Preble-Rish Haiti, S.A. v. Republic of Haiti et al
| Preble-Rish Haiti, S.A. |
| Republic of Haiti and Bureau De Monetisation De Programmes D'Aide Au Developpement |
| BB Energy USA, LLC |
| 4:2021cv01953 |
| June 15, 2021 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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This docket was last retrieved on January 4, 2022. A more recent docket listing may be available from PACER.
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Filing 34
RESPONSE in Opposition to #25 Opposed MOTION to Compel Discovery from Garnishee, filed by BB Energy USA, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ponig, Christina)
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Filing 33
Summons Issued as to Bureau De Monetisation De Programmes D'Aide Au Developpement, Republic of Haiti. Issued summons by FedEx International 8079 9718 0688 and 8079 9718 0677, filed.(gclair, 4)
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Filing 32
MEMORANDUM AND ORDER denying #18 MOTION to Dismiss #6 Order, #1 Complaint, ; Motion-related deadline set re: #25 Opposed MOTION to Compel Discovery from Garnishee.( Responses due by 8/13/2021., Replies due by 8/17/2021)(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 31
Letter to Judge Regarding Discovery by Preble-Rish Haiti, S.A., filed.(Letourneau, Keith)
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Filing 30
Opposed MOTION to Stay by Preble-Rish Haiti, S.A., filed. Motion Docket Date 8/30/2021. (Attachments: #1 Exhibit A, #2 Proposed Order)(Letourneau, Keith)
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Filing 29
SUPPLEMENT to #25 Opposed MOTION to Compel Discovery from Garnishee by Preble-Rish Haiti, S.A., filed.(Letourneau, Keith)
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Filing 28
AO 435 TRANSCRIPT REQUEST by BB Energy / Christina Ponig for Transcript of Motion Hearing, 07/23/2021, Hon. Keith P. Ellison. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Nichole Forrest, filed. (Ponig, Christina)
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Filing 27
AO 435 TRANSCRIPT REQUEST by Preble-Rish Haiti S.A. / Keith B. Letourneau, Esq. for Transcript of Motion Hearing on 7/23/21 before Judge Ellison. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Nichole Forrest, filed. (Letourneau, Keith)
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Filing 26
STATEMENT on Update to Court by BB Energy USA, LLC, filed.(Ponig, Christina)
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 7/23/2021. #18 Emergency Motion to Dismiss for Lack of Subject-Matter Jurisdiction is taken under advisement. Garnishee is directed to provide an update to the Court regarding whether it claims an interest in the property at issue no later than 5:00 p.m. on Monday 7/26/2021. Appearances: William R. Bennett, III, Lauren B. Wilgus, Keith Bernard Letourneau.(Court Reporter: N. Forrest)(Law clerk: A. Mody), filed.(arrivera, 4)
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Filing 25
Opposed MOTION to Compel Discovery from Garnishee by Preble-Rish Haiti, S.A., filed. Motion Docket Date 8/12/2021. (Attachments: #1 Proposed Order)(Letourneau, Keith)
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Filing 23
REPLY in Support of #18 MOTION to Dismiss #6 Order, #1 Complaint, , filed by BB Energy USA, LLC. (Ponig, Christina)
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Filing 24
Mail Returned Undeliverable as to attorney William R. Bennett, III as to Preble-Rish Haiti, S.A. re: #14 Order on Motion to Appear Pro Hac Vice, filed. (ckrus, 4)
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Filing 22
RESPONSE to #18 MOTION to Dismiss #6 Order, #1 Complaint, filed by Preble-Rish Haiti, S.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Letourneau, Keith)
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Filing 21
NOTICE of Setting as to #18 MOTION to Dismiss #6 Order, #1 Complaint, . Parties notified. Motion Hearing set for 7/23/2021 at 02:00 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 20
ORDER STAYING WRIT AND FOR EXPEDITED BRIEFING ; Motion-related deadline set re: #18 MOTION to Dismiss #6 Order, #1 Complaint, Responses due by 7/13/2021. Replies due by 7/16/2021(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 19
RETURN of Service Executed as to BB Energy USA LLC on 7/1/2021 re: Rule B Writ of Attachment, filed.(sguevara, 4)
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Filing 18
MOTION to Dismiss #6 Order, #1 Complaint, by BB Energy USA, LLC, filed. Motion Docket Date 7/23/2021. (Attachments: #1 Proposed Order)(Ponig, Christina)
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Filing 17
CERTIFICATE OF INTERESTED PARTIES by Preble-Rish Haiti, S.A., filed.(Letourneau, Keith)
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Filing 16
RETURN of Service Executed as to BB Energy USA LLC - garnishee on 7/1/21 re: Writ of Maritime Attachment, Order for Writ of Attachment, Original Verified Complaint, filed.(Letourneau, Keith)
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Filing 15
ORDER granting #12 Motion for Lauren B. Wilgus to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(ShoshanaArnow, 4)
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Filing 14
ORDER granting #11 Motion for William R. Bennett III to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(ShoshanaArnow, 4)
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Filing 13
Summons Issued as to Bureau De Monetisation De Programmes D'Aide Au Developpement, Republic of Haiti. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Bureau De Montisation De Programmes Daide Au Dveloppement)(jdav, 4)
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Filing 12
MOTION for Lauren B. Wilgus to Appear Pro Hac Vice by Preble-Rish Haiti, S.A., filed. Motion Docket Date 7/20/2021. (Letourneau, Keith)
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Filing 11
MOTION for William B. Bennett III to Appear Pro Hac Vice by Preble-Rish Haiti, S.A., filed. Motion Docket Date 7/20/2021. (Letourneau, Keith)
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Filing 10
NOTICE of Appearance by Zachary R. Cain on behalf of Preble-Rish Haiti, S.A., filed. (Cain, Zachary)
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Filing 9
Request for Issuance of Summons as to Bureau De Monetisation De Programmes D'Aide Au Developpement, filed.(Letourneau, Keith)
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Filing 8
Request for Issuance of Summons as to Republic of Haiti, filed.(Letourneau, Keith)
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Summons Not Issued as to Bureau De Monetisation De Programmes D'Aide Au Developpement, Republic of Haiti Attorney or Plaintiff notified of deficiencies One summon per deft needed by NEF, filed.(hlerma, 4)
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Filing 7
Request for Issuance of Summons as to Bureau De Monetisation De Programmes D'Aide Au Developpement, Republic of Haiti, filed.(Letourneau, Keith)
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Writ of Garnishment Issued, filed.(ShoshanaArnow, 4)
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Filing 6
ORDER Directing Clerk to Issue Process of Maritime Attachment and Garnishment and Appointing Process Server. (Signed by Judge Keith P Ellison) Parties notified.(ShoshanaArnow, 4)
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/17/2021 at 03:30 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(MelissaMorganadi, 4)
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Filing 4
Proposed Writ of Maritime Attachment and Garnishment by Preble-Rish Haiti, S.A., filed.(Letourneau, Keith)
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Filing 3
PROPOSED ORDER Directing Clerk to Issue Process of Maritime Attachment and Garnishment and Appointing Process Server re: #1 Complaint,, filed.(Letourneau, Keith)
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Filing 2
MEMORANDUM in Support of Request for Issuance of Order Directing Clerk to Issue Process of Maritime Attachment and Garnishment re: #1 Complaint, by Preble-Rish Haiti, S.A., filed.(Letourneau, Keith)
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Filing 1
COMPLAINT against Bureau De Monetisation De Programmes D'Aide Au Developpement, Republic of Haiti (Filing fee $ 402 receipt number 0541-26599789) filed by Preble-Rish Haiti, S.A.. (Attachments: #1 Exhibit 1, #2 Exhibit Exhs A-WW to Exhibit 1, #3 Civil Cover Sheet)(Letourneau, Keith)
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