Hampton Roads Leasin v.

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:03-cv-00219-JBF-TEM
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Parties
No Logo In the Matter of the Complaint of HAMPTON ROADS LEASING, INC., as Owner of the MOBRO 1003, for Exoneration from or Limitation of Liability, Plaintiff

Represented by Crenshaw Ware & Martin PLC

Name Phone Fax E-Mail
Space James L. Chapman, IV +1 757 623 3000 +1 757 623 5735 jchapman@cwm-law.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
Space Amy Morrissey Turk +1 757 640 3700 +1 757 640 3701 aturk@mcguirewoods.com
Other Parties
No Logo Bay Gulf Trading Company, Ltd., Claimant

Represented by Ventker & Warman, PLLC

Name Phone Fax E-Mail
Space David N. Ventker +1 757 625 1192 +1 757 625 1476 dventker@ventkerlaw.com
No Logo Randall Francis, Claimant

Represented by frrlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Deborah C. Waters +1 757 539 2400 dwaters@frrlaw.com
No Logo In the Matter of the Complaint of HAMPTON ROADS LEASING, INC., as Owner of the MOBRO 1003, for Exoneration from or Limitation of Liability, Third Party Plaintiff

Represented by Crenshaw Ware & Martin PLC

Name Phone Fax E-Mail
Space James L. Chapman, IV +1 757 623 3000 +1 757 623 5735 jchapman@cwm-law.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
Space Amy Morrissey Turk +1 757 640 3700 +1 757 640 3701 aturk@mcguirewoods.com
No Logo Pcci, Inc., Third Party Defendant

Represented by Poole Mahoney PC

Name Phone Fax E-Mail
Space Jean D. Mumm +1 757 499 1841

Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
Space Brian Douglas Fowler +1 804 697 1200 brian.fowler@troutmansanders.com

Represented by Vandeventer Black LLP

Name Phone Fax E-Mail
Space Katharina Kristin Brekke Powers +1 757 446 8600 kbpowers@vanblk.com
Space Lawrence Gene Cohen +1 757 446 8600
Space Edward James Powers +1 757 446 8600 +1 757 446 8670 epowers@vanblk.com

Represented by Wright Robinson McCammon Osthimer & Tatum

Name Phone Fax E-Mail
Space Dana Johannes Finberg +1 804 916 7109 +1 804 916 7219 dana.finberg@leclairryan.com
Attributes
Office Norfolk
Filed 3/21/2003
Jury Demand None
Demand $0
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 28 U.S.C. § 1333 Admiralty
Jurisdiction Federal Question
Disposition Dismissed - Other
County Norfolk City
Terminated 12/31/2003
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Cases 2:02-cv-00946[USDC-Norfolk], 2:02cv946[USDC-Norfolk], L02-2522[Norfolk Cir.Ct]
Def Custody Status
Flag CLOSED
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 22 Filed: 12/31/2003, Entered: 12/31/2003 OrderCourt Filing
ORDER Realigning Remaining Parties and directing that case go forward as Bay Gulf Trading Company, v. Hampton Roads Leasing, et al., 2:02cv946, entered and filed 12/31/03 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 12/31/03 [EOD Date: 12/31/03] (vwar)
LREF
Blank -- Filed: 12/31/2003, Entered: 12/31/2003 Disposable Record
Disposable Record (vwar)
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Blank -- Filed: 12/31/2003, Entered: 12/31/2003 Terminated Case
Case closed (vwar)
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Blank 22 Filed: 7/3/2003, Entered: 7/3/2003 Financial Disclosure Statement
Financial Interest Disclosure Statement (Local Rule 7.1) by PCCI, Inc. (lbax) Modified on 07/07/2003
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Blank 21 Filed: 7/2/2003, Entered: 7/7/2003 OrderCourt Filing
ORDER consolidating this action with Civil Action No. 2:02cv946; advising that the consolidated cases will be handled by Judge Jackson and Judge Bradberry; directing that the matters will be set for trial at the Rule 16(b) conference scheduled for 7/10/03 at 8:45 a.m.; vacating the pretrial order in civil action 2:02cv946; entered and filed 7/2/03 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 7/2/03 [EOD Date: 7/7/03] (vwar)
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Blank -- Filed: 7/2/2003, Entered: 7/7/2003 Set/Clear Flags
Consolidated Member Case . Lead Case Number: 2:02cv946 (vwar)
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Blank -- Filed: 7/2/2003, Entered: 7/7/2003 Docket Annotation
For future docket entries, see 2:02cv946 (vwar)
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Blank 20 Filed: 7/1/2003, Entered: 7/2/2003 Response
Response by PCCI, Inc. to [10-1] answer by Bay Gulf Trading Co., [10-1] claim admiralty, received. (vwar)
LREF
Blank 19 Filed: 7/1/2003, Entered: 7/2/2003 Answer
ANSWER to Complaint by PCCI, Inc. (Attorney Dana Johannes Finberg, Jean D. Mumm, Lawrence Gene Cohen, Edward James Powers, Katharina Kristin Brekke), (vwar)
LREF
Blank 18 Filed: 6/20/2003, Entered: 6/24/2003 OrderCourt Filing
ORDER consolidating this action with Civil Action No. 2:02cv946; directing that the pretrial order in the Bay Gulf Action is vacated; and a discovery schedule and trial date shall be determined at the 16(b) Scheduling Conference previously set for 7/10/03 at 8:45 a.m.; entered and filed 6/20/03 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 6/20/03 [EOD Date: 6/24/03] (vwar)
LREF
Blank 17 Filed: 6/20/2003, Entered: 6/20/2003 OrderCourt Filing
STIPULATION AND ORDER directing 3rd party-defendant PCCI to file answer by 7/1/03; set Answer deadline to 7/1/03 for PCCI, Inc. , entered and filed 6/20/03 ( signed by Judge Jerome B. Friedman ) Copies Mailed: 6/20/03 [EOD Date: 6/20/03] (vwar)
LREF
Blank 16 Filed: 6/16/2003, Entered: 6/17/2003 Memorandum in Support
MEMORANDUM by Randall Francis in support of [15-1] motion to Consolidate Cases, received. (vwar)
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Blank 15 Filed: 6/16/2003, Entered: 6/17/2003 Motion to Consolidate Cases
MOTION by Randall Francis to Consolidate Cases (vwar)
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Blank 14 Filed: 6/9/2003, Entered: 6/9/2003 Summons Returned Executed
THIRD PARTY SUMMONS Returned Executed as to PCCI, Inc. 5/30/03 (Answer due 6/19/03 for PCCI, Inc. ) (vwar)
LREF
Blank 13 Filed: 6/4/2003, Entered: 6/4/2003 OrderCourt Filing
ORDER: 26(f) attorneys' conference set 6/16/03 at 2:00 p.m.; 16(b) scheduling conference set 8:45 7/10/03; initial disclosure 7/24/03; no party required to respond to discovery sooner than 8/4/03; entered and filed 6/4/03 ( signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 6/4/03 (vwar)
LREF
Blank -- Filed: 5/29/2003, Entered: 5/29/2003 Summons Issued
THIRD PARTY SUMMONS, with one copy, issued for PCCI, Inc., with Mag. notice and Financial Discl. and delivered to counsel. (vwar)
LREF
Blank 12 Filed: 5/23/2003, Entered: 5/29/2003 Third-Party Complaint
THIRD-PARTY COMPLAINT by Hampton Roads Leasin against PCCI, Inc. (vwar)
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Blank -- Filed: 5/13/2003, Entered: 5/13/2003 Miscellaneous Document
Referred for 16(b) Conference (cdod)
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Blank 11 Filed: 5/12/2003, Entered: 5/13/2003 Answer
ANSWER to Admiralty Claim by Randall Francis (Attorney ), (cdod)
LREF
Blank 11 Filed: 5/12/2003, Entered: 5/13/2003 Claim
CLAIM (Admiralty) by Randall Francis Answer due 6/2/03 for Randall Francis (cdod)
LREF
Blank 10 Filed: 5/9/2003, Entered: 5/13/2003 Answer
ANSWER to Admiralty Claim by Bay Gulf Trading Co. (Attorney ), (cdod)
LREF
Blank 10 Filed: 5/9/2003, Entered: 5/13/2003 Claim
CLAIM (Admiralty) by Bay Gulf Trading Co. Answer due 5/29/03 for Bay Gulf Trading Co. (cdod)
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Blank 9 Filed: 5/7/2003, Entered: 5/8/2003 Notice
NOTICE of by Hampton Roads Leasin by Hampton Roads Leasin for Publication (vwar)
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Blank 8 Filed: 4/23/2003, Entered: 4/23/2003 Waiver of Service Executed
WAIVER OF SERVICE Returned Executed as to Randall Francis 4/11/03 Answer due on 6/10/03 (vwar)
LREF
Blank 7 Filed: 4/16/2003, Entered: 4/17/2003 Waiver of Service Executed
WAIVER OF SERVICE Returned Executed 4/9/03 as to Bay Gulf Trading Company, Ltd. Answer due on 6/10/03 (vwar)
LREF
Blank -- Filed: 4/16/2003, Entered: 4/17/2003 Set/Reset Deadlines:
Deadline updated; set Answer deadline to 5/12/03 as to Bay Gulf Trading (vwar)
LREF
Blank 6 Filed: 4/2/2003, Entered: 4/2/2003 Notice
NOTICE of Complaint for Exoneration from or Limitation of Liability on behalf of Hampton Roads Leasing; claims to be filed by 5/12/03, etc. (vwar) Modified on 04/02/2003
LREF
Blank 5 Filed: 4/2/2003, Entered: 4/2/2003 OrderCourt Filing
ORDER directing that a notice be issued out of this court, to all persons claiming damages from this casualty, directing them to file claims with the clerk and to serve or mail copies to plaitniff's counsel on or before 5/12/03, etc.; directing plaintiff to publish notice and mail copies as set forth in the order; that service of this order as a restraining order be made within this district or court by delivering copy of this order to person or persons to be restrained, or their respective counsel, entered 4/1/03, filed 4/2/03, ( signed by Judge Jerome B. Friedman ) o.b., Copies Mailed: 4/2/03 [EOD Date: 4/2/03] (vwar) Modified on 04/02/2003
LREF
Blank 4 Filed: 4/2/2003, Entered: 4/2/2003 Bond
Ad Interim Stipulation Bond $767,500.00, with 6% per annum interest, with corporate surety, entered by Hampton Roads Leasing (Original in civil bond drawer) (vwar)
LREF
Blank 3 Filed: 4/2/2003, Entered: 4/2/2003 OrderCourt Filing
ORDER Allowing Ad Interim Stipulation directing plaintiff to file an ad interim stipulation in the amount of $767,500.00, with interest at 6% per annum from the date of filing, with surety; directing that any party may apply to have the amount increased or diminished, and upon motion, the court shall cause appraisal and may order security to be provided; entered 4/1/03, filed 4/2/03 ( signed by Judge Jerome B. Friedman ) o.b., Copies Mailed: 4/2/03 [EOD Date: 4/2/03] (vwar)
LREF
Blank -- Filed: 4/2/2003, Entered: 4/2/2003 Docket Annotation
Two (2) certified copies of notice mailed to counsel for plaintiff. (vwar)
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Blank 2 Filed: 3/21/2003, Entered: 3/24/2003 Bond
Stipulation for Costs Bond in the amount of $ 1,000.00, with corporate surety, by Hampton Roads Leasing (original in civil bond drawer). (vwar)
LREF
Blank 1 Filed: 3/21/2003, Entered: 3/24/2003 Complaint
COMPLAINT Filing Fee $150.00; Receipt #38312 (vwar)
LREF
Blank -- Filed: 3/21/2003, Entered: 3/24/2003 Miscellaneous Document
CASE REFERRED to Magistrate Judge Tommy E. Miller (vwar)
LREF

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