Leonards Shipping Co. v. Harmony Innovation Shipping Limited et al
| Leonards Shipping Co. |
| Harmony Innovation Shipping Limited |
| HSBC Bank USA, N.A, Glencore Ltd., Mercuria Energy Trading, Inc., Trafigura Trading LLC and HSBC Bank USA |
| 1:2018cv03949 |
| December 20, 2018 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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This docket was last retrieved on February 14, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 NOTICE OF DEFAULT as to Harmony Innovation Shipping Limited (kw2s, Deputy Clerk)(c/m 2.14.19) |
| Filing 20 Clerk's ENTRY OF DEFAULT as to Harmony Innovation Shipping Limited (kw2s, Deputy Clerk) |
| Filing 19 MOTION for Clerk's Entry of Default for want of answer or other defense Against Harmony Innovation Shipping Ltd. HK by Leonards Shipping Co. (Attachments: #1 Text of Proposed Order)(Simms, J) |
| Filing 18 SUMMONS Returned Executed by Leonards Shipping Co.. Harmony Innovation Shipping Limited served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A - Federal Express Delivery Confirmation)(Simms, J) |
Filing 17
MARGINAL ORDER Granting #16 NOTICE by Leonards Shipping Co. re #10 Writ of Attachment Issued, #9 Writ of Attachment Issued, 12 Writ of Attachment Issued Dismissal of Garnishees Glencore Ltd., HSBC Bank USA,and Mercuria Energy Trading, Inc. Only filed by Leonards Shipping Co. Signed by Judge Richard D. Bennett on 1/9/2019. (kw2s, Deputy Clerk)
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| Filing 16 NOTICE by Leonards Shipping Co. re #10 Writ of Attachment Issued, #9 Writ of Attachment Issued, #12 Writ of Attachment Issued Dismissal of Garnishees Glencore Ltd., HSBC Bank USA,and Mercuria Energy Trading, Inc. Only (Simms, J) |
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Filing 15
MARGINAL ORDER granting #14 Notice of Dismissal of Garnishee Trafigura Trading LLC. Signed by Judge Richard D. Bennett on 1/8/2019. (bmhs, Deputy Clerk)
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| Filing 14 NOTICE by Leonards Shipping Co. re #11 Writ of Attachment Issued Dismissal of Garnishee Trafigura Trading LLC Only (Simms, J) |
| Filing 13 Writ of Garnishment Executed. (Attachments: #1 Exhibit A - Federal Express Delivery Confirmation)(Simms, J) |
| Filing 12 Writ of Attachment and Garnishment Issued as to Mercuria Energy Trading, Inc..(bas, Deputy Clerk) |
| Filing 11 Writ of Attachment and Garnishment Issued as to Trafigura Trading LLC.(bas, Deputy Clerk) |
| Filing 10 Writ of Attachment and Garnishment Issued as to HSBC Bank USA.(bas, Deputy Clerk) |
| Filing 9 Writ of Attachment and Garnishment Issued as to Glencore Ltd. (bas, Deputy Clerk) |
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Filing 8
ORDER Granting #4 Motion for Appointment for Service of Process of Maritime Attachment and Garnishment. Signed by Judge Richard D. Bennett on 12/21/2018. (bas, Deputy Clerk)
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Filing 7
ORDER Granting #2 Motion for Issuance of Writs of Maritime Attachment and Garnishment. Signed by Judge Richard D. Bennett on 12/21/2018. (bas, Deputy Clerk)
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| Filing 6 Summons Issued 21 days as to Harmony Innovation Shipping Limited.(jb5, Deputy Clerk) |
| Filing 5 NOTICE by Leonards Shipping Co. re #2 MOTION for Issuance of Warrant in rem (Rule B Writs of Maritime Attachment and Garnishment) Text of Proposed Order for Issue of Writs (Simms, J) |
| Filing 4 MOTION Apoint Process Server for Service of Rule B Writs of Maritime Attachment and Garnishment re #2 MOTION for Issuance of Warrant in rem (Rule B Writs of Maritime Attachment and Garnishment) by Leonards Shipping Co. (Attachments: #1 Text of Proposed Order)(Simms, J) |
| Filing 3 Local Rule 103.3 Disclosure Statement by Leonards Shipping Co. (Simms, J) |
| Filing 2 MOTION for Issuance of Warrant in rem (Rule B Writs of Maritime Attachment and Garnishment) by Leonards Shipping Co. (Attachments: #1 Memorandum in Support, #2 Rule B Process of Maritime Attachment and Garnishment: Glencore, #3 Rule B Process of Maritime Attachment and Garnishment: HSBC, #4 Rule B Process of Maritime Attachment and Garnishment: Mercuria, #5 Rule B Process of Maritime Attachment and Garnishment: Trafigura)(Simms, J) |
| Filing 1 COMPLAINT Verified With Request for Issue of Writs of Maritime Garnishment and Attachment against Harmony Innovation Shipping Limited ( Filing fee $ 400 receipt number 0416-7744733.), filed by Leonards Shipping Co.. (Attachments: #1 Exhibit A to Verified Complaint, #2 Exhibit B to Verified Complaint, #3 Civil Cover Sheet, #4 Summons)(Simms, J) |
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