|
Date Filed
|
#
|
Docket Text
|
| March 25, 2008 |
1
|
COMPLAINT against AGN Bulk Transport Inc. (Filing Fee $ 350.00, Receipt Number 645798)Document filed by Deiulemar Shipping SPA.(laq) (Entered: March 27, 2008)
|
| March 25, 2008 |
|
SUMMONS ISSUED as to AGN Bulk Transport Inc. (laq) (Entered: March 27, 2008)
|
| March 25, 2008 |
2
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deiulemar Shipping SPA.(laq) (Entered: March 27, 2008)
|
| March 25, 2008 |
|
Magistrate Judge Debra Freeman is so designated. (laq) (Entered: March 27, 2008)
|
| March 25, 2008 |
|
Case Designated ECF. (laq) (Entered: March 27, 2008)
|
| March 27, 2008 |
3
|
EX PARTE ORDER FOR PROCESS OF MARITIME ATTACHMENT that pursuant to Rule B of the Supplemental Rules for Certain Admiralty and Maritime Claims, the Clerk of the Court shall issue Process
of Maritime Attachment and Garnishment against all tangible or intangible property, credits, letters of credit, bills of lading, effects, debts and monies, electronic funds transfers,
freights, sub-freights, charter hire, sub-charter hire or any other funds or property up to the amount of $400,000 belonging to, due or being transferred to, from or for the benefit of
the defendants, including but not limited to such property as may be held, received or transferred in defendants' name(s) or as may be held, received or transferred for its benefit at,
moving through, or within the possession, custody or control of banking/financial institutions and/or other institutions or such other garnishees to be named on whom a copy of the Process
of Maritime Attachment and Garnishment may be served; following initial service by the U.S. Marshal, or other designated process server, upon each garnishee, that supplemental service of
the Process of Maritime Attachment and Garnishment, as well as this Order, may be made by way of facsimile transmission or other verifiable electronic means, including e-mail, to each
garnishee. Supplemental process enforcing the Court's order may be issued by the Clerk upon application without further Order of the Court; Pursuant to Federal Rule of Civil Procedure
5(b)(2)(D) each garnishee may consent, in writing, to accept service by any other means (Signed by Judge George B. Daniels on 3/27/08) (djc) (Entered: March 27, 2008)
|
| March 27, 2008 |
4
|
ORDER APPOINTING SPECIAL PROCESS SERVER PURSUANT TO FRCP RULE 4(c). Patrick F. Lennon, Kevin J. Lennon, Charles E. Murphy, Nancy R. Peterson, Coleen A. McEvoy, Anne C. Le Vasseur or any
other partner, associate, paralegal or agent of Lennon, Murphy & Lennon, LLC, including Gotham Process Servers, be and is hereby, appointed, in addition to the United States Marshal,
to serve the Process of Attachment and Garnishment and the Verified Complaint, together with any interrogatories, upon the garnishee(s), together with any other garnishee(s) who (based
upon information developed subsequent hereto by the Plaintiff) may hold assets of, for or on account of, Defendant. (Signed by Judge George B. Daniels on 3/27/08) (djc) (Entered:
03/27/2008)
|
| March 27, 2008 |
|
MARITIME ATTACHMENT AND GARNISHMENT ISSUED as to AGN Bulk Transport Inc. on 3/27/08 in the amount of $400,000.00. (djc) (Entered: April 2, 2008)
|
| April 3, 2008 |
5
|
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/26/2008 at 09:30 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge
George B. Daniels on 3/28/08) (js) (Entered: April 3, 2008)
|
| April 29, 2008 |
6
|
NOTICE OF VOLUNTARY DISMISSAL: This action is hereby voluntarily dismissed without prejudice and without costs to any party pursuant to F.R.C.P. 41(a). (Signed by Judge George B. Daniels
on 4/29/2008) (jpo) (Entered: April 29, 2008)
|
