| Court: | nysd |
| Docket #: | 1:06-cv-13755 |
| Case Name: | Anangel Victory Compania Naviera S.A. et al v. Azelie Corporation |
| PACER case #: | 295166 |
| Date filed: | 2006-12-05 |
| Date terminated: | 2007-02-16 |
| Assigned to: | Judge Gerard E. Lynch |
| Case Cause: | 28:1333 Admiralty |
| Nature of Suit: | 120 Contract: Marine |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Anangel Victory Compania Naviera S.A. Plaintiff |
Nancy Rebecca Siegel Patrick F. Lennon |
| Consul Shipping Limited Plaintiff |
Nancy Rebecca Siegel Patrick F. Lennon |
| Azelie Corporation Defendant also known asAzelie Corp. BVI |
|
| Cargobulk PTE Ltd. Defendant |
|
| Standard Chartered Bank Garnishee |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2006-12-05 | 1 | 0 | COMPLAINT against Azelie Corporation. (Filing Fee $ 350.00, Receipt Number 598677)Document filed by Anangel Victory Compania Naviera S.A., Consul Shipping Limited.(mbe, ) (Entered: 12/07/2006) | 2012-06-25 16:04:36 | 0bb72b8e9ec6fd4469157abb7cf1aa5f2e6cb819 | |
| 2006-12-05 | 2 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Anangel Victory Compania Naviera S.A., Consul Shipping Limited.(mbe, ) (Entered: 12/07/2006) | |||
| 2006-12-08 | 3 | 0 | AFFIDAVIT of N. Peterson in Support. Document filed by Anangel Victory Compania Naviera S.A.. (Peterson, Nancy) (Entered: 12/08/2006) | |||
| 2006-12-05 | 4 | 0 | ORDER directing the clerk to issue Maritime Attachment and Garnishment for seizure of all tangible or intangible property of the Defendants in the amount of $265,106.06.The supplemental process enforcing the Court's Order may be issued by the Clerk upon application without further Order of the Court. (Signed by Judge Gerard E. Lynch on 12/5/2006) (rt, ) (Entered: 12/13/2006) | |||
| 2006-12-19 | 5 | 0 | AMENDED COMPLAINT amending 1 Complaint against Cargobulk PTE Ltd., Azelie Corporation.Document filed by Anangel Victory Compania Naviera S.A., Consul Shipping Limited. Related document: 1 Complaint filed by Anangel Victory Compania Naviera S.A., Consul Shipping Limited.(jco, ) (Entered: 12/20/2006) | 2012-06-25 16:06:21 | c9a3c8ff5ad7299f2162bda7c07291e22a44e7bd | |
| 2006-12-21 | 6 | 0 | AFFIDAVIT of N.Peterson in Support. Document filed by Anangel Victory Compania Naviera S.A.. (Peterson, Nancy) (Entered: 12/21/2006) | |||
| 2006-12-20 | 7 | 0 | ORDER directing the clerk to issue Maritime Attachment and Garnishment against all tangible or intangible property belonging to, claimed by or being held for dft by the banks as further set forth in this order in an amount up to and including $265,106.06.The supplemental process enforcing the Court's Order may be issued by the Clerk upon application without further Order of the Court. (Signed by Judge Gerard E. Lynch on 12/19/2006) (rt, ) (Entered: 12/26/2006) | |||
| 2006-12-19 | 8 | 0 | ORDER directing the clerk to issue Maritime Attachment and Garnishment (Signed by Judge Gerard E. Lynch on 12/19/06) (cd, ) (Entered: 12/27/2006) | |||
| 2007-01-31 | 9 | 0 | ANSWER to Writ of Garnishment of Standard Chartered Bank, Garnishee. Document filed by Standard Chartered Bank. (Vogel, Joseph) (Entered: 01/31/2007) | |||
| 2007-02-16 | 10 | 0 | NOTICE of Voluntary Dismissal there having been no appearance from the defendant that the above-captioned matter be and hereby is voluntarily dismissed without prejudice and without costs to any party pursuant to Rule 41(a)(1) of the F.R.C.P. Further, any and all funds held under attachment by any garnishee in this action shall be released forthwith. (Signed by Judge Gerard E. Lynch on 2/15/2007) (jmi) (Entered: 02/20/2007) |