Skandinaviska Enskilda Banken AB (publ) et al v. M/V DILOS, IMO No. 9711535 et al
| Skandinaviska Enskilda Banken AB (publ), Citibank N.A., London Branch, Unicredit Bank AG, BNP Paribas and NIBC Bank N.V. |
| M/V DILOS, IMO No. 9711535 and Dilos II Special Maritime Enterprise |
| 4:2021cv03494 |
| October 22, 2021 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Frances H Stacy |
| Contract: Marine |
| 28 U.S.C. § 1333 Admiralty |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 8, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 STIPULATON OF DISMISSAL WITH PREJUDICE, granting #20 Stipulation of Dismissal (Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4) |
| Filing 23 CLERKS NOTICE of Referral. This case is no longer referred to Magistrate Judge Frances H Stacy Parties notified, filed. (jdav, 4) |
| Filing 22 RETURN of Service, filed.(ShannonHolden, 4) |
| Filing 21 RETURN of Service of SUMMONS Executed as to M/V DILOS, IMO No. 9711535 served on 3/11/2022, answer due 4/1/2022, filed.(RobertTenorio, 5) . |
| Filing 20 STIPULATION of Dismissal with Prejudice by BNP Paribas, Citibank N.A., London Branch, NIBC Bank N.V., Skandinaviska Enskilda Banken AB (publ), Unicredit Bank AG, filed.(Mathur, Utsav) |
| Filing 19 NOTICE of Consent to Release of Vessel by BNP Paribas, Citibank N.A., London Branch, NIBC Bank N.V., Skandinaviska Enskilda Banken AB (publ), Unicredit Bank AG, filed. (Mathur, Utsav) |
Filing 18
ORDER granting #16 Motion for Publication.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
|
|
Filing 17
ORDER REFERRING CASE to Magistrate Judge Frances H Stacy(Signed by Judge Andrew S Hanen) Parties notified.(jguajardo, 4)
|
| Filing 16 Unopposed MOTION for Publication of Vessel Arrest Pursuant to Supplemental Admiralty Rule C(4) by BNP Paribas, Citibank N.A., London Branch, NIBC Bank N.V., Skandinaviska Enskilda Banken AB (publ), Unicredit Bank AG, filed. Motion Docket Date 12/30/2021. (Attachments: #1 Proposed Order Proposed Order)(Mathur, Utsav) |
| Filing 15 ANSWER to #1 Complaint, by Dilos II Special Maritime Enterprise, filed.(Georgantas, Dimitri) |
| Filing 14 RETURN of Service Executed as to M/V DILOS, IMO No. 9711535 on 11/3/2021 re: Summons and Complaint to Master, filed.(BrandisIsom, 4) |
| Filing 13 RETURN of Service Executed as to M/V DILOS, IMO No. 9711535 on 11/3/2021 re: Summons and Complain to Vessel, filed.(BrandisIsom, 4) |
| Filing 12 RETURN of Service Executed as to M/V DILOS, IMO No. 9711535 on 11/3/2021 re: Arrest/Summons to Master, filed.(BrandisIsom, 4) |
| Filing 11 RETURN of Service Executed as to M/V DILOS, IMO No. 9711535 on 11/3/2021 re: Arrest/Summons to Vessel, filed.(BrandisIsom, 4) |
| Filing 10 RETURN of Service of SUMMONS Executed as to M/V DILOS, IMO No. 9711535 served on 11/3/2021, answer due 11/24/2021, filed.(RachelSalazar, 4) |
| Filing 9 STATEMENT of Right or Interest and Entry of Restricted Appearance to Defend Vessel in rem pursuant to Rule E(8) of the Supplemental Rules for Admiralty or Maritime Claims of The Federal Rules of Civil Procedure by Dilos II Special Maritime Enterprise, filed.(Georgantas, Dimitri) |
| Filing 8 Summons Issued as to Dilos II Special Maritime Enterprise, M/V DILOS, IMO No. 9711535. Issued summons delivered to plaintiff by NEF, filed.(RachelSalazar, 4) |
|
Filing 7
ORDER appointing substitute Custodian.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
|
| Filing 6 WARRANT FOR ARREST(Signed by Clerk / Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4) |
|
Filing 5
ORDER for Authorization to Issuance of Warrant (Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
|
| Filing 4 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Exhibit Summons to Vessel)(Mathur, Utsav) |
| Filing 3 Ex Parte MOTION to Substitute Custodian by BNP Paribas, Citibank N.A., London Branch, NIBC Bank N.V., Skandinaviska Enskilda Banken AB (publ), Unicredit Bank AG, filed. Motion Docket Date 11/12/2021. (Attachments: #1 Affidavit Declaration of G. Robert Toney, #2 Proposed Order Proposed Order)(Mathur, Utsav) |
| Filing 2 Ex Parte MOTION for Issuance of Warrant by BNP Paribas, Citibank N.A., London Branch, NIBC Bank N.V., Skandinaviska Enskilda Banken AB (publ), Unicredit Bank AG, filed. Motion Docket Date 11/12/2021. (Attachments: #1 Proposed Order Proposed Order, #2 Proposed Order Proposed Warrant of Arrest)(Mathur, Utsav) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-27238806) filed by Skandinaviska Enskilda Banken AB (publ), BNP Paribas, Unicredit Bank AG, Citibank N.A., London Branch, NIBC Bank N.V.. (Attachments: #1 Exhibit Exhibit 01, #2 Exhibit Exhibit 02, #3 Exhibit Exhibit 03, #4 Exhibit Exhibit 04, #5 Exhibit Exhibit 05, #6 Exhibit Exhibit 06, #7 Exhibit Exhibit 07, #8 Affidavit Verification, #9 Civil Cover Sheet Civil Cover Sheet)(Mathur, Utsav) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
