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65 |
Filed: 4/19/2010, Entered: None |
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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)
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Request |
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64 |
Filed: 4/14/2010, Entered: None |
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WARRANT to arrest vessel returned (intervening plaintiff - Galehead, Inc.) (BES) (Entered: 04/14/2010)
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Request |
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63 |
Filed: 4/14/2010, Entered: None |
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WARRANT to arrest vessel returned (intervening plaintiff - Florida Ship Supply) (BES) (Entered: 04/14/2010)
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Request |
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62 |
Filed: 4/12/2010, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement by Banca Antonveneta S.P.A.. (Hearn, Eric) (Entered: 04/12/2010)
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Request |
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61 |
Filed: 4/6/2010, Entered: None |
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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)
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Request |
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60 |
Filed: 4/2/2010, Entered: None |
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US Marshal 285 form for M/V Mariano Lauro, Rule B Attachment. (BES) (Entered: 04/02/2010)
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Request |
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59 |
Filed: 3/31/2010, Entered: None |
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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)
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Request |
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57 |
Filed: 3/30/2010, Entered: None |
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NOTICE of Supplemental Process of Attachment and Garnishment (BES) (Entered: 03/31/2010)
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Request |
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56 |
Filed: 3/30/2010, Entered: None |
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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)
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54 |
Filed: 3/30/2010, Entered: None |
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INTERVENOR'S COMPLAINT filed by Galehead, Inc..(BES) (Entered: 03/31/2010)
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Request |
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53 |
Filed: 3/31/2010, Entered: None |
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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)
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Request |
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52 |
Filed: 3/30/2010, Entered: None |
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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)
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Request |
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51 |
Filed: 3/30/2010, Entered: None |
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AFFIDAVIT of Eric L. Hearn re: 50 Unopposed MOTION to intervene by Banca Antonveneta S.P.A.. (Hearn, Eric) (Entered: 03/30/2010)
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Request |
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50 |
Filed: 3/30/2010, Entered: None |
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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)
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Request |
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49 |
Filed: 3/29/2010, Entered: None |
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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)
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Request |
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47 |
Filed: 3/25/2010, Entered: None |
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INTERVENOR'S COMPLAINT filed by 6588191 Canada, Inc..(BES) (Entered: 03/25/2010)
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46 |
Filed: 3/25/2010, Entered: None |
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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)
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Request |
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45 |
Filed: 3/25/2010, Entered: None |
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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)
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Request |
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44 |
Filed: 3/23/2010, Entered: None |
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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)
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Request |
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43 |
Filed: 3/23/2010, Entered: None |
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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)
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Request |
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42 |
Filed: 3/19/2010, Entered: None |
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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)
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Request |
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40 |
Filed: 3/17/2010, Entered: None |
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INTERVENOR'S COMPLAINT filed by Florida Ship Supply.(BES) (Entered: 03/17/2010)
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Request |
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39 |
Filed: 3/17/2010, Entered: None |
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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)
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Request |
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38 |
Filed: 3/15/2010, Entered: None |
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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)
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Request |
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37 |
Filed: 3/15/2010, Entered: None |
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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)
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Request |
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36 |
Filed: 3/12/2010, Entered: None |
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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)
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Request |
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35 |
Filed: 3/10/2010, Entered: None |
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Corporate Disclosure Statement by Korea Line Corporation. (Pope, David) (Entered: 03/10/2010)
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Request |
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34 |
Filed: 3/10/2010, Entered: None |
Summons Issued |
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Summons issued as to Peninsula Enterprise, S.p.A., Peninsula Shipping & Trading SRL. (BES) (Entered: 03/10/2010)
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Request |
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33 |
Filed: 3/9/2010, Entered: None |
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NOTICE of Supplemental Process of Attachment and Garnishment (BES) (Entered: 03/10/2010)
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Request |
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32 |
Filed: 3/9/2010, Entered: None |
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INTERVENOR'S COMPLAINT filed by Korea Line Corporation.(BES) (Entered: 03/10/2010)
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Request |
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31 |
Filed: 3/9/2010, Entered: None |
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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)
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Request |
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30 |
Filed: 3/9/2010, Entered: None |
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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)
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Request |
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29 |
Filed: 3/9/2010, Entered: None |
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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)
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Request |
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28 |
Filed: 3/3/2010, Entered: None |
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WARRANT to arrest vessel returned 2/26/10 (JLH) (Entered: 03/04/2010)
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Request |
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27 |
Filed: 2/25/2010, Entered: None |
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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)
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Request |
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26 |
Filed: 2/24/2010, Entered: None |
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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)
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Request |
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25 |
Filed: 2/23/2010, Entered: None |
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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)
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Request |
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23 |
Filed: 2/18/2010, Entered: None |
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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)
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22 |
Filed: 2/18/2010, Entered: None |
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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)
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Request |
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21 |
Filed: 2/18/2010, Entered: None |
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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)
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Request |
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20 |
Filed: 2/17/2010, Entered: None |
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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)
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Request |
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19 |
Filed: 2/17/2010, Entered: None |
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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)
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Request |
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18 |
Filed: 2/16/2010, Entered: None |
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US Marshal 285 form for Warrant of Arrest/Writ of Attachment. (BES) (Entered: 02/17/2010)
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Request |
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17 |
Filed: 2/17/2010, Entered: None |
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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)
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Request |
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16 |
Filed: 2/16/2010, Entered: None |
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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)
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Request |
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15 |
Filed: 2/10/2010, Entered: None |
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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)
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Request |
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14 |
Filed: 2/10/2010, Entered: None |
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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)
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Request |
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13 |
Filed: 2/4/2010, Entered: None |
Summons Issued |
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Summons issued as to Peninsula Shipping & Trading SRL. (BES) (Entered: 02/05/2010)
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Request |
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12 |
Filed: 2/4/2010, Entered: None |
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NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 2/4/2010. (SMB) (Entered: 02/04/2010)
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11 |
Filed: 2/4/2010, Entered: None |
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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)
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Request |
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Save 25% on a pre-paid one year subscription. |
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10 |
Filed: 2/4/2010, Entered: None |
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NOTICE of Process of Attachment and Garnishment (BES) (Entered: 02/04/2010)
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Request |
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9 |
Filed: 2/4/2010, Entered: None |
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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)
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Request |
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7 |
Filed: 2/4/2010, Entered: None |
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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)
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Request |
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6 |
Filed: 2/4/2010, Entered: None |
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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)
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Request |
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5 |
Filed: 2/3/2010, Entered: None |
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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)
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Request |
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4 |
Filed: 2/3/2010, Entered: None |
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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)
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Request |
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3 |
Filed: 2/3/2010, Entered: None |
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CONSENT and indemnification agreement for appointment of substitute custodian.. (BES) (Entered: 02/03/2010)
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Request |
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2 |
Filed: 2/3/2010, Entered: None |
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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)
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Request |
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1 |
Filed: 2/3/2010, Entered: None |
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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)
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