Cases 1 - 10 of 21
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
Wells Fargo Bank, N.A. v. Bouchard Transportation Co. Inc.
as 1:2020cv04695
Defendant:
Bouchard Transportation Co. Inc., BARGE B. No. 250 and M/V Evening Star
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Plaintiff:
McAllister Towing of Connecticut, LLC, McAllister Towing of Philadelphia, Inc., Portland Tugboat LLC and others
Intervenor Defendant:
Tug Evening Star Corp., B. No. 250 Corp. and Bouchard Transportation Co.,Inc.
Cause Of Action: 28 U.S.C. § 1333 ad
Boland Marine & Industrial, LLC v. Bouchard Transportation Co., Inc. et al
as 1:2020cv00066
Defendant:
Bouchard Transportation Co., Inc.
Garnishee:
Wells Fargo Bank N.A.
Plaintiff:
Boland Marine & Industrial, LLC
Cause Of Action: 28 U.S.C. § 1333
Trend Intermodal Chassis Leasing, Inc. v. LAM Trucking, Inc. et al
as 4:2019cv03814
Garnishee:
Bruzzone Shipping, Inc., Savino del Bene USA Inc., Del Corona & Scardigli USA Inc. and others
Plaintiff:
Trend Intermodal Chassis Leasing, Inc.
Defendant:
LAM Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1333
Gulf Petrochem FZC v. Venlaks Inc.
as 1:2018cv06362
Plaintiff:
GULF PETROCHEM FZC
Garnishee:
PNC Bank and Wells Fargo Bank,
Defendant:
VENLAKS INC.
Cause Of Action: 28 U.S.C. § 1333 ad
Corrado Trading LTD v. USD 118,200.00, held by Wells Fargo Bank, N.A., in rem and XYZ Corporation, in personam
as 4:2017cv05504
Plaintiff:
Corrado Trading LTD
Defendant:
USD 118,200.00, held by Wells Fargo Bank, N.A., in rem and XYZ Corporation, in personam and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333
Wells Fargo Bank, N.A. v. F/V MARAUDER, Official Number 556107 et al
as 3:2017cv00164
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
F/V MARAUDER, Official Number 556107, FV MARAUDER, LLC and Steven Hugo Thomassen, Jr.
Cause Of Action: 28 U.S.C. § 1333
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Panamax International Shipping Company, Ltd. v. Petrolea Oil Corporation
as 3:2016cv06815
Plaintiff:
Panamax International Shipping Company, Ltd.
Defendant:
Petrolea Oil Corporation
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
Seema Shipping, LLC v. Emessa Trade, LLC, et al
as 16-11308
Plaintiff - Appellant:
SEEMA SHIPPING, LLC
Defendant - Appellee:
EMESSA TRADE, LLC, LANS LOGISTICS, LLC, KINDA AMIRDASH, in personam and others
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.
