Ingram Barge Company, LLC v. Louis Dreyfus Company, LLC
Plaintiff: Ingram Barge Company, LLC
Defendant: Louis Dreyfus Company, LLC
Case Number: 3:2019cv01023
Filed: November 18, 2019
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Aleta A Trauger
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 16, 2020 Opinion or Order Filing 23 ORDER granting #15 Motion for Patrick D. Pepper to Appear Pro Hac Vice. Signed by Kirk L. Davies on 1/16/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
January 16, 2020 Opinion or Order Filing 22 ORDER granting #14 Motion for Jay D. Koehn to Appear Pro Hac Vice. Signed by Kirk L. Davies on 1/16/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
January 15, 2020 NE State Bar status verified as active for Jay D. Koehn, Patrick D. Pepper. (am)
January 14, 2020 TN State Bar status verified as active for Lela M. Hollabaugh. (am)
January 13, 2020 Opinion or Order Filing 21 ORDER: Given the pendency of a Motion to Dismiss or in the Alternative, to Transfer Venue (Docket No. 18), it is hereby ORDERED that the initial case management conference scheduled for January 17, 2020 is CONTINUED, to be reset, if appropriate, following disposition of this motion. Signed by District Judge Aleta A. Trauger on 1/13/2020. (am)
January 13, 2020 Filing 20 AFFIDAVIT re #18 MOTION to Dismiss or in the Alternative, to Transfer Venue by Louis Dreyfus Company, LLC. (Hollabaugh, Lela)
January 13, 2020 Filing 19 MEMORANDUM in Support of #18 MOTION to Dismiss or in the Alternative, to Transfer Venue filed by Louis Dreyfus Company, LLC . (Hollabaugh, Lela)
January 13, 2020 Filing 18 MOTION to Dismiss or in the Alternative, to Transfer Venue by Louis Dreyfus Company, LLC. (Hollabaugh, Lela)
January 13, 2020 Filing 17 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Louis Dreyfus Company, LLC. (Hollabaugh, Lela)
January 13, 2020 Filing 16 NOTICE of Appearance by Lela M. Hollabaugh on behalf of Louis Dreyfus Company, LLC (Hollabaugh, Lela)
January 13, 2020 Filing 15 MOTION for attorney Patrick D. Pepper to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3065276) by Louis Dreyfus Company, LLC. (Attachments: #1 Attachment Certificate of Good Standing)(Hollabaugh, Lela)
January 13, 2020 Filing 14 MOTION for attorney Jay D. Koehn to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3065269) by Louis Dreyfus Company, LLC. (Attachments: #1 Attachment Certificate of Good Standing)(Hollabaugh, Lela)
January 13, 2020 Filing 13 NOTICE of Appearance by Lela M. Hollabaugh on behalf of Louis Dreyfus Company, LLC (Hollabaugh, Lela)
December 16, 2019 Opinion or Order Filing 12 ORDER: Motion to relate cases is GRANTED. Signed by District Judge Aleta A. Trauger on 12/16/19. (af)
December 11, 2019 Opinion or Order Filing 11 ORDER granting #10 Motion for David L. Reisman, Raymond T. Waid, and Trinity Morale to Appear Pro Hac Vice. Signed by Kirk L. Davies on 12/11/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
December 10, 2019 Filing 10 MOTION for attorney David L. Reisman, Raymond T. Waid, Trinity A. Morale to Appear Pro Hac Vice (paid $300 PHV fee; receipt number 0650-3047473) by Ingram Barge Company, LLC. (Attachments: #1 Attachment - Declaration of David L. Reisman, #2 Attachment - Certificate of Good Standing (D. Reisman), #3 Attachment - Declaration of Raymond T. Waid, #4 Attachment - Certificate of Good Standing (R. Waid), #5 Attachment - Declaration of Trinity A. Morale, #6 Attachment - Certificate of Good Standing (T. Morale), #7 Attachment - Proposed Order)(Phillips, W.)
November 22, 2019 Filing 9 MOTION to Relate Cases by Ingram Barge Company, LLC. (Phillips, W.)
November 22, 2019 Filing 8 SUMMONS returned executed by Ingram Barge Company, LLC. Louis Dreyfus Company, LLC served on 11/21/2019. (Phillips, W.)
November 20, 2019 Filing 7 Summons issued as to Louis Dreyfus Company, LLC. (Service copies returned to counsel by regular mail.) (jm)
November 20, 2019 Filing 6 NOTICE of Initial Case Management Conference set for 1/17/2020 at 02:00 PM in Chambers 825 before District Judge Aleta A. Trauger. (jm)
November 20, 2019 Filing 5 (***DISREGARD - DOCKETED IN ERROR***) NOTICE of Initial Case Management Conference set for 1/23/2020 at 09:30 AM in Courtroom 764 before Magistrate Judge Barbara D. Holmes. (jm) Modified on 11/20/2019 (jm).
November 20, 2019 NOTICE TO COUNSEL David L. Reisman, Raymond T. Waid, and Trinity Morale: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $100.00 (LR 83.01(b)). PHV due by 12/11/2019. (jm)
November 20, 2019 TN State Bar status verified as active for W. Brantley Phillips, Jr.; LA State Bar status verified as active for David L. Reisman, Raymond T. Waid, and Trinity Morale. (jm)
November 18, 2019 Filing 4 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Ingram Barge Company, LLC. (jm)
November 18, 2019 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (jm) Modified on 11/20/2019 (jm).
November 18, 2019 Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (jm)
November 18, 2019 Filing 1 COMPLAINT against Louis Dreyfus Company, LLC (Filing fee $400, Receipt number 0650-3033374), filed by Ingram Barge Company, LLC. (Attachments: #1 Attachment Civil Cover Sheet, #2 Exhibit A - Grain Transportation Terms, #3 Exhibit B - Bill of Lading No. ING19-00481, #4 Exhibit C - Invoice No. 1259409 dated July 3, 2019, #5 Exhibit D - Rebill Invoice No. 1973351 dated October 22, 2019,, #6 Exhibit E - Accounting record for payment made October 29, 2019, #7 Exhibit F - Bill of Lading No. ING19-00480, #8 Exhibit G - Invoice No. 1259408 dated July 3, 2019, #9 Exhibit H - Rebill Invoice No. 1973350 dated October 22, 2019, #10 Exhibit I - Accounting record for payment made October 29, 2019, #11 Exhibit J - Bill of Lading No. ING19-00696, #12 Exhibit K - Invoice No. 80128 dated July 1, 2019, #13 Exhibit L - Invoice No. 81770 dated August 2, 2019, #14 Exhibit M - Invoice No. 82645 dated August 20, 2019, #15 Exhibit N - Rebill Invoice No. 1963505 dated August 9, 2019, #16 Exhibit O - Rebill Invoice No. 1972026 dated October 11, 2019, #17 Exhibit P - Rebill Invoice No. 1972028 dated October 11, 2019, #18 Exhibit Q - Accounting record for payments made August 6, September 10 and October 1, 2019, #19 Exhibit R - Bill of Lading No. INC19-00718, #20 Exhibit S - Invoice No. 80130 dated July 1, 2019, #21 Exhibit T - Invoice No. 81770 dated August 2, 2019, #22 Exhibit U - Invoice No. 82984 dated August 28, 2019, #23 Exhibit V - Rebill Invoice No. 1963506 dated August 9, 2019, #24 Exhibit W - Invoice No. 1972026 dated October 11, 2019, #25 Exhibit X - Rebill Invoice No. 1972029 dated October 11, 2019, #26 Exhibit Y - Accounting record for payments made August 6, September 10 and October 8, 2019, #27 Exhibit Z - Demurrage Invocie No. 1965578 dated August 26, 2019)(jm)

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Defendant: Louis Dreyfus Company, LLC
Represented By: Patrick D. Pepper
Represented By: Lela M. Hollabaugh
Represented By: Jay D. Koehn
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Plaintiff: Ingram Barge Company, LLC
Represented By: W. Brantley Phillips, Jr.
Represented By: David L. Reisman
Represented By: Raymond T. Waid
Represented By: Trinity Morale
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