Kondot S.A. v. Duron LLC
Plaintiff: Kondot S.A.
Defendant: Duron LLC
Case Number: 4:2020cv02643
Filed: July 28, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2020 Filing 16 NOTICE of Substitute Security and Consent of All Parties to Release by Kondot S.A., filed. (Evans, Christopher)
August 7, 2020 Opinion or Order Filing 15 ORDER granting #14 Motion to Deposit Funds Authorized deposit in the amount of $$100,000.00 into the Court Registry.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4)
August 7, 2020 Deposit made into the Registry of the Court by George M Chalos & CO,. PC in the amount of $100,000.00, receipt number HOU096999 re: #15 Order on Motion to Deposit Funds, filed. (rcastro, 4)
August 5, 2020 Filing 14 Joint MOTION to Deposit Funds. by Duron LLC, filed. Motion Docket Date 8/26/2020. (Attachments: #1 Proposed Order)(Chalos, George) (Additional attachment(s) added on 8/5/2020: #2 Proposed Order reviewed by Finance) (jsuchma, 4).
August 4, 2020 Filing 13 NOTICE of Appearance by Briton P. Sparkman on behalf of Duron LLC, filed. (Sparkman, Briton)
August 4, 2020 Filing 12 NOTICE of Appearance by George M. Chalos on behalf of Duron LLC, filed. (Chalos, George)
July 29, 2020 Filing 11 RETURN of Service Executed as to Bunkers on 7/28/2020 re: Rule B Arrest of Bunkers / Complaint, filed.(sguevara, 4)
July 29, 2020 Filing 10 RETURN of Service Executed as to Bunkers on 7/28/20 re: Rule B Arrest of Bunkers, filed.(sguevara, 4)
July 29, 2020 Filing 9 RETURN of Service Executed as to Bunkers on 7/28/20 re: Complaint, filed.(sguevara, 4)
July 29, 2020 Filing 8 RETURN of Service Executed as to Bunkers on 7/28/20 re: Rule B on Arrest on Bunkers, filed.(sguevara, 4)
July 29, 2020 Filing 7 RETURN of Service Executed as to Global Martime Security Inc. on 7/28/20 re: Order, filed.(sguevara, 4)
July 28, 2020 Opinion or Order Filing 6 ORDER re: #2 (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4) (Main Document 6 replaced on 7/28/2020) (sjones, 4).
July 28, 2020 Opinion or Order Filing 5 ORDER granting #3 Motion to Appoint.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
July 28, 2020 Opinion or Order Filing 4 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 10/30/2020 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal(Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(BrendaLacy, 4)
July 28, 2020 Filing 3 MOTION for Appointment of Substitute Custodian by Kondot S.A., filed. Motion Docket Date 8/18/2020. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Evans, Christopher)
July 28, 2020 Filing 2 Warrant to Arrest Bunkers/Other Miscellaneous Relief ( Filing fee $ 47 receipt number 0541-24982638.) filed by Kondot S.A.. (Attachments: #1 Proposed Order to Arrest Bunkers)(Evans, Christopher)
July 28, 2020 Filing 1 COMPLAINT against Duron LLC (Filing fee $ 400 receipt number 0541-24982578) filed by Kondot S.A.. (Attachments: #1 Exhibit 1 - Charter Party Agreement, #2 Exhibit 2 - Demand for Emergency Arbitration, #3 Exhibit 3 - Statement of Account, #4 Civil Cover Sheet)(Evans, Christopher)
July 28, 2020 Opinion or Order (3) Orders to Arrests issued ( Signed by Judge Magistrate Judge Sam S Sheldon), filed.(sjones, 4)

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Defendant: Duron LLC
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Plaintiff: Kondot S.A.
Represented By: Christopher L Evans
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