| Save 25% on a pre-paid one year subscription. |
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Filed: 1/17/2017, Entered: 1/18/2017 |
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CASE CLOSED (ntl)
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 74 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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NOTICE of Voluntary Dismissal by Q&Q Control Services UK Ltd. as to All Defendants and all Remaining Garnishees (Houseal, Timothy)
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 Request |
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| 73 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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NOTICE of Service of Process of Maritime Attachment and Garnishment and Discovery on Garnishees by Q&Q Control Services UK Ltd. (Attachments: # 1 Exhibits A-B)(Houseal, Timothy)
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Request |
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| 72 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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NOTICE of Voluntary Dismissal by Q&Q Control Services UK Ltd. as to Garnishees George E. Warren Corporation and BP Products North America, Inc. (Houseal, Timothy)
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Request |
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| 71 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Vitol Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 70 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Vitol Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 69 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Vitol Inc. c/o The Corporation Trust Company with respect to Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 68 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Vitol Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 67 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Trafigura Trading LLC c/o The Corporation Trust Company with respect to Defendant Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 66 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Trafigura Trading LLC c/o The Corporation Trust Company with respect to Defendant Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 65 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Trafigura Trading LLC c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 64 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Trafigura Trading LLC c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 63 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Shell Trading U.S. Company c/o The Corporation Trust Company with respect to Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 62 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Shell Trading U.S. Company c/o The Corporation Trust Company with respect to Taleveras Group of Companies by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 61 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Shell Trading U.S. Company c/o The Corporation Trust Company with respect to Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 60 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to RIL USA Inc. c/o The Company Corporation with respect to Defendant Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 59 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to RIL USA Inc. c/o The Company Corporation with respect to Defendant Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 58 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to RIL USA Inc. c/o The Company Corporation with respect to Defendant Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 57 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to RIL USA Inc. c/o The Company Corporation with respect to Defendant Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 56 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Holding Company LLC c/o The Corporation Trust Company with respect ot Defendant Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 55 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Holding Company LLC c/o The Corporation Trust Company with respect to Taleveras Group of Companies by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 54 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Holding Company LLC c/o The Corporation Trust Company with respect to Defendent Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 53 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Holding Company LLC c/o The Corporation Trust Company Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 52 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Partners LP c/o The Corporation Trust Company with respect to Defendant Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 51 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Partners LP c/o The Corporation Trust Company with respect to Defendant Taleveras Group of Companies by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 50 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Partners LP c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 49 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Partners LP c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 48 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 47 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Inc. c/o The Corporation Trust Company with respect to Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 46 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 45 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 44 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Company LLC c/o The Corporation Trust Company with respect to Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 43 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Company LLC c/o The Corporation Trust Company with respect to Taleveras Group of Companies by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 42 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Company LLC c/o The Corporation Trust Company with respect to Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 41 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to PBF Energy Company LLC c/o The Corporation Trust Company with Respect to Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 40 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to J.P. Morgan & Co., Inc. c/o The Company Corporation with respect to Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 39 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to J.P. Morgan & Co., Inc. c/o The Company Corporation with respect to Defendant Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 38 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to J.P. Morgan & Co., Inc. c/o The Company Corporation with respect to Defendant Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 37 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to J.P. Morgan & Co., Inc. c/o The Company Corporation with respect to Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 36 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to George E. Warren Corporation c/o The Corporation Trust Company with respect to Defendant Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 35 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to George E. Warren Corporation c/o The Corporation Trust Company with respect to Defendant Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 34 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to George E. Warren Corporation c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 33 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to George E. Warren Corporation c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 32 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. Inc. c/o The Corporation Trust Company with respect to Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 31 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. Inc. c/o The Corporation Trust Company with respect to Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 30 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. Inc. c/o The Prentice-Hall Corporation System, Inc. with respect to Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 29 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. Inc. c/o The Prentice-Hall Corporation System, Inc. with respect to Defendant Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 28 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. Holdings Inc. c/o The Prentice-Hall Corporation System, Inc. with respect to Defendant Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 27 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. Holdings Inc. c/o The Prentice-Hall Corporation System, Inc. with respect to Defendant Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 26 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. Holdings Inc. c/o The Prentice-Hall Corporation System, Inc. with respect to Defendant Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 25 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. Holdings Inc. c/o The Prentice-Hall Corporation System, Inc. with respect to Defendant Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 24 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of.Maritime Attachment and Garnishment as to Chevron U.S.A. Holdings Inc. c/o The Prentice-Hall Corporation System, Inc. with respect to Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 23 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. Holdings Inc. c/o The Prentice-Hall Corporation System, Inc. with respect to Defendant Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 22 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. Holdings Inc. c/o The Prentice-Hall Corporation System, Inc. with respect to Defendant Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 21 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. c/o The Corporation Trust Company with respect to Defendant Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 20 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. c/o The Corporation Trust Company with respect to Defendant Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 19 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 18 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Chevron U.S.A. c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 17 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to BP Products North America Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 16 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to BP Products North America Inc. c/o The Corporation Trust Company with respect to Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 15 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to BP Products North America Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 14 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to BP Products North America Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 13 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Atlantic Trading and Marketing, Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Services UK Ltd. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 12 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Atlantic Trading and Marketing, Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Group of Companies Limited by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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Filed: 12/21/2016, Entered: 12/21/2016 |
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Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
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Filed: 12/21/2016, Entered: 12/21/2016 |
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Pro Hac Vice Attorney Marios J. Monopolis for Q&Q Control Services UK Ltd. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)
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| 11 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Atlantic Trading and Marketing, Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading DMCC by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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| 10 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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APPLICATION for Writ of Maritime Attachment and Garnishment as to Atlantic Trading and Marketing, Inc. c/o The Corporation Trust Company with respect to Defendant Taleveras Petroleum Trading B.V. by Q&Q Control Services UK Ltd.. (Houseal, Timothy)
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Request |
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Filed: 12/21/2016, Entered: 12/21/2016 |
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WRITS OF GARNISHMENT issued re: Atlantic Trading & Marketing Inc., BP Products North America Inc., Chevron U.S.A. Inc., Chevron U.S.A. Holdings Inc., George E. Warren Corporation, J.P. Morgan & Co., Inc., PBF Energy Company LLC, PBF Energy Inc., PBF Energy Partners LP, PBF Holding Company LLC, Ril USA Inc., Shell Trading (US) Company, Trafigura Trading LLC, Vitol Inc. (rwc)
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Filed: 12/20/2016, Entered: 12/20/2016 |
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Pro Hac Vice Attorney J. Stephen Simms for Q&Q Control Services UK Ltd. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)
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Filed: 12/20/2016, Entered: 12/20/2016 |
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SO ORDERED, re 6 MOTION for Pro Hac Vice Appearance of Attorney Marios J. Monopolis filed by Q&Q Control Services UK Ltd., 5 MOTION for Pro Hac Vice Appearance of Attorney J. Stephen Simms filed by Q&Q Control Services UK Ltd. Signed by Judge Leonard P. Stark on 12/20/16. (ntl)
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| 9 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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ORDER Granting 4 MOTION for Appointment for Service of Writ of Maritime Attachment and Garnishment filed by Q&Q Control Services UK Ltd. Signed by Judge Leonard P. Stark on 12/20/16. (ntl)
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Request |
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| 8 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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ORDER Granting 3 MOTION for Order Authorizing Issue of Writ of Maritime Attachment and Garnishment filed by Q&Q Control Services UK Ltd. Signed by Judge Leonard P. Stark on 12/20/16. (ntl)
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Request |
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Filed: 12/16/2016, Entered: 12/16/2016 |
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Remark : Exit copies to Chief Judge Stark's chambers. (rwc)
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| 7 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Q&Q Control Services UK Ltd.. (rwc)
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Request |
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| 6 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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MOTION for Pro Hac Vice Appearance of Attorney Marios J. Monopolis - filed by Q&Q Control Services UK Ltd.. (rwc)
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Request |
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| 5 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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MOTION for Pro Hac Vice Appearance of Attorney J. Stephen Simms - filed by Q&Q Control Services UK Ltd.. (rwc)
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Request |
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| 4 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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MOTION and Memorandum for Appointment for Service of Writ of Maritime Attachment and Garnishment - - filed by Q&Q Control Services UK Ltd.. (rwc)
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Request |
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| 3 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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MOTION and Memorandum for Order Authorizing Issue of Writ of Maritime Attachment and Garnishment - filed by Q&Q Control Services UK Ltd.. (rwc)
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Request |
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| 2 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (rwc)
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Request |
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| 1 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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VERIFIED COMPLAINT AND REQUEST FOR ISSUANCE OF WRITS OF MARITIME ATTACHMENT AND GARNISHMENT - filed against Taleveras Group of Companies Limited, Taleveras Petroleum Trading B.V., Taleveras Petroleum Trading DMCC, Taleveras Services UK Ltd. - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2049116.) - filed by Q&Q Control Services UK Ltd.. (Attachments: # 1 Exhibit A-I, # 2 Verification, # 3 Civil Cover Sheet, # 4 Cover Letter)(rwc)
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Request |
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