JLM Indus Inc v. Stolt-Nielsen SA

Federal Civil Lawsuit Connecticut District Court, Case No. 3:03-cv-00348
District Judge Alfred V. Covello, presiding
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District Judge Alfred V. Covello
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Parties
No Logo JLM Europe BV, Plaintiff

Represented by Grayson & Associate, PC

Name Phone Fax E-Mail
Space Eric D. Grayson +1 203 622 8100 +1 203 622 8104 ericgrayson@graysonlaw.com

Represented by Pomerantz LLP

No Logo JLM Indus (Europe) BV, Plaintiff

Represented by Grayson & Associate, PC

Name Phone Fax E-Mail
Space Eric D. Grayson +1 203 622 8100 +1 203 622 8104 ericgrayson@graysonlaw.com

Represented by Pomerantz LLP

No Logo JLM Indus Inc, Plaintiff

Represented by Grayson & Associate, PC

Name Phone Fax E-Mail
Space Eric D. Grayson +1 203 622 8100 +1 203 622 8104 ericgrayson@graysonlaw.com
No Logo JLM Intl Inc, Plaintiff

Represented by Grayson & Associate, PC

Name Phone Fax E-Mail
Space Eric D. Grayson +1 203 622 8100 +1 203 622 8104 ericgrayson@graysonlaw.com

Represented by Pomerantz LLP

No Logo Tolson Holland, Plaintiff

Represented by Grayson & Associate, PC

Name Phone Fax E-Mail
Space Eric D. Grayson +1 203 622 8100 +1 203 622 8104 ericgrayson@graysonlaw.com

Represented by Pomerantz LLP

v.
No Logo Jo Tankers B.v., Defendant

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
Space SAMANTHA C. GORDON +1 312 750 2769 +1 312 849 3690 sgordon@mcguirewoods.com
Space Amy Beth Manning +1 312 750 8904 +1 312 849 3690 amanning@mcguirewoods.com
Space Richard J. Rappaport +1 312 750 8618 +1 312 920 3696 rrappaport@mcguirewoods.com

Represented by Murtha Cullina LLP

Name Phone Fax E-Mail
Space Robert A. White +1 860 240 6031 +1 860 240 6150 rwhite@murthalaw.com

Represented by Pomerantz LLP

Name Phone Fax E-Mail
Space Joshua Silverman +1 312 377 1181 +1 312 377 1184 jbsilverman@pomlaw.com
No Logo Jo Tankers Inc, Defendant

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
Space SAMANTHA C. GORDON +1 312 750 2769 +1 312 849 3690 sgordon@mcguirewoods.com
Space Amy Beth Manning +1 312 750 8904 +1 312 849 3690 amanning@mcguirewoods.com
Space Richard J. Rappaport +1 312 750 8618 +1 312 920 3696 rrappaport@mcguirewoods.com

Represented by Murtha Cullina LLP

Name Phone Fax E-Mail
Space Robert A. White +1 860 240 6031 +1 860 240 6150 rwhite@murthalaw.com

Represented by Pomerantz LLP

Name Phone Fax E-Mail
Space Joshua Silverman +1 312 377 1181 +1 312 377 1184 jbsilverman@pomlaw.com
No Logo Odfjell ASA, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bradley Miller +1 202 663 6358 +1 202 663 6363

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Thomas Mueller +1 202 663 6000 +1 202 663 6363 thomas.mueller@wilmerhale.com

Represented by Robinson & Cole LLP

Name Phone Fax E-Mail
Space Edward J. Heath +1 860 275 8297 +1 860 275 8299 eheath@rc.com
Space Craig A. Raabe +1 860 513 2939 craabe@ikrlaw.com

Represented by Wilmer Hale, LLP

No Logo Odfjell USA Inc, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bradley Miller +1 202 663 6358 +1 202 663 6363

Represented by Robinson & Cole LLP

Name Phone Fax E-Mail
Space Edward J. Heath +1 860 275 8297 +1 860 275 8299 eheath@rc.com
Space Craig A. Raabe +1 860 513 2939 craabe@ikrlaw.com

Represented by Wilmer Hale, LLP

No Logo Stolt-nielsen S.a., Defendant

Represented by Finn Dixon & Herling LLP

Name Phone Fax E-Mail
Space Donna Nelson Heller +1 203 325 5000 +1 203 325 5001 dheller@fdh.com
Space Jose R Lopez, II +1 713 624 1070 +1 713 961 0638 lawlopez@earthlink.net
Space Patrick J. McHugh +1 203 325 5000 +1 203 325 5001 pmchugh@fdh.com

Represented by White & Case LLP

No Logo Stolt-Nielsen Transportation Group Ltd, Defendant

Represented by Finn Dixon & Herling LLP

Name Phone Fax E-Mail
Space Donna Nelson Heller +1 203 325 5000 +1 203 325 5001 dheller@fdh.com
Space Jose R Lopez, II +1 713 624 1070 +1 713 961 0638 lawlopez@earthlink.net
Space Patrick J. McHugh +1 203 325 5000 +1 203 325 5001 pmchugh@fdh.com

Represented by White & Case LLP

No Logo Tokyo Marine Co Ltd, Defendant

Represented by Garvey Shubert & Barer

Name Phone Fax E-Mail
Space Robert A.W. Boraks +1 202 965 7880 +1 202 965 1729 bboraks@gsblaw.com
Space Keith S Dubanevich +1 503 227 1600 +1 503 226 0259 kdubanevich@stollberne.com
Space Richard D. Gluck +1 202 965 7880 +1 202 965 1729 rgluck@gsblaw.com
Space Paul S. Hoff +1 202 965 7880 +1 202 965 1729 phoff@gsblaw.com

Represented by Shipman & Goodwin LLP

Name Phone Fax E-Mail
Space Sheila Huddleston +1 860 251 5000 shuddleston@goodwin.com
Space Paul D. Sanson +1 860 251 5721 +1 860 251 5799 psanson@goodwin.com
Attributes
Office New Haven
Filed 2/26/2003
Jury Demand Plaintiff
Demand $0
Nature of Suit 410 - Anti-Trust
Cause In re Parcel Tanker Shipping Services Antitrust Litigation
Jurisdiction Federal Question
Disposition Dismissed - Voluntarily
County XX US, Outside State
Terminated 3/7/2006
Origin 1
Reopened
Lead Case
303-md-01568-AVC None
Related Case
Other Court Cases 03-7683[], 03-7683[], 03-7913[]
Def Custody Status
Flags CLOSED, MDL
Timeline
  Entries (173) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 10/9/2003, Entered: 10/9/2003 Order
ENDORSEMENT granting [118-1] motion for Leave to File Surreply to Motion to Vacate Stay & Foreclose Arbitration ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Blank -- Filed: 10/9/2003, Entered: 10/9/2003 Order
ENDORSEMENT denying [115-1] motion to hold in Abeyance Motion for Class Certification & to Stay Response ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Blank -- Filed: 10/9/2003, Entered: 10/9/2003 Order
ENDORSEMENT denying [110-1] motion to Certify Class ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Blank -- Filed: 10/9/2003, Entered: 10/9/2003 Order
ENDORSEMENT denying [103-1] motion to Vacate order [73-1] motion to Stay Discovery by defendants, denying [103-2] motion to Foreclose Arbitration ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 141 Filed: 3/7/2006, Entered: 3/7/2006 Order
ORDER: Ordered Accordingly [140] Notice of Voluntary Dismissal filed by JLM Intl Inc,, JLM Indus (Europe) BV, JLM Europe BV, Tolson Holland, JLM Indus Inc . Signed by Clerk on 3/7/06. (Ferguson, L.)
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Notice of voluntary dismissal with OCR 140 Filed: 2/27/2006, Entered: 3/7/2006 Notice of voluntary dismissal
NOTICE of Voluntary Dismissal by JLM Intl Inc, JLM Indus (Europe) BV, JLM Europe BV, Tolson Holland, JLM Indus Inc (Ferguson, L.)
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Notice of voluntary dismissal with OCR 139 Filed: 2/14/2006, Entered: 2/14/2006 Notice of voluntary dismissal
NOTICE of Voluntary Dismissal by all parties (Grayson, Eric)
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Order with OCR 138 Filed: 7/20/2005, Entered: 7/22/2005 OrderCourt Filing
ENDORSEMENT ORDER granting [136] Notice of Voluntary Dismissal filed by GFI Chemicals LP, GFI Sweden AB, . Signed by Judge Alfred V. Covello on 7/19/05. (Ferguson, L.)
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Order with OCR 137 Filed: 7/20/2005, Entered: 7/22/2005 OrderCourt Filing
ENDORSEMENT ORDER granting [135] Notice of Voluntary Dismissal filed by Basic Chemical Solutions LLC, . Signed by Judge Alfred V. Covello on 7/19/05. (Ferguson, L.) Modified on 7/22/2005 to correct signature date (Ferguson, L.).
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Blank -- Filed: 9/18/2003, Entered: 9/18/2003 Order
ENDORSEMENT granting [107-1] motion for Keith Dubanevich to Appear Pro Hac Vice ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Notice of voluntary dismissal with OCR 136 Filed: 4/22/2005, Entered: 4/22/2005, Terminated: 7/20/2005 Notice of voluntary dismissal
NOTICE of Voluntary Dismissal by GFI Chemicals LP, GFI Sweden AB (Sidener, Steven)
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Blank -- Filed: 9/16/2003, Entered: 9/17/2003 Supplemental ROA / Index Sent to USCA
INDEX to Record on Appeal Mailed to USCA: [98-1] appeal by Tokyo Marine Co Ltd, [71-1] appeal by Jo Tankers Inc, Jo Tankers BV, Odfjell USA Inc, Odfjell ASA, Stolt-Nielsen, Stolt-Nielsen SA (Basile, F.)
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Notice of voluntary dismissal with OCR 135 Filed: 4/22/2005, Entered: 4/22/2005, Terminated: 7/20/2005 Notice of voluntary dismissal
NOTICE of Voluntary Dismissal by Basic Chemical Solutions LLC (Sidener, Steven)
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Order on Motion to withdraw as attorney with OCR 134 Filed: 4/14/2005, Entered: 4/15/2005 Order on Motion to withdraw as attorneyCourt Filing
ENDORSEMENT ORDER granting [133] Motion to Withdraw as Attorney. Attorney Brien P. Horan terminated . Signed by Judge Alfred V. Covello on 4/14/05. (Ferguson, L.)
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Motion to withdraw as attorney with OCR 133 Filed: 4/11/2005, Entered: 4/13/2005, Terminated: 4/14/2005 Motion to withdraw as attorney
MOTION for Brien P. Horan to Withdraw as Attorney by Odfjell USA Inc, Odfjell ASA. (Ferguson, L.)
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USCA Mandate with OCR 132 Filed: 2/22/2005, Entered: 3/1/2005 USCA Mandate
MANDATE of USCA (certified copy)dated 2/16/05 Reversing & Remanding [8] Notice of Appeal filed by Tokyo Marine Co Ltd,, [71] Notice of Appeal filed by Stolt-Nielsen SA,, Stolt-Nielsen Transportation Group Ltd,, Odfjell ASA,, Odfjell USA Inc,, Jo Tankers BV,, Jo Tankers Inc, (Ferguson, L.) Modified on 3/1/2005 (Ferguson, L.).
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Order on Motion to Dismiss with OCR 131 Filed: 8/23/2004, Entered: 8/24/2004 Order on Motion to DismissCourt Filing
ENDORSEMENT ORDER denying [33] Motion to Dismiss . Signed by Judge Alfred V. Covello on 8/23/04. (Ferguson, L.)
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Order Reassigning Case with OCR 129 Filed: 2/12/2004, Entered: 2/12/2004 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Alfred V. Covello for all further proceedings. Judge Dominic J. Squatrito no longer assigned to case. Signed by Judge Dominic J. Squatrito on 2/12/04. (D'Onofrio, B.)
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Order with OCR 130 Filed: 12/15/2003, Entered: 2/19/2004 Order
TRANSFER ORDER from MDL Panel. Signed by John F. Keenan, Acting Chairman on 12/12/03. (Walker, J.)
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order on motion for miscellaneous relief with OCR 128 Filed: 12/1/2003, Entered: 12/2/2003 order on motion for miscellaneous reliefCourt Filing
ENDORSEMENT ORDER granting [126] Motion by plaintiffs and Tokyo Marine for entry of agreed stipulation.Signed by Judge Dominic J. Squatrito on 12/1/03. (Glynn, T.)
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Order on Motion to withdraw as attorney with OCR 127 Filed: 11/26/2003, Entered: 11/26/2003 Order on Motion to withdraw as attorneyCourt Filing
ORDER granting [125] Motion to Withdraw as Attorney. Attorney Elizabeth A. Fowler terminated . Signed by Judge Dominic J. Squatrito on 11/26/03. (Pike, C.)
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Motion for Miscellaneous Relief with OCR 126 Filed: 11/18/2003, Entered: 11/25/2003, Terminated: 12/1/2003 Motion for Miscellaneous Relief
MOTION Entry of Agreed Stipulation by JLM Indus Inc, Tokyo Marine Co Ltd.Responses due by 12/9/2003 (D'Onofrio, B.)
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Motion to withdraw as attorney with OCR 125 Filed: 11/4/2003, Entered: 11/20/2003, Terminated: 11/26/2003 Motion to withdraw as attorney
MOTION for Elizabeth A. Fowler to Withdraw as Attorney by Odfjell ASA, Odfjell USA Inc. (Ferguson, L.)
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Order with OCR 124 Filed: 10/15/2003, Entered: 10/21/2003 OrderCourt Filing
ENDORSEMENT ORDER - The Court does not accept letter briefs. Signed by Judge Dominic J. Squatrito on 10/15/03. (Ferguson, L.)
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Letter with OCR 123 Filed: 10/15/2003, Entered: 10/21/2003 Letter
Letter from Michael M. Buchman Dated 10/3/03 Re: Defendants' Motion of Hold in Abeyance Plaintiffs Motion for Class Cert. & to Stay Response (Ferguson, L.)
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Legal Document (Payment Possibly Required) 122 Filed: 10/9/2003, Entered: 10/9/2003 Reply to Response to motion
SUR-REPLY by Odfjell ASA, Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc, Tokyo Marine Co Ltd to response to [103-1] motion to Vacate order [73-1] motion to Stay Discovery by defendants by Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc, [103-2] motion Foreclose Arbitration by Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc (Ferguson, L.)
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Legal Document (Payment Possibly Required) 120 Filed: 10/7/2003, Entered: 10/8/2003 Reply to Response to motion
REPLY by Odfjell ASA, Odfjell USA Inc to response to [115-1] motion to hold in Abeyance Motion for Class Certification & to Stay Response by Tokyo Marine Co Ltd, Jo Tankers Inc, Jo Tankers BV, Odfjell USA Inc, Odfjell ASA (Ferguson, L.)
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Blank -- Filed: 8/20/2003, Entered: 8/21/2003 Order
ENDORSEMENT granting [95-1] motion for Leave to File Substituted Memo with Declaration of Yosuke Imagawa ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 119 Filed: 10/7/2003, Entered: 10/7/2003 Notice of Appearance
APPEARANCE of Attorney for Tokyo Marine Co Ltd -- Keith S. Dubanevich (Ferguson, L.)
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Blank -- Filed: 8/20/2003, Entered: 8/27/2003 Order
ENDORSEMENT denying [92-1] motion to Compel Arbitration ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 121 Filed: 10/6/2003, Entered: 10/8/2003 Acknowledged Receipt of ROA
ACKNOWLEDGED receipt of Index to Record on Appeal at USCA on 9/26/03 received re: [98-1] appeal by Tokyo Marine Co Ltd, [71-1] appeal by Jo Tankers Inc, Jo Tankers BV, Odfjell USA Inc, Odfjell ASA, Stolt-Nielsen, Stolt-Nielsen SA USCA Number: 03-7913 (Gothers, M.)
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Legal Document (Payment Possibly Required) 118 Filed: 10/1/2003, Entered: 10/2/2003 Motion for Leave to File
MOTION by Odfjell ASA, Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc, Tokyo Marine Co Ltd for Leave to File Surreply to Motion to Vacate Stay & Foreclose Arbitration (Ferguson, L.)
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Legal Document (Payment Possibly Required) 117 Filed: 10/1/2003, Entered: 10/2/2003 Affidavit
DECLARATION of Steven F. Cherry by Odfjell ASA, Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc, Tokyo Marine Co Ltd Re [115-1] motion to hold in Abeeyance Motion for Class Certification & to Stay Response by Tokyo Marine Co Ltd, Jo Tankers Inc, Jo Tankers BV, Odfjell USA Inc, Odfjell ASA (Ferguson, L.)
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Blank -- Filed: 8/18/2003, Entered: 8/19/2003 Order
ENDORSEMENT granting [87-1] motion for Pretrial Order No. 1 ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 116 Filed: 10/1/2003, Entered: 10/2/2003 memorandum in support of motion
MEMORANDUM by Odfjell ASA, Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc, Tokyo Marine Co Ltd in support of [115-1] motion to hold in Abeeyance Motion for Class Certification & to Stay Response (Ferguson, L.)
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Legal Document (Payment Possibly Required) 115 Filed: 10/1/2003, Entered: 10/2/2003 Motion for Miscellaneous Relief
MOTION by Odfjell ASA, Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc, Tokyo Marine Co Ltd to hold in Abeyance Motion for Class Certification & to Stay Response (Brief Due 10/22/03 ) (Ferguson, L.) Modified on 10/06/2003
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Legal Document (Payment Possibly Required) 114 Filed: 9/22/2003, Entered: 9/22/2003 Affidavit
AFFIDAVIT of Eric D. Grayson by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland, JLM Indus Inc Re [103-1] motion to Vacate order [73-1] motion to Stay Discovery by defendants by Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc (Ferguson, L.)
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Legal Document (Payment Possibly Required) 113 Filed: 9/22/2003, Entered: 9/22/2003 Reply to Response to motion
REPLY by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland, JLM Indus Inc to response to [103-1] motion to Vacate order [73-1] motion to Stay Discovery by defendants by Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc (Ferguson, L.)
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Legal Document (Payment Possibly Required) 112 Filed: 9/22/2003, Entered: 9/22/2003 Affidavit
AFFIDAVIT of Michael M. Buchman Re [110-1] motion to Certify Class by JLM Indus Inc, Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc (Ferguson, L.)
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Legal Document (Payment Possibly Required) 111 Filed: 9/22/2003, Entered: 9/22/2003 memorandum in support of motion
MEMORANDUM by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland, JLM Indus Inc in support of [110-1] motion to Certify Class (Ferguson, L.)
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Legal Document (Payment Possibly Required) 110 Filed: 9/22/2003, Entered: 9/22/2003, Terminated: 10/9/2003 motion to certify class
MOTION by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland, JLM Indus Inc to Certify Class (Brief Due 10/13/03 ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 109 Filed: 9/10/2003, Entered: 9/11/2003 Affidavit
DECLARATION of Steven F. Cherry by Odfjell ASA, Odfjell USA Inc Re [103-1] motion to Vacate order [73-1] motion to Stay Discovery by defendants by Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc, [103-2] motion Foreclose Arbitration by Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc (Ferguson, L.) Modified on 09/11/2003
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Legal Document (Payment Possibly Required) 108 Filed: 9/10/2003, Entered: 9/11/2003 MEMORANDUM in Opposition to Motion
MEMORANDUM by Stolt-Nielsen SA, Stolt-Nielsen, Odfjell ASA, Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc, Tokyo Marine Co Ltd in opposition to [103-1] motion to Vacate order [73-1] motion to Stay Discovery by defendants by Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc, [103-2] motion Foreclose Arbitration by Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc (Ferguson, L.)
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Blank -- Filed: 7/21/2003, Entered: 7/22/2003 Order
ENDORSEMENT granting [84-1] motion for Richard D. Gluck to Appear Pro Hac Vice ( signed by Judge Dominic J. Squatrito ) (Grady, B.)
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Legal Document (Payment Possibly Required) 107 Filed: 9/9/2003, Entered: 9/10/2003 Motion for Leave to Appear
MOTION by Tokyo Marine Co Ltd for Keith Dubanevich to Appear Pro Hac Vice (Ferguson, L.)
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Blank -- Filed: 7/21/2003, Entered: 7/22/2003 Order
ENDORSEMENT granting [83-1] motion for Robert A. W. Boraks to Appear Pro Hac Vice ( signed by Judge Dominic J. Squatrito ) (Grady, B.)
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Legal Document (Payment Possibly Required) 104 Filed: 9/8/2003, Entered: 9/8/2003 MEMORANDUM in Opposition to Motion
MEMORANDUM by Stolt-Nielsen SA, Stolt-Nielsen, Odfjell ASA, Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc, Tokyo Marine Co Ltd in opposition to [103-1] motion to Vacate order [73-1] motion to Stay Discovery by defendants by Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc, [103-2] motion Foreclose Arbitration by Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc (Blue,A.)
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Blank -- Filed: 7/21/2003, Entered: 7/22/2003 Order
ENDORSEMENT granting [82-1] motion for Paul S. Hoff to Appear Pro Hac Vice ( signed by Judge Dominic J. Squatrito ) (Grady, B.)
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Legal Document (Payment Possibly Required) 103 Filed: 9/5/2003, Entered: 9/5/2003, Terminated: 10/9/2003 Motion to Vacate
MOTION by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland to Vacate order [73-1] motion to Stay Discovery by defendants, Foreclose Arbitration (Brief Due 9/26/03 ) (Ferguson, L.)
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Blank -- Filed: 7/21/2003, Entered: 7/22/2003 Order
ENDORSEMENT granting [81-1] motion to Extend Time until 8/18/03 to respond to the complaint ( signed by Judge Dominic J. Squatrito ) (Montgomery, C.)
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Legal Document (Payment Possibly Required) 102 Filed: 9/3/2003, Entered: 9/4/2003 Notice of Appearance
APPEARANCE of Attorney for Tokyo Marine Co Ltd -- Robert A.W. Boraks (Ferguson, L.)
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Legal Document (Payment Possibly Required) 101 Filed: 9/3/2003, Entered: 9/4/2003 Notice of Appearance
APPEARANCE of Attorney for Tokyo Marine Co Ltd -- Richard D. Gluck (Ferguson, L.)
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Legal Document (Payment Possibly Required) 100 Filed: 9/3/2003, Entered: 9/4/2003 Notice of Appearance
APPEARANCE of Attorney for Tokyo Marine Co Ltd -- Paul Hoff (Ferguson, L.)
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Legal Document (Payment Possibly Required) 106 Filed: 9/2/2003, Entered: 9/9/2003 Affidavit
AFFIDAVIT of Michael M. Buchman Re [103-1] motion to Vacate order [73-1] motion to Stay Discovery by defendants, [103-2] motion to Foreclose Arbitration by Tolson Holland, JLM Europe BV, JLM Indus (Europe), JLM Intl Inc (Ferguson, L.)
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Legal Document (Payment Possibly Required) 105 Filed: 9/2/2003, Entered: 9/9/2003 memorandum in support of motion
MEMORANDUM by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland in support of [103-1] motion to Vacate order [73-1] motion to Stay Discovery by defendants, [103-2] motion Foreclose Arbitration (Ferguson, L.)
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Legal Document (Payment Possibly Required) 99 Filed: 8/29/2003, Entered: 9/4/2003 summons returned executed
SUMMONS Returned Executed on 7/1/03 as to Odfjell ASA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 98 Filed: 8/25/2003, Entered: 8/28/2003 Notice of Appeal
NOTICE OF APPEAL of [0-0] order by Tokyo Marine Co Ltd FILING FEE $ 105.00 RECEIPT # H10260 Certified Copy of Docket and copy of Appeal mailed to USCA (Montgomery, C.)
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Blank -- Filed: 7/15/2003, Entered: 7/17/2003 Supplemental ROA / Index Sent to USCA
INDEX to Record on Appeal Mailed to USCA: [71-1] appeal by Jo Tankers Inc, Jo Tankers BV, Odfjell USA Inc, Odfjell ASA, Stolt-Nielsen, Stolt-Nielsen SA (Basile, F.)
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Legal Document (Payment Possibly Required) 97 Filed: 8/25/2003, Entered: 8/27/2003 OrderCourt Filing
ORDER to amend docket sheet to reflect clarification re dkt #92-1 & #92-2 ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 96 Filed: 8/20/2003, Entered: 8/21/2003 memorandum in support of motion
MEMORANDUM by Tokyo Marine Co Ltd in support of [92-1] motion to Compel Arbitration, [92-2] motion to Dismiss (Ferguson, L.)
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Legal Document (Payment Possibly Required) 95 Filed: 8/18/2003, Entered: 8/19/2003 Motion for Leave to File
MOTION by Tokyo Marine Co Ltd for Leave to File Substituted Memo with Declaration of Yosuke Imagawa (Ferguson, L.)
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Blank -- Filed: 7/10/2003, Entered: 7/11/2003 Order
ENDORSEMENT granting [73-1] motion to Stay Discovery ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 94 Filed: 8/18/2003, Entered: 8/19/2003 Pretrial OrderCourt Filing
PRETRIAL ORDER NO. 1 ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Blank -- Filed: 7/10/2003, Entered: 7/11/2003 Order
ENDORSEMENT denying [76-1] motion to Quash Discovery, denying [76-2] motion for Protective Order Regarding Discovery ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 93 Filed: 8/14/2003, Entered: 8/15/2003 memorandum in support of motion
MEMORANDUM by Tokyo Marine Co Ltd in support of [92-1] motion to Compel Arbitration, [92-2] motion to Dismiss (Ferguson, L.)
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Legal Document (Payment Possibly Required) 92 Filed: 8/14/2003, Entered: 8/15/2003 Motion to Compel
MOTION by Tokyo Marine Co Ltd to Compel Arbitration, to Dismiss (Brief Due 9/4/03 ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 91 Filed: 8/12/2003, Entered: 8/13/2003 Notice of Appearance
APPEARANCE of Attorney for Odfjell ASA, Odfjell USA Inc -- Elizabeth A. Fowler (Ferguson, L.)
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Legal Document (Payment Possibly Required) 90 Filed: 8/12/2003, Entered: 8/13/2003 MEMORANDUM in Opposition to Motion
MEMORANDUM by Stolt-Nielsen SA, Stolt-Nielsen, Odfjell ASA, Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc, Tokyo Marine Co Ltd in opposition to [87-1] motion for Pretrial Order No. 1 by JLM Europe BV, JLM Indus (Europe), JLM Intl Inc (Blue,A.)
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Legal Document (Payment Possibly Required) 89 Filed: 8/11/2003, Entered: 8/12/2003 USCA Scheduling Order
Scheduling Order from USCA regarding [71-1] appeal by Jo Tankers Inc, Jo Tankers BV, Odfjell USA Inc, Odfjell ASA, Stolt-Nielsen, Stolt-Nielsen SA USCA Number: 03-7683 (Basile, F.)
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Legal Document (Payment Possibly Required) 88 Filed: 7/30/2003, Entered: 7/30/2003, Terminated: 2/22/2005 Acknowledged Receipt of ROA
ACKNOWLEDGED receipt of Index to Record on Appeal at USCA on 7/22/03 received re: [71-1] appeal by Jo Tankers Inc, Jo Tankers BV, Odfjell USA Inc, Odfjell ASA, Stolt-Nielsen, Stolt-Nielsen SA USCA Number: 03-7683 (Basile, F.)
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Legal Document (Payment Possibly Required) 87 Filed: 7/24/2003, Entered: 7/25/2003 Motion for order
MOTION by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV for Pretrial Order No. 1 (Brief Due 8/14/03 ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 86 Filed: 7/24/2003, Entered: 7/24/2003 Notice of Appearance
APPEARANCE of Attorney for Jo Tankers BV, Jo Tankers Inc - - Samantha C. Gordon (Ferguson, L.)
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Legal Document (Payment Possibly Required) 85 Filed: 7/17/2003, Entered: 7/18/2003 Notice (other)
Disclosure Statement by Tokyo Marine Co Ltd (Ferguson, L.)
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Legal Document (Payment Possibly Required) 84 Filed: 7/17/2003, Entered: 7/18/2003 Motion for Leave to Appear
MOTION by Tokyo Marine Co Ltd for Richard D. Gluck to Appear Pro Hac Vice (Ferguson, L.)
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Blank -- Filed: 6/27/2003, Entered: 6/27/2003 Order
ENDORSEMENT granting [53-1] motion for Richard J. Rappaport, Amy B. Manning, Joshua B. Silverman & Samantha C. Gordon to Appear Pro Hac Vice ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 83 Filed: 7/17/2003, Entered: 7/18/2003 Motion for Leave to Appear
MOTION by Tokyo Marine Co Ltd for Robert A. W. Boraks to Appear Pro Hac Vice (Ferguson, L.)
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Blank -- Filed: 6/27/2003, Entered: 6/27/2003 Order
ENDORSEMENT granting [63-1] motion for Leave to File Substituted Affidavit of Peter Waugh & Declaration of Stephen Kon ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 82 Filed: 7/17/2003, Entered: 7/18/2003 Motion for Leave to Appear
MOTION by Tokyo Marine Co Ltd for Paul S. Hoff to Appear Pro Hac Vice (Ferguson, L.)
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Legal Document (Payment Possibly Required) 81 Filed: 7/16/2003, Entered: 7/17/2003 Motion for Extension of Time
MOTION by Tokyo Marine Co Ltd to Extend Time until 8/18/03 to respond to the complaint (Basile, F.)
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Legal Document (Payment Possibly Required) 79 Filed: 7/15/2003, Entered: 7/15/2003 Notice of Appearance
APPEARANCE of Attorney for Jo Tankers BV, Jo Tankers Inc - - Amy B. Manning (Ferguson, L.)
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Legal Document (Payment Possibly Required) 80 Filed: 7/11/2003, Entered: 7/15/2003 Notice of Appearance
APPEARANCE of Attorney for Jo Tankers BV, Jo Tankers Inc - - Richard J. Rappaport (Ferguson, L.)
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Legal Document (Payment Possibly Required) 78 Filed: 7/11/2003, Entered: 7/15/2003 Notice of Appearance
APPEARANCE of Attorney for Jo Tankers BV, Jo Tankers Inc - - Joshua B. Silverman (Ferguson, L.)
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Legal Document (Payment Possibly Required) 77 Filed: 7/1/2003, Entered: 7/2/2003 memorandum in support of motion
MEMORANDUM by Stolt-Nielsen SA, Stolt-Nielsen in support of [76-1] motion to Quash Discovery, [76-2] motion for Protective Order Regarding Discovery (Ferguson, L.)
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Legal Document (Payment Possibly Required) 76 Filed: 7/1/2003, Entered: 7/2/2003 motion to quash
MOTION by Stolt-Nielsen SA, Stolt-Nielsen to Quash Discovery, for Protective Order Regarding Discovery (Brief Due 7/22/03 ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 75 Filed: 7/1/2003, Entered: 7/2/2003 Affidavit
AFFIDAVIT of Peter J. Carney by Stolt-Nielsen SA, Stolt-Nielsen Re [76-1] motion to Quash Discovery by Stolt-Nielsen, Stolt-Nielsen SA, [76-2] motion for Protective Order Regarding Discovery by Stolt-Nielsen, Stolt-Nielsen SA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 74 Filed: 7/1/2003, Entered: 7/2/2003 memorandum in support of motion
MEMORANDUM by Stolt-Nielsen SA, Stolt-Nielsen, Odfjell ASA, Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc in support of [73-1] motion to Stay Discovery (Ferguson, L.)
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Legal Document (Payment Possibly Required) 73 Filed: 7/1/2003, Entered: 7/2/2003 Motion To Stay
MOTION by Stolt-Nielsen SA, Stolt-Nielsen, Odfjell ASA, Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc to Stay Discovery (Brief Due 7/22/03 ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 72 Filed: 7/1/2003, Entered: 7/1/2003 OrderCourt Filing
ORDER effective immediately, all Discovery shall be stayed pending disposition of Appeal ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 69 Filed: 6/27/2003, Entered: 6/27/2003 Affidavit
DECLARATION of Stephen Kon by Odfjell ASA, Odfjell USA Inc Re [62-1] response reply by Odfjell USA Inc, Odfjell ASA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 71 Filed: 6/27/2003, Entered: 6/30/2003 Notice of Appeal
NOTICE OF APPEAL of [67-1] order by Stolt-Nielsen SA, Stolt-Nielsen, Odfjell ASA, Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc FILING FEE $ 105.00 RECEIPT # H009787 Certified Copy of Docket and copy of Appeal mailed to USCA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 68 Filed: 6/27/2003, Entered: 6/27/2003 Affidavit
AFFIDAVIT of Peter Waugh by Odfjell ASA, Odfjell USA Inc Re [62-1] response reply by Odfjell USA Inc, Odfjell ASA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 70 Filed: 6/26/2003, Entered: 6/27/2003 Notice of Appearance
APPEARANCE of Attorney for Odfjell ASA, Odfjell USA Inc -- Brien P. Horan (Ferguson, L.)
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Legal Document (Payment Possibly Required) 67 Filed: 6/24/2003, Entered: 6/24/2003 OrderCourt Filing
MEMORANDUM of Decision denying [60-1] motion to Compel Arbitration, denying [60-2] motion to Stay Case, denying [60-3] motion to Dismiss proceedings, denying [33-1] motion to Compel Arbitration, denying [10-1] motion to Compel Arbitration ( signed by Judge Dominic J. Squatrito ) 14 Pages(s) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 66 Filed: 6/23/2003, Entered: 6/23/2003 Notice of Appearance
APPEARANCE of Attorney for Odfjell ASA, Odfjell USA Inc -- William Kolasky (Ferguson, L.)
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Legal Document (Payment Possibly Required) 64 Filed: 6/20/2003, Entered: 6/20/2003 Notice of Appearance
APPEARANCE of Attorney for Odfjell ASA, Odfjell USA Inc -- Thomas Mueller (Ferguson, L.)
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Blank -- Filed: 6/12/2003, Entered: 6/13/2003 Order
ENDORSEMENT granting [50-1] motion for William Kolasky to Appear Pro Hac Vice ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 63 Filed: 6/17/2003, Entered: 6/18/2003 Motion for Leave to File
MOTION by Odfjell ASA, Odfjell USA Inc for Leave to File Substituted Affidavit of Peter Waugh & Declaration of Stephen Kon (Ferguson, L.)
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Blank -- Filed: 6/12/2003, Entered: 6/13/2003 Order
ENDORSEMENT granting [48-1] motion to Extend Time to 7/17/03 to respond to Complaint ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 62 Filed: 6/16/2003, Entered: 6/17/2003 Reply to Response to motion
AMENDED REPLY by Odfjell ASA, Odfjell USA Inc to response to [33-1] motion to Compel Arbitration by Odfjell USA Inc, Odfjell ASA, [33-2] motion to Dismiss by Odfjell USA Inc, Odfjell ASA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 61 Filed: 6/16/2003, Entered: 6/17/2003 memorandum in support of motion
MEMORANDUM by Jo Tankers BV, Jo Tankers Inc in support of [60-1] motion to Compel Arbitration, [60-2] motion to Stay Case or [60-3] motion to Dismiss proceedings (Ferguson, L.)
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Legal Document (Payment Possibly Required) 60 Filed: 6/16/2003, Entered: 6/17/2003 Motion to Compel
MOTION by Jo Tankers BV, Jo Tankers Inc to Compel Arbitration, to Stay Case or to Dismiss proceedings (Brief Due 7/7/03 ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 59 Filed: 6/16/2003, Entered: 6/17/2003 Notice (other)
Disclosure Statement by Jo Tankers BV, Jo Tankers Inc (Ferguson, L.)
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Legal Document (Payment Possibly Required) 58 Filed: 6/16/2003, Entered: 6/17/2003 Notice of Appearance
APPEARANCE of Attorney for Jo Tankers BV, Jo Tankers Inc -- Robert A. White (Ferguson, L.)
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Legal Document (Payment Possibly Required) 57 Filed: 6/16/2003, Entered: 6/17/2003 Affidavit
AFFIDAVIT of Samantha C. Gordon by Jo Tankers BV, Jo Tankers Inc Re [53-1] motion for Richard J. Rappaport, Amy B. Manning, Joshua B. Silverman & Samantha C. Gordon to Appear Pro Hac Vice by Jo Tankers Inc, Jo Tankers BV (Ferguson, L.)
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Blank -- Filed: 6/4/2003, Entered: 6/5/2003 Order
ENDORSEMENT granting [45-1] motion for Thomas Mueller to Appear Pro Hac Vice ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 56 Filed: 6/16/2003, Entered: 6/17/2003 Affidavit
AFFIDAVIT of Joshua B. Silverman by Jo Tankers BV, Jo Tankers Inc Re [53-1] motion for Richard J. Rappaport, Amy B. Manning, Joshua B. Silverman & Samantha C. Gordon to Appear Pro Hac Vice by Jo Tankers Inc, Jo Tankers BV (Ferguson, L.)
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Blank -- Filed: 6/4/2003, Entered: 6/5/2003 Order
ENDORSEMENT denying [46-1] motion for Leave to File Response to JLM's Surreply Brief ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 55 Filed: 6/16/2003, Entered: 6/17/2003 Affidavit
AFFIDAVIT of Amy B. Manning by Jo Tankers BV, Jo Tankers Inc Re [53-1] motion for Richard J. Rappaport, Amy B. Manning, Joshua B. Silverman & Samantha C. Gordon to Appear Pro Hac Vice by Jo Tankers Inc, Jo Tankers BV (Ferguson, L.)
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Legal Document (Payment Possibly Required) 54 Filed: 6/16/2003, Entered: 6/17/2003 Affidavit
AFFIDAVIT of Richard J. Rappaport by Jo Tankers BV, Jo Tankers Inc Re [53-1] motion for Richard J. Rappaport, Amy B. Manning, Joshua B. Silverman & Samantha C. Gordon to Appear Pro Hac Vice by Jo Tankers Inc, Jo Tankers BV (Ferguson, L.)
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Legal Document (Payment Possibly Required) 53 Filed: 6/16/2003, Entered: 6/17/2003 Motion for Leave to Appear
MOTION by Jo Tankers BV, Jo Tankers Inc for Richard J. Rappaport, Amy B. Manning, Joshua B. Silverman & Samantha C. Gordon to Appear Pro Hac Vice (Ferguson, L.)
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Legal Document (Payment Possibly Required) 51 Filed: 6/16/2003, Entered: 6/16/2003 Notice of Appearance
APPEARANCE of Attorney for Tokyo Marine Co Ltd -- Paul D. Sanson (Ferguson, L.)
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Legal Document (Payment Possibly Required) 52 Filed: 6/13/2003, Entered: 6/16/2003 Reply to Response to motion
REPLY by Odfjell ASA, Odfjell USA Inc to response to [33-1] motion to Compel Arbitration by Odfjell USA Inc, Odfjell ASA, [33-2] motion to Dismiss by Odfjell USA Inc, Odfjell ASA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 50 Filed: 6/9/2003, Entered: 6/11/2003 Motion for Leave to Appear
MOTION by Odfjell ASA, Odfjell USA Inc for William Kolasky to Appear Pro Hac Vice (Ferguson, L.)
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Legal Document (Payment Possibly Required) 65 Filed: 6/9/2003, Entered: 6/23/2003 Notice of Appearance
APPEARANCE of Attorney for Odfjell ASA, Odfjell USA Inc -- Bradley Miller (Ferguson, L.)
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Blank -- Filed: 5/21/2003, Entered: 5/22/2003 Order
ENDORSEMENT granting [39-1] motion for Steven Cherry to Appear Pro Hac Vice ( signed by Judge Dominic J. Squatrito ) (Basile, F.)
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Legal Document (Payment Possibly Required) 49 Filed: 6/9/2003, Entered: 6/10/2003 Notice of Appearance
APPEARANCE of Attorney for Odfjell ASA, Odfjell USA Inc -- Steven Cherry (Ferguson, L.)
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Blank -- Filed: 5/21/2003, Entered: 5/22/2003 Order
ENDORSEMENT granting [40-1] motion for Bradley Miller to Appear Pro Hac Vice ( signed by Judge Dominic J. Squatrito ) (Basile, F.)
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Legal Document (Payment Possibly Required) 48 Filed: 6/6/2003, Entered: 6/9/2003 Motion for Extension of Time
MOTION by Tokyo Marine Co Ltd to Extend Time to 7/17/03 to respond to Complaint (Ferguson, L.)
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Blank -- Filed: 5/21/2003, Entered: 5/22/2003 Order
ENDORSEMENT granting [38-1] motion for Leave to File Surreply Brief ( signed by Judge Dominic J. Squatrito ) (Basile, F.)
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Legal Document (Payment Possibly Required) 47 Filed: 6/6/2003, Entered: 6/9/2003 Notice of Appearance
APPEARANCE of Attorney for Tokyo Marine Co Ltd -- Sheila Huddleston (Ferguson, L.)
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Legal Document (Payment Possibly Required) 46 Filed: 5/30/2003, Entered: 5/30/2003, Terminated: 6/4/2003 Motion for Leave to File
MOTION by Stolt-Nielsen SA, Stolt-Nielsen for Leave to File Response to JLM's Surreply Brief (Ferguson, L.)
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Legal Document (Payment Possibly Required) 45 Filed: 5/29/2003, Entered: 5/29/2003, Terminated: 6/4/2003 Motion for Leave to Appear
MOTION by Odfjell ASA, Odfjell USA Inc for Thomas Mueller to Appear Pro Hac Vice (Ferguson, L.)
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Legal Document (Payment Possibly Required) 44 Filed: 5/27/2003, Entered: 5/28/2003 Affidavit
AFFIDAVIT of John L. MacDonald by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland Re [33-2] motion to Dismiss by Odfjell USA Inc, Odfjell ASA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 43 Filed: 5/27/2003, Entered: 5/28/2003 Affidavit
AFFIDAVIT of Kenneth Columbia by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland Re [33-2] motion to Dismiss by Odfjell USA Inc, Odfjell ASA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 42 Filed: 5/27/2003, Entered: 5/28/2003 MEMORANDUM in Opposition to Motion
MEMORANDUM by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland in opposition to [33-1] motion to Compel Arbitration by Odfjell USA Inc, Odfjell ASA, [33-2] motion to Dismiss by Odfjell USA Inc, Odfjell ASA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 41 Filed: 5/21/2003, Entered: 5/22/2003 MEMORANDUM in Opposition to Motion
MEMORANDUM by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland in opposition to [33-1] motion to Compel Arbitration by Odfjell USA Inc, Odfjell ASA (Basile, F.)
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Legal Document (Payment Possibly Required) 40 Filed: 5/19/2003, Entered: 5/19/2003, Terminated: 5/21/2003 Motion for Leave to Appear
MOTION by Odfjell ASA, Odfjell USA Inc for Bradley Miller to Appear Pro Hac Vice (Ferguson, L.)
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Legal Document (Payment Possibly Required) 39 Filed: 5/19/2003, Entered: 5/19/2003, Terminated: 5/21/2003 Motion for Leave to Appear
MOTION by Odfjell ASA, Odfjell USA Inc for Steven Cherry to Appear Pro Hac Vice (Ferguson, L.)
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Legal Document (Payment Possibly Required) 38 Filed: 5/16/2003, Entered: 5/19/2003 Motion for Leave to File
MOTION by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland for Leave to File Surreply Brief (Ferguson, L.)
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Legal Document (Payment Possibly Required) 37 Filed: 5/9/2003, Entered: 5/13/2003 Notice of Appearance
APPEARANCE of Attorney for Stolt-Nielsen SA, Stolt-Nielsen -- J. Mark Gidley (Bauer, J.)
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Legal Document (Payment Possibly Required) 36 Filed: 5/9/2003, Entered: 5/13/2003 Notice of Appearance
APPEARANCE of Attorney for Stolt-Nielsen SA, Stolt-Nielsen -- Peter J. Carney (Bauer, J.)
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Legal Document (Payment Possibly Required) 35 Filed: 5/9/2003, Entered: 5/13/2003 Notice of Appearance
APPEARANCE of Attorney for Stolt-Nielsen SA, Stolt-Nielsen -- Christopher M. Curran (Bauer, J.)
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Legal Document (Payment Possibly Required) 34 Filed: 5/5/2003, Entered: 5/6/2003 memorandum in support of motion
MEMORANDUM by Odfjell ASA, Odfjell USA Inc in support of [33-1] motion to Compel Arbitration, [33-2] motion to Dismiss (Ferguson, L.)
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Legal Document (Payment Possibly Required) 33 Filed: 5/5/2003, Entered: 5/6/2003, Terminated: 8/23/2004 Motion to Compel
MOTION by Odfjell ASA, Odfjell USA Inc to Compel Arbitration & to Dismiss (Brief Due 5/26/03 ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 32 Filed: 5/5/2003, Entered: 5/6/2003 Notice (other)
Disclosure Statement by Odfjell ASA, Odfjell USA Inc (Ferguson, L.)
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Legal Document (Payment Possibly Required) 31 Filed: 5/2/2003, Entered: 5/5/2003 Affidavit
SUPPLEMENTAL AFFIDAVIT of Alan B. Winsor by Stolt-Nielsen SA, Stolt-Nielsen Re [10-1] motion to Compel Arbitration by Stolt-Nielsen, Stolt-Nielsen SA (Ferguson, L.)
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Blank -- Filed: 4/21/2003, Entered: 4/24/2003 Order
ENDORSEMENT granting [15-1] motion to Quash Subpoena, granting [15-2] motion to Stay Discovery ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 30 Filed: 5/2/2003, Entered: 5/5/2003 Affidavit
AFFIDAVIT of Gregory P. Dooley by Stolt-Nielsen SA, Stolt-Nielsen Re [10-1] motion to Compel Arbitration by Stolt-Nielsen, Stolt-Nielsen SA (Ferguson, L.)
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Blank -- Filed: 4/21/2003, Entered: 4/23/2003 Order
ENDORSEMENT granting [19-1] motion for Peter J. Carney to Appear Pro Hac Vice ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 29 Filed: 5/2/2003, Entered: 5/5/2003 Reply to Response to motion
REPLY MEMO by Stolt-Nielsen SA, Stolt-Nielsen to response to [10-1] motion to Compel Arbitration by Stolt-Nielsen, Stolt-Nielsen SA (Ferguson, L.)
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Blank -- Filed: 4/21/2003, Entered: 4/23/2003 Order
ENDORSEMENT granting [21-1] motion for Christopher M. Curran to Appear Pro Hac Vice Christopher M. Curran ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 28 Filed: 4/30/2003, Entered: 5/1/2003 Notice of Appearance
APPEARANCE of Attorney for JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland -- Michael M. Buchman (Ferguson, L.)
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Blank -- Filed: 4/21/2003, Entered: 4/23/2003 Order
ENDORSEMENT granting [20-1] motion for J. Mark Gidley to Appear Pro Hac Vice ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 27 Filed: 4/23/2003, Entered: 4/23/2003 Notice of Appearance
APPEARANCE of Attorney for Odfjell ASA, Odfjell USA Inc -- Craig A. Raabe, Edward J. Heath (Ferguson, L.)
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Legal Document (Payment Possibly Required) 26 Filed: 4/21/2003, Entered: 4/22/2003 Affidavit
AFFIDAVIT of Marc Van Driessche by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland Re [10-1] motion to Compel Arbitration by Stolt-Nielsen, Stolt-Nielsen SA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 25 Filed: 4/21/2003, Entered: 4/23/2003 MEMORANDUM in Opposition to Motion
MEMORANDUM by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland in opposition to [10-1] motion to Compel Arbitration by Stolt-Nielsen, Stolt-Nielsen SA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 24 Filed: 4/17/2003, Entered: 4/17/2003 Status Conference
Status Conference held ( DJS) (Glynn, T.)
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Legal Document (Payment Possibly Required) 23 Filed: 4/16/2003, Entered: 4/17/2003 summons returned executed
SUMMONS Returned Executed on 4/1/03 as to Odfjell ASA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 22 Filed: 4/16/2003, Entered: 4/17/2003 MEMORANDUM in Opposition to Motion
OBJECTIONS by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland to [15-1] motion to Quash Subpoena by Stolt-Nielsen, Stolt-Nielsen SA, [15-2] motion to Stay Discovery by Stolt-Nielsen, Stolt-Nielsen SA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 21 Filed: 4/14/2003, Entered: 4/16/2003 Motion for Leave to Appear
MOTION by Stolt-Nielsen SA, Stolt-Nielsen for Christopher M. Curran to Appear Pro Hac Vice (Ferguson, L.)
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Blank -- Filed: 4/10/2003, Entered: 4/11/2003 Order
ENDORSEMENT granting in part, denying in part [14-1] motion for an accelerated Briefing Schedule, granting in part, denying in part [14-2] motion expedited Review, Brief Deadline set for 4/16/03 [15-1] motion to Quash Subpoena, set for 4/16/03 [15-2] motion to Stay Discovery ( signed by Judge Dominic J. Squatrito ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 20 Filed: 4/14/2003, Entered: 4/16/2003 Motion for Leave to Appear
MOTION by Stolt-Nielsen SA, Stolt-Nielsen for J. Mark Gidley to Appear Pro Hac Vice (Ferguson, L.)
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Legal Document (Payment Possibly Required) 19 Filed: 4/14/2003, Entered: 4/16/2003 Motion for Leave to Appear
MOTION by Stolt-Nielsen SA, Stolt-Nielsen for Peter J. Carney to Appear Pro Hac Vice (Ferguson, L.)
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Legal Document (Payment Possibly Required) 18 Filed: 4/7/2003, Entered: 4/8/2003 Affidavit
DECLARATION of Christopher M. Curran by Stolt-Nielsen SA, Stolt-Nielsen Re [10-1] motion to Compel Arbitration by Stolt-Nielsen, Stolt-Nielsen SA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 17 Filed: 4/4/2003, Entered: 4/7/2003 Affidavit
AFFIDAVIT of Christopher M.Curran by Stolt-Nielsen SA, Stolt-Nielsen Re [15-1] motion to Quash Subpoena by Stolt-Nielsen, Stolt-Nielsen SA, [15-2] motion to Stay Discovery by Stolt-Nielsen, Stolt-Nielsen SA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 16 Filed: 4/4/2003, Entered: 4/7/2003 memorandum in support of motion
MEMORANDUM by Stolt-Nielsen SA, Stolt-Nielsen in support of [15-1] motion to Quash Subpoena, [15-2] motion to Stay Discovery (Ferguson, L.)
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Legal Document (Payment Possibly Required) 15 Filed: 4/4/2003, Entered: 4/7/2003 motion to quash
MOTION by Stolt-Nielsen SA, Stolt-Nielsen to Quash Subpoena, & to Stay Discovery (Brief Due 4/25/03 ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 14 Filed: 4/4/2003, Entered: 4/8/2003 Motion for Miscellaneous Relief
MOTION by Stolt-Nielsen SA, Stolt-Nielsen for an accelerated Briefing Schedule, & expedited Review (Brief Due 4/25/03 ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 13 Filed: 3/28/2003, Entered: 4/2/2003 Notice (other)
Disclosure Statement by Stolt-Nielsen SA, Stolt-Nielsen (Ferguson, L.)
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Legal Document (Payment Possibly Required) 12 Filed: 3/28/2003, Entered: 4/2/2003 Affidavit
AFFIDAVIT of Alan B. Winsor by Stolt-Nielsen SA, Stolt-Nielsen Re [10-1] motion to Compel Arbitration by Stolt-Nielsen, Stolt-Nielsen SA (Ferguson, L.)
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Legal Document (Payment Possibly Required) 11 Filed: 3/28/2003, Entered: 4/2/2003 memorandum in support of motion
MEMORANDUM by Stolt-Nielsen SA, Stolt-Nielsen in support of [10-1] motion to Compel Arbitration (Ferguson, L.)
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Legal Document (Payment Possibly Required) 10 Filed: 3/28/2003, Entered: 4/2/2003 Motion to Compel
MOTION by Stolt-Nielsen SA, Stolt-Nielsen to Compel Arbitration (Brief Due 4/18/03 ) (Ferguson, L.)
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Legal Document (Payment Possibly Required) 9 Filed: 3/28/2003, Entered: 4/2/2003 Notice of Appearance
APPEARANCE of Attorney for Stolt-Nielsen SA, Stolt-Nielsen -- Donna Nelson Heller, Patrick J. McHugh, James R. Hawkins II (Ferguson, L.)
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Blank -- Filed: 3/18/2003, Entered: 3/19/2003 Summons Issued
SUMMONS(ES) issued for Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc, Tokyo Marine Co Ltd (Ferguson, L.)
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Legal Document (Payment Possibly Required) 8 Filed: 3/18/2003, Entered: 3/19/2003 Amended Complaint
AMENDED COMPLAINT by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland, JLM Indus Inc adding Odfjell USA Inc, Jo Tankers BV, Jo Tankers Inc, Tokyo Marine Co Ltd amending [1-1] complaint; jury demand (Ferguson, L.)
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Legal Document (Payment Possibly Required) 7 Filed: 3/10/2003, Entered: 3/10/2003 Notice (other)
Disclosure Statement by JLM Intl Inc, JLM Indus (Europe), JLM Europe BV, Tolson Holland (Ferguson, L.)
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Legal Document (Payment Possibly Required) 6 Filed: 3/5/2003, Entered: 3/5/2003 Affidavit
AFFIDAVIT of Juris V. Zauls by Stolt-Nielsen SA, Stolt-Nielsen Re [5-1] executed summons, [4-1] executed summons (Ferguson, L.)
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Legal Document (Payment Possibly Required) 5 Filed: 3/5/2003, Entered: 3/5/2003 summons returned executed
SUMMONS Returned Executed on 2/27/03 as to Stolt-Nielsen (Ferguson, L.)
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Legal Document (Payment Possibly Required) 4 Filed: 3/5/2003, Entered: 3/5/2003 summons returned executed
SUMMONS Returned Executed on 2/27/03 as to Stolt-Nielsen SA (Ferguson, L.)
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Blank -- Filed: 2/27/2003, Entered: 2/27/2003 Summons Issued
SUMMONS(ES) issued for Stolt-Nielsen SA, Stolt-Nielsen, Odfjell ASA (D'Andrea, S.)
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Legal Document (Payment Possibly Required) 3 Filed: 2/26/2003, Entered: 2/27/2003 OrderCourt Filing
ORDER Parties to Commence Discovery Immediately (signed by Judge Dominic J. Squatrito) (D'Andrea, S.)
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Legal Document (Payment Possibly Required) 2 Filed: 2/26/2003, Entered: 2/27/2003 Scheduling Order
ORDER on Pretrial Deadlines handed to counsel; Discovery cutoff 8/28/03; Dispositive Motions due 9/27/03; Amended Pleadings due 4/26/03; Motions to Dismiss due 5/26/03 (D'Andrea, S.)
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Legal Document (Payment Possibly Required) 1 Filed: 2/26/2003, Entered: 2/27/2003 Complaint
COMPLAINT Filing Fee $ 150.00 Receipt # B005692 (D'Andrea, S.)
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