KPI BRIDGE OIL INC. v. PARADISE CRUISE LINE OPERATOR LTD. INC. et al
Plaintiff: KPI BRIDGE OIL INC.
Defendant: PARADISE CRUISE LINE OPERATOR LTD. INC. and CLASSICA CRUISE OPERATOR LTD. INC.
Garnishee: PNC BANK CORP.
Case Number: 2:2020cv01368
Filed: September 11, 2020
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: David S Cercone
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1333
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2020 Filing 21 RESPONSE Answers and Objections to Interrogatories Directed to Garnishee PNC Bank Corp. filed by PNC BANK CORP. (Ventre, Ginevra) Modified on 10/20/2020 (ma).
October 9, 2020 Filing 20 ANSWER to #1 Complaint, by PNC BANK CORP. (Ventre, Ginevra) Modified on 10/20/2020 (ma).
October 9, 2020 Filing 19 Disclosure Statement identifying PNC Financial Services Group, Inc. as corporate parent or other affiliate, by PNC BANK CORP. PNC Bank Corp. is an indirect subsidiary of PNC Financial Services (Ventre, Ginevra) Modified on 10/19/2020 (ma). Modified on 10/20/2020 (ma).
October 9, 2020 Filing 18 NOTICE of Appearance by Ginevra Ventre on behalf of PNC BANK CORP. (Ventre, Ginevra) Modified on 10/20/2020 (ma).
October 8, 2020 Filing 17 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (kak)
September 22, 2020 Filing 16 Summons Issued as to CLASSICA CRUISE OPERATOR LTD. INC., PARADISE CRUISE LINE OPERATOR LTD. INC. (Attachments: #1 Summons) (ma)
September 18, 2020 Filing 14 Issuance of SUMMONS AND PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT as to CLASSICA CRUISE OPERATOR LTD. INC., PARADISE CRUISE LINE OPERATOR LTD. INC. (jjg)
September 18, 2020 Filing 13 Summons Issued as to CLASSICA CRUISE OPERATOR LTD. INC., PARADISE CRUISE LINE OPERATOR LTD. INC. (jmm)
September 18, 2020 Filing 12 WRIT OF ATTACHMENT AND GARNISHMENT issued (Attachments: #1 Order) (jmm)
September 17, 2020 Opinion or Order Filing 11 ORDER granting #9 Motion FOR AN ORDER APPOINTING A SPECIAL PROCESS SERVER PURSUANT TO RULE 4(C)(3) AND SUPPLEMENTAL RULE B. Signed by Judge David S. Cercone on 9/17/2020. (kly)
September 17, 2020 Opinion or Order Filing 10 ORDER granting #7 Application / Motion for Writ of Garnishment. Signed by Judge David S. Cercone on 9/17/2020. (kly)
September 16, 2020 Filing 9 MOTION FOR AN ORDER APPOINTING A SPECIAL PROCESS SERVER PURSUANT TO RULE 4(C)(3) AND SUPPLEMENTAL RULE B by KPI BRIDGE OIL INC.. (Attachments: #1 Proposed Order) (McQuiston, David)
September 16, 2020 Filing 7 APPLICATION / MOTION for Writ of Garnishment MOTION FOR AN ORDER AUTHORIZING ISSUANCE OF PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT by KPI BRIDGE OIL INC.. (Attachments: #1 Proposed Order, #2 Exhibit 2) (McQuiston, David)
September 14, 2020 Filing 15 Errata re #2 Errata Reason for Correction: Case number missing. (ma)
September 14, 2020 Filing 6 PRAECIPE to Issue Summons by KPI BRIDGE OIL INC. (McQuiston, David)
September 14, 2020 Filing 5 PRAECIPE to Issue Summons by KPI BRIDGE OIL INC. (McQuiston, David)
September 14, 2020 Filing 4 Errata re #3 Disclosure Statement by KPI BRIDGE OIL INC.. Reason for Correction: Docket Number not on pleading. (McQuiston, David)
September 14, 2020 Filing 3 Disclosure Statement identifying None as corporate parent or other affiliate, by KPI BRIDGE OIL INC. (McQuiston, David) Case number missing. Removed from public view and redocketed as an errata at #4 . Modified on 9/22/2020 (ma).
September 14, 2020 Filing 2 Errata re #1 Complaint, executed verification by KPI BRIDGE OIL INC.. Reason for Correction: not attached to complaint when filed. (McQuiston, David) Case number missing. Removed from view, redocketed at #15 . Modified on 9/22/2020 (ma).
September 11, 2020 Filing 1 COMPLAINT against CLASSICA CRUISE OPERATOR LTD. INC., PARADISE CRUISE LINE OPERATOR LTD. INC. (Filing fee, including Administrative fee, $400, receipt number APAWDC-5904667), filed by KPI BRIDGE OIL INC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14) (ma)

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 Pennsylvania Western District Court's Electronic Court Filings (ECF) System

Search for this case: KPI BRIDGE OIL INC. v. PARADISE CRUISE LINE OPERATOR LTD. INC. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KPI BRIDGE OIL INC.
Represented By: David M. McQuiston
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PARADISE CRUISE LINE OPERATOR LTD. INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CLASSICA CRUISE OPERATOR LTD. INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: PNC BANK CORP.
Represented By: Ginevra Ventre
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?