| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-09-21 |
1 |
0 |
Complaint |
COMPLAINT against Emirates Trading Agency LLC. (Filing Fee $ 350.00, Receipt Number 627727)Document filed by Namjeon International Co., Ltd..(mbe) |
2009-08-04 07:47:41 |
2c987ec9ab098080fd0d5e3890f7f57ddac222e8 |
| 2007-09-21 |
2 |
0 |
Rule 7.1 Corporate Disclosure Statement |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Namjeon International Co., Ltd..(mbe) |
2009-08-04 07:48:07 |
a41b982b773024f87ece7979df3b1f7eac5fc087 |
| 2007-09-21 |
4 |
0 |
Order Issuing Maritime Attachment and Garnishment |
ORDER DIRECTING CLERK TO ISSUE PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT the Clerk of this Court is authorized to issue the Process of Maritime Attachment and Garnishment against all claims, assets, cash, funds, etc. or any other tangible and/or intangible assets belonging to, due, claimed by, being held for or on behalf of, or being transferred for the benefit of Defendant, EMIRATES TRADING AGENCY LLC. ("ETA"), including any such assets as may be in the possession, custody or control of, or being transferred through any garnishee within this District, including, without limitation, Assets held by or at: The Bank of New York, Inc., Citibank N.A., HSBC Bank USA, N.A., JPMorgan Chase, UBS AG, Bank of America, N.A., Standard Chartered Bank, Northern Trust Corporation, American Express Bank, Credit Suisse First Boston, Nordea Bank Denmark, Nordea Bank Finland PLC, Belgolaise Bank, Australia and New Zealand Banking Group Ltd., ANZ (Delaware) Inc., Fortis Financial Services LLC, Fortis (USA) Financial LLC, Calyon Corporate and Investment Bank, Bank of China, Deutsche Bank, Danske Bank, Barclays Bank, Bangue Cantonale de Geneve, BNP Paribas and/or Commerce Bank and said Order being equally applicable to any other garnishees upon whom a copy of the Process of Maritime Attachment and Garnishment herein may be served, in an amount up to and including $403,157.22, pursuant to Rule B of the Supplemental Rules for Certain Admiralty and Maritime Claims of the F.R.C.P. Any person claiming an interest in the property attached or garnished pursuant to said Order shall, upon application to the Court be entitled to a prompt hearing at which the Plaintiff shall be required to show why the attachment and garnishment should not be vacated or other relief granted. Supplemental process enforcing the Court's Order may be issued by the Clerk upon application without further Order of the Court. A copy of this Order be attached to and served with the said Process of Maritime Attachment and Garnishment. So Ordered. (Signed by Judge Robert P. Patterson on 9/21/07) (jco) |
2009-08-04 07:48:00 |
c1bd08a7eee4bdacc70f9c76c9322c3cff842ac1 |
| 2007-09-21 |
5 |
0 |
Order Appointing Process Server |
ORDER APPOINTING PROCESS SERVER Richard A. Zimmerman, and Patrick C. Crilley or any other person appointed by Richard A. Zimmerman or Patrick C. Crilley who is over 18 years of age and is not a party to this action, be and hereby is, appointed to serve Process of Maritime Attachment and Garnishment, supplemental process and copy of the Verified Complaint on The Bank of New York, Citibank N.A., HSBC Bank USA, N.A., JPMorgan Chase, UBS AG, Bank of America, N.A., Standard Chartered Bank, Northern Trust Corporation, American Express Bank, Credit Suisse First Boston, Nordea Bank Denmark, Nordea Bank Finland PLC, Belgolaise Bank, Australia and New Zealand Banking Group Ltd., ANZ (Delaware) Inc., Fortis Financial Services LLC, Fortis (USA) Financial LLC, Calyon Corporate and Investment Bnak, Deutsche Bank, the Bank of China, Danske Bank, Barclays Bank, Bangue Cantonale de Geneve, BNP Paribas and/or Commerce Bank and any other garnishees without limitation that may be within this District. So Ordered. (Signed by Judge Robert P. Patterson on 9/21/07) (jco) |
2009-08-04 07:48:26 |
7505c0e033c61a8e0bcfea10d8c13d9567944de4 |
| 2007-10-23 |
6 |
0 |
Notice of Voluntary Dismissal - Signed |
ORDER AND Voluntary Dismissal PURSUANT to Rule 41(a)(1)(i) of the F.R.C.P., without prejudice and garnishee, Deutsche Bank NY, shall immediately release its restraint on the property of defendant, $403,157.22, and promptly return said funds by EFT to defendant, Emirates Trading Agency, at the place and account from which said funds first originated. (Signed by Judge Robert P. Patterson on 10/23/07) (cd). |
2009-08-04 07:48:15 |
4255e349eba40a830880f150c6ba8ad14480bb77 |