Shri Balaji Global, Inc. v. M/V Aliki Perrotis et al
| Shri Balaji Global, Inc. |
| M/V Aliki Perrotis, Her Tackle, Equipment, and Appurtenances, in rem, and Pajson Trading DMCC and Alikon Corp., in personam, M/V ALIKI PERROTIS, Pajson Trading DMCC and Alikon Corporation |
| U.S. Maritime Services, LLC |
| 1:2022cv00164 |
| April 21, 2022 |
| US District Court for the Southern District of Alabama |
| Kristi K DuBose |
| Katherine P Nelson |
| Contract: Marine |
| 46 U.S.C. § 31341 Federal Maritime Lien Act |
| None |
Docket Report
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This docket was last retrieved on May 5, 2022. A more recent docket listing may be available from PACER.
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Filing 24
ORDER granting #23 Motion File Substitute Security and for Release of Vessel, as set out. Copy to USMS. Signed by District Judge Kristi K. DuBose on 5/5/2022. (meh)
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| Filing 23 Ex Parte MOTION to File Substitute Security for Release of Vessel filed by Shri Balaji Global, Inc.. (Attachments: #1 Exhibit A - Letter of Undertaking, #2 Text of Proposed Order) (Crawford, Todd) |
| MOTIONS REFERRED: #23 Ex Parte MOTION to File Substitute Security for Release of Vessel to Judge DuBose. (meh) |
| Filing 22 Return of Service Executed M/V ALIKI PERROTIS served on 5/2/2022. (fz) |
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Filing 21
TEXT-ONLY ORDER on #19 Disclosure Statement filed by Shri Balaji Global, Inc. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge Katherine P. Nelson on 5/2/2022. (ctn)
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| Filing 20 Document endorsed NOTED by District Judge Kristi K. DuBose: Corporate Disclosure Statement #19 filed by Shri Balaji Global, Inc. Review of the corporate disclosure statement has been completed. The review did not reveal any reason to believe that there are potential conflicts of interest, which would require disqualification or recusal in this action. (khc) |
| Filing 19 Corporate Disclosure Statement filed by Plaintiff Shri Balaji Global, Inc.. (Crawford, Todd) |
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Filing 18
TEXT-ONLY ORDER: Shri Balaji Global, Inc. is ORDERED to file a disclosure statement that complies with both S.D. Ala. CivLR 7.1 (required of "[a]ll non-governmental artificial entities appearing as parties") and Fed. R. Civ. P. 7.1 (required of "nongovernmental corporate" parties) no later than 4/28/2022 (form available at: https://www.alsd.uscourts.gov/forms/all-forms). Signed by Magistrate Judge Katherine P. Nelson on 4/25/2022. (ctn)
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| Filing 17 Summons Issued as to M/V ALIKI PERROTIS. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (meh) |
| Filing 16 USMS Confirmation of Delivery of #12 Order on Motion to Allow Vessel to Move within the Port and Conduct Cargo Operations, #13 Order on Motion to Appoint Substitute Custodian, #15 Warrant for Arrest of Vessel Issued, #10 Order for Issuance of Rule B Writ of Attachment, #14 Writ of Attachment Issued, #1 Complaint, #11 Order for Issuance of Rule C Warrant for Arrest. Documents delivered 4/25/2022. (meh) |
| Filing 15 WARRANT for Arrest of Vessel issued. Copies to USM on 4/25/2022. (meh) |
| Filing 14 WRIT of Attachment issued. Copies to USM on 4/25/2022. (meh) |
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Filing 13
ORDER granting #6 Motion to Appoint Custodian. U.S. Maritime Services, LLC appointed as Substitute Custodian. Signed by District Judge Kristi K. DuBose on 4/22/2022. (meh)
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Filing 12
ORDER granting #3 Motion to Allow Vessel to Move within the Port and Conduct Cargo Operations. Signed by District Judge Kristi K. DuBose on 4/22/2022. (meh)
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Filing 11
ORDER for Issuance of Rule C Warrant for Arrest. Signed by District Judge Kristi K. DuBose on 4/22/2022. (meh)
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Filing 10
ORDER for Issuance of Rule B Writ of Attachment. Signed by District Judge Kristi K. DuBose on 4/22/2022. (meh)
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| Filing 9 Proposed Order for Issuance of Rule C Warrant of Arrest filed by Shri Balaji Global, Inc.. (Crawford, Todd) Modified on 4/25/2022 (meh). |
| Filing 8 NOTICE by Shri Balaji Global, Inc. re #6 MOTION to Appoint Substitute Custodian U S Maritime Services, LLC (Certificate of Liability Insurance) (Crawford, Todd) |
| Filing 7 NOTICE of Filing Proposed Summons by Shri Balaji Global, Inc. to M/V ALIKI PERROTIS (Crawford, Todd) |
| Filing 6 MOTION to Appoint Substitute Custodian U S Maritime Services, LLC filed by Shri Balaji Global, Inc.. (Attachments: #1 Exhibit) (Crawford, Todd) |
| Filing 5 MOTION for Issuance of Arrest Warrant for the M/V ALIKI PERROTIS filed by Shri Balaji Global, Inc.. (Attachments: #1 Exhibit) (Crawford, Todd) |
| Motions No Longer Referred to MJ: #4 Ex Parte MOTION to Appoint Substitute Custodian , #3 MOTION to Allow Vessel to Move Within the Port and Conduct Cargo Operations and to Appoint a Substitute Custodian , #2 Ex Parte MOTION for Separating Orders Issuing Rule B Writ of Attachment and Rule C Warrant for Arrest. Motions referred to District Judge DuBose. (meh) |
| MOTIONS REFERRED: #4 Ex Parte MOTION to Appoint Substitute Custodian , #3 MOTION to Allow Vessel to Move Within the Port and Conduct Cargo Operations and to Appoint a Substitute Custodian , #2 Ex Parte MOTION for Separating Orders Issuing Rule B Writ of Attachment and Rule C Warrant for Arrest Referred to Judge Katherine P. Nelson. (meh) |
| Filing 4 Ex Parte MOTION to Appoint Substitute Custodian filed by Shri Balaji Global, Inc.. (Attachments: #1 Text of Proposed Order) (Crawford, Todd) |
| Filing 3 MOTION to Allow Vessel to Move Within the Port and Conduct Cargo Operations and to Appoint a Substitute Custodian filed by Shri Balaji Global, Inc.. (Attachments: #1 Text of Proposed Order) (Crawford, Todd) |
| Filing 2 Ex Parte MOTION for Separating Orders Issuing Rule B Writ of Attachment and Rule C Warrant for Arrest filed by Shri Balaji Global, Inc.. (Attachments: #1 Text of Proposed Order) (Crawford, Todd) |
| Filing 1 COMPLAINT (Verified) against M/V Aliki Perrotis, Her Tackle, Equipment, and Appurtenances, in rem, and Pajson Trading DMCC and Alikon Corp., in personam ( Filing fee $402 receipt number AALSDC-2999050, Online Credit Card Payment), filed by Shri Balaji Global, Inc.. 90 day Rule 4m deadline set for 7/20/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet) (Crawford, Todd) (Additional attachment(s) added on 4/22/2022: #4 Civil Cover Sheet) (meh). |
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