Tradepoint Atlantic, LLC v. Befesa Zinc US, Inc. et al
| Tradepoint Atlantic, LLC |
| Befesa Zinc US, Inc., Glencore Ltd., Trafigura Group Pte, Ltd., Host Terminals, LLC, Ocean Partners USA, Inc., KM Crane, LLC, Concord Resources Limited and Vitol Americas Corporation |
| 1:2022cv00847 |
| April 7, 2022 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Other Statutory Actions |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 MOTION to Consolidate Cases by Befesa Zinc US, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Flinn, Meghan) |
| Filing 32 ANSWER to #22 Answer to Complaint, Crossclaim filed by Host Terminals, LLC by Befesa Zinc US, Inc..(Flinn, Meghan) |
Filing 31
MARGINAL ORDER approving #30 Notice of Voluntary Dismissal as to Defendant Glencore Ltd. filed by Tradepoint Atlantic, LLC. Signed by Judge Richard D. Bennett on 6/2/2022. (dass, Deputy Clerk)
|
| Filing 30 NOTICE of Voluntary Dismissal by Tradepoint Atlantic, LLC (Giles, Alexander) |
|
Filing 29
MARGINAL ORDER approving #26 Notice of Voluntary Dismissal filed by Host Terminals, LLC. Defendant Concord Resources Limited terminated. Signed by Judge Richard D. Bennett on 6/1/2022. (kk5s, Deputy Clerk)
|
|
Filing 28
ORDER REFERRING CASE to Magistrate Judge J. Mark Coulson for Settlement. Signed by Judge Richard D. Bennett on 6/1/2022. (hmls, Deputy Clerk)
|
| Filing 27 STATUS REPORT by Host Terminals, LLC(Lynn, Ashleigh) |
| Filing 26 NOTICE of Voluntary Dismissal by Host Terminals, LLC (Lynn, Ashleigh) |
|
Filing 25
MARGINAL ORDER approving #24 Notice of Voluntary Dismissal filed by Tradepoint Atlantic, LLC. Defendant Concord Resources Limited terminated. Signed by Judge Richard D. Bennett on 5/26/2022. (kk5s, Deputy Clerk)
|
| Filing 24 NOTICE of Voluntary Dismissal by Tradepoint Atlantic, LLC (Giles, Alexander) |
|
Filing 23
SCHEDULING ORDER: Status Report due by 9/28/2022. Signed by Judge Richard D. Bennett on 5/16/2022. (Attachments: #1 Informal Discovery Letter)(kk5s, Deputy Clerk)
|
| Filing 22 ANSWER to #1 Complaint, , CROSSCLAIM against Befesa Zinc US, Inc. by Host Terminals, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Lynn, Ashleigh) |
| Filing 21 ANSWER to #1 Complaint, by Befesa Zinc US, Inc..(Koosed, Brian) |
| Filing 20 Local Rule 103.3 Disclosure Statement by Befesa Zinc US, Inc. identifying Corporate Parent Befesa S.A. for Befesa Zinc US, Inc..(Koosed, Brian) |
|
Filing 19
MARGINAL ORDER granting Host Terminals, LLC's #17 Consent Motion for Extension of Time to Respond to Complaint. Signed by Judge Richard D. Bennett on 5/5/2022. (dass, Deputy Clerk)
|
| Set/Reset Deadlines: Host Terminals, LLC answer due 5/13/2022. (dass, Deputy Clerk) |
| Filing 18 NOTICE of Appearance by Ashleigh J F Lynn on behalf of Host Terminals, LLC (Lynn, Ashleigh) |
| Filing 17 Consent MOTION for Extension of Time to Respond to Complaint for Interpleader by Host Terminals, LLC(Lynn, Ashleigh) |
|
Filing 16
MARGINAL ORDER approving #15 Notice of Voluntary Dismissal filed by Tradepoint Atlantic, LLC. Vitol Americas Corporation terminated. Signed by Judge Richard D. Bennett on 5/3/2022. (kk5s, Deputy Clerk)
|
| Filing 15 NOTICE of Voluntary Dismissal by Tradepoint Atlantic, LLC (Giles, Alexander) |
| Filing 14 SUMMONS Returned Executed by Tradepoint Atlantic, LLC. Concord Resources Limited served on 4/21/2022, answer due 5/12/2022.(Giles, Alexander) |
|
Filing 13
MARGINAL ORDER approving #12 Notice of Voluntary Dismissal filed as to KM Crane, LLC by Tradepoint Atlantic, LLC. Signed by Judge Richard D. Bennett on 4/28/2022. (kk5s, Deputy Clerk)
|
| Filing 12 NOTICE of Voluntary Dismissal by Tradepoint Atlantic, LLC (Giles, Alexander) |
| Filing 11 NOTICE of Appearance by Brian D Koosed on behalf of Befesa Zinc US, Inc. (Koosed, Brian) |
|
Filing 10
MARGINAL ORDER approving #8 Assented-to Motion to Extend Time to Respond to Complaint for Interpleader. Signed by Judge Richard D. Bennett on 4/27/2022. (kk5s, Deputy Clerk)
|
|
Filing 9
MARGINAL ORDER approving #5 Notice of Voluntary Dismissal filed by Tradepoint Atlantic, LLC. Signed by Judge Richard D. Bennett on 4/27/2022. (kk5s, Deputy Clerk)
|
| Filing 8 Consent MOTION for Extension of Time to Respond to Complaint for Interpleader by Befesa Zinc US, Inc.(Flinn, Meghan) |
| Filing 7 SUMMONS Returned Executed by Tradepoint Atlantic, LLC. Vitol Americas Corporation served on 4/14/2022, answer due 5/5/2022.(Giles, Alexander) |
| Filing 6 SUMMONS Returned Executed by Tradepoint Atlantic, LLC. Host Terminals, LLC served on 4/14/2022, answer due 5/5/2022.(Giles, Alexander) |
| Filing 5 NOTICE of Voluntary Dismissal by Tradepoint Atlantic, LLC (Giles, Alexander) |
| Filing 4 SUMMONS Returned Executed by Tradepoint Atlantic, LLC. Befesa Zinc US, Inc. served on 4/8/2022, answer due 4/29/2022.(Giles, Alexander) |
| Filing 3 Summons Issued 21 days as to Befesa Zinc US, Inc., Concord Resources Limited, Glencore Ltd., Host Terminals, LLC, KM Crane, LLC, Ocean Partners USA, Inc., Trafigura Group Pte, Ltd., Vitol Americas Corporation.(kk5s, Deputy Clerk) |
| Filing 2 Local Rule, Local Rule 103.3 Disclosure Statement by Tradepoint Atlantic, LLC identifying Corporate Parent Tradepoint Holdings, LLC for Tradepoint Atlantic, LLC.(Giles, Alexander) |
| Filing 1 COMPLAINT for Interpleader against All Defendants ( Filing fee $ 402 receipt number AMDDC-9865721.), filed by Tradepoint Atlantic, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons)(Giles, Alexander) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Maryland District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
