Atlas Uluslararasi Kumanyacilik tic A.S et al v. M/V ARICA et al
Plaintiff: Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti and Atlas Uluslararasi Kumanyacilik tic A.S
Defendant: M/V ARICA and FS Arica, Ltd.
Garnishee: The Master of the M/V ARICA
Intervenor Plaintiff: Deutsche Calpam GmbH, Network Shipping Ltd. and Bank of America Merrill Lynch International D.A.C.
Intervenor Defendant: Up To 249.999 Metric Tons of Fuel Oil and 174.998 Metric Tons of Marine Gasoil On Board the M/V ARICA
Case Number: 1:2020cv00679
Filed: May 19, 2020
Court: US District Court for the District of Delaware
Presiding Judge: Richard G Andrews
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1333
Jury Demanded By: None
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Docket Report

This docket was last retrieved on March 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2020 Filing 63 DEFAULT JUDGMENT in favor of Network Shipping Ltd. against M/V ARICA in the amount of $317,686.34. Signed by Judge Richard G. Andrews on 7/16/2020. (nms)
July 16, 2020 Filing 62 DEFAULT JUDGMENT in favor of Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S against M/V ARICA in the amount of $100,051.59 (see motion at D.I. #40 ). Signed by Judge Richard G. Andrews on 7/16/2020. (nms)
July 8, 2020 Opinion or Order Filing 61 ORDER Authorizing Submission of Credit Bid (see D.I. #60 Unopposed MOTION for Permission to Credit Bid). Signed by Judge Richard G. Andrews on 7/8/2020. (nms)
July 7, 2020 Filing 60 Unopposed MOTION for Permission to Credit Bid - filed by Bank of America Merrill Lynch International D.A.C.. (Attachments: #1 Exhibit A)(Rostocki, Brian) Modified on 7/7/2020 (nms).
July 6, 2020 Filing 59 MEMORANDUM in Support re #58 MOTION for Default Judgment, filed by Network Shipping Ltd..Answering Brief/Response due date per Local Rules is 7/20/2020. (Attachments: #1 Exhibit)(Houseal, Timothy) Modified on 7/6/2020 (nms).
July 6, 2020 Filing 58 MOTION for Default Judgment - filed by Network Shipping Ltd.. (Attachments: #1 Proposed Judgment)(Houseal, Timothy) Modified on 7/6/2020 (nms).
July 6, 2020 Filing 57 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent Bank of America, N.A., Corporate Parent BAC North America Holding Company for Bank of America Merrill Lynch International D.A.C. filed by Bank of America Merrill Lynch International D.A.C.. (Rostocki, Brian)
July 6, 2020 Filing 56 Verified Complaint in Intervention - filed by Bank of America Merrill Lynch International D.A.C.. (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)(Rostocki, Brian) Modified on 7/6/2020 (nms).
July 6, 2020 Filing 55 AFFIDAVIT of Service for (i) Order Authorizing Intervention as of Right, Issuance and Alternative Service of Arrest Warrant; (ii) Verified Complaint in Intervention; and (iii) Warrant of the Arrest of the M/V ARICA served on Master of the M/V ARICA, as Garnishee, c/o Inchape Shipping Services, as Agents on July 2, 2020, filed by Bank of America Merrill Lynch International D.A.C.. (Rostocki, Brian)
July 6, 2020 Pro Hac Vice Attorney Alice D. Colarossi for Bank of America Merrill Lynch International D.A.C. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd)
July 6, 2020 Opinion or Order SO ORDERED, re #54 MOTION for Pro Hac Vice Appearance of Attorney Alice D. Colarossi, filed by Bank of America Merrill Lynch International D.A.C.. Signed by Judge Richard G. Andrews on 7/6/2020. (nms)
July 2, 2020 Filing 54 MOTION for Pro Hac Vice Appearance of Attorney Alice D. Colarossi - filed by Bank of America Merrill Lynch International D.A.C.. (Rostocki, Brian)
July 2, 2020 Filing 53 Clerk's ENTRY OF DEFAULT as to FS Arica, Ltd. (see D.I. #37 Request for Default filed by Deutsche Calpam GmbH). (nms)
July 2, 2020 Filing 52 MOTION for Pro Hac Vice Appearance of Attorney Jane Freeberg Sarma - filed by Bank of America Merrill Lynch International D.A.C.. (Rostocki, Brian)
July 2, 2020 Filing 51 WARRANT of Arrest for M/V Arica issued. (Warrant issued electronically. Counsel can print out and use). (rwc)
July 2, 2020 Opinion or Order Filing 50 ORDER Granting #45 Unopposed MOTION for Intervention as of Right and Issuance and Alternative Service of Arrest Warrant. Signed by Judge Richard G. Andrews on 7/2/2020. (nms)
July 2, 2020 CORRECTING ENTRY: The pdf for the warrant attached at D.I. #45 has been replaced with an amended version. The signature block has been corrected. (nms)
July 2, 2020 Opinion or Order SO ORDERED, re #52 MOTION for Pro Hac Vice Appearance of Attorney Jane Freeberg Sarma, filed by Bank of America Merrill Lynch International D.A.C.. Signed by Judge Richard G. Andrews on 7/2/2020. (nms)
July 1, 2020 Filing 49 Declaration of Service for Warrant of Arrest for Bunkers; Warrant of Arrest for Vessel; Order Authorizing Issuance of Process of Maritime Arrest With Respect to Bunkers and Vessel and Authorizing Alternative Service; and Amended Intervenor Complaint served on Master of the M/V ARICA, as Substitute Custodian, c/o Inchcape Shipping Services, as Agents on 07/01/2020, filed by Deutsche Calpam GmbH. (Attachments: #1 Delivery Confirmation)(McCauley, Michael) Modified on 7/2/2020 (nms).
July 1, 2020 Filing 48 WARRANT of Arrest for Vessel issued. (Warrant issued electronically. Counsel can print out and use).
July 1, 2020 Filing 47 WARRANT of Arrest for Bunkers issued. (Warrant issued electronically. Counsel can print out and use). (rwc)
July 1, 2020 Opinion or Order Filing 46 ORDER Authorizing Issuance of Process of Maritime Arrest With Respect to Bunkers and Vessel and Authorizing Alternative Service. Signed by Judge Richard G. Andrews on 7/1/2020. (nms) (Main Document 46 replaced on 7/1/2020) (nms).
July 1, 2020 Filing 45 Consent MOTION to Intervene - filed by Bank of America Merrill Lynch International D.A.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order, #5 Proposed Warrant, #6 Civil Cover Sheet)(Rostocki, Brian) (Attachment 5 replaced on 7/2/2020) (nms).
July 1, 2020 Filing 44 AFFIDAVIT of Publication of Notice of Arrest, filed by Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S. (Houseal, Timothy) Modified on 7/1/2020 (nms).
July 1, 2020 CORRECTING ENTRY: The proposed order and proposed warrants filed as attachments to the Amended Complaint D.I. #42 have been removed from that filing and have been added as attachments to the filing at D.I. #43 . (nms)
July 1, 2020 CORRECTING ENTRY: The pdf for D.I. 46 has been replaced with a corrected version. Page 2 has been included. The NEF for the filing has been regenerated. (nms)
June 30, 2020 Filing 43 Letter to The Honorable Richard G. Andrews, from Michael McCauley, regarding request for expedited issuance of arrest warrants. (McCauley, Michael) Modified on 7/1/2020 (nms). (Additional attachment(s) added on 7/1/2020: #1 Proposed Order, #2 Proposed Warrant for Bunkers, #3 Proposed Warrant for Vessel) (nms).
June 30, 2020 Filing 42 AMENDED Verified Intervenor Complaint in Admiralty - filed by Deutsche Calpam GmbH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(McCauley, Michael) Modified on 7/1/2020 (nms). Modified on 7/1/2020 (nms).
June 30, 2020 Filing 41 MEMORANDUM in Support re #40 MOTION for Default Judgment as to M/V ARICA filed by Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S.Answering Brief/Response due date per Local Rules is 7/14/2020. (Attachments: #1 Affidavit)(Houseal, Timothy)
June 30, 2020 Filing 40 MOTION for Default Judgment as to M/V ARICA - filed by Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S. (Attachments: #1 Text of Proposed Order)(Houseal, Timothy)
June 30, 2020 Pro Hac Vice Attorney Martin F. Casey for Network Shipping Ltd. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
June 30, 2020 Opinion or Order SO ORDERED, re #39 MOTION for Pro Hac Vice Appearance of Attorney Gregory G. Barnett, filed by Network Shipping Ltd., and #38 MOTION for Pro Hac Vice Appearance of Attorney Martin F. Casey, filed by Network Shipping Ltd.. Signed by Judge Richard G. Andrews on 6/30/2020. (nms)
June 30, 2020 Pro Hac Vice Attorney Gregory G. Barnett for Network Shipping Ltd. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd)
June 29, 2020 Filing 39 MOTION for Pro Hac Vice Appearance of Attorney Gregory G. Barnett - filed by Network Shipping Ltd.. (Houseal, Timothy)
June 29, 2020 Filing 38 MOTION for Pro Hac Vice Appearance of Attorney Martin F. Casey - filed by Network Shipping Ltd.. (Houseal, Timothy)
June 25, 2020 Filing 37 REQUEST for Default as to FS Arica, Ltd. - filed by Deutsche Calpam GmbH. (Attachments: #1 Proposed Default)(McCauley, Michael) Modified on 6/26/2020 (nms).
June 22, 2020 Opinion or Order Filing 36 ORDER Granting Motion for Interlocutory Sale of the MV Arica, In Rem and Intervention Deadline (D.I. #33 ). Signed by Judge Richard G. Andrews on 6/22/2020. (nms)
June 19, 2020 Filing 35 Clerk's ENTRY OF DEFAULT as to M/V ARICA (see D.I. #32 Request for Default filed by Network Shipping Ltd.). (nms)
June 19, 2020 Filing 34 Clerk's ENTRY OF DEFAULT as to M/V ARICA (see D.I. #31 Request for Default filed by Atlas Uluslararasi Kumanyacilik tic A.S, Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti). (nms)
June 12, 2020 Filing 33 MOTION and Memorandum for Interlocutory Sale and to Set Intervention Deadline - filed by Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S. (Attachments: #1 Proposed Order)(Houseal, Timothy) Modified on 6/16/2020 (nms).
June 12, 2020 Filing 32 REQUEST for Default as to M/V ARICA - filed by Network Shipping Ltd.. (Attachments: #1 Proposed Default)(Houseal, Timothy) Modified on 6/16/2020 (nms).
June 5, 2020 Filing 31 REQUEST for Default as to M/V ARICA - filed by Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S. (Attachments: #1 Proposed Default)(Houseal, Timothy) Modified on 6/5/2020 (nms).
June 2, 2020 Opinion or Order SO ORDERED, re #30 MOTION for Pro Hac Vice Appearance of Attorney Daniel H. Wooster, filed by Deutsche Calpam GmbH. Signed by Judge Richard G. Andrews on 6/2/2020. (nms)
June 2, 2020 Pro Hac Vice Attorney Daniel H. Wooster for Deutsche Calpam GmbH added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
June 1, 2020 Filing 30 MOTION for Pro Hac Vice Appearance of Attorney Daniel H. Wooster - filed by Deutsche Calpam GmbH. (McCauley, Michael)
May 27, 2020 Filing 29 AFFIDAVIT of Service for Complaint, Orders and Writ served on Inchcape Shipping Services on 5/26/20, filed by Network Shipping Ltd.. (Houseal, Timothy)
May 27, 2020 Opinion or Order SO ORDERED, re #13 MOTION for Pro Hac Vice Appearance of Attorney J. Stephen Simms, filed by Atlas Uluslararasi Kumanyacilik tic A.S, Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti. Signed by Judge Richard G. Andrews on 5/27/2020. (nms)
May 27, 2020 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
May 27, 2020 Pro Hac Vice Attorney J. Stephen Simms for Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, for Atlas Uluslararasi Kumanyacilik tic A.S added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
May 26, 2020 Filing 28 WRIT OF GARNISHMENT issued as to The Master of the M/V ARICA. (Available electronically to print out and serve). (rwc)
May 26, 2020 Filing 27 WARRANT of Seizure issued - (Available electronically to print out and serve). (rwc)
May 26, 2020 Opinion or Order Filing 26 ORDER GRANTING re #22 Motion and Memorandum for Order for Issue Of Warrant of Arrest and Process Of Maritime Attachment and Garnishment. Signed by Judge Leonard P. Stark on 5/26/20. (rwc) Modified on 5/27/2020 (nms).
May 26, 2020 Opinion or Order Filing 25 ORDER GRANTING re #22 Motion for an Order Appointing Timothy Jay Houseal or his Designate as Representative to Serve the Master of the Vessel with the Writ for Maritime Attachment. Signed by Judge Leonard P. Stark on 5/26/20. (rwc) Modified on 5/27/2020 (nms).
May 26, 2020 Opinion or Order Filing 24 ORDER GRANTING re #22 Unopposed/Ex Parte Motion to File Verified Complaint in Intervention. Signed by Judge Leonard P. Stark on 5/26/20. (rwc) Modified on 5/27/2020 (nms).
May 26, 2020 Filing 23 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Del Monte Fresh Foods for Network Shipping Ltd. filed by Network Shipping Ltd.. (Houseal, Timothy)
May 26, 2020 Filing 22 Unopposed/Ex Parte Motion to File Verified Complaint in Intervention - filed by Network Shipping Ltd.. (Attachments: #1 Verified Complaint, #2 Letter, #3 Motion and Memorandum, #4 Warrant of Arrest, #5 Writ, #6 Motion)(Houseal, Timothy) Modified on 5/27/2020 (nms).
May 22, 2020 Filing 21 AFFIDAVIT of Service for Writ of Maritime Attachment and Garnishment; Order Authorizing Filing of Intervenor Complaint, Issuance of Process of Maritime Attachment and Garnishment, and Alternative Service; and Intervenor Complaint with Exhibits A & B served on Master of the M/V ARICA, as Garnishee, c/o Inchcape Shipping Services, as Agents on 05/22/2020, filed by Deutsche Calpam GmbH. (Attachments: #1 Delivery Confirmations)(McCauley, Michael)
May 22, 2020 Filing 20 Intervenor COMPLAINT - filed by Deutsche Calpam GmbH.(nmg)
May 22, 2020 Filing 19 WRIT OF GARNISHMENT issued as to The Master of the M/V ARICA. (please print out for use/service). (rwc)
May 22, 2020 Filing 18 Summonses Issued (please print out for use/service). (rwc)
May 22, 2020 Opinion or Order Filing 17 ORDER granting #15 Emergency MOTION to Intervene, MOTION for Writ of Garnishment, and MOTION to Appoint Process Server. Signed by Judge Maryellen Noreika on 5/22/2020. (nmg)
May 22, 2020 Filing 16 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Bollore Group for Deutsche Calpam GmbH filed by Deutsche Calpam GmbH. (McCauley, Michael)
May 22, 2020 Filing 15 Motion for Order Authorizing Intervention as of Right, Issuance of Process of Maritime Attachment and Garnishment, and Alternative Service - filed by Deutsche Calpam GmbH. (Attachments: #1 Proposed Verified Intervenor Complaint, #2 Exhibit A, #3 Exhibit B , #4 Summons Forms , #5 Proposed Order, #6 Proposed Writ, #7 Letter)(McCauley, Michael) Modified on 5/27/2020 (nms).
May 21, 2020 Filing 14 AFFIDAVIT of Service for Warrant for Arrest of Vessel served on Master of Vessel c/o Inchcape Shipping Services, April Hale on 5/20/20, filed by Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S. (Houseal, Timothy)
May 21, 2020 Filing 13 MOTION for Pro Hac Vice Appearance of Attorney J. Stephen Simms - filed by Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S. (Houseal, Timothy)
May 20, 2020 Filing 12 WRIT OF GARNISHMENT issued as to The Master of the M/V ARICA. (e-mailed to counsel). (rwc)
May 20, 2020 Filing 11 WARRANT of Seizure issued. (rwc) (e-mailed to counsel or can be printed).
May 20, 2020 Opinion or Order Filing 10 ORDER granting #5 MOTION for an Order Appointing Timothy Jay Houseal or his Designate as Representative to Serve the Master of the Vessel with the Writ of Maritime. Signed by Judge Maryellen Noreika on 5/20/20. (mal)
May 20, 2020 Opinion or Order Filing 9 ORDER granting #4 MOTION for Appointment of Substitute Custodian and MEMORANDUM of Law in Support. The Master of the M/V ARICA appointed. Signed by Judge Maryellen Noreika on 5/20/20. (mal)
May 20, 2020 Opinion or Order Filing 8 ORDER granting #3 MOTION AND MEMORANDUM for Order for Issue of Warrant of Arrest and Writ of Maritime Attachment and Garnishment. Signed by Judge Maryellen Noreika on 5/20/2020. (mal)
May 20, 2020 Filing 7 Summonses Issued (please complete the top portion of the form and print out for use/service). (mal)
May 20, 2020 Remark: Exit Copies via email to Duty Judge (MN) (mal).
May 20, 2020 Remark: Case submitted for routine judicial assignment (mal)
May 19, 2020 Filing 6 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Atlas Sea Group for Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S filed by Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S. (mal) Modified on 5/20/2020 (mal). Modified on 5/20/2020 (mal).
May 19, 2020 Filing 5 MOTION for an Order Appointing Timothy Jay Houseal or his Designate as Representative to Serve the Master of the Vessel with the Writ of Maritime Attachment with Proposed Order - filed by Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S. (mal)
May 19, 2020 Filing 4 MOTION for Appointment of Substitute Custodian and MEMORANDUM of Law in Support with Proposed Order - filed by Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S. (mal)
May 19, 2020 Filing 3 MOTION AND MEMORANDUM for Order for Issue of Warrant of Arrest and Writ of Maritime Attachment and Garnishment with Proposed Orders - filed by Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti, Atlas Uluslararasi Kumanyacilik tic A.S. (Attachments: #1 Proposed Writ of Maritime and Garnishment, #2 Proposed Arrest Warrant)(mal)
May 19, 2020 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal)
May 19, 2020 Filing 1 VERIFIED COMPLAINT WITH REQUEST FOR ISSUANCE OF WARRANT OF ARREST AND WRIT OF MARITIME ATTACHMENT AND GARNISHMENT - filed against FS Arica, Ltd., M/V ARICA - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number ADEDC-2939918.) - filed by Atlas Uluslararasi Kumanyacilik tic A.S, Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti. (Attachments: #1 Cover Letter Requesting Expedited Handling, #2 Civil Cover Sheet)(mal)

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Search for this case: Atlas Uluslararasi Kumanyacilik tic A.S et al v. M/V ARICA et al
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Defendant: M/V ARICA
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Defendant: FS Arica, Ltd.
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Garnishee: The Master of the M/V ARICA
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Plaintiff: Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti
Represented By: Timothy Jay Houseal
Represented By: J. Stephen Simms
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Plaintiff: Atlas Uluslararasi Kumanyacilik tic A.S
Represented By: Timothy Jay Houseal
Represented By: J. Stephen Simms
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Intervenor plaintiff: Deutsche Calpam GmbH
Represented By: Daniel H. Wooster
Represented By: Michael B. McCauley
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Intervenor plaintiff: Network Shipping Ltd.
Represented By: Gregory G. Barnett
Represented By: Martin F. Casey
Represented By: Timothy Jay Houseal
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Intervenor plaintiff: Bank of America Merrill Lynch International D.A.C.
Represented By: Brian M. Rostocki
Represented By: Alice D. Colarossi
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Intervenor defendant: Up To 249.999 Metric Tons of Fuel Oil and 174.998 Metric Tons of Marine Gasoil On Board the M/V ARICA
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