FS Algarrobo Limited et al v. Columbia Shipmanagement Ltd. et al
| FS Andino Limited, FS Arica Limited, FS Andes Limited, FS Austral Limited and FS Algarrobo Limited |
| Columbia Shipmanagement Ltd. |
| Linblad Expeditions, LLC, Freepoint Commodities LLC, Novum Energy Trading Inc., UPT United Product Tankers (Americas) LLC, Wilhelmsen Ship Management (USA) Inc., Shell Trading Services Company, Marathon Petroleum Supply LLC, E D and F Man Liquid Products LLC, Trafigura Trading LLC, NYK Line (North America) Inc., ExxonMobil Oil Corporation, Navig8 Product Tankers LLC, Bacardi Corporation, Wilhelmsen Ships Service, Inc., Inchcape Shipping Services, Inc., Valero Marketing and Supply Company, Castlelake, L.P. and Castlelake Holdings, LLC |
| Timothy J. Houseal |
| 1:2020cv01040 |
| August 4, 2020 |
| US District Court for the District of Delaware |
| Colm F Connolly |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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| Document Text |
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| Filing 52 NOTICE of Voluntary Dismissal by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited as to Garnishee Navig8 Product Tankers LLC (Houseal, Timothy) |
| Filing 51 NOTICE OF SERVICE of Summons and Complaint filed by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited.(Houseal, Timothy) |
| Filing 50 NOTICE of Voluntary Dismissal by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited as to Garnishees Castlelake Holdings, LLC, Castlelake, L.P., Inchcape Shipping Services, Inc. and Novum Energy Trading, Inc. (Houseal, Timothy) |
| Filing 49 NOTICE OF SERVICE of Writ of Maritime Attachment and Garnishment, Verified Complaint, Order for Issuance of Writ, Order for Service of Writ and Interrogatories filed by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited.(Houseal, Timothy) |
| Filing 48 NOTICE of Voluntary Dismissal by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited as to Garnishees Bacardi Corporation, E D and F Man Liquid Products LLC, NYK Line (North America), Inc. Shell Trading Services Company, Wilhelmsen Ship Management (USA), Inc., and Wilhelmsen Ships Service, Inc. (Houseal, Timothy) |
| Filing 47 WRIT OF GARNISHMENT issued as to Castlelake, L.P. Counsel may print the writ from the docket for service. (nmf) |
| Filing 46 WRIT OF GARNISHMENT issued as to Castlelake Holdings, LLC. Counsel may print the writ from the docket for service. (nmf) |
| Pro Hac Vice Attorney J. Stephen Simms for FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited 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) |
SO ORDERED, re #23 MOTION for Pro Hac Vice Appearance of Attorney J. Stephen Simms filed by FS Andino Limited, FS Algarrobo Limited, FS Arica Limited, FS Andes Limited. Signed by Judge Colm F. Connolly on 8/21/2020. (nmf)
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| Filing 45 NOTICE OF SERVICE of Writs, Complaint, Order for Issuance, Order for Service on Garnishees filed by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (Attachments: #1 Affidavits of Process Server)(Houseal, Timothy) |
| Case Reassigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) |
| Filing 44 MOTION for Writ of Garnishment - filed by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (Attachments: #1 Writ for Maritime Attachment as to Garnishee Castlelake Holdings, LLC, #2 Writ for Maritime Attachment as to Garnishee Castlelake, L.P.)(Houseal, Timothy) |
| Filing 43 NOTICE of Voluntary Dismissal by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited as to only Garnishees Valero Marketing and Supply Company, ExxonMobile Oil Corporation and Trafigura Trading LLC (Houseal, Timothy) |
| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) |
| Filing 42 WRIT OF GARNISHMENT issued as to Valero Marketing and Supply Company. (nmg) |
| Filing 41 WRIT OF GARNISHMENT issued as to UPT United Product Tankers (Americas) LLC. (nmg) |
| Filing 40 WRIT OF GARNISHMENT issued as to Trafigura Trading LLC. (nmg) |
| Filing 39 WRIT OF GARNISHMENT issued as to Wilhelmsen Ships Service, Inc.. (nmg) |
| Filing 38 WRIT OF GARNISHMENT issued as to Wilhelmsen Ship Management (USA) Inc.. (nmg) |
| Filing 37 WRIT OF GARNISHMENT issued as to Shell Trading Services Company. (nmg) |
| Filing 36 WRIT OF GARNISHMENT issued as to NYK Line (North America) Inc.. (nmg) |
| Filing 35 WRIT OF GARNISHMENT issued as to Novum Energy Trading Inc.. (nmg) |
| Filing 34 WRIT OF GARNISHMENT issued as to Navig8 Product Tankers LLC. (nmg) |
| Filing 33 WRIT OF GARNISHMENT issued as to Marathon Petroleum Supply LLC. (nmg) |
| Filing 32 WRIT OF GARNISHMENT issued as to Linblad Expeditions, LLC. (nmg) |
| Filing 31 WRIT OF GARNISHMENT issued as to Inchcape Shipping Services, Inc.. (nmg) |
| Filing 30 WRIT OF GARNISHMENT issued as to Freepoint Commodities LLC. (nmg) |
| Filing 29 WRIT OF GARNISHMENT issued as to ExxonMobil Oil Corporation. (nmg) |
| Filing 28 WRIT OF GARNISHMENT issued as to E D and F Man Liquid Products LLC. (nmg) |
| Filing 27 WRIT OF GARNISHMENT issued as to Bacardi Corporation. (nmg) |
|
Filing 26
ORDER - granting #4 Motion to Appoint Custodian Timothy J. Houseal appointed. Signed by Judge Leonard P. Stark on 8/6/20. (rwc)
|
|
Filing 25
ORDER - granting #3 Motion for Writ of Garnishment. Signed by Judge Leonard P. Stark on 8/6/20. (rwc)
|
| Remark: Case submitted for routine judicial case assignment. (nmg) |
| Remark: Original Issued Writs may be picked up by Courier at the Clerk's Office or Counsel Can Print them out to use. (nmg) |
| Filing 24 AFFIDAVIT of J. Stephen Simms re #1 Complaint,,, Verification of Complaint filed by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited. (Houseal, Timothy) |
| Filing 23 MOTION for Pro Hac Vice Appearance of Attorney J. Stephen Simms - filed by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited. (Houseal, Timothy) |
| Remark: Pursuant review by Duty Judge, this request is governed by Federal Rules of Civil Procedure Supplemental Rule B, requires that a plaintiff (1) file a verified complaint requesting attachment and (2) file an affidavit stating that, to the affiants knowledge, or on information and belief, the defendant cannot be found within the district. Fed. R. Civ. P. Supp. R. B(1)(a)-(b). No action will be taken until the appropriate affidavit has been filed by Counsel. (rwc) Modified on 8/5/2020 (rwc). |
| Remark : Notified Duty Judge's chambers re: DI 24. (rwc) |
| Filing 22 Summonses Issued (please complete the top portion of the form and print out for use/service). (myr) |
| Filing 21 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Fancy Holdings S.A. for FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited filed by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 20 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: Valero Marketing and Supply Company by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 19 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: UPT United Product Tankers (Americas) LLC by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 18 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: Trafigura Trading LLC by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 17 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: Wilhelmsen Ships Service, Inc. by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 16 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: Wilhelmsen Ship Management (USA) Inc. by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 15 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: Shell Trading Services Company by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 14 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: NYK Line (North America) Inc. by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 13 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: Novum Energy Trading Inc. by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 12 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: Navig8 Product Tankers LLC by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 11 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: Marathon Petroleum Supply LLC by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 10 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: Linblad Expeditions, LLC by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 9 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: Inchcape Shipping Services, Inc. by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 8 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: Freepoint Commodities LLC by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 7 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee:ExxonMobil Oil Corporation by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 6 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee: E D and F Man Liquid Products LLC by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 5 APPLICATION for Writ of Maritime Attachment and Garnishment to Garnishee:Bacardi Corporation by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (myr) |
| Filing 4 MOTION and Memorandum For Appointment for Service of Writ of MaritimeAttachment and Garnishment - filed by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (Attachments: #1 Text of Proposed Order)(myr) |
| Filing 3 MOTION and Memorandum for Order for Issuance of Process of Maritime Attachment and Garnishment - filed by FS Algarrobo Limited, FS Andes Limited, FS Andino Limited, FS Arica Limited, FS Austral Limited. (Attachments: #1 Text of Proposed Order)(myr) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (myr) |
| Filing 1 VERIFIED COMPLAINT WITH REQUEST FOR ISSUANCE OF PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT filed against Bacardi Corporation, Columbia Shipmanagement Ltd., E D and F Man Liquid Products LLC, ExxonMobil Oil Corporation, Freepoint Commodities LLC, Inchcape Shipping Services, Inc., Linblad Expeditions, LLC, Marathon Petroleum Supply LLC, NYK Line (North America) Inc., Navig8 Product Tankers LLC, Novum Energy Trading Inc., Shell Trading Services Company, Trafigura Trading LLC, UPT United Product Tankers (Americas) LLC, Valero Marketing and Supply Company, Wilhelmsen Ship Management (USA) Inc., Wilhelmsen Ships Service, Inc. - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number ADEDC-3106332.) - filed by FS Arica Limited, FS Algarrobo Limited, FS Andes Limited, FS Austral Limited, FS Andino Limited. (Attachments: #1 Letter to the Clerk to Request to Expedite Handling of Motions, #2 Appendix, #3 Civil Cover Sheet)(myr) |
| Remark: Exit copies to Duty Judge CFC. (myr) |
| Remark : Duty Judge CFC recused himself. Exit copies to Chief Judge for review. (rwc) |
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