Peterson v. Islamic Republic of Iran
Plaintiff: Deborah D. Peterson
Defendant: Islamic Republic of Iran
Petitioner: World Bank
Garnishee: Clearstream Banking, S.A.
3Rd Party Defendant: Japan Bank for International Cooperation, Non-Party CMA CGM, Non-Party A.P. Moller-Maersk A/S and Non-Party Mediterranean Shipping Company
Interested Party: The Export-Import Bank of Korea, Deutsche Bank Trust Company Americas, ABN AMRO Bank N.V., BNP Paribas, Bank of Tokyo-Mitsubishi UFJ, Credit Suisse AG, Credit Suisse Group, Mizuho Corporate Bank, Ltd., Natixis, Raiffeisen Zentralbank Oesterreich AG, Sumitomo Mitsui Banking Corporation, UBS AG, Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores, Hapag Lloyd Container Line GMBH, Orient Overseas Container Line, Wan Hai Lines, Marine Transport Corporation, Evergreen Marine Corporation, Kawasaki Kisen Kaisha Ltd and pacific international lines, Ltd
Amicus Curiae: California Bankers Association, the Institute of International Bankers, the International Bankers Association in California, The Clearing House Association L.L.C. and Organization for International Investment
Not Classified By Court: International Finance Corporation
Case Number: 3:2008mc80030
Filed: March 11, 2008
Court: US District Court for the Northern District of California
Presiding Judge: Jeffrey S White
Referring Judge: Bernard Zimmerman
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 31, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2011 Filing 258 CLERKS Letter Spreading Mandate to Counsel (ga, COURT STAFF) (Filed on 1/31/2011)
January 31, 2011 Filing 257 MANDATE of USCA as to #220 Notice of Appeal, filed by Deborah D. Peterson (ga, COURT STAFF) (Filed on 1/31/2011)
December 13, 2010 Filing 256 OPINION of USCA as to #220 Notice of Appeal, filed by Deborah D. Peterson (ga, COURT STAFF) (Filed on 12/13/2010)
May 13, 2010 Opinion or Order Filing 255 ORDER GRANTING re #253 Ex Parte MOTION for process server to levy execution filed by Deborah D. Peterson. Signed by Magistrate Judge Bernard Zimmerman on 5/13/2010. (bzsec, COURT STAFF) (Filed on 5/13/2010)
May 7, 2010 Opinion or Order Filing 254 ORDER REFERRING #253 Ex Parte MOTION for process server to levy execution to Magistrate Judge Zimmerman.. Signed by Judge JEFFREY S. WHITE on 5/7/10. (jjoS, COURT STAFF) (Filed on 5/7/2010)
May 5, 2010 Filing 253 Ex Parte MOTION for process server to levy execution filed by Deborah D. Peterson. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order, #4 Proof of service)(Cook, David) (Filed on 5/5/2010)
October 13, 2009 Filing 252 Certified and Transmitted Record on Appeal to US Court of Appeals re #220 Notice of Appeal, (aaa, COURT STAFF) (Filed on 10/13/2009)
March 13, 2009 Filing 251 WRIT of Return of Execution by US Marshal. (ls, COURT STAFF) (Filed on 3/13/2009)
February 17, 2009 Filing 249 Memorandum in Opposition re #194 MOTION to Appoint Receiver [Certain Bank Accounts]; Notice of Motion; MOTION to Appoint Receiver [Certain Bank Accounts]; Notice of Motion; filed byABN AMRO Bank N.V., BNP Paribas, Bank of Tokyo-Mitsubishi UFJ, Credit Suisse AG, Credit Suisse Group, Raiffeisen Zentralbank Oesterreich AG. (Attachments: #1 Signature Page (Declarations/Stipulations))(Leibnitz, Noel) (Filed on 2/17/2009)
February 5, 2009 Filing 248 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Maersk] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 247 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Yang] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 246 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [CSAV] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 245 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Hapag] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 244 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Hanjin] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 243 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Evergreen] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 242 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Kawasaki/K Line] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 241 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Mitsui] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 240 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Hyundai] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 239 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Orient] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 238 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Pacific] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 237 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Wan Hai] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 236 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Mediterranean] (Cook, David) (Filed on 2/5/2009)
February 5, 2009 Filing 235 NOTICE by Deborah D. Peterson of Withdrawal of Motion for an Order Compelling Assignment of Rights [Emirates] (Cook, David) (Filed on 2/5/2009)
January 12, 2009 Filing 234 NOTICE by Deborah D. Peterson re #232 Order on Motion for Extension of Time to Complete Discovery of Entry of Judgment (Cook, David) (Filed on 1/12/2009)
January 12, 2009 Filing 233 NOTICE by Deborah D. Peterson re #231 Notice (Other) AMENDED RE ORDER GRANTING APPLICATION FOR CONTINUANCE OF HEARING (Cook, David) (Filed on 1/12/2009)
January 12, 2009 Opinion or Order Filing 232 ORDER by Magistrate Judge Bernard Zimmerman granting #230 Motion for Extension of Time to Complete Discovery (bzsec, COURT STAFF) (Filed on 1/12/2009)
January 12, 2009 Filing 231 NOTICE by Deborah D. Peterson re #229 Order on Motion to Continue (Cook, David) (Filed on 1/12/2009)
January 12, 2009 Filing 230 Ex Parte MOTION for Extension of Time to Complete Discovery for Defendant Iran to respond to ORDER COMPELLING DISCOVERY filed by Deborah D. Peterson. (Attachments: #1 Proposed Order, #2 Proof of Service)(Cook, David) (Filed on 1/12/2009)
January 9, 2009 Opinion or Order Filing 229 ORDER by Magistrate Judge Bernard Zimmerman granting #228 Motion to Continue (bzsec, COURT STAFF) (Filed on 1/9/2009)
January 9, 2009 Filing 228 Ex Parte MOTION to Continue Hearing on Motion for Appointment of Receiver filed by Deborah D. Peterson. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proof of Service)(Cook, David) (Filed on 1/9/2009)
January 7, 2009 Filing 227 Brief re #216 Order Scheduling Hearing on Plaintiffs' Motion for Appointment of Receivers filed byDeborah D. Peterson. (Attachments: #1 Declaration, Exhibit A, #2 Exhibit B, #3 Exhibit C - E, #4 Proof of Service)(Related document(s) #216 ) (Cook, David) (Filed on 1/7/2009)
January 2, 2009 Filing 226 Transcript Designation and Ordering Form (Cook, David) (Filed on 1/2/2009)
December 30, 2008 Filing 225 USCA Case Number USCA Number:08-17756 for #220 Notice of Appeal, filed by Deborah D. Peterson. (ls, COURT STAFF) (Filed on 12/30/2008)
December 24, 2008 Filing 224 NOTICE by Deborah D. Peterson re #213 Order on Motion to Compel (Cook, David) (Filed on 12/24/2008)
December 24, 2008 Filing 223 Certificate of Record Mailed to USCA re appeal #220 Notice of Appeal, : Re #177 Transcript (aaa, Court Staff) (Filed on 12/24/2008)
December 23, 2008 Filing 222 Copy of #220 Notice of Appeal and Docket sheet mailed to all counsel without an e-mailing address. (aaa, Court Staff) (Filed on 12/23/2008) (Additional attachment(s) added on 12/23/2008: #1 Civil Docket) (aaa, Court Staff).
December 23, 2008 Filing 221 Cover Letter & -Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #220 Notice of Appeal, (aaa, Court Staff) (Filed on 12/23/2008) (Additional attachment(s) added on 12/23/2008: #1 Transmittal Form) (aaa, Court Staff).
December 22, 2008 Filing 220 NOTICE OF APPEAL as to #203 Order on Motion to Enforce Judgment, Order on Report and Recommendations, Order on Motion for Miscellaneous Relief,, Order on Motion to Amend/Correct by Deborah D. Peterson. Filing fee $ 455.00., Receipt Number 34611026770 (aaa, Court Staff) (Filed on 12/22/2008) (Additional attachment(s) added on 12/30/2008: #1 USCA Case Number: 08-17756) (ls, COURT STAFF).
December 22, 2008 Filing 219 NOTICE by Deborah D. Peterson re #216 Order of Entry of Order Scheduling Hearing (Cook, David) (Filed on 12/22/2008)
December 18, 2008 Opinion or Order Filing 216 ORDER SCHEDULING HEARING ON PLAINTIFFS' MOTION FOR APPOINTMENT OF RECEIVER. Signed by Magistrate Judge Bernard Zimmerman on 12/18/2008. (bzsec, COURT STAFF) (Filed on 12/18/2008)
December 17, 2008 Filing 217 Minute Entry: Motion Hearing held on 12/17/2008 before Magistrate Judge Bernard Zimmerman (Date Filed: 12/17/2008) re #185 MOTION to Compel Response to Post-Judgment Discovery; Notice of Motion; filed by Deborah D. Peterson. (sv, COURT STAFF) (Date Filed: 12/17/2008)
December 17, 2008 Opinion or Order Filing 215 ORDER Referring Motion to Seal. Signed by Judge Jeffrey S. White on December 17, 2008. (jswlc1, COURT STAFF) (Filed on 12/17/2008)
December 17, 2008 Opinion or Order Filing 214 ORDER by Magistrate Judge Bernard Zimmerman granting #211 Motion to Seal Document (bzsec, COURT STAFF) (Filed on 12/17/2008)
December 17, 2008 Opinion or Order Filing 213 ORDER by Magistrate Judge Bernard Zimmerman granting in part and denying in part #185 Motion to Compel (bzsec, COURT STAFF) (Filed on 12/17/2008)
December 10, 2008 Filing 218 (FILED UNDER SEAL) Letter from U.S. Department of Justice. (ls, COURT STAFF) (Filed on 12/10/2008).
December 9, 2008 Filing 212 ERRATA re #211 MOTION to Seal Document #194 MOTION to Appoint Receiver [Certain Bank Accounts]; Notice of Motion; MOTION to Appoint Receiver [Certain Bank Accounts]; Notice of Motion; For Order Permitting Filing of Sealed Documents MOTION to Seal Document #194 MOTION to Appoint Receiver [Certain Bank Accounts]; Notice of Motion; MOTION to Appoint Receiver [Certain Bank Accounts]; Notice of Motion; For Order Permitting Filing of Sealed Documents Exhibit A to Declaration of David J. Cook, Esq. by Deborah D. Peterson. (Cook, David) (Filed on 12/9/2008)
December 9, 2008 Filing 211 MOTION to Seal Document #194 MOTION to Appoint Receiver [Certain Bank Accounts]; Notice of Motion; MOTION to Appoint Receiver [Certain Bank Accounts]; Notice of Motion; For Order Permitting Filing of Sealed Documents filed by Deborah D. Peterson. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proof of Service)(Cook, David) (Filed on 12/9/2008)
December 9, 2008 Opinion or Order Filing 210 ORDER of Referral re Discovery. Signed by Judge Jeffrey S. White on December 9, 2008. (jswlc1, COURT STAFF) (Filed on 12/9/2008)
December 2, 2008 Filing 209 RESPONSE in Support of Order Vacating Order to Show Cause Hearing (Docket No. 195) filed byDeborah D. Peterson. (Cook, David) (Filed on 12/2/2008)
December 2, 2008 Opinion or Order Filing 208 ORDER ON HEARING SET FOR DECEMBER 17, 2008. Signed by Magistrate Judge Bernard Zimmerman on 12/1/2008. (bzsec, COURT STAFF) (Filed on 12/2/2008)
December 1, 2008 Filing 207 Declaration of Claudio Barroilhet in Support of #135 Declaration in Support, Supplemental Declaration of Claudio Barroilhet in Support of Opposition of Third Party Compania Sud Americana De Vapores to Plaintiffs' Motion for Assignment of Rights Pursuant to C.C.P. Section 708.510(a) and F.R.C. P. 69(a) filed byMitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores. (Related document(s) #135 ) (Ord, Isabelle) (Filed on 12/1/2008)
December 1, 2008 Filing 206 CERTIFICATE OF SERVICE by Clearstream Banking, S.A. re #205 Objection (Lambert, Mark) (Filed on 12/1/2008)
December 1, 2008 Filing 205 OBJECTIONS to the Court's Jurisdiction Over Its Omnibus Account by Clearstream Banking, S.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Lambert, Mark) (Filed on 12/1/2008)
November 25, 2008 Opinion or Order Filing 204 ORDER REFERRING CASE to Magistrate Judge for Report and Recommendation on Motion for Appointment of Receivers. Signed by Judge Jeffrey S. White on 11/25/08. (jjo, COURT STAFF) (Filed on 11/25/2008)
November 24, 2008 Opinion or Order Filing 203 ORDER by Judge Jeffrey S. White denying #95 Motion to Enforce Judgment; rejecting #178 Report and Recommendations.; denying #184 Motion ; granting #186 Motion ; denying #191 Motion to Amend/Correct ; (jswlc1, COURT STAFF) (Filed on 11/24/2008)
November 24, 2008 Opinion or Order Filing 202 ORDER by Judge Jeffrey S. White denying #37 Motion to Stay; denying #55 Motion to File Amicus Curiae Brief; denying #83 Ex Parte Application ; adopting Report and Recommendations as to #93 Report and Recommendations.; denying #18 Motion to Enforce Judgment; denying #19 Motion to Amend/Correct ; ; denying #20 Motion to Enforce Judgment; denying #26 Motion to Enforce Judgment (jswlc1, COURT STAFF) (Filed on 11/24/2008)
November 24, 2008 Opinion or Order Filing 201 ORDER by Judge Jeffrey S. White adopting Report and Recommendations as to #36 Report and Recommendations.; denying 6 Ex Parte Application ; denying 9 Ex Parte Application (jswlc1, COURT STAFF) (Filed on 11/24/2008)
November 21, 2008 Filing 200 RULINGS ON THE OBJECTIONS TO THE COOK DECLARATION. Signed by Magistrate Judge Bernard Zimmerman on 11/21/2008 nunc pro tunc October 14, 2008. (bzsec, COURT STAFF) (Filed on 11/21/2008)
November 21, 2008 Filing 199 Writ of of Execution issued against Islamic Republic of Iran in the amount of $2,786,870,207.70. (ls, COURT STAFF) (Filed on 11/21/2008)
November 20, 2008 Opinion or Order Filing 197 ORDER VACATING THE POST-JUDGMENT HEARING BRIEFING SCHEDULE. Signed by Magistrate Judge Bernard Zimmerman on 11/20/2008. (bzsec, COURT STAFF) (Filed on 11/20/2008)
November 18, 2008 Opinion or Order Filing 195 ORDER by Judge Bernard Zimmerman vacating hearing #83 Ex Parte Application ; vacating hearing #95 Motion to Enforce Judgment; vacating hearing #97 Motion to Enforce Judgment; vacating hearing #98 Motion to Enforce Judgment; vacating hearing #99 Motion to Enforce Judgment; vacating hearing #100 Motion to Enforce Judgment; vacating hearing #101 Motion to Enforce Judgment; vacating hearing #102 Motion to Enforce Judgment; vacating hearing #103 Motion to Enforce Judgment; vacating hearing #104 Motion to Enforce Judgment; vacating hearing #105 Motion to Enforce Judgment; vacating hearing #106 Motion to Enforce Judgment; vacating hearing #107 Motion to Enforce Judgment; vacating hearing #108 Motion to Enforce Judgment; vacating hearing #109 Motion to Enforce Judgment; vacating hearing #110 Motion to Enforce Judgment; vacating hearing #18 Motion to Enforce Judgment; vacating hearing #19 Motion to Amend/Correct ; ; vacating hearing #20 Motion to Enforce Judgment; vacating hearing #26 Motion to Enforce Judgment (bzsec, COURT STAFF) (Filed on 11/18/2008)
November 11, 2008 Filing 194 MOTION to Appoint Receiver [Certain Bank Accounts]; Notice of Motion; filed by Deborah D. Peterson. Motion Hearing set for 12/19/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, #4 Proposed Order, #5 Proof of Service)(Cook, David) (Filed on 11/11/2008)
November 7, 2008 Filing 193 Reply Memorandum to CMA CGM's Objections to the October 14, 2008 Report and Recommendation filed byDeborah D. Peterson. (Cook, David) (Filed on 11/7/2008)
November 7, 2008 Filing 192 Memorandum in Opposition re #186 MOTION De Novo Review of October 14, 2008 Report and Recommendation and Order Compelling Assignment of Rights filed byDeborah D. Peterson. (Cook, David) (Filed on 11/7/2008)
November 7, 2008 Filing 191 MOTION to Amend/Correct #178 REPORT AND RECOMMENDATIONS, #183 Objection De Novo Review filed by Deborah D. Peterson. Motion Hearing set for 12/19/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A-1, #4 Exhibit A-2, #5 Exhibit A-3, #6 Exhibit A-4, #7 Exhibit A-5, #8 Exhibit B, #9 Exhibit C, #10 Exhibit D, #11 Exhibit E-1, #12 Exhibit E-2, #13 Exhibit F & G, #14 Proposed Order, #15 Proof of Service)(Cook, David) (Filed on 11/7/2008)
November 6, 2008 Filing 190 RESPONSE to re #183 Objection NON-PARTY CMA CGM'S RESPONSE TO PLAINTIFFS' OBJECTIONS TO THE MAGISTRATE JUDGE'S OCT. 14, 2008 REPORT AND RECOMMENDATION by CMA CGM, A.P. Moller-Maersk A/S, Mediterranean Shipping Company. (Weiler, Matthew) (Filed on 11/6/2008)
October 31, 2008 Filing 189 NOTICE by Deborah D. Peterson re #184 MOTION for Hearing re Objections to Report and Recommendations re #178 REPORT AND RECOMMENDATIONS, #183 Objection Notice of Motion; MOTION for Hearing re Objections to Report and Recommendations re #178 REPORT AND RECOMMENDATIONS, #183 Objection Notice of Motion; MOTION for Hearing re Objections to Report and Recommendations re #178 REPORT AND RECOMMENDATIONS, #183 Objection Notice of Motion; of Withdrawal (Cook, David) (Filed on 10/31/2008)
October 29, 2008 Filing 198 Declaration of David J. Cook in Support of Issuance of Writ of Execution filed by Deborah D. Peterson. (ls, COURT STAFF) (Filed on 10/29/2008)
October 29, 2008 Filing 196 MEMORANDUM OF COSTS AFTER JUDGMENT, ACKNOWLEDGMENT OF CREDIT, AND DECLARATION OF ACCRUED INTEREST filed byDeborah D. Peterson. (ls, COURT STAFF) (Filed on 10/29/2008)
October 28, 2008 Filing 188 WRIT of of Execution Returned Unexecuted from the US Marshals Service as to Islamic Republic of Iran. (ls, COURT STAFF) (Filed on 10/28/2008)
October 28, 2008 Filing 187 OBJECTIONS to the October 14, 2008 Report and Recommendation and Order Compelling Assignment of Rights by CMA CGM, A.P. Moller-Maersk A/S, Mediterranean Shipping Company. (Weiler, Matthew) (Filed on 10/28/2008)
October 28, 2008 Filing 186 MOTION De Novo Review of October 14, 2008 Report and Recommendation and Order Compelling Assignment of Rights filed by CMA CGM, A.P. Moller-Maersk A/S, Mediterranean Shipping Company. Motion Hearing set for 12/19/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: #1 Supplement Memorandum of Points and Authorities, #2 Proposed Order on CMA CGM's Motion for De Novo Review)(Weiler, Matthew) (Filed on 10/28/2008)
October 28, 2008 Filing 185 MOTION to Compel Response to Post-Judgment Discovery; Notice of Motion; filed by Deborah D. Peterson. Motion Hearing set for 12/17/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, #4 Separate Statement, #5 Proposed Order, #6 Proof of Service)(Cook, David) (Filed on 10/28/2008)
October 24, 2008 Filing 184 MOTION for Hearing re Objections to Report and Recommendations re #178 REPORT AND RECOMMENDATIONS, #183 Objection Notice of Motion; filed by Deborah D. Peterson. Motion Hearing set for 12/19/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A-1, #4 Exhibit A-2, #5 Exhibit A-3, #6 Exhibit A-4, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E-1, #11 Exhibit E-2, #12 Exhibit F & G, #13 Proof of Service)(Cook, David) (Filed on 10/24/2008)
October 24, 2008 Filing 183 OBJECTIONS to re #178 REPORT AND RECOMMENDATIONS AND REQUEST FOR DE NOVO REVIEW by Deborah D. Peterson. (Cook, David) (Filed on 10/24/2008)
October 22, 2008 Filing 182 NOTICE by Deborah D. Peterson of Entry of Order (Cook, David) (Filed on 10/22/2008)
October 22, 2008 Filing 181 Letter from David J. Cook to Defendants and All Parties Re:service of assignment and order. (Cook, David) (Filed on 10/22/2008)
October 21, 2008 Filing 180 Letter from Mitchell S. Griffin, Esq. -Cox, Wootton, Griffin, Hansen & Poulos, LLP to Honorable Bernard Zimmerman, U.S. Magistrate Judge. (Griffin, Mitchell) (Filed on 10/21/2008)
October 15, 2008 Opinion or Order Filing 179 ORDER CONTINUING POST-JUDGMENT HEARINGS. Signed by Magistrate Judge Bernard Zimmerman on 10/15/2008. (bzsec, COURT STAFF) (Filed on 10/15/2008)
October 14, 2008 Filing 178 REPORT AND RECOMMENDATIONS Objections to R&R due by 10/28/2008. Signed by Magistrate Judge Bernard Zimmerman on 10/14/2008. (Attachments: #1 ATTACHMENT)(bzsec, COURT STAFF) (Filed on 10/14/2008)
October 14, 2008 Filing 177 Transcript of Proceedings held on 10/08/2008, before Judge Bernard Zimmerman. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/9/2009. (Zinn, Lydia) (Filed on 10/14/2008)
October 9, 2008 Filing 176 Minute Entry: Motion Hearing held on 10/8/2008 before Magistrate Judge Bernard Zimmerman (Date Filed: 10/9/2008). (sv, COURT STAFF) (Date Filed: 10/9/2008)
October 6, 2008 Filing 175 CLERK'S NOTICE (Attachments: #1 TENTATIVE RULING, #2 TENTATIVE REPORT AND RECOMMENDATION) (bzsec, COURT STAFF) (Filed on 10/6/2008)
October 1, 2008 Filing 174 Reply to Opposition to Non-Party CMA CGM to Plaintiffs' Motion Compelling Assignment of Rights filed byDeborah D. Peterson. (Cook, David) (Filed on 10/1/2008)
September 24, 2008 Opinion or Order Filing 173 ORDER by Magistrate Judge Bernard Zimmerman denying #164 Motion to Continue (bzsec, COURT STAFF) (Filed on 9/24/2008)
September 24, 2008 Filing 172 CERTIFICATE OF SERVICE by Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores re #171 Letter to Honorable Bernard Zimmerman (Ord, Isabelle) (Filed on 9/24/2008)
September 23, 2008 Filing 171 Letter from Walter T. Johnson Amended re Suggesting CMA Motion be Heard on November 26, 2008. (Ord, Isabelle) (Filed on 9/23/2008)
September 23, 2008 Filing 170 Letter from Walter Johnson Suggesting CMA Motion be Heard on November 26, 2008. (Ord, Isabelle) (Filed on 9/23/2008)
September 19, 2008 Filing 169 Proposed Order Granting Motion Compelling Assignment of Rights-Mediterranean by Deborah D. Peterson. (Cook, David) (Filed on 9/19/2008)
September 19, 2008 Filing 168 Proposed Order Granting Motion for Assignment of Rights-Maersk by Deborah D. Peterson. (Cook, David) (Filed on 9/19/2008)
September 19, 2008 Filing 167 Proposed Order Granting Motion Compelling Assignment of Rights-CSAV by Deborah D. Peterson. (Cook, David) (Filed on 9/19/2008)
September 19, 2008 Filing 166 Proposed Order Granting Motion Compelling Assignment of Rights by Deborah D. Peterson. (Cook, David) (Filed on 9/19/2008)
September 19, 2008 Filing 165 Proposed Order Granting Motion Compelling Assignment of Rights by Deborah D. Peterson. (Cook, David) (Filed on 9/19/2008)
September 19, 2008 Filing 164 Ex Parte MOTION to Continue Hearing on Objections of CMA CGM [Motion Compelling Assignment of Rights] filed by Deborah D. Peterson. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proof of Service)(Cook, David) (Filed on 9/19/2008)
September 19, 2008 Filing 163 STIPULATION for Continuance of Reply to Objections of CMA by Deborah D. Peterson. (Cook, David) (Filed on 9/19/2008)
September 18, 2008 Filing 162 Proposed Order Granting Motion Compelling Assignment of Rights-Emirates by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 161 Proposed Order Granting Motion Compelling Assignment of Rights-Evergreen by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 160 Proposed Order Granting Motion Compelling Assignment of Rights-Kawasaki by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 159 Proposed Order Granting Motion Compelling Assignment of Rights-Orient by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 158 Proposed Order Granting Motion Compelling Assignment of Rights-Yang by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 157 Proposed Order Granting Motion Compelling Assignment of Rights-Wan Hai by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 156 Proposed Order re #102 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel]Hyundai] MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel]Hyundai] by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 155 Proposed Order re #100 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel]Hapag Lloyd AG] MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel]Hapag Lloyd AG] by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 154 Proposed Order Granting Motion Compelling Assignment of Rights-Pacific by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 153 Proposed Order Granting Motion Compelling Assignment of Rights-Mitsui by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 152 Proposed Order Granting Motion Compelling Assignment of Rights-Hanjin by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 151 Proposed Order Granting Motion Compelling Assignment of Rights by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 150 Proposed Order Granting Motion Compelling Assignment of Rights-CMA by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 149 Proposed Order Granting Motion Compelling Assignment of Rights-Maersk by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 18, 2008 Filing 148 Proposed Order Granting Motion to Compel Assignment of Rights-Mediterranean by Deborah D. Peterson. (Cook, David) (Filed on 9/18/2008)
September 15, 2008 Filing 147 Declaration of Bruno Schmitt in Support of #144 Memorandum in Opposition of Non-Party CMA CGM to Plaintiffs' Motion for Assignment of Rights Pursuant to C.C.P. sect. 708.510(A) and F.R.C.P. 69(A) filed byCMA CGM. (Related document(s) #144 ) (Weiler, Matthew) (Filed on 9/15/2008)
September 15, 2008 Filing 146 OBJECTIONS to re #144 Memorandum in Opposition Objections of Non-Party CMA CGM to the Declaration of David J. Cook by CMA CGM. (Weiler, Matthew) (Filed on 9/15/2008)
September 15, 2008 Filing 145 Proposed Order re #144 Memorandum in Opposition [Proposed] Order on Plaintiffs' Motion for Assignment of Rights Pursuant to C.C.P. sect. 708.510(A) and F.R.C.P. 69(A) by CMA CGM. (Weiler, Matthew) (Filed on 9/15/2008)
September 15, 2008 Filing 144 Memorandum in Opposition Opposition of Non-Party CMA CGM to Plaintiffs' Motion for Assignment of Rights Pursuant to C.C.P. sect. 708.510(A) and F.R.C.P. 69(A) filed byCMA CGM. (Weiler, Matthew) (Filed on 9/15/2008)
September 15, 2008 Filing 143 AFFIDAVIT of Service (Proof of Service) on 09/15/2008, filed by Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores., CERTIFICATE OF SERVICE by Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores re #136 Declaration in Support, #138 Request for Judicial Notice, #135 Declaration in Support, #134 Memorandum in Opposition, #139 Objection, #133 Notice of Appearance, #140 Objection, #142 Proposed Order, #132 Letter Brief, #137 Declaration in Support, #141 Objection, (Ord, Isabelle) (Filed on 9/15/2008)
September 15, 2008 Filing 142 Proposed Order Denying Motions for Assignment of Rights Re Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., and Compania Sud Americana De Vapores by Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores. (Ord, Isabelle) (Filed on 9/15/2008)
September 15, 2008 Filing 141 OBJECTIONS to Evidentiary Objections of Third Party Compania Sud Americana De Vapores to Declaration of David J. Cook by Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores. (Ord, Isabelle) (Filed on 9/15/2008)
September 15, 2008 Filing 140 OBJECTIONS to Evidentiary Objections of Third Party Mitsui O.S.K. Lines, Ltd. to Declaration of David J. Cook by Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores. (Ord, Isabelle) (Filed on 9/15/2008)
September 15, 2008 Filing 139 OBJECTIONS to Evidentiary Objections of Third Party Hanjin Shipping Co., Ltd. to Declaration of David J. Cook by Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores. (Ord, Isabelle) (Filed on 9/15/2008)
September 15, 2008 Filing 138 Request for Judicial Notice (Joint) of Third Parties Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., and Compania Sud Americana De Vapores in Support of Opposition to Plaintiffs' Motion for Assignment of Rights filed byMitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores. (Ord, Isabelle) (Filed on 9/15/2008)
September 15, 2008 Filing 137 Declaration of Dong Bin Im in Support of Opposition of Third Party Hanjin Shipping Co., Ltd. to Plaintiffs' Motion for Assignment of Rights Pursuant to C.C.P. Section 708.510(a) and F.R.C.P. 69(a) filed byMitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores. (Ord, Isabelle) (Filed on 9/15/2008)
September 15, 2008 Filing 136 Declaration of Masaru Ogawa in Support of Opposition of Third Party Mitsui O.S.K. Lines, Ltd. to Plaintiffs' Motion for Assignment of Rights Pursuant to C.C.P. Section 708.510(a) and F.R.C.P. 69(a) filed byMitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores. (Ord, Isabelle) (Filed on 9/15/2008)
September 15, 2008 Filing 135 Declaration of Claudio Barroilhet in Support of Opposition of Third Party Compania Sud Americana De Vapores to Plaintiffs' Motion for Assignment of Rights Pursuant to C.C.P. Section 708.510(a) and F.R.C. 69(a) filed byMitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores. (Ord, Isabelle) (Filed on 9/15/2008)
September 15, 2008 Filing 134 Memorandum in Opposition (Joint) of Third Parties Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., and Compania Sud Americana De Vapores to Plaintiffs' Motions for Assignment of Rights Pursuant to C.C.P. Section 708.510(a) and F.R.C.P. 69(a) filed byMitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores. (Ord, Isabelle) (Filed on 9/15/2008)
September 15, 2008 Filing 133 NOTICE of Appearance by Isabelle Louise Ord (Limited) of Counsel on Behalf of Third Parties Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., and Compania Sud Americana De Vapores (Ord, Isabelle) (Filed on 9/15/2008)
September 15, 2008 Filing 132 Letter Brief re Joint Opposition and October 8, 2008 Hearing filed byMitsui O.S.K. Lines, Ltd., Hanjin Shipping Co., Ltd., Compania Sud Americana De Vapores. (Ord, Isabelle) (Filed on 9/15/2008)
September 8, 2008 Filing 131 CERTIFICATE OF SERVICE by pacific international lines, Ltd re #129 Declaration in Support, #128 Stipulation (Bussi, Nicole) (Filed on 9/8/2008)
September 4, 2008 Opinion or Order Filing 130 STIPULATION AND ORDER. Signed by Magistrate Judge Bernard Zimmerman on 9/4/2008. (bzsec, COURT STAFF) (Filed on 9/4/2008)
September 2, 2008 Filing 129 Declaration of Nicole Bussi in Support of #128 Stipulation (Declaration of Nicole Bussi in Support of Joint Stipulation for Request for Extension of Time to Respond to Motion for An order Compelling Assignment of Rights) filed bypacific international lines, Ltd. (Related document(s) #128 ) (Bussi, Nicole) (Filed on 9/2/2008)
September 2, 2008 Filing 128 STIPULATION (Joint Stipulation for Request for Extension of Time to Respond to Motion for an Order Compelling Assignment of Rights and Order Thereon) by pacific international lines, Ltd. (Bussi, Nicole) (Filed on 9/2/2008)
August 22, 2008 Filing 127 NOTICE by Deborah D. Peterson of Joint Stipulation for Request for Extension of Time (Cook, David) (Filed on 8/22/2008)
August 19, 2008 Opinion or Order Filing 126 STIPULATION AND ORDER. Signed by Magistrate Judge Bernard Zimmerman on 8/19/2008. (bzsec, COURT STAFF) (Filed on 8/19/2008)
August 15, 2008 Filing 125 CERTIFICATE OF SERVICE by Hapag Lloyd Container Line GMBH re #122 Declaration in Support, #119 Stipulation, #124 Declaration in Support, #123 Declaration in Support, #120 Declaration in Support, #121 Declaration in Support (proof of service) (Bussi, Nicole) (Filed on 8/15/2008)
August 13, 2008 Filing 124 Declaration of Alan Nakazawa in Support of #119 Stipulation (in support of joint stipulation) filed byEvergreen Marine Corporation, Kawasaki Kisen Kaisha Ltd. (Related document(s) #119 ) (Bussi, Nicole) (Filed on 8/13/2008)
August 13, 2008 Filing 123 Declaration of Mitchell Griffin in Support of #119 Stipulation (in support of joint stipulation) filed byMarine Transport Corporation. (Related document(s) #119 ) (Bussi, Nicole) (Filed on 8/13/2008)
August 13, 2008 Filing 122 Declaration of Roger Coven in Support of #119 Stipulation (in support of Joint Stipulation) filed byWan Hai Lines. (Related document(s) #119 ) (Bussi, Nicole) (Filed on 8/13/2008)
August 13, 2008 Filing 121 Declaration of David Smith in Support of #119 Stipulation (in support of Joint Stipulation) filed byOrient Overseas Container Line. (Related document(s) #119 ) (Bussi, Nicole) (Filed on 8/13/2008)
August 13, 2008 Filing 120 Declaration of Nicole Bussi in Support of #119 Stipulation (in support of Joint Stipulation) filed byHapag Lloyd Container Line GMBH. (Related document(s) #119 ) (Bussi, Nicole) (Filed on 8/13/2008)
August 13, 2008 Filing 119 STIPULATION (Joint Stipulation) by Hapag Lloyd Container Line GMBH. (Bussi, Nicole) (Filed on 8/13/2008)
August 11, 2008 Opinion or Order Filing 118 ORDER Granting #115 Stipulation for Extension of Time to respond to Motion for an Order Compelling Assignment of Rights, filed by CSAV/Eurolantic Container Line, Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Lines. Signed by Magistrate Judge Bernard Zimmerman on 8/11/08. (sv, COURT STAFF) (Filed on 8/11/2008)
August 8, 2008 Filing 117 AFFIDAVIT re #116 Declaration in Support, #115 Stipulation, of Isabelle L. Ord in Support of Joint Stipulation for Extension of Time to Respond to Motion for an Order Compelling Assignment of Rights Pursuant to C.C.P. Section 708.510(a) and F.R.C.P. 69(a) and [Proposed] Order Thereon by Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Lines, CSAV/Eurolantic Container Line. (Ord, Isabelle) (Filed on 8/8/2008)
August 8, 2008 Filing 116 Declaration of Matthew S. Weiler In Support of Joint Stipulation For Extension of Time to Respond to Motion for An Order Compelling Assignment of Rights Pursuant To C.C.P. Section 708.510(A) and F.R.C.P. 69(A) filed byCMA CGM, A.P. Moller-Maersk A/S, Mediterranean Shipping Company. (Weiler, Matthew) (Filed on 8/8/2008)
August 8, 2008 Filing 115 STIPULATION (Joint) for Extension of Time to Respond to Motion for an Order Compelling Assignment of Rights Pursuant to C.C.P. Section 708.510(a) and F.R.C.P. 69(a) and [Proposed] Order Thereon by Mitsui O.S.K. Lines, Ltd., Hanjin Shipping Lines, CSAV/Eurolantic Container Line. (Ord, Isabelle) (Filed on 8/8/2008)
July 27, 2008 Filing 114 NOTICE by Deborah D. Peterson Of Briefing Order (Cook, David) (Filed on 7/27/2008)
July 25, 2008 Opinion or Order Filing 113 BRIEFING ORDER. Signed by Magistrate Judge Bernard Zimmerman on 7/25/2008. (bzsec, COURT STAFF) (Filed on 7/25/2008)
July 24, 2008 Opinion or Order Filing 112 ORDER REFFERING MOTIONS TO MAGISTRATE JUDGE ZIMMERMAN. Signed by Judge Jeffrey S. White on 7/24/08. (jjo, COURT STAFF) (Filed on 7/24/2008)
July 21, 2008 Filing 111 Transcript of Proceedings held on July 2, 2008, before Judge Bernard Zimmerman. Court Reporter/Transcriber Katherine Sullivan, CSR, RPR, CRR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/16/2008. (Sullivan, Katherine) (Filed on 7/21/2008)
July 17, 2008 Filing 110 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel-Yang Ming] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 109 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel-Wan Hai] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Errata C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 108 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel-Pacific] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 107 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel-Orient] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 106 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel-Mitsui] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 105 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel-Mediterranean] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 104 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel-Maersk] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 103 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel-Kawasaki Kisen] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 102 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel]Hyundai] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 101 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel-Hanjin] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 100 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel]Hapag Lloyd AG] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 99 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel-Evergreen] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 17, 2008 Filing 98 MOTION to Enforce Judgment Notice of Motion; re: Compelling Assignment of Rights [Harbor and Bunkered Fuel Rights-Emirates] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/17/2008)
July 16, 2008 Filing 97 MOTION to Enforce Judgment for an Order Compelling Assignment of Rights [Harbor and Bunkered Fuel Rights-CSAV]; Notice of Motion filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C - E, #7 Proof of Service)(Cook, David) (Filed on 7/16/2008)
July 16, 2008 Filing 96 NOTICE by Deborah D. Peterson of Hearing re: Motion for Order Compelling Assignment of Rights [Harbor and Bunkered Fuel-CMA] (Cook, David) (Filed on 7/16/2008)
July 16, 2008 Filing 95 MOTION to Enforce Judgment for Order Compelling Assignment of Rights [Harbor and Bunkered Fuel Rights-CMA] filed by Deborah D. Peterson. Motion Hearing set for 9/3/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Memorandum, #2 Declaration, Exhibit A, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit C - E, #6 Proof of Service)(Cook, David) (Filed on 7/16/2008)
July 2, 2008 Filing 94 Minute Entry: Motion Hearing held on 7/2/2008 before Magistrate Judge Bernard Zimmerman (Date Filed: 7/2/2008) re #55 MOTION to File Amicus Curiae Brief In Response To Motion For Assignment Of Rights Pursuant to C.C.P. Section 708.510(a) And F.R.C.P. 69(a) MOTION to File Amicus Curiae Brief In Response To Motion For Assignment Of Rights Pursuant to C.C.P. Section 708.510(a) And F.R.C.P. 69(a) filed by Organization for International Investment, The Clearing House Association L.L.C., the International Bankers Association in California, the Institute of International Bankers, California Bankers Association, #37 MOTION to Stay Notice of Motion and Motion to Stay Motion for Assignment Pending the United States District Court of Columbia's Decision on Plaintiffs' Motion to Appoint A Receiver; Memorandum in Support Thereof filed by World Bank, #19 Amended MOTION to Amend/Correct #18 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Landing Rights]MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Landing Rights]Memorandum of Points and AuAmended MOTION to Amend/Correct #18 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Landing Rights]MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Landing Rights]Memorandum of Points and Au filed by Deborah D. Peterson, #20 MOTION to Enforce Judgment for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales] MOTION to Enforce Judgment for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales] filed by Deborah D. Peterson, #18 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Landing Rights] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Landing Rights] filed by Deborah D. Peterson, #83 Ex Parte Application re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions]For Leave To File Ex Parte Application re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] For Leave To File filed by Deborah D. Peterson, #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] filed by Deborah D. Peterson. (Court Reporter Katherine Powell Sullivan) (sv, COURT STAFF) (Date Filed: 7/2/2008)
July 2, 2008 Filing 93 REPORT AND RECOMMENDATIONS re #55 MOTION to File Amicus Curiae Brief In Response To Motion For Assignment Of Rights Pursuant to C.C.P. Section 708.510(a) And F.R.C.P. 69(a) MOTION to File Amicus Curiae Brief In Response To Motion For Assignment Of Rights Pursuant to C.C.P. Section 708.510(a) And F.R.C.P. 69(a) filed by Organization for International Investment, The Clearing House Association L.L.C., the International Bankers Association in California, the Institute of International Bankers, California Bankers Association, #83 Ex Parte Application re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] For Leave To File Ex Parte Application re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] For Leave To File filed by Deborah D. Peterson Objections to R&R due by 7/17/2008. Signed by Judge Bernard Zimmerman on 7/2/2008. (bzsec, COURT STAFF) (Filed on 7/2/2008)
June 27, 2008 Filing 92 CLERK'S NOTICE REGARDING TENTATIVE RULING (Attachments: #1 Tentative Ruling) (bzsec, COURT STAFF) (Filed on 6/27/2008)
June 24, 2008 Filing 91 Transcript of Proceedings held on 5-14-08, before Judge Bernard Zimmerman. Court Reporter/Transcriber Connie Kuhl, Telephone number 415-431-2020. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/19/2008. (ck, COURT STAFF) (Filed on 6/24/2008)
June 19, 2008 Filing 90 Joinder re #87 Reply Memorandum, by Japan Bank for International Cooperation. (Abeles, Jerrold) (Filed on 6/19/2008)
June 19, 2008 Opinion or Order Filing 89 ORDER GRANTING ADMISSION PRO HAC VICE FOR: Francis A. Vasquez, Jr. and Frank Panopoulos. Signed by Judge Jeffrey S. White on 6/19/08. (jjo, COURT STAFF) (Filed on 6/19/2008)
June 18, 2008 Filing 88 CERTIFICATE OF SERVICE by World Bank re #87 Reply Memorandum, PROOF OF SERVICE (Sandrock, Ryan) (Filed on 6/18/2008)
June 18, 2008 Filing 87 Reply Memorandum re #37 MOTION to Stay Notice of Motion and Motion to Stay Motion for Assignment Pending the United States District Court of Columbia's Decision on Plaintiffs' Motion to Appoint A Receiver; Memorandum in Support Thereof REPLY IN SUPPORT OF MOTION TO STAY MOTION FOR ASSIGNMENT filed byWorld Bank. (Sandrock, Ryan) (Filed on 6/18/2008)
June 17, 2008 Filing 86 Proposed Order re #83 Ex Parte Application re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] For Leave To File Ex Parte Application re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] For Leave To File by Deborah D. Peterson. (Cook, David) (Filed on 6/17/2008)
June 17, 2008 Filing 85 Reply to Opposition re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] of Various Banks filed byDeborah D. Peterson. (Cook, David) (Filed on 6/17/2008)
June 17, 2008 Filing 84 Reply to Opposition re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] of Multiple Banks filed byDeborah D. Peterson. (Cook, David) (Filed on 6/17/2008)
June 17, 2008 Filing 83 Ex Parte Application re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] For Leave To File Late Brief filed by Deborah D. Peterson. Motion Hearing set for 7/2/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proof of Service)(Cook, David) (Filed on 6/17/2008)
June 15, 2008 Filing 79 Proposed Order re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] by Deborah D. Peterson. (Cook, David) (Filed on 6/15/2008)
June 15, 2008 Filing 78 Proposed Order re #18 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Landing Rights] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Landing Rights] by Deborah D. Peterson. (Cook, David) (Filed on 6/15/2008)
June 15, 2008 Filing 77 Proposed Order re #20 MOTION to Enforce Judgment for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales] MOTION to Enforce Judgment for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales] by Deborah D. Peterson. (Cook, David) (Filed on 6/15/2008)
June 12, 2008 Filing 76 Joinder Notice of Joinder in International Bank for Reconstruction and Development's Motion to Stay Plaintiffs' Motion for Assignment Pending the United States District Court for the District of Columbia's Decision on Plaintiffs' Motion to Appoint a Receiver by International Finance Corporation. (Lambert, Mark) (Filed on 6/12/2008)
June 12, 2008 Filing 75 NOTICE by Deborah D. Peterson re #20 MOTION to Enforce Judgment for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales] MOTION to Enforce Judgment for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales], #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] AMENDED NOTICE OF WITHDRAWAL OF SPECIFIC AUTHORITY (Cook, David) (Filed on 6/12/2008)
June 11, 2008 Filing 74 Memorandum in Opposition re #55 MOTION to File Amicus Curiae Brief In Response To Motion For Assignment Of Rights Pursuant to C.C.P. Section 708.510(a) And F.R.C.P. 69(a) MOTION to File Amicus Curiae Brief In Response To Motion For Assignment Of Rights Pursuant to C.C.P. Section 708.510(a) And F.R.C.P. 69(a) TO MOTION FOR LEAVE TO FILE AMICI CURIAE filed byDeborah D. Peterson. (Cook, David) (Filed on 6/11/2008)
June 11, 2008 Filing 73 NOTICE by Deborah D. Peterson re #37 MOTION to Stay Notice of Motion and Motion to Stay Motion for Assignment Pending the United States District Court of Columbia's Decision on Plaintiffs' Motion to Appoint A Receiver; Memorandum in Support Thereof, #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] OF LIMITED OPPOSITION TO MOTION TO STAY (Cook, David) (Filed on 6/11/2008)
June 11, 2008 Filing 72 NOTICE by Deborah D. Peterson re #20 MOTION to Enforce Judgment for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales] MOTION to Enforce Judgment for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales], #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] OF WITHDRAWAL OF SPECIFIC AUTHORITY (Cook, David) (Filed on 6/11/2008)
June 11, 2008 Filing 71 EXHIBITS re #38 Declaration in Support,, CORRECTION OF DOCKET #38 Exhibit A only. filed byWorld Bank. (Related document(s) #38 ) (Sandrock, Ryan) (Filed on 6/11/2008)
June 11, 2008 Opinion or Order Filing 70 ORDER REFERRING MOTION RE: AMICI CURIAE TO MAGISTRATE JUDGE ZIMMERMAN FOR REPORT AND RECOMMENDATION. Signed by Judge Jeffrey S. White on 6/11/08. (jjo, COURT STAFF) (Filed on 6/11/2008)
June 11, 2008 Filing 69 CERTIFICATE OF SERVICE by International Finance Corporation re #66 Order, #65 Order (Lambert, Mark) (Filed on 6/11/2008)
June 10, 2008 Filing 68 CERTIFICATE OF SERVICE by World Bank re #62 Memorandum in Opposition, PROOF OF SERVICE (Sandrock, Ryan) (Filed on 6/10/2008)
June 10, 2008 Filing 67 CERTIFICATE OF SERVICE by World Bank re #62 Memorandum in Opposition, PROOF OF SERVICE (Sandrock, Ryan) (Filed on 6/10/2008)
June 10, 2008 Opinion or Order Filing 66 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE (re: Panopoulos). Signed by Judge Bernard Zimmerman on 6/10/2008. (bzsec, COURT STAFF) (Filed on 6/10/2008)
June 10, 2008 Opinion or Order Filing 65 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE (re: Vasquez). Signed by Judge Bernard Zimmerman on 6/10/2008. (bzsec, COURT STAFF) (Filed on 6/10/2008)
June 9, 2008 Filing 82 Letter from International Monetary Fund. (Attachments: #1 Letter 1 and 2)(ga, COURT STAFF) (Filed on 6/9/2008)
June 9, 2008 Filing 64 Declaration of Ryan M. Sandrock in Support of #62 Memorandum in Opposition, CORRECTION TO DOCKET #63 filed byWorld Bank. (Related document(s) #62 ) (Sandrock, Ryan) (Filed on 6/9/2008)
June 9, 2008 Filing 63 *** FILED IN ERROR. PLEASE SEE DOCKET #64 . *** Declaration of RYAN M. SANDROCK in Support of #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] DECLARATION OF RYAN M. SANDROCK IN SUPPORT OF MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO MOTION FOR ASSIGNMENT filed byWorld Bank. (Related document(s) #26 ) (Sandrock, Ryan) (Filed on 6/9/2008) Modified on 6/10/2008 (ewn, COURT STAFF).
June 9, 2008 Filing 62 Memorandum in Opposition re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO MOTION FOR ASSIGNMENT filed byWorld Bank. (Sandrock, Ryan) (Filed on 6/9/2008)
June 9, 2008 Filing 61 Memorandum in Opposition THE EXPORT-IMPORT BANK OF KOREA'S RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION FOR ASSIGNMENT OF RIGHTS filed byThe Export-Import Bank of Korea. (Attachments: #1 Declaration of Hwan Kim, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order, #5 Proof of Service)(Henneberry, Jay) (Filed on 6/9/2008)
June 9, 2008 Filing 60 CERTIFICATE OF SERVICE by ABN AMRO Bank N.V., BNP Paribas, Bank of Tokyo-Mitsubishi UFJ, Credit Suisse AG, Credit Suisse Group, Mizuho Corporate Bank, Ltd., Natixis, Raiffeisen Zentralbank Oesterreich AG, Sumitomo Mitsui Banking Corporation, UBS AG re #59 Memorandum in Opposition,, (Leibnitz, Noel) (Filed on 6/9/2008)
June 9, 2008 Filing 59 Memorandum in Opposition re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] filed byABN AMRO Bank N.V., BNP Paribas, Bank of Tokyo-Mitsubishi UFJ, Credit Suisse AG, Credit Suisse Group, Mizuho Corporate Bank, Ltd., Natixis, Raiffeisen Zentralbank Oesterreich AG, Sumitomo Mitsui Banking Corporation, UBS AG. (Leibnitz, Noel) (Filed on 6/9/2008)
June 9, 2008 Filing 58 Memorandum in Opposition re #26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] filed byDeutsche Bank Trust Company Americas. (Lewis, Matthew) (Filed on 6/9/2008)
June 9, 2008 Filing 57 Proposed Order re #55 MOTION to File Amicus Curiae Brief In Response To Motion For Assignment Of Rights Pursuant to C.C.P. Section 708.510(a) And F.R.C.P. 69(a) MOTION to File Amicus Curiae Brief In Response To Motion For Assignment Of Rights Pursuant to C.C.P. Section 708.510(a) And F.R.C.P. 69(a) by California Bankers Association, the Institute of International Bankers, the International Bankers Association in California, The Clearing House Association L.L.C., Organization for International Investment. (Stern, William) (Filed on 6/9/2008)
June 9, 2008 Filing 56 Brief re #55 MOTION to File Amicus Curiae Brief In Response To Motion For Assignment Of Rights Pursuant to C.C.P. Section 708.510(a) And F.R.C.P. 69(a) MOTION to File Amicus Curiae Brief In Response To Motion For Assignment Of Rights Pursuant to C.C.P. Section 708.510(a) And F.R.C.P. 69(a) filed byCalifornia Bankers Association, the Institute of International Bankers, the International Bankers Association in California, The Clearing House Association L.L.C., Organization for International Investment. (Attachments: #1 Exhibit A)(Related document(s) #55 ) (Stern, William) (Filed on 6/9/2008)
June 9, 2008 Filing 55 MOTION to File Amicus Curiae Brief In Response To Motion For Assignment Of Rights Pursuant to C.C.P. Section 708.510(a) And F.R.C.P. 69(a) filed by California Bankers Association, the Institute of International Bankers, the International Bankers Association in California, The Clearing House Association L.L.C., Organization for International Investment. Motion Hearing set for 7/2/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Stern, William) (Filed on 6/9/2008)
June 9, 2008 Filing 54 *** FILED IN ERROR. PLEASE SEE DOCKET #61 . *** Memorandum in Opposition THE EXPORT-IMPORT BANK OF KOREA'S RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION FOR ASSIGNMENT OF RIGHTS filed byThe Export-Import Bank of Korea. (Attachments: #1 Declaration of Hwan Kim, #2 Exhibits A and B to Declaration of Hwan Kim, #3 Proposed Order, #4 Proof of Service)(Henneberry, Jay) (Filed on 6/9/2008) Modified on 6/10/2008 (ewn, COURT STAFF).
June 9, 2008 Filing 53 MEMORANDUM in Opposition International Finance Corporation's Memorandum of Points and Authorities in Opposition to Plaintiffs' #26 Motion for Assignment of Rights Pursuant to CCP Section 708.510(a) and FRCP 69(a) filed byInternational Finance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lambert, Mark) (Filed on 6/9/2008) Modified on 6/11/2008 (ga, COURT STAFF).
June 9, 2008 Filing 52 Memorandum in Opposition to Plaintiffs' #26 Motion For Assignment of Rights filed byJapan Bank for International Cooperation. (Abeles, Jerrold) (Filed on 6/9/2008) Modified on 6/11/2008 (ga, COURT STAFF).
June 9, 2008 Filing 51 NOTICE by The Export-Import Bank of Korea NOTICE OF JOINDER IN WORLD BANK'S MOTION TO STAY (Attachments: #1 CERTIFICATION OF INTERESTED PARTIES OR PERSONS, #2 PROOF OF SERVICE)(Henneberry, Jay) (Filed on 6/9/2008)
June 9, 2008 Filing 50 NOTICE of Appearance by Jay Robert Henneberry NOTICE OF LIMITED APPEARANCE OF COUNSEL ON BEHALF OF THE EXPORT-IMPORT BANK OF KOREA (Henneberry, Jay) (Filed on 6/9/2008)
June 6, 2008 Filing 81 MOTION for attorney Frank Panopoulos leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 34611019960.) filed by International Finance Corporation. (ga, COURT STAFF) (Filed on 6/6/2008)
June 6, 2008 Filing 80 MOTION for attorney Francis A. Vasquez, Jr.leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 34611019960.) filed by International Finance Corporation. (ga, COURT STAFF) (Filed on 6/6/2008)
June 2, 2008 Filing 49 MOTION for Reconsideration re 9 Ex Parte Application, 8 Declaration in Support, #36 REPORT AND RECOMMENDATIONS re 9 Ex Parte Application filed by Deborah D. Peterson, 6 Ex Parte Application filed by Deborah D. Peterson, 10 Memorandum in Support, 11 Declaration in Support, 6 Ex Parte Application, 7 Memorandum in Support filed by Deborah D. Peterson. Motion Hearing set for 7/11/2008 09:00 AM. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, Exhibits A & B, #4 Exhibit C - 1, #5 Exhibit C - 2, #6 Exhibit C - 3, #7 Proof of Service)(Cook, David) (Filed on 6/2/2008)
May 30, 2008 Filing 48 OBJECTIONS to re #36 REPORT AND RECOMMENDATIONS re 9 Ex Parte Application filed by Deborah D. Peterson, 6 Ex Parte Application filed by Deborah D. Peterson by Deborah D. Peterson. (Cook, David) (Filed on 5/30/2008)
May 30, 2008 Filing 47 NOTICE of Appearance by Jerrold Evan Abeles Limited Appearance of Counsel on Behalf of Japan Bank for International Cooperation (Attachments: #1 Notice of Joinder for Motion to Stay Plaintiff's Motion for Assignment, #2 Certification of Interested Parties, #3 Certificate of service)(Abeles, Jerrold) (Filed on 5/30/2008)
May 30, 2008 Opinion or Order Filing 46 ORDER OF REFERRAL TO MAGISTRATE JUDGE ZIMMERMAN re #37 MOTION to Stay. Signed by Judge Jeffrrey S.White on 5/29/08. (jjo, COURT STAFF) (Filed on 5/30/2008)
May 29, 2008 Filing 45 Proposed Order [PROPOSED] ORDER GRANTING MOTION TO STAY MOTION FOR ASSIGNMENT PENDING THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA'S DECISION ON PLAINTIFFS' MOTION TO APPOINT A RECEIVER by World Bank. (Sandrock, Ryan) (Filed on 5/29/2008)
May 29, 2008 Opinion or Order Filing 44 **INCORRECT DOCUMENT - PLEASE SEE DOCKET NO. 46** Second Order Of Referral to Magistrate Judge Zimmerman re #37 MOTION to Stay. Signed by Judge Jeffrey S. White on 5/29/08. (jjo, COURT STAFF) (Filed on 5/29/2008) Modified on 5/30/2008 (jjo, COURT STAFF).
May 29, 2008 Filing 43 CERTIFICATE OF SERVICE by World Bank PROOF OF SERVICE (Sandrock, Ryan) (Filed on 5/29/2008)
May 28, 2008 Filing 42 CERTIFICATE OF SERVICE by World Bank PROOF OF SERVICE (Sandrock, Ryan) (Filed on 5/28/2008)
May 28, 2008 Filing 41 Certificate of Interested Entities by World Bank CERTIFICATION OF INTERESTED ENTITIES OR PERSONS (Sandrock, Ryan) (Filed on 5/28/2008)
May 28, 2008 Filing 40 NOTICE by World Bank Notice of Limited Appearance of Counsel on Behalf of the International Bank for Reconstruction and Development (Sandrock, Ryan) (Filed on 5/28/2008)
May 28, 2008 Filing 39 *** FILED IN ERROR. PLEASE SEE DOCKET #45 . *** Proposed Order [PROPOSED] ORDER GRANTING MOTION TO STAY MOTION FOR ASSIGNMENT PENDING THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA'S DECISION ON PLAINTIFFS' MOTION TO APPOINT A RECEIVER by World Bank. (Sandrock, Ryan) (Filed on 5/28/2008) Modified on 6/4/2008 (ewn, COURT STAFF).
May 28, 2008 Filing 38 Declaration of Ryan M. Sandrock in Support of #37 MOTION to Stay Notice of Motion and Motion to Stay Motion for Assignment Pending the United States District Court of Columbia's Decision on Plaintiffs' Motion to Appoint A Receiver; Memorandum in Support Thereof Declaration of Ryan M. Sandrock in Support of Motion filed byWorld Bank. (Attachments: *** #1 Exhibit Exhibit A FILED IN ERROR. PLEASE SEE DOCKET #71 . *** , #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G)(Related document(s) #37 ) (Sandrock, Ryan) (Filed on 5/28/2008) Modified on 6/11/2008 (ewn, COURT STAFF).
May 28, 2008 Filing 37 MOTION to Stay Notice of Motion and Motion to Stay Motion for Assignment Pending the United States District Court of Columbia's Decision on Plaintiffs' Motion to Appoint A Receiver; Memorandum in Support Thereof filed by World Bank. Motion Hearing set for 7/2/2008 09:00 AM in Courtroom G, 15th Floor, San Francisco. (Sandrock, Ryan) (Filed on 5/28/2008)
May 22, 2008 Filing 36 REPORT AND RECOMMENDATIONS re 9 Ex Parte Application filed by Deborah D. Peterson, 6 Ex Parte Application filed by Deborah D. Peterson. Signed by Magistrate Judge Bernard Zimmerman on 5/22/2008. (bzsec, COURT STAFF) (Filed on 5/22/2008)
May 20, 2008 Filing 35 Brief re 9 Ex Parte Application, 8 Declaration in Support, 12 Certificate of Service, 13 Certificate of Service, 10 Memorandum in Support, 11 Declaration in Support, 6 Ex Parte Application, 7 Memorandum in Support Supplemental Memorandum of Points and Authorities filed byDeborah D. Peterson. (Attachments: #1 Supplemental Declaration; Exhibits A-E, #2 Exhibit F-G, #3 Proof of Service)(Related document(s) 9 , 8 , 12 , 13 , 10 , 11 , 6 , 7 ) (Cook, David) (Filed on 5/20/2008)
May 16, 2008 Filing 34 Letter from David J. Cook. (Cook, David) (Filed on 5/16/2008)
May 14, 2008 Filing 33 Minute Entry: Motion Hearing held on 5/14/2008 before Magistrate Judge Bernard Zimmerman (Date Filed: 5/14/2008) re 9 Ex Parte Application filed by Deborah D. Peterson, 6 Ex Parte Application filed by Deborah D. Peterson. (Court Reporter Connie Kuhl; 10:29-11:12) (ls, COURT STAFF) (Date Filed: 5/14/2008)
May 8, 2008 Filing 32 NOTICE by Deborah D. Peterson of Entry of Order for Resetting of Post-Judgment Motions (Cook, David) (Filed on 5/8/2008)
May 8, 2008 Opinion or Order Filing 31 AMENDED ORDER RESETTING OF POST-JUDGMENT MOTIONS. Signed by Magistrate Judge Bernard Zimmerman on 5/8/2008. (bzsec, COURT STAFF) (Filed on 5/8/2008)
May 7, 2008 Opinion or Order Filing 30 ORDER by Magistrate Judge Bernard Zimmerman (bzsec, COURT STAFF) (Filed on 5/7/2008)
May 7, 2008 Filing 29 Amended MOTION to Continue Post-Judgment Motions, Ex Parte filed by Deborah D. Peterson. Motion Hearing set for 7/2/2008 10:00 AM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proof of Service)(Cook, David) (Filed on 5/7/2008)
May 7, 2008 Filing 28 Ex Parte MOTION to Continue Post-Judgment Motions filed by Deborah D. Peterson. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proof of Service)(Cook, David) (Filed on 5/7/2008)
May 5, 2008 Opinion or Order Filing 27 ORDER REFERRING MOTIONS TO MAGISTRATE JUDGE ZIMMERMAN FOR REPORT AND RECOMMENDATION. Signed by Judge Jeffrey S. White on 5/5/08. (jjo, COURT STAFF) (Filed on 5/5/2008)
May 1, 2008 Filing 26 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Financial Institutions] filed by Deborah D. Peterson. Motion Hearing set for 6/20/2008 09:00 AM. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D - Part 1 of 3, #8 Exhibit D - Part 2 of 3, #9 Exhibit D - Part 3 of 3, #10 Exhibit E, #11 Proof of Service)(Cook, David) (Filed on 5/1/2008)
May 1, 2008 Filing 25 Renotice motion hearing Motion for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales] filed byDeborah D. Peterson. Motion Hearing set for 6/20/2008 09:00 AM. (Cook, David) (Filed on 5/1/2008)
May 1, 2008 Filing 24 Renotice motion hearing Motion for Assignment of Rights [Landing Rights] filed byDeborah D. Peterson. Motion Hearing set for 6/20/2008 09:00 AM. (Cook, David) (Filed on 5/1/2008)
April 29, 2008 Filing 23 AMENDED CLERK'S NOTICE REGARDING TENTATIVE RULING; Hearing set for 5/14/2008 at 10:00 A.M. before Magistrate Judge Bernard Zimmerman in Courtroom G, 15th Floor, 450 Golden Gate Ave., San Francisco. (ls, COURT STAFF) (Filed on 4/29/2008) (Additional attachment(s) added on 4/30/2008: #1 Tentative Report and Recommendation) (ls, COURT STAFF).
April 29, 2008 Filing 22 CLERK'S NOTICE REGARDING TENTATIVE RULING. (ls, COURT STAFF) (Filed on 4/29/2008) (Additional attachment(s) added on 4/29/2008: #1 Tentative Report and Recommendation) (ls, COURT STAFF).
April 29, 2008 Filing 21 Declaration of David J. Cook in Support of #20 MOTION to Enforce Judgment for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales] MOTION to Enforce Judgment for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales] filed byDeborah D. Peterson. (Attachments: #1 Exhibit A, #2 Exhibit B - Part 1 of 2, #3 Exhibit B - Part 2 of 2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F - Part 1 of 2, #8 Exhibit F - Part 2 of 2, #9 Exhibit G - I, #10 Exhibit J - K)(Related document(s) #20 ) (Cook, David) (Filed on 4/29/2008)
April 29, 2008 Filing 20 MOTION to Enforce Judgment for Assignment of Rights [Shipping and Dock Fees and Bunkered Fuel Sales] filed by Deborah D. Peterson. Motion Hearing set for 5/30/2008 09:00 AM. (Attachments: #1 Motion, #2 Memorandum, #3 Proof of Service)(Cook, David) (Filed on 4/29/2008)
April 28, 2008 Filing 19 Amended MOTION to Amend/Correct #18 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Landing Rights] MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Landing Rights] Memorandum of Points and Authorities filed by Deborah D. Peterson. (Cook, David) (Filed on 4/28/2008)
April 25, 2008 Filing 18 MOTION to Enforce Judgment Notice of Motion for Assignment of Rights [Landing Rights] filed by Deborah D. Peterson. Motion Hearing set for 5/30/2008 09:00 AM. (Attachments: #1 Motion, #2 Memorandum, #3 Declaration, #4 Exhibit A - Part 1 of 2, #5 Exhibit A - Part 2 of 2, #6 Exhibit B - Part 1 of 2, #7 Exhibit B - Part 2 of 2, #8 Exhibit C, #9 Exhibit D, #10 Proof of Service)(Cook, David) (Filed on 4/25/2008)
April 20, 2008 Filing 17 Reply Memorandum re 9 Ex Parte Application, 6 Ex Parte Application Pursuant to Order for Further Briefing filed byDeborah D. Peterson. (Attachments: #1 Declaration of David J. Cook, #2 Exhibit A - Part 1 of 2, #3 Exhibit A - Part 2 of 2, #4 Exhibit B, #5 Exhibit C - F, #6 Proof of Service)(Cook, David) (Filed on 4/20/2008)
April 9, 2008 Opinion or Order Filing 16 ORDER FOR FURTHER BRIEFING. Signed by Magistrate Judge Bernard Zimmerman on 4/9/2008. (bzsec, COURT STAFF) (Filed on 4/9/2008)
March 23, 2008 Filing 15 Certificate of Interested Entities by Deborah D. Peterson (Cook, David) (Filed on 3/23/2008)
March 21, 2008 Opinion or Order Filing 14 ELECTRONIC CASE FILING ORDER. Signed by Judge Jeffrey S. White on March 21, 2008. (jswlc3, COURT STAFF) (Filed on 3/21/2008)
March 18, 2008 CASE REFERRED to Magistrate Judge Magistrate Judge Bernard Zimmerman for Report and Recommendation on order amending writ of execution. (wh, COURT STAFF) (Filed on 3/18/2008)
March 17, 2008 Opinion or Order Filing 5 ORDER of Referral. Signed by Judge Jeffrey S. White on March 17, 2008. (jswlc1, COURT STAFF) (Filed on 3/17/2008)
March 14, 2008 Filing 13 CERTIFICATE OF SERVICE by Deborah D. Peterson re 8 Declaration in Support, 6 Ex Parte Application, 7 Memorandum in Support (ga, COURT STAFF) (Filed on 3/14/2008)
March 14, 2008 Filing 12 CERTIFICATE OF SERVICE by Deborah D. Peterson re 9 Ex Parte Application, 10 Memorandum in Support, 11 Declaration in Support (ga, COURT STAFF) (Filed on 3/14/2008)
March 14, 2008 Filing 11 Declaration of David J. Cook in Support of 9 Ex Parte Application filed byDeborah D. Peterson. (ga, COURT STAFF) (Filed on 3/14/2008)
March 14, 2008 Filing 10 MEMORANDUM in Support re 9 Ex Parte Application filed byDeborah D. Peterson. (ga, COURT STAFF) (Filed on 3/14/2008)
March 14, 2008 Filing 9 Second Ex Parte Application for Order Amending and to Direct Issuance of Second Amended and Alias Writ of Execution to Include Additional Names filed by Deborah D. Peterson. (ga, COURT STAFF) (Filed on 3/14/2008)
March 14, 2008 Filing 8 Declaration of David J. Cook in Support of 6 Ex Parte Application filed byDeborah D. Peterson. (ga, COURT STAFF) (Filed on 3/14/2008)
March 14, 2008 Filing 7 MEMORANDUM in Support re 6 Ex Parte Application filed byDeborah D. Peterson. (ga, COURT STAFF) (Filed on 3/14/2008)
March 14, 2008 Filing 6 Ex Parte Application For Order Amending Writ of Execution to Include Additional Names filed by Deborah D. Peterson. (ga, COURT STAFF) (Filed on 3/14/2008)
March 12, 2008 Filing 4 MEMORANDUM OF COSTS AFTER JUDGMENT in Support re 3 Declaration in Support filed byDeborah D. Peterson. (ga, COURT STAFF) (Filed on 3/12/2008)
March 12, 2008 Filing 3 Declaration of David J. Cook in support of Issuance of Alias Writ of Execution filed byDeborah D. Peterson. (ga, COURT STAFF) (Filed on 3/12/2008)
March 12, 2008 ALIAS WRIT of EXECUTION issued in the amount of $2,715,068,485,00 (ga, COURT STAFF) (Filed on 3/12/2008)
March 11, 2008 Filing 2 ABSTRACT OF JUDGMENT ISSUED in the amount of $2,656,944,877.00(ga, COURT STAFF) (Filed on 3/11/2008)
March 11, 2008 Filing 1 REGISTRATION of Foreign Judgment in the amount of $2,656,944,877.00 in favor of plaintiff and against defendant entered 9/7/07. Filed byDeborah D. Peterson. (ga, COURT STAFF) (Filed on 3/11/2008)
March 11, 2008 WRIT of Execution issued in the amount of $2,656,944,877.00 (ga, COURT STAFF) (Filed on 3/11/2008)

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Search for this case: Peterson v. Islamic Republic of Iran
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Plaintiff: Deborah D. Peterson
Represented By: David J. Cook
Represented By: Robert Joseph Perkiss
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Defendant: Islamic Republic of Iran
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Garnishee: Clearstream Banking, S.A.
Represented By: Mark Frederick Lambert
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Petitioner: World Bank
Represented By: Ryan M. Sandrock
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3rd party defendant: Japan Bank for International Cooperation
Represented By: Jerrold Evan Abeles
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3rd party defendant: Non-Party CMA CGM
Represented By: Matthew Sinclair Weiler
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3rd party defendant: Non-Party A.P. Moller-Maersk A/S
Represented By: Matthew Sinclair Weiler
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3rd party defendant: Non-Party Mediterranean Shipping Company
Represented By: Matthew Sinclair Weiler
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Interested party: The Export-Import Bank of Korea
Represented By: Jay Robert Henneberry
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Interested party: Deutsche Bank Trust Company Americas
Represented By: Matthew Paul Lewis
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Interested party: ABN AMRO Bank N.V.
Represented By: Noel Andrew Leibnitz
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Interested party: BNP Paribas
Represented By: Noel Andrew Leibnitz
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Interested party: Bank of Tokyo-Mitsubishi UFJ
Represented By: Noel Andrew Leibnitz
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Interested party: Credit Suisse AG
Represented By: Noel Andrew Leibnitz
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Interested party: Credit Suisse Group
Represented By: Noel Andrew Leibnitz
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Interested party: Mizuho Corporate Bank, Ltd.
Represented By: Noel Andrew Leibnitz
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Interested party: Natixis
Represented By: Noel Andrew Leibnitz
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Interested party: Raiffeisen Zentralbank Oesterreich AG
Represented By: Noel Andrew Leibnitz
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Interested party: Sumitomo Mitsui Banking Corporation
Represented By: Noel Andrew Leibnitz
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Interested party: UBS AG
Represented By: Noel Andrew Leibnitz
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Interested party: Mitsui O.S.K. Lines, Ltd.
Represented By: Isabelle Louise Ord
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Interested party: Hanjin Shipping Co., Ltd.
Represented By: Isabelle Louise Ord
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Interested party: Compania Sud Americana De Vapores
Represented By: Isabelle Louise Ord
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Interested party: Hapag Lloyd Container Line GMBH
Represented By: Nicole Bussi
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Interested party: Orient Overseas Container Line
Represented By: David Farrell Smith
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Interested party: Wan Hai Lines
Represented By: Roger Brian Coven
Represented By: Tianjing Zhang
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Interested party: Marine Transport Corporation
Represented By: Mitchell S. Griffin
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Interested party: Evergreen Marine Corporation
Represented By: Alan Nakazawa
Represented By: Dena Susann Aghabeg
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Interested party: Kawasaki Kisen Kaisha Ltd
Represented By: Alan Nakazawa
Represented By: Dena Susann Aghabeg
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Interested party: pacific international lines, Ltd
Represented By: Nicole Bussi
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Amicus curiae: California Bankers Association
Represented By: William Lewis Stern
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Amicus curiae: the Institute of International Bankers
Represented By: William Lewis Stern
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Amicus curiae: the International Bankers Association in California
Represented By: William Lewis Stern
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Amicus curiae: The Clearing House Association L.L.C.
Represented By: William Lewis Stern
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Amicus curiae: Organization for International Investment
Represented By: William Lewis Stern
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Not classified by court: International Finance Corporation
Represented By: Francis Anthony Vasquez, Jr.
Represented By: Frank Panopoulos
Represented By: Mark Frederick Lambert
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