Compass Rose Shipping, Ltd. v. M/V Mariano Lauro

Federal Civil Lawsuit Florida Middle District Court, Case No. 8:10-cv-00369
District Judge James S. Moody, Jr, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge James S. Moody, Jr
Last Updated December 3, 2018 at 9:40 PM EST (6.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Compass Rose Shipping, Ltd., Plaintiff

Represented by Phelps Dunbar LLP

v.
No Logo M/V Mariano Lauro, Defendant
No Logo Peninsula Shipping & Trading SRL, Defendant
Other Parties
No Logo 6588191 Canada, Inc., Intervenor-Plaintiff

Represented by Miller Alfano & Raspanti PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael C. Black +1 305 271 8301 +1 305 271 8302 mblack@marlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William E. Cassidy +1 305 559 4962 +1 305 559 2163 wcassidy@marlaw.com
No Logo Alan Gostecnik, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Ante Perinovic, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Antic Zoran, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Banca Antonveneta S.p.a., Intervenor-Plaintiff

Represented by Moseley, Prichard, Parrish, Knight & Jones

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Lee Hearn +1 904 356 1306 +1 904 354 0194 elhearn@mppkj.com
No Logo Bobby A. Franco, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Florida Ship Supply, Intervenor-Plaintiff

Represented by Bajo Cuva, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anthony J. Cuva +1 813 443 2199 +1 813 443 2193 anthony.cuva@bajocuva.com
No Logo Franco Shipping Ltd., Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Galehead, Inc., Intervenor-Plaintiff

Represented by Bajo Cuva, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anthony J. Cuva +1 813 443 2199 +1 813 443 2193 anthony.cuva@bajocuva.com
No Logo Jonnie P. Panganiban, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Jozo Ilic, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Juraj Biondic, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Korea Line Corporation, Intervenor-Plaintiff

Represented by Banker Lopez Gassler PA - Tampa

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David F. Pope +1 813 221 1500 +1 813 222 3066 dpope@bankerlopez.com
No Logo Lester T. Cabilao, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Nicola Butera, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Ralph A. Licera, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Raymund B. Guiruela, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Rhomer P. de Guzman, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Vilmo S. Sundo, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo Zdenko Milosevic, Intervenor-Plaintiff

Represented by Toyne & Mayo, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ross B. Toyne +1 305 377 1910 +1 305 377 1915 Ross@PassengerLaw.com
No Logo International Ship Repair & Marine Services, Inc., Custodian
No Logo Peninsula Enterprise, S.p.A., Intervenor Defendant
Attributes
Citation Section 28 U.S.C. § 1333
Nature of Suit 120 - Contract: Marine
Timeline
  Entries (59) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 65 Filed: 4/19/2010, Entered: None Court Filing
ORDER: The Clerk is directed to administratively close this case. All future pleadings shall be filed in Case Number 8:09-cv-2585-T-30TBM. Signed by Judge James S. Moody, Jr on 4/19/2010. (LN) (Entered: 04/19/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 4/14/2010, Entered: None
WARRANT to arrest vessel returned (intervening plaintiff - Galehead, Inc.) (BES) (Entered: 04/14/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 4/14/2010, Entered: None
WARRANT to arrest vessel returned (intervening plaintiff - Florida Ship Supply) (BES) (Entered: 04/14/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 4/12/2010, Entered: None
CERTIFICATE of interested persons and corporate disclosure statement by Banca Antonveneta S.P.A.. (Hearn, Eric) (Entered: 04/12/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 4/6/2010, Entered: None Court Filing
ORDER consolidating case with 8:09-cv-2585-T-30TBM. Signed by Judge Elizabeth A. Kovachevich on 4/6/2010. (RFM) (Entered: 04/08/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 4/2/2010, Entered: None
US Marshal 285 form for M/V Mariano Lauro, Rule B Attachment. (BES) (Entered: 04/02/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 3/31/2010, Entered: None
PROOF OF PUBLICATION filed by Juraj Biondic, Nicola Butera, Lester T. Cabilao, Bobby A. Franco, Franco Shipping Ltd., Alan Gostecnik, Raymund B. Guiruela, Jozo Ilic, Ralph A. Licera, Zdenko Milosevic, Jonnie P. Panganiban, Ante Perinovic, Vilmo S. Sundo, Antic Zoran, Rhomer P. de Guzman. Newspaper: The Tampa Tribune Date(s) of publication March 19, 2010. (Toyne, Ross) (Entered: 03/31/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 3/30/2010, Entered: None
NOTICE of Supplemental Process of Attachment and Garnishment (BES) (Entered: 03/31/2010)
Request RequestSpace LREF
Blank 56 Filed: 3/30/2010, Entered: None
INTERVENOR'S COMPLAINT filed by Banca Antonveneta S.P.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(BES) (Entered: 03/31/2010)
LREF
Legal Document (Payment Possibly Required) 54 Filed: 3/30/2010, Entered: None
INTERVENOR'S COMPLAINT filed by Galehead, Inc..(BES) (Entered: 03/31/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 3/31/2010, Entered: None Court Filing
ORDER granting 50 motion to intervene filed by Banca Antonveneta. The Clerk is directed to file the proposed Intervening Verified Complaint [50, Ex. A] and issue a Supplemental Warrant of Arrest and Summons. Signed by Magistrate Judge Thomas B. McCoun III on 3/30/2010. (SLB) (Entered: 03/31/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 3/30/2010, Entered: None Court Filing
ORDER granting 49 motion to intervene and for issuance of supplemental warrant of arrest filed by Galehead, Inc. The Clerk is directed to file the proposed Intervening Complaint [49, Ex. A], and issue a supplemental warrant of arrest and summons in this action. Signed by Magistrate Judge Thomas B. McCoun III on 3/30/2010. (SLB) (Entered: 03/30/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 3/30/2010, Entered: None
AFFIDAVIT of Eric L. Hearn re: 50 Unopposed MOTION to intervene by Banca Antonveneta S.P.A.. (Hearn, Eric) (Entered: 03/30/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 3/30/2010, Entered: None Court Filing
Unopposed MOTION to intervene by Banca Antonveneta S.P.A.. (Attachments: # 1 Text of Proposed Order Order Granting Motion to Intervene, # 2 Exhibit Verified Complaint, # 3 Exhibit 1 to Complaint, # 4 Exhibit 2 to Complaint, # 5 Exhibit 3 to Complaint, # 6 Exhibit 4 to Complaint, # 7 Exhibit 5 to Complaint, # 8 Exhibit 6 to Complaint, # 9 Supplement Process of Attachment, # 10 Supplement Warrant of Arrest)(Hearn, Eric) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 03/30/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 3/29/2010, Entered: None Court Filing
Unopposed MOTION to intervene and for issuance of supplemental warrant of arrest by Galehead, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Cuva, Anthony) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 03/29/2010)
Request RequestSpace LREF
Blank 47 Filed: 3/25/2010, Entered: None
INTERVENOR'S COMPLAINT filed by 6588191 Canada, Inc..(BES) (Entered: 03/25/2010)
LREF
Legal Document (Payment Possibly Required) 46 Filed: 3/25/2010, Entered: None Court Filing
ORDER granting 44 Motion for issuance of warrant in rem. Signed by Magistrate Judge Thomas B. McCoun III on 3/25/2010. (BES) (Entered: 03/25/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 3/25/2010, Entered: None Court Filing
ORDER granting 43 motion to intervene. The Clerk is directed to file the proposed intervening Complaint (Doc. 43-1) filed by 6588191 Canada, Inc. d/b/a Andros Marine Logistics. Signed by Magistrate Judge Thomas B. McCoun III on 3/25/2010. (SLB) (Additional attachment(s) added on 3/25/2010: # 1 Order) (BES). (Entered: 03/25/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 3/23/2010, Entered: None Court Filing
MOTION for issuance of warrant in rem by Andros Marine Logistics. (Attachments: # 1 Text of Proposed Order)(Black, Michael) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 03/23/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 3/23/2010, Entered: None Court Filing
Unopposed MOTION to intervene by Andros Marine Logistics. (Attachments: # 1 Exhibit Complaint, # 2 Text of Proposed Order)(Black, Michael) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 03/23/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 3/19/2010, Entered: None
COMPLAINT against M/V Mariano Lauro, Peninsula Shipping & Trading SRL , INTERVENOR'S COMPLAINT filed by Andros Marine Logistics. (Attachments: # 1 Exhibit, # 2 Appendix, # 3 Supplement, # 4 Text of Proposed Order)(Black, Michael) Modified on 3/22/2010 DOCUMENT TERMINATED, counsel notified of procedures (BES). (Entered: 03/19/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 3/17/2010, Entered: None
INTERVENOR'S COMPLAINT filed by Florida Ship Supply.(BES) (Entered: 03/17/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 3/17/2010, Entered: None Court Filing
ORDER granting 38 motion to intervene filed by Florida Ship Supply. The Clerk is directed to file the proposed intervening Complaint (Doc. 38, Ex. A) and issue the Summons and Supplemental Warrant of Arrest. Signed by Magistrate Judge Thomas B. McCoun III on 3/17/2010. (SLB) (Entered: 03/17/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 3/15/2010, Entered: None Court Filing
Unopposed MOTION to intervene And For Issuance of Supplemental Warrant of Arrest by Florida Ship Supply. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order (Order Motion to Intervene), # 3 Text of Proposed Order (Supplemental Warrant))(Cuva, Anthony) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 03/15/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 3/15/2010, Entered: None Court Filing
ENDORSED ORDER granting 36 Intervening Plaintiffs' Motion for enlargement of time to give public notice of the action, arrest and attachment via publication. Extension granted through March 30, 2010. Signed by Judge James S. Moody, Jr on 3/15/2010. (LN) (Entered: 03/15/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 3/12/2010, Entered: None
MOTION to extend time to Give Publication Notice of the Action, Arrest and Attachment via Publication by Juraj Biondic, Nicola Butera, Lester T. Cabilao, Bobby A. Franco, Franco Shipping Ltd., Alan Gostecnik, Raymund B. Guiruela, Jozo Ilic, Ralph A. Licera, Zdenko Milosevic, Jonnie P. Panganiban, Ante Perinovic, Vilmo S. Sundo, Antic Zoran, Rhomer P. de Guzman. (Attachments: # 1 Text of Proposed Order)(Toyne, Ross) (Entered: 03/12/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 3/10/2010, Entered: None
Corporate Disclosure Statement by Korea Line Corporation. (Pope, David) (Entered: 03/10/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 3/10/2010, Entered: None Summons Issued
Summons issued as to Peninsula Enterprise, S.p.A., Peninsula Shipping & Trading SRL. (BES) (Entered: 03/10/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 3/9/2010, Entered: None
NOTICE of Supplemental Process of Attachment and Garnishment (BES) (Entered: 03/10/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 3/9/2010, Entered: None
INTERVENOR'S COMPLAINT filed by Korea Line Corporation.(BES) (Entered: 03/10/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 3/9/2010, Entered: None Court Filing
ORDER granting 29 Intervening Plaintiff's Motion for Leave to Intervene and for Issuance of Supplemental Process of Attachment and Garnishment. The Clerk is directed to file the proposed intervening Complaint (Doc. 29, Ex. A) and issue the Writ of Attachment & Garnishment. Signed by Magistrate Judge Thomas B. McCoun III on 3/9/2010. (SLB) (Entered: 03/09/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 3/9/2010, Entered: None
NOTICE by Compass Rose Shipping, Ltd. of Filing (Attachments: # 1 M/V Mariano Lauro Custodia Legis Expenses Summary of Expenses for Fuel, Stores and Repatriation)(Shusta, Timothy) (Entered: 03/09/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 3/9/2010, Entered: None Court Filing
Unopposed MOTION to intervene and for issuance of supplemental process of attachment and garnishment by Korea Line Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit Attachment 1, # 4 Exhibit Attachment 2)(Pope, David) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 03/09/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 3/3/2010, Entered: None
WARRANT to arrest vessel returned 2/26/10 (JLH) (Entered: 03/04/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 2/25/2010, Entered: None Court Filing
ORDER granting 26 Plaintiff's motion to permit shifting of M/V Mariano Lauro, offloading of cargo, and shifting to a lay berth. See Order for details. Signed by Magistrate Judge Thomas B. McCoun III on 2/25/2010. (SLB) (Entered: 02/25/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 2/24/2010, Entered: None
Emergency MOTION for miscellaneous relief, specifically Shift Vessel and Discharge Cargo by Compass Rose Shipping, Ltd.. (Attachments: # 1 Text of Proposed Order)(Shusta, Timothy) (Entered: 02/24/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 2/23/2010, Entered: None
PROOF OF PUBLICATION filed by Compass Rose Shipping, Ltd.. Newspaper: The Tampa Tribune Date(s) of publication February 18, 2010. (Attachments: # 1 Affidavit Proof of Publication)(Shusta, Timothy) (Entered: 02/23/2010)
Request RequestSpace LREF
Blank 23 Filed: 2/18/2010, Entered: None
INTERVENOR'S COMPLAINT filed by Franco Shipping Ltd., Ante Perinovic, Antic Zoran, Zdenko Milosevic, Juraj Biondic, Lester T. Cabilao, Alan Gostecnik, Rhomer P. de Guzman, Jozo Ilic, Jonnie P. Panganiban, Raymund B. Guiruela, Ralph A. Licera, Nicola Butera, Vilmo S. Sundo, Bobby A. Franco.(BES) (Entered: 02/18/2010)
LREF
Legal Document (Payment Possibly Required) 22 Filed: 2/18/2010, Entered: None Court Filing
ENDORSED ORDER denying as moot 15 motion to intervene. Signed by Magistrate Judge Thomas B. McCoun III on 2/18/2010. (SLB) (Entered: 02/18/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 2/18/2010, Entered: None Court Filing
ORDER granting 20 Intervening Plaintiffs' Amended Emergency Unopposed Motion for Leave to Intervene and Motion for Issuance of Process. The Clerk is directed to file the proposed intervening Complaint (Doc. 20, Ex. 1) and issue the Writ of Attachment & Garnishment and Warrant of Arrest and/or Summons. Signed by Magistrate Judge Thomas B. McCoun III on 2/18/2010. (SLB) (Entered: 02/18/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 2/17/2010, Entered: None Court Filing
Amended MOTION to intervene and Issuance of Process by Juraj Biondic, Nicola Butera, Lester T. Cabilao, Bobby A. Franco, Franco Shipping Ltd., Alan Gostecnik, Raymund B. Guiruela, Jozo Ilic, Ralph A. Licera, Zdenko Milosevic, Jonnie P. Panganiban, Ante Perinovic, Vilmo S. Sundo, Antic Zoran, Rhomer P. de Guzman. (Attachments: # 1 Exhibit Proposed Complaint, # 2 Affidavit of Ross B. Toyne, Esq., # 3 Text of Proposed Order Granting Motion, # 4 Exhibit Proposed Supplemental Warrant for Arrest In Rem and Supplemental Writ of Attachment and Garnishment)(Toyne, Ross) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 02/17/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 2/17/2010, Entered: None Court Filing
ORDER granting Emergency 17 Motion to repatriate crew; provide stores and fuel and to regard expenses as expense of custodia legis. Signed by Magistrate Judge Thomas B. McCoun III on 2/17/2010. (SRC) (Entered: 02/17/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 2/16/2010, Entered: None
US Marshal 285 form for Warrant of Arrest/Writ of Attachment. (BES) (Entered: 02/17/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 2/17/2010, Entered: None
Emergency MOTION for miscellaneous relief, specifically Repatriate Crew and deem expenses Custodia Legis Expenses by Compass Rose Shipping, Ltd.. (Attachments: # 1 Text of Proposed Order)(Shusta, Timothy) (Entered: 02/17/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 2/16/2010, Entered: None
NOTICE of Appearance by Ross B. Toyne on behalf of Jonnie P. Panganiban, Bobby A. Franco, Ralph A. Licera, Rhomer P. de Guzman, Raymund B. Guiruela, Vilmo S. Sundo, Lester T. Cabilao, Nicola Butera, Franco Shipping Ltd. (Toyne, Ross) (Entered: 02/16/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 2/10/2010, Entered: None Court Filing
Emergency MOTION to intervene and for Issuance of Process by Juraj Biondic, Alan Gostecnik, Jozo Ilic, Zdenko Milosevic, Ante Perinovic, Antic Zoran. (Attachments: # 1 Exhibit Proposed Complaint, # 2 Affidavit Of Ross B. Toyne, Esq., # 3 Text of Proposed Order Proposed Order)(Toyne, Ross) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 02/10/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 2/10/2010, Entered: None
NOTICE of Appearance by Ross B. Toyne on behalf of Juraj Biondic, Jozo Ilic, Alan Gostecnik, Ante Perinovic, Zdenko Milosevic, Antic Zoran (Toyne, Ross) (Entered: 02/10/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 2/4/2010, Entered: None Summons Issued
Summons issued as to Peninsula Shipping & Trading SRL. (BES) (Entered: 02/05/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 2/4/2010, Entered: None
NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 2/4/2010. (SMB) (Entered: 02/04/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 2/4/2010, Entered: None Court Filing
ORDER OF RECUSAL. Judge James D. Whittemore recused. Case reassigned to Judge James S. Moody, Jr for all further proceedings Signed by Judge James D. Whittemore on 2/4/2010. (BES) (Entered: 02/04/2010)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 10 Filed: 2/4/2010, Entered: None
NOTICE of Process of Attachment and Garnishment (BES) (Entered: 02/04/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 2/4/2010, Entered: None Court Filing
ORDER granting 5 Motion for issuance of the process of attachment. Signed by Magistrate Judge Thomas B. McCoun III on 2/3/2010. (BES) (Entered: 02/04/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 2/4/2010, Entered: None Court Filing
ORDER granting 4 Motion for issuance of warrant in rem. Signed by Magistrate Judge Thomas B. McCoun III on 2/3/2010. (BES) (Entered: 02/04/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 2/4/2010, Entered: None Court Filing
ORDER granting 2 Motion to appoint custodian ; International Ship Repair & Marine Services, Inc. appointed. Signed by Magistrate Judge Thomas B. McCoun III on 2/3/2010. (BES) (Entered: 02/04/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 2/3/2010, Entered: None Court Filing
MOTION for order directing the issuance of the process of attachment by Compass Rose Shipping, Ltd.. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 Process of Attachment)(BES) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 02/03/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 2/3/2010, Entered: None Court Filing
MOTION for issuance of warrant in rem by Compass Rose Shipping, Ltd.. (Attachments: # 1 Proposed Order, # 2 Proposed Warrant)(BES) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 02/03/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 2/3/2010, Entered: None
CONSENT and indemnification agreement for appointment of substitute custodian.. (BES) (Entered: 02/03/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 2/3/2010, Entered: None Court Filing
MOTION for appointment of substitute custodian by Compass Rose Shipping, Ltd.. (Attachments: # 1 Proposed Order)(BES) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 02/03/2010)
Request RequestSpace LREF
Blank 1 Filed: 2/3/2010, Entered: None
VERIFIED COMPLAINT against M/V Mariano Lauro, Peninsula Shipping & Trading SRL (Filing fee $ 350 receipt number T053961) filed by Compass Rose Shipping, Ltd.. (Attachments: # 1 Civil Cover Sheet)(BES) (Entered: 02/03/2010)
LREF

Statistics

This case has been viewed 146 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?