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 173 |
Filed: 12/30/2011, Entered: None |
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ORDER: The Stipulated Motion for an Order Directing the Clerk to Disburse Funds Held in Court's Registry 171 is GRANTED. Within two days of the date of this Order, the Clerk of Court is DIRECTED to distribute proceeds of the sale of the M/V MARIANO LAURO in the Court Registry as directed in this Order. Upon disbursement of payments, all claims shall be dismissed, with prejudice, with each party to bear its own attorney's fees and costs. Signed by Judge James S. Moody, Jr on 12/29/2011. (LN)
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| 156 |
Filed: 7/5/2011, Entered: None |
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NOTICE by Banca Antonveneta S.P.A. Regarding Disbursement of Funds and Dismissal of Action (Chalos, George) (Entered: 07/05/2011)
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 155 |
Filed: 6/28/2011, Entered: None |
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NOTICE canceling pretrial conference hearing. (SMB) (Entered: 06/28/2011)
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 Request |
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| 154 |
Filed: 6/28/2011, Entered: None |
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ENDORSED ORDER finding as moot 149 Motion for Hearing. Signed by Judge James S. Moody, Jr. on 6/28/2011. (SMB) (Entered: 06/28/2011)
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Request |
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| 153 |
Filed: 6/28/2011, Entered: None |
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ORDER: Plaintiff Banca Antonveneta, S.p.A.'s Motion for Summary Judgment (Dkt. 99) is GRANTED. Plaintiff Banca Antonveneta, S.p.A. is directed to file a notice with the Court within seven (7) days. The notice shall inform the Court the manner in which the case should be disposed. The pretrial conference scheduled for Thursday July 7, 2011 is hereby cancelled. Signed by Judge James S. Moody, Jr. on 6/28/2011. (SMB) (Entered: 06/28/2011)
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Request |
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| 152 |
Filed: 6/22/2011, Entered: None |
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RESPONSE in opposition re 149 Joint MOTION for Hearing for Status Conference filed by Banca Antonveneta S.P.A.. (Chalos, George) (Entered: 06/22/2011)
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Request |
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| 151 |
Filed: 6/21/2011, Entered: None |
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JUDGMENT in favor of Exuma Navigation Company against Peninsula Enterprise S.P.A., Peninsula Shipping & Trading SRL (Signed by Deputy Clerk) (RFK) (Entered: 06/21/2011)
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Request |
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| 150 |
Filed: 6/21/2011, Entered: None |
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AMENDED ORDER granting 146 Motion to confirm arbitration award. Clerk shall enter Judgment in the amount of $243,869.24. (See Order for details.) Signed by Judge James S. Moody, Jr on 6/21/2011. (LN) (Entered: 06/21/2011)
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Request |
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| 149 |
Filed: 6/21/2011, Entered: None |
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Joint MOTION for Hearing for Status Conference by Exuma Navigation Company. (Cuva, Anthony) (Entered: 06/21/2011)
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Request |
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| 148 |
Filed: 6/20/2011, Entered: None |
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ORDER granting 146 Motion to confirm arbitration award. Clerk shall enter Judgment in the amount of $243,869.24. (See Order for details.) Signed by Judge James S. Moody, Jr on 6/20/2011. (LN) (Entered: 06/20/2011)
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Request |
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| 147 |
Filed: 6/9/2011, Entered: None |
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REPLY to response to motion re 99 MOTION for summary judgment filed by Banca Antonveneta S.P.A.. (Attachments: # 1 Exhibit A)(Chalos, George) (Entered: 06/09/2011)
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Request |
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| 146 |
Filed: 6/9/2011, Entered: None |
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MOTION to confirm arbitration award by Exuma Navigation Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cuva, Anthony) (Entered: 06/09/2011)
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Request |
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| 145 |
Filed: 5/26/2011, Entered: None |
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ENDORSED ORDER granting 144 Motion for leave to file Reply in Support of Motion for Summary Judgment. Plaintiff shall file a reply of no more than ten (10) pages by 6/9/11. Signed by Judge James S. Moody, Jr on 5/26/2011. (ERG) (Entered: 05/26/2011)
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Request |
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| 144 |
Filed: 5/19/2011, Entered: None |
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MOTION for leave to file Reply in Support of Motion for Summary Judgment by Banca Antonveneta S.P.A.. (Chalos, George) (Entered: 05/19/2011)
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Request |
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| 143 |
Filed: 5/17/2011, Entered: None |
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NOTICE by Korea Line Corporation OF ADOPTION OF JOINT RESPONSE TO MOTION FOR SUMMARY JUDGMENT (Pope, David) (Entered: 05/17/2011)
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Request |
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| 142 |
Filed: 5/16/2011, Entered: None |
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NOTICE by Exuma Navigation Company re 140 Response to motion Affidavit in Support of Response to Motion to Summary Judgment (Attachments: # 1 Affidavit of James H. Power, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5)(Cuva, Anthony) (Entered: 05/16/2011)
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Request |
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| 141 |
Filed: 5/16/2011, Entered: None |
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DEPOSITION of Mario Di Vito taken on 2/24/11 and 2/25/11 re: 140 Response to motion by Exuma Navigation Company. (Attachments: # 1 Main Document Deposition of Mario Di Vito (2/24/11), # 2 Main Document Deposition of Mario Di Vit (2/25/11), # 3 Exhibit Deposition Exhibit 1, # 4 Exhibit Deposition Exhibit 2, # 5 Exhibit Deposition Exhibit 3, # 6 Exhibit Deposition Exhibit 4, # 7 Exhibit Deposition Exhibit 5, # 8 Exhibit Deposition Exhibit 6, # 9 Exhibit Deposition Exhibit 7, # 10 Exhibit Deposition Exhibit 8, # 11 Exhibit Deposition Exhibit 9, # 12 Exhibit Deposition Exhibit 10, # 13 Exhibit Deposition Exhibit 11, # 14 Exhibit Deposition Exhibit 12, # 15 Exhibit Deposition Exhibit 13, # 16 Exhibit Deposition Exhibit 14, # 17 Exhibit Deposition Exhibit 15, # 18 Exhibit Deposition Exhibit 16, # 19 Exhibit Deposition Exhibit 17, # 20 Exhibit Deposition Exhibit 18, # 21 Exhibit Deposition Exhibit 19, # 22 Exhibit Deposition Exhibit 20, # 23 Exhibit Deposition Exhibit 21, # 24 Exhibit Deposition Exhibit 22, # 25 Exhibit Deposition Exhibit 23)(Cuva, Anthony) (Entered: 05/16/2011)
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Request |
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| 140 |
Filed: 5/16/2011, Entered: None |
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RESPONSE to motion re 99 MOTION for summary judgment (Joint) filed by Exuma Navigation Company. (Cuva, Anthony) (Entered: 05/16/2011)
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Request |
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| 139 |
Filed: 4/20/2011, Entered: None |
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ORDER denying 134 Korea Line Corporation's motion for protective order. See Order for details. Signed by Magistrate Judge Thomas B. McCoun III on 4/20/2011. (SLB) (Entered: 04/20/2011)
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Request |
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| 138 |
Filed: 4/19/2011, Entered: None |
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Minute Entry. Proceedings held before Magistrate Judge Thomas B. McCoun III: Motion Hearing held on 4/19/2011 re 134 MOTION for protective order and for Stay of Deposition filed by Korea Line Corporation. (DIGITAL) (SRC) (Entered: 04/19/2011)
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Request |
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| 137 |
Filed: 4/15/2011, Entered: None |
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NOTICE OF TELEPHONE HEARING on Korea Line Corporation's Motion for Protective Order 134 set for 4/19/2011 at 11:30 AM before Magistrate Judge Thomas B. McCoun III. Counsel shall notify chambers (813-301-5550), no less than 24 hours prior to the hearing, of the telephone number at which counsel can be reached in order for the court to initiate the conference call. (SLB) (Entered: 04/15/2011)
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Request |
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| 136 |
Filed: 4/12/2011, Entered: None |
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MEMORANDUM in opposition re 134 Motion for protective order filed by Banca Antonveneta S.P.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Chalos, George) (Entered: 04/12/2011)
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Request |
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| 135 |
Filed: 4/11/2011, Entered: None |
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ORDER granting in part 134 Korea Line Corporation's motion for protective order and for stay of deposition. The motion is granted to the extent that the corporate representative depositions noticed for April 12, 2011, in Tampa, Florida, are hereby STAYED pending receipt of Banca Antonveneta, S.P.A.s response to the motion and further order from the court. Banca Antonveneta, S.P.A., is directed to file an expedited response to the motion on or before April 18, 2011. To the extent the motion is not granted, ruling is deferred. Signed by Magistrate Judge Thomas B. McCoun III on 4/11/2011. (SLB) (Entered: 04/11/2011)
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Request |
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| 134 |
Filed: 4/8/2011, Entered: None |
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MOTION for protective order and for Stay of Deposition by Korea Line Corporation. (Attachments: # 1 Exhibit A - Email dated March 25, 2011 at 8:53 p.m., # 2 Exhibit B - Declaration of Joomi Park, # 3 Exhibit C - Email regarding application for approval from Korean Court to proceed with proposed deposition)(Thiel, Eric) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 04/08/2011)
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Request |
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| 133 |
Filed: 3/8/2011, Entered: None |
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ORDER granting 132 Notice of Voluntary Dismissal filed by COMPASS ROSE SHIPPING, LTD. Signed by Judge James S. Moody, Jr on 3/8/2011. (LN) (Entered: 03/08/2011)
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Request |
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| 132 |
Filed: 3/3/2011, Entered: None |
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NOTICE of Voluntary Dismissal by Compass Rose Shipping, Ltd. (Shusta, Timothy) (Entered: 03/03/2011)
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Request |
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| 131 |
Filed: 3/1/2011, Entered: None |
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NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Sherrill L. Jackson (SJ) (Entered: 03/01/2011)
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Request |
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| 130 |
Filed: 3/1/2011, Entered: None |
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TRANSCRIPT of Telephonic Status Conference held on 1/7/11 before Judge James S. Moody, Jr. Court Reporter Sherrill L. Jackson, RPR, FPR,Telephone number 813/301-5041. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 3/22/2011, Redacted Transcript Deadline set for 4/1/2011, Release of Transcript Restriction set for 5/31/2011. (SJ) (Entered: 03/01/2011)
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Request |
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| 129 |
Filed: 2/4/2011, Entered: None |
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NOTICE OF RESCHEDULING HEARING: BENCH TRIAL is reset on the AUGUST trial calendar. The pretrial conference hearing previously scheduled for 5/3/2011 is rescheduled. New scheduling date and time: PRETRIAL CONFERENCE is RESET for THURSDAY, JULY 7, 2011, at 9:45 a.m. in Tampa Courtroom 13A before Judge James S. Moody Jr. (SMB) (Entered: 02/04/2011)
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Request |
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| 128 |
Filed: 1/19/2011, Entered: None |
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DISBURSEMENT CHECK number 1641 in the amount of $ 45,000.00 paid to Bajo Cuva Cohen & Turkel P.A. Trust Account ; 1642 in the amount of $4,250.00 paid to Bajo Cuva Cjohen & Turkel P.A. Trust Account; 1644 in the amount of $7,000.00 paid to Cassidy & Black P.A. on 12/09/10. (SAH) (Entered: 01/19/2011)
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Request |
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| 127 |
Filed: 1/19/2011, Entered: None |
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DISBURSEMENT CHECK number 1640 in the amount of $ 4,003.62 paid to Nathaniel G. W. Pieper, Esq. on 12/09/10 (SAH) (Entered: 01/19/2011)
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Request |
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| 126 |
Filed: 1/7/2011, Entered: None |
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ORDER: Responses to Banca Antonveneta, S.P.A.'s Motion for Summary Judgment shall be filed by May 16, 2011. The fact discovery deadline is extended by four (4) months. Signed by Judge James S. Moody, Jr on 1/7/2011. (LN) (Entered: 01/07/2011)
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Request |
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| 125 |
Filed: 1/7/2011, Entered: None |
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Minute Entry. Proceedings held before Judge James S. Moody, Jr.: Telephonic Status Conference held on 1/7/2011. Court Reporter: Sherrill L. Jackson (SMB) (Entered: 01/07/2011)
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Request |
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| 124 |
Filed: 1/6/2011, Entered: None |
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NOTICE OF HEARING: Telephonic Status Conference set for FRIDAY, 1/7/2011 at 9:30 AM in Chambers before Judge James S. Moody Jr. Time reserved: 30 minutes. Hearing requested by Attorney Warren Gluck. Attorney Gluck shall coordinate a conference call to Chambers (813-301-5680) at the time of the scheduled hearing. (LN) (Entered: 01/06/2011)
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Request |
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| 123 |
Filed: 11/18/2010, Entered: None |
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DISBURSEMENT CHECK number 1638 in the amount of $ 197,500.00 paid to Toyne & Mayo P.A. Trust Account on 10/17/10 (SAH) (Entered: 11/18/2010)
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Request |
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| 122 |
Filed: 11/18/2010, Entered: None |
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DISBURSEMENT CHECK number 1637 in the amount of $ 3,000.00 paid to Toyne & Mayo P.A. Trust Account on 10/17/10 (SAH) (Entered: 11/18/2010)
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Request |
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| 121 |
Filed: 11/18/2010, Entered: None |
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DISBURSEMENT CHECK number 1636 in the amount of $ 139,694.46 paid to Toyne & Mayo P.A. Trust Account on 10/17/10 (SAH) (Entered: 11/18/2010)
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Request |
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| 120 |
Filed: 11/18/2010, Entered: None |
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DISBURSEMENT CHECK number 1635 in the amount of $ 119,000.00 paid to Compass Rose Shipping LTD, c/o Phelps Dunbar LLP on 10/17/10 (SAH) (Entered: 11/18/2010)
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Request |
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| 119 |
Filed: 11/18/2010, Entered: None |
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DISBURSEMENT CHECK number 1634 in the amount of $ 23,000.00 paid to Bajo Cuva Cohen & Turkel, P.A. Trust Account on 10/17/10 (SAH) (Entered: 11/18/2010)
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Request |
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| 118 |
Filed: 11/18/2010, Entered: None |
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DISBURSEMENT CHECK number 1633 in the amount of $ 21,399.64 paid to Bajo Cuva Cohen & Turkela, P.A. Trust Account on 10/17/10 (SAH) (Entered: 11/18/2010)
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Request |
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| 117 |
Filed: 11/8/2010, Entered: None |
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REDACTION Notice of Filing Redacted Exhibit and redaction by Nathaniel G. W. Pieper. (Attachments: # 1 Exhibit)(Pieper, Nathaniel) (Entered: 11/08/2010)
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Request |
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| 116 |
Filed: 11/1/2010, Entered: None |
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AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Fact Discovery due by 1/14/2011. Dispositive motions due by 2/28/2011. Pretrial Conference set for TUESDAY, 5/3/2011 at 8:45 AM in Tampa Courtroom 13A before Judge James S. Moody Jr. *** Bench Trial set for JUNE 2011 *** Signed by Judge James S. Moody, Jr on 11/1/2010. (LN) (Entered: 11/01/2010)
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Request |
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| 115 |
Filed: 11/1/2010, Entered: None |
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ENDORSED ORDER granting 106 Joint Motion for Enlargement of Time in Which to Complete Discovery. Signed by Judge James S. Moody, Jr on 11/1/2010. (LN) (Entered: 11/01/2010)
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Request |
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| 114 |
Filed: 11/1/2010, Entered: None |
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ENDORSED ORDER granting 104 Joint Motion for a continuance to file a response to Banca Antonveneta's Motion for Summary Judgment 99 . Extension granted through January 14, 2011. Signed by Judge James S. Moody, Jr on 11/1/2010. (LN) (Entered: 11/01/2010)
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Request |
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| 113 |
Filed: 10/28/2010, Entered: None |
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RESPONSE in opposition re 106 Joint MOTION for extension of time to complete discovery filed by Banca Antonveneta S.P.A.. (Hearn, Eric) (Entered: 10/28/2010)
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Request |
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| 112 |
Filed: 10/28/2010, Entered: None |
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MEMORANDUM in opposition re 104 Motion to continue time for response to Banca Antonveneta's Motion for Summary Judgment filed by Banca Antonveneta S.P.A.. (Hearn, Eric) (Entered: 10/28/2010)
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Request |
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| 111 |
Filed: 10/25/2010, Entered: None |
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ORDER granting 110 the Unopposed Motion for Payment of Settled Rule C Claims and for Dismissal of Settled Claims. Clerk shall distribute funds as directed in Order. Signed by Judge James S. Moody, Jr on 10/25/2010. (LN) (Entered: 10/25/2010)
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Request |
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| 110 |
Filed: 10/21/2010, Entered: None |
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Unopposed MOTION to dismiss Settled Claims and for Payment of Settled Rule C Claims by C.B.M. Compass Brokerage and Management. (Attachments: # 1 Text of Proposed Order)(Cuva, Anthony) (Entered: 10/21/2010)
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Request |
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| 109 |
Filed: 10/19/2010, Entered: None |
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ORDER: The Mediator's Motion for Disbursement of Funds 108 is GRANTED. The Clerk is directed to disburse a total of $4,003.62 from the proceeds from the sale of the M/V Mariano Lauro in the Court Registry payable to: Nathaniel G. W. Pieper, 823 S Roxmere Road, Tampa, FL 33609-4235. Signed by Judge James S. Moody, Jr on 10/19/2010. (LN) (Entered: 10/19/2010)
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Request |
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| 108 |
Filed: 10/14/2010, Entered: None |
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Unopposed MOTION for disbursement of funds by Nathaniel G. W. Pieper. (Attachments: # 1 Exhibit)(Pieper, Nathaniel) Modified on 10/15/2010 counsel to file redacted exhibit (BES). (Entered: 10/14/2010)
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Request |
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| 107 |
Filed: 10/14/2010, Entered: None |
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MEDIATION REPORT Hearing held on 14 September 2010 Hearing outcome: Settled(Pieper, Nathaniel) (Entered: 10/14/2010)
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Request |
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| 106 |
Filed: 10/14/2010, Entered: None |
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Joint MOTION for extension of time to complete discovery by Exuma Navigation Company. (Cuva, Anthony) (Entered: 10/14/2010)
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Request |
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| 105 |
Filed: 10/14/2010, Entered: None |
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*** DOCUMENT TERMINATED, COUNSEL CALLED TO NOTIFY THEY UPLOADED UNEDITED MOTION BY MISTAKE, COUNSEL WILL REFILE *** Joint MOTION for extension of time to complete discovery by Exuma Navigation Company. (Cuva, Anthony) Modified on 10/14/2010 (LYB). (Entered: 10/14/2010)
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Request |
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| 104 |
Filed: 10/14/2010, Entered: None |
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Joint MOTION to continue to File a Response to Banca Antonveneta's Motion for Summary Judgment by Exuma Navigation Company. (Attachments: # 1 Exhibit 1 - Affidavit of David Pope)(Cuva, Anthony) (Entered: 10/14/2010)
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Request |
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| 103 |
Filed: 10/14/2010, Entered: None |
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JUDGMENT in favor of Glory Wealth Shipping Pte Ltd. against Peninsula Shipping & Trading SRL (Signed by Deputy Clerk) (RFK) (Entered: 10/14/2010)
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Request |
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| 102 |
Filed: 10/14/2010, Entered: None |
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JUDGMENT in favor of Glory Wealth Shipping Pte Ltd. against Peninsula Enterprise S.P.A. (Signed by Deputy Clerk) (RFK) (Entered: 10/14/2010)
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Request |
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| 101 |
Filed: 10/13/2010, Entered: None |
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ORDER: Plaintiff's Motion for Recognition, Confirmation and Enforcement of Arbitral Award 36 is GRANTED. The Clerk is directed to enter Judgment in the amount of $4,289,296.47 in favor of Plaintiff GLORY WEALTH SHIPPING PTE LTD. and against Defendants PENINSULA ENTERPRISE S.P.A. and PENINSULA SHIPPING & TRADING SRL. Signed by Judge James S. Moody, Jr on 10/13/2010. (LN) (Entered: 10/13/2010)
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Request |
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| 100 |
Filed: 10/7/2010, Entered: None |
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MEDIATION REPORT Hearing held on September 14, 2010 Hearing outcome: further partial settlement(Pieper, Nathaniel) (Entered: 10/07/2010)
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Request |
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| 99 |
Filed: 9/30/2010, Entered: None |
Motion for Summary Judgment |
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MOTION for summary judgment by Banca Antonveneta S.P.A.. (Attachments: # 1 Exhibit A Proposed Order)(Hearn, Eric) (Entered: 09/30/2010)
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Request |
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| 98 |
Filed: 9/28/2010, Entered: None |
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DISBURSEMENT CHECK number #1613 in the amount of $ 512,308.24 paid to Compass Rose Shipping LTD on 09/17/10 (SAH) (Entered: 09/28/2010)
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Request |
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| 97 |
Filed: 9/21/2010, Entered: None |
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ORDER granting 96 Unopposed Motion for Payment of Settled Rule C Claims and Dismissal of Settled Claims. Clerk is directed to distribute payments (see Order for details). Signed by Judge James S. Moody, Jr on 9/21/2010. (LN) (Entered: 09/21/2010)
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Request |
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| 96 |
Filed: 9/20/2010, Entered: None |
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Unopposed MOTION for miscellaneous relief, specifically Payment of Rule C in rem Claims Settled at Mediation on Sept. 14, 2010 and Dismissal of Settled Claims upon payment by Compass Rose Shipping, Ltd.. (Attachments: # 1 Exhibit A Summary of Settled Amountss of Crew Claims, # 2 Text of Proposed Order on Motion for Payment of Settled Rule C Claims and for Dismissal of Settled Claims)(Shusta, Timothy) (Entered: 09/20/2010)
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Request |
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| 95 |
Filed: 9/14/2010, Entered: None |
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MEDIATION REPORT Hearing held on 14 September 2010 Hearing outcome: partial settlement(Pieper, Nathaniel) (Entered: 09/14/2010)
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Request |
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| 94 |
Filed: 9/10/2010, Entered: None |
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ENDORSED ORDER granting 93 Galehead, Inc.'s Motion to Attend Mediation by Telephone. Signed by Judge James S. Moody, Jr on 9/10/2010. (LN) (Entered: 09/10/2010)
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Request |
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| 93 |
Filed: 9/9/2010, Entered: None |
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MOTION for miscellaneous relief, specifically Leave of Court to Attend Mediation by Telephone by Galehead, Inc.. (Cuva, Anthony) (Entered: 09/09/2010)
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Request |
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| 92 |
Filed: 9/7/2010, Entered: None |
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ORDER granting 91 Unopposed Motion for Interim Payment of Custodia Legis Expense. Clerk shall disburse payment as directed in Order. Signed by Judge James S. Moody, Jr on 9/7/2010. (LN) (Entered: 09/07/2010)
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Request |
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| 91 |
Filed: 9/3/2010, Entered: None |
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Unopposed MOTION for miscellaneous relief, specifically Order Directing Payment of Custodia Legis Expense by Compass Rose Shipping, Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Text of Proposed Order Granting Motion for Payment of Custodia Legis Expense)(Shusta, Timothy) (Entered: 09/03/2010)
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Request |
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| 90 |
Filed: 9/2/2010, Entered: None |
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DISBURSEMENT CHECK number #630604 in the amount of $ 96,000.00 paid to Compass Maritime Services, LLC on 08/31/10 (SAH) (Entered: 09/02/2010)
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Request |
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| 89 |
Filed: 8/31/2010, Entered: None |
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AMENDED COMPLAINT against Peninsula Enterprise S.P.A., Peninsula Shipping & Trading SRL filed by Galehead, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cuva, Anthony) (Entered: 08/31/2010)
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Request |
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| 88 |
Filed: 8/30/2010, Entered: None |
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ENDORSED ORDER granting 87 Motion for leave to file Amended Complaint. Signed by Judge James S. Moody, Jr on 8/30/2010. (LN) (Entered: 08/30/2010)
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Request |
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| 87 |
Filed: 8/27/2010, Entered: None |
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MOTION for leave to file Amended Complaint by Galehead, Inc.. (Cuva, Anthony) (Entered: 08/27/2010)
|
|
Request |
|
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| 86 |
Filed: 8/23/2010, Entered: None |
|
|
ORDER granting 84 Motion for referral to mediation. Mediation shall occur on SEPTEMBER 14, 2010, before Mediator Nathaniel G. W. Pieper. Signed by Judge James S. Moody, Jr on 8/23/2010. (LN) (Entered: 08/23/2010)
|
|
Request |
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| 85 |
Filed: 8/16/2010, Entered: None |
|
|
REGISTRY MONIES received by U.S. Marshal in the amount of $ 4,750,000.00; Receipt # T056744. (SAH) (Entered: 08/17/2010)
|
|
Request |
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| 84 |
Filed: 7/28/2010, Entered: None |
|
|
MOTION for referral to mediation of Certain Rule C Wage & Necessaries Claims by Compass Rose Shipping, Ltd.. (Attachments: # 1 Text of Proposed Order Referring Certain Wage & Necessaries Claims to Mediation)(Shusta, Timothy) (Entered: 07/28/2010)
|
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Request |
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| 83 |
Filed: 7/27/2010, Entered: None |
|
|
CASE MANAGEMENT AND SCHEDULING ORDER: Fact Discovery due by 11/24/2010. Dispositive motions due by 2/28/2011. Pretrial Conference set for TUESDAY, 5/3/2011 at 8:45 AM in Tampa Courtroom 13A before Judge James S. Moody Jr. *** Bench Trial set for JUNE 2011 *** Signed by Judge James S. Moody, Jr on 7/27/2010. (LN) (Entered: 07/27/2010)
|
|
Request |
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| 82 |
Filed: 7/23/2010, Entered: None |
|
|
CASE MANAGEMENT REPORT. (Shusta, Timothy) (Entered: 07/23/2010)
|
|
Request |
|
|
|
| 81 |
Filed: 7/8/2010, Entered: None |
|
|
ORDER granting 80 Unopposed Motion for Interim Payment of Broker's Commission. Signed by Judge James S. Moody, Jr on 7/8/2010. (LN) (Entered: 07/08/2010)
|
|
Request |
|
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| 80 |
Filed: 7/8/2010, Entered: None |
|
|
Unopposed MOTION for disbursement of funds for payment of Broker's Commission by Compass Rose Shipping, Ltd.. (Attachments: # 1 Text of Proposed Order)(Shusta, Timothy) (Entered: 07/08/2010)
|
|
Request |
|
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| 79 |
Filed: 6/29/2010, Entered: None |
|
|
NOTICE of issuing confirmation of sale re 78 Order on motion confirmation of sale (RFK) (Entered: 06/29/2010)
|
|
Request |
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| 78 |
Filed: 6/29/2010, Entered: None |
|
|
ENDORSED ORDER approving 77 request for Clerk to enter confirmation of sale. Signed by Magistrate Judge Thomas B. McCoun III on 6/29/2010. (SRC) (Entered: 06/29/2010)
|
|
Request |
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| 77 |
Filed: 6/29/2010, Entered: None |
|
|
MOTION for confirmation of sale by Compass Rose Shipping, Ltd.. (Attachments: # 1 Text of Proposed Order Confirmation of Sale)(Shusta, Timothy) (Entered: 06/29/2010)
|
|
Request |
|
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| 76 |
Filed: 6/24/2010, Entered: None |
|
|
US Marshal 285 form and report of sale by U.S. Marshal as to M/V Mariano Lauro. (LDB) (Entered: 06/24/2010)
|
|
Request |
|
|
|
| 75 |
Filed: 6/11/2010, Entered: None |
|
|
US Marshal 285 form for supplemental warrant of arrest/writ of attachment. (BES) (Entered: 06/14/2010)
|
|
Request |
|
|
|
| 74 |
Filed: 6/10/2010, Entered: None |
|
|
ENDORSED ORDER granting 71 Motion to Set Minimum Bid of $3,000,000 for the U. S. Marshal's Sale of Vessel. Signed by Judge James S. Moody, Jr on 6/10/2010. (LN) (Entered: 06/10/2010)
|
|
Request |
|
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|
| 73 |
Filed: 6/3/2010, Entered: None |
|
|
US Marshal 285 form for supplemental warrant of arrest. (BES) (Entered: 06/03/2010)
|
|
Request |
|
|
|
| 72 |
Filed: 5/28/2010, Entered: None |
|
|
ENDORSED ORDER granting 70 Motion to permit Paul E. Parrish to withdraw as attorney. Signed by Magistrate Judge Thomas B. McCoun III on 5/28/2010. (SRC) (Entered: 05/28/2010)
|
|
Request |
|
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|
| 71 |
Filed: 5/28/2010, Entered: None |
|
|
Unopposed MOTION for miscellaneous relief, specifically To Set Minimum Bid for US Marshal's Sale of Vessel by Korea Line Corporation. (Attachments: # 1 Exhibit Independent Valuation Report)(Thiel, Eric) (Entered: 05/28/2010)
|
|
Request |
|
|
|
| 70 |
Filed: 5/27/2010, Entered: None |
|
|
MOTION for Paul E. Parrish to withdraw as attorney of Record, (B) to Remove Paul E. Parrish as an Attorney to be Noticed in this Matter, (C) for an Order Directing the Clerk to Discontinue Noticing Paul E. Parrish, and (D) to Direct the Parties to Remove Paul E. Parrish from their Service Lists by Glory Wealth Shipping Pte Ltd.. (Thomas, Natalie) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 05/27/2010)
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| 69 |
Filed: 5/24/2010, Entered: None |
|
|
ORDER granting 60 Unopposed Motion for expedited discovery prior to sale of vessel. Signed by Magistrate Judge Thomas B. McCoun III on 5/24/2010. See order for further details. (SRC) (Entered: 05/24/2010)
|
|
Request |
|
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|
| 67 |
Filed: 5/24/2010, Entered: None |
|
|
INTERVENOR'S COMPLAINT filed by Luis Largarnia, Ricardo Bendol, Noelito Granada, Bartholome Galido, Crewtech Shipmanagement Phils., Inc., Ricky Mana-Ay, Cecilio Dahan against M/V Mariano Lauro, Peninsula Shipping & Trading S.R.L. and peninsula Enterprise, S.P.A. (Attachments: # 1 exhibits)(BSN) (Entered: 05/24/2010)
|
|
Request |
|
|
|
| 65 |
Filed: 5/24/2010, Entered: None |
|
|
Verified COMPLAINT against M/V Mariano Lauro, Peninsula Shipping & Trading SRL filed by C.B.M. Compass Brokerage and Management. (Attachments: # 1 exhibits)(BSN) (Entered: 05/24/2010)
|
|
Request |
|
|
|
| 64 |
Filed: 5/21/2010, Entered: None |
|
|
ORDER granting 62 Intervening Plaintiffs' Emergency Unopposed Motion to Intervene; granting 62 Motion for Issuance of Process. The Clerk is directed to file the Intervening Complaint and issue process. Signed by Magistrate Judge Thomas B. McCoun III on 5/21/2010. (SLB) (Entered: 05/21/2010)
|
|
Request |
|
|
|
| 63 |
Filed: 5/21/2010, Entered: None |
|
|
ORDER granting 61 motion to intervene filed by C.B.M. Compass Brokerage & Management. The Clerk is directed to file the Verified Complaint and issue a Supplemental Warrant of Arrest. Signed by Magistrate Judge Thomas B. McCoun III on 5/21/2010. (SLB) (Entered: 05/21/2010)
|
|
Request |
|
|
|
| 62 |
Filed: 5/21/2010, Entered: None |
|
|
Unopposed MOTION to intervene, Unopposed MOTION for issuance of warrant in rem by Crewtech Shipmanagement Phils., Inc., Ricardo Bendol, Cecilio Dahan, Luis Largarnia, Noelito Granada, Ricky Mana-Ay, Bartholome Galido. (Attachments: # 1 Exhibit Proposed Complaint, # 2 Exhibit Proposed Complaint - Exhibit 1, # 3 Exhibit Proposed Complaint - Exhibit 2, Part 1, # 4 Exhibit Proposed Complaint - Exhibit 2, Part 2, # 5 Text of Proposed Order Granting Motion to Intervene and Directing Clerk to Issue Process, # 6 Text of Proposed Order Proposed Warrant of Arrest and Writ of Garnishment)(Toyne, Ross) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 05/21/2010)
|
|
Request |
|
|
|
| 61 |
Filed: 5/21/2010, Entered: None |
|
|
Unopposed MOTION to intervene by C.B.M. Compass Brokerage and Management. (Attachments: # 1 Exhibit, # 2 Exhibit)(Cuva, Anthony) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 05/21/2010)
|
|
Request |
|
|
|
| 60 |
Filed: 5/19/2010, Entered: None |
|
|
Unopposed MOTION for discovery Prior to Sale of Vessel by Compass Rose Shipping, Ltd.. (Attachments: # 1 Text of Proposed Order On Motion for Expedited Discovery Prior to Sale of Vessel)(Shusta, Timothy) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 05/19/2010)
|
|
Request |
|
|
|
| 59 |
Filed: 5/17/2010, Entered: None |
|
|
US Marshal 285 form for Supplemental Warrant of Arrest. (RFM) (Entered: 05/18/2010)
|
|
Request |
|
|
|
| 58 |
Filed: 5/17/2010, Entered: None |
|
|
US Marshal 285 form for Supplemental Warrant of Arrest. (RFM) (Entered: 05/18/2010)
|
|
Request |
|
|
|
| 57 |
Filed: 5/12/2010, Entered: None |
|
|
PROOF OF PUBLICATION filed by Banca Antonveneta S.P.A.. Newspaper: The Tampa Tribune Date(s) of publication May 7, 2010. (Hearn, Eric) (Entered: 05/12/2010)
|
|
Request |
|
|
|
| 56 |
Filed: 5/7/2010, Entered: None |
Summons Issued |
|
Summons issued as to Peninsula Enterprise S.P.A., Peninsula Shipping & Trading SRL. (CH) (Entered: 05/07/2010)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 55 |
Filed: 5/7/2010, Entered: None |
|
|
NOTICE by Banca Antonveneta S.P.A. of Filing English Translations of EX.s to Doc.56 in 10-cv-369 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Hearn, Eric) (Entered: 05/07/2010)
|
|
Request |
|
|
|
| 54 |
Filed: 5/5/2010, Entered: None |
|
|
ORDER granting 48 Motion for Order Directing Interlocutory Sale of Vessel, Appointing Broker and Setting Bar Date for Claims. (See Order for specific details and deadlines.) Signed by Judge James S. Moody, Jr on 5/5/2010. (LN) (Entered: 05/05/2010)
|
|
Request |
|
|
|
| 53 |
Filed: 5/5/2010, Entered: None |
Summons Issued |
|
Summons issued as to Peninsula Enterprise S.P.A., Peninsula Shipping & Trading SRL. (RFM) (Entered: 05/05/2010)
|
|
Request |
|
|
|
| 52 |
Filed: 5/5/2010, Entered: None |
|
|
SUPPLEMENTAL Process of Attachment and Garnishment issued. (RFM) (Entered: 05/05/2010)
|
|
Request |
|
|
|
| 50 |
Filed: 5/5/2010, Entered: None |
|
|
AMENDED ORDER -- The Order 47 granting the motion to intervene 46 is amended to the extent that the Clerk is directed to issue the summons and process of attachment and garnishment. Signed by Magistrate Judge Thomas B. McCoun III on 5/5/2010. (SLB) (Entered: 05/05/2010)
|
|
Request |
|
|
|
| 49 |
Filed: 5/4/2010, Entered: None |
|
|
INTERVENOR'S COMPLAINT against Peninsula Enterprise S.p.A. and Peninsula Shipping & Trading S.P.A. filed by Exuma Navigation Company.(RFM) (Entered: 05/05/2010)
|
|
|
|
|
|
| 48 |
Filed: 5/4/2010, Entered: None |
|
|
Unopposed MOTION for order of sale of M/V Mariano Lauro, To Appoint Broker and To Set Bar Date For Claims by Compass Rose Shipping, Ltd.. (Attachments: # 1 Affidavit Declaration of Timothy P. Shusta in Support of Motion for Interlocutory Sale, # 2 Text of Proposed Order For Interlocutory Sale, To Appoint Broker and Setting Bar Date for Claims)(Shusta, Timothy) (Entered: 05/04/2010)
|
|
Request |
|
|
|
| 47 |
Filed: 5/4/2010, Entered: None |
|
|
ORDER granting 46 motion to intervene filed by Exuma Navigation Company Inc. of Florida. The Clerk is directed to file the Intervening Plaintiffs Verified Complaint (Doc. 46, Ex. A) and issue a Supplemental Warrant of Arrest and Summons. Signed by Magistrate Judge Thomas B. McCoun III on 5/4/2010. (SLB) (Entered: 05/04/2010)
|
|
Request |
|
|
|
| 46 |
Filed: 5/3/2010, Entered: None |
|
|
MOTION to intervene by Exuma Navigation Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cuva, Anthony) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 05/03/2010)
|
|
Request |
|
|
|
| 45 |
Filed: 4/30/2010, Entered: None |
|
|
INTERVENOR'S COMPLAINT filed by Exuma Navigation Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cuva, Anthony) COUNSEL CALLED AND INSTRUCTED TO FILE AS MOTION. Modified on 5/3/2010 (RFM). (Entered: 04/30/2010)
|
|
Request |
|
|
|
| 44 |
Filed: 4/28/2010, Entered: None |
|
|
US Marshal 285 form for Warrant for Arrest and Writ of Attachment. (RFM) (Entered: 04/30/2010)
|
|
Request |
|
|
|
| 43 |
Filed: 4/27/2010, Entered: None |
|
|
ENDORSED ORDER granting 40 Motion for Warren E. Gluck, Esquire, to appear pro hac vice on behalf of Plaintiff. Signed by Magistrate Judge Thomas B. McCoun III on 4/27/2010. (JDE) (Entered: 04/27/2010)
|
|
Request |
|
|
|
| 42 |
Filed: 4/23/2010, Entered: None |
|
|
INTERVENOR'S COMPLAINT filed by Marichen Marigases Ltd..(RFM) (Entered: 04/26/2010)
|
|
Request |
|
|
|
| 41 |
Filed: 4/23/2010, Entered: None |
|
|
APPEARANCE of non-resident counsel and designation of local counsel by Natalie P. Thomas on behalf of Glory Wealth Shipping Pte Ltd.. Local Counsel: Natalie Thomas. Non-Resident Counsel: Warren E. Gluck. (Thomas, Natalie) (Entered: 04/23/2010)
|
|
Request |
|
|
|
| 40 |
Filed: 4/23/2010, Entered: None |
|
|
MOTION for Warren E. Gluck to appear pro hac vice by Glory Wealth Shipping Pte Ltd.. (Thomas, Natalie) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 04/23/2010)
|
|
Request |
|
|
|
| 39 |
Filed: 4/23/2010, Entered: None |
|
|
ORDER granting 33 Unopposed Motion to Intervene and for Issuance of Supplemental Warrant of Arrest filed by Marichem Marigases Worldwide Services, Ltd. The Clerk is directed to file the complaint attached as exhibit A to the motion 33 and issue a Supplemental Warrant of Arrest and Summons in this action. Signed by Magistrate Judge Thomas B. McCoun III on 4/23/2010. (SLB) (Entered: 04/23/2010)
|
|
Request |
|
|
|
| 38 |
Filed: 4/23/2010, Entered: None |
|
|
ENDORSED ORDER granting 30 motion for George M. Chalos, Esq., to appear pro hac vice; granting 31 motion for Kerri M. D'Ambrosio, Esq., to appear pro hac vice. Signed by Magistrate Judge Thomas B. McCoun III on 4/23/2010. (SLB) (Entered: 04/23/2010)
|
|
Request |
|
|
|
| 37 |
Filed: 4/22/2010, Entered: None |
|
|
DECLARATION of James H. Power re 36 MOTION to confirm arbitration award and Incorporated Memorandum of Law by Glory Wealth Shipping Pte Ltd.. (Thomas, Natalie) (Entered: 04/22/2010)
|
|
Request |
|
|
|
| 36 |
Filed: 4/22/2010, Entered: None |
|
|
MOTION to confirm arbitration award and Incorporated Memorandum of Law by Glory Wealth Shipping Pte Ltd.. (Thomas, Natalie) (Entered: 04/22/2010)
|
|
Request |
|
|
|
| 35 |
Filed: 4/22/2010, Entered: None |
|
|
MOTION to confirm arbitration award and Incorporated Memorandum of Law by Glory Wealth Shipping Pte Ltd.. (Thomas, Natalie) Modified on 4/22/2010 (MRH). NOTE: TERMINATED AT REQUEST OF FILING ATTORNEY. CERTIFICATE OF CONFERENCE WITH OPPOSING COUNSEL MISSING. ATTORNEY TO REFILE. (Entered: 04/22/2010)
|
|
Request |
|
|
|
| 34 |
Filed: 4/22/2010, Entered: None |
|
|
NOTICE of Appearance by Natalie P. Thomas on behalf of Glory Wealth Shipping Pte Ltd. (Thomas, Natalie) (Entered: 04/22/2010)
|
|
Request |
|
|
|
| 33 |
Filed: 4/22/2010, Entered: None |
|
|
Unopposed MOTION to intervene an issue supplemental warrant of arrest by Marichen Marigases Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cuva, Anthony) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 04/22/2010)
|
|
Request |
|
|
|
| 32 |
Filed: 4/20/2010, Entered: None |
|
|
SUPPLEMENTAL WARRANT of arrest returned (issued in 8:10-cv-369-T-30TBM Intv.6588191 Canada d/b/a Andros Marine Logistics) (BES) (Entered: 04/20/2010)
|
|
Request |
|
|
|
| 31 |
Filed: 4/19/2010, Entered: None |
|
|
MOTION for Kerri M. D'Ambrosio to appear pro hac vice by Banca Antonveneta S.P.A.. (Hearn, Eric) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 04/19/2010)
|
|
Request |
|
|
|
| 30 |
Filed: 4/19/2010, Entered: None |
|
|
MOTION for George M.Chalos to appear pro hac vice by Banca Antonveneta S.P.A.. (Hearn, Eric) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 04/19/2010)
|
|
Request |
|
|
|
| 29 |
Filed: 4/16/2010, Entered: None |
|
|
Corporate Disclosure Statement by 6588191 Canada, Inc.. (Black, Michael) (Entered: 04/16/2010)
|
|
Request |
|
|
|
| 28 |
Filed: 4/14/2010, Entered: None |
|
|
WARRANT to arrest vessel returned (issued in 8:10-cv-369-T-30TBM Intv. Florida Ship Supply) (BES) (Entered: 04/14/2010)
|
|
Request |
|
|
|
| 27 |
Filed: 4/14/2010, Entered: None |
|
|
WARRANT to arrest vessel returned (issued in 8:10-cv-369-T-30TBM, Intv. Galehead, Inc.) (BES) (Entered: 04/14/2010)
|
|
Request |
|
|
|
| 26 |
Filed: 4/13/2010, Entered: None |
|
|
Corporate Disclosure Statement by Banca Antonveneta S.P.A.. (Hearn, Eric) (Entered: 04/13/2010)
|
|
Request |
|
|
|
| 25 |
Filed: 4/8/2010, Entered: None |
|
|
Case Reassigned to Judge James S. Moody, Jr. New case number: 8:09-cv-2585-T-30TBM. Judge Elizabeth A. Kovachevich no longer assigned to the case. (RFM) (Entered: 04/08/2010)
|
|
Request |
|
|
|
| 24 |
Filed: 4/6/2010, Entered: None |
|
|
ORDER granting 22 Motion to transfer case and to consolidate with Case No. 8:10-CV-369-T-30TBM. Signed by Judge Elizabeth A. Kovachevich on 4/6/2010. (JM) (Entered: 04/06/2010)
|
|
Request |
|
|
|
| 23 |
Filed: 4/2/2010, Entered: None |
|
|
US Marshal 285 form for Attachment Writ. (RFM) (Entered: 04/02/2010)
|
|
Request |
|
|
|
| 22 |
Filed: 4/1/2010, Entered: None |
|
|
MOTION to transfer case and or Consolidation and Incorporated Memornadum of Law by Glory Wealth Shipping Pte Ltd.. (Parrish, Paul) (Entered: 04/01/2010)
|
|
Request |
|
|
|
| 21 |
Filed: 2/2/2010, Entered: None |
|
|
ENDORSED ORDER granting 19 motion for James H. Power to appear pro hac vice on behalf of Plaintiff. Counsel submit his Special Admission Attorney Certification Form (available at the Attorney Resources page of the courts official website: http://www.flmd.uscourts.gov) and remit the $10.00 Special Admission Fee to the Clerk within 10 days. Signed by Magistrate Judge Thomas B. McCoun III on 2/2/2010. (SLB) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 20 |
Filed: 1/28/2010, Entered: None |
|
|
APPEARANCE of non-resident counsel and designation of local counsel by Paul E. Parrish on behalf of Glory Wealth Shipping Pte Ltd.. Local Counsel: Paul E. Parrish. Non-Resident Counsel: James H. Power. (Parrish, Paul) (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 19 |
Filed: 1/28/2010, Entered: None |
|
|
MOTION for James H. Power to appear pro hac vice by Glory Wealth Shipping Pte Ltd.. (Parrish, Paul) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 18 |
Filed: 1/28/2010, Entered: None |
|
|
AMENDED WRIT of ATTACHMENT issued. (RFM) (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 17 |
Filed: 1/26/2010, Entered: None |
|
|
ENDORSED ORDER granting motion for amended writ of attachment. Signed by Magistrate Judge Thomas B. McCoun III on 1/26/2010. (SLB) (Entered: 01/26/2010)
|
|
Request |
|
|
|
| 16 |
Filed: 1/26/2010, Entered: None |
|
|
AMENDED ORDER to Issue Writ of Maritime Attachment and Garnishment and Appointing Process Server. Signed by Magistrate Judge Thomas B. McCoun III on 1/26/2010. (SLB) (Entered: 01/26/2010)
|
|
Request |
|
|
|
| 15 |
Filed: 1/25/2010, Entered: None |
|
|
ENDORSED ORDER referring motion to Magistrate Judge for disposition: 14 MOTION for miscellaneous relief, specifically Amended Writ of Attachment filed by Glory Wealth Shipping Pte Ltd., and request for amended order directing Clerk (Dkt. 12). Signed by Judge Elizabeth A. Kovachevich on 1/25/2010. (JM) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 01/25/2010)
|
|
Request |
|
|
|
| 14 |
Filed: 1/22/2010, Entered: None |
|
|
MOTION for miscellaneous relief, specifically Amended Writ of Attachment by Glory Wealth Shipping Pte Ltd.. (Parrish, Paul) (Entered: 01/22/2010)
|
|
Request |
|
|
|
| 13 |
Filed: 1/22/2010, Entered: None |
|
|
AFFIDAVIT of Paul Parrish re: 12 Memorandum in support of Amended Order of Attachment by Glory Wealth Shipping Pte Ltd.. (Parrish, Paul) (Entered: 01/22/2010)
|
|
Request |
|
|
|
| 12 |
Filed: 1/22/2010, Entered: None |
|
|
MEMORANDUM in support re 11 Amended complaint and the Issuance of an Amended Order Directing the maritime Attachment of Defendants' Property filed by Glory Wealth Shipping Pte Ltd.. (Attachments: # 1 Text of Proposed Order)(Parrish, Paul) (Entered: 01/22/2010)
|
|
Request |
|
|
|
| 11 |
Filed: 1/22/2010, Entered: None |
|
|
AMENDED COMPLAINT against Peninsula Enterprise, S.p.A. filed by Glory Wealth Shipping Pte Ltd.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Parrish, Paul) (Entered: 01/22/2010)
|
|
Request |
|
|
|
| 10 |
Filed: 1/11/2010, Entered: None |
|
|
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/22/2010. Signed by Deputy Clerk on 1/11/2010. (CLM) (Entered: 01/11/2010)
|
|
|
|
|
|
| 9 |
Filed: 12/23/2009, Entered: None |
|
|
Remark : Certified copies of 6 Order and original 7 writ of attachment and 8 process of attachment and garnishment delivered to U.S. Marshals (CH) (Entered: 12/23/2009)
|
|
Request |
|
|
|
| 8 |
Filed: 12/23/2009, Entered: None |
|
|
PROCESS of ATTACHMENT and GARNISHMENT issued. (CH) (Entered: 12/23/2009)
|
|
Request |
|
|
|
| 7 |
Filed: 12/23/2009, Entered: None |
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WRIT of ATTACHMENT issued. (CH) (Entered: 12/23/2009)
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Request |
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| 6 |
Filed: 12/23/2009, Entered: None |
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ORDER directing clerk to issue process of maritime attachment and garnishment. The U.S. Marshal is appointed to serve this Order and process of maritime attachment and garnishment on the vessel. Signed by Magistrate Judge Thomas B. McCoun III on 12/23/2009. (CH) (Entered: 12/23/2009)
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Request |
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| 5 |
Filed: 12/23/2009, Entered: None |
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ENDORSED ORDER granting 4 motion directing issuance of the process of attachment. Signed by Magistrate Judge Thomas B. McCoun III on 12/23/2009. (SLB) (Entered: 12/23/2009)
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Request |
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| 4 |
Filed: 12/23/2009, Entered: None |
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MOTION for miscellaneous relief, specifically Order Directing Issuance of the Process of Attachment by Glory Wealth Shipping Pte Ltd.. (Attachments: # 1 Text of Proposed Order Writ of Attachment)(Parrish, Paul) (Entered: 12/23/2009)
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Request |
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| 3 |
Filed: 12/23/2009, Entered: None |
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ENDORSED ORDER re 1 Complaint filed by Glory Wealth Shipping Pte Ltd., referring this case to the assigned Magistrate Judge for appointment of process server and all proceedings incident to the issuance of writ of attachment, pursuant to Local Rule 6.01. Signed by Judge Elizabeth A. Kovachevich on 12/23/2009. (JM) (Entered: 12/23/2009)
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Request |
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| 2 |
Filed: 12/22/2009, Entered: None |
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Corporate Disclosure Statement by Glory Wealth Shipping Pte Ltd. (CH) (Entered: 12/23/2009)
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| 1 |
Filed: 12/22/2009, Entered: None |
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COMPLAINT against Peninsula Enterprise, S.P.A. (Filing fee $350 receipt number T053271) filed by Glory Wealth Shipping Pte Ltd. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Affidavit Paul Parrish, # 6 Affidavit In support of Order appointing persons to serve process, # 7 Text of Proposed Order to issue process of maritime attachment and garnishment and appoint process server, # 8 Proposed process of attachment and garnishment, # 9 Proposed writ of attachment, # 10 Civil Cover Sheet)(CH) (Entered: 12/23/2009)
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