PMI Trading Limited v. LPG/C HEMERA

Federal Civil Lawsuit Florida Middle District Court, Case No. 8:96-cv-01994
District Judge Steven D. Merryday, presiding
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District Judge Steven D. Merryday
Last Updated September 19, 2016 at 3:11 AM EDT (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo PMI Trading Limited, Plaintiff

Represented by Bajo Cuva, PA

Name Phone Fax E-Mail
Space Anthony J. Cuva +1 813 443 2199 +1 813 443 2193 anthony.cuva@bajocuva.com

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Luis M. O'Naghten +1 305 579 0500 Onaghtenl@gtlaw.com
Attributes
Citation Section 28 U.S.C. § 1333
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (10) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 10 Filed: 10/18/1996, Entered: None
NOTICE of designation under Local Rule 3.05 - TRACK 2. (ctc) (ma) (Entered: 10/18/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 9 Filed: 10/10/1996, Entered: None
NOTICE of dismissal without prejudice by PMI Trading Limited (ma) (Entered: 10/10/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 8 Filed: 10/10/1996, Entered: None
WARRANT to arrest/release property RETURNED executed on 10/3/96. (ma) (Entered: 10/10/1996)
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Legal Document (Payment Possibly Required) 7 Filed: 10/3/1996, Entered: None Court Filing
ORDER granting [6-1] motion for appointment of substitute custodian; that the U.S. Marshal is authorized to surrender, upon the seizure of the vessel M/V LPG/C HEMERA the possession to Edward E. Sheffield of Argus Worldwide, Inc., IT IS FURTHER ORDERED that Edward E. Sheffield of Argus Worldwide, Inc. is appointed the custodian of said vessel (Signed by Magistrate Judge Elizabeth A. Jenkins) ctc (lw) Modified on 10/07/1996 (Entered: 10/07/1996)
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Legal Document (Payment Possibly Required) 6 Filed: 10/3/1996, Entered: None Court Filing
MOTION by PMI Trading Limited for appointment of substitute custodian referred to Magistrate Judge Elizabeth A. Jenkins (lw) (Entered: 10/07/1996)
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Legal Document (Payment Possibly Required) 5 Filed: 10/3/1996, Entered: None
CONSENT and indemnification agreement for the appointment of a substitute custodian by PMI Trading Limited (lw) (Entered: 10/07/1996)
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Legal Document (Payment Possibly Required) 4 Filed: 10/3/1996, Entered: None
Process of attachment and garnishment. (lw) (Entered: 10/07/1996)
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Legal Document (Payment Possibly Required) 3 Filed: 10/3/1996, Entered: None Court Filing
ORDER directing the issuance of the warrant of arrest and/or summons. (Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (lw) (Entered: 10/07/1996)
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Legal Document (Payment Possibly Required) 2 Filed: 10/3/1996, Entered: None
NOTICE of action in rem and arrest of vessel by PMI Trading Limited (lw) (Entered: 10/07/1996)
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Legal Document (Payment Possibly Required) 1 Filed: 10/3/1996, Entered: None
VERIFIED COMPLAINT filed; exhibits. (lw) (Entered: 10/07/1996)
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