Lantern Maritime Company v. Chembulk Trading II, LLC

Federal Civil Lawsuit Delaware District Court, Case No. 1:19-cv-01647
District Judge Leonard P. Stark, presiding
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District Judge Leonard P. Stark
Last Updated July 4, 2026 at 9:38 AM EDT (1.1 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Lantern Maritime Company, Plaintiff

Represented by Young Conaway Stargatt & Taylor, LLP

Name Phone Fax E-Mail
Space Timothy Jay Houseal +1 302 571 6600 thouseal@ycst.com
v.
No Logo Chembulk Trading II, LLC, Defendant
Other Parties
No Logo Air Products & Chemicals, Inc., Garnishee
No Logo Archer-Daniels-Midland Company, Garnishee
Arkema, Inc. Arkema, Inc., Garnishee
BASF Corporation BASF Corporation, Garnishee
BP Chemicals Americas, Inc. BP Chemicals Americas, Inc., Garnishee
No Logo Brenntag North America Inc., Garnishee
No Logo CF Ind, Garnishee
Chevron Phillips Chemical Company, LP Chevron Phillips Chemical Company, LP, Garnishee
No Logo Covestro Llc, Garnishee
No Logo Dow Chemical Company, Garnishee
No Logo E D & F Man Liquid Products LLC, Garnishee
No Logo Eastman Chemical Company, Garnishee
No Logo Ergon, Inc., Garnishee
No Logo Flint Hills Resources, LLC, Garnishee
No Logo Formosa Plastics Corporation, Garnishee
No Logo Gantrade Corporation, Garnishee
No Logo Huntsman Chemical Corporation, Garnishee
No Logo ICOF America Inc., Garnishee
No Logo Ineos Olefins LP, Garnishee
No Logo Jacob Stern & Sons, Inc., Garnishee
No Logo Koch Shipping LLC, Garnishee
No Logo Kolmar Americas Inc., Garnishee
No Logo Me Global Inc., Garnishee
Mitsubishi Chemical America, Inc. Mitsubishi Chemical America, Inc., Garnishee
No Logo Mitsubishi Chemical USA, Inc., Garnishee
No Logo Motiva Enterprises LLC, Garnishee
No Logo Murex Corporation, Garnishee
No Logo Natgas Inc., Garnishee
No Logo Olin Corporation, Garnishee
No Logo Oman Trading International (US), Inc., Garnishee
No Logo Phillips 66, Garnishee
Phillips 66 Company Officer/Director, Phillips 66 Company
Officer/Director, Phillips 66 Partners Lp
No Logo Pro:man, Inc., Garnishee
No Logo Raizen North America Inc., Garnishee
No Logo Shell Chemical LP, Garnishee
No Logo SK Energy LLC, Garnishee
Officer/Director, Kukes, Simon G.
Officer/Director, Smartpros Ltd
Total Petrochemicals & Refining USA, Inc. Total Petrochemicals & Refining USA, Inc., Garnishee
No Logo Twin Rivers Technologies Us, Inc., Garnishee
No Logo Westlake Chemical Corporation, Garnishee
No Logo Yara North America, Inc., Garnishee
Attributes
Cause Section 28 U.S.C. § 1333
Nature of Suit 120 - Contract: Marine
Timeline
  Entries (43) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 31 Filed: 12/3/2020, Entered: None Notice of Voluntary Dismissal
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Legal Document (Payment Possibly Required) 30 Filed: 12/3/2020, Entered: None Status Report
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Legal Document (Payment Possibly Required) 28 Filed: 11/17/2020, Entered: None Notice of voluntary dismissal
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Legal Document (Payment Possibly Required) 27 Filed: 7/27/2020, Entered: None Notice of voluntary dismissal
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Legal Document (Payment Possibly Required) 26 Filed: 5/15/2020, Entered: None Notice of voluntary dismissal
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Legal Document (Payment Possibly Required) 25 Filed: 4/23/2020, Entered: None Notice of voluntary dismissal
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Legal Document (Payment Possibly Required) 24 Filed: 4/14/2020, Entered: None Notice of voluntary dismissal
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Legal Document (Payment Possibly Required) 23 Filed: 4/3/2020, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required)  Filed: 4/2/2020, Entered: None Writ of Garnishment Issued
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Legal Document (Payment Possibly Required) 22 Filed: 3/30/2020, Entered: None Application for Writ
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Legal Document (Payment Possibly Required)  Filed: 3/24/2020, Entered: None Add Attorneys - PHV only
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Legal Document (Payment Possibly Required) 21 Filed: 3/24/2020, Entered: None Acknowledgment of Service
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Legal Document (Payment Possibly Required)  Filed: 3/18/2020, Entered: None
WRIT OF GARNISHMENT issued as to Arkema Inc., Air Products and Chemicals Inc., CF Ind, Formosa Plastics Corporation, Gantrade Corporation, Phillips 66, BASF Corporation, Brenntag North America Inc., Chevron Phillips Chemical Company LP, Dow Chemical Company, Eastman Chemical Company, Flint Hills Resources LLC, Huntsman Chemical Corporation, Ineos Olefins LP, Koch Shipping LLC, ME Global Inc., Motiva Enterprises LLC, Murex Corporation, Natgas Inc., Olin Corporation, Oman Trading International (US), Inc., SK Energy LLC, Westlake Chemical Corporation, Ergon Inc., Proman Inc., Jacob Stern & Sons, Inc., Raizen North America Inc. (ORIGINAL WRITS AVAILABLE FOR PICK-UP AT THE CLERK'S OFFICE). (rwc)
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Legal Document (Payment Possibly Required)  Filed: 3/18/2020, Entered: None Writ of Garnishment Issued
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Legal Document (Payment Possibly Required) 20 Filed: 3/18/2020, Entered: None Application for Writ
APPLICATION for Writ of Maritime Attachment and Garnishment by Lantern Maritime Company. (Attachments: # 1 Additional Writs of Maritime Attachment and Garnishment)(Houseal, Timothy) (Entered: 03/18/2020)
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Legal Document (Payment Possibly Required) 19 Filed: 12/11/2019, Entered: None Notice of voluntary dismissal
NOTICE of Voluntary Dismissal by Lantern Maritime Company as to Certain Garnishee ICOF America Inc. (Houseal, Timothy) (Entered: 12/11/2019)
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Legal Document (Payment Possibly Required) 18 Filed: 11/25/2019, Entered: None Notice of voluntary dismissal
NOTICE of Voluntary Dismissal by Lantern Maritime Company as to Garnishee Total Petrochemicals & Refining USA, Inc. (Houseal, Timothy) (Entered: 11/25/2019)
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Legal Document (Payment Possibly Required) 17 Filed: 10/23/2019, Entered: None Notice of voluntary dismissal
NOTICE of Voluntary Dismissal by Lantern Maritime Company as to Certain Garnishees (Houseal, Timothy) (Entered: 10/23/2019)
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Legal Document (Payment Possibly Required) 16 Filed: 10/17/2019, Entered: None Notice (other)
NOTICE of Dismissal of Certain Garnishees by Lantern Maritime Company (Houseal, Timothy) (Entered: 10/17/2019)
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Legal Document (Payment Possibly Required)  Filed: 10/1/2019, Entered: None
WRIT OF GARNISHMENT issued as to Archer-Daniels-Midland Company, BP Chemicals Americas Inc., Covestro LLC, ICOF America Inc., Kolmar Americas, Inc., Mitsubishi Chemical America, Inc., Mitsubishi Chemical USA, Inc., Total Petrochemicals & Refining USA, Inc., Twin Rivers Technologies US, Inc. (rwc)
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Legal Document (Payment Possibly Required)  Filed: 10/1/2019, Entered: None Writ of Garnishment Issued
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Legal Document (Payment Possibly Required) 15 Filed: 10/1/2019, Entered: None Praecipe
PRAECIPE filed by Timothy Jay Houseal on behalf of Lantern Maritime Company requesting Clerk to issue Additional Writs of Maritime Attachment and Garnishment (Attachments: # 1 Writ for Maritime Attachment and Garnishment (Twin Rivers Technologies US, Inc.), # 2 Writ for Martime Attachment and Garnishment (ED & F Man Liquid Products LLC), # 3 Writ for Martime Attachment and Garnishment (BP Chemicals Americas Inc.), # 4 Writ for Martime Attachment and Garnishment (Mitsubishi Chemical USA Inc.), # 5 Writ for Martime Attachment and Garnishment (Kolmar Americas Inc.), # 6 Writ for Martime Attachment and Garnishment (Total Petrochemicals Refining USA, Inc., # 7 Writ for Martime Attachment and Garnishment (ICOF America Inc.), # 8 Writ for Martime Attachment and Garnishment (Covestro LLC), # 9 Writ for Martime Attachment and Garnishment (Archer-Daniels-Midland Company), # 10 Writ for Martime Attachment and Garnishment (Mitsubishi Chemical America Inc.))(Houseal, Timothy) (Entered: 10/01/2019)
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Legal Document (Payment Possibly Required)  Filed: 9/25/2019, Entered: None SO ORDERED
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Legal Document (Payment Possibly Required)  Filed: 9/25/2019, Entered: None
SO ORDERED, re 13 MOTION for Pro Hac Vice Appearance of Attorney J. Stephen Simms filed by Lantern Maritime Company. Signed by Judge Leonard P. Stark on 9/25/19. (ntl)
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Legal Document (Payment Possibly Required) 14 Filed: 9/24/2019, Entered: None Complaint Amended
First AMENDED COMPLAINT with Request for Issuance of Process of Maritime Attachment and Garnishment against Chembulk Trading II, LLC- filed by Lantern Maritime Company.(Houseal, Timothy) (Entered: 09/24/2019)
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Legal Document (Payment Possibly Required) 13 Filed: 9/24/2019, Entered: None Appear - Pro Hac Vice
MOTION for Pro Hac Vice Appearance of Attorney J. Stephen Simms - filed by Lantern Maritime Company. (Houseal, Timothy) (Entered: 09/24/2019)
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Legal Document (Payment Possibly Required) 12 Filed: 9/23/2019, Entered: None OrderCourt Filing
ORDER to Unseal Case re 11 MOTION to Lift Temporary Seal filed by Lantern Maritime Company. Signed by Judge Leonard P. Stark on 9/23/19. (ntl) (Entered: 09/23/2019)
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Legal Document (Payment Possibly Required) 11 Filed: 9/19/2019, Entered: None Miscellaneous Relief
MOTION to Lift Temporary Seal - filed by Lantern Maritime Company. (ntl) (Entered: 09/23/2019)
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Legal Document (Payment Possibly Required)  Filed: 9/11/2019, Entered: None
Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
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Legal Document (Payment Possibly Required)  Filed: 9/10/2019, Entered: None
WRITS OF GARNISHMENT issued as to Archer-Daniels-Midland Company, BP Chemicals Americas Inc., Covestro LLC, E D & F Man Liquid Products LLC, ICOF America Inc., Kolmar Americas, Inc., Mitsubishi Chemical America, Inc., Mitsubishi Chemical USA, Inc., Shell Chemical LP, Total Petrochemicals & Refining USA, Inc., Twin Rivers Technologies US, Inc., Yara North America, Inc. (rwc)
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Legal Document (Payment Possibly Required) 10 Filed: 9/10/2019, Entered: None
PROPOSED Writs of Garnishment filed by Lantern Maritime Company. (Attachments: # 1 BP Chemicals Americas Inc, # 2 Covestro LLC, # 3 E D & F Man Liquid Products LLC, # 4 ICOF America Inc, # 5 Kolmar Americas, Inc., # 6 Mitsubishi Chemical America, # 7 Mitsubishi Chemical USA, Inc., # 8 Shell Chemical LP, # 9 Total Petrochemicals & Refining USA, Inc, # 10 Yara North America, Inc., # 11 (Twin Rivers Technologo US, Inc.)(rwc) (Entered: 09/10/2019)
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Legal Document (Payment Possibly Required)  Filed: 9/10/2019, Entered: None
Remark : Case submitted for routing judicial case assignment. (rwc)
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Legal Document (Payment Possibly Required) 9 Filed: 9/10/2019, Entered: None Court Filing
ORDER - granting 5 Motion for Writ of Garnishment. Signed by Judge Colm F. Connolly on 9/9/19.This order has been emailed to local counsel. (rwc) Modified on 9/23/2019 (ntl). (Entered: 09/10/2019)
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Legal Document (Payment Possibly Required) 8 Filed: 9/10/2019, Entered: None Court Filing
ORDER - granting 4 Motion to Appoint Special Process Server. Signed by Judge Colm F. Connolly on 9/9/19.This order has been emailed to local counsel. (rwc) Modified on 9/23/2019 (ntl). (Entered: 09/10/2019)
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Legal Document (Payment Possibly Required) 7 Filed: 9/10/2019, Entered: None Court Filing
ORDER - granting 1 Motion to Seal Case. Signed by Judge Colm F. Connolly on 9/9/19.This order has been emailed to local counsel. (rwc) Modified on 9/23/2019 (ntl). (Entered: 09/10/2019)
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Legal Document (Payment Possibly Required)  Filed: 9/4/2019, Entered: None
Remark: Exit Copies to Duty Judge (CFC) (nmg)
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Legal Document (Payment Possibly Required)  Filed: 9/4/2019, Entered: None
Summons Issued with Magistrate Consent Notice attached as to Chembulk Trading II, LLC on 9/4/2019. (nmg)
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Legal Document (Payment Possibly Required) 6 Filed: 9/4/2019, Entered: None
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Lantern Maritime Company. (nmg) (Entered: 09/04/2019)
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Legal Document (Payment Possibly Required) 5 Filed: 9/4/2019, Entered: None
MOTION and Memorandum for Order for Issuance of Process of Maritime Attachment and Garnishment - filed by Lantern Maritime Company. (nmg) (Entered: 09/04/2019)
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Legal Document (Payment Possibly Required) 4 Filed: 9/4/2019, Entered: None
MOTION and Memorandum for Appointment for Service of Writ of Maritime Attachment and Garnishment - filed by Lantern Maritime Company. (nmg) (Entered: 09/04/2019)
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Legal Document (Payment Possibly Required) 3 Filed: 9/4/2019, Entered: None
Verified COMPLAINT filed against Chembulk Trading II, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number DEX032321.) - filed by Lantern Maritime Company. (Attachments: # 1 Letter Requesting Expedited Handling, # 2 Civil Cover Sheet)(nmg) (Entered: 09/04/2019)
  • Attachment 1 Verified COMPLAINT filed against Chembulk Trading II, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number DEX032321.) - filed by Lantern Maritime Company. (Attachments: # 1 Letter Requesting Expedited Handling, # 2 Civil Cover Sheet)(nmg) (Entered: 09/04/2019)
  • Attachment 2 Verified COMPLAINT filed against Chembulk Trading II, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number DEX032321.) - filed by Lantern Maritime Company. (Attachments: # 1 Letter Requesting Expedited Handling, # 2 Civil Cover Sheet)(nmg) (Entered: 09/04/2019)
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Legal Document (Payment Possibly Required) 2 Filed: 9/4/2019, Entered: None
DECLARATION of J. Stephen Simms in Support of D.I. 1 MOTION and Memorandum to File Under Temporary Seal by Lantern Maritime Company. (nmg) (Entered: 09/04/2019)
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Legal Document (Payment Possibly Required) 1 Filed: 9/4/2019, Entered: None
MOTION and Memorandum to File Under Temporary Seal - filed by Lantern Maritime Company. (Attachments: # 1 Text of Proposed Order)(nmg) (Entered: 09/04/2019)
  • Attachment 1 MOTION and Memorandum to File Under Temporary Seal - filed by Lantern Maritime Company. (Attachments: # 1 Text of Proposed Order)(nmg) (Entered: 09/04/2019)
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