FIMBank PLC v. Discover Investment Corp. et al
Plaintiff: FIMBank PLC
Defendant: Discovery Investment Corp., Shipping Asset Management (SAM) S.A., SAM Shipping Management S.A. and SPV SAM Eagle, Inc.
Case Number: 2:2019cv00264
Filed: September 13, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: B Janice Ellington
Referring Judge: Nelva Gonzales Ramos
Nature of Suit: Contract: Marine
Cause of Action: 28:1333
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Opinion or Order Filing 9 ORDER granting #3 Motion for Edward W. Floyd to Appear Pro Hac Vice.(Signed by Magistrate Judge B Janice Ellington) Parties notified.(amireles, 2)
September 13, 2019 Minute Entry for proceedings held before Magistrate Judge B Janice Ellington. STATUS CONFERENCE held on 9/13/2019. Mr. Nash addressed the court. Appearances: Andrew Robert Nash.(Digital # 2:54-3:18)(ERO:A. Salazar), filed.(legarza, 2)
September 13, 2019 Opinion or Order Filing 7 ORDER FOR WRIT OF ATTACHMENT PURSUANT TO ADMIRALTY RULE B granting #2 Motion for Issuance of Warrant.(Signed by Magistrate Judge B Janice Ellington) Parties notified.(dterrell, 2) (Copies given to attorney Nash for delivery to USM)
September 13, 2019 Summons Issued as to All Defendants. Issued summons delivered to plaintiff in person, filed.(dterrell, 2)
September 13, 2019 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/12/2019 at 09:00 AM before Judge Nelva Gonzales Ramos Parties notified.(dterrell, 2)
September 13, 2019 Filing 5 NOTICE of Setting. Parties notified. Status Conference set for 9/13/2019 at 03:00 PM before Magistrate Judge B Janice Ellington, filed. (legarza, 2)
September 13, 2019 Filing 4 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons Discover, #2 Summons Sam Ship, #3 Summons Shipping Asset, #4 Sumons SPV Sam)(Nash, Andrew)
September 13, 2019 Filing 3 MOTION for Edward Floyd to Appear Pro Hac Vice by FIMBank PLC, filed. Motion Docket Date 10/4/2019. (Nash, Andrew)
September 13, 2019 Filing 2 MOTION for Issuance of Warrant by FIMBank PLC, filed. Motion Docket Date 10/4/2019. (Attachments: #1 Exhibit A - Nash Declaration, #2 Proposed Order, #3 Proposed Order Writ of Foreign Attachment)(Nash, Andrew)
September 13, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23173269) filed by FIMBank PLC. (Attachments: #1 Civil Cover Sheet)(Rodriguez, Ivan)

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Search for this case: FIMBank PLC v. Discover Investment Corp. et al
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Defendant: Discovery Investment Corp.
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Defendant: Shipping Asset Management (SAM) S.A.
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Defendant: SAM Shipping Management S.A.
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Defendant: SPV SAM Eagle, Inc.
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Plaintiff: FIMBank PLC
Represented By: Edward W. Floyd, Esq.
Represented By: Andrew Robert Nash
Represented By: Ivan M Rodriguez
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