Dan Bunkering (America) Inc v. Candy Apple et al
| Dan Bunkering (America) Inc. and Dan Bunkering (America) Inc |
| Epic Companies L L C, CANDY APPLE, Candy Cap L P, Epic Applied Technologies L L C, M/V Candy Apple and Candy Apple L L C |
| 2:2019cv00943 |
| July 22, 2019 |
| US District Court for the Western District of Louisiana |
| James D Cain |
| Kathleen Kay |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 NOTICE of Motion Setting without oral argument regarding: #20 MOTION to Dismiss For Failure to State a Claim. Motions referred to Judge James D Cain, Jr. Motion day set for 10/30/2019 before Judge James D Cain Jr. (crt,Dauterive, C) |
| SUGGESTION OF BANKRUPTCY Upon the Record as to Epic Companies L L C filed by Epic Companies L L C. ADMINISTRATIVE ENTRY to capture the appropriate filing event. See pdf document filed as #21 Notice (Other). (crt,Dauterive, C) |
| Filing 21 NOTICE by Epic Companies L L C of Suggestion of Bankruptcy (Attorney R Scott Jenkins added to party Epic Companies L L C(pty:dft)) (aty,Jenkins, R) |
| Filing 20 MOTION to Dismiss For Failure to State a Claim by Candy Apple L L C. (Attachments: #1 Memorandum / Brief, #2 Exhibit 1)(aty,Hayes, Kristen) Modified on 9/16/2019 to edit text (Dauterive, C). |
| Filing 19 CORPORATE DISCLOSURE STATEMENT by Candy Apple L L C. (aty,Hayes, Kristen) |
| Filing 18 NOTICE of Corporate Disclosure Statement Requirement re: #17 Statement of Interest sent to Kristen Lewis Hayes on behalf of Candy Apple L L C. Corporate Disclosure Statement due by 9/9/2019. (crt,Dauterive, C) |
| Filing 17 STATEMENT OF INTEREST by Kristen Lewis Hayes on behalf of Candy Apple L L C (Attorney Kristen Lewis Hayes added to party Candy Apple, LLC(pty:ip)) (Attachments: #1 Exhibit Verification)(aty,Hayes, Kristen) Modified on 8/26/2019 to correctly identify document (Dauterive, C). |
| Filing 16 U S MARSHAL RECEIPT AND RETURN for Release of Seizure served on Steve Marcrum, VP Candy Apple on 8/8/2019 via email. (crt,Dauterive, C) |
| Filing 14 NOTICE by Dan Bunkering (America) Inc of Filing Proof of Substitute Security, in rem (Attachments: #1 Exhibit)(aty,Callihan, Lawton) |
| Filing 15 USM Return Executed re: Change of Custodian. Served on Gulf Intercoastal Waterway on 8/2/2019. (crt,JonesSld, P) |
Filing 12
ORDER granting #11 Motion to Appoint Custodian Aaron Hawkins and Harold McMillan appointed. ORDERED that Global Maritime Security shall surrender the possession of the Candy Apple to the substitute custodian. ORDERED that all United States Marshal's costs be paid prior to release of said vessel, and it is further ORDERED that the substitute custodian must receipt for the Vessel and the United States Marshal must attest to the date and time of release on a certified copy thereof. Signed by Magistrate Judge Kathleen Kay on 8/2/2019. (crt,Benoit, T)
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| Filing 13 SEIZURE WARRANT Returned Executed. Served on CANDY APPLE - Offshore Support Vessel on 8/1/2019. (crt,JonesSld, P) |
| Corrective entry: Motions Transferred regarding #11 Second MOTION to Appoint Substitute Custodian as Captain of the Vessel. Motions referred to Magistrate Judge Kathleen Kay. (crt,Reeves, T) |
| Filing 11 Second MOTION to Appoint Substitute Custodian as Captain of the Vessel by Dan Bunkering (America) Inc. Motions referred to Kathleen Kay. (Attachments: #1 Affidavit, #2 Proposed order)(aty,Callihan, Lawton) Modified text on 8/2/2019 (Reeves, T). Modified on 8/2/2019 (Reeves, T). |
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Filing 10
ORDER granting #5 Motion to Appoint Custodian, Global Maritime Security appointed. Signed by Judge James D Cain, Jr on 7/26/2019. (crt,Benoit, T)
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Filing 9
ORDER granting #3 Motion to Permit Cargo and Repair Operations and Movement of Vessel. Signed by Judge James D Cain, Jr on 7/26/2019. (crt,Benoit, T)
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| Filing 8 WARRANT for Arrest in Rem issued (crt,Benoit, T) |
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Filing 7
ORDER granting #2 Motion for Issuance of Warrant in rem. Signed by Judge James D Cain, Jr on 7/26/2019. (crt,Benoit, T)
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| Filing 6 SUMMONS ISSUED as to Candy Apple, Candy Cap L P, Epic Applied Technologies L L C and Epic Companies L L C. (crt,Dauterive, C) |
| Filing 5 MOTION to Appoint Custodian by Dan Bunkering (America) Inc. (Attachments: #1 Proposed order, #2 Affidavit)(aty,Callihan, Lawton) |
| Filing 4 CORRECTIVE DOCUMENT entitled Proposed Warrant for Arrest filed by Dan Bunkering (America) Inc regarding #2 MOTION for Issuance of Warrant in rem . (aty,Callihan, Lawton) Modified on 7/25/2019 to edit text (Dauterive, C). |
| CASE Assigned to Judge James D Cain, Jr and Magistrate Judge Kathleen Kay. Motions referred to Magistrate Judge Kathleen Kay. (crt,Dauterive, C) |
| Filing 3 MOTION to Permit Cargo and Repair Operations and Movement of Vessel by Dan Bunkering (America) Inc.. (Attachments: #1 Proposed order)(aty,Callihan, Lawton) |
| Filing 2 MOTION for Issuance of Warrant in rem by Dan Bunkering (America) Inc.. (Attachments: #1 Proposed order)(aty,Callihan, Lawton) Modified on 7/25/2019 to indicate Proposed Warrant filed as document #4 (Dauterive, C). |
| Filing 1 COMPLAINT against Candy Apple, Candy Cap L P, Epic Applied Technologies L L C and Epic Companies L L C (Filing fee $400, receipt number 0536-4004499) filed by Dan Bunkering (America) Inc.. (Attachments: #1 Civil cover sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit)(Attorney Lawton Cole Callihan added to party Dan Bunkering (America) Inc.(pty:pla))(aty,Callihan, Lawton) Modified on 7/25/2019 to edit text (Dauterive, C). |
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