Caterpillar Financial Services Corporation v. M.V. Lovely Lisa et al
| Caterpillar Financial Services Corporation |
| M.V. Master Scott, M.V. Lovely Lisa and M.V. Master Scott II |
| R&C Marine, Inc., Thu Van Nguyen, Caterpillar Inc. and Rose Nguyen |
| 4:2008cv00654 |
| February 28, 2008 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Keith P Ellison |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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This docket was last retrieved on July 24, 2008. A more recent docket listing may be available from PACER.
| Document Text |
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| Disbursement of Registry Funds to Caterpillar Financial Services Corporation in the amount of $234,106.78 on 7/24/2008 re: #37 Order on Motion for Disbursement of Funds, filed. (knguyen, ) |
Filing 37
Order GRANTING #36 Motion for Disbursement of Funds.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, )
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| Filing 36 Unopposed MOTION for Disbursement of Funds by Caterpillar Financial Services Corporation, filed. Motion Docket Date 8/5/2008. (Attachments: #1 Proposed Order)(Cao, Anderson) (Additional attachment(s) added on 7/16/2008: #2 Proposed Order Reviewed by Finance) (knguyen, ). |
| Deposit made into the Registry of the Court by the United States Marshal in the amount of $234,034.82, receipt number 593379 re: #30 Order, filed. (knguyen, ) |
| Filing 35 NOTICE of Resetting. Initial Conference set for 7/9/2008 at 2:30 PM has been reset to 8/5/2008 at 02:30 PM in Chambers, Room 3716 before Judge Keith P Ellison, filed. Parties notified. (csonnier, ) |
| Filing 34 RETURN of Service Executed as to M/V Master Scott II on 5/28/08 re: Sale of M/V, filed.(smurdock, ) |
| Filing 33 RETURN of Service Executed as to M.V. Master Scott on 5/28/08 re: Sale of M/V, filed.(mharrison, ) |
| Filing 32 RETURN of Service Executed as to M.V. Lovely Lisa on 5/28/08 re: Sale, filed.(mharrison, ) |
| Filing 31 RETURN of Service Executed as to Houston Chronicle on May 2, 2008 re: Summons Complaint, filed.(pwilliams, ) |
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Filing 30
ORDER DIRECTING INTERLOCUTORY SALE OF THE VESSELS M.V. LOVELY LISA, M.V. MASTER SCOOT, AND M.V. MASTER SCOTT II #29 MOTION for Sale of Vessel.(Signed by Judge Keith P Ellison) Parties notified.(svaught)
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| Filing 29 MOTION for Sale of Vessel by Caterpillar Financial Services Corporation, filed. Motion Docket Date 5/19/2008. (Attachments: #1 Proposed Order)(Cao, Anderson) |
| Filing 28 NOTICE of Resetting. Initial Conference set for 5/2/2008 at 11:30 AM has been reset to 7/9/2008 at 02:30 PM in Chambers, Room 3716 before Judge Keith P Ellison, filed. Parties notified. (csonnier, ) |
| Filing 27 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Caterpillar Financial Services Corporation, filed.(Cao, Anderson) |
| Filing 26 RETURN of Service Executed as to M.V. Master Scott II (#1131911) on 3/10/08 re: Vessel Seizure, filed.(pcrawford, ) |
| Filing 25 RETURN of Service Executed as to Anchor Seafood c/o David Aparicio on 3/10/2008 re: Substitute Custodian re: M/V Lovely Lisa, filed.(lfilmore, ) |
| Filing 24 RETURN of Service Executed as to Anderson/Lovely Lisa on 3/10/08 re: Vessel Arrest, filed.(pwilliams, ) |
| Filing 23 RETURN of Service Executed as to Anchor Seafood c/o David Aparicia on 3/10/2008 re: Substitute Custodian (RE: M/V Master Scott II), filed.(thanniable, ) |
| Filing 22 RETURN of Service Executed as to Anchor Seafood c/o David Aparicio on 3/10/2008 re: Substitute custodian, filed.(lfilmore, ) |
| Filing 21 RETURN of Service Executed as to MV Master Scott on 3/10/2008 re: Vessel Arrest, filed.(thanniable, ) |
| Filing 20 RETURN of Service Executed as to Anderson on 3/20/08 re: Summons, filed.(pwilliams, ) |
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Filing 19
Order GRANTING #18 Motion for Publication.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, )
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| Filing 18 Amended MOTION for Publication of Notice of Arrest of the M.V. Lovely Lisa, M.V. Master Scott, and M.V. Master Scott II by Caterpillar Financial Services Corporation, filed. Motion Docket Date 4/7/2008. (Attachments: #1 Proposed Order)(Cao, Anderson) |
| Filing 17 Unopposed MOTION for Publication of Notice of Arrest of the M.V. Lovely Lisa, M.V. Master Scott, & M.V Master Scott II by Caterpillar Financial Services Corporation, filed. Motion Docket Date 4/7/2008. (Attachments: #1 Proposed Order)(Cao, Anderson) |
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Filing 16
Order GRANTING #5 MOTION for Appointment of Substitute Custodian.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, )
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Filing 15
ORDER Granting #8 Motion to Appoint Substitute Custodian.( Signed by Judge Gray H. Miller ) Parties notified.(rkonieczny)
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Filing 14
ORDER Granting #7 Motion to Appoint Substitute Custodian.( Signed by Judge Gray H. Miller ) Parties notified.(rkonieczny)
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| Filing 13 CERTIFICATE OF INTERESTED PARTIES by caterpillar financial, filed.(Cao, Anderson) |
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Filing 12
ORDER granting #5 Motion Appointing Substitute Custodian.( Signed by Judge Keith P Ellison ) Parties notified.(rvazquez, )
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Filing 11
ORDER granting #4 Motion for Issuance of Warrant.( Signed by Judge Keith P Ellison ) Parties notified.(rvazquez, )
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Filing 10
ORDER granting #3 Motion for Issuance of Warrant.( Signed by Judge Keith P Ellison ) Parties notified.(rvazquez, )
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Filing 9
ORDER granting #2 Motion for Issuance of Warrant.( Signed by Judge Keith P Ellison ) Parties notified.(rvazquez, )
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| Filing 8 MOTION for Appointment of Substitute Custodian by Caterpillar Financial Services Corporation, filed. Motion Docket Date 3/20/2008. (Attachments: #1 Exhibit #2 Affidavit #3 Proposed Order)(Cao, Anderson) |
| Filing 7 MOTION for Appointment of Substitute Custodian by Caterpillar Financial Services Corporation, filed. Motion Docket Date 3/20/2008. (Attachments: #1 Exhibit #2 Affidavit #3 Proposed Order)(Cao, Anderson) |
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Filing 6
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.Initial Conference set for 5/2/2008 at 11:30 AM in Room 3716 before Judge Keith P Ellison.( Signed by Judge Keith P Ellison ) Parties notified.(jbradford, )
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| WARRANT for Arrest of the Vessel M.V. Master Scott II issued ( Signed by Judge Keith P Ellison ), filed.(rvazquez, ) |
| WARRANT for Arrest of the Vessel M.V. Master Scott issued ( Signed by Judge Keith P Ellison ), filed.(rvazquez, ) |
| WARRANT for Arrest of the Vessel M.V. Lovely Lisa issued ( Signed by Judge Keith P Ellison ), filed.(rvazquez, ) |
| Filing 5 MOTION for Appointment of Substitute Custodian by Caterpillar Financial Services Corporation, filed. Motion Docket Date 3/19/2008. (Attachments: #1 Affidavit #2 Proposed Order)(Cao, Anderson) |
| Filing 4 MOTION for Issuance of Warrant by Caterpillar Financial Services Corporation, filed. Motion Docket Date 3/19/2008. (Attachments: #1 Exhibit Warrant#2 Proposed Order)(Cao, Anderson) |
| Filing 3 MOTION for Issuance of Warrant by Caterpillar Financial Services Corporation, filed. Motion Docket Date 3/19/2008. (Attachments: #1 Exhibit Warrant#2 Proposed Order)(Cao, Anderson) |
| Filing 2 MOTION for Issuance of Warrant by Caterpillar Financial Services Corporation, filed. Motion Docket Date 3/19/2008. (Attachments: #1 Exhibit Warrant#2 Proposed Order)(Cao, Anderson) |
| Filing 1 COMPLAINT against all defendants (Filing fee $ 350 receipt number 3522969) filed by Caterpillar Financial Services Corporation. (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)(Cao, Anderson) |
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