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Filed: 2/13/1997, Entered: 2/20/1997 |
Docket Annotation |
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Copy of receipt for Crestar Check No. 4790113, dated 2/13/97, payable to Hunton & Williams, as counsel for ADA Denizcillik Ve Ticaret A.S. & Marti Shipping and Trading, A.S., in the sum of $11,072.17, as per order of 2/12/97. (clerk)
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Filed: 2/13/1997, Entered: 2/20/1997 |
Docket Annotation |
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Copy of receipt for Crestar Check No. 4790110, dated 2/13/97, payable to Vandeventer, Black, Meredith & Martin, as counsel for A/S Dan Bunkering, Ltd., in the sum of $110,000.00, as per order of 2/12/97. (clerk)
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| 13 |
Filed: 2/12/1997, Entered: 2/13/1997 |
Order |
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ORDER directing clerk to withdraw funds from the Crestar Money Market Business Acount opened for this matter, close out the account, and make the following distributions: (1) 10% of the accrued interest on the account shall be paid to the Clerk's Office; (2) One Hundred Ten Thousand ($110,000) shall be paid to "Vandeventer, Black, Meredith and Martin, as counsel for A/S Dan Bunkering, Ltd."; (3) the balance shall be paid to "Hunton & Williams, as counsel for ADA Denizcillik Ve Ticaret, A.S. and Marti Shipping and Trading, A.S."; and Dismissing all claims, with prejudice , agreed, entered and filed 2/12/97 (signed by Judge John A. MacKenzie) OB. Copies Mailed: 2/13/97 to Arthur Kelsey, Esquire, hand delivered to Carter Gunn, Esquire and two (2) certified copies to Joanne, Financial Deputy. (clerk)
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Filed: 2/12/1997, Entered: 2/13/1997 |
Terminated Case |
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Case closed (clerk)
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Filed: 2/12/1997, Entered: 2/13/1997 |
Case Assigned/Reassigned |
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CASE assigned to Judge John A. MacKenzie (clerk)
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| 12 |
Filed: 12/5/1996, Entered: 12/6/1996 |
Order |
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Order on Initial Pretrial Conference setting Trial date 10:00 a.m. 6/3/97; proposed findings of fact and conclusions of law shall be received by 5/27/97; Final Pretrial conference set for 9:00 a.m. 5/16/97; all de bene esse depositions to be concluded by 4/22/97; defendants' discovery cutoff set 4/8/97; plaintiff's discovery cutoff set 3/10/97; and establishing the deadlines for the disclosure of expert testimony, entered 12/3/96 and filed 12/5/96 (signed by Magistrate Judge William T. Prince) Copies Mailed: 12/3/96 (clerk)
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| 11 |
Filed: 12/5/1996, Entered: 12/6/1996 |
Consent to Jurisdiction by U.S. Magistrate Judge |
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CONSENT to trial by Magistrate by A/S Dan-Bunkering, TAHIR KAPTAN, M/V, Ada Denizcillik, Marti Shipping (clerk)
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Filed: 12/5/1996, Entered: 12/10/1996 |
Docket Annotation |
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At the initial pretrial conference held 12/3/96, defendants' counsel marked on Answer and Counterclaim filed by them on 10/25/96 that no counterclaim was actually filed. (clerk)
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Filed: 12/3/1996, Entered: 12/6/1996 |
Pretrial Conference - Initial |
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Initial pretrial conference held (clerk)
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Filed: 11/19/1996, Entered: 11/19/1996 |
Pretrial Conference - Initial |
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Initial pretrial conference set at 3:00 p.m. 12/3/96 (clerk)
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Filed: 11/19/1996, Entered: 11/19/1996 |
Docket Annotation |
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Referred for initial pretrial conference. (clerk)
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| 10 |
Filed: 10/31/1996, Entered: 11/5/1996 |
Warrant Returned |
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WARRANT (Rule C) to arrest property RETURNED executed 10/19/96 Claim due 11/18/96 and RELEASE of vessel by U.S. Marshal on 10/22/96 pursuant to Court's Order (clerk) Modified on 11/19/1996
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| 9 |
Filed: 10/25/1996, Entered: 11/1/1996 |
Answer |
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IN PERSONAM ANSWER to Complaint and COUNTERCLAIM by Ada Denizcillik, Marti Shipping against A/S Dan-Bunkering (afor)
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| 9 |
Filed: 10/25/1996, Entered: 11/1/1996 |
Answer |
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IN REM ANSWER to Complaint by Ada Denizcillik (afor)
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| 9 |
Filed: 10/25/1996, Entered: 11/1/1996 |
Claim |
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IN REM CLAIM by ADA Denizcillik (afor)
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Filed: 10/25/1996, Entered: 11/1/1996 |
Set/Reset Deadlines: |
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Deadline updated; set Answer deadline to 11/18/96 for plaintiff's answer to counterclaim (afor)
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| 8 |
Filed: 10/24/1996, Entered: 10/24/1996 |
Warrant Returned |
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WARRANT to arrest property RETURNED executed 10/19/96; Claim due 11/18/96 and RELEASE of vessel by U.S. Marshal on 10/22/96 pursuant to Court's Order (clerk) Modified on 11/19/1996
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| 7 |
Filed: 10/22/1996, Entered: 10/23/1996 |
Order |
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ORDER denying [3-1] motion by Marti Shipping, Ada Denizcillik, TAHIR KAPTAN, M/V to Quash Arrest and Attachment, entered and filed 10/22/96 (signed by Judge John A. MacKenzie) Copies Mailed: 10/22/96 (clerk)
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| 6 |
Filed: 10/22/1996, Entered: 10/22/1996 |
Order |
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ORDER substituting cash deposit for vessel under arrest and attachment and directing clerk to deposit $120,000.00 in cashier's checks in a Crestar Money Market business account; clerk's office is to receive a registry fee of 10% of the interest earned on the account; and said deposit to serve only as security for the plaintiff's in rem claim against the M/V TAHIR KAPTAN and the attachment claim against the in personam defendant Ada Denizcillik Ve Ticaret, A.S., agreed, entered 10/22/96 at 1:01 p.m. and filed 10/22/96 (signed by Judge J. C. Clarke Jr.). Two certified copies hand delivered to Joanne, Financial Officer and U. S. Marshal's Service (Ingrid), 1 certified hand delivered to Arthur Kelsey and 1 certified mailed to Carter Gunn: 10/22/96. OB. (clerk) Modified on 10/23/1996
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Filed: 10/22/1996, Entered: 11/19/1996 |
Docket Annotation |
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$120,000.00 received from Robert M. Tata, counsel for defendant, to release vessel TAHIR KAPTAN, M/V, receipt no. 12792. (clerk)
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| 5 |
Filed: 10/21/1996, Entered: 10/23/1996 |
Affidavit |
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AFFIDAVIT of Mogens Steen Ingvorsen, by A/S Dan-Bunkering Filed Subject To Defect (not an original signature). (clerk)
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| 4 |
Filed: 10/21/1996, Entered: 10/21/1996 |
Notice of Hearing. |
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NOTICE of Hearing: motion to quash arrest and attachment (date to be set on Monday, October 21, 1996, time to be determined). (clerk)
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| 3 |
Filed: 10/21/1996, Entered: 10/21/1996, Terminated: 10/22/1996 |
Motion to Quash |
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MOTION with Memorandum in Support by Marti Shipping, Ada Denizcillik, TAHIR KAPTAN, M/V to Quash Arrest and Attachment (clerk)
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Filed: 10/21/1996, Entered: 10/22/1996 |
Minutes-Miscellaneous |
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COURT PROCEEDINGS, JAM, USDJ. Sue Ash, reporter. Counsel appeared. Matter came on for hearing on defendants' motion to quash arrest for vessel. Arguments heard. Rebuttal heard. Court takes matter under advisement. (clerk)
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Filed: 10/21/1996, Entered: 10/22/1996 |
Motion Hearing |
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Motion hearing held re: [3-1] motion by Marti Shipping, Ada Denizcillik, TAHIR KAPTAN, M/V to Quash Arrest and Attachment (clerk)
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| 2 |
Filed: 10/10/1996, Entered: 10/11/1996 |
Order |
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ORDER directing Clerk to issue warrant of arrest for vessel and directing U.S. Marshal to arrest said vessel, entered and filed 10/10/96 (signed by Judge John A. MacKenzie), OB. Copies mailed: 10/10/96, 2 certified copies to U.S. Marshal for service with summons and warrant packages. (clerk)
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| 1 |
Filed: 10/10/1996, Entered: 10/11/1996 |
Complaint |
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COMPLAINT Filing Fee $ 120.00 Receipt # 12724 (clerk)
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Filed: 10/10/1996, Entered: 10/11/1996 |
Notice |
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WARRANT and process of attachment and garnishment for Ada Denizcillick Ve Ticaret, A.S. and Marti Shipping and Trading, A.S., with 5 certified copies, issued and delivered to U.S. Marshal. Magistrate notice. (clerk)
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Filed: 10/10/1996, Entered: 10/11/1996 |
Notice |
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WARRANT to arrest vessel, with 5 copies, issued and delivered to U.S. Marshal. Magistrate notice. (clerk)
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