Cases 1 - 10 of 59
Bank of America NA v. BURRELL DIVERSIFIED INVESTMENTS LLC et al
as 0:2024cv60736
Plaintiff:
Bank of America NA
Defendant:
BURRELL DIVERSIFIED INVESTMENTS and DYLAN LUCY
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Al Udeid Marine, Inc. v. Continental Shipping Agency Inc. et al
as 1:2023cv01380
Plaintiff:
Al Udeid Marine, Inc.
Defendant:
Continental Shipping Agency Inc.
Garnishee:
Bank of America. N.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
V-Reef Shipping SA et al v. LA Export LLC et al
as 4:2023cv01166
Plaintiff:
V-Reef Shipping SA and V-Blade Shipping SA
Defendant:
LA Export LLC, LA Oxygen LLC and Wells Fargo
Garnishee:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Peninsula Petroleum Far East Pte Ltd v. Crystal Cruises LLC et al
as 3:2022cv00241
Plaintiff:
Peninsula Petroleum Far East Pte Ltd
Defendant:
Crystal Cruises LLC and Star Cruises (HK) Limited
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
John W. Stone Oil Distributor, LLC v. SO Trading, LLC et al
as 8:2021cv02718
Plaintiff:
John W. Stone Oil Distributor LLC and John W. Stone Oil Distributor, LLC
Defendant:
SO Trading, LLC d/b/a Source Oil Trading, LLC, TXSO Companies, Inc., d/b/a Source Oil Companies, Inc. d/b/a Source Oil & Asphalt Supply, SO Trading, LLC doing business as Source Oil Trading, LLC and others
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1333 Admiralty
South African Bunkering and Trading Ltd. v. Labpro Pharma LLC et al
as 1:2021cv00866
Garnishee:
Bank of America. N.A. and GoDaddy.com, LLC
Defendant:
Labpro Pharma LLC and MSBE Ventures Inc.
Plaintiff:
South African Bunkering and Trading Ltd.
Cause Of Action: 28 U.S.C. § 1333
Bank of America, N.A. v. Marine Princess M/V et al
as 2:2021cv00559
Defendant:
Sunset Shipping Ltd. and Marine Princess M/V
Plaintiff:
Bank of America, N.A.
Cause Of Action: 46 U.S.C. § 31301
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Munch v. M/V FOXIE et al
as 1:2020cv23530
Plaintiff:
Cheryl Lamp Munch
Defendant:
Certain Unnamed 35-Foot Erickson Sailboat, Charles B Allen and M/V FOXIE
Garnishee:
The Northern Trust Company, Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Atlas Uluslararasi Kumanyacilik tic A.S et al v. M/V ARICA et al
as 1:2020cv00679
Defendant:
M/V ARICA and FS Arica, Ltd.
Garnishee:
The Master of the M/V ARICA
Plaintiff:
Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti and Atlas Uluslararasi Kumanyacilik tic A.S
Intervenor Plaintiff:
Deutsche Calpam GmbH, Network Shipping Ltd. and Bank of America Merrill Lynch International D.A.C.
Intervenor Defendant:
Up To 249.999 Metric Tons of Fuel Oil and 174.998 Metric Tons of Marine Gasoil On Board the M/V ARICA
Cause Of Action: 28 U.S.C. § 1333
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.
