Golden Horn Shipping Co. Ltd. v. Volnas Shipping Company Limited et al
Plaintiff: Golden Horn Shipping Co. Ltd.
Defendant: Volnas Shipping Company Limited and Norvik Banka
Case Number: 1:2014cv02168
Filed: March 27, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: J. Paul Oetken
Nature of Suit: Marine
Cause of Action: 28 U.S.C. ยง 1333
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 16, 2017 Opinion or Order Filing 104 OPINION AND ORDER: re: 72 MOTION for Summary Judgment filed by Norvik Banka, 63 MOTION to Dismiss filed by Norvik Banka, 67 MOTION for Judgment as a Matter of Law filed by Golden Horn Shipping Co. Ltd., 85 MOTION to Strike Document No. [Docs. # 68-1 thru 68-33, etc] filed by Norvik Banka. For the foregoing reasons, Norvik's motion to dismiss pursuant to forum non conveniens is GRANTED, subject to the conditions that a Latvian court is willing to hear the case and that defenda nts waive any jurisdictional defenses and any defenses based upon statute of limitations that may have arisen since the filing of the case in this forum. The remaining pending motions are DENIED as moot. This Court will retain jurisdiction to enforce any Latvian judgment that Golden Horn might obtain against Norvik against the funds attached here by Golden Horn. Therefore, this action is hereby STAYED pending resolution of the Latvian proceedings. The parties are directed to provide the Court a status update within ninety days of the date of this Opinion and Order. The Clerk of Court is directed to close the motions at Docket Numbers 63, 67, 72, and 85. SO ORDERED., Case stayed. (Signed by Judge J. Paul Oetken on 8/16/2017) (ama)
April 15, 2016 Opinion or Order Filing 54 MEMORANDUM AND ORDER: For the foregoing reasons, the amount of funds subject to the Writ of Attachment and Garnishment originally issued on March 28, 2014, is reduced to $1,205,743.20. (As further set forth in this Order.) (Signed by Magistrate Judge James C. Francis on 4/15/2016) Copies Faxed By Chambers. (cf)
June 30, 2015 Opinion or Order Filing 44 OPINION AND ORDER: Accordingly, Golden Horn's Objections (Dkt. No. 42) to the Magistrate Judge's Order (Dkt. No. 39) are OVERRULED. (As further set forth in this Order.) (Signed by Judge J. Paul Oetken on 6/30/2015) (kko)
March 23, 2015 Opinion or Order Filing 39 MEMORANDUM AND ORDER denying 20 Motion to Amend/Correct; denying 23 Motion to Deposit Funds: For the foregoing reasons, Golden Horn's motion to amend the complaint (Docket no. 20) and its motion for an order that certain funds be deposited into the Registry of the Court (Docket no. 23) are denied. (Signed by Magistrate Judge James C. Francis on 3/23/2015) Copies Transmitted By Chambers. (tn)
November 6, 2014 Opinion or Order Filing 19 OPINION AND ORDER re: 7 MOTION to Vacate Attachment, filed by Norvik Banka. For the foregoing reasons, Norvik's motion to vacate the attachment of its assets at Deutsche Bank is hereby DENIED. The Clerk of the Court is directed to close the motion at docket number 7. (Signed by Judge J. Paul Oetken on 11/6/2014) (ja)
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Plaintiff: Golden Horn Shipping Co. Ltd.
Represented By: Owen Francis Duffy, III
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Defendant: Volnas Shipping Company Limited
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Defendant: Norvik Banka
Represented By: Michael J. Frevola
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