Cargill, Inc. v. LEROS STRENGTH, M/V, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:93-cv-01130-RGD
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Parties
Cargill, Inc. Cargill, Inc., Plaintiff
Officially listed as "Cargill, Incorporated"
Officer/Director, Demand Tec Inc.
Officer/Director, Robcor Properties Inc
Officer/Director, Cargill Fertilizer, Inc.
Officer/Director, Gns I (us) Corp

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Guilford D. Ware +1 757 623 3000

Represented by Crenshaw Ware & Martin PLC

Name Phone Fax E-Mail
Space David Harlen Sump +1 757 623 3000 +1 757 623 5735 dsump@cwm-law.com
No Logo Lamda Sea Shipping Company, Ltd., Counter-Claimant

Represented by Vandeventer Black LLP

Name Phone Fax E-Mail
Space CARTER T. GUNN +1 757 446 8600 +MDL TER MINATED
Space Walter Bramblette Martin, Jr. +1 757 446 8600
No Logo The M/V LEROS STRENGTH, Counter-Claimant

Represented by Vandeventer Black LLP

Name Phone Fax E-Mail
Space CARTER T. GUNN +1 757 446 8600 +MDL TER MINATED
Space Walter Bramblette Martin, Jr. +1 757 446 8600
v.
Cargill, Inc. Cargill, Inc., Counter-Defendant
Officially listed as "Cargill, Incorporated"
Officer/Director, Demand Tec Inc.
Officer/Director, Robcor Properties Inc
Officer/Director, Cargill Fertilizer, Inc.
Officer/Director, Gns I (us) Corp

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Guilford D. Ware +1 757 623 3000

Represented by Crenshaw Ware & Martin PLC

Name Phone Fax E-Mail
Space David Harlen Sump +1 757 623 3000 +1 757 623 5735 dsump@cwm-law.com
Attributes
Office Norfolk
Filed 11/16/1993
Jury Demand None
Demand $0
Nature of Suit 340 - Personal Injury: Marine
Cause Section 28 U.S.C. § 1333 Admiralty
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Chesapeake City
Terminated 8/2/1994
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (101) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 70 Filed: 1/24/1996, Entered: 1/24/1996 Transcript
TRANSCRIPT of proceedings for dates of 7/27/94 (clerk)
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Blank 69 Filed: 2/9/1995, Entered: 2/10/1995 Transcript
TRANSCRIPT (excerpt of proceedings) for dates of August 2, 1994 (clerk)
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Blank 68 Filed: 2/9/1995, Entered: 2/10/1995 Transcript
TRANSCRIPT of testimony of R. James Swanson for dates of July 29, 1994 (clerk)
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Blank 67 Filed: 9/15/1994, Entered: 9/19/1994 OrderCourt Filing
ORDER that the clerk of this court release to counsel for Cargill, Inc., the original Letters of Undertaking filed with the Court on March 17, 1994, one in the amount of $788,000.00 and one in the amount of $912,000.00; that the clerk shall substitute copies for the originals in the file; entered and filed September 15, 1994 (signed by Judge Robert G. Doumar) Copies Mailed: 09/15/94 (clerk)
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Blank 66 Filed: 8/2/1994, Entered: 8/2/1994 OrderCourt Filing
ORDER, Dismissing with prejudice the complaint of Cargill, Inc. against M/V LEROS STRENGTH, in rem ; and that the complaint of C.A.M. Cereales and CAM-USA, Inc. against Cargill, Inc. be and the same hereby is dismissed with prejudice, with each party to bear its own costs and attorneys' fees; and that this order shall not be binding in any arbitration or other proceeding instituted to determine liability between M/V LEROS STRENGTH, Lamda Sea Shipping Company, Ltd., Leros Management, S.A. and Societe Nnationale de Transports Maritime, which latter party has earlier been dismissed from this action with prejudice, entered and filed August 2, 1994 in open court (signed by Judge Robert G. Doumar) o.b. Copies Mailed: 8/2/94 (rlam)
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Blank 65 Filed: 8/2/1994, Entered: 8/2/1994 OrderCourt Filing
Consent Dismissal ORDER that all claims by Cargill against the defendants, Lamda Sea Shipping Company, Ltd., and Leros Management S.A., in personam, and the counterclaim of Lamda Sea Shipping Company, Ltd. and leros Management, S. A., against the plaintiff, Cargill, Inc. be dismissed with prejudice pursuant to Federal Rules of Civil Procedure 41(a) and 41(c) with each party to bear its own costs and attorneys fees, entered and filed August 2, 1994 in open court (signed by Judge Robert G. Doumar) Copies delivered counsel. o. b. (rlam)
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Blank -- Filed: 8/2/1994, Entered: 8/2/1994 Terminated Case
Case closed (rlam)
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Blank -- Filed: 8/2/1994, Entered: 8/2/1994 Case Assigned/Reassigned
CASE assigned to Judge Robert G. Doumar (rlam)
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Blank -- Filed: 8/2/1994, Entered: 8/2/1994 Minutes-Miscellaneous
TRIAL PROCEEDINGS - RGD, judge. Dick Zahn, Reporter. Continuation of trial by Court. Counsel and parties appeared pursuant to adjournment of last evening. Minute entry: Counsel informed the court that the case is settled. Consent Dismissal order and order of dismissal with prejudice entered and filed in open court Court adjourned. Exhibits returned to counsel (rlam)
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Blank -- Filed: 8/2/1994, Entered: 8/2/1994, Terminated: 8/2/1994 Bench Trial - Held
Continuation of Bench trial held (rlam)
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Blank -- Filed: 8/1/1994, Entered: 8/2/1994 Minutes-Miscellaneous
TRIAL PROCEEDINGS - Minute entry: RGD, judge. Dick Zahn, Reporter. Continuation of trial by Court. Counsel and parties appeared pursuant to adjournment of Friday. Defendants presented evidence in part. Parties excused until tomorrow morning (8/2/94) at 10:00 a.m. Court adjourned, continuing Bench Trial for 10:00 a.m. on 8/2/94 (rlam)
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Blank -- Filed: 8/1/1994, Entered: 8/2/1994 Bench Trial - Held
Continuation of Bench trial held (rlam)
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Blank -- Filed: 7/29/1994, Entered: 8/2/1994 Minutes-Miscellaneous
TRIAL PROCEEDINGS - Minute entry: RGD, judge. Dick Zahn, Reporter. Continuation of trial by Court. Counsel and parties appeared pursuant to adjournment of yesterday. Plaintiff (Cargill) resumed with presentation of evidence and rested. Defendant, The M/V LEROS STRENGTH, etc. made a motion for directed verdict. Arguments heard. Court DENIED motion. Court adjourned until Monday morning at 9:30 a.m. continuing Bench Trial for 9:30 a.m. on 8/1/94 (rlam)
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Blank -- Filed: 7/29/1994, Entered: 8/2/1994 Bench Trial - Held
Continuation of Bench trial held (rlam)
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Blank -- Filed: 7/28/1994, Entered: 8/2/1994 Minutes-Miscellaneous
TRIAL PROCEEDINGS - Minute entry: RGD, judge. Dick Zahn, Reporter. Continuation of trial by Court. Counsel and parties appeared pursuant to adjournment of yesterday. Plaintiff (Cargill) resumed with presentation of evidence in part. Court adjourned and went to visit Cargill and to reconvene tomorrow morning at 9:00 a.m., continuing Bench Trial for 9:00 a.m. on 7/29/94 (rlam)
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Blank -- Filed: 7/28/1994, Entered: 8/2/1994 Bench Trial - Held
Continuation of Bench trial held (rlam)
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Blank 64 Filed: 7/27/1994, Entered: 8/2/1994 Amended Complaint
Second AMENDED Verified COMPLAINT by Cargill, Inc. amending [8-1] amended complaint by Cargill, Inc., filed in open court (rlam)
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Blank 63 Filed: 7/27/1994, Entered: 8/2/1994 OrderCourt Filing
ORDER granting [51-1] motion by Cargill, Inc. for Leave to File second amended verified complaint; and all pleadings previously filed will be applied thereto and any new matter is denied by all parties, entered July 27, 1994 and filed in open court (signed by Judge Robert G. Doumar ) (rlam)
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Blank 62 Filed: 7/27/1994, Entered: 7/27/1994 Trial Brief
TRIAL BRIEF by Lamda Sea Shipping, Leros Management SA, received. (rlam)
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Blank -- Filed: 7/27/1994, Entered: 8/2/1994 Minutes-Miscellaneous
TRIAL PROCEEDINGS - Minute entry: RGD, judge. Dick Zahn, Reporter. Counsel appeared. Matter came on for trial by Court. Order that second amended complaint be filed, received and filed in open court. Witnesses excluded from courtroom. Court entered partial summary judgment on behalf of C.A.M. Cereales & CAM-Usa, Inc. ruling stated in the record. Opening statements heard. Cargill, Inc. presented evidence in part. Parties excused until tomorrow morning at 10:00 a.m. Court adjourned. continuing Bench Trial for 7/28/94 (rlam)
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Blank -- Filed: 7/27/1994, Entered: 8/2/1994 Bench Trial - Held
Bench trial held (rlam)
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Blank 61 Filed: 7/26/1994, Entered: 7/26/1994 Trial Brief
TRIAL BRIEF by Cargill, Inc., received. (rlam)
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Blank 60 Filed: 7/26/1994, Entered: 7/26/1994 Trial Brief
TRIAL BRIEF by C.A.M. Cereales, CAM-USA Inc., received. (rlam)
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Blank 59 Filed: 7/26/1994, Entered: 7/26/1994 OrderCourt Filing
CONSENT ORDER, Dismissing all claims by Cargill against defendant Societe Nationale De Transports Maritimes with prejudice ; each to bear their own costs and attorney's fees, entered and field July 26, 1994 (signed by Judge Robert G. Doumar) o.b. Copies Mailed: 7/26/94 (rlam)
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Blank 58 Filed: 7/22/1994, Entered: 7/25/1994 OrderCourt Filing
ORDER ON FINAL PRETRIAL CONFERENCE, held in the presence of counsel, entered and filed July 22, 1994 (signed by Magistrate Judge Tommy E. Miller) (rlam)
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Blank -- Filed: 7/22/1994, Entered: 7/25/1994 Pretrial Conference - Final
Final Pre-Trial Conference held (rlam)
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Blank 57 Filed: 7/21/1994, Entered: 7/22/1994 Response to Motion
BRIEF IN RESPONSE by Societe Nationale De to [54-1] motion by Cargill, Inc. in Limine, received. (afor)
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Blank 56 Filed: 7/18/1994, Entered: 7/22/1994 Memorandum in Opposition
MEMORANDUM by C.A.M. Cereales, CAM-USA Inc. in opposition to [54-1] motion by Cargill, Inc. in Limine. (clerk)
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Blank 55 Filed: 7/12/1994, Entered: 7/13/1994 Memorandum in Support
MEMORANDUM by Cargill, Inc. in support of [54-1] motion by Cargill, Inc. in Limine by Cargill, Inc., received. (rlam)
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Blank 54 Filed: 7/12/1994, Entered: 7/13/1994 Motion in Limine
MOTION by Cargill, Inc. in Limine (rlam)
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Blank -- Filed: 7/6/1994, Entered: 7/6/1994 Set/Reset Deadlines:
Deadline updated; resetting Final Pretrial Conference for 9:00 a.m. on 7/22/94 (rlam)
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Blank 53 Filed: 6/14/1994, Entered: 6/17/1994 OrderCourt Filing
ORDER extending the time for Cargill, Incorporated to file a response to the Motion for Partial Summary Judgment of Lamda Sea Shipping Company, LTD. and M/V LEROS STRENGTH to June 6, 1994; entered and filed June 14, 1994 (signed by Judge John A. MacKenzie) Copies Mailed: 06/15/94 (clerk)
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Blank 52 Filed: 6/9/1994, Entered: 6/14/1994 Memorandum in Support
MEMORANDUM by Cargill, Inc. in support of [51-1] motion by Cargill, Inc. for Leave to File second amended verified complaint, received (clerk)
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Blank 51 Filed: 6/9/1994, Entered: 6/14/1994, Terminated: 7/27/1994 Motion for Leave to File
MOTION by Cargill, Inc. for Leave to File second amended verified complaint (clerk)
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Blank 50 Filed: 6/6/1994, Entered: 6/7/1994 Memorandum in Opposition
MEMORANDUM by Cargill, Inc. in opposition to [46-1] motion by Leros Management SA, Lamda Sea Shipping, LEROS STRENGTH, M/V for Partial Summary Judgment, received (clerk)
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Blank 49 Filed: 5/31/1994, Entered: 6/2/1994 Memorandum in Opposition
MEMORANDUM by Cargill, Inc. in opposition to [43-1] motion by Societe Nationale De to Compel, received (clerk)
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Blank 48 Filed: 5/31/1994, Entered: 6/2/1994 Memorandum in Opposition
MEMORANDUM by Cargill, Inc. in opposition to [44-1] motion by Societe Nationale De to overrule objections to Requests for Admission and to deem matters admitted, received (clerk)
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Blank 47 Filed: 5/19/1994, Entered: 5/19/1994 Memorandum in Support
MEMORANDUM by LEROS STRENGTH, M/V, Lamda Sea Shipping, Leros Management SA in support of [46-1] motion by Leros Management SA, Lamda Sea Shipping, LEROS STRENGTH, M/V for Partial Summary Judgment, received (clerk) Modified on 05/23/1994
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Blank 46 Filed: 5/19/1994, Entered: 5/19/1994, Terminated: 8/2/1994 Motion for Summary Judgment
MOTION by Leros Management SA, Lamda Sea Shipping, LEROS STRENGTH, M/V for Partial Summary Judgment (clerk) Modified on 05/23/1994
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Blank 45 Filed: 5/18/1994, Entered: 5/23/1994 Notice
NOTICE by C.A.M. Cereales, CAM-USA Inc. to take deposition of Peter Levangie (clerk) Modified on 05/23/1994
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Blank 44 Filed: 5/17/1994, Entered: 5/19/1994 Motion for Miscellaneous Relief
MOTION by Societe Nationale De to overrule objections to Requests for Admission and to deem matters admitted (clerk)
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Blank 43 Filed: 5/17/1994, Entered: 5/19/1994 Motion to Compel
MOTION by Societe Nationale De to Compel (clerk)
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Blank 42 Filed: 5/13/1994, Entered: 5/13/1994 Notice
NOTICE by Cargill, Inc. to take deposition of Mr. J. Christopher Thornburg (clerk)
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Blank 41 Filed: 5/13/1994, Entered: 5/13/1994 Notice
NOTICE by Cargill, Inc. to take deposition of Mr. Robert Van den Berg (clerk)
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Blank 40 Filed: 5/9/1994, Entered: 5/9/1994 Notice
NOTICE by Societe Nationale De to take deposition of Mr. Bruce Scaggs and Mr. Kim Boltz (clerk)
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Blank -- Filed: 4/12/1994, Entered: 4/18/1994 Docket Annotation
Second Amended Verified Complaint on behalf of plaintiff, Lodged. (clerk)
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Blank 39 Filed: 3/28/1994, Entered: 4/5/1994 Memorandum in Opposition
MEMORANDUM by Cargill, Inc. in opposition to [30-1] motion by Lamda Sea Shipping, LEROS STRENGTH, M/V for Leave to File amended answer, received (clerk)
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Blank 38 Filed: 3/28/1994, Entered: 4/5/1994 Memorandum in Opposition
MEMORANDUM by Cargill, Inc. in opposition to [28-1] motion by Lamda Sea Shipping, LEROS STRENGTH, M/V to require counter security, received (clerk)
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Blank 37 Filed: 3/21/1994, Entered: 3/22/1994 Notice
NOTICE of issuance of subpoenas duces tecum by Societe Nationale De (clerk) Modified on 03/22/1994
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Blank 36 Filed: 3/18/1994, Entered: 3/22/1994 OrderCourt Filing
Order on Initial Pretrial Conference setting Trial date 10:00 a.m. 7/27/94; Final Pretrial conference for 9:00 a.m. 7/8/94; all de bene esse depositions to be concluded on or before 6/10/94; Discovery cutoff for defendant 5/27/94; Discovery cutoff for plaintiff 5/27/94; any third-party complaint, cross-claim or counterclaim shall be filed on or before 4/1/94; if a third-party complaint is filed, a copy o fthis order shall be served with the third-party complaint upon the third-party defendant; dated March 17, 1994 and filed March 18, 1994 (signed by Magistrate Judge E. Miller) Copies Mailed: 03/18/94 (clerk)
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Blank 35 Filed: 3/18/1994, Entered: 3/22/1994 OrderCourt Filing
ORDER dismissing with prejudice the claims of C.A.M. Cereales and CAM-USA, Inc. against Lamda Sea Shipping, Ltd. and the M/V Leros Strength, in rem; entered and filed March 18, 1994 (signed by Judge John A. MacKenzie) Copies Mailed: 03/18/94 (clerk)
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Blank 34 Filed: 3/17/1994, Entered: 3/22/1994 Docket AnnotationCourt Filing
Consent to proceed before a U.S. Magistrate Judge on behalf of C.A.M. Cereales and CAM-USA, Inc. and Society Nationale De Transports Maritimes (clerk)
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Blank 33 Filed: 3/17/1994, Entered: 3/22/1994 Docket Annotation
Letter of undertaking on behalf of Cargill, Inc. and M/V LEROS STRENGTH not to exceed $788,000.00 (clerk)
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Blank 32 Filed: 3/17/1994, Entered: 3/22/1994 Docket Annotation
Letter of undertaking on behalf of Cargill, Inc. and M/V LEROS STRENGTH not to exceed $912,000.00 (clerk)
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Blank -- Filed: 3/17/1994, Entered: 3/22/1994 Pretrial Conference - Initial
Initial pretrial conference held (clerk)
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Blank 31 Filed: 3/16/1994, Entered: 3/17/1994 Memorandum in Support
MEMORANDUM by LEROS STRENGTH, M/V, Lamda Sea Shipping in support of [30-1] motion by Lamda Sea Shipping, LEROS STRENGTH, M/V for Leave to File amended answer, received (clerk)
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Blank 30 Filed: 3/16/1994, Entered: 3/17/1994 Motion for Leave to File
MOTION by Lamda Sea Shipping, LEROS STRENGTH, M/V for Leave to File amended answer (clerk)
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Blank 29 Filed: 3/16/1994, Entered: 3/17/1994 Memorandum in Support
MEMORANDUM by LEROS STRENGTH, M/V, Lamda Sea Shipping in support of [28-1] motion by Lamda Sea Shipping, LEROS STRENGTH, M/V to require counter security, received (clerk)
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Blank 28 Filed: 3/16/1994, Entered: 3/17/1994 Motion for Miscellaneous Relief
MOTION by Lamda Sea Shipping, LEROS STRENGTH, M/V to require counter security (clerk)
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Blank 27 Filed: 3/16/1994, Entered: 3/17/1994 Answer to Intervenor Complaint
ANSWER by Cargill, Inc. to [22-1] intervenor complaint (clerk)
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Blank 26 Filed: 3/10/1994, Entered: 3/11/1994 Memorandum in Opposition
MEMORANDUM by Cargill, Inc. in opposition to [21-1] motion by Lamda Sea Shipping, LEROS STRENGTH, M/V to require return of letter of undertaking posted to cover claim of CAM by Lamda Sea Shipping, LEROS STRENGTH, M/V, received. (rlam)
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Blank -- Filed: 3/8/1994, Entered: 3/9/1994 Pretrial Conference - Initial
Initial pretrial conference set at 3:00 p.m. on 3/17/94 (rlam)
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Blank 25 Filed: 3/2/1994, Entered: 3/9/1994 Answer to Intervenor Complaint
ANSWER by LEROS STRENGTH, M/V, Lamda Sea Shipping to [22-1] intervenor complaint (rlam)
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Blank 24 Filed: 3/2/1994, Entered: 3/9/1994 Memorandum in Support
MEMORANDUM by LEROS STRENGTH, M/V, Lamda Sea Shipping in support of [21-1] motion by Lamda Sea Shipping, LEROS STRENGTH, M/V to require return of letter of undertaking posted to cover claim of CAM by Lamda Sea Shipping, LEROS STRENGTH, M/V, received. (rlam)
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Blank 23 Filed: 3/2/1994, Entered: 3/9/1994 Answer to Amended Complaint
ANSWER by LEROS STRENGTH, M/V, Lamda Sea Shipping, to amended complaint (rlam)
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Blank -- Filed: 3/2/1994, Entered: 3/2/1994 Docket Annotation
Referred for scheduling of initial pretrial conference. (rlam)
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Blank 22 Filed: 2/28/1994, Entered: 3/9/1994 Intervenor Complaint
Intervenor's COMPLAINT by C.A.M. Cereales and CAM-USA Inc. against Cargill, Inc., LEROS STRENGTH, M/V, Lamda Sea Shipping (rlam)
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Blank 21 Filed: 2/28/1994, Entered: 3/2/1994 Motion for Miscellaneous Relief
MOTION by Lamda Sea Shipping, LEROS STRENGTH, M/V to require return of letter of undertaking posted to cover claim of CAM , filed in Open Court. (rlam)
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Blank 20 Filed: 2/28/1994, Entered: 3/2/1994 OrderCourt Filing
ORDER granting [13-1] motion by CAM-USA Inc., C.A.M. Cereales for leave to Intervene by C.A.M. Cereales, CAM-USA Inc., entered and filed in open court February 28, 1994 (signed by Judge John A. MacKenzie) (rlam)
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Blank -- Filed: 2/28/1994, Entered: 3/2/1994 Minutes-Miscellaneous
COURT PROCEEDINGS - JAMacK, judge. Sue Ash (Zahn Hall Zahn), Reporter. Counsel appeared. Came on for hearing on C.A.M. Cereales & C.A.M.-USA Inc.;s motion to intervene. Argument of counsel heard. Minute entry: granting [13-1] motion by CAM-USA Inc., C.A.M. Cereales for leave to Intervene by C.A.M. Cereales, CAM-USA Inc. Order filed in Open Court. Leros Strength's motion to require return of letter of undertaking posted to cover claim of CAM, filed in Open Court. (rlam)
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Blank -- Filed: 2/28/1994, Entered: 3/2/1994 Motion Hearing
Motion hearing held re: [13-1] motion by CAM-USA Inc., C.A.M. Cereales for leave to Intervene by C.A.M. Cereales, CAM-USA Inc. by CAM-USA Inc., C.A.M. Cereales (rlam)
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Blank 19 Filed: 2/25/1994, Entered: 2/25/1994 Memorandum in Opposition
MEMORANDUM by LEROS STRENGTH, M/V, Lamda Sea Shipping in opposition to [13-1] motion by CAM-USA Inc., C.A.M. Cereales for leave to Intervene by C.A.M. Cereales, CAM-USA Inc. by CAM-USA Inc., C.A.M. Cereales, received. (rlam)
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Blank 18 Filed: 2/25/1994, Entered: 2/25/1994 Claim
CLAIM (Admiralty) by master of the M/V Leros Strength and owners of the Lamda Sea Shipping Company, Ltd. (rlam)
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Blank 17 Filed: 2/25/1994, Entered: 2/25/1994 OrderCourt Filing
ORDER that the Claim of the Master of the M/V LEROS STRENGTH be, and the same hereby is filed; that the Verification signature page to the Answers of Lamda Sea Shipping Company, Ltd. and Leros Management, S.A., berified by counsel, in the absence of a corporate officer being present in this District be substituted for the non-verified signature of said Answers (see documents #9 and #15), entered and filed February 25, 1994 ( signed by Judge John A. MacKenzie ) Copies Mailed: 2/25/94 (rlam)
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Blank -- Filed: 2/25/1994, Entered: 2/25/1994 Motion Hearing
Motion hearing re: [13-1] motion by CAM-USA Inc., C.A.M. Cereales for leave to Intervene by C.A.M. Cereales, CAM-USA Inc. set at 2:00 p.m. on 2/28/94 (rlam)
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Blank 16 Filed: 2/18/1994, Entered: 2/25/1994 Answer
ANSWER to Complaint by Societe Nationale De (Attorney Denham Arthur Kelsey), (rlam)
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Blank 15 Filed: 2/2/1994, Entered: 2/3/1994 Answer
ANSWER to Complaint by Leros Management S.A. (rlam)
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Blank 14 Filed: 2/2/1994, Entered: 2/3/1994 OrderCourt Filing
ORDER that the answer of Leros Management, S.A. be and the same hereby is filed, entered February 1, 1994 and filed February 2, 1994 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 2/2/94 (rlam)
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Blank 13 Filed: 1/31/1994, Entered: 2/1/1994, Terminated: 2/28/1994 Motion to Intervene
MOTION by CAM-USA Inc., C.A.M. Cereales for leave to Intervene by C.A.M. Cereales, CAM-USA Inc. (rlam)
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Blank -- Filed: 1/31/1994, Entered: 2/1/1994 Pretrial Conference - Initial
Initial pretrial conference set at 2:15 p.m. on 2/10/94 (rlam)
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Blank -- Filed: 1/25/1994, Entered: 1/25/1994 Docket Annotation
Referred for scheduling of initial pretrial conference. (rlam)
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Blank -- Filed: 1/21/1994, Entered: 1/25/1994 Docket Annotation
Answer of Leros Management, S.A., LODGED (rlam)
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Blank 12 Filed: 12/29/1993, Entered: 1/4/1994 Answer to Counterclaim
ANSWER by Cargill, Inc. to [5-2] counter claim by Lamda Sea Shipping, LEROS STRENGTH, M/V (rlam)
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Blank 11 Filed: 12/28/1993, Entered: 12/29/1993 Certificate Of Service.
Certificate of Compliance of the Secretary of the Commonwealth as to Societe Nationale De; Answer due 1/18/94 for Societe Nationale De (rlam)
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Blank 10 Filed: 12/28/1993, Entered: 12/29/1993 Certificate Of Service.
Certificate of Compliance of the Secretary of the Commonwealth as to Leros Management SA; Answer due 1/18/94 for Leros Management SA (rlam)
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Blank 9 Filed: 12/27/1993, Entered: 12/29/1993 Answer to Amended Complaint
ANSWER by LEROS STRENGTH, M/V, and Lamda Sea Shipping to amended complaint (rlam)
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Blank 8 Filed: 12/27/1993, Entered: 12/29/1993 Amended Complaint
AMENDED VERIFIED COMPLAINT by Cargill, Inc. amending [1-1] complaint (rlam)
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Blank 7 Filed: 12/27/1993, Entered: 12/29/1993 OrderCourt Filing
ORDER, that the plaintiff is permitted to File the amended verified complaint currently lodged with the Clerk of this Court, but that such must be filed within five (5) days from the entry of this order , setting Answer deadline within 20 days of service of the same upon defendants , entered December 23, 1993 and filed December 27, 1993 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 12/27/93 (rlam)
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Blank 6 Filed: 12/23/1993, Entered: 12/29/1993 Warrant Returned
WARRANT to arrest the M/V LEROS STRENGTH, RETURNED unexecuted (rlam)
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Blank 6 Filed: 12/23/1993, Entered: 12/29/1993 Summons Returned Executed
Summons returned unexecuted as to Lamda Sea Shipping, Societe Nationale De, and Leros Management SA (rlam)
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Blank -- Filed: 12/21/1993, Entered: 12/29/1993 Docket Annotation
Answer to Amended Verified Complaint of M/V LEROS STRENGTH, in rem and LAMDA SEA SHIPPING COMPANY, Ltd.. LODGED (rlam)
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Blank 5 Filed: 12/9/1993, Entered: 1/4/1994 Counterclaim
COUNTERCLAIM by defendant LEROS STRENGTH, M/V and defendant Lamda Sea Shipping against plaintiff Cargill, Inc. (rlam) Modified on 01/04/1994
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Blank 5 Filed: 12/9/1993, Entered: 12/29/1993 Answer
ANSWER to Complaint by LEROS STRENGTH, and M/V, Lamda Sea Shipping (Attorney Walter Bramblette Martin Jr., Carter T. Gunn), (rlam)
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Blank -- Filed: 12/9/1993, Entered: 12/29/1993 Docket Annotation
Amended Verified Complaint, LODGED (rlam)
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Blank -- Filed: 11/30/1993, Entered: 11/30/1993 Summons Issued
Additional SUMMONS(ES), with 2 copies, issued and delivered counsel for service on Societe Nationale De, and Leros Management SA. Magistrate's notice. (rlam)
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Blank 4 Filed: 11/24/1993, Entered: 11/30/1993 Affidavit of Service
Affidavit for service of process on the Secretary of the Commonwealth, as to Leros Management S.A. (rlam)
LREF
Blank 3 Filed: 11/24/1993, Entered: 11/30/1993 Affidavit of Service
Affidavit for service of process on the Secretary of the Commonwealth, as to Societe Nationale De Transports, etc. (rlam)
LREF
Blank 2 Filed: 11/17/1993, Entered: 11/18/1993 OrderCourt Filing
ORDER, directing the Clerk to Issue Warrant in rem ; that the Clerk of Court shall issue process of maritime arrest for the M/V Leros Strength, etc.; that any person claiming an interest in the property arrested may, upon showing of any improper practice or a manifest, etc. be entitled to an order requiring the plaintiff to show cause, entered and filed November 17, 1993 (signed by Judge Henry C. Morgan Jr.) o.b. Copies Mailed: 11/17/93 (rlam)
LREF
Blank -- Filed: 11/17/1993, Entered: 11/18/1993 Summons Issued
SUMMONS(ES), with 3 copies, issued and delivered U. S. Marshal for service on Lamda Sea Shipping, Societe Nationale De, Leros Management SA. Magistrate's notice. (rlam)
LREF
Blank -- Filed: 11/17/1993, Entered: 11/18/1993 Notice
WARRANT with 3 copies, issued and delivered U. S. Marshal to arrest property. Magistrate's notice. (rlam)
LREF
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Blank 1 Filed: 11/16/1993, Entered: 11/18/1993 Complaint
COMPLAINT - Filing Fee $ 120.00; Receipt # 6721 (rlam)
LREF

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