ORLY INDUSTRY INC. et al V. GRAND IMPORT & EXPORT CO., INC., et al.
Plaintiff: ORLY INDUSTRY INC.
Defendant: GRAND IMPORT & EXPORT CO., INC., M&L CONTAINER CORP. and FAMOUS TARGET CORP.
Garnishee: EVERGREEN LINE
Case Number: 2:2022cv05928
Filed: October 7, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Madeline Cox Arleo
Referring Judge: Andre M Espinosa
Nature of Suit: Contract: Marine
Cause of Action: 46 U.S.C. § 741 Shipping
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 28, 2022 Filing 12 NOTICE of Appearance by GARTH SETH WOLFSON on behalf of EVERGREEN LINE (WOLFSON, GARTH)
November 22, 2022 Set Deadlines as to #11 First MOTION to Expedite Motion for Expedited Hearing to Determine Special Bond. Motion set for 12/19/2022 before Magistrate Judge Andre M. Espinosa. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jd, )
November 22, 2022 CLERK'S QUALITY CONTROL MESSAGE - The Substitution of Attorney #10 submitted by J. Haspel on behalf of Shlomo S. Torkieh on 11/21/2022 appears to have address information that does not match the court's records for this case. Please refer to the court's website at www.njd.uscourts.gov for information and instructions on maintaining your account. (jd, )
November 21, 2022 Filing 11 First MOTION to Expedite Motion for Expediated Hearing to Determine Special Bond by All Plaintiffs. (Attachments: #1 Affidavit Affidavit of Jacques Torkieh)(TORKIEH, SOLOMON)
November 21, 2022 Filing 10 Substitution of Attorney - Attorney JOSEPH J. HASPEL terminated.. (HASPEL, JOSEPH)
November 7, 2022 Opinion or Order Filing 9 ORDER granting #5 Motion issuance of process of maritime attachment and garnishment; that Process of Maritime Attachment and Garnishment shall issue against all tangible or intangible property belonging to or being held for Defendants by Garnishee, upon whom a copy of the Process of Maritime Attachment and Garnishment may be served, in an amount up to $100,000.00, pursuant to Rule B of the Supplemental Rules for Certain Admiralty and Maritime Claims of the Federal Rules of Civil Procedure; that this Order shall automatically expire 90 days from the date of its issuance if no assets or other property has been restrained pursuant to this Order, unless the Plaintiff shows good cause for an extension of this Order for an additional 60 days. Further 60-day extensions may be granted in the discretion of the Court, but only upon a showing byPlaintiff of extraordinary circumstances. All applications for extensions shall be made by letter to the Court. Signed by Magistrate Judge Andre M. Espinosa on 11/7/2022. (ld, )
November 7, 2022 Opinion or Order Filing 8 ORDER granting #4 Motion for Writ for service of writs of maritime attachment and garnishment; that Anthony Arturi, Esq., or any other person at least 18 years of age and not a party to this action, appointed by Anthony Arturi, Esq., be and hereby is, appointed to serve Process of Maritime Attachment and Garnishment, along with a copy of the Verified Complaint.. Signed by Magistrate Judge Andre M. Espinosa on 11/7/2022. (ld, )
October 7, 2022 Filing 7 SUMMONS ISSUED as to EVERGREEN LINE, FAMOUS TARGET CORP., GRAND IMPORT & EXPORT CO., INC., M&L CONTAINER CORP. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
October 7, 2022 Filing 6 Exhibit to #5 Motion for Miscellaneous Relief, Proposed process of Maritime Attachment and Garnishment by ORLY INDUSTRY INC.. (HASPEL, JOSEPH)
October 7, 2022 Filing 5 MOTION issuance of process of maritime attachment and garnishment by ORLY INDUSTRY INC.. (Attachments: #1 Brief Memorandum in support of motion for order of issuance of maritime attachment and garnishment, #2 Text of Proposed Order proposed order)(HASPEL, JOSEPH)
October 7, 2022 Filing 4 MOTION for Writ for service of writs of maritime attachment and garnishment by ORLY INDUSTRY INC.. (Attachments: #1 Text of Proposed Order)(HASPEL, JOSEPH)
October 7, 2022 Filing 3 AFFIDAVIT re #1 Complaint, Pursuant to Supplemental Rule B by ORLY INDUSTRY INC.. (HASPEL, JOSEPH)
October 7, 2022 Filing 2 Corporate Disclosure Statement by ORLY INDUSTRY INC.. (HASPEL, JOSEPH)
October 7, 2022 Filing 1 COMPLAINT against ORLY INDUSTRY INC. ( Filing and Admin fee $ 402 receipt number ANJDC-13744036) with JURY DEMAND, filed by ORLY INDUSTRY INC.. (Attachments: #1 Exhibit Ex A Grand invoice, #2 Exhibit Ex B Wire confirmations, #3 Exhibit Ex C Bill of Lading, #4 Civil Cover Sheet Civil Cover sheet)(HASPEL, JOSEPH)
October 7, 2022 Set Deadlines as to #4 MOTION for Writ for service of writs of maritime attachment and garnishment, #5 MOTION issuance of process of maritime attachment and garnishment . Motion set for 11/7/2022 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
October 7, 2022 Case Assigned to Judge Madeline Cox Arleo and Magistrate Judge Andre M. Espinosa. (ak, )

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Plaintiff: ORLY INDUSTRY INC.
Represented By: JOSEPH J. HASPEL
Represented By: SOLOMON TORKIEH
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Defendant: GRAND IMPORT & EXPORT CO., INC.
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Defendant: M&L CONTAINER CORP.
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Defendant: FAMOUS TARGET CORP.
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Garnishee: EVERGREEN LINE
Represented By: GARTH SETH WOLFSON
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