Shipping Limited v. Commodities Pte Ltd
| Hanwin Shipping Limited |
| Transatlantica Commodities Pte Ltd. and Millenary Shipping LP |
| The Master of the M/V Tac Imola |
| 1:2022cv11182 |
| July 22, 2022 |
| US District Court for the District of Massachusetts |
| Rya W Zobel |
| Contract: Marine |
| 28 U.S.C. § 1333 Admiralty |
| None |
Docket Report
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This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 39 AMENDED ANSWER to (prior filed in error) Transatlantica's Amended Counterclaim at: #36 Answer to Amended Complaint, Counterclaim by Hanwin Shipping Limited. (Lochner, Todd) |
| Filing 38 Plaintiff's ANSWER to Counterclaim by Hanwin Shipping Limited.(McNally, Christopher) |
| Filing 37 Summons Issued as to Millenary Shipping LP. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Warnock, Douglas) |
| Filing 36 ANSWER to #32 Amended Complaint , COUNTERCLAIM against Hanwin Shipping Limited by Transatlantica Commodities Pte Ltd..(Simms, J. ) |
| Filing 35 Judge Rya W. Zobel: MEMORANDUM & ORDER entered granting #30 Motion for Countersecurity and to Stay the case ; denying #10 Motion for a Writ or Dismiss the complaint as moot. Post countersecurity in the amount of $988,793.21 (Urso, Lisa) |
| Filing 34 US Marshal Process Receipt and Return for Writ of Maritime Garnishment. MASTER OF THE M/V TAC IMOLA served; Delivered on 7/26/2022 (Warnock, Douglas) |
| Filing 33 Opposition re #30 MOTION re #29 Notice (Other), #28 Answer to Complaint, Counterclaim - Pursuant to Supplemental Rule E(7) to Require Hanwin to Post Countersecurity in 14 Days and Otherwise to Stay the Case Pursuant to the Federal Abitration Act filed by Hanwin Shipping Limited. (Attachments: #1 Exhibit 1-Maryland Attachment, #2 Exhibit 2- NJ Attachment, #3 Exhibit 3- TX Attachment, #4 Exhibit 4- Panama Attachment, #5 Exhibit 5- LA Attachment)(Lochner, Todd) |
| Filing 32 AMENDED COMPLAINT against All Defendants, filed by Hanwin Shipping Limited.(Lochner, Todd) |
| Filing 31 NOTICE of Appearance by Todd Lochner on behalf of Hanwin Shipping Limited (Lochner, Todd) |
| Filing 30 MOTION re #29 Notice (Other), #28 Answer to Complaint, Counterclaim - Pursuant to Supplemental Rule E(7) to Require Hanwin to Post Countersecurity in 14 Days and Otherwise to Stay the Case Pursuant to the Federal Abitration Act by Transatlantica Commodities Pte Ltd..(Simms, J. ) |
| Filing 29 NOTICE by Transatlantica Commodities Pte Ltd. re #26 Order (Attachments: #1 Exhibit A - Wire out Confirmation of Court-Ordered Security, to Court's Registry/Account, $564,283.35)(Simms, J. ) |
| Filing 28 ANSWER to #1 Complaint, , COUNTERCLAIM against Hanwin Shipping Limited by Transatlantica Commodities Pte Ltd..(Simms, J. ) |
| Filing 27 AMENDED DOCUMENT by Transatlantica Commodities Pte Ltd.. Amendment to #23 Emergency MOTION to Vacate #12 Exhibit, #11 Opposition to Motion, #10 MOTION for Denial of Issuance of Rule B Writ and/or to Dismiss and/or Stay Complaint re #1 Complaint, , #13 Exhibit - MOTION AND MEMORANDUM FOR EMERGENCEmergency MOTION to Set Aside #12 Exhibit, #11 Opposition to Motion, #10 MOTION for Denial of Issuance of Rule B Writ and/or to Dismiss and/or Stay Complaint re #1 Complaint, , #13 Exhibit . (Simms, J. ) |
| Filing 26 Judge Rya W. Zobel: ORDER entered. Transatlantica Comm motion to vacate the attachment writ #23 is allowed upon Transatlantica posting security in the amount of $564,283.35.(Urso, Lisa) |
| Filing 25 Letter/request (non-motion) from J. Stephen Simms Re Request for Hearing on Motion to Vacate, Supplemental Rule E(4)(f), ECF 23. (Simms, J. ) |
| Filing 24 EXHIBIT re #23 Emergency MOTION to Vacate #12 Exhibit, #11 Opposition to Motion, #10 MOTION for Denial of Issuance of Rule B Writ and/or to Dismiss and/or Stay Complaint re #1 Complaint, , #13 Exhibit - MOTION AND MEMORANDUM FOR EMERGENCEmergency MOTION to Set Aside #12 Exhibit, #11 Opposition to Motion, #10 MOTION for Denial of Issuance of Rule B Writ and/or to Dismiss and/or Stay Complaint re #1 Complaint, , #13 Exhibit by Transatlantica Commodities Pte Ltd.. (Attachments: #1 Exhibit B to ECF 23)(Simms, J. ) |
| Filing 23 Emergency MOTION to Vacate #12 Exhibit, #11 Opposition to Motion, #10 MOTION for Denial of Issuance of Rule B Writ and/or to Dismiss and/or Stay Complaint re #1 Complaint, , #13 Exhibit - MOTION AND MEMORANDUM FOR EMERGENCY/PROMPT HEARING PURSUANT TO SUPPLEMENTAL ADMIRALTY RULE E(4)(f) TO VACATE ATTACHMENT WRIT AND SUBSTITUTE CUSTODIAN ORDER OR IN THE ALTERNATIVE, TO SET SECURITY AMOUNT PURSUANT TO SUPPLEMENTAL ADMIRALTY RULE E(5), Emergency MOTION to Set Aside #12 Exhibit, #11 Opposition to Motion, #10 MOTION for Denial of Issuance of Rule B Writ and/or to Dismiss and/or Stay Complaint re #1 Complaint, , #13 Exhibit ( Responses due by 8/10/2022) by Transatlantica Commodities Pte Ltd.. (Attachments: #1 Exhibit A - Bunker Trader's Terms)(Simms, J. ) |
| Filing 22 Electronic Clerk's Notes for proceedings held before Judge Rya W. Zobel: Motion Hearing held on 7/27/2022 re #10 MOTION for Denial of Issuance of Rule B Writ and/or to Dismiss and/or Stay Complaint re #1 Complaint, filed by Transatlantica Commodities Pte Ltd.. Judge asks parties to try and work it out; (Court Reporter: Linda Walsh at lwalshsteno@gmail.com.)(Attorneys present: various) (Urso, Lisa) |
| Filing 21 Judge Rya W. Zobel: ELECTRONIC ORDER entered ALLOWING #18 Motion for Leave to Appear Pro Hac Vice Added Brian P. Maloney. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at # https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (Warnock, Douglas) |
| Filing 20 Judge Rya W. Zobel: ELECTRONIC ORDER entered ALLOWING #17 Motion for Leave to Appear Pro Hac Vice Added Bruce G. Paulsen. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at # https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (Warnock, Douglas) |
| Filing 19 Judge Rya W. Zobel: ELECTRONIC ORDER entered ALLOWING #16 Motion for Leave to Appear Pro Hac Vice Added Todd D. Lochner. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Warnock, Douglas) |
| Filing 18 MOTION for Leave to Appear Pro Hac Vice for admission of Brian P. Maloney Filing fee: $ 100, receipt number AMADC-9426985 by Hanwin Shipping Limited. (Attachments: #1 Exhibit Local Rule Certification)(McNally, Christopher) |
| Filing 17 MOTION for Leave to Appear Pro Hac Vice for admission of Bruce G. Paulsen Filing fee: $ 100, receipt number AMADC-9426982 by Hanwin Shipping Limited. (Attachments: #1 Local Rule Certification)(McNally, Christopher) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice for admission of Todd D. Lochner Filing fee: $ 100, receipt number AMADC-9426971 by Hanwin Shipping Limited. (Attachments: #1 Exhibit Local Rule Certification)(McNally, Christopher) |
| Filing 15 Letter/request (non-motion) from Attorneys for Plaintiff Hanwin Shipping Limited. (Attachments: #1 Exhibit Email and Agreement re: sale of Bunkers)(McNally, Christopher) |
| Filing 14 Judge Rya W. Zobel: ELECTRONIC ORDER entered ALLOWING #9 Motion for Leave to Appear Pro Hac Vice Added J. Stephen Simms. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at # https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (Warnock, Douglas) |
| Filing 13 EXHIBIT re #10 MOTION for Denial of Issuance of Rule B Writ and/or to Dismiss and/or Stay Complaint re #1 Complaint, (Redacted Exhibit B) by Transatlantica Commodities Pte Ltd.. (Blatchley, Samuel) |
| Filing 12 EXHIBIT re #10 MOTION for Denial of Issuance of Rule B Writ and/or to Dismiss and/or Stay Complaint re #1 Complaint, (Redacted Exhibit A) by Transatlantica Commodities Pte Ltd.. (Blatchley, Samuel) |
| Filing 11 Opposition re #3 Emergency MOTION to Appoint Custodian Ex-Parte filed by Transatlantica Commodities Pte Ltd.. (Blatchley, Samuel) |
| Filing 10 MOTION for Denial of Issuance of Rule B Writ and/or to Dismiss and/or Stay Complaint re #1 Complaint, by Transatlantica Commodities Pte Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Blatchley, Samuel) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice for admission of J. Stephen Simms Filing fee: $ 100, receipt number AMADC-9424599 by Transatlantica Commodities Pte Ltd.. (Attachments: #1 Exhibit 1)(Blatchley, Samuel) |
| Filing 8 NOTICE of Appearance by Samuel P. Blatchley on behalf of Transatlantica Commodities Pte Ltd. (Blatchley, Samuel) |
| Filing 7 Judge Rya W. Zobel: ORDER entered. re #2 Emergency MOTION for Writ of Garnishment Ex-Parte filed by Hanwin Shipping Limited (Urso, Lisa) |
| Filing 6 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #2 Motion for Writ of Garnishment; granting #3 Motion to Appoint Custodian (Urso, Lisa) |
| Filing 5 Summons Issued as to Transatlantica Commodities Pte Ltd.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Dore, Samantha) |
| Filing 4 ELECTRONIC NOTICE of Case Assignment. Judge Rya W. Zobel assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Finn, Mary) |
| Filing 3 Emergency MOTION to Appoint Custodian Ex-Parte by Hanwin Shipping Limited. (Attachments: #1 Text of Proposed Order Appointing Substitute Custodian)(McNally, Christopher) |
| Filing 2 Emergency MOTION for Writ of Garnishment Ex-Parte by Hanwin Shipping Limited. (Attachments: #1 Exhibit 1-Bunker Note, #2 Affidavit Declaration of Todd Lochner, Esq., #3 Text of Proposed Order Directing Clerk to Issue Writ, #4 Text of Proposed Order Writ of Maritime Attachment and Garnishment)(McNally, Christopher) |
| Filing 1 COMPLAINT for Maritime Attachment and Garnishment against Transatlantica Commodities PTE LTD Filing fee: $ 402, receipt number AMADC-9422713 (Fee Status: Filing Fee paid), filed by Hanwin Shipping Limited. (Attachments: #1 Exhibit Transatlantica Bunker Note, #2 Civil Cover Sheet, #3 Category Sheet, #4 Exhibit Summons)(McNally, Christopher) Modified on 7/22/2022: Updated docket text. (Dore, Samantha). |
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