Tosho Hakubi Co., et al v. M/V LA COLINA, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:94-cv-00696-JAM
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Summary

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Parties
No Logo Hakuyo Trading Co., Ltd., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melanie Fix +1 757 623 3000
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 Shiko Ship-Chandlers Co., Ltd., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melanie Fix +1 757 623 3000
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 Tosho Hakubi Co., Ltd., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melanie Fix +1 757 623 3000
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
v.
No Logo M/V LA COLINA, Defendant
No Logo Primera Ship Management, Ltd., Defendant
No Logo Saturn Shipping, Defendant
Other Parties
No Logo Villa Overseas, Co., S.A., Claimant

Represented by Vandeventer Black LLP

Name Phone Fax E-Mail
Space Henry Paul Bouffard +1 757 446 8600 hbouffard@vanblk.com
Attributes
Office Norfolk
Filed 7/7/1994
Jury Demand None
Demand $66000
Nature of Suit 340 - Personal Injury: Marine
Cause Section 28 U.S.C. § 1333 Admiralty
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Out of Country
Terminated 9/9/1994
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (17) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 3/14/1995, Entered: 3/16/1995 Docket Annotation
Copy of letter from financial indicating receipt by Henry Bouffard, counsel for Villa Overseas, of check No. 230340 in the amount of $85,000.00 as per order of 2/27/95 (afor)
LREF
Blank 11 Filed: 2/27/1995, Entered: 2/28/1995 OrderCourt Filing
ORDER that the funds deposited with the clerk of the court as security for release of the M/V LA COLINA are to be refunded to defendant; the funds are to be made payable to Villa Overseas, Co. by Henry P. Bouffard, as attorney-in-fact; entered and filed 2/27/95; ( signed by Judge John A. MacKenzie ) Copies Mailed: 2/28/95; o.b.; 2 c. copies to financial deputy (afor)
LREF
Blank 10 Filed: 9/9/1994, Entered: 9/9/1994 OrderCourt Filing
ORDER that all matters in controversy between plaintiffs, defendants and claimant to the vessel have been settled and this action is hereby dismissed with prejudice; entered 9/8/94; filed 9/9/94; ( signed by Judge John A. MacKenzie ) Copies Mailed: 9/9/94; o.b. (afor)
LREF
Blank -- Filed: 9/9/1994, Entered: 9/9/1994 Terminated Case
Case closed (afor)
LREF
Blank -- Filed: 9/9/1994, Entered: 9/9/1994 Case Assigned/Reassigned
CASE assigned to Judge John A. MacKenzie (afor)
LREF
Blank 9 Filed: 8/23/1994, Entered: 8/23/1994 OrderCourt Filing
ORDER that the time within which Villa Overseas must file responsive pleadings to plaintiff's complaint be and is hereby extended through 9/19/94; entered and filed 8/23/94; ( signed by Judge Richard B. Kellam ) Copies Mailed: 8/23/94 (afor)
LREF
Blank 8 Filed: 7/12/1994, Entered: 7/13/1994 Docket Annotation
RETURN by U.S. Marshal indicating that Marshal Cox had called Tidewater Port Services at 4:00 p.m. and spoke with David and advised that ship has been released pursuant to the court's order. (afor)
LREF
Blank 7 Filed: 7/12/1994, Entered: 7/13/1994 Warrant Returned
WARRANT to arrest property RETURNED executed 7/8/94 Claim due 7/27/94 (afor)
LREF
Blank 6 Filed: 7/8/1994, Entered: 7/13/1994 Order
ORDER to the U.S. Marshal discharging from custody the M/V LA COLINA; noting that all costs and charges of the clerk have either been paid or none are due; dated 7/8/94 at 3:52 p.m.; filed 7/8/94; signed by Jean C. Basnight, Deputy Clerk;' 2 c. copies to Marshal; copies to counsel. (afor)
LREF
Blank 5 Filed: 7/8/1994, Entered: 7/13/1994 Bond
RELEASE BOND $ 85,000.00 entered by Villa Overseas Co. depositing cash as security (afor)
LREF
Blank 4 Filed: 7/8/1994, Entered: 7/13/1994 OrderCourt Filing
ORDER that Henry P. Bouffard be and hereby is authorized to execute a cash release bond together with the customary stipulations on behalf of the Villa Overseas Co. in this matter for the purpose of securing the release of the M/V LA COLINA from arrest; ordering Villa Overseas Co. to file a specific power of attorney with this court ratifying and authorizing the acts of Henry P. Bouffard on or before the close of business on 7/15/94; notation by plaintiff of acceptance of $85,000 release bond to release the M/V LA COLINA; entered and filed 7/8/94; (signed by Magistrate Judge Tommy E. Miller); copy to financial clerk; copies mailed to counsel. Copies Mailed: 7/8/94 (afor) Modified on 07/13/1994
LREF
Blank 3 Filed: 7/8/1994, Entered: 7/13/1994 Claim
CLAIM for property by Villa Overseas Co. Answer due on 7/28/94 for Villa Overseas Co. (afor)
LREF
Blank -- Filed: 7/8/1994, Entered: 7/13/1994 Docket Annotation
Receipt No. 8120 - Release bond in the amount of $85,000.00 (afor)
LREF
Blank -- Filed: 7/8/1994, Entered: 7/13/1994 Summons Issued
SUMMONS and 2 c. copies issued for Saturn Shipping, Primera Ship and delivered to counsel; magistrate's notice. (afor)
LREF
Blank 2 Filed: 7/7/1994, Entered: 7/13/1994 OrderCourt Filing
ORDER for Issuance of Warrant in rem , directing that the clerk shall issue process of maritime arrest for the M/V LA COLINA, her engines, tackle, etc. and deliver it to the U.S. Marshal, etc.; entered 7/7/94 at 3:22 p.m.; filed 7/7/94; ( signed by Judge John A. MacKenzie ); c. copy to U.S. marshal; copies to Marshal for service of warrant; o.b.; copies delivered to counsel. (afor)
LREF
Blank 1 Filed: 7/7/1994, Entered: 7/13/1994 Complaint
VERIFIED COMPLAINT; Filing Fee $ 120.00; Receipt # 8102 (afor)
LREF
Blank -- Filed: 7/7/1994, Entered: 7/13/1994 Notice
Issued WARRANT with 4 c. copies to arrest property and delivered to U.S. Marshal; magistrate's notice (afor)
LREF

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