Wellbred Trading DMCC v. Penfield Marine UK Ltd.
| Wellbred Trading DMCC |
| Penfield Marine UK Ltd. and Penfield Tankers (Aframax) LLC |
| 1:2021cv08378 |
| October 11, 2021 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Contract: Marine |
| 28 U.S.C. § 1291 |
| None |
Docket Report
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This docket was last retrieved on November 29, 2021. A more recent docket listing may be available from PACER.
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| Filing 12 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) Penfield Marine UK Ltd., Penfield Tankers (Aframax) LLC. Document filed by Wellbred Trading DMCC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Mayer, Eva-Maria) |
Filing 11
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on December 15, 2021, at 4:00 p.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Initial Conference set for 12/15/2021 at 04:00 PM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 11/12/2021) (va)
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| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Eva-Maria Mayer to RE-FILE Document #2 MOTION for Writ of Attachment as to JPMorgan Chase Bank N.A. ., #9 MOTION for Writ of Attachment as to JPMorgan Chase Bank N.A. . Use the event type Memorandum of Law in Support (non-motion) found under the event list Other Answers. (ldi) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Eva-Maria Mayer to RE-FILE Document No. #8 Amended Complaint,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Caption title does not include both defendants. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eva-Maria Mayer to RE-FILE Document No. #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): The amended complaint was incorrectly filed and rejected. Please refile your pleading and then your summons;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Penfield Tankers (Aframax) LLC, re: #8 Amended Complaint,. Document filed by Wellbred Trading DMCC..(Mayer, Eva-Maria) |
| Filing 9 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Writ of Attachment as to JPMorgan Chase Bank N.A. . Document filed by Wellbred Trading DMCC. (Attachments: #1 Exhibit Recap 1, #2 Exhibit Recap 2, #3 Text of Proposed Order Proposed Order, #4 Text of Proposed Order Proposed Process of Attachment).(Mayer, Eva-Maria) Modified on 11/4/2021 (ldi). |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint against Penfield Marine UK Ltd., Penfield Tankers (Aframax) LLC.Document filed by Wellbred Trading DMCC. Related document: #1 Complaint. (Attachments: #1 Exhibit Recap 1, #2 Exhibit Recap 2, #3 Exhibit Freight Invoice, #4 Exhibit Fleet, #5 Exhibit Charterparty).(Mayer, Eva-Maria) Modified on 10/26/2021 (pc). |
| MARITIME ATTACHMENT AND GARNISHMENT ISSUED as to Penfield Marine UK Ltd. on 10/18/2021 in the amount of $532,495.53..(jus) |
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Filing 7
ORDER DIRECTING CLERK TO ISSUE PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT AND APPOINTING PROCESS SERVER: IT IS ORDERED that the Clerk of this Court is instructed to issue Process of Maritime Attachment and Garnishment, as prayed for in the Verified Complaint, against all tangible or intangible property, including without limitation any goods, chattels, credits, letters of credit, bills of lading, effects, debts and monies, other tangible or intangible property, or any funds up to the amount of USD 532,495.53, belonging, due, claimed by, or being transferred to, from or for the benefit of the defendant Penfield Marine UK Ltd., ("Defendant"), including, but not limited to such property as may be held, received or transferred in Defendant's name or as may be held, received or transferred for its benefit at, moving through, or within the possession, custody or control of JPMorgan Chase Bank.A., located at 270 Park Ave., New York, New York 10017 as garnishee, particularly the bank account for the beneficiary Penfield Tankers (Aframax) LLC which is alleged to contain funds owned by or owing to the Defendant, and this Order being equally applicable with respect to the issuance and service of additional Process of Maritime Attachment and Garnishment upon any garnishee in this district not named herein; and IT IS FURTHER ORDERED (As further set forth herein.) ENTERED at New York, New York this 15th day of October, 2021. (Signed by Judge Lewis J. Liman on 10/15/2021) (va) Transmission to Records Management Clerk for processing.
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| Filing 6 ELECTRONIC SUMMONS ISSUED as to Penfield Marine UK Ltd.. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) |
| Magistrate Judge Gabriel W. Gorenstein 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eva-Maria Mayer. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.. (vf) |
| Case Designated ECF. (vf) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Penfield Marine UK Ltd., re: #1 Complaint. Document filed by Wellbred Trading DMCC..(Mayer, Eva-Maria) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wellbred Trading DMCC..(Mayer, Eva-Maria) |
| Filing 3 CIVIL COVER SHEET filed..(Mayer, Eva-Maria) |
| Filing 2 MOTION for Writ of Attachment as to JPMorgan Chase Bank N.A. . Document filed by Wellbred Trading DMCC. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order).(Mayer, Eva-Maria) |
| Filing 1 COMPLAINT against Penfield Marine UK Ltd.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25177348)Document filed by Wellbred Trading DMCC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit).(Mayer, Eva-Maria) |
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