Trithorn Bulk A/S v. Graneles Switzerland SA
| Trithorn Bulk A/S |
| GRANELES SWITZERLAND SA |
| 1:2023cv02470 |
| March 23, 2023 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Contract: Marine |
| 28 U.S.C. § 1333 mc Marine Contract |
| None |
Docket Report
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This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 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) Graneles Switzerland SA. Document filed by Trithorn Bulk A/S. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lennon, Kevin) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Graneles Switzerland SA..(pc) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Graneles Switzerland SA, re: #8 Complaint. Document filed by Trithorn Bulk A/S..(Lennon, Kevin) |
| Filing 13 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/26/2023 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 3/29/2023) (tg) |
| MARITIME ATTACHMENT AND GARNISHMENT ISSUED as to Graneles Switzerland SA on 3/29/2023 in the amount of $$1,902,431.28. (js) |
Filing 12
ORDER APPOINTING SPECIAL PROCESS SERVER PURSUANT TO F.R.C.P. RULE 4(c): NOW, on reading and filing the Declaration of Steven R. Winters, sworn to on March 23, 2023 and good cause shown having been shown, it is hereby ORDERED that Steven R. Winters or any other partner, associate, paralegal or agent of Lennon, Murphy & Phillips, LLC, be, and is hereby, appointed, in addition to the United States Marshal, to serve the Process of Attachment and Garnishment and the Verified Complaint, together with any interrogatories, upon the garnishee(s), together with any other garnishee(s) who (based upon information developed subsequent hereto by the Plaintiff) may hold assets of, or on account of, the Defendant. (Signed by Judge Valerie E. Caproni on 3/28/2023) (tg)
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Filing 11
ORDER DIRECTING CLERK TO ISSUE PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT AND APPOINTING PROCESS SERVER: NOW, upon motion of the Plaintiff, it is hereby: ORDERED, that pursuant to Rule B of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions of the Federal Rules of Civil Procedure, the Clerk of the Court shall issue Process of Maritime Attachment and Garnishment against all tangible or intangible property, credits, letters of credit, bills of lading, effects, debts and monies, electronic funds transfers, freights, sub-freights, charter hire, sub-charter hire or any other funds or property up to the amount of $1,902,431.28 belonging to, due or owing to, from or for the benefit of the Defendant, including but not limited to such property as may be held, received or owed in Defendant's name(s) or as may be held, received or transferred for its benefit within the possession, custody or control of non-party garnishee Israel Discount Bank and/or any other banking/financial institutions and/or other entities, or such other garnishees as may be named on whom a copy of the Process of Maritime Attachment and Garnishment may be served; and it is further ORDERED that supplemental process enforcing the Court's Order may be issued by the Clerk of Court upon application without further Order of the Court; and it is further ORDERED that following initial service by the U.S. Marshal, or other designated process server, upon each garnishee, that supplemental service of the Process of Maritime Attachment and Garnishment, as well as this Order, may be made by way of facsimile transmission or other verifiable electronic means, including e-mail, to any garnishee; and it is further ORDERED that service on any garnishee as described above is deemed to be effective and continuous service throughout the remainder of the day upon which service is made commencing from the time of such service; and such service is further deemed to be effective through the end of the next business day, provided that another service is made that day; and it is further ORDERED that pursuant to Federal Rule of Civil Procedure 5(b)(2)(D) each garnishee may consent, in writing, to accept service by any other means. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/28/2023) (tg) Transmission to Records Management Clerk for processing.
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| Filing 10 PROPOSED ORDER. Document filed by Trithorn Bulk A/S..(Lennon, Kevin) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 9 PROPOSED ORDER. Document filed by Trithorn Bulk A/S..(Lennon, Kevin) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 8 COMPLAINT against Graneles Switzerland SA. Document filed by Trithorn Bulk A/S. (Attachments: #1 Exhibit Complaint Exhibits).(Lennon, Kevin) |
| Filing 7 CIVIL COVER SHEET filed..(Lennon, Kevin) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #9 Proposed Order was reviewed and approved as to form. (km) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #10 Proposed Order was reviewed and approved as to form. (km) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Patrick F. Lennon to RE-FILE Document No. #6 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet was not signed;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge Robert W. Lehrburger 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick F. Lennon. The party information for the following party/parties has been modified: GRANELES SWITZERLAND SA. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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..(pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Patrick F. Lennon to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. Re-file the pleading using the event type 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 CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Patrick F. Lennon. 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.;. (pc) |
| Filing 6 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Lennon, Patrick) Modified on 3/24/2023 (pc). |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Continental Shipping ApS, Corporate Parent TriKap A/S, Corporate Parent Centurion Bulk Pte. Ltd for Trithorn Bulk A/S. Document filed by Trithorn Bulk A/S..(Lennon, Patrick) |
| Filing 4 FIRST BRIEF re: #1 Complaint . Document filed by Trithorn Bulk A/S. (Attachments: #1 Affidavit Affidavit in Support).(Lennon, Patrick) |
| Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Trithorn Bulk A/S. (Attachments: #1 Text of Proposed Order Process of Maritime Attachment).(Lennon, Patrick) Proposed Order to be reviewed by Clerk's Office staff. Modified on 3/23/2023 (km). |
| Filing 2 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Trithorn Bulk A/S..(Lennon, Patrick) Proposed Order to be reviewed by Clerk's Office staff. Modified on 3/23/2023 (km). |
| Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR COMPLAINT against GRANELES SWITZERLAND SA. (Filing Fee $ 402.00, Receipt Number BNYSDC-27509842)Document filed by Trithorn Bulk A/S. (Attachments: #1 Exhibit Exhibits).(Lennon, Patrick) Modified on 3/24/2023 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Patrick Lennon to RE-FILE Document No. #3 Proposed Order #2 Proposed Order. The filing is deficient for the following reason(s): There is no case number listed on the documents. Refile each document separately using the event type Proposed Order found under the event list Proposed Orders. (km) |
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| Plaintiff: Trithorn Bulk A/S | |
| Represented By: | Patrick F. Lennon |
| Represented By: | Kevin John Lennon |
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| Defendant: GRANELES SWITZERLAND SA | |
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