Marquette Transportation Company, LLC v. Emerald International Corporation

CourtDistrict Court, W.D. Kentucky
DecidedSeptember 15, 2025
Docket5:22-cv-00024
StatusUnknown

This text of Marquette Transportation Company, LLC v. Emerald International Corporation (Marquette Transportation Company, LLC v. Emerald International Corporation) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marquette Transportation Company, LLC v. Emerald International Corporation, (W.D. Ky. 2025).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY PADUCAH DIVISION

MARQUETTE TRANSPORTATION COMPANY, LLC PLAINTIFF

v. No. 5:22-cv-24-BJB

EMERALD INTERNATIONAL CORPORATION DEFENDANT

* * * * * FINDINGS OF FACT & CONCLUSIONS OF LAW This case involves fifteen barges, 100,000 tons of coal, and five unpaid invoices. Emerald International Corporation contracted with Marquette Transportation Company to ship a customer’s coal along the waterways of Kentucky and Indiana to Louisiana. Complaint (DN 1) ¶¶ 9–10, 13. Marquette delivered the coal in two shipments, and the last barge docked in Convent, Louisiana, in early November, 2021. But Emerald refused to pay the balance of five shipping invoices, “alleging that Marquette initially and substantially breached the contract” by delivering the second shipment late. Emerald Post-Trial Brief (DN 68) at 4 n.20; see Trial Tr., Vol. 2 (DN 65) at 79:23–80:4; id. at 93:15–22. According to Emerald, the parties’ contract required Marquette to deliver all 100,000 tons of coal by the end of October 2021. Trial Tr., Vol. 1 (DN 63) at 16:23–17:14. But as Marquette sees things, the relevant provision—“Term: September–October, 2021”—established only a loading deadline at the conclusion of October 2021. See id.; Transportation Agreement (DN 1-1) at 1. Thinking it had held up its end of the deal, Marquette wanted to get paid. So Marquette sued Emerald for breach of contract, seeking payment of the past-due shipping invoices, prejudgment interest, and litigation expenses. Complaint ¶¶ 18– 20. Three years of litigation followed, culminating in a two-day bench trial. The Court heard testimony from four witnesses: Blake Denton and Ricky Martin, vice presidents at Marquette; and Steven Weber and Jack Wells, a vice president and the President of Emerald, respectively. At the Court’s request, the parties filed post-trial briefs addressing each of the disputed elements of their claims and defenses. See DNs 68, 70–72. During the bench trial, Marquette established by a preponderance of the evidence that Emerald breached the parties’ contract. So the Court awards Marquette damages and will enter judgment in its favor. In accordance with Federal Rule of Civil Procedure 52(a), the Court enters the following findings of fact and conclusions of law in support of that determination.1 I. THE FACTUAL RECORD & FINDINGS The parties disagree about how to interpret the contract, but they mostly don’t dispute the events giving rise to this litigation. The Court finds the following facts based on the largely undisputed testimony presented at trial. Emerald International Corporation is a Kentucky business that exports coal internationally. One of its customers hired Emerald to deliver 100,000 tons of coal from Indiana and Kentucky to Louisiana. So Emerald contracted with Marquette Transportation Company in August 2021 to transport that cargo in two 50,000-ton shipments—one in September, the other in October. See Complaint ¶¶ 9–13; Transportation Agreement at 1. Both parties agree that their written contract of affreightment2 closely resembles the industry standard. Trial Tr., Vol. 1 at 21:16–25. The Transportation Agreement provides shipping and payment details, including a “[t]erm” of “September–October, 2021.” DN 1-1 at 1. It also gives Emerald “specified amounts of ‘free time’” to load or unload Marquette’s barges at each end of their journey. Complaint ¶ 12; see Transportation Agreement at 1. And Emerald promised to pay Marquette “demurrage” fees3 if Emerald failed to timely load or unload Marquette’s barges. Transportation Agreement at 2. All payments required under that contract were due within 30 days of their corresponding invoice date. See id. at 1, 4. But trouble soon found the parties. A few days after they struck their bargain, “Hurricane Ida struck the Louisiana coast.” Marquette MSJ (DN 28-1) at 2. Understandably, that stalled shipping operations in the region. Complicating matters further, Alliance Resource Partners, L.P.—a third-party loading company— refused to load Emerald’s second coal shipment aboard Marquette’s barges until

1 Insofar as any finding of fact reflects a legal conclusion, it should be considered a conclusion of law. And insofar as any conclusion of law reflects a finding of fact, it should be considered a finding of fact. 2 A contract of affreightment is an agreement “with a ship-owner to hire his ship, or part of it, for the carriage of goods.” BLACK’S LAW DICTIONARY 60 (6th ed. 1990) (citations omitted). 3 “Demurrage” refers to “[l]iquidated damages owed by a charterer to a shipowner for the charterer’s failure to load or unload cargo by the agreed time.” Liberty Mutual Ins. v. Royal White Cement, Inc., 769 F. Supp. 3d 513, 521 (E.D. La. 2025) (citing BLACK’S LAW DICTIONARY (12th ed. 2024)). Emerald paid overdue invoices it owed Alliance.4 Trial Tr., Vol. 1 at 92:8–95:23. Mindful of the Alliance–Emerald payment holdup, Marquette decided to redirect six of the fifteen barges it had initially allotted for Emerald’s second coal shipment toward other customers’ needs in order to “keep the flow of barges moving.” Id. at 94:10–97:4; see also Transportation Agreement at 1 (“Equipment: Open Hopper Barges – 15 barge unit tows.”). On the very same morning that Alliance told Marquette of the delay (October 12), Marquette told Emerald about it, plus its intention to reallocate six of the barges originally reserved for Emerald’s coal. Trial Tr., Vol. 1 at 97:7–99:25. Three days later, Marquette had pulled the barges, and Emerald’s Steven Weber called Lance Wrinkle—a Marquette representative—to ask why. See id. at 99:16–22. The outcome of that conversation is not clear, but what happened next is: That same day, Alliance loaded the nine remaining barges with Emerald’s coal. See id. at 100:4–7. And Marquette couldn’t secure replacement barges for the six it had diverted until October 18–22. See id. at 100:7–9. Meanwhile, on October 19, Marquette declared a force majeure event “[d]ue to the ongoing delays at loading and unloading facilities in the gulf as a result of the continuing disruptive impacts from Hurricane Ida,” rendering Marquette “unable to timely drop and pick up barges resulting in delays to current and future trips.” Force Majeure Letter (DN 28-4). That affected Emerald (legally) and Marquette (commercially) because, as both parties agree, Emerald’s October shipment had a “laycan” period5 of October 25– November 5. Trial Tr., Vol. 1 at 88:15–24 (Marquette); September 29 Emails (DN 62- 10) at 1 (Emerald). As Emerald emphasized at trial, it had only until November 5 to get the coal to its buyer; if it didn’t, the buyer could cancel. How this affected the Emerald-Marquette affreightment contract—which didn’t mention laycan, and which includes an indemnity provision covering consequential damages, see Transportation Agreement at 6—is not entirely clear, as addressed below. Despite the force majeure, Marquette eventually did deliver Emerald’s coal. But not until November 7—seven days after the affreightment deadline (at least as Emerald construed it) and two days after Emerald’s laycan period ended. Trial Tr., Vol. 1 at 154:9–15. By the end of this voyage, therefore, Marquette had undoubtedly loaded the October shipment during the “September–October, 2021” window

4 Emerald disputes that its payments to Alliance were past due. See Emerald Post-Trial Brief at 8. But whether Emerald’s payments to Alliance were indeed overdue does not affect the Court’s findings. Whatever Alliance’s reason, the parties do not dispute that Alliance refused to load the barges and that it told Marquette as much. 5 “‘Laycan’ is a maritime term that refers to the window of time during which a vessel must arrive at the port … to avoid cancellation by the charterer.” Kolmar Americas, Inc. v.

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Marquette Transportation Company, LLC v. Emerald International Corporation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marquette-transportation-company-llc-v-emerald-international-corporation-kywd-2025.