MOL (America), Inc. v. Sealand Logistics, LLC et al
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc. and MOL (America), Inc.
Garnishee: Sealand Logistics, LLC, Mediterranean Shipping Co. USA Inc., Maersk Line Ltd., OOCL Logistics (USA) Inc., Zim American Integrated Shipping Services Co., Hapag Lloyd (America) LLC, CMA CGM (America) Inc., Cosco Shipping (USA) Inc., Evergreen Shipping Agency (America) Corporation, Ocean Network Express (North America) Inc., Yang Ming (America) Corporation and CMA CGM (America) LLC
Case Number: 4:2024cv01016
Filed: March 20, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 28 U.S.C. ยง 1391 Personal Injury
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2024 Filing 8 ANSWER to Writ of Garnishment by OOCL Logistics (USA) Inc., filed. (Nolan, Christopher)
April 22, 2024 Filing 7 ANSWER to Writ of Garnishment by Ocean Network Express (North America) Inc., filed. (Attachments: #1 Exhibit A, #2 Proposed Order) (Nash, Andrew)
April 19, 2024 Filing 6 ANSWER to Writ of Garnishment by CMA CGM (America) LLC, filed. (Attachments: #1 Exhibit A - Declaration of Wiley Grandy, #2 Proposed Order) (Waid, Raymond)
April 11, 2024 Filing 5 ANSWER to Writ of Garnishment by Mediterranean Shipping Co. USA Inc., filed. (Scott, Andrew)
March 26, 2024 Writ of Garnishment Issued (Signed by Judge Ellison), filed. (cmk4)
March 26, 2024 Remaining Filing fee: $353.00, receipt number 400005256, filed. (cmk4)
March 25, 2024 Filing 4 WRIT OF GARNISHMENT CMA CGM (AMERICA) INC. by MOL (America), Inc., filed. (Attachments: #1 Continuation Writ of Garnishment - Cosco, #2 Continuation Writ of Garnishment Evergreen, #3 Continuation Writ of Garnishment Hapag, #4 Continuation Writ of Garnishment Maersk, #5 Continuation Writ of Garnishment Mediterranean, #6 Continuation Writ of Garnishment Ming, #7 Continuation Writ of Garnishment OOCL, #8 Continuation Writ of Garnishment Sealand, #9 Continuation Writ of Garnishment ZIM, #10 Continuation Writ of Garnishment ONE) (Martin, Dana)
March 25, 2024 Opinion or Order Filing 3 ORDER Granting Application for Writ of Garnishment. (Signed by Judge Keith P Ellison) Parties notified. (mmm4)
March 21, 2024 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/31/2024 at 02:15 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified. (acj4)
March 20, 2024 Filing 1 Application for Writs of Garnishment Against Houston Ocean Container Transit Companies/Other Miscellaneous Relief ( Filing fee $ 52 receipt number ATXSDC-31351186.) filed by MOL (America), Inc. n/k/a Molam Legacy, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order) (Martin, Dana)

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 this case: MOL (America), Inc. v. Sealand Logistics, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc.
Represented By: Dana Keith Martin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MOL (America), Inc.
Represented By: Dana Keith Martin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Sealand Logistics, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Mediterranean Shipping Co. USA Inc.
Represented By: Andrew Meyer Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Maersk Line Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: OOCL Logistics (USA) Inc.
Represented By: Christopher R. Nolan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Zim American Integrated Shipping Services Co.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Hapag Lloyd (America) LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: CMA CGM (America) Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Cosco Shipping (USA) Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Evergreen Shipping Agency (America) Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Ocean Network Express (North America) Inc.
Represented By: Andrew Robert Nash
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Yang Ming (America) Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: CMA CGM (America) LLC
Represented By: Raymond T Waid
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?