John W. Stone Oil Distributor, L.L.C. v. Kinzeler et al
| John W. Stone Oil Distributor, L.L.C. |
| Charles "Sam" Kinzeler, Billy W. Haney, H&K Marine Services, LLC, Dauphin Marine Transportation, LLC, Four Rivers Towing, LLC, Four Rivers Towing of Alabama, LLC, Superior Bay Marine, LLC, Charles Kinzeler and Sam Kinzeler |
| Hancock Whitney Bank and Regions Bank |
| 2:2022cv04482 |
| November 10, 2022 |
| US District Court for the Eastern District of Louisiana |
| Donna Phillips Currault |
| Susie Morgan |
| Contract: Marine |
| 28 U.S.C. § 1333 Admiralty |
| None |
Docket Report
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This docket was last retrieved on December 8, 2022. A more recent docket listing may be available from PACER.
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| Filing 28 NOTICE of Voluntary Dismissal With Prejudice as to Charles Sam Kinzeler, Billy W. Haney, H&K Marine Services, LLC, Dauphin Marine Transportation, LLC, Four Rivers Towing, LLC, Four Rivers Towing of Alabama, LLC, and Superior Bay Marine, LLC by John W. Stone Oil Distributor, L.L.C.. (DeGruy, Jacques) |
| Filing 27 AFFIDAVIT of Service by Herb Battistella of Complaint (Rec Doc 1), Attorney's Declaration, Order Authorizing Issuance of Process (Rec Doc 9), Writ of Foreign Attachment (Rec Doc 11), Order of Service (Rec Doc 10) and Interrogatories to Garnishees served on Hancock Whitney Bank on November 22, 2022. (DeGruy, Jacques) |
| Filing 26 AFFIDAVIT of Service by Herb Battistella of Complaint (Rec Doc 1), Attorney's Declaration, Order Authorizing Issuance of Process (Rec Doc 9), Writ of Foreign Attachment (Rec Doc 12 and 13), Order of Service (Rec Doc 10) and Interrogatories to Garnishees served on Regions Bank on November 22, 2022. (DeGruy, Jacques) |
| Filing 25 **DEFICIENT**AFFIDAVIT of Service by Herb Battistella of Complaint (Rec Doc 1), Order Authorizing Issuance of Process (Rec Doc 9), Writ of Foreign Attachment (Rec Doc 12 and 13), Order of Service (Rec Doc 10) and Interrogatories to Garnishees served on Regions Bank on November 22, 2022. (DeGruy, Jacques) Modified on 12/1/2022 (pp). |
| Filing 24 **DEFICIENT**AFFIDAVIT of Service by Herb Battistella of Complaint (Rec Doc 1), Order Authorizing Issuance of Process (Rec Doc 9), Writ of Foreign Attachment (Rec Doc 11), Order of Service (Rec Doc 10) and Interrogatories to Garnishees served on Hancock Whitney Bank on November 22, 2022. (DeGruy, Jacques) Modified on 12/1/2022 (pp). |
| Filing 23 Statement of Corporate Disclosure by John W. Stone Oil Distributor, L.L.C. (DeGruy, Jacques) |
| Filing 22 Summons Issued as to Dauphin Marine Transportation, LLC, Four Rivers Towing of Alabama, LLC, Four Rivers Towing, LLC, H&K Marine Services, LLC, Billy W. Haney, Charles Kinzeler, Superior Bay Marine, LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(cs) |
| Filing 21 Summons Submitted for Issuance (DeGruy, Jacques) |
| Filing 20 Summons Submitted for Issuance (DeGruy, Jacques) |
| Filing 19 Summons Submitted for Issuance (DeGruy, Jacques) |
| Filing 18 Summons Submitted for Issuance (DeGruy, Jacques) |
| Filing 17 Summons Submitted for Issuance (DeGruy, Jacques) |
| Filing 16 Summons Submitted for Issuance (DeGruy, Jacques) |
| Filing 15 Summons Submitted for Issuance (DeGruy, Jacques) |
Filing 14
TEXT ORDER (No PDF Document Attached) Pursuant to F.R.C.P. 7.1, nongovernmental corporate parties must file a disclosure statement with their first appearance, pleading, petition, motion, response, or other request addressed to the court. IT IS ORDERED that any nongovernmental corporate parties in this matter file the required disclosure statement within seven (7) days of this order. Signed by Judge Susie Morgan.(bwn)
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| Filing 13 WRIT OF GARNISHMENT issued as to Regions Bank (pp)(3CC:USM) |
| Filing 12 WRIT OF GARNISHMENT issued as to Regions Bank (pp)(3CC:USM) |
| Filing 11 WRIT OF GARNISHMENT issued as to Hancock Whitney Bank (pp)(3CC:USM) |
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Filing 10
ORDER GRANTING #5 Motion for Appointment for Service of Writ of Maritime Attachment and Garnishment. Signed by Judge Susie Morgan on 11/14/2022. (pp)(3CC:USM)
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Filing 9
Order re Motion for Writ (pp)(3CC:USM; CC: J. DeGruy)
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Filing 8
ORDER GRANTING #6 Motion to Seal Previously filed Documents. Signed by Judge Susie Morgan on 11/16/2022. (pp) (Main Document 8 replaced on 11/16/2022) (pp).
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Filing 7
ORDER GRANTING #4 Motion to Expedite. Signed by Judge Susie Morgan on 11/14/2022. (pp)
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| Filing 6 EXPARTE/CONSENT MOTION to Seal Document by John W. Stone Oil Distributor, L.L.C.. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(DeGruy, Jacques) |
| Filing 5 EXPARTE/CONSENT MOTION for Appointment for Service of Writ of Maritime Attachment and Garnishment by John W. Stone Oil Distributor, L.L.C.. (Attachments: #1 Proposed Order)(DeGruy, Jacques) |
| Filing 4 EXPARTE/CONSENT MOTION to Expedite Entry of an Order Authorizing Issuance of Process of Maritime Writ of Attachment and Garnishment and, in the Alternative, for Expedited Hearing by John W. Stone Oil Distributor, L.L.C.. (Attachments: #1 Proposed Order)(DeGruy, Jacques) |
| Filing 3 EXPARTE/CONSENT MOTION for Writ of Garnishment and Garnishment by John W. Stone Oil Distributor, L.L.C. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(DeGruy, Jacques) Modified on 11/14/2022 (pp). (Main Document 3 replaced on 11/16/2022) (pp). (Attachment 2 replaced on 11/16/2022) (pp). (Additional attachment(s) added on 11/16/2022: #3 Sealed Motion, #4 Sealed Proposed Pleading) (pp). |
| Filing 2 Initial Case Assignment to Judge Susie Morgan and Magistrate Judge Donna Phillips Currault. (cc) |
| Filing 1 COMPLAINT against Dauphin Marine Transportation, LLC, Four Rivers Towing of Alabama, LLC, Four Rivers Towing, LLC, H&K Marine Services, LLC, Hancock Whitney Bank, Billy W. Haney, Charles "Sam" Kinzeler, Regions Bank, Superior Bay Marine, LLC (Filing fee $ 402 receipt number ALAEDC-9653370) filed by John W. Stone Oil Distributor, L.L.C.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Verification, #12 Attorney's Declaration that Defendants Cannot be found within the District)Attorney Jacques P. DeGruy added to party John W. Stone Oil Distributor, L.L.C.(pty:pla).(DeGruy, Jacques) (Main Document 1 replaced on 11/16/2022) (pp). (Attachment 2 replaced on 11/16/2022) (pp). (Attachment 3 replaced on 11/16/2022) (pp). (Attachment 5 replaced on 11/16/2022) (pp). (Additional attachment(s) added on 11/16/2022: #13 Sealed Complaint, #14 Sealed Exhibit A, #15 Sealed Exhibit B, #16 Sealed Exhibit D) (pp). |
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