Sea Shipping Inc. et al v. Filanowski et al
| Ocean Shipping Inc., Mason Finance Corporation and Sea Shipping Inc. |
| Richard du Moulin, Seahawk Investment Trust, Mark Filanowski, Half Moon Shipping, LLC and Kenneth E Jones |
| 3:2012cv01017 |
| July 12, 2012 |
| US District Court for the District of Connecticut |
| New Haven Office |
| XX Outside US |
| Stefan R Underhill |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 23, 2014. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 124 JUDGMENT entered in favor of Half Moon Shipping, LLC, Mark Filanowski, Richard du Moulin against Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc..For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms/all-forms/appeals_forms Signed by Clerk on 1/23/2014. (Oliver, T.) |
| JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Oliver, T.) |
| Filing 123 CERTIFICATE OF SERVICE by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc. re #121 Affidavit (Prieto, Tulio) |
| Filing 122 Minute Entry. Proceedings held before Judge Stefan R. Underhill: Motion Hearing held on 1/22/2014 re #104 MOTION for Judgment on the Pleadings filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. Oral ruling issued by Judge Underhill granting #104 Motion for Judgment. Total Time: 1 hour and 10 minutes(Court Reporter Susan Catucci.) (Sbalbi, B.) |
| Filing 121 AFFIDAVIT re #115 Affidavit CORRECTED Signed By Tulio R. Prieto filed by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Attachments: #1 Exhibit Exhibit 1)(Prieto, Tulio) |
| Filing 120 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 11/26/13, Set Deadlines/Hearings: Motion Hearing rescheduled for 1/9/2014 at 4:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill (Sbalbi, B.) |
| Filing 119 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION., Set Deadlines/Hearings: Motion Hearing set for 11/26/2013 03:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill (Sbalbi, B.) |
| Filing 118 AFFIDAVIT re #104 MOTION for Judgment on the Pleadings / Declaration of Bruce G. Paulsen Signed By Bruce G. Paulsen filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Attachments: #1 Exhibit 8, #2 Exhibit 9)(Paulsen, Bruce) |
| Filing 117 REPLY to Response to #104 MOTION for Judgment on the Pleadings / Defendants' Reply Memorandum of Law in Further Support of Motion for Judgment on the Pleadings filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Paulsen, Bruce) |
| Filing 116 CERTIFICATE OF SERVICE by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc. re #115 Affidavit (Prieto, Tulio) |
| Filing 115 AFFIDAVIT re #106 Affidavit, Signed By Tulio R Prieto filed by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Attachments: #1 Exhibit 1)(Prieto, Tulio) |
| Filing 114 Memorandum in Opposition re #104 MOTION for Judgment on the Pleadings filed by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Prieto, Tulio) |
Filing 113
ORDER granting #111 Motion for Extension of Time to 7/26/13 to File Response/Reply re #104 MOTION for Judgment on the Pleadings. Responses due by 7/26/2013. Signed by Judge Stefan R. Underhill on 7/15/13. (Sbalbi, B.)
|
| Filing 112 TRANSCRIPT of Proceedings: Type of Hearing: Motion Hearing. Held on 4/26/13 before Judge Stefan R. Underhill. Court Reporter: Susan E. Catucci. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 7/31/2013. Redacted Transcript Deadline set for 8/10/2013. Release of Transcript Restriction set for 10/8/2013. (Catucci, S.) |
| Filing 111 MOTION for Extension of Time to File Response/Reply as to #104 MOTION for Judgment on the Pleadings until July 26, 2013 by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Prieto, Tulio) |
|
Filing 110
ORDER granting #108 Motion for Extension of Time to 7/19/13 to respond to #104 MOTION for Judgment on the Pleadings. Signed by Judge Stefan R. Underhill on 6/26/13`. (Sbalbi, B.)
|
| Filing 109 MANDATE of USCA dated 6/24/2013 Stipulation WITHDRAWING #102 Notice of Appeal, filed by Ocean Shipping Inc., Mason Finance Corporation, Sea Shipping Inc. SO ORDERED by Catherine O'Hagan Wolfe, Clerk of Court. (Oliver, T.) |
| Filing 108 MOTION for Extension of Time until 7/19/2013 file opposing papers #104 MOTION for Judgment on the Pleadings by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Prieto, Tulio) |
| Filing 107 STIPULATION re #102 Notice of Appeal, STIPULATION WITHDRAWING APPEAL by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Rau, James) |
| Filing 106 AFFIDAVIT re #104 MOTION for Judgment on the Pleadings / Declaration of Bruse G. Paulsen Signed By Bruce G. Paulsen filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Paulsen, Bruce) |
| Filing 105 Memorandum in Support re #104 MOTION for Judgment on the Pleadings filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Paulsen, Bruce) |
| Filing 104 MOTION for Judgment on the Pleadings by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin.Responses due by 6/28/2013 (Paulsen, Bruce) |
|
Filing 103
ORDER granting #100 Motion to Withdraw as Attorney. Attorney Udyogi A. Hangawatte terminated. Signed by Judge Stefan R. Underhill on 5/31/13. (Sbalbi, B.)
|
| Filing 102 NOTICE OF APPEAL by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. re #101 Minute Entry. Filing fee $ 455, receipt number 0205-2894831. (Prieto, Tulio) Modified on 5/31/2013 TO LINK TO DOC #101 (Oliver, T.). |
| Filing 101 Minute Entry. Proceedings held before Judge Stefan R. Underhill: Motion Hearing held on 4/26/2013 re #64 MOTION for Sanctions, #57 MOTION to Dismiss, #60 MOTION for Sanctions. Oral ruling issued by Judge Underhill granting #57 Motion to Dismiss; denying #60 Motion for Sanctions; denying #64 Motion for Sanctions. Total Time: 1 hour and 5 minutes(Court Reporter Susan Catucci.) (Sbalbi, B.) |
| Filing 100 MOTION for Udyogi A. Hangawatte to Withdraw as Attorney by Kenneth E. Jones and by Seahawk Investment Trust. (Hangawatte, Udyogi) |
| Filing 99 Supplemental AFFIDAVIT re #57 MOTION to Dismiss Plaintiff's Amended Complaint Based Upon Lack of Personal Jurisdiction by Kenneth E. Jones and, #98 Reply to Response to Motion Signed By Kenneth E. Jones filed by Seahawk Investment Trust. (Attachments: #1 Exhibit A)(Cymrot, Mark) |
| Filing 98 REPLY to Response to #57 MOTION to Dismiss Plaintiff's Amended Complaint Based Upon Lack of Personal Jurisdiction by Kenneth E. Jones and filed by Seahawk Investment Trust. (Cymrot, Mark) |
|
Filing 97
ORDER re #85 Report of Rule 26(f) Planning Meeting. Report approved. Discovery will not be commenced until all motions to dismiss have been decided. Signed by Judge Stefan R. Underhill on 3/14/13.(Sbalbi, B.)
|
| Minute Entry for proceedings held before Judge Stefan R. Underhill: Telephone Status Conference held on 3/14/2013. 15 minutes(Court Reporter Susan Catucci.) (Sbalbi, B.) |
| Filing 96 AFFIDAVIT re #95 Reply to Response to Motion Signed By Bruce G. Paulsen filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Attachments: #1 Exhibit 14)(Paulsen, Bruce) |
| Filing 95 REPLY to Response to #64 MOTION for Sanctions filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Paulsen, Bruce) |
|
Filing 94
ORDER granting #93 Motion for Extension of Time. The Reply is due by March 14, 2013. Signed by Judge Stefan R. Underhill on 3/1/2013. (Carter, J.)
|
| Filing 93 First MOTION for Extension of Time until March 14, 2013 to reply to Plaintiffs' opposition to Movants' #57 motion to dismiss based on lack of personal jurisdiction by Seahawk Investment Trust. (Hangawatte, Udyogi) Modified on 2/27/2013 TO LINK TO DOC #57 (Oliver, T.). |
| Filing 92 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION., Set Deadlines/Hearings: Telephone Status Conference set for 3/14/2013 11:00 AM before Judge Stefan R. Underhill. Counsel for plaintiff shall initiate phone call to chambers (203) 579-5714. (Sbalbi, B.) |
| Filing 91 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION., Set Deadlines/Hearings: Motion Hearing set for 4/26/2013 03:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill (Sbalbi, B.) |
| Set/Reset Deadlines as to #64 MOTION for Sanctions. Responses due by 3/7/2013 (Sbalbi, B.) |
|
Filing 90
ORDER granting #89 Motion for Extension of Time. Signed by Judge Stefan R. Underhill on 2/21/2013. (Cherry, H)
|
| Filing 89 MOTION for Extension of Time until March 7, 2013 Reply to Plaintiffs' Response to Defendants' Motion for Sanctions by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 88 Memorandum in Opposition re #57 MOTION to Dismiss Plaintiff's Amended Complaint Based Upon Lack of Personal Jurisdiction by Kenneth E. Jones and filed by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Prieto, Tulio) |
| Filing 87 AFFIDAVIT re #57 MOTION to Dismiss Plaintiff's Amended Complaint Based Upon Lack of Personal Jurisdiction by Kenneth E. Jones and Signed By Tulio R. Prieto filed by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Prieto, Tulio) |
| Filing 86 AFFIDAVIT re #57 MOTION to Dismiss Plaintiff's Amended Complaint Based Upon Lack of Personal Jurisdiction by Kenneth E. Jones and Signed By James Drakos filed by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Prieto, Tulio) |
| Filing 85 REPORT of Rule 26(f) Planning Meeting. (Prieto, Tulio) |
| Filing 84 RESPONSE re #72 Order by Mark Filanowski, Half Moon Shipping, LLC, Kenneth E Jones, Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc., Seahawk Investment Trust, Richard du Moulin. (Prieto, Tulio) |
| Filing 83 Memorandum in Opposition re #64 MOTION for Sanctions filed by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Prieto, Tulio) |
| Filing 82 AFFIDAVIT re #64 MOTION for Sanctions Signed By Tulio R. Prieto filed by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Prieto, Tulio) |
|
Filing 81
ORDER granting #80 Motion for Extension of Time. Plaintiffs shall respond to #57 Motion to Dismiss by February 14, 2013. Signed by Judge Stefan R. Underhill on 2/6/2013. (Cherry, H)
|
| Filing 80 MOTION for Extension of Time until 2/14/2013 to File Response/Reply as to #57 MOTION to Dismiss Plaintiff's Amended Complaint Based Upon Lack of Personal Jurisdiction by Kenneth E. Jones and by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Prieto, Tulio) |
|
Filing 79
ORDER granting #78 Motion for Extension of Time to 2/7/13 to File Response/Reply re #64 MOTION for Sanctions, #57 MOTION to Dismiss Plaintiff's Amended Complaint. Responses due by 2/7/2013. Signed by Judge Stefan R. Underhill on 1/31/13. (Sbalbi, B.)
|
| Filing 78 MOTION for Extension of Time to File Response/Reply as to #64 MOTION for Sanctions, #57 MOTION to Dismiss Plaintiff's Amended Complaint Based Upon Lack of Personal Jurisdiction by Kenneth E. Jones and until 02/07/2013 by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Prieto, Tulio) |
| Filing 77 NOTICE of Appearance by Ryan S Suser on behalf of Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin (Suser, Ryan) |
| Filing 76 NOTICE of Appearance by Jeffrey Dine on behalf of Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin (Dine, Jeffrey) |
| Filing 75 NOTICE of Appearance by Bruce G. Paulsen on behalf of Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin (Paulsen, Bruce) |
|
Filing 74
ORDER granting #69 Motion for Extension of Time to 1/31/13 to File Response/Reply re #64 MOTION for Sanctions, #57 MOTION to Dismiss Amended Complaint, #60 MOTION for Sanctions. Responses due by 1/31/2013. Signed by Judge Stefan R. Underhill on 1/16/13. (Sbalbi, B.)
|
| Filing 73 CERTIFICATE OF SERVICE by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin re #71 Answer to Complaint, #70 Corporate Disclosure Statement (Paulsen, Bruce) |
|
Filing 72
ORDER re filing Report of Parties Planning Meeting by February 11, 2013. Signed by Clerk on 1/11/13.(Sbalbi, B.)
|
| Filing 71 ANSWER to #46 Amended Complaint with Affirmative Defenses and Special Defenses ; Answer to Amended Complaint dated October 12, 2012 by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin.(Paulsen, Bruce) Modified on 1/10/2013 TO LINK TO DOC #46(Oliver, T.). |
| Filing 70 Corporate Disclosure Statement by Half Moon Shipping, LLC. (Paulsen, Bruce) |
| Filing 69 MOTION for Extension of Time to File Response/Reply as to #64 MOTION for Sanctions, #57 MOTION to Dismiss Plaintiff's Amended Complaint Based Upon Lack of Personal Jurisdiction by Kenneth E. Jones and, #60 MOTION for Sanctions until January 31, 2013 by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Prieto, Tulio) |
| Filing 68 CERTIFICATE OF SERVICE by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin re #65 Memorandum in Support of Motion, #64 MOTION for Sanctions, #63 Affidavit, #61 Memorandum in Support of Motion, #62 Affidavit, #60 MOTION for Sanctions, #67 Affidavit, #66 Affidavit (Paulsen, Bruce) |
| Filing 67 Supplemental AFFIDAVIT re #64 MOTION for Sanctions Signed By Bruce G. Paulsen filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13)(Paulsen, Bruce) |
| Filing 66 AFFIDAVIT re #64 MOTION for Sanctions with Exhibits 1-10 Signed By Bruce G. Paulsen filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Paulsen, Bruce) |
| Filing 65 Memorandum in Support re #64 MOTION for Sanctions filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Paulsen, Bruce) |
| Filing 64 AMENDED MOTION for Sanctions by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin.Responses due by 1/16/2013. Amended for signature/Login only re: #60 Motion. (Paulsen, Bruce) Modified on 12/26/2012 (Blough, B.). |
| Filing 63 Supplemental AFFIDAVIT re #60 MOTION for Sanctions Signed By Bruce G. Paulsen filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13)(Campanale-Orozco, Claurisse) |
| Filing 62 AFFIDAVIT re #60 MOTION for Sanctions Signed By Bruce G. Paulsen filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 61 Memorandum in Support re #60 MOTION for Sanctions filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 60 MOTION for Sanctions by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin.Responses due by 1/11/2013 (Campanale-Orozco, Claurisse) |
| Filing 59 Corporate Disclosure Statement by Half Moon Shipping, LLC. (Campanale-Orozco, Claurisse) |
| Filing 58 ANSWER to #46 Amended Complaint, with Affirmative Defenses. by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin.(Campanale-Orozco, Claurisse) |
| Filing 57 MOTION to Dismiss Plaintiff's Amended Complaint Based Upon Lack of Personal Jurisdiction by Kenneth E. Jones and by Seahawk Investment Trust.Responses due by 1/10/2013 (Attachments: #1 Memorandum in Support of Motion of Seahawk Investment Trust and Kenneth E. Jones, #2 Text of Proposed Order, #3 Affidavit of Mark A. Cymrot, #4 Affidavit of Kenneth E. Jones, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E)(Cymrot, Mark) |
|
Filing 56
ORDER granting #55 Motion for Extension of Time. Defendant shall answer or otherwise respond to Amended Complaint no later than December 20, 2012. Signed by Judge Stefan R. Underhill on 11/27/2012. (Cherry, H)
|
| Filing 55 Second MOTION for Extension of Time until December 20, 2012 answer or otherwise respond to the Amended Complaint #46 Amended Complaint, by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
|
Filing 54
ORDER granting #53 Motion for Extension of Time to 12/11/12 to respond to #46 Amended Complaint. Signed by Judge Stefan R. Underhill on 11/2/12. (Sbalbi, B.)
|
| Filing 53 MOTION for Extension of Time until 12/11/2012 to answer or otherwise amend the complaint #46 Amended Complaint, by Mark Filanowski, Half Moon Shipping, LLC, Kenneth E Jones, Seahawk Investment Trust, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 52 CERTIFICATE OF SERVICE by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc. re #50 Certificate of Good Standing, (Rau, James) |
| Filing 51 CERTIFICATE OF SERVICE by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc. re #49 Certificate of Good Standing, (Prieto, Tulio) |
| Filing 50 CERTIFICATE OF GOOD STANDING re #39 MOTION for Attorney(s) Tulio R. Prieto and James P. Rau to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2649005)MOTION for Attorney(s) Tulio R. Prieto and James P. Rau to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2649005) by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Rau, James) |
| Filing 49 CERTIFICATE OF GOOD STANDING re #39 MOTION for Attorney(s) Tulio R. Prieto and James P. Rau to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2649005)MOTION for Attorney(s) Tulio R. Prieto and James P. Rau to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2649005) by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Prieto, Tulio) |
| Filing 48 NOTICE of Appearance by Tulio R. Prieto on behalf of Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc. (Prieto, Tulio) |
|
Filing 47
ORDER OF TRANSFER. Case reassigned to Judge Stefan R. Underhill for all further proceedings. Signed by Clerk on 10/15/2012. (Oliver, T.)
|
| Filing 46 AMENDED COMPLAINT against Mark Filanowski, Half Moon Shipping, LLC, Kenneth E Jones, Seahawk Investment Trust, Richard du Moulin, filed by Sea Shipping Inc., Ocean Shipping Inc., Mason Finance Corporation. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Rau, James) |
| Filing 45 NOTICE of Appearance by James P. Rau on behalf of Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc. (Rau, James) |
| Answer deadline updated for Kenneth E Jones to 11/12/2012; Seahawk Investment Trust to 11/12/2012. (Ghilardi, K.) |
|
Filing 44
ORDER. The Court GRANTS Defendants' #43 Motion for Extension of Time. Defendants Kenneth Jones and Seahawk Investment Trust may file a responsive pleading on or before November 12, 2012. Signed by Judge Alvin W. Thompson on 10/11/2012. (Lake, G.)
|
| Filing 43 MOTION for Extension of Time to Answer or Otherwise Respond to the Complaint by Kenneth E Jones. (Cymrot, Mark) |
| Filing 42 NOTICE of Appearance by Udyogi A. Hangawatte on behalf of Kenneth E Jones and Seahawk Investment Trust (Hangawatte, Udyogi) |
| Filing 41 NOTICE of Appearance by Mark A. Cymrot on behalf of Kenneth E Jones and Seahawk Investment Trust (Cymrot, Mark) |
|
Filing 40
Endorsement ORDER granting #39 Motion for Tulio R. Prieto,James P. Rau to Appear Pro Hac Vice Attorney for Mason Finance Corporation,Tulio R. Prieto,James P. Rau for Ocean Shipping Inc.,Tulio R. Prieto,James P. Rau for Sea Shipping Inc. added. Certificate of Good Standing due by 12/9/2012. Signed by Judge Alvin W. Thompson on 10/10/12. (Brown, S.)
|
| Filing 39 MOTION for Attorney(s) Tulio R. Prieto and James P. Rau to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2649005) by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lennon, Patrick) |
|
Filing 38
Endorsement ORDER granting #37 Motion for Attorneys Mark A. Cymrot and Udyogi A. Hangawatte to Appear Pro Hac Vice Certificate of Good Standing due by 12/3/2012. Signed by Judge Alvin W. Thompson on 10/4/12. (Brown, S.)
|
| Filing 37 MOTION for Attorney(s) Mark A. Cymrot and Udyogi A. Hangawatte to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2644646) by Kenneth E Jones, Seahawk Investment Trust. (Attachments: #1 Affidavit of Mark A. Cymrot in Support of Motion for Admission of Counsel Pro Hac Vice, #2 Affidavit of Udyogi A. Hangawatte in Support of Motion for Admission of Counsel Pro Hac Vice, #3 Certificate of Good Standing of Mark A. Cymrot, #4 Certificate of Good Standing of Udyogi A. Hangawatte, #5 Text of Proposed Order for Admission of Counsel Pro Hac Vice and for Other Relief, #6 Certificate of Service of Motion for Admission of Counsel Pro Hac Vice and for Other Relief)(Wang, Ona) |
| Filing 36 NOTICE of Appearance by Ona Theresa Wang on behalf of Kenneth E Jones, Seahawk Investment Trust (Wang, Ona) |
| Filing 35 CERTIFICATE OF GOOD STANDING re #15 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 34 CERTIFICATE OF GOOD STANDING re #21 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, re: Suser by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 33 CERTIFICATE OF GOOD STANDING re #25 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, re: Dine by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 32 Endorsement ORDER granting 30 Day #31 Motion for Extension of Time to 11/12/12 to Respond to Complaint. Signed by Clerk on 9/27/12. (Brown, S.) |
| Answer deadline updated for Mark Filanowski to 11/12/2012; Half Moon Shipping, LLC to 11/12/2012; Richard du Moulin to 11/12/2012. (Brown, S.) |
| Filing 31 First MOTION for Extension of Time until November 12, 2012 to answer or otherwise respond to the Complaint #1 Complaint by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
|
Filing 30
ORDER granting #25 Motion for Reconsideration. Attorney Jeffrey M. Dine is hereby granted Admission Pro Hac Vice. Signed by Judge Mark R. Kravitz on 9/21/2012. (Lake, G.)
|
|
Filing 29
ORDER granting #21 Motion for Reconsideration. Attorney Ryan S. Suser is hereby granted Admission Pro Hac Vice. Signed by Judge Mark R. Kravitz on 9/21/2012. (Lake, G.)
|
| Filing 28 Amended AFFIDAVIT for Admission Pro Hac Vice Signed By Jeffrey M. Dine filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 27 AFFIDAVIT re #25 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, re: Dine Signed By Claurisse Campanale-Orozco filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 26 Memorandum in Support re #25 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, re: Dine filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 25 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, re: Dine by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin.Responses due by 10/11/2012 (Campanale-Orozco, Claurisse) |
| Filing 24 Amended AFFIDAVIT for Admission Pro Hac Vice Signed By Ryan S. Suser filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 23 AFFIDAVIT re #21 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, re: Suser Signed By Claurisse Campanale-Orozco filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 22 Memorandum in Support re #21 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, re: Suser filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 21 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, re: Suser by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin.Responses due by 10/11/2012 (Campanale-Orozco, Claurisse) |
| Filing 20 Endorsement ORDER granting #15 Motion for Reconsideration of 14 Order Denying #13 Motion for Attorney Bruce G. Paulsen Admission Pro Hac Vice. Attorney Bruce G. Paulsen is hereby granted Admission Pro Hac Vice. Signed by Clerk on 9/19/12. (Brown, S.) |
| Update Certificate of Good Standing Deadline for Bruce G. Paulsen. Certificate of Good Standing due by 11/18/2012 (Brown, S.) |
| Filing 19 Amended Memorandum in Support re #15 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, re: Paulsen filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 18 Amended AFFIDAVIT for Admission Pro Hac Vice Signed By Bruce G. Paulsen filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 17 AFFIDAVIT re #15 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, re: Paulsen Signed By Claurisse Campanale-Orozco filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 16 Memorandum in Support re #15 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, re: Paulsen filed by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Campanale-Orozco, Claurisse) |
| Filing 15 MOTION for Reconsideration re 14 Order on Motion for Admission Pro Hac Vice,,,,,,,, by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin.Responses due by 10/9/2012 (Campanale-Orozco, Claurisse) |
|
Filing 14
Endorsement ORDER denying #11 Motion to for Attorney Jeffrey M. Dine to Appear Pro Hac Vice, denying #12 Motion for Attorney Ryan S. Suser to Appear Pro Hac Vice, denying #13 Motion for Attorney Bruce G. Paulsen to Appear Pro Hac Vice for failure to comply with multiple aspects of Local Rule 83.1(d). Counsel should consult Local Rule 83.1(d), correct any deficiencies, and refile amended affidavits attached to motions for reconsideration of this order.. Signed by Judge Mark R. Kravitz on 9/17/12. (Brown, S.)
|
| Filing 13 MOTION for Attorney(s) Bruce G. Paulsen to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2626682) by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Attachments: #1 Affidavit Paulsen)(Campanale-Orozco, Claurisse) |
| Filing 12 MOTION for Attorney(s) Ryan S. Suser to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2626667) by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Attachments: #1 Affidavit Ryan S. Suser)(Campanale-Orozco, Claurisse) |
| Filing 11 MOTION for Attorney(s) Jeffrey M. Dine to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2626657) by Mark Filanowski, Half Moon Shipping, LLC, Richard du Moulin. (Attachments: #1 Affidavit Jeffrey M. Dine)(Campanale-Orozco, Claurisse) |
| Filing 10 WAIVER OF SERVICE Returned Executed as to Kenneth E Jones waiver sent on 8/13/2012, answer due 10/12/2012 filed by Sea Shipping Inc.. (Lennon, Patrick) |
| Filing 9 WAIVER OF SERVICE Returned Executed as to Half Moon Shipping, LLC waiver sent on 8/13/2012, answer due 10/12/2012 filed by Sea Shipping Inc.. (Lennon, Patrick) |
| Filing 8 WAIVER OF SERVICE Returned Executed as to Mark Filanowski waiver sent on 8/13/2012, answer due 10/12/2012 filed by Sea Shipping Inc.. (Lennon, Patrick) |
| Filing 7 WAIVER OF SERVICE Returned Executed as to Richard du Moulin waiver sent on 8/13/2012, answer due 10/12/2012 filed by Sea Shipping Inc.. (Lennon, Patrick) |
| Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Mark Filanowski, Half Moon Shipping, LLC, Kenneth E Jones, Seahawk Investment Trust, Richard du Moulin* with answer to complaint due within *21* days. Attorney *Patrick F. Lennon, Esq* *Tide Mill Landing* *2425 Post Road, Suite 302* *Southport, CT 06890*. (Brown, S.) |
| Filing 5 NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of #3 Order on Pretrial Deadlines, #4 Electronic Filing Order, #1 Complaint filed by Ocean Shipping Inc., Mason Finance Corporation, Sea Shipping Inc., #2 Corporate Disclosure Statement filed by Ocean Shipping Inc., Mason Finance Corporation, Sea Shipping Inc.. Signed by Clerk on 7/12/12. (Brown, S.) |
|
Filing 4
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Mark R. Kravitz on 7/12/12. (Brown, S.)
|
|
Filing 3
Order on Pretrial Deadlines: Motions to Dismiss due on 10/12/12. Amended Pleadings due by 9/10/2012; Discovery due by 1/11/2013; Dispositive Motions due by 2/10/2013. Signed by Clerk on 7/12/12. (Brown, S.)
|
| Judge Mark R. Kravitz added. (Oliver, T.) |
| Filing 2 Corporate Disclosure Statement by Mason Finance Corporation, Ocean Shipping Inc., Sea Shipping Inc.. (Lennon, Patrick) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $350 receipt number 0205-2561487.), filed by Sea Shipping Inc., Ocean Shipping Inc., Mason Finance Corporation.(Lennon, Patrick) |
| Request for Clerk to issue summons as to All Defendants. (Lennon, Patrick) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
