Thorco Projects A/S v. Seacape Shipping and Trading LLC
| Thorco Projects A/S |
| Seacape Shipping and Trading LLC |
| 1:2018cv10297 |
| November 6, 2018 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Contract: Marine |
| 28 U.S.C. ยง 1333 ad |
| None |
Docket Report
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This docket was last retrieved on January 3, 2019. A more recent docket listing may be available from PACER.
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| Filing 13 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Seacape Shipping and Trading LLC. Document filed by Thorco Projects A/S. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Sparkman, Briton) |
| ***DELETED DOCUMENT. Deleted document number #13 Order. The document was incorrectly filed in this case. (cf) |
Filing 12
ORDER AUTHORIZING ISSUANCE OF PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT: ORDERS the Clerk to issue Process of Maritime Attachment and Garnishment pursuant to Rule B directing the United States Marshal to the Southern District of New York to attach all property, tangible or intangible, belonging to Defendant, SEACAPE SHIPPING AND TRADING LLC, comprised of debts, credits, or effects including but not limited to: bank accounts, checks, payments made to, held or which may be receivable by, the said garnishees on behalf of the said Defendant, monies, disbursement advances, goods or other services, documents of title, shares of stock or other financial instruments and any other funds, collateral or property of any kind belonging to, claimed by, or held for the benefit of, the Defendant, within this District in an amount up to $92,291.89 pursuant to Supplemental Rule B and the same be attached as may be found in the possession, custody or control of garnishees or which are found in the possession or control of specific garnishees, to wit: JP Morgan Chase Bank, N.A.; and ORDERS that the Clerk of the Court shall issue further, supplementary process of maritime attachment and garnishment, on request of the Plaintiff and without further order of this Court; and ORDERS that any tangible or intangible property in the hands of the garnishee(s) and attached pursuant to this Order, may be released from seizure without the necessity of further orders of this Court, provided that the Marshal, or garnishee(s) receives written authorization to do so from the attorney who requested the attachment and garnishment, stating that he has conferred with all attorneys representing parties to the litigation, and they consent to the request for the release, and also provided that the Court has not entered any subsequent orders modifying this arrangement for the release of the property which was attached pursuant to this Order; and ORDERS that any person claiming an interest in the prope1iy attached or garnished pursuant to order upon application of the Co mi, be entitled to a prompt hearing in which Plaintiff shall be required to show why the attachment or garnishment should not be vacated or other relief granted; and ORDERS that a copy of this Order be attached to and served with the said Process of Maritime Attachment and Garnishment. Motions terminated: #5 EX PARTE MOTION for Writ of Attachment .EX PARTE MOTION for Writ of Garnishment . filed by Thorco Projects A/S. (Signed by Judge Alison J. Nathan on 12/6/2018) (rro)
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Filing 11
ORDER APPOINTING SPECIAL PROCESS SERVER PURSUANT TO RULE 4(C) AND SUPPLEMENTAL RULE B granting #6 Motion to Appoint Special Process Server. 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 JP Morgan Chase Bank, N.A. (Signed by Judge Alison J. Nathan on 12/6/2018) (rro)
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| Filing 10 EX PARTE MOTION to Expedite Consideration of Motion for Order Authorizing Issuance of Process Maritime Attachment and Garnishment and Motion for Issuance of Special Process Server. Document filed by Thorco Projects A/S.(Sparkman, Briton) |
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Filing 9
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/22/2019 at 03:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) (Signed by Judge Alison J. Nathan on 11/7/2018) (cf) Modified on 11/7/2018 (cf).
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| Filing 8 ELECTRONIC SUMMONS ISSUED as to Seacape Shipping and Trading LLC. (jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Kevin Nathaniel Fox 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. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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. (jgo) |
| ***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: County code XX Out of U.S.;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo) |
| Filing 7 NOTICE OF APPEARANCE by George Michael Chalos on behalf of Thorco Projects A/S. (Chalos, George) |
| Filing 6 EX PARTE MOTION to Appoint Special Process Server . Document filed by Thorco Projects A/S. (Attachments: #1 Text of Proposed Order)(Sparkman, Briton) |
| Filing 5 EX PARTE MOTION for Writ of Attachment ., EX PARTE MOTION for Writ of Garnishment . Document filed by Thorco Projects A/S. (Attachments: #1 Text of Proposed Order authorizing Writ of Attachment and Garnishment, #2 Text of proposed Process of Maritime Attachment and Garnishment)(Sparkman, Briton) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Thorco Projects A/S.(Sparkman, Briton) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Seacape Shipping and Trading LLC, re: #1 Complaint,. Document filed by Thorco Projects A/S. (Sparkman, Briton) |
| Filing 2 CIVIL COVER SHEET filed. (Sparkman, Briton) |
| Filing 1 COMPLAINT against Seacape Shipping and Trading LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-15872047)Document filed by Thorco Projects A/S. (Attachments: #1 Exhibit 1 - Charter Party Agreement, #2 Exhibit 2 - Invoice, #3 Exhibit 3 - Demand Letter, #4 Exhibit 4 - Attorney Declaration that Defendant Cannot Be Found, #5 Exhibit 5 - Bank Account Details, #6 Verification of Complaint)(Sparkman, Briton) |
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| Defendant: Seacape Shipping and Trading LLC | |
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| Plaintiff: Thorco Projects A/S | |
| Represented By: | George Michael Chalos |
| Represented By: | Briton Paul Sparkman |
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