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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
Filing Date
June 22, 2023
Last Refreshed
October 20, 2023
Filing Location
New York County, NY
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
Attorneys for Plaintiffs
Defendants
Attorneys for Defendants
Case Documents
ORDER - OTHER (NON-MOTION)
Date: Oct 19, 2023ORDER - OTHER (NON-MOTION)
Date: Sep 29, 2023AFFIDAVIT (Motion 001)
Date: Sep 19, 2023AFFIRMATION OF ATTORNEY FEES (Motion 001)
Date: Sep 18, 2023EXHIBIT(S) - A (Motion 001)
Date: Sep 18, 2023AFFIDAVIT (Motion 001)
Date: Sep 18, 2023EXHIBIT(S) - A (Motion 001)
Date: Sep 18, 2023NOTICE OF ENTRY
Date: Sep 15, 2023DECISION ORDER ON MOTION
Date: Sep 13, 2023AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Aug 31, 2023EXHIBIT(S) - C (Motion 001)
Date: Aug 30, 2023EXHIBIT(S) - B (Motion 001)
Date: Aug 30, 2023NOTICE OF MOTION (Motion 001)
Date: Aug 30, 2023MEMORANDUM OF LAW IN SUPPORT
Date: Aug 30, 2023EXHIBIT(S) - A1 (Motion 001)
Date: Aug 30, 2023JUDGMENT -TO COURT (PROPOSED)
Date: Aug 30, 2023EXHIBIT(S) - A2 (Motion 001)
Date: Aug 30, 2023EXHIBIT(S) - D (Motion 001)
Date: Aug 30, 2023EXHIBIT(S) - C1 (Motion 001)
Date: Aug 30, 2023EXHIBIT(S) - C2 (Motion 001)
Date: Aug 30, 2023STIPULATION - TIME TO ANSWER
Date: Aug 08, 2023STIPULATION - TIME TO ANSWER
Date: Jul 25, 2023RJI -RE: OTHER
Date: Jul 11, 2023ADDENDUM - COMMERCIAL DIVISION (840C)
Date: Jul 11, 2023PROOF OF SERVICE
Date: Jul 11, 2023ADDENDUM - COMMERCIAL DIVISION (840C) (POST RJI)
Date: Jul 11, 2023RJI (AMENDED)
Date: Jul 11, 2023SUMMONS
Date: Jun 22, 2023EXHIBIT(S) - A
Date: Jun 22, 2023COMPLAINT
Date: Jun 22, 2023EXHIBIT(S) - E
Date: Jun 22, 2023EXHIBIT(S) - B Invoices Redactedper 22 NYCRR
Date: Jun 22, 2023EXHIBIT(S) - C
Date: Jun 22, 2023EXHIBIT(S) - D
Date: Jun 22, 2023Case Events
Date | Type | Description | |
---|---|---|---|
October 19, 2023 | ORDER - OTHER (NON-MOTION) | ||
September 29, 2023 | ORDER - OTHER (NON-MOTION) | ||
September 19, 2023 |
AFFIDAVIT (Motion #001) [Corrected NYSCEF No. 30] |
||
September 18, 2023 |
AFFIRMATION OF ATTORNEY FEES (Motion #001) Affirmation of Christopher A. DeGennaro |
||
September 18, 2023 |
EXHIBIT(S) - A (Motion #001) Redacted Attorney Invoices |
||
September 18, 2023 |
AFFIDAVIT (Motion #001) of Holly Kranzmann |
||
September 18, 2023 |
EXHIBIT(S) - A (Motion #001) Calculation of Interest Table |
||
September 15, 2023 | NOTICE OF ENTRY | ||
September 13, 2023 | DECISION + ORDER ON MOTION | ||
August 31, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) of Christopher A. DeGennaro |
||
August 30, 2023 |
EXHIBIT(S) - C (Motion #001) Affirmation of Christopher A. DeGennaro |
||
August 30, 2023 |
EXHIBIT(S) - B (Motion #001) Proof of Service |
||
August 30, 2023 |
NOTICE OF MOTION (Motion #001) Default Judgement |
||
August 30, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
August 30, 2023 |
EXHIBIT(S) - A1 (Motion #001) Summons |
||
August 30, 2023 | JUDGMENT -TO COURT (PROPOSED) | ||
August 30, 2023 |
EXHIBIT(S) - A2 (Motion #001) Complaint & Exhibits |
||
August 30, 2023 |
EXHIBIT(S) - D (Motion #001) Holly Kranzmann Affidavit with Certificate of Conformity |
||
August 30, 2023 |
EXHIBIT(S) - C1 (Motion #001) First Stipulation to Extend Time to Answer |
||
August 30, 2023 |
EXHIBIT(S) - C2 (Motion #001) Second Stipulation to Extend Time to Answer |
||
August 08, 2023 | STIPULATION - TIME TO ANSWER | ||
July 25, 2023 | STIPULATION - TIME TO ANSWER | ||
July 11, 2023 |
RJI -RE: OTHER For assignment to commercial division |
||
July 11, 2023 | ADDENDUM - COMMERCIAL DIVISION (840C) | ||
July 11, 2023 | PROOF OF SERVICE | ||
July 11, 2023 | ADDENDUM - COMMERCIAL DIVISION (840C) (POST RJI) | ||
July 11, 2023 | RJI (AMENDED) | ||
June 22, 2023 | SUMMONS | ||
June 22, 2023 |
EXHIBIT(S) - A Executed TSA |
||
June 22, 2023 | COMPLAINT | ||
June 22, 2023 |
EXHIBIT(S) - E TransMontaigne's UCC Financing Statement |
||
June 22, 2023 |
EXHIBIT(S) - B Invoices Redacted per 22 NYCRR Invoices Redacted |
||
June 22, 2023 |
EXHIBIT(S) - C Notice of Default and First Demand for Payment |
||
June 22, 2023 |
EXHIBIT(S) - D Second Demand for Payment and Termination Notice |