Pan Ocean Co. Ltd. v. Clearlake Shipping Pte Ltd.
| Pan Ocean Co. Ltd. |
| Clearlake Shipping Pte Ltd. |
| Lukoil Pan Americas, LLC |
| 1:2018cv08776 |
| September 25, 2018 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Contract: Marine |
| 28 U.S.C. ยง 1333 ad |
| None |
Docket Report
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| Document Text |
|---|
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Clearlake Shipping Pte Ltd.. (dnh) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Clearlake Shipping Pte, Ltd, 12 Marina Boulevard, #35-02, Marina Bay Financial Centre Tower 3, Singapore 018982, re: #6 Complaint,. Document filed by Pan Ocean Co. Ltd.. (Singleton, Richard) |
| Filing 10 NOTICE OF APPEARANCE by Peter Judge Gutowski on behalf of Lukoil Pan Americas, LLC. (Gutowski, Peter) |
| Filing 9 LETTER MOTION for Conference with the Court to seek leave to file a motion to compel garnishees Lukoil Pan Americas LLC (Lukoil) and Litasco SA (Litasco) to serve answers and written answers to interrogatories under oath. addressed to Judge Edgardo Ramos from Richard V. Singleton dated November 16,2018. Document filed by Pan Ocean Co. Ltd..(Singleton, Richard) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jeil Holdings Co Ltd., Other Affiliate Harim Group for Pan Ocean Co. Ltd.. Document filed by Pan Ocean Co. Ltd..(Singleton, Richard) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Richard Vaughan Singleton to RE-FILE Document #7 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
| Filing 7 FILING ERROR NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jeil Holdings Co Ltd. for Pan Ocean Co. Ltd.. Document filed by Pan Ocean Co. Ltd..(Singleton, Richard) Modified on 9/28/2018 (lb). |
| Filing 6 COMPLAINT against Clearlake Shipping Pte Ltd.. Document filed by Pan Ocean Co. Ltd.. (Attachments: #1 Exhibit A to Complaint., #2 Exhibit B to Complaint., #3 Exhibit C to Complaint, #4 Memo Endorsed Letter dated 9/26/18 re: Filing Corrected Complaint with Exhibits.)(Singleton, Richard) |
| Filing 5 MEMO ENDORSEMENT on re: #3 Letter filed by Pan Ocean Co. Ltd. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 9/26/2018) (jwh) |
| Filing 3 LETTER addressed to Judge Edgardo Ramos from Richard V. Singleton II dated 09/26/2018 re: Corrected Complaint. Document filed by Pan Ocean Co. Ltd..(Singleton, Richard) |
| MARITIME ATTACHMENT AND GARNISHMENT ISSUED on 9/25/2018 in the amount of $4,475,803.30. (Signed by Judge Edgardo Ramos on 9/25/2018) (kgo) |
Filing 4
ORDER DIRECTING CLERK TO ISSUE PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT AND APPOINTING PROCESS SERVER: ACCORDINGLY, IT IS HEREBY ORDERED, that Process of Maritime Attachment and Garnishment shall issue against all tangible or intangible property belonging to or being held for Defendants by any garnishee identified in Schedule A to this Order, upon whom a copy of the Process of Maritime Attachment and Garnishment may be served, in an amount of up to US $4,475,803.30, pursuant to Rule B of the Supplemental Rules for Certain Admiralty and Maritime Claims of the Federal Rules of Civil Procedure; and as further set forth in this order. (Signed by Judge Edgardo Ramos on 9/25/2018) (jwh) Transmission to Records Management Clerk for processing.
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| Filing 2 CIVIL COVER SHEET filed. (laq) (pc). |
| Filing 1 COMPLAINT against Clearlake Shipping Pte Ltd.. (Filing Fee $ 400.00, Receipt Number 1218986)Document filed by Pan Ocean Co. Ltd..(laq) (jgo). |
| Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (laq) |
| Case Designated ECF. (laq) |
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