Ores and Minerals UK Ltd v. Suez Steel Company
| Ores and Minerals UK Ltd |
| Suez Steel Company |
| 1:2022cv03036 |
| April 12, 2022 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Marine |
| 28 U.S.C. ยง 1333 ad Admiralty |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| MARITIME ATTACHMENT AND GARNISHMENT ISSUED as to Suez Steel Company on 04/21/2022 in the amount of $19, 745, 198.44. (nmo) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Suez Steel Company..(lal) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Suez Steel Company, re: #1 Complaint,. Document filed by Ores and Minerals UK Ltd..(Patzelt-Russo, Melissa) |
Filing 10
ORDER terminating #5 Motion for Writ of Attachment. In light of the Court's granting of Plaintiffs request for orders authorizing the issuance of process of maritime attachment and garnishment pursuant to Supplemental Federal Rule of Civil Procedure B and the appointment of a special process server pursuant to Federal Rule of Civil Procedure 4(c)(3), the Clerk of Court is hereby directed to terminate the pending motions at docket entries 5, 6, and 7. SO ORDERED. (Signed by Judge Katherine Polk Failla on 4/15/2022) (rro)
|
|
Filing 9
ORDER AUTHORIZING ISSUANCE OF PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT granting #7 Motion for Writ of Attachment. 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, Suez Steel Company, 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 $19,745,198.44 pursuant to Supplemental Rule B and the same be attached as may be found in the possession, custody or control of the garnishee(s) or which are found in the possession or control of specific garnishee, to wit: National Bank of Egypt and J.P. 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 property attached or garnished pursuant to order upon application of the Court, 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.. (Signed by Judge Katherine Polk Failla on 4/15/2022) (rro) Transmission to Records Management Clerk for processing.
|
|
Filing 8
ORDER GRANTING MOTION FOR SPECIAL PROCESS SERVER granting #6 Motion to Appoint Special Process Server. ORDERED, that any agent and/or employee of Chalos & Co, P.C., or a third-party process 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 garnishes National Bank of Egypt and J.P. Morgan Chase Bank, N.A. at a branch location that will accept service. IT IS FURTHER ORDERED that in light of the ongoing national pandemic, a copy of the Process of Maritime Attachment and Garnishment and Order of Maritime Attachment may be served by verifiable electronic means including but not limited to facsimile or e-mail. (Signed by Judge Katherine Polk Failla on 4/15/2022) (rro)
|
| Filing 7 AMENDED MOTION for Writ of Attachment as to Garnishees National Bank of Egypt and J.P. Morgan Chase Bank N.A... Document filed by Ores and Minerals UK Ltd. (Attachments: #1 Text of Proposed Order, #2 Supplement PMAG).(Patzelt-Russo, Melissa) |
| Filing 6 MOTION to Appoint Special Process Server . Document filed by Ores and Minerals UK Ltd. (Attachments: #1 Text of Proposed Order).(Patzelt-Russo, Melissa) |
| Filing 5 MOTION for Writ of Attachment as to Garnishees National Bank of Egypt and J.P. Morgan Chase Bank N.A.. Document filed by Ores and Minerals UK Ltd. (Attachments: #1 Text of Proposed Order, #2 Supplement PMAG).(Patzelt-Russo, Melissa) |
| Filing 4 CIVIL COVER SHEET filed..(Patzelt-Russo, Melissa) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ores and Minerals UK Ltd..(Patzelt-Russo, Melissa) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Melissa Danielle Patzelt-Russo to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil Cover Sheet form is blank. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Melissa Danielle Patzelt-Russo. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1331bc Fed. Question: Breach of Contract; Dollar Demand Blank; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1333ad Admiralty; the Dollar Demand has been modified to 9,999,000; the County code has been modified to XX Out of U.S. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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 Barbara C. Moses 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) |
| Filing 2 FILING ERROR - DEFICIENT BLANK FORM - CIVIL COVER SHEET filed..(Patzelt-Russo, Melissa) Modified on 4/13/2022 (vf). |
| Filing 1 COMPLAINT against Suez Steel Company. (Filing Fee $ 402.00, Receipt Number ANYSDC-25999492)Document filed by Ores and Minerals UK Ltd. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Supplement Verification).(Patzelt-Russo, Melissa) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Ores and Minerals UK Ltd v. Suez Steel Company | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Ores and Minerals UK Ltd | |
| Represented By: | Melissa Danielle Patzelt-Russo |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Suez Steel Company | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
