Skandinaviska Enskilda Banken AB (publ) et al v. M/V DILOS, IMO No. 9711535 et al
Plaintiff: Skandinaviska Enskilda Banken AB (publ), Citibank N.A., London Branch, Unicredit Bank AG, BNP Paribas and NIBC Bank N.V.
Defendant: M/V DILOS, IMO No. 9711535 and Dilos II Special Maritime Enterprise
Case Number: 4:2021cv03494
Filed: October 22, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. ยง 1333
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2021 Opinion or Order Filing 7 ORDER appointing substitute Custodian.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
October 22, 2021 Filing 6 WARRANT FOR ARREST(Signed by Clerk / Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
October 22, 2021 Opinion or Order Filing 5 ORDER for Authorization to Issuance of Warrant (Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
October 22, 2021 Filing 4 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Exhibit Summons to Vessel)(Mathur, Utsav)
October 22, 2021 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)
October 22, 2021 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)
October 22, 2021 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)

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Plaintiff: Skandinaviska Enskilda Banken AB (publ)
Represented By: Utsav Mathur
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Plaintiff: Citibank N.A., London Branch
Represented By: Utsav Mathur
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Plaintiff: Unicredit Bank AG
Represented By: Utsav Mathur
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Plaintiff: BNP Paribas
Represented By: Utsav Mathur
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Plaintiff: NIBC Bank N.V.
Represented By: Utsav Mathur
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Defendant: M/V DILOS, IMO No. 9711535
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Defendant: Dilos II Special Maritime Enterprise
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