Denali Shipping L.P. v. Van Oil Petroleum Ltd. et al
Plaintiff: Denali Shipping L.P.
Defendant: Alvaro Sousa, Alvaro Sousa Garcia and Van Oil Petroleum Ltd.
Case Number: 3:2019cv00137
Filed: January 30, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Michael P Shea
Nature of Suit: Marine
Cause of Action: 28 U.S.C. ยง 1333
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2019 Opinion or Order Filing 7 STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 01/30/2019.(Murphy, Tatihana)
January 30, 2019 Opinion or Order Filing 6 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 01/30/19.(Murphy, Tatihana)
January 30, 2019 Opinion or Order Filing 5 Order on Pretrial Deadlines: Amended Pleadings due by 3/31/2019. Discovery due by 8/1/2019. Dispositive Motions due by 9/5/2019. Signed by Clerk on 01/30/2019.(Murphy, Tatihana)
January 30, 2019 Judge Michael P. Shea added. (Oliver, T.)
January 30, 2019 Filing 4 PROPOSED ORDER re #1 Complaint,,, (Ex Parte Order for Process of Maritime Attachment) by Denali Shipping L.P.. (Lennon, Kevin)
January 30, 2019 Filing 3 AFFIDAVIT re #1 Complaint,,, Pursuant to Supplemental Rule B Signed By Kevin J. Lennon filed by Denali Shipping L.P.. (Lennon, Kevin)
January 30, 2019 Filing 2 Corporate Disclosure Statement by Denali Shipping L.P.. (Lennon, Kevin)
January 30, 2019 Filing 1 COMPLAINT against Alvaro Sousa, Van Oil Petroleum Ltd. ( Filing fee $400 receipt number ACTDC-5140492.), filed by Denali Shipping L.P.. (Attachments: #1 Exhibit Bangladesh Court Order, #2 Exhibit Van Oil Indian Plaint, #3 Exhibit May 3 2018 Indian Court Order, #4 Exhibit May 11 2018 Indian Court Order, #5 Exhibit July 24 2018 Letter to BBVA Compass Bank, #6 Exhibit Alvaro Sousa Deposition Transcript (Portions), #7 Exhibit Southport Main LLC - Articles of Incorporation (Notice), #8 Exhibit 236 Main Street - Vision Appraisal Report, #9 Exhibit outhport Main LLC - 2017 Annual Report (Notice), #10 Exhibit CT Matrimonial Action Docket, #11 Exhibit outhport Main LLC - Dec 2017 Change of Manager / Member (Notice), #12 Exhibit Business Development Consulting LLC - of Articles of Incorporation (Notice))(Lennon, Kevin)

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 this case: Denali Shipping L.P. v. Van Oil Petroleum Ltd. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alvaro Sousa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alvaro Sousa Garcia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Van Oil Petroleum Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Denali Shipping L.P.
Represented By: Kevin J. Lennon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?