Thorco Projects A/S v. Premier International Investment, LLC et al
| Thorco Projects A/S |
| Premier Trading Supply, LLC and Premier International Investment, LLC |
| 1:2018cv09387 |
| October 15, 2018 |
| US District Court for the Southern District of New York |
| Laura Taylor Swain |
| Contract: Marine |
| 28 U.S.C. ยง 1333 ad |
| None |
Docket Report
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This docket was last retrieved on October 18, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ORDER APPOINTING SPECIAL PROCESS SERVER PURSUANT TO RULE 4(C) AND SUPPLEMENTAL RULE B: ORDERED, that any agent and/or employee of this firm, or a third party service, or any other person or organization having authority, who is over the age of 18 and not a party to this action, be and is hereby appointed, in addition to the United States Marshal, to serve the Process of Maritime Attachment and Garnishment and Verified Complaint upon garnishee Bank of America N.A. SO ORDERED., Motions terminated: #8 EX PARTE MOTION to Appoint Special Process Server . filed by Thorco Projects A/S. (Signed by Judge Laura Taylor Swain on 10/18/2018) (ama)
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| MARITIME ATTACHMENT AND GARNISHMENT ISSUED as to Thorco Projects A/S on 10/18/2018 in the amount of $317,897.23. (tro) |
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Filing 11
MEMO ENDORSEMENT on ORDER AUTHORIZING ISSUANCE OF PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT: granting #7 Motion for Writ of Attachment. ENDORSEMENT: SO ORDERED. (Signed by Judge Laura Taylor Swain on 10/17/2018) (ama) Modified on 10/18/2018 (ama).
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| Filing 10 ELECTRONIC SUMMONS ISSUED as to Premier Trading Supply, LLC. (sj) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Premier International Investment, LLC. (sj) |
| Magistrate Judge Katharine H. Parker 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. (sj) |
| Case Designated ECF. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Briton Paul Sparkman. The following case opening statistical information was erroneously selected/entered: Dollar Demand 317,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 318,000; the County code has been modified to Nassau. (sj) |
| Filing 8 EX PARTE MOTION to Appoint Special Process Server . Document filed by Thorco Projects A/S. (Attachments: #1 Text of Proposed Order)(Sparkman, Briton) |
| Filing 7 EX PARTE MOTION for Writ of Attachment as to Premier International Investment, LLC and Premier Trading Supply, LLC . Document filed by Thorco Projects A/S. (Attachments: #1 Text of Proposed Order Authorizing Writ of Maritime Attachment and Garnishment, #2 Text of Proposed Writ of Attachment)(Sparkman, Briton) |
| Filing 6 NOTICE OF APPEARANCE by George Michael Chalos on behalf of Thorco Projects A/S. (Chalos, George) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Premier Trading Supply, LLC, re: #1 Complaint,,,. Document filed by Thorco Projects A/S. (Sparkman, Briton) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Premier International Investment, LLC, re: #1 Complaint,,,. Document filed by Thorco Projects A/S. (Sparkman, Briton) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Thorco Projects A/S.(Sparkman, Briton) |
| Filing 2 CIVIL COVER SHEET filed. (Sparkman, Briton) |
| Filing 1 COMPLAINT against Premier International Investment, LLC, Premier Trading Supply, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-15747047)Document filed by Thorco Projects A/S. (Attachments: #1 Exhibit 1 - Fixture Recap Agreement, #2 Exhibit 2 - Laytime Statement, #3 Exhibit 3 - Invoice Address Instruction Email, #4 Exhibit 4 - May 29, 2017 Invoice, #5 Exhibit 5 - September 18, 2018 Demand Letter, #6 Exhibit 6 - Florida Division of Corporations Registration for Premier Trading Supply LLC, #7 Exhibit 7 - Articles of Amendment Premier Trading Supply LLC, #8 Exhibit 8 - 2018 Annual Report Premier Trading Supply LLC, #9 Exhibit 9 - Premier Trading Supply LLC Letterhead and Stamp, #10 Exhibit 10 - Wire Transfer Details, #11 Exhibit 11 - Attorney Sparkman Declaration that Defendants Cannot be found in District, #12 Exhibit 12 - Bank Remittance Details, #13 Verification of Complaint by Thomas Mikkelsen)(Sparkman, Briton) |
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