FIMBank PLC v. Discover Investment Corp. et al
| FIMBank PLC |
| Discovery Investment Corp., Shipping Asset Management (SAM) S.A., SAM Shipping Management S.A. and SPV SAM Eagle, Inc. |
| 2:2019cv00264 |
| September 13, 2019 |
| US District Court for the Southern District of Texas |
| B Janice Ellington |
| Nelva Gonzales Ramos |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.
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Filing 38
ORDER granting #36 Motion for Timothy S. McGovern to Appear Pro Hac Vice.(Signed by Magistrate Judge B Janice Ellington) Parties notified.(KelliePapaioannou, 2)
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| Filing 37 REPLY in Support of #19 MOTION to Dismiss , filed by SPV SAM Eagle, Inc.. (Nork, Thomas) |
| Filing 36 MOTION for Timothy S. McGovern to Appear Pro Hac ViceMotions referred to B Janice Ellington. by FIMBank PLC, filed. Motion Docket Date 11/29/2019. (Floyd, Edward) |
| Filing 35 MEMORANDUM of Law in Support of Motion for judicial sale of Vessel re: #33 MOTION for Sale of Vessel by FIMBank PLC, filed.(Floyd, Edward) |
| Filing 34 DECLARATION of Edward W. Floyd re: #33 MOTION for Sale of Vessel, filed.(Floyd, Edward) |
| Filing 33 MOTION for Sale of VesselMotions referred to B Janice Ellington. by FIMBank PLC, filed. Motion Docket Date 11/27/2019. (Attachments: #1 Proposed Order)(Floyd, Edward) |
| Filing 32 NOTICE of Appearance by Michael Wray, Chris Hart and James Buchanan on behalf of SPV SAM Eagle, Inc., filed. (Nork, Thomas) |
| Filing 31 NOTICE of Setting re: #17 MOTION to Dismiss and Motion to Vacate Attachment. Parties notified. Motion Hearing set for 11/13/2019 at 03:00 PM before Magistrate Judge B Janice Ellington, filed. (mserpa, 2) |
| Filing 30 PROPOSED ORDER re: #29 MOTION for Entry of Order re: Vessel Attachment Costs, filed.(Nork, Thomas) |
| Filing 29 MOTION for Entry of Order re: Vessel Attachment CostsMotions referred to B Janice Ellington. by SPV SAM Eagle, Inc., filed. Motion Docket Date 11/22/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Wray, Michael) |
| Filing 28 CERTIFICATE OF INTERESTED PARTIES by SPV SAM Eagle, Inc., filed.(Wray, Michael) |
| Filing 27 REPLY in Support of #17 MOTION to Dismiss and Motion to Vacate Attachment, filed by SPV SAM Eagle, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Nork, Thomas) |
| Filing 26 ANSWER to #20 Answer to Complaint, Counterclaim by FIMBank PLC, filed.(Floyd, Edward) |
| Filing 25 RESPONSE in Opposition to #19 MOTION to Dismiss , filed by FIMBank PLC. (Attachments: #1 Proposed Order)(Floyd, Edward) |
| Filing 24 PROPOSED ORDER denying Motion to Vacate Attachment and Dismiss re: #21 Response in Opposition to Motion, filed.(Nash, Andrew) |
| Filing 23 DECLARATION of Luke F. Zadkovich re: #21 Response in Opposition to Motion, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit TT)(Zadkovich, Luke) |
| Filing 22 DECLARATION of Thomas Pagonis re: #21 Response in Opposition to Motion, filed. (Attachments: #1 Exhibit A-N)(Zadkovich, Luke) |
| Filing 21 RESPONSE in Opposition to #17 MOTION to Dismiss and Motion to Vacate Attachment, filed by FIMBank PLC. (Floyd, Edward) |
| Filing 20 ANSWER to #1 Complaint, COUNTERCLAIM against FIMBank PLC by SPV SAM Eagle, Inc., filed.(Nork, Thomas) |
| Filing 19 MOTION to Dismiss Motions referred to B Janice Ellington. by SPV SAM Eagle, Inc., filed. Motion Docket Date 10/25/2019. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Nork, Thomas) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT by FIMBank PLC, filed.(Floyd, Edward) |
| Filing 17 MOTION to Dismiss and Motion to Vacate Attachment Motions referred to B Janice Ellington. by SPV SAM Eagle, Inc., filed. Motion Docket Date 10/17/2019. (Attachments: #1 Proposed Order, #2 Proposed Order Request for Hearing)(Nork, Thomas) |
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Filing 16
ORDER granting #10 Motion for Luke F Zadkovich to Appear Pro Hac Vice.(Signed by Magistrate Judge B Janice Ellington) Parties notified.(dterrell, 2)
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| Filing 15 RETURN of Service Executed, filed.(dterrell, 2) |
| Filing 14 RETURN of Service of SUMMONS Executed as to Shipping Asset Management (SAM) S.A. served on 9/16/2019, answer due 10/7/2019, filed.(dterrell, 2) |
| Filing 13 RETURN of Service, filed.(dterrell, 2) |
| Filing 12 RETURN of Service of SUMMONS Executed as to Discovery Investment Corp. served on 9/16/2019, answer due 10/7/2019, filed.(dterrell, 2) |
| Filing 11 RETURN of Service of SUMMONS Executed as to Sam Shipping Management. served on 9/16/2019, answer due 10/7/2019, filed.(dterrell, 2) |
| Filing 10 MOTION for Luke F. Zadkovich to Appear Pro Hac ViceMotions referred to B Janice Ellington. by FIMBank PLC, filed. Motion Docket Date 10/7/2019. (Floyd, Edward) |
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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)
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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)
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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)
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| 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) |
| 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) |
| Filing 3 MOTION for Edward Floyd to Appear Pro Hac Vice by FIMBank PLC, filed. Motion Docket Date 10/4/2019. (Nash, Andrew) |
| 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) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23173269) filed by FIMBank PLC. (Attachments: #1 Civil Cover Sheet)(Rodriguez, Ivan) |
| Summons Issued as to All Defendants. Issued summons delivered to plaintiff in person, filed.(dterrell, 2) |
| 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) |
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