Transatlantica Commodities Pte Ltd. v. Hanwin Shipping Limited et al
Plaintiff: Transatlantica Commodities Pte Ltd.
Defendant: Hanwin Shipping Limited and Cargo Carried in Hold 5 of the M/V TAC IMOLA, consisting of approximately 3572.437 mt of plywood
Garnishee: The Master of the M/V INDIGO SPICA, The Master of the M/V TAC IMOLA, Far East American, Inc., Quadra Chemicals. Inc., Samuel, Son & Co. (USA) Inc., Terminal Shipping Company, Inc., Wilhelmsen Port Services, Inc., Wilhelmsen Ships Service, Inc., Canton Maritime Services, Inc. and Canton Port Services LLC
Intervenor: Hawthorne Industrial Products Inc.
Case Number: 1:2022cv01275
Filed: May 27, 2022
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1333 Marine Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2022 Filing 27 NOTICE of Appearance by Gregory Ross Singer on behalf of Hanwin Shipping Limited (Singer, Gregory)
July 7, 2022 Opinion or Order Filing 26 ORDER granting Hawthorne Industrial Products, Inc.'s #21 Motion to Intervene; setting forth conditions/instructions for discharge of vessels as set forth; directing third party funds as set forth will not be subject to writs of garnishment. Signed by Judge Richard D. Bennett on 7/7/2022. (dass, Deputy Clerk)
July 7, 2022 Filing 25 Supplement to #22 Telephone Conference filed by Hawthorne Industrial Products Inc. Proposed Order drafted by counsel for Transatlantica, Hawthorne, and Canton. (Shaukat, Imran)
July 7, 2022 Filing 24 QC NOTICE: #23 Notice of Appearance filed by Hanwin Shipping Limited was filed incorrectly. **The appearance of Todd D. Lochner has not been recognized in CM/ECF because the log in and password of Gregory R. Singer was used in his place. Please re-file your document using the credentials of Todd D. Lochner. It has been noted as FILED IN ERROR, and the document link has been disabled. (dass, Deputy Clerk)
July 6, 2022 Filing 23 (FILED IN ERROR) NOTICE of Appearance by Gregory Ross Singer on behalf of Hanwin Shipping Limited (Singer, Gregory) Modified on 7/7/2022 (dass, Deputy Clerk).
July 6, 2022 Filing 22 Telephonic Motions Hearing held on 7/6/2022 before Judge Richard D. Bennett. (Court Reporter: Nadine Bachmann) (rm2s, Deputy Clerk)
July 5, 2022 Filing 21 Emergency MOTION to Intervene and Request for Expedited Hearing by Hawthorne Industrial Products Inc. (Attachments: #1 Text of Proposed Order)(Shaukat, Imran)
June 21, 2022 Opinion or Order Filing 20 MARGINAL ORDER approving #19 Notice of Dismissal of Certain Garnishees filed by Transatlantica Commodities Pte Ltd. Signed by Judge Richard D. Bennett on 6/21/2022. (ols, Deputy Clerk)
June 21, 2022 Filing 19 NOTICE by Transatlantica Commodities Pte Ltd. Dismissal of Certain Ganrishees Quadra Chemicals, Inc., Samuel, Son & Co. (USA) Inc., Wilhelmsen Ships Service, Inc., and Wilhelmsen Port Services, Inc. (Simms, J)
June 16, 2022 Filing 17 MOTION Issuance of Additional Garnishment Writs re #6 Order on Motion for Issuance of Warrant in rem by Transatlantica Commodities Pte Ltd. (Attachments: #1 Proposed PMAG - Canton Marine, #2 Proposed PMAG - Canton Port)(Simms, J)
June 3, 2022 Filing 15 Request for Clerk's Issuance of Additional Writs re #6 Order on Motion for Issuance of Warrant in rem by Transatlantica Commodities Pte Ltd. (Attachments: #1 PMAG - Far East American, Inc., #2 PMAG - Quadra Chemicals, Inc., #3 PMAG - Samuel, Son & Co. (USA) Inc., #4 PMAG - Terminal Shipping Company, Inc., #5 PMAG - Wilhelmsen Port Services, Inc., #6 PMAG - Wilhelmsen Ships Service, Inc.)(Simms, J)
May 27, 2022 Filing 10 WARRANT OF ARREST IN REM issued. (dass, Deputy Clerk) (c/em usms 5/27/22)
May 27, 2022 Opinion or Order Filing 7 ORDER granting #3 Motion to Appoint Substitute Custodian; Master of the M/V TAC IMOLA and Master of the M/V INDIGO SPICA appointed as substitute custodians as therein set forth. Signed by Judge Stephanie A. Gallagher on 5/27/2022. (dass, Deputy Clerk) (cc/em usms 5/27/22)
May 27, 2022 Opinion or Order Filing 6 ORDER granting #2 Motion for Issuance of Warrant in rem. Signed by Judge Stephanie A. Gallagher on 5/27/2022. (dass, Deputy Clerk) (cc/em to usms 5/27/22)
May 27, 2022 Filing 5 Summons Issued 21 days as to Hanwin Shipping Limited.(dass, Deputy Clerk)
May 27, 2022 Filing 4 Local Rule 103.3 Disclosure Statement by Transatlantica Commodities Pte Ltd. (Simms, J)
May 27, 2022 Filing 3 Emergency MOTION to Appoint Custodian Ex Parte by Transatlantica Commodities Pte Ltd. (Attachments: #1 Text of Proposed Order)(Simms, J)
May 27, 2022 Filing 2 Emergency MOTION for Issuance of Warrant in rem Ex Parte by Transatlantica Commodities Pte Ltd. (Attachments: #1 Memorandum in Support, #2 Warrant of Arrest of Cargo, #3 Writ of Maritime Attachment Master M/V INDIGO SPICA, #4 Writ of Maritime Attachment Master M/V TAC IMOLA, #5 Text of Proposed Order)(Simms, J)
May 27, 2022 Filing 1 COMPLAINT With Request for Issue of Admiralty Supplemental Rule C Warrant of Arrest and Supplemental Rule B Writs of Maritime Attachment and Garnishment against Cargo Carried in Hold 5 of the M/V TAC IMOLA, consisting of approximately 3572.437 mt of plywood, Hanwin Shipping Limited ( Filing fee $ 402 receipt number AMDDC-9959034.), filed by Transatlantica Commodities Pte Ltd.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons)(Simms, J)

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Plaintiff: Transatlantica Commodities Pte Ltd.
Represented By: J Stephen Simms
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Defendant: Hanwin Shipping Limited
Represented By: Gregory Ross Singer
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Defendant: Cargo Carried in Hold 5 of the M/V TAC IMOLA, consisting of approximately 3572.437 mt of plywood
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Garnishee: The Master of the M/V INDIGO SPICA
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Garnishee: The Master of the M/V TAC IMOLA
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Garnishee: Far East American, Inc.
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Garnishee: Quadra Chemicals. Inc.
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Garnishee: Samuel, Son & Co. (USA) Inc.
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Garnishee: Terminal Shipping Company, Inc.
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Garnishee: Wilhelmsen Port Services, Inc.
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Garnishee: Wilhelmsen Ships Service, Inc.
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Garnishee: Canton Maritime Services, Inc.
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Garnishee: Canton Port Services LLC
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Intervenor: Hawthorne Industrial Products Inc.
Represented By: Imran O Shaukat
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