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Transmontaigne Operating Company L.P. v. Iwc Oil & Refinery, Llc

A Commercial - Contract - Commercial Division case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of New York County. Judge Jennifer G. Schecter presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

June 22, 2023

Last Refreshed

October 20, 2023

Filing Location

New York County, NY

Judge

Hon. Jennifer G. Schecter Trellis Spinner 👉 Discover key insights by exploring more analytics for Jennifer G. Schecter   

Category

Commercial - Contract - Commercial Division

Practice Area

Commercial

Matter Type

Breach of Contract

Status

Closed

Overview

TransMontaigne brings this Complaint against IWC for breach of a January 12,

2022, Terminaling Services Agreement between the parties (the “TSA”), under which

TransMontaigne agreed to receive, handle, store, blend, and distribute a minimum volume of

IWC’s Fungible, Mexican great Ultra-Low Sulfur Diesel (“Product”) for an agreed-upon amount

plus fees and costs.1

As set forth in detail below, despite TransMontaigne’s continued performance

under the TSA, IWC failed to terminal the contractual minimum volume of Product and failed to

make necessary payments for the same after just four months.

As a result of IWC’s breaches of the TSA, TransMontaigne has suffered

irreparable harm and has sustained, and will continue to sustain, damages as a result of IWC’s

willful and intentional breaches.

1

Terminaling means the services performed by a facility providing storage and redelivery of petroleum products,

crude oil, chemicals, fertilizers, or other liquid products.

Parties

Plaintiffs

Transmontaigne Operating Company L.P.

Attorneys for Plaintiffs

Degennaro, Christopher Albert

Defendants

Iwc Oil & Refinery, Llc

Attorneys for Defendants

Cortez, Adam Conrad

Case Documents

AFFIDAVIT (Motion 001)

Date: Sep 19, 2023

AFFIDAVIT (Motion 001)

Date: Sep 18, 2023

NOTICE OF ENTRY

Date: Sep 15, 2023

DECISION ORDER ON MOTION

Date: Sep 13, 2023

RJI -RE: OTHER

Date: Jul 11, 2023

PROOF OF SERVICE

Date: Jul 11, 2023

RJI (AMENDED)

Date: Jul 11, 2023

SUMMONS

Date: Jun 22, 2023

EXHIBIT(S) - A

Date: Jun 22, 2023

COMPLAINT

Date: Jun 22, 2023

EXHIBIT(S) - E

Date: Jun 22, 2023

EXHIBIT(S) - C

Date: Jun 22, 2023

EXHIBIT(S) - D

Date: Jun 22, 2023

Case Events

Type Description
ORDER - OTHER (NON-MOTION)
ORDER - OTHER (NON-MOTION)
AFFIDAVIT (Motion #001)
[Corrected NYSCEF No. 30]
AFFIRMATION OF ATTORNEY FEES (Motion #001)
Affirmation of Christopher A. DeGennaro
EXHIBIT(S) - A (Motion #001)
Redacted Attorney Invoices
AFFIDAVIT (Motion #001)
of Holly Kranzmann
EXHIBIT(S) - A (Motion #001)
Calculation of Interest Table
NOTICE OF ENTRY
DECISION + ORDER ON MOTION
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
of Christopher A. DeGennaro
EXHIBIT(S) - C (Motion #001)
Affirmation of Christopher A. DeGennaro
EXHIBIT(S) - B (Motion #001)
Proof of Service
NOTICE OF MOTION (Motion #001)
Default Judgement
MEMORANDUM OF LAW IN SUPPORT
EXHIBIT(S) - A1 (Motion #001)
Summons
JUDGMENT -TO COURT (PROPOSED)
EXHIBIT(S) - A2 (Motion #001)
Complaint & Exhibits
EXHIBIT(S) - D (Motion #001)
Holly Kranzmann Affidavit with Certificate of Conformity
EXHIBIT(S) - C1 (Motion #001)
First Stipulation to Extend Time to Answer
EXHIBIT(S) - C2 (Motion #001)
Second Stipulation to Extend Time to Answer
STIPULATION - TIME TO ANSWER
STIPULATION - TIME TO ANSWER
RJI -RE: OTHER
For assignment to commercial division
ADDENDUM - COMMERCIAL DIVISION (840C)
PROOF OF SERVICE
ADDENDUM - COMMERCIAL DIVISION (840C) (POST RJI)
RJI (AMENDED)
SUMMONS
EXHIBIT(S) - A
Executed TSA
COMPLAINT
EXHIBIT(S) - E
TransMontaigne's UCC Financing Statement
EXHIBIT(S) - B Invoices Redacted per 22 NYCRR
Invoices Redacted
EXHIBIT(S) - C
Notice of Default and First Demand for Payment
EXHIBIT(S) - D
Second Demand for Payment and Termination Notice

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