Phoenix Bulk Carriers LLC v. CAL-IXA Aggregates LLC
| Phoenix Bulk Carriers (US) LLC and Phoenix Bulk Carriers LLC |
| CAL-IXA Aggregates LLC and CAL-IXA Aggregates LLC doing business as CAL-IXA Aggregates |
| Veritex Community Bank |
| 3:2023cv02682 |
| December 5, 2023 |
| US District Court for the Northern District of Texas |
| Karen Gren Scholer |
| Contract: Marine |
| 28 U.S.C. ยง 1333 Admiralty |
| None |
Docket Report
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This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.
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| Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT filed by Veritex Community Bank. (Glenn, D.) Modified event and linkage on 1/24/2024 (cfk). |
| Filing 12 ANSWER to #1 Complaint filed by Veritex Community Bank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. Attorney D. Woodard Glenn added to party Veritex Community Bank(pty:gar) (Glenn, D.) Modified text on 1/25/2024 (cfk). |
| Filing 11 Writ of Garnishment Issued as to Veritex Community Bank. (oyh) |
Filing 10
ORDER granting #2 Motion for Writ of Attachment and Garnishment. It is ORDERED that the Clerk of this Court is instructed to issue Process of Maritime Attachment and Garnishment against all goods, chattels, assets, cash, funds, wire transfers, accounts, electronic funds transfers, freights, sub-freights, charter hire, sub- charter hire, credits, letters of credit, bills of lading, effects, debts and monies, tangible or intangible, or any funds up to the amount of $245,000.00, belonging to, due, claimed by, or being transferred to, from or for the benefit of Defendant, CAL-IXA AGGREGATES LLC ("CAL-IXA" or "Defendant"), including, but not limited to such property as may be held, received or transferred in Defendant's name or as may be held received or transferred for its benefit at, moving through, or within the possession, custody or control of garnishees named in Schedule A attached to this Order and saidOrder being equally applicable with respect to the issuance and service of additional Writs of Maritime Attachment and Garnishment upon any garnishee in this District not named therein. (Ordered by Judge Karen Gren Scholer on 12/11/2023) (oyh)
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Filing 9
ELECTRONIC ORDER: The Court referred #2 Motion For Writ of Attachment and Garnishment Pursuant to Admiralty Rule B to Magistrate Judge Rebecca Rutherford. See ECF No. 8. The Court hereby VACATES the 8 Court's Order of Reference. (Ordered by Judge Karen Gren Scholer on 12/11/2023) (chmb)
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Filing 8
ELECTRONIC Order Referring Motion: #2 Motion for Writ of Attachment and Garnishment Pursuant to Admiralty Rule B against CAL-IXA Aggregates LLC referred to Magistrate Judge Rebecca Rutherford. (Ordered by Judge Karen Gren Scholer on 12/7/2023) (chmb)
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| Filing 7 Summons Issued as to CAL-IXA Aggregates LLC. (kcr) |
| Per SO 3-349, case is reassigned to Judge Karen Gren Scholer. Senior Judge Sidney A Fitzwater no longer assigned to the case. (frw) |
| Filing 5 ADDITIONAL ATTACHMENTS to #1 Complaint,,,,, by Plaintiff Phoenix Bulk Carriers (US) LLC. (Elliott, Michael) |
| Filing 4 Request for Clerk to issue Summons filed by Phoenix Bulk Carriers (US) LLC. (Elliott, Michael) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Phoenix Bulk Carriers (US) LLC. (Clerk QC note: No affiliate entered in ECF). (Elliott, Michael) |
| Filing 2 MOTION for Writ of Attachment and Garnishment filed by Phoenix Bulk Carriers (US) LLC (Attachments: #1 Proposed Order, #2 Additional Page(s), #3 Declaration(s)) (Elliott, Michael) |
| Filing 1 COMPLAINT against CAL-IXA Aggregates LLC filed by Phoenix Bulk Carriers (US) LLC. (Filing fee $405; Receipt number ATXNDC-14219517) 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 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Elliott, Michael) |
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