Report Selection Criteria
| Case ID: | N23J-02428 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | N23J-02428 - LOULOURGAS INVESTMENTS, LLC, ET AL. V. BENPAC HOLD | |
| Filing Date: | Friday , June 30th, 2023 | |
| Type: | JJ - FOREIGN JUDGMENT | |
| Status: | JUDGMENT - JUDGMENT |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | 6 | PLAINTIFF | @3815023 | LOULOURGAS INVESTMENTS, LLC | |
| Address: | unavailable | Aliases: | none | ||
| 2 | 6 | PLAINTIFF | @3815024 | LOULOURGAS, DEMETRE | |
| Address: | unavailable | Aliases: | none | ||
| 3 | 6 | PLAINTIFF | @3815025 | LOULOURGAS, PENELOPE | |
| Address: | unavailable | Aliases: | none | ||
| 4 | 6 | PLAINTIFF | @3815026 | LOULOURGAS GIANNAKOPOULOS, EMILIA | |
| Address: | unavailable | Aliases: | none | ||
| 5 | 6 | PLAINTIFF | @3815027 | LOULOURGAS, MARIA | |
| Address: | unavailable | Aliases: | none | ||
| 6 | 1,2,3,4,5 | ATTORNEY FOR PLAINTIFF | 003330 | WEIDINGER, MICHAEL A | |
| Address: | PICKNEY, WEIDINGER, URBAN & JO
2 MILL ROAD, SUITE 204 WILMINGTON DE 19806 |
Aliases: | none | ||
| 7 | DEFENDANT | @3815028 | BENPAC HOLDING, INC. | ||
| Address: | unavailable | Aliases: | none | ||
| 8 | JUDGE | *JUDGMENT | *JUDGMENT, JUDGE NEW CASTLE | ||
| Address: | unavailable | Aliases: | none | ||
| 9 | SHERIFF | KCSHRF | KENT COUNTY, SHERIFF | ||
| Address: | 38 THE GREEN
DOVER DE 19901 |
Aliases: | none | ||
| 10 | SHERIFF | NCSHRF | NEW CASTLE COUNTY, SHERIFF | ||
| Address: | 87 READS WAY
NEW CASTLE DE 19720 |
Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 30-JUN-2023 03:42 PM |
INIT FILING FOREIGN JUDGMENTS | WEIDINGER, MICHAEL A | |
| Entry: | INITIAL FILING FOREIGN JUDGMENTS SEE IMAGE ATTACHMENT FOR JUDGMENT DETAILS DATE DOCKETED: JULY 4, 2023 JUDGMENT IS ENTERED AGAINST: BENPAC HOLDING, INC. JUDGMENT AMOUNTS TO BE PAID AS FOLLOWS: JUDGMENT AMOUNT $22128398.25 | ||
| 30-JUN-2023 03:42 PM |
INITIAL COMPLAINT | WEIDINGER, MICHAEL A | |
| Entry: | INITIAL COMPLAINT DATE DOCKETED: JULY 4, 2023 JUDGMENT AGAINST BENPAC HOLDING, INC., TRANSFER FROM THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR PINELLAS COUNTY AFFIDAVIT OF MICHAEL A. WEIDINGER, ESQ. IN SUPPORT OF ENTRY OF FOREIGN JUDGMENT PURSUANT TO 10 DEL. C. 4783(A) ACCEPTED BY: KC TRANSACTION ID: 70296201 | ||
| 05-JUL-2023 09:33 AM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: JULY 6, 2023 SENT FOREIGN JUDGMENT LETTER SENT TO BENPAC AT 919 NORTH MARKET STREET SUITE 950 WILMINGTON, DE 19801 ON JULY 5 2023 ACCEPTED BY: MLM TRANSACTION ID: 70304441 | ||
| 05-JUL-2023 09:33 AM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: JULY 6, 2023 SENT FOREIGN JUDGMENT LETTER TO BENPAC TO 350 FIFTH AVENUE #5220 NEW YORK, NY 10118 ON JULY 5 2023 ACCEPTED BY: MLM TRANSACTION ID: 70304441 | ||
| 14-AUG-2023 01:51 PM |
NOTICE OF SERVICE | WEIDINGER, MICHAEL A | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: AUGUST 16, 2023 NOTICE OF SERVICE OF (1) JUDGMENT CREDITORS' FIRST REQUEST FOR PRODUCTION OF DOCUMENTS IN AID OF EXECUTION DIRECTED TO JUDGMENT DEBTOR BENPAC HOLDING, INC., (2) JUDGMENT CREDITORS' FIRST SET OF INTERROGATORIES IN AID OF EXECUTION DIRECTED TO JUDGMENT DEBTOR BENPAC HOLDING, INC. AND THIS NOTICE OF SERVICE ACCEPTED BY: KC TRANSACTION ID: 70627570 | ||
| 14-AUG-2023 01:52 PM |
NOTICE OF DEPOSITION | WEIDINGER, MICHAEL A | |
| Entry: | NOTICE OF DEPOSITION OF DATE DOCKETED: AUGUST 16, 2023 NOTICE OF DEPOSITION IN AID OF EXECUTION CERTIFICATE OF SERVICE OF NOTICE OF DEPOSITION IN AID OF EXECUTION ACCEPTED BY: KC TRANSACTION ID: 70627213 | ||
| 04-OCT-2023 03:16 PM |
MOTION TO COMPEL | WEIDINGER, MICHAEL A | |
| Entry: | MOTION TO COMPEL SCHEDULED FOR: DATE DOCKETED: OCTOBER 5, 2023 PLAINTIFF LOULOURGAS INVESTMENTS LLC'S MOTION TO COMPEL BENPAC HOLDINGS, INC. EXHIBITS A-D TO PLAINTIFF LOULOURGAS INVESTMENTS LLC'S MOTION TO COMPEL BENPAC HOLDINGS, INC. PROPOSED ORDER GRANTING PLAINTIFF LOULOURGAS INVESTMENTS LLC'S MOTION TO COMPEL BENPAC HOLDINGS, INC. NOTICE OF MOTION TO PLAINTIFF LOULOURGAS INVESTMENTS LLC'S MOTION TO COMPEL BENPAC HOLDINGS, INC. CERTIFICATE OF SERVICE TO PLAINTIFF LOULOURGAS INVESTMENTS LLC'S MOTION TO COMPEL BENPAC HOLDINGS, INC. ACCEPTED BY: MLM TRANSACTION ID: 71019912 | ||
| 04-DEC-2023 01:55 PM |
NOTICE | WEIDINGER, MICHAEL A | |
| Entry: | NOTICE DATE DOCKETED: DECEMBER 6, 2023 RE-NOTICE OF MOTION TO COMPEL HEARING WITH CERTIFICATE OF SERVICE ACCEPTED BY: KC TRANSACTION ID: 71536362 | ||
| 12-JAN-2024 02:43 PM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: JANUARY 13, 2024 ORDER FOR MOTION TO COMPEL TO PRODUCE DOCUMENTS WAS GRANTED BY COMMISSIONER SALOMONE ON JANUARY 12, 2024 ACCEPTED BY: MLM TRANSACTION ID: 71801540 | ||
| 12-JAN-2024 02:43 PM |
JUDICIAL ACTION FORM | ||
| Entry: | JUDICIAL ACTION FORM DATE DOCKETED: JANUARY 13, 2024 MOTION HEARD BY COMMISSIONER SALOMONE. MOTION TO COMPEL TO PRODUCE DOCUMENTS WAS GRANTED. ACCEPTED BY: MLM TRANSACTION ID: 71801540 | ||
| 23-JAN-2024 12:37 PM |
NOTICE OF DEPOSITION | WEIDINGER, MICHAEL A | |
| Entry: | NOTICE OF DEPOSITION OF DATE DOCKETED: JANUARY 24, 2024 NOTICE OF DEPOSITION IN AID OF EXECUTION CERTIFICATE OF SERVICE OF NOTICE OF DEPOSITION IN AID OF EXECUTION ACCEPTED BY: KC TRANSACTION ID: 71854376 | ||
| 31-JAN-2024 03:05 PM |
MOTION GRANTED | ||
| Entry: | MOTION GRANTED DATE DOCKETED: JANUARY 31, 2024 | ||
| 29-FEB-2024 03:56 PM |
MOTION | WEIDINGER, MICHAEL A | |
| Entry: | MOTION DATE DOCKETED: MARCH 1, 2024 PLAINTIFF LOULOURGAS INVESTMENTS LLC'S MOTION FOR SANCTIONS AND FOR AN ORDER OF CONTEMPT WITH CERTIFICATE OF SERVICE EXHIBITS A-D TO PLAINTIFF LOULOURGAS INVESTMENTS LLC'S MOTION FOR SANCTIONS AND FOR AN ORDER OF CONTEMPT MICHAEL A. WEIDINGER, ESQ. RULE 37(E) CERTIFICATION [PROPOSED] ORDER GRANTING PLAINTIFF LOULOURGAS INVESTMENTS LLC'S MOTION FOR SANCTIONS AND FOR AN ORDER OF CONTEMPT NOTICE OF PLAINTIFF LOULOURGAS INVESTMENTS LLC'S MOTION FOR SANCTIONS AND FOR AN ORDER OF CONTEMPT ACCEPTED BY: MLM TRANSACTION ID: 72206610 | ||
| 25-MAR-2024 08:55 AM |
MOTION GRANTED | ||
| Entry: | MOTION GRANTED DATE DOCKETED: MARCH 25, 2024 | ||
| 25-MAR-2024 09:30 AM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: MARCH 26, 2024 ORDER FOR MOTION FOR SANCTIONS WAS GRANTED BY COMMISSIONER O'CONNOR ON MARCFH 22 2024 ACCEPTED BY: MLM TRANSACTION ID: 72591918 | ||
| 25-MAR-2024 09:30 AM |
JUDICIAL ACTION FORM | ||
| Entry: | JUDICIAL ACTION FORM DATE DOCKETED: MARCH 26, 2024 MOTION FOR SANCTIONS WAS HEARD BY COMMISSIONER O'CONNOR AND WAS GRANTED. ACCEPTED BY: MLM TRANSACTION ID: 72591918 | ||