Sea Pioneer Ltd. v. Graneles Switzerland S.A.
| Sea Pioneer Ltd. |
| Graneles Switzerland S.A. |
| Israel Discount Bank of New York |
| 1:2024cv03294 |
| April 30, 2024 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Contract: Marine |
| 28 U.S.C. ยง 1333 ad Admiralty |
| None |
Docket Report
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This docket was last retrieved on May 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 ANSWER to Writ of Garnishment /Process of Maritime Attachment and Garnishment, dated May 3, 2024. Document filed by Israel Discount Bank of New York..(Larsen, Marie) |
| Filing 11 NOTICE OF APPEARANCE by Marie Elizabeth Larsen on behalf of Israel Discount Bank of New York..(Larsen, Marie) |
| Filing 10 AFFIDAVIT OF SERVICE. Israel Discount Bank of New York served on 5/6/2024, answer due 5/28/2024. Service was accepted by Eric Ortiz, Manager. Document filed by Sea Pioneer Ltd...(Belknap, Thomas) |
| MARITIME ATTACHMENT AND GARNISHMENT ISSUED as to Graneles Switzerland S.A. on 05/03/2024 in the amount of $$1,960,328.02..(jus) |
Filing 9
ORDER DIRECTING CLERK TO ISSUE PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT:ACCORDINGLY, IT IS HEREBY ORDERED, that Process of Maritime Attachment and Garnishment shall issue against all tangible or intangible property belonging to or being held for Defendant by Israel Discount Bank of New York, upon whom a copy of the Process of Maritime Attachment and Garnishment may be served, in an amount of up to $1,960,328.02, pursuant to Rule B of the Supplemental Admiralty Rules for Certain Admiralty and Maritime Claims of the Federal Rules of Civil Procedure; and, it is further, ORDERED, that any person claiming an interest in any property attached or garnished pursuant to this Order shall, upon application to the Court, be entitled to a prompt hearing at which the Plaintiff shall be required to show why the attachment and garnishment should not be vacated; and it further,ORDERED, that any person at least 18 years of age and not a party to this action, employed with or appointed by Blank Rome LLP be and hereby is appointed to serve this Order and Process of Maritime Attachment and Garnishment on Israel Discount Bank of New York and on such additional garnishees as permitted herein; and it is further, ORDERED, that a copy of this Order and the Verified Complaint be attached to and served with the Process of Maritime Attachment and Garnishment upon the garnishee; and it is further, ORDERED, that the garnishee served with this Order, upon determining that it is in possession of any property which may be subject to this Order, shall, as soon thereafter as is practicable, advise the Plaintiff of such details about the attachment as are reasonably available to it; and it is further, ORDERED, that in the event Plaintiff restrains any assets pursuant to the Attachment Order, within five (5) days of this having occurred Plaintiff shall inform the Court in writing what it has restrained. (Signed by Judge Jed S. Rakoff on 5/2/2024) (rro)
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| NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Andrew L. Carter, Jr is no longer assigned to the case. (tro) |
| Filing 8 CIVIL COVER SHEET filed..(Belknap, Thomas) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Thomas Hunt Belknap, Jr to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; If jurisdiction is Federal Question, do not fill out citizenship of principal parties. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #3 Proposed Order, was reviewed and approved as to form. (tp) |
| Case Designated ECF. (pc) |
| Magistrate Judge Stewart D. Aaron is designated to handle matters that may be referred in this case. 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sea Pioneer Ltd...(Hamra Carbajales, Noe) |
| Filing 6 NOTICE OF APPEARANCE by Noe Sebastian Hamra Carbajales on behalf of Sea Pioneer Ltd...(Hamra Carbajales, Noe) |
| Filing 5 NOTICE of Application for Writ of Process of Maritime Attachment and Garnishment as to Garnishee Israel Discount Bank of New York. Document filed by Sea Pioneer Ltd...(Belknap, Thomas) |
| Filing 4 MEMORANDUM OF LAW in Support re: #3 Proposed Order, . Document filed by Sea Pioneer Ltd...(Belknap, Thomas) |
| Filing 3 PROPOSED ORDER. Document filed by Sea Pioneer Ltd.. (Attachments: #1 Affidavit /Declaration in Support of proposed Order directing issuance of process of martime attachment and garnishment and for appointment of process server) Related Document Number: #1 ..(Belknap, Thomas) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Belknap, Thomas) Modified on 5/1/2024 (pc). |
| Filing 1 COMPLAINT against Graneles Switzerland S.A.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29287870)Document filed by Sea Pioneer Ltd.. (Attachments: #1 Exhibit 1 - Fixture Recap).(Belknap, Thomas) |
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