Thyssenkrupp Materials NA, Inc. v. M/V DK Initio

Federal Civil Lawsuit Texas Southern District Court, Case No. 4:14-cv-01192
District Judge Lynn N. Hughes, presiding
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District Judge Lynn N. Hughes
Last Updated December 4, 2018 at 7:28 PM EST (6.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Thyssenkrupp Materials, Na, Inc., Plaintiff

Represented by Kingsley Kingsley et al

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Harold M. Kingsley +1 516 931 0064 +1 516 931 4313 hmk@kingsleyandkingsley.com

Represented by W. Sean O'Neil, Attorney at Law

Name Phone Fax E-Mail
Space W. Sean O'Neil +1 281 496 0193 +1 281 496 0680 wsoneil@wsolaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED W. Sean O'Neil +1 281 496 0193 +1 281 496 0680 wsoneil@wsolaw.com
v.
No Logo Dalian Giant International Shipping Co., Ltd., Defendant
No Logo Dalian Suntime International Transportation Co., Ltd., Defendant
No Logo DKC SA, Defendant
No Logo Hanjoo Maritime Co. Ltd.,, Defendant
No Logo M/V DK Initio, Defendant
Attributes
Citation Section 28 U.S.C. § 1333
Nature of Suit 120 - Contract: Marine
Timeline
  Entries (28) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 28 Filed: 1/9/2015, Entered: None return of service unexecuted
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Legal Document (Payment Possibly Required) 27 Filed: 1/9/2015, Entered: None return of service unexecuted
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Legal Document (Payment Possibly Required) 26 Filed: 1/9/2015, Entered: None Return of Service Executed
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Legal Document (Payment Possibly Required) 25 Filed: 12/5/2014, Entered: None Dismissal
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Legal Document (Payment Possibly Required) 24 Filed: 12/3/2014, Entered: None Notice of Dismissal
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Legal Document (Payment Possibly Required) 23 Filed: 11/3/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 22 Filed: 10/30/2014, Entered: None Status Report
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Legal Document (Payment Possibly Required) 21 Filed: 10/10/2014, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 20 Filed: 10/10/2014, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 19 Filed: 9/16/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 18 Filed: 9/15/2014, Entered: None Status Report
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Legal Document (Payment Possibly Required) 17 Filed: 7/29/2014, Entered: None Conference Memorandum
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Legal Document (Payment Possibly Required) 16 Filed: 7/22/2014, Entered: None Summons - Request for Issuance
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Legal Document (Payment Possibly Required) 15 Filed: 7/22/2014, Entered: None return of service unexecuted
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Legal Document (Payment Possibly Required) 14 Filed: 7/22/2014, Entered: None return of service unexecuted
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Legal Document (Payment Possibly Required) 13 Filed: 7/22/2014, Entered: None return of service unexecuted
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Legal Document (Payment Possibly Required) 12 Filed: 7/22/2014, Entered: None return of service unexecuted
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Legal Document (Payment Possibly Required) 11 Filed: 5/13/2014, Entered: None
NOTICE of Appearance by W. Sean O'Neil on behalf of ThyssenKrupp Materials NA Inc, filed. (O'Neil, William) (Entered: 05/13/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 5/1/2014, Entered: None Court Filing
Order: Initial Conference set for 7/28/2014 at 10:00 AM in Room 11122 before Judge Lynn N. Hughes.(Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 4/30/2014, Entered: None Court Filing
NOTICE in a Removed or Transferred Case(Signed by Judge Lynn N. Hughes) Parties notified.(smurdock, 4) (Entered: 04/30/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 4/30/2014, Entered: None
Case transferred in from New York Southern. Case Number 1:13-cv-08375; certified copy of transfer order, certified docket sheet, and transfer letter received (Entered: 04/30/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 4/18/2014, Entered: None Court Filing
MEMO ENDORSEMENT granting 6 Motion to Transfer Case. ENDORSEMENT: Plaintiff's motion to transfer based on improper venue and in the interests of justice is granted. The Clerk of Court is directed to transmit the pleadings on file to the U.S. District Court for the Southern District of Texas. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 4/18/2014) (ft) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 3/26/2014, Entered: None
MOTION to Transfer Case. Document filed by Thyssenkrupp Materials NA, Inc..(Kingsley, Harold) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 12/20/2013, Entered: None
CLERK CERTIFICATE OF MAILING of one copy of the SUMMONS AND COMPLAINT mailed to DKC SA C/O HANJOO MARITIME CO LTD., 5TH FLOOR, HAEYANG BUILDING, 87-4, JUNGANG-DONG 4-GA, JUNG-GU, BUSAN, 600-720, SOUTH KOREA on 12/20/2013 by Registered Mail tracking # RE295985918US, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (jvs) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 12/20/2013, Entered: None
CLERK CERTIFICATE OF MAILING of one copy of the SUMMONS AND COMPLAINT mailed to HANJOO MARITIME CO.LTD., 5TH FLOOR, HAEYANG BUILDING, 87-5, JUNGANG-DONG 4-GA, JUNG-GU, BUSAN, 600-720, SOUTH KOREA on 12/20/2013 by Registered Mail tracking # RE295985921US, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (jvs) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 12/20/2013, Entered: None
CLERK CERTIFICATE OF MAILING of one copy of the SUMMONS AND COMPLAINT mailed to DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD., 4F, NO.349 CHANGCHUN ROAD, XIGANG DISTRICT, DALIAN CITY, LIAONING PROVINCE, CHINA on 12/20/2013 by Registered Mail tracking # RE 295985935US, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (jvs) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 12/20/2013, Entered: None
CLERK CERTIFICATE OF MAILING of one copy of the SUMMONS AND COMPLAINT mailed to DALIAN GIANT-INTERNATIONAL SHIPPING CO. LTD., 87 RENMIN ROAD, ZHONGSHAN DISTRICT, DALIAN, CHINA on 12/20/2013 by Registered Mail tracking # RE 295859904 US, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (jvs) (Entered: 12/20/2013)
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Blank 1 Filed: 11/22/2013, Entered: None
COMPLAINT against DKC SA, Dalian Giant International Shipping Co., Ltd., Dalian Suntime International Transportation Co., Ltd., Hanjoo Maritime Co. Ltd.,, M/V DK Initio. (Filing Fee $ 350.00, Receipt Number 1082041)Document filed by Thyssenkrupp Materials NA, Inc..(laq) (msa). (Entered: 12/02/2013)
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