OWL SHIPPING LLC v. DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER
Plaintiff: OWL SHIPPING LLC
Defendant: SBI Chartering and Trading Ltd., Minmetals, Inc., TeWoo USA, Inc., TPCO Enterprise, Inc., Ta Chen International, Inc., DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER, Kurt Orban Partners LLC and Scot Industries, Inc.
Intervenor Plaintiff: Scorpio Ultramax Pool Ltd, Inter Merchant Marine Co. Ltd. and Texas Terminals, LP
Counter Defendant: M/V INTER PRIDE and Eagle Bulk Shipping Inc
Case Number: 3:2014cv00270
Filed: August 22, 2014
Court: US District Court for the Southern District of Texas
Office: Galveston Office
County: Galveston
Presiding Judge: George C Hanks
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1333
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 6, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2017 Filing 133 FINAL DEFAULT JUDGMENT against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER in total amount $1,408,940.34. Case terminated on 7/6/2017(Signed by Judge George C Hanks, Jr) Parties notified.(dwilkerson, 3) .
July 6, 2017 Filing 132 PROPOSED ORDER Final Default Judgment in favor of IMMCL, filed.(Gorman, Richard)
June 30, 2017 Filing 131 Minute Entry for proceedings held before Judge George C Hanks, Jr., STATUS CONFERENCE held on 6/30/2017. Inter Merchant Marine Co. Ltd. to file proposed Final Default Judgment by 5:00 p.m. on July 6, 2017. due by 7/6/2017 Appearances: Richard Lee Gorman. No Appearance by Counsel.(Digital # 10:02-10-07)(ERO:Donna Wilkerson), filed.(ltrevino, 3)
June 27, 2017 Filing 130 NOTICE of Resetting. Parties notified. Status Conference set for 6/30/2017 at 10:00 AM by telephone before Judge George C Hanks Jr, filed. Please call the conference line at 409-763-7801 ten minutes prior to the scheduled hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a landline. No cell phones or speaker phones are permitted. If you have a volume control, please be sure that it is turned up. If more than one attorney/party is on the line, for clarity of the record, please state your name when responding to the Court. (SusanGram, 3)
June 27, 2017 Filing 129 CLERKS NOTICE of CANCELLATION. Status Conference scheduled for 6/27/2017 Parties notified, filed. (SusanGram, 3)
June 21, 2017 Filing 128 NOTICE of Resetting. Parties notified. Status Conference RESET for 6/27/2017 at 03:30 PM by telephone before Judge George C Hanks Jr, filed. Please call the conference line at 409-763-7801 ten minutes prior to the scheduled hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a landline. No cell phones or speaker phones are permitted. (jegonzalez, 3)
April 6, 2017 Opinion or Order Filing 127 PARTIAL DISMISSAL ORDER re: #126 Joint MOTION to Dismiss Partially, Kurt Orban Partners LLC and Kurt Orban Partners LLC terminated(Signed by Judge George C Hanks, Jr) Parties notified.(dperez, 3)
April 5, 2017 Filing 126 Joint MOTION to Dismiss Partially by Kurt Orban Partners LLC, filed. Motion Docket Date 4/26/2017. (Attachments: #1 Proposed Order)(Oliver, Robert)
March 31, 2017 Filing 125 NOTICE of Setting. Parties notified. Status Conference set for 6/28/2017 at 03:30 PM in by telephone before Judge George C Hanks Jr, filed. Please call the conference line at 409-763-7801 ten minutes prior to the scheduled hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a landline. No cell phones or speaker phones are permitted. If you have a volume control, please be sure that it is turned up. If more than one attorney/party is on the line, for clarity of the record, please state your name when responding to the Court. (ltrevino, 3)
March 29, 2017 Opinion or Order Filing 124 ORDER granting #122 Unopposed MOTION to Vacate, Deadlines terminated(Signed by Judge George C Hanks, Jr) Parties notified.(dperez, 3)
March 29, 2017 Opinion or Order Filing 123 PARTIAL DISMISSAL ORDER re: #121 Notice of Dismissal, TeWoo USA, Inc., Scot Industries, Inc. and Ta Chen International, Inc. terminated(Signed by Judge George C Hanks, Jr) Parties notified.(dperez, 3)
March 23, 2017 Filing 122 Unopposed MOTION to Vacate by Inter Merchant Marine Co. Ltd., filed. Motion Docket Date 4/13/2017. (Attachments: #1 Proposed Order)(Gorman, Richard)
March 23, 2017 Filing 121 NOTICE of Dismissal as to Scot Industries, Inc., Ta Chen International, Inc., TeWoo USA, Inc. by Inter Merchant Marine Co. Ltd., filed. (Gorman, Richard)
March 23, 2017 Filing 120 NOTICE of Settlement by Inter Merchant Marine Co. Ltd., filed. (Gorman, Richard)
September 22, 2016 Filing 119 DESIGNATION OF EXPERT WITNESS LIST by Kurt Orban Partners LLC, filed.(Oliver, Robert)
August 22, 2016 Filing 118 DESIGNATION OF EXPERT WITNESS LIST by Inter Merchant Marine Co. Ltd., filed.(Gorman, Richard)
April 5, 2016 Filing 117 CLERKS NOTICE of Procedural Updates. Please review Judge Hanks' UPDATED Court Procedures that include requirements of pretrial motion conferences. Parties notified, filed. (Attachments: #1 Galveston Courtroom Procedures) (dkellyadi, 4)
March 2, 2016 Opinion or Order Filing 116 AGREED ORDER OF PARTIAL DISMISSAL WITH PREJUDICE.(Signed by Judge George C. Hanks, Jr) Parties notified.(ltrevino, 3)
March 2, 2016 Opinion or Order Filing 115 (THIS ORDER WAS DOCKETED IN WRONG CASE)ORDER OF DISMISSAL. Case terminated on March 2, 2016(Signed by Judge George C. Hanks, Jr) Parties notified.(ltrevino, 3)
February 24, 2016 Filing 114 Agreed PROPOSED ORDER of Partial Dismissal with prefjudice, filed.(Gorman, Richard)
February 22, 2016 ***Set/Reset Deadlines/Hearings: See Dkt. #113 . Joint Pretrial Order due by 4/3/2017. Docket Call set for 4/21/2017 at 09:00 AM in Sixth Floor Courtroom before Judge George C Hanks Jr (jegonzalez, 3)
February 22, 2016 Opinion or Order Filing 113 DOCKET CONTROL ORDER: Trial Term: May 2017. ETT: 5 days. BENCH. Motions to Amend Pleadings due by 5/2/2016. Motions to Add New Parties due by 5/2/2016 Pltf Expert List/Report due by 8/22/2016. Deft Expert List/Report due by 9/22/2016. Discovery due by 10/31/2016. Dispositive Motion Filing due by 1/17/2017. Non-Dispositive Motion Filing due by 1/30/2017. Joint Pretrial Order due by 4/3/2017. Docket Call set for 4/21/2017 at 09:00 AM in Sixth Floor Courtroom before Judge George C. Hanks Jr. (Signed by Judge George C. Hanks, Jr) Parties notified.(dperez, 3)
February 22, 2016 Minute Entry for proceedings held before Judge George C. Hanks, Jr. SCHEDULING CONFERENCE held on 2/22/2016. Appearances: Richard Gorman, William Glenn, Rob Oliver. Docket Control Order to follow. Court Time: 1:46 - 2:01.(ERO:Donna Wilkerson) (dperez, 3)
February 11, 2016 Filing 112 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Inter Merchant Marine Co. Ltd., filed.(Gorman, Richard)
January 25, 2016 Filing 111 NOTICE of Resetting. Parties notified. Initial Conference set for 2/22/2016 at 01:30 PM in Sixth Floor Courtroom before Judge George C. Hanks Jr., filed. (jegonzalez, 4)
January 6, 2016 Filing 110 Amended CERTIFICATE OF INTERESTED PARTIES by Kurt Orban Partners LLC, filed.(Oliver, Robert)
December 22, 2015 Opinion or Order Filing 109 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/23/2016 at 10:00 AM in Sixth Floor Courtroom before Judge George C. Hanks Jr.(Signed by Judge George C. Hanks, Jr) Parties notified.(jegonzalez, 4)
December 9, 2015 Opinion or Order Filing 108 ORDER OF DISMISSAL granting #107 Unopposed MOTION to Dismiss Intervention. Texas Terminals, LP terminated from case. (Signed by Judge George C. Hanks, Jr) Parties notified. (wbostic, 4)
December 7, 2015 Filing 107 Unopposed MOTION to Dismiss Intervention by Texas Terminals, LP, filed. Motion Docket Date 12/28/2015. (Attachments: #1 Proposed Order)(Deen, Thomas)
December 2, 2015 Filing 106 Final Default Judgment Against Dalian Suntime International Transportation Co., Limited by OWL SHIPPING LLC, filed.(Walters, Kevin)
November 30, 2015 Filing 105 DEFAULT JUDGMENT against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER in total amount $496,032.25; Granting #100 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER (Signed by Judge George C. Hanks, Jr) Parties notified.(lusmith, 3)
November 20, 2015 Filing 104 STATUS REPORT by Inter Merchant Marine Co. Ltd., filed.(Gorman, Richard)
November 19, 2015 Opinion or Order Filing 103 ORDER GRANTING #102 Motion for Extension of Time to file status report.Joint Status Report due by 11/20/2015.(Signed by Judge George C. Hanks, Jr) Parties notified.(dwilkerson, 3)
November 18, 2015 Filing 102 Joint MOTION for Extension of Time Filing Status Report by Kurt Orban Partners LLC, filed. Motion Docket Date 12/9/2015. (Attachments: #1 Proposed Order)(Oliver, Robert)
November 17, 2015 Filing 101 FINAL DEFAULT JUDGMENT against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER in total amount $408,107.20 (Signed by Judge George C. Hanks, Jr) Parties notified.(ccarnew, 3)
November 13, 2015 Filing 100 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER by OWL SHIPPING LLC, filed. Motion Docket Date 12/4/2015. (Attachments: #1 Proposed Order)(Walters, Kevin)
November 11, 2015 Filing 97 REQUEST for Entry of Default against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER by SBI Chartering and Trading Ltd., Scorpio Ultramax Pool Ltd, filed. (Attachments: #1 Exhibit A)(Letourneau, Keith)
November 9, 2015 Opinion or Order Filing 99 Order Granting Plaintiff Owl Shipping LLC's Rule 55(a) Request for Entry of Default Against Defendant Dalian Suntime International Transportation Co. Limited. This Court: FINDS that defendant Dalian Suntime International Transportation Co. Limited has failed to designate replacement counsel as ordered and therefore is in default for its failure to comply with Order #70 ; DIRECTS the Clerk to enter a default against defendant Dalian Suntime International Transportation Co. Limited; and DIRECTS Plaintiff Owl Shipping LLC to file a Motion for Default Judgment against Dalian Suntime International Transportation Co. on or before 11/18/2015.(Signed by Judge George C. Hanks, Jr) Parties notified.(hledwig, 6) Modified on 11/13/2015 (hledwig, 6).
November 9, 2015 Filing 98 Minute Entry for proceedings held before Judge George C. Hanks, Jr. MOTION HEARING held on 11/9/2015. No appearance by Dalian Suntime International Transportation, Ltd. Scorpios Motion for Default is GRANTED [Doc. # 89]. Default Judgment is entered against Dalian Suntime International Transportation, Ltd. Inter Merchant Marines Motion for Default [Doc. # 82] is GRANTED. Default Judgment is entered against Dalian Suntime International Transportation, Ltd. Owl Shipping LLCs Request for Entry of Default [Doc. # 93] is GRANTED. Default Judgment is entered against Dalian Suntime International Transportation, Ltd. for reasons stated on the record. Parties shall submit a joint status letter on or before Wednesday, November 18, 2015 describing what parties and claims are remaining in this case. Appearances: Richard Lee Gorman, Jeremy Alan Herschaft.(ERO:Lucia Smith), filed.(lusmith, 3)
November 9, 2015 Filing 96 DEFAULT JUDGMENT against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. in total amount $408,107.20; Granting #89 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. (Signed by Judge George C. Hanks, Jr) Parties notified.(lusmith, 3)
November 9, 2015 Filing 95 DEFAULT JUDGMENT against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. in total amount $1,408,940.34; Granting #82 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. (Signed by Judge George C. Hanks, Jr) Parties notified.(lusmith, 3)
September 29, 2015 Filing 94 NOTICE of Setting as to #89 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER, #82 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER. Parties notified. Motion Hearing set for 11/9/2015 at 11:00 AM in Sixth Floor Courtroom before Judge George C. Hanks Jr., filed. (ccarnew, 3)
September 29, 2015 Filing 93 REQUEST for Entry of Default against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER by OWL SHIPPING LLC, filed. (Attachments: #1 Proposed Order)(Walters, Kevin)
August 24, 2015 Filing 92 CLERKS NOTICE of Cancellation. Motion Hearing set for 8/26/2015 at 09:00 AM is CANCELLED until further notice. Parties notified, filed. (jegonzalez, 4)
August 17, 2015 Filing 91 NOTICE of Resetting as to #89 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER, #82 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER. Parties notified. Motion Hearing set for 8/26/2015 at 09:00 AM in Sixth Floor Courtroom before Judge George C. Hanks Jr., filed. (ccarnew, 3)
July 23, 2015 Filing 90 NOTICE of Setting as to #89 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER, #82 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER. Parties notified. Motion Hearing set for 9/1/2015 at 10:00 AM in Sixth Floor Courtroom before Judge George C. Hanks Jr., filed. (ccarnew, 3)
July 22, 2015 Filing 89 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER by SBI Chartering and Trading Ltd., Scorpio Ultramax Pool Ltd, filed. Motion Docket Date 8/12/2015. (Attachments: #1 Exhibit A, #2 Proposed Order)(Letourneau, Keith)
July 1, 2015 Filing 88 Clerks ENTRY OF DEFAULT against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER () Parties notified.(ccarnew, 3)
July 1, 2015 Opinion or Order Filing 87 ORDER granting #81 Request for Entry of Default, (Signed by Judge George C. Hanks, Jr) Parties notified.(ccarnew, 3)
June 30, 2015 Filing 86 First SUPPLEMENT to #82 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER by Inter Merchant Marine Co. Ltd., filed. (Attachments: #1 Exhibit, #2 Proposed Order)(Gorman, Richard)
June 4, 2015 Filing 85 NOTICE of Change of Address by Blank Rome LLP, counsel for SBI Chartering and Trading Ltd., Scorpio Ultramax Pool Ltd, filed. (Letourneau, Keith)
May 8, 2015 Filing 84 NOTICE of Reassignment to Judge George C. Hanks, Jr, pursuant to General Order No. 2015-5. Deadlines in scheduling orders remain in effect. All court settings are vacated. Judge Ewing Werlein, Jr no longer assigned to the case. Parties notified, filed. (dkellyadi, 4)
April 3, 2015 Filing 83 NOTICE of Change of Address by Sharpe & Oliver, L.L.P., counsel for Kurt Orban Partners LLC, filed. (Oliver, Robert)
March 23, 2015 Filing 82 MOTION for Default Judgment against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER by Inter Merchant Marine Co. Ltd., filed. Motion Docket Date 4/13/2015. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Gorman, Richard)
March 23, 2015 Filing 81 REQUEST for Entry of Default against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER by SBI Chartering and Trading Ltd., Scorpio Ultramax Pool Ltd, filed. (Attachments: #1 Proposed Order)(Letourneau, Keith)
March 2, 2015 Opinion or Order Filing 80 ORDER GRANTING Intervenor Plaintiff's Rule 55(a) Request for Entry of Default Against Dalian Suntime Int'l Transportation Co., Limited. Plaintiff Inter Merchant Marine Co. Ltd. to file a Motion for Default Judgment against Dalian on or before 3/23/2015. (Signed by Judge Ewing Werlein, Jr). Parties notified. (marflores, 4).
February 12, 2015 Filing 79 RETURN of Service of SUMMONS Executed as to TeWoo USA, Inc. served on 10/28/2014, answer due 11/18/2014, filed.(Gorman, Richard)
February 12, 2015 Filing 78 RETURN of Service of SUMMONS Executed as to Ta Chen International, Inc. served on 10/29/2014, answer due 11/19/2014, filed.(Gorman, Richard)
February 12, 2015 Filing 77 RETURN of Service of SUMMONS Executed as to Scot Industries, Inc. served on 10/28/2014, answer due 11/18/2014, filed.(Gorman, Richard)
February 3, 2015 Filing 76 REQUEST for Entry of Default against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER by Inter Merchant Marine Co. Ltd., filed. (Attachments: #1 Proposed Order)(Gorman, Richard)
January 13, 2015 Opinion or Order Filing 75 Agreed Order of Partial Dismissal with Prejudice re #74 Proposed Order (Signed by Judge Ewing Werlein, Jr) Parties notified.(sbyrum, 4)
January 12, 2015 Filing 74 Agreed PROPOSED ORDER of Partial Dismissal, filed.(Gorman, Richard)
December 9, 2014 Filing 73 ANSWER to #64 Answer to Complaint,, Counterclaim, by Inter Merchant Marine Co. Ltd., filed.(Gorman, Richard)
December 9, 2014 Filing 72 ANSWER to #66 Answer to Complaint, Counterclaim by Inter Merchant Marine Co. Ltd., filed.(Gorman, Richard)
December 9, 2014 Filing 71 ANSWER to Complaint by Inter Merchant Marine Co. Ltd., filed.(Gorman, Richard)
November 24, 2014 Opinion or Order Filing 70 ORDER granting #34 Opposed MOTION for Marc G. Matthews to Withdraw as Attorney. Marcus Grant Matthews terminated. (Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
November 20, 2014 Filing 69 ANSWER to Complaint, COUNTERCLAIM against M/V INTER PRIDE by Minmetals, Inc., filed.(Glenn, William)
November 20, 2014 Opinion or Order Filing 68 ORDER. It is ORDERED that Defendant TPCO Enterprises, Inc., Kurt Orban Partners LLC, and Minmetals, Inc.' s motions to dismiss Inter Merchant Marine Co. Ltd.'s Interpleader Complaint are GRANTED and Inter Merchant Marine Co.'s interpleader action is DISMISSED for lack of subject matter jurisdiction. Inter Merchant's claim for damages remains for adjudication. (Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
November 20, 2014 Filing 67 RESPONSE to Letter of November 19, 2014, filed by Inter Merchant Marine Co. Ltd.. (Gorman, Richard)
November 19, 2014 Filing 66 ANSWER to Complaint, COUNTERCLAIM against Inter Merchant Marine Co. Ltd. by Kurt Orban Partners LLC, filed.(Oliver, Robert)
November 19, 2014 Filing 65 Letter to Judge Ewing Werlein, Jr. by Minmetals, Inc., filed.(Glenn, William)
November 14, 2014 Filing 64 ANSWER to Complaint, COUNTERCLAIM against Inter Merchant Marine Co. Ltd. by TPCO Enterprise, Inc., filed. (Attachments: #1 Affidavit Verification, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Winton, James)
November 6, 2014 Filing 63 Return of Service Unexecuted as to DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. re: Summons and Complaint, filed.(rosaldana, 4)
November 6, 2014 Filing 62 Return of Service Unexecuted as to M/V INTER PRIDE re: Vessel Attachment, filed.(rosaldana, 4)
November 6, 2014 Filing 61 Return of Service Unexecuted as to DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. re: Process of Maritime Attachment, filed.(rosaldana, 4)
November 5, 2014 Filing 60 REPLY to Response to #44 MOTION to Dismiss #26 Complaint in Interpleader, , filed by Kurt Orban Partners LLC. (Oliver, Robert)
November 4, 2014 Filing 59 CERTIFICATE OF INTERESTED PARTIES by Kurt Orban Partners LLC, filed.(Oliver, Robert)
November 3, 2014 Filing 58 SURREPLY to #43 MOTION to Dismiss IMMCL's Interpleader, filed by TPCO Enterprise, Inc.. (Attachments: #1 Affidavit Amanda Pierson)(Winton, James)
November 3, 2014 Filing 57 RESPONSE in Opposition to #52 MOTION to Dismiss #26 Complaint in Interpleader, Claim of Ownership, #44 MOTION to Dismiss #26 Complaint in Interpleader, , #43 MOTION to Dismiss IMMCL's Interpleader, filed by Inter Merchant Marine Co. Ltd.. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Proposed Order)(Gorman, Richard)
November 3, 2014 Filing 56 CORPORATE DISCLOSURE STATEMENT by TPCO Enterprise, Inc. identifying Tianjin Pipe International Economic and Trading Corporation; Look Ease Enterprises, Inc.; Tianjin Pipe (Group) Corporation and City of Tianjin, China as Corporate Parent, filed.(Winton, James)
November 2, 2014 Filing 55 RESPONSE to #34 Opposed MOTION for Marc G. Matthews to Withdraw as Attorney filed by Inter Merchant Marine Co. Ltd.. (Attachments: #1 Exhibit, #2 Proposed Order)(Gorman, Richard)
October 31, 2014 Filing 54 Minute Entry for proceedings held before Judge Ewing Werlein, Jr. MOTION HEARING held on 10/31/2014 Dismissing by agreement #46 EMERGENCY MOTION FOR HEARING (Supplemental Briefs due by 11/3/2014 by 5:00 p.m., Responses to Motions to Dismiss due by 11/3/2014.). The Court GRANTS all parties the ability to view all bills of laden that are in the registry of the Court. The Opposed Motion for Marc Matthews to Withdraw as Attorney is carried. Appearances: Marcus Grant Matthews, Richard Lee Gorman, Robert C. Oliver, William P Glenn, Jr, Kevin Patrick Walters, Jeremy Alan Herschaft, James C Winton, Thomas O Deen.(Court Reporter: Dye), filed.(gkelner, 4)
October 31, 2014 Filing 53 PROPOSED ORDER re: #52 MOTION to Dismiss #26 Complaint in Interpleader, Claim of Ownership, filed.(Glenn, William)
October 31, 2014 Filing 52 MOTION to Dismiss #26 Complaint in Interpleader, Claim of Ownership by Minmetals, Inc., filed. Motion Docket Date 11/21/2014. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)(Glenn, William)
October 30, 2014 Filing 51 NOTICE of Withdrawal of Motion as Moot re: #46 EMERGENCY MOTION MOTION to Vacate #10 Order on Motion for Miscellaneous Relief by TPCO Enterprise, Inc., filed. (Winton, James)
October 30, 2014 Filing 50 STIPULATION re: Withdrawing Writ of Attachment and Garnishment by SBI Chartering and Trading Ltd., Scorpio Ultramax Pool Ltd, filed.(Herschaft, Jeremy)
October 30, 2014 Opinion or Order Filing 49 ORDER granting #40 Motion to Appear Pro Hac Vice for John R Keough, III.(Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
October 30, 2014 Opinion or Order Filing 48 ORDER granting #41 Motion to Appear Pro Hac Vice for George G Cornell. (Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
October 30, 2014 Filing 47 NOTICE of Appearance by Jeremy A. Herschaft on behalf of SBI Chartering and Trading Ltd., Scorpio Ultramax Pool Ltd, filed. (Herschaft, Jeremy)
October 30, 2014 Filing 46 EMERGENCY MOTION, MOTION to Vacate #10 Order on Motion for Miscellaneous Relief ( Motion Docket Date 11/20/2014.) by TPCO Enterprise, Inc., filed. (Winton, James)
October 30, 2014 Filing 45 RESPONSE to #26 Complaint in Interpleader, #38 Order on Motion for Extension of Time,, Order on Motion to Reset, , filed by TPCO Enterprise, Inc.. (Attachments: #1 Affidavit C. C. Lam, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Affidavit J. C. Winton, #9 Exhibit 7, #10 Exhibit 8, #11 Supplement 9, #12 Exhibit 10, #13 Exhibit 11, #14 Proposed Order Order Denying Interpleader and Ordering Delivery of TCPO's Cargo Forthwith)(Winton, James)
October 29, 2014 Filing 44 MOTION to Dismiss #26 Complaint in Interpleader, by Kurt Orban Partners LLC, filed. Motion Docket Date 11/19/2014. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Oliver, Robert)
October 29, 2014 Filing 43 MOTION to Dismiss IMMCL's Interpleader by TPCO Enterprise, Inc., filed. Motion Docket Date 11/19/2014. (Attachments: #1 Affidavit C.C. Lam, #2 Affidavit J. C. Winton, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Proposed Order Granting Motion to Dismiss Interpleader and for Delivery of TPCO's Cargo Forthwith)(Winton, James)
October 29, 2014 Filing 42 ANSWER to Writ of Garnishment by TPCO Enterprise, Inc., filed. (Attachments: #1 Affidavit Verification)(Winton, James)
October 29, 2014 Filing 41 MOTION for George G. Cornell to Appear Pro Hac Vice by Kurt Orban Partners LLC, filed. Motion Docket Date 11/19/2014. (bcampos, 1)
October 29, 2014 Filing 40 MOTION for John R. Keough, III to Appear Pro Hac Vice by Kurt Orban Partners LLC, filed. Motion Docket Date 11/19/2014. (bcampos, 1)
October 28, 2014 Filing 39 CLAIM to Cargo filed by TPCO Enterprise, Inc.. (Attachments: #1 Affidavit Declaration of CC Lam, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Winton, James)
October 23, 2014 Opinion or Order Filing 38 ORDER granting #37 Motion to Reset. HEARING on Inter Merchant Marine Co. Ltd.'s Interpleader and Original Complaint Against Certain Cargo Interests is reset for 10/31/2014 at 02:30 PM at Courtroom 11D before Judge Ewing Werlein, Jr). (Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
October 22, 2014 Filing 37 Unopposed MOTION for Extension of Time Reset Hearing on Interpleader, MOTION to Reset ( Motion Docket Date 11/12/2014.) by TPCO Enterprise, Inc., filed. (Attachments: #1 Proposed Order Reset Hearing)(Winton, James)
October 22, 2014 Filing 36 NOTICE of Appearance by James C. Winton on behalf of TPCO Enterprise, Inc., filed. (Winton, James)
October 21, 2014 Opinion or Order Filing 35 ORDER SETTING HEARING on Inter Merchant Marine Co. Ltd.'s Interpleader and Original Complaint Against Certain Cargo Interests (document #26 ). Hearing set for 10/23/2014 at 02:30 PM at Courtroom 11D before Judge Ewing Werlein, Jr(Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
October 21, 2014 Filing 34 Opposed MOTION for Marc G. Matthews to Withdraw as Attorney by DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER, filed. Motion Docket Date 11/12/2014. (Attachments: #1 Exhibit, #2 Proposed Order)(Matthews, Marcus)
October 21, 2014 Summons Issued as to Kurt Orban Partners LLC, Minmetals, Inc., Scot Industries, Inc., TPCO Enterprise, Inc., Ta Chen International, Inc., TeWoo USA, Inc. Issued summons returned to intervenor plaintiff by: First-class mail, filed.(lusmith, 3)
October 20, 2014 Filing 33 RETURN of Service Executed as to Kurt Oban Partners on 9/25/14 re: Garnishment/Attachment, filed. (Attachments: #1 Continuation)(sclement, 4)
October 20, 2014 Filing 32 RETURN of Service Executed as to TPCO Enterprise, Inc. on 9/26/14 re: Garnishment/Attachment, filed.(rosaldana, 4)
October 20, 2014 Filing 31 RETURN of Service Executed as to MC Tubular Products on 9/26/14 re: Garnishment/Attachment, filed.(rosaldana, 4)
October 20, 2014 Filing 30 RETURN of Service Executed as to Scot Industries on 9/26/14 re: Garnishment/Attachment, filed.(rosaldana, 4)
October 20, 2014 Filing 29 RETURN of Service Executed as to Ta Chen International, Inc. on 9/26/14 re: Garnishment/Attachment, filed.(rosaldana, 4)
October 20, 2014 Filing 28 RETURN of Service Executed as to RW & Smith Co. on 9/26/14 re: Garnishment/Attachment, filed.(rosaldana, 4)
October 20, 2014 Filing 27 Request for Issuance of Summons as to TPCO Enterprise, Inc., filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Gorman, Richard)
October 20, 2014 Filing 26 COMPLAINT in Interpleader against TPCO Enterprise, Inc., Minmetals, Inc., Ta Chen International, Inc., TeWoo USA, Inc., Kurt Orban Partners LLC, Scot Industries, Inc. (Filing fee $ 400 receipt number 0541-13866349) filed by Inter Merchant Marine Co. Ltd.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Gorman, Richard)
October 15, 2014 Opinion or Order Filing 25 ORDER. It is ORDERED that the Clerk shall accept and maintain possession of Bill of Lading No. DGIA1401IPTJ16, for cargo held on the M/V INTER PRIDE, along with those other Bills of Lading previously deposited herein, until otherwise ordered by this Court.(Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
October 15, 2014 Opinion or Order Filing 24 ORDER granting #23 Unopposed EMERGENCY MOTION. (Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
October 15, 2014 Filing 23 Unopposed EMERGENCY MOTION by Inter Merchant Marine Co. Ltd., filed. Motion Docket Date 11/5/2014. (Attachments: #1 Proposed Order)(Gorman, Richard)
October 14, 2014 Filing 22 Supplemental COUNTERCLAIM against Eagle Bulk Shipping Inc, Inter Merchant Marine Co. Ltd., M/V INTER PRIDE, OWL SHIPPING LLC, SBI Chartering and Trading Ltd., Scorpio Ultramax Pool Ltd, Texas Terminals, LP filed by DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER. (Attachments: #1 Proposed Order)(Matthews, Marcus)
October 10, 2014 Opinion or Order Filing 21 ORDER. It is ORDERED that the Clerk shall accept and maintain possession ofthe above listed Original Bills of Lading for cargo held on the M/V INTER PRIDE until otherwise ordered by this Court. It is further ORDERED that Defendant-Stakeholder Dalian Suntime Int'l Transportation Co., Limited's further request to be discharged from liability to the parties regarding its transfer of the interpleaded Original Bills of Lading and to be dismissed from the interpleader action will be carried with the case until the Court receives a better understanding of the positions of all parties. (Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
October 10, 2014 Filing 20 COUNTERCLAIM against Eagle Bulk Shipping Inc, Inter Merchant Marine Co. Ltd., M/V INTER PRIDE, OWL SHIPPING LLC, SBI Chartering and Trading Ltd., Scorpio Ultramax Pool Ltd, Texas Terminals, LP filed by DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER. (Attachments: #1 Exhibit A, #2 Proposed Order)(Matthews, Marcus)
October 8, 2014 Filing 18 INTERVENOR COMPLAINT against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER filed by Inter Merchant Marine Co. Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(gkelner, 4)
October 8, 2014 Opinion or Order Filing 17 ORDER granting #16 Unopposed MOTION for Leave to File Original Complaint in Intervention. (Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
October 2, 2014 Filing 16 Unopposed MOTION for Leave to File Original Complaint in Intervention by Inter Merchant Marine Co. Ltd., filed. Motion Docket Date 10/23/2014. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Gorman, Richard)
September 24, 2014 Filing 15 Garnsihee's Request for Emergency Hearing/Other Miscellaneous Relief ( Filing fee $ 46 receipt number 0541-13760161.) filed by M/V INTER PRIDE. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Gorman, Richard)
September 19, 2014 Filing 14 RETURN of Service Executed as to Macsteel International USA Corp on 9/17/2014 re: Garnishment/ Attachment, filed.(glyons, 4)
September 10, 2014 Filing 19 INTERVENOR COMPLAINT against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER filed by Texas Terminals, LP.(gkelner, 4)
September 10, 2014 Opinion or Order Filing 13 ORDER granting #12 Unopposed MOTION to Intervene. (Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
September 9, 2014 Filing 12 Unopposed MOTION to Intervene by Texas Terminals, LP, filed. Motion Docket Date 9/30/2014. (Attachments: #1 Exhibit, #2 Proposed Order)(Deen, Thomas)
August 29, 2014 Opinion or Order Filing 10 ORDER granting #7 Motion for Issuance of Process of Maritime Writ of Attachment and Garnishment.(Signed by Judge Nancy F. Atlas) Parties notified.(rsmith, 4)
August 29, 2014 Filing 9 Form USM-285 by SBI Chartering and Trading Ltd., Scorpio Ultramax Pool Ltd, filed.(Letourneau, Keith)
August 29, 2014 Filing 8 MOTION for Writ Maritime Writ of Attachment and Garnishment by SBI Chartering and Trading Ltd., Scorpio Ultramax Pool Ltd, filed. Motion Docket Date 9/19/2014. (Letourneau, Keith)
August 29, 2014 Filing 7 MOTION Issuance of Process of Maritime Writ of Attachment and Garnishment and Motions for Leave to Serve Later Identified Garnishees and Deem Service Continuous by SBI Chartering and Trading Ltd., Scorpio Ultramax Pool Ltd, filed. Motion Docket Date 9/19/2014. (Attachments: #1 Proposed Order)(Letourneau, Keith)
August 29, 2014 Filing 6 INTERVENOR COMPLAINT against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER filed by Scorpio Ultramax Pool Ltd, SBI Chartering and Trading Ltd.. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Exh. A, #3 Exhibit Exh. B)(Letourneau, Keith)
August 22, 2014 Filing 5 Summons Issued, filed.(bwhite, 4)
August 22, 2014 Filing 4 Sealed Order, filed.
August 22, 2014 Filing 3 CORPORATE DISCLOSURE STATEMENT by OWL SHIPPING LLC, filed.(Walters, Kevin)
August 22, 2014 Filing 2 MOTION Issuance of a Writ of Maritime Attachment by OWL SHIPPING LLC, filed. Motion Docket Date 9/12/2014. (Attachments: #1 Exhibit Summons and Process of Maritime Attachment and Garnishment, #2 Affidavit Rule B Affidavit, #3 Proposed Order for Process of Maritime Attachment, #4 Civil Cover Sheet)(Walters, Kevin)
August 22, 2014 Filing 1 COMPLAINT against DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER (Filing fee $ 400 receipt number 0541-13607874) filed by OWL SHIPPING LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Walters, Kevin)

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Search for this case: OWL SHIPPING LLC v. DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER
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Defendant: SBI Chartering and Trading Ltd.
Represented By: Jeremy Alan Herschaft
Represented By: Keith Bernard Letourneau
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Defendant: Minmetals, Inc.
Represented By: William P Glenn, Jr
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Defendant: TeWoo USA, Inc.
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Defendant: TPCO Enterprise, Inc.
Represented By: James C Winton
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Defendant: Ta Chen International, Inc.
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Defendant: DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER
Represented By: Marcus Grant Matthews
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Defendant: Kurt Orban Partners LLC
Represented By: Robert C. Oliver
Represented By: George G. Cornell
Represented By: John R Keough, III
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Defendant: Scot Industries, Inc.
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Intervenor plaintiff: Scorpio Ultramax Pool Ltd
Represented By: Jeremy Alan Herschaft
Represented By: Keith Bernard Letourneau
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Intervenor plaintiff: Inter Merchant Marine Co. Ltd.
Represented By: Richard Lee Gorman
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Intervenor plaintiff: Texas Terminals, LP
Represented By: Thomas O Deen
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Counter defendant: M/V INTER PRIDE
Represented By: Richard Lee Gorman
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Counter defendant: Eagle Bulk Shipping Inc
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Plaintiff: OWL SHIPPING LLC
Represented By: Kevin Patrick Walters
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