The Bahamas Telecommunications Company Limited v. M/V Retriever, IMO No. 9694206
Plaintiff: The Bahamas Telecommunications Company Limited
Defendant: M/V Retriever, IMO No. 9694206
Case Number: 1:2024cv03504
Filed: May 7, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Margaret M Garnett
Nature of Suit: Other Statutory Actions
Cause of Action: 09 U.S.C. § 0008 Declaratory Judgment/Admiralty
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2024 Opinion or Order Filing 36 ORDER granting #35 Letter Motion to Adjourn Conference. Request GRANTED. The Initial Pretrial Conference that was previously scheduled for July 10, 2024, is ADJOURNED sine die. The parties are no longer required to submit a joint letter and proposed Civil Case Management and Scheduling Order. It is ORDERED that the parties must file a joint status letter by August 12, 2024, regarding the status of settlement. The clerk of Court is directed to terminate Dkt. No. 35. SO ORDERED. (Signed by Judge Margaret M. Garnett on 6/27/2024) (jca)
June 27, 2024 Filing 35 CONSENT LETTER MOTION to Adjourn Conference addressed to Judge Margaret M. Garnett from Alice D. Colarossi dated June 27, 2024. Document filed by The Bahamas Telecommunications Company Limited..(Colarossi, Alice)
June 21, 2024 Filing 34 REPLY MEMORANDUM OF LAW in Support re: #27 MOTION to Dismiss on the Grounds of Forum Non Conveniens. . Document filed by M/V Retriever, IMO No. 9694206..(Waid, Raymond)
June 20, 2024 Filing 33 NOTICE OF APPEARANCE by David Reisman on behalf of M/V Retriever, IMO No. 9694206..(Reisman, David)
June 20, 2024 Opinion or Order Filing 32 ORDER granting #31 Motion for David L. Reisman to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Margaret M. Garnett)(Text Only Order) (kv)
June 20, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #31 MOTION for David L. Reisman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29504345. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
June 18, 2024 Filing 31 MOTION for David L. Reisman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29504345. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by M/V Retriever, IMO No. 9694206. (Attachments: #1 Supplement Declaration in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A, Certificate of Good Standing, Louisiana, #3 Exhibit B, Certificate of Good Standing, Texas, #4 Proposed Order Order).(Reisman, David)
June 14, 2024 Filing 30 DECLARATION of Drexel Woods in Opposition re: #27 MOTION to Dismiss on the Grounds of Forum Non Conveniens.. Document filed by The Bahamas Telecommunications Company Limited. (Attachments: #1 Exhibit Letter of Undertaking, #2 Exhibit Vessel Movements).(Colarossi, Alice)
June 14, 2024 Filing 29 MEMORANDUM OF LAW in Opposition re: #27 MOTION to Dismiss on the Grounds of Forum Non Conveniens. . Document filed by The Bahamas Telecommunications Company Limited. (Attachments: #1 Exhibit Woods declaration).(Colarossi, Alice)
June 6, 2024 Filing 28 NOTICE OF APPEARANCE by Jonas S. Patzwall on behalf of M/V Retriever, IMO No. 9694206..(Patzwall, Jonas)
May 31, 2024 Filing 27 MOTION to Dismiss on the Grounds of Forum Non Conveniens. Document filed by M/V Retriever, IMO No. 9694206. (Attachments: #1 Supplement Memorandum of Law in Support of Motion to Dismiss on the Grounds of Forum Non Conveniens, #2 Exhibit 1, Declaration of Clive McCartney).(Waid, Raymond)
May 30, 2024 Opinion or Order Filing 26 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/10/2024 at 09:30 AM in Courtroom 906, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY 10007 before Judge Margaret M. Garnett. SO ORDERED. (Signed by Judge Margaret M. Garnett on 5/30/2024) (vfr)
May 29, 2024 Filing 25 FIRST AMENDED COMPLAINT amending #1 Complaint, against M/V Retriever, IMO No. 9694206.Document filed by The Bahamas Telecommunications Company Limited. Related document: #1 Complaint,. (Attachments: #1 Exhibit Alarm Logs, #2 Exhibit AIS Screenshots, #3 Exhibit Cable Picture).(Colarossi, Alice)
May 22, 2024 Filing 24 NOTICE of Consent to Release of the M/V Retriever, IMO No. 9694206 re: #18 Order on Motion to Appoint Special Process Server,,, #17 Order on Motion for Issuance of Admiralty Warrant,. Document filed by The Bahamas Telecommunications Company Limited..(Colarossi, Alice)
May 21, 2024 Filing 23 NOTICE of Verified Statement of Right or Interest of Owner. Document filed by M/V Retriever, IMO No. 9694206. (Attachments: #1 Supplement Signed Verification).(Waid, Raymond)
May 21, 2024 Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by M/V Retriever, IMO No. 9694206..(Waid, Raymond)
May 21, 2024 Filing 21 NOTICE OF APPEARANCE by Raymond Timothy Waid on behalf of M/V Retriever, IMO No. 9694206..(Waid, Raymond)
May 9, 2024 Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CWC Bahamas Holdings Limited, Corporate Parent Government of The Bahamas, Corporate Parent The BTC Foundation, Corporate Parent Liberty Latin America Ltd for The Bahamas Telecommunications Company Limited. Document filed by The Bahamas Telecommunications Company Limited..(Colarossi, Alice)
May 8, 2024 Filing 15 AFFIDAVIT OF SERVICE of Ex Parte Order for Appointment of Substitute Process Server, Ex Parte Order for Appointment of Substitute Custodian, Verified Complaint, Ex Parte Order for Issuance of Warrant of Arrest and the Warrant of Arrest served on M/V RETRIEVER, IMO Number 9694206, in rem, on May 8, 2024. Service was accepted by posting each on a conspicuous place. Document filed by The Bahamas Telecommunications Company Limited. (Attachments: #1 Exhibit Ex Parte Order re Substitute Process Servers, #2 Exhibit Ex Parte Order re Substitute Custodian, #3 Exhibit Ex Parte Order for Arrest Warrant (LAP, #4 Exhibit Ex Parte Arrest Warrant (LAP)).(Colarossi, Alice)
May 8, 2024 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #14 Proposed Order was reviewed and approved as to form. (km)
May 8, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Alice Colarossi to RE-FILE Document No. #13 Proposed Order. The filing is deficient for the following reason(s): Please remove the word By_______ at the bottom of the document and replace it with So Ordered for the Judge to sign. Re-file the document using the event type Proposed Order found under the event list Proposed Orders. (km)
May 8, 2024 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #12 Proposed Order was reviewed and approved as to form. (km)
May 7, 2024 Filing 14 PROPOSED ORDER. Document filed by The Bahamas Telecommunications Company Limited. Related Document Number: #2 ..(Colarossi, Alice) Proposed Order to be reviewed by Clerk's Office staff.
May 7, 2024 Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by The Bahamas Telecommunications Company Limited. Related Document Number: #2 ..(Colarossi, Alice) Proposed Order to be reviewed by Clerk's Office staff. Modified on 5/8/2024 (km).
May 7, 2024 Filing 12 PROPOSED ORDER. Document filed by The Bahamas Telecommunications Company Limited. Related Document Number: #2 ..(Colarossi, Alice) Proposed Order to be reviewed by Clerk's Office staff.
May 7, 2024 Filing 11 MOTION to Appoint Special Process Server . Document filed by The Bahamas Telecommunications Company Limited. (Attachments: #1 Exhibit Proposed Service Order, #2 Proposed Order Proposed Exparte Order).(Colarossi, Alice)
May 7, 2024 Filing 10 ELECTRONIC SUMMONS ISSUED as to M/V Retriever, IMO No. 9694206..(jgo)
May 7, 2024 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to M/V RETRIEVER, IMO No. 9694206, her engines, tackle, furniture, apparel, appurtenances, etc., in rem, re: #1 Complaint,. Document filed by THE BAHAMAS TELECOMMUNICATIONS COMPANY LIMITED,..(Colarossi, Alice)
May 7, 2024 Filing 8 NOTICE OF APPEARANCE by Alice DeJuvigny Colarossi on behalf of THE BAHAMAS TELECOMMUNICATIONS COMPANY LIMITED,..(Colarossi, Alice)
May 7, 2024 Filing 7 CIVIL COVER SHEET filed..(Colarossi, Alice)
May 7, 2024 Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by THE BAHAMAS TELECOMMUNICATIONS COMPANY LIMITED,. Related Document Number: #2 ..(Colarossi, Alice) Proposed Order to be reviewed by Clerk's Office staff. Modified on 5/7/2024 (km).
May 7, 2024 Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by THE BAHAMAS TELECOMMUNICATIONS COMPANY LIMITED,. Related Document Number: #2 ..(Colarossi, Alice) Proposed Order to be reviewed by Clerk's Office staff. Modified on 5/7/2024 (km).
May 7, 2024 Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by THE BAHAMAS TELECOMMUNICATIONS COMPANY LIMITED,. Related Document Number: #2 ..(Colarossi, Alice) Proposed Order to be reviewed by Clerk's Office staff. Modified on 5/7/2024 (km).
May 7, 2024 Filing 3 MEMORANDUM OF LAW in Support re: #2 MOTION for Issuance of Admiralty Warrant . . Document filed by THE BAHAMAS TELECOMMUNICATIONS COMPANY LIMITED,. (Attachments: #1 Exhibit Verified Complaint, #2 Exhibit Bahamian Counsel Declaration, #3 Exhibit Custodian Consent, #4 Exhibit Custodian Declaration).(Colarossi, Alice)
May 7, 2024 Filing 2 MOTION for Issuance of Admiralty Warrant . Document filed by THE BAHAMAS TELECOMMUNICATIONS COMPANY LIMITED,. (Attachments: #1 Exhibit Proposed Arrest Order, #2 Exhibit Proposed Warrant of Arrest, #3 Exhibit Proposed Custodian Order).(Colarossi, Alice)
May 7, 2024 Filing 1 COMPLAINT against M/V RETRIEVER, IMO No. 9694206, her engines, tackle, furniture, apparel, appurtenances, etc., in rem. (Filing Fee $ 405.00, Receipt Number ANYSDC-29321732)Document filed by THE BAHAMAS TELECOMMUNICATIONS COMPANY LIMITED,. (Attachments: #1 Exhibit Alarm Logs, #2 Exhibit AIS Screenshots, #3 Exhibit Cable Picture).(Colarossi, Alice)
May 7, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Margaret M. Garnett. 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..(jgo)
May 7, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Alice Colarossi to RE-FILE Document No. #5 Proposed Order. The filing is deficient for the following reason(s): The case number is not listed on the document. Please add a So Ordered line for the Judge to sign. Re-file the document using the event type Proposed Order found under the event list Proposed Orders. (km)
May 7, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Alice Colarossi to RE-FILE Document No. #6 Proposed Order. The filing is deficient for the following reason(s): The case number is not listed on the document. Re-file the document using the event type Proposed Order found under the event list Proposed Orders. (km)
May 7, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Alice Colarossi to RE-FILE Document No. #4 Proposed Order. The filing is deficient for the following reason(s): The case number is not listed on the document. Re-file the document using the event type Proposed Order found under the event list Proposed Orders. (km)
May 7, 2024 Case Designated ECF. (jgo)
May 7, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alice DeJuvigny Colarossi. The party information for the following party/parties has been modified: THE BAHAMAS TELECOMMUNICATIONS COMPANY LIMITED; M/V RETRIEVER, IMO No. 9694206. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo)
May 7, 2024 Magistrate Judge Robert W. Lehrburger 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. (jgo)
May 7, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alice DeJuvigny Colarossi. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,500,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,500,000; the County code has been modified to XX Out of U.S.;. (jgo)

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Plaintiff: The Bahamas Telecommunications Company Limited
Represented By: Alice DeJuvigny Colarossi
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Defendant: M/V Retriever, IMO No. 9694206
Represented By: David Reisman
Represented By: Jonas S. Patzwall
Represented By: Raymond Timothy Waid
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