Southern Marsh Collection, LLC v. Jiangsu Guotai International Group Guomao Co., Ltd. et al
| Southern Marsh Collection, LLC |
| Ningbo Elite International Trading Co., Ltd., Triple Apparel Co., Ltd, Ningbo Fengya Imp. & Exp. Co., Ltd, Zhejiang Seniorwear Co., Ltd, Xiangshan Tongfu Garment Co., Ltd, Ningbo Bridge Imp. & Exp. Co., Ltd, Dongguan Ruihai Fashion Co., Ningbo Lucky Foreign Trade Co., Ltd, Apex Logistics International Inc., Zhangjiagang City Zhongren Textile Imp. & Exp. Co., Ltd, Shaoxing Baijing Garments Co., Ltd, Cargo in Containers and Jiangsu Guotai International Group Guomao Co., Ltd. |
| 2:2019cv01907 |
| March 1, 2019 |
| US District Court for the Eastern District of Louisiana |
| Carl Barbier |
| Janis van Meerveld |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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| Document Text |
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| Filing 31 Seizure Warrant Returned Executed. Served on Cargo Containers on 3/7/2019. (cg) |
Filing 30
ORDER granting #25 Motion to Deposit Funds and/or Motion to Separate and Release Undisputed Cargo. IT IS HEREBY ORDERED that the Motion is GRANTED as follows: the Custodian, APC Construction, LLC, shall surrender the Cargo in its custody to Southern Marsh Collection, LLC, upon receiving proof that security in the amount of $300,000.00 has been posted in the registry of the Court. The funds deposited into the registry shall be held by the Clerk of Court pending further order of this Court. The funds shall secure any interest held by the sellers in the Cargo as well as any interest in the Cargo on the part of Apex arising from or relating to Apex's carriage of the Cargo or Apex's subsequent maintaining of the Cargo. IT IS FURTHER ORDERED that upon surrender of the Cargo, the Custodian, its officers, deputies, agents, servants, employees and insurers shall be in all respects discharged from all duties and responsibilities for the safekeeping of the Cargo. Signed by Judge Carl Barbier on 3/15/2019. (cg)
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| Filing 29 Original Trial Exhibit for motion hearing held on 3/15/2019 before Judge Carl J. Barbier. NOTE: This document will only be accessible to the attorneys in the case. The general public will NOT be able to view this document. (Attachments: #1 Exhibit 2, #2 Exhibit 3)(gec) |
| Filing 28 Trial Exhibit List. (gec) |
| Filing 27 Minute Entry for proceedings held before Judge Carl Barbier: Motion Hearing held on 3/15/2019 re #25 MOTION to Deposit Funds and Release Seized Cargo filed by Southern Marsh Collection, LLC. ORDERED that the Clerk of Court shall accept deposit of funds in the amount of $300,000.00 as security. (Court Reporter Mary Thompson.) (gec) |
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Filing 26
ORDER re #25 MOTION to Set Substitute Security and/or Motion to Separate and Release Undisputed Cargo. It is ORDERED that an in-court hearing is set before the undersigned judge on March 15, 2019 at 9:30 a.m. It is FURTHER ORDERED that Southern Marsh shall provide notice of this Order and the Motion (Rec. Doc. #25 ) to the Defendants as stated within document. It is FURTHER ORDERED that any Defendant who wishes to object to release of the Cargo shall appear through counsel or other representative to show cause as to why the Motion should not be granted. Signed by Judge Carl Barbier. (gec)
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| Filing 25 EXPARTE/CONSENT MOTION to Deposit Funds and Release Seized Cargo by Southern Marsh Collection, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order)(Davis, Alan) |
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Filing 24
ORDER granting #23 Motion to Substitute Custodian. The Court's previous order (Rec. Doc. 20) appointing Mallory Alexander International Logistics as substitute custodian is RESCINDED. APC Construction, LLC is hereby appointed as substitute custodian of the Cargo in Containers MATU2578164, MATU4554768, MATU2611447, and MATU2294907, and will perform the custodial services for the Cargo in accordance with APC Construction, LLC's fee schedule. Signed by Judge Carl Barbier on 3/7/2019. (cg)(3cc:USM)
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| Filing 23 EXPARTE/CONSENT Second MOTION to Appoint/Substitute Custodian by Southern Marsh Collection, LLC. (Attachments: #1 Proposed Order)(Davis, Alan) |
| Filing 22 WARRANT of Arrest of Vessel issued. (cg)(3cc:USM) |
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Filing 21
ORDER granting #6 Second Motion for Issuance of Warrant in rem. IT IS HEREBY ORDERED that the Clerk of Court to directed to issue a Warrant of Arrest and Seizure of the Cargo in Containers MATU2578164, MATU4554768, MATU2611447, and MATU2294907. IT IS FURTHER ORDERED that the Warrant issued by the Clerk shall clearly state that any and all Cargo seized pursuant to this Order shall not be released by the United States Marshal for the Eastern District of Louisiana unless the release of the property is specifically ordered by this Court in a separate order. Signed by Judge Carl Barbier on 3/6/2019. (cg)
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Filing 20
ORDER granting #4 Motion to Appoint/Substitute Custodian. Signed by Judge Carl Barbier on 3/6/2019. (cg)
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| Filing 19 Summons Issued as to all defendants (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(cg) |
| Filing 18 Request of Summons Issued as to Apex Logistics International Inc. filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 17 Request of Summons Issued as to Dongguan Ruihai Fashion Co. filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 16 Request of Summons Issued as to Shaoxing Baijing Garments Co., Ltd filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 15 Request of Summons Issued as to Ningbo Elite International Trading Co., Ltd. filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 14 Request of Summons Issued as to Zhangjiagang City Zhongren Textile Imp. & Exp. Co., Ltd filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 13 Request of Summons Issued as to Ningbo Bridge Imp. & Exp. Co., Ltd filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 12 Request of Summons Issued as to Ningbo Lucky Foreign Trade Co., Ltd filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 11 Request of Summons Issued as to Triple Apparel Co., Ltd filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 10 Request of Summons Issued as to Ningbo Fengya Imp. & Exp. Co., Ltd filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 9 Request of Summons Issued as to Zhejiang Seniorwear Co., Ltd filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 8 Request of Summons Issued as to Xiangshan Tongfu Garment Co., Ltd filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 7 Request of Summons Issued as to Jiangsu Guotai International Group Guomao Co., Ltd. filed by Southern Marsh Collection, LLC re #1 Complaint,,,. (Tadros, Daniel) |
| Filing 6 EXPARTE/CONSENT Second MOTION for Issuance of Warrant of Arrest in rem by Southern Marsh Collection, LLC. (Attachments: #1 Proposed Order)(Davis, Alan) |
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Filing 5
ORDER denying #2 Motion for Issuance of Warrant in rem. IT IS ORDERED that the Motion for Issuance of Warrant of Arrest and Seizure (Rec. Doc. 2) is DENIED without prejudice to Plaintiff's ability to re-file the motion after addressing the noted concerns. Signed by Magistrate Judge Janis van Meerveld on 3/1/2019. (cg)
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| Filing 4 EXPARTE/CONSENT MOTION to Appoint/Substitute Custodian by Southern Marsh Collection, LLC. (Attachments: #1 Proposed Order)(Tadros, Daniel) |
| Filing 3 Initial Case Assignment to Judge Carl Barbier and Magistrate Judge Janis van Meerveld. (cc) |
| Filing 2 EXPARTE/CONSENT MOTION for Issuance of Warrant of Arrest in rem by Southern Marsh Collection, LLC. (Attachments: #1 Proposed Pleading Warrant, #2 Proposed Order)(Tadros, Daniel) |
| Filing 1 COMPLAINT against Apex Logistics International Inc., Dongguan Ruihai Fashion Co., Jiangsu Guotai International Group Guomao Co., Ltd., Ningbo Bridge Imp. & Exp. Co., Ltd, Ningbo Elite International Trading Co., Ltd., Ningbo Fengya Imp. & Exp. Co., Ltd, Ningbo Lucky Foreign Trade Co., Ltd, Shaoxing Baijing Garments Co., Ltd, Triple Apparel Co., Ltd, Xiangshan Tongfu Garment Co., Ltd, Zhangjiagang City Zhongren Textile Imp. & Exp. Co., Ltd, Zhejiang Seniorwear Co., Ltd (Filing fee $ 400 receipt number 053L-7457020) filed by Southern Marsh Collection, LLC. (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 Affidavit, #11 Civil Cover Sheet)Attorney Daniel Alfred Tadros added to party Southern Marsh Collection, LLC(pty:pla).(Tadros, Daniel) |
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