Cases filed in the Fourth Circuit Courts
Tradepoint Atlantic, LLC v. Befesa Zinc US, Inc. et al
as 1:2022cv00847
Plaintiff: Tradepoint Atlantic, LLC
Defendant: Befesa Zinc US, Inc., Glencore Ltd., Trafigura Group Pte, Ltd. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Leonards Shipping Co. v. Harmony Innovation Shipping Limited et al
as 1:2018cv03949
Garnishee: HSBC Bank USA, N.A, Glencore Ltd., Mercuria Energy Trading, Inc. and others
Defendant: Harmony Innovation Shipping Limited
Plaintiff: Leonards Shipping Co.
Cause Of Action: 28 U.S.C. § 1333
Meadway Shipping and Trading Singapore Pte v. Integrity Bulk ApS et al
as 1:2018cv02293
Plaintiff: Meadway Shipping and Trading Singapore Pte
Garnishee: Yara North America, Inc., Gavilon Fertilizer, LLC, Engie North America, Inc. and others
Defendant: Integrity Bulk ApS
Cause Of Action: 28 U.S.C. § 1333

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