Dan-Bunkering (America) Inc v. Ichor Oil LLC et al
| Dan-Bunkering (America) Inc |
| IChor Oil LLC |
| Truist Bank doing business as BB&T |
| 3:2020cv03341 |
| November 8, 2020 |
| US District Court for the Northern District of Texas |
| Rebecca Rutherford |
| Karen Gren Scholer |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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This docket was last retrieved on January 25, 2024. A more recent docket listing may be available from PACER.
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Filing 23
Clerk's ENTRY OF DEFAULT as to Truist Bank. (oyh)
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Filing 22
Request for Clerk to issue Clerk's Entry of Default Against Garnishee B & G Futures, Inc. filed by Dan-Bunkering (America) Inc. (Attachments: #1 Affidavit(s) in Support of Request for Certificate of Default, #2 Proposed Order) (Simms, J)
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Filing 21
Writ of Garnishment as to B & G Futures, Inc. Returned Executed on 12/9/2020. (Simms, J)
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Filing 20
Process of Maritime Attachment and Garnishment issued as to B & G Futures Inc. (jmg)
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Filing 19
APPLICATION for Writ of Process of Maritime Attachment and Garnishment, Pursuant to the Court's Order [ECF 9] by Dan-Bunkering (America) Inc. (Attachments: #1 Supplemental Process - Writ) (Simms, J)
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Filing 18
Writ of Garnishment as to Truist Bank d/b/a BB&T Returned Executed on 11/11/2020. (Simms, J)
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Filing 17
SUMMONS Returned Executed as to Ichor Oil LLC; served on 11/14/2020. (Simms, J) Modified text on 11/18/2020 (mjr).
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Filing 16
Summons Issued as to Ichor Oil LLC. (axm)
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Filing 15
ELECTRONIC ORDER REFERRING CASE to Magistrate Judge Rebecca Rutherford for pretrial management. (Ordered by Judge Karen Gren Scholer on 11/10/2020) (chmb)
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Filing 14
ELECTRONIC ORDER. The Court grants #13 Application for Admission Pro Hac Vice of J. Stephen Simms ("Applicant"). Unless already registered or otherwise excused, Applicant is instructed to register as an ECF User within 14 days pursuant to N.D. Tex. Civ. R. 5.1(f). (Ordered by Judge Karen Gren Scholer on 11/10/2020) (chmb)
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Filing 13
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney J. Stephen Simms (Filing fee $100; Receipt number 0539-11345955) filed by Dan-Bunkering (America) Inc (Attachments: #1 Proposed Order) (Wiehle, Scott)
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Filing 12
Request for Clerk to issue Summons filed by Dan-Bunkering (America) Inc. (Wiehle, Scott)
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Filing 11
Process of Maritime Attachment and Garnishment Issued as to Truist Bank. (axm)
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Filing 10
ORDER granting #5 Motion for Appointment for Service of Process of Maritime Attachment and Garnishment. (Ordered by Judge Karen Gren Scholer on 11/10/2020) (axm)
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Filing 9
ORDER granting #3 Motion for Order for Issuance of Process of Maritime Attachment and Garnishment. (Ordered by Judge Karen Gren Scholer on 11/10/2020) (axm)
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Filing 8
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (axm)
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Filing 6
Request for Clerk to issue Process of Maritime Attachment and Garnishment filed by Dan-Bunkering (America) Inc. (Wiehle, Scott)
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Filing 5
MOTION Appointment for Service of Process of Maritime Attachment and Garnishment filed by Dan-Bunkering (America) Inc. (Attachments: #1 Proposed Order) (Wiehle, Scott) Modified text on 11/9/2020 (mjr).
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Filing 4
Brief/Memorandum in Support filed by Dan-Bunkering (America) Inc. re: #3 MOTION for Order For Issuance of Process of Maritime Attachment and Garnishement. (Wiehle, Scott) Modified text on 11/9/2020 (mjr).
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Filing 3
MOTION for Order For Issuance of Process of Maritime Attachment and Garnishement filed by Dan-Bunkering (America) Inc. (Attachments: #1 Proposed Order) (Wiehle, Scott) Modified text on 11/9/2020 (mjr).
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dan-Bunkering (America) Inc. (Wiehle, Scott)
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Filing 1
COMPLAINT against IChor Oil, LLC filed by Dan-Bunkering (America) Inc.. (Filing fee $400; Receipt number 0539-11337601) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Wiehle, Scott)
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Filing 7
Court Request for Recusal: Senior Judge Sidney A Fitzwater recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Karen Gren Scholer for all further proceedings. Future filings should indicate the case number as: 3:20-cv-3341-S. (ctf)
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