Port Hamilton Refining and Transportation, LLLP v. LIMETREE BAY TERMINALS
| Port Hamilton Refining and Transportation, LLLP |
| Limetree Bay Cayman, Ltd doing business as Ocean Point Terminals |
| Port Hamilton Refining and Transportation, LLLP |
| LIMETREE BAY TERMINALS, LLC doing business as Ocean Point Terminals |
| 4:2024cv03826 |
| October 8, 2024 |
| U.S. District Court for the Southern District of Texas |
| Andrew S Hanen |
| Real Property: Other |
| 28 U.S.C. § 2201 Declaratory Judgment |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 48 REPLY in Support of #40 MOTION /Ocean Point's Motion for Referral to Bankruptcy Court, filed by Limetree Bay Terminals, LLC. (Attachments: #1 Appendix) (Lee, James) |
| Filing 47 RESPONSE in Opposition to #40 MOTION /Ocean Point's Motion for Referral to Bankruptcy Court, filed by Port Hamilton Refining and Transportation, LLLP. (Attachments: #1 Proposed Order Order Denying Ocean Point's Motion for Referral to Bankruptcy Court (Dkt. 40) and Granting Port Hamilton's Motion to Remand (Dkt. 8)) (Leggett, Jaime) |
Filing 46
ORDER granting #37 Motion for Steven Zundell to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Andrew S Hanen) Parties notified. (jld4)
|
|
Filing 45
ORDER granting #33 Motion for Jaime B. Leggett to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Andrew S Hanen) Parties notified. (jld4)
|
|
Filing 44
ORDER granting #32 Motion for Andrew C. Simpson to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Andrew S Hanen) Parties notified. (jld4)
|
|
Filing 43
ORDER granting #39 Motion for Mark W. Eckard to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Andrew S Hanen) Parties notified. (jld4)
|
| Filing 42 CERTIFICATE OF INTERESTED PARTIES by LIMETREE BAY TERMINALS, LLC, filed. (Lee, James) |
| Filing 41 RESPONSE to #35 Notice (Other), /Ocean Point's Response in Opposition to Request for Ruling on Motion to Remand, filed by LIMETREE BAY TERMINALS, LLC. (Attachments: #1 Appendix, #2 Proposed Order) (Lee, James) |
| Filing 40 MOTION /Ocean Point's Motion for Referral to Bankruptcy Court by LIMETREE BAY TERMINALS, LLC, filed. Motion Docket Date 11/7/2024. (Attachments: #1 Appendix, #2 Proposed Order) (Lee, James) |
| Filing 39 MOTION to Appear Pro Hac Vice for Mark W. Eckard (Fee Paid: $100, receipt number ATXSDC-32349672) by LIMETREE BAY TERMINALS, LLC, filed. Motion Docket Date 11/7/2024. (Eckard, Mark) |
| Filing 38 NOTICE of Appearance by James J. Lee on behalf of LIMETREE BAY TERMINALS, LLC, filed. (Lee, James) |
| Filing 37 MOTION to Appear Pro Hac Vice for Steven Zundell (Fee Paid: $100, receipt number ATXSDC-32328678) by LIMETREE BAY TERMINALS, LLC, filed. Motion Docket Date 11/4/2024. (Lee, James) |
| Filing 36 MOTION to Appear Pro Hac Vice for George R. Howard (Fee Paid: $100, receipt number ATXSDC-32328664) by LIMETREE BAY TERMINALS, LLC, filed. Motion Docket Date 11/4/2024. (Lee, James) |
| Filing 35 NOTICE of Completion of Briefing for Motions Pending at the Time of Transfer to this Court and Request for Rulings on Same re: #24 Order,,,,,, Terminate Motions,,,,, by Port Hamilton Refining and Transportation, LLLP, filed. (Quick, Dana) |
| Filing 34 NOTICE of Related Case by Port Hamilton Refining and Transportation, LLLP, filed. (Attachments: #1 Exhibit A - Dkt. 1797Order in Case No. 21-32351 (CML) (Bankr. S.D. Tex.)), #2 Exhibit B - (NIS) Notice of Removal, Dkt. 1 in Case No. 1:24-cv-00023 (S.D. Tex.)) (Quick, Dana) |
| Filing 33 MOTION to Appear Pro Hac Vice for Jaime B. Leggett (Fee Paid: $100, receipt number ATXSDC-32313576) by Port Hamilton Refining and Transportation, LLLP, filed. Motion Docket Date 10/30/2024. (Leggett, Jaime) |
| Filing 32 MOTION to Appear Pro Hac Vice for Andrew C. Simpson (Fee Paid: $100, receipt number ATXSDC-32308726) by Port Hamilton Refining and Transportation, LLLP, filed. Motion Docket Date 10/30/2024. (Simpson, Andrew) |
|
Filing 31
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/10/2025 at 02:00 PM by video before Magistrate Judge Peter Bray(Signed by Judge Andrew S Hanen) Parties notified. (ltg4)
|
| Filing 30 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (ltg4) |
| Filing 29 Case electronically transferred in from Virgin Islands. Case Number 1:24-cv-00004. (ltg4) |
| Referral Judge Selected: Magistrate Judge Peter Bray randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (ltg4) |
|
Filing 28
ORDER (WAL) dated 10/03/2024. DENYING Port Hamilton's #26 Motion for Reconsideration. (RJC)
|
| Filing 27 NOTICE of Intent to Oppose PHRT's Motion for Reconsideration by Limetree Bay Terminals, LLC (Eckard, Mark) |
| Civil Case Closed, Transferred to the Southern District of Texas as per Order #24 . (TNS) |
| Filing 26 MOTION for Reconsideration re #24 Order,,,,,, Terminate Motions,,,,, by Plaintiff Port Hamilton Refining and Transportation, LLLP. (Attachments: #1 Exhibit 1, Order of the Bankruptcy Court for the SDTX, #2 Text of Proposed Order) (Simpson, Andrew) |
| Filing 25 MEMORANDUM OPINION (WAL) dated 09/30/2024 accompanying the Court's #24 Order. (RJC) |
|
Filing 24
ORDER (WAL) dated 09/30/2024. GRANTING IN PART AND DENYING IN PART Ocean Point's #2 Motion to Transfer; GRANTING Ocean Point's #2 Motion to Transfer to the extent that the Court will transfer this matter to the United States District Court for the Southern District of Texas; DENYING Ocean Point's #2 Motion to Transfer to the extent that it seeks a transfer to the United States Bankruptcy Court for the Southern District of Texas; GRANTING IN PART AND DENYING IN PART Ocean Point's #22 Motion for Reconsideration; GRANTING Ocean Point's #22 Motion for Reconsideration to the extent that the Court will reconsider and vacate its 21 Order dated July 18, 2024 referring the pending Motions in this case for a Report & Recommendation; DENYING Ocean Point's #22 Motion for Reconsideration to the extent that Ocean Point requests that the Court refer the matter to the District Court of the Virgin Islands Bankruptcy Division; ORDERING that the Clerk of Court is directed to transfer this case to the United States District Court for the Southern District of Texas; DENYING AS MOOT Port Hamilton's #8 Motion to Remand to the extent that it relates to this Court's adjudication of the issues raised; DENYING AS MOOT Port Hamilton's #16 Motion to Dismiss to the extent that it relates to this Court's adjudication of the issues raised; and ORDERING that following the case transfer, the Clerk of Court is directed to mark this case CLOSED. (RJC)
|
| Filing 23 MEMORANDUM in Support re #22 MOTION for Reconsideration Omnibus Motion for (I) Referral to the Bankruptcy Judge Pursuant to Rule 5011-1 of the Local Rules of the District Court of the Virgin Islands Bankruptcy Division and (II) Reconsideration of Order Entered July 18, 2024, filed by Defendant LIMETREE BAY TERMINALS, LLC. (Eckard, Mark) |
| Filing 22 MOTION for Reconsideration Omnibus Motion for (I) Referral to the Bankruptcy Judge Pursuant to Rule 5011-1 of the Local Rules of the District Court of the Virgin Islands Bankruptcy Division and (II) Reconsideration of Order Entered July 18, 2024, Pursuant to District Court Local Rule 7.3(a)(3) by Defendant LIMETREE BAY TERMINALS, LLC. (Attachments: #1 Text of Proposed Order) (Eckard, Mark) |
|
Filing 21
ORDER (WAL) dated 07/18/2024. It is hereby ORDERED that Plaintiff Port Hamilton Refining and Transportation, LLLP's #8 "Motion to Remand" is referred to United States Magistrate Judge Emile A. Henderson III for a Report and Recommendation. If a remand is not recommended for this matter, the Court further refers Defendant Ocean Point Terminals' #2 "Motion to Transfer" to Magistrate Judge Henderson for a Report and Recommendation. If neither a remand nor a transfer is recommended for this matter, the Court further refers Plaintiff's #16 "Motion to Dismiss Counterclaim" to Magistrate Judge Henderson for a Report and Recommendation. (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry). (RJC)
|
| Filing 20 REPLY to Opposition to Motion re #18 Opposition to Motion filed by Counter Defendant Port Hamilton Refining and Transportation, LLLP. (Simpson, Andrew) |
| Filing 19 NOTICE of negotiated extension of time by Port Hamilton Refining and Transportation, LLLP re #18 Opposition to Motion (Simpson, Andrew) |
| Filing 18 Opposition to Motion re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant LIMETREE BAY TERMINALS, LLC. (Attachments: #1 Text of Proposed Order) (Eckard, Mark) |
| Filing 17 MEMORANDUM in Support re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Counter Defendant Port Hamilton Refining and Transportation, LLLP. (Simpson, Andrew) |
| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Counter Defendant Port Hamilton Refining and Transportation, LLLP. (Attachments: #1 Text of Proposed Order) (Simpson, Andrew) |
| Filing 15 FIRST AMENDED ANSWER to Complaint Ocean Point's First Amended Answer to Plaintiff/Counter-Defendant's First Amended Complaint and Ocean Point's Original Counterclaim, COUNTERCLAIM against Plaintiff Port Hamilton Refining and Transportation, LLLP Port Hamilton Refining and Transportation, LLLP by LIMETREE BAY TERMINALS d/b/a OCEAN POINT TERMINALS. (Attachments: #1 Exhibit A - Redline Comparison Original Answer vs. First Amended Answer) (Eckard, Mark) |
| Filing 14 ANSWER to Complaint Defendant's Answer to Plaintiff's First Amended Complaint by LIMETREE BAY TERMINALS d/b/a OCEAN POINT TERMINALS. (Eckard, Mark) |
| Filing 13 REPLY to Opposition to Motion re #10 Opposition to Motion, #2 MOTION to Change Venue Ocean Point's Motion to Transfer Venue of Removed Action to the U.S. Bankruptcy Court for the Southern District of Texas Ocean Point's Reply Supporting Motion to Transfer Venue filed by Defendant LIMETREE BAY TERMINALS d/b/a OCEAN POINT TERMINALS. (Eckard, Mark) |
| Filing 12 Opposition to Motion re #8 MOTION to Remand to State Court Ocean Point's Opposition to Port Hamilton's Motion to Remand filed by Defendant LIMETREE BAY TERMINALS d/b/a OCEAN POINT TERMINALS. (Attachments: #1 Text of Proposed Order Denying Motion to Remand) (Eckard, Mark) |
| Filing 11 NOTICE of Negotiated Extension of Deadline by LIMETREE BAY TERMINALS d/b/a OCEAN POINT TERMINALS re #10 Opposition to Motion, #2 MOTION to Change Venue Ocean Point's Motion to Transfer Venue of Removed Action to the U.S. Bankruptcy Court for the Southern District of Texas (Eckard, Mark) Modified on 4/12/2024 to correct docket text (AM). |
| Filing 10 Opposition to Motion re #2 MOTION to Change Venue Ocean Point's Motion to Transfer Venue of Removed Action to the U.S. Bankruptcy Court for the Southern District of Texas filed by Plaintiff Port Hamilton Refining and Transportation, LLLP. (Simpson, Andrew) |
| Filing 9 MEMORANDUM in Support re #8 MOTION to Remand to State Court filed by Plaintiff Port Hamilton Refining and Transportation, LLLP. (Attachments: #1 Exhibit 1, Shared Systems Services Agreement) (Simpson, Andrew) |
| Filing 8 MOTION to Remand to State Court by Plaintiff Port Hamilton Refining and Transportation, LLLP. (Attachments: #1 Text of Proposed Order) (Simpson, Andrew) |
| Filing 7 NOTICE of negotiated extension of deadlines by Port Hamilton Refining and Transportation, LLLP (Simpson, Andrew) |
| Filing 6 Corporate Disclosure Statement by Port Hamilton Refining and Transportation, LLLP. (Simpson, Andrew) |
| Filing 5 NOTICE pursuant to Bankruptcy Rule 9027(e)(3) by Port Hamilton Refining and Transportation, LLLP (Simpson, Andrew) |
| Filing 4 NOTICE of Appearance by Andrew C Simpson on behalf of Plaintiff Port Hamilton Refining and Transportation, LLLP (Simpson, Andrew) |
| Filing 3 Corporate Disclosure Statement by LIMETREE BAY TERMINALS d/b/a OCEAN POINT TERMINALS. (Eckard, Mark) |
| Filing 2 MOTION to Change Venue Ocean Point's Motion to Transfer Venue of Removed Action to the U.S. Bankruptcy Court for the Southern District of Texas by Defendant LIMETREE BAY TERMINALS d/b/a OCEAN POINT TERMINALS. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1 - First Amended Complaint filed in Superior Court of the Virgin Islands, #3 Exhibit 2 - Sale Order dated December 21, 2021, Entered by the United States Bankruptcy Court for the Southern District of Texas (Case No. 21-32351) and Asset Purchase Agreement) (Eckard, Mark) |
| Filing 1 NOTICE OF REMOVAL by Defendant LIMETREE BAY TERMINALS d/b/a OCEAN POINT TERMINALS 28 U.S.C. sec. 1334 and 1452, Fed. R. Bankr. P. 9027, LBR 5011-1: Arising in or related to In re: Limetree Bay Services, LLC, et al. No. 21-32351 (Bankr. S.D. Tex.) from Superior Court of the Virgin Islands (Division of St. Croix), case number SX-2023-CV-00441. ( Filing fee $ 405 receipt number AVIDC-1122308)filed by LIMETREE BAY TERMINALS d/b/a OCEAN POINT TERMINALS. (Attachments: #1 Exhibit A (Part 1) - Superior Court Filings, #2 Exhibit A (Part 2) - Superior Court Filings, #3 Exhibit B - Notice to Superior Court Clerk) (Eckard, Mark) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Port Hamilton Refining and Transportation, LLLP v. LIMETREE BAY TERMINALS | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Counter-defendant: Port Hamilton Refining and Transportation, LLLP | |
| Represented By: | Andrew C Simpson |
| Represented By: | Jaime B. Leggett |
| Represented By: | Dana R Quick |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Port Hamilton Refining and Transportation, LLLP | |
| Represented By: | Andrew C Simpson |
| Represented By: | Jaime B. Leggett |
| Represented By: | Dana R Quick |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Counter-claimant: LIMETREE BAY TERMINALS, LLC doing business as Ocean Point Terminals | |
| Represented By: | Mark W. Eckard |
| Represented By: | Matthew Walter Moran |
| Represented By: | James J Lee |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Limetree Bay Cayman, Ltd doing business as Ocean Point Terminals | |
| Represented By: | Mark W. Eckard |
| Represented By: | Matthew Walter Moran |
| Represented By: | James J Lee |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
