| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-04-24 |
1 |
0 |
Complaint |
COMPLAINT against Yugtranzitservis, Ltd. (Filing Fee $ 350.00, Receipt Number 649018)Document filed by Noble Resources S.A.(laq) (rdz). |
2009-08-04 13:23:02 |
0f504451d491269270cdfbcab927415e10644284 |
| 2008-04-24 |
2 |
0 |
Rule 7.1 Corporate Disclosure Statement |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Noble Resources S.A.(laq) (rdz). |
2009-08-04 13:23:46 |
18b48742de8b9170eb80f8aa140bfa1b8b31bf57 |
| 2008-04-29 |
3 |
0 |
Order Referring Case to Magistrate Judge |
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that the case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Michael H. Dolinger. (Signed by Judge Loretta A. Preska on 4/28/08) (cd) |
2009-08-04 13:25:11 |
5e94d602310d016ebbc18bcfc4c20dd9ad53bc02 |
| 2008-04-29 |
4 |
0 |
Order Issuing Maritime Attachment and Garnishment |
EX PARTE ORDER FOR PROCESS OF MARITIME ATTACHMENT that Pursuant to Rule B of the Supplemental Rule for Certain Admiralty and Maritime Claims, the Clerk of Court shall issue Process of Maritime Attachment and Garnishment against all tangible or intangible property, credits, letters of credit, bills of lading, effects, debts and monies, electronic funds transfers, freights, sub-freights, charter hire, sub-charter hire or any other funds or property up to the amount of $5,150,915.50 belonging to, due or being transferred to, from, or for the benefit of the Defendant's including but not limited to such property as may be held, received or transferred in Defendant's name or as may be held, received or transferred for its benefit at, moving through, or within the possession, custody or control of by any garnishees within this District, including but not limited to, ABN Amro, American Express Bank, Bank of America, Bank of New York, Citibank, Deutsche Bank, HSBC (USA) Bank, JP Morgan Chase, Standard Chartered Bank, Wachovia Bank, and it is further ORDERED that supplemental process enforcing the Court's may be issued by the Clerk upon application of the plaintiff without further Order of the Court; and it is further ORDERED, that following the initial service by the U.S. Marshal, or any other designated service upon each garnishee, that supplemental service of the Process of Maritime Attachment and Garnishment, as well as this Order, may be made by facsimile transmission or other verifiable electronic means, including e-mail, to each garnishee; and it is further ORDERED that service on any garnishee as described above is deemed effective continuous service throughout the day from the time of such service throughout the remainder of the day upon which service is made commencing from the time of such services is further deemed to be effective through the end of the next business day, provided that another service is made that day unless the garnishee objects in writing the end of the business day; and it is further ORDERED that pursuant to Federal Rule of Civil Procedure 5(b)(2)(D) each garnishee may consent, in writing, to accept service by any other means. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/29/2008) (jmi) |
2009-08-04 13:23:09 |
f7838593e979f7db9070d37256638756d6aec5ff |
| 2008-04-29 |
5 |
0 |
Order Appointing Process Server |
ORDER APPOINTING SPECIAL PROCESS SERVER PURSUANT TO F.R.C.P. RULE 4(C) that Thomas L. Tisdale, Clauriss A. Campanale-Orozco, Lauren C. Davies or any other partner, associate, paralegal or agent of TISDALE LAW OFFICES, LLC be and is hereby appointed to serve the Verified Complaint, Process of Maritime Attachment and Garnishment, Interrogatories and other process upon Defendant herein and upon information developed subsequent hereto by Plaintiff, may hold assets for or on account of the Defendant; and IT IS FURTHER ORDERED that in order to avoid the need to repetitively serve the garnishee(s)/banking institutions continuously throughout the day, any copy of the Process of Maritime Attachment and Garnishment that is served on any of the garnishees herein is deemed effective and continuous throughout any given day, unless the garnishee objects in writing before the end of the business day. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/29/2008) (jmi) |
2009-08-05 01:13:59 |
3706b48e10f8f64e931ec0cd8a7eaae482f147ef |
| 2008-04-30 |
6 |
0 |
Affidavit in Support |
AFFIDAVIT of Lauren C. Davies in Support re: [4] Order Issuing Maritime Attachment and Garnishment,,,,,,,,,. Document filed by Noble Resources S.A.. (Campanale-Orozco, Claurisse) |
2009-08-04 13:23:59 |
f9286f0d3bfa5ed1b72856c7dc2bbeea051d781f |
| 2008-06-17 |
7 |
0 |
Amended Complaint |
AMENDED COMPLAINT amending [1] Complaint against Silverstone, S.A., Yugtranzitservis, Ltd.Document filed by Noble Resources S.A. Related document: [1] Complaint filed by Noble Resources S.A..(dle) (dle). |
2009-08-04 13:24:53 |
3711caff3a94ce05692f0ca30484e5c0ae549497 |
| 2008-06-17 |
8 |
0 |
Order Issuing Maritime Attachment and Garnishment |
EX PARTE ORDER FOR PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT that Pursuant to Rule B of the Supplemental Rule for Certain Admiralty and Maritime Claims, the Clerk of Court shall issue Process of Maritime Attachment and Garnishment against all tangible or intangible property, credits, letters of credit, bills of lading, effects, debts and monies, electronic funds transfers, freights, sub-freights, charter hire, sub-charter hire or any other funds or property up to the amount of $5,150,915.50 belonging to, due or being transferred to, from, or for the benefit of the Defendants' name or as may be held, received or transferred for its benefit at, moving through, or within the possession, custody or control of by any garnishees within this District, including but not limited to ABN Amro, American Express Bank, Bank of America, Citibank, Deutsche Bank, HSBC (USA) Bank, J.P. Morgan Chase, Standard Chartered Bank, Wachovia Bank, and it is further ORDERED that supplemental process enforcing the Court's may be issued by the Clerk upon application of the plaintiff without further Order of the Court; and it is further ORDERED, that following the initial service by the U.S. Marshal or other designated process server upon each garnishee, that supplemental service of the Process of Maritime Attachment and Garnishment, as well as this Order, may be made by facsimile transmission or other verifiable electronic means, including e-mail, to each garnishee; and it is further ORDERED that service on any garnishee as described above is deemed effective continuous service throughout the day from the time of such service throughout the day from the time of such services through the opening of the garnishees business the business day, unless the garnishee objects in writing before the end of the business day ; and it is further ORDERED that pursuant to Federal Rule of Civil Procedure 5(b)(2)(D) each garnishee may consent, in writing, to accept service by any other means. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/17/2008) (jmi) |
2009-08-04 13:23:38 |
d630497a21e30d01919cfdcb5819b773e11210c9 |
| 2008-06-24 |
9 |
0 |
Affidavit in Support |
AFFIDAVIT of Lauren C. Davies in Support re: [8] Order Issuing Maritime Attachment and Garnishment,,,,,,,,. Document filed by Noble Resources S.A.. (Davies, Lauren) |
2009-08-04 13:25:48 |
14250ac7523b58289d53ad1a8622320841ee0edf |
| 2008-07-22 |
10 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE filed by Silverstone, S.A., Yugtranzitservis, Ltd. Pursuant to Rule E(4)(f) of the Supplemental Rules for Certain Admiralty and Marine Claims of the Federal Rules of Civil Procedure and Local Admiralty Rule E.1 plaintiff shall show cause as to why an Order should not be entered vacating the attachment levied in this case and for such additional relief as requested by the defendants. Show Cause Hearing set for 7/23/2008 at 09:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska. Show Cause Response due by 7/22/2008. (Signed by Judge Loretta A. Preska on 7/21/2008) (tve) |
2009-08-04 13:22:10 |
cbdf60e86553c4229ece76196f255dc337e8292c |
| 2008-07-31 |
11 |
0 |
Affidavit in Support |
AFFIDAVIT of George M. Chalos in Support re: [10] Order to Show Cause,,. Document filed by Silverstone, S.A., Yugtranzitservis, Ltd.. (Chalos, George) |
2009-08-04 13:21:38 |
aead97568863fd07fbe22cf1e2d7cb13d271679d |
| 2008-07-31 |
12 |
0 |
Declaration in Support |
DECLARATION of Oleksandr Shevchuk in Support re: [10] Order to Show Cause,,. Document filed by Silverstone, S.A., Yugtranzitservis, Ltd.. (Chalos, George) |
2009-08-04 13:25:21 |
6d8a3b6f366dcddad42d440c95967eb53552e02e |
| 2008-07-31 |
13 |
0 |
Declaration in Support |
DECLARATION of Oleg Boldyirev in Support re: [10] Order to Show Cause,,. Document filed by Silverstone, S.A., Yugtranzitservis, Ltd.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Chalos, George) |
2009-08-04 13:25:37 |
882a1fbd7936614968c2cd93dbc3da3a8280f847 |
| 2008-07-31 |
14 |
0 |
Memorandum of Law in Support |
FIRST MEMORANDUM OF LAW in Support re: [10] Order to Show Cause,, why Order of Attachment should not be vacated. Document filed by Silverstone, S.A., Yugtranzitservis, Ltd.. (Chalos, George) |
2009-08-04 13:23:18 |
bed8db923f4a340c132665239ccc53ef7fca3751 |
| 2008-08-01 |
15 |
0 |
Memorandum of Law in Opposition |
MEMORANDUM OF LAW in Opposition re: [10] Order to Show Cause,,. Document filed by Noble Resources S.A.. (Campanale-Orozco, Claurisse) |
2009-08-04 13:22:18 |
23f51b7c152eba263e0336819994406e1e13e436 |
| 2008-08-01 |
16 |
0 |
Declaration in Opposition |
DECLARATION of Claurisse Campanale-Orozco in Opposition re: [10] Order to Show Cause,,. Document filed by Noble Resources S.A.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6)(Campanale-Orozco, Claurisse) |
2009-08-04 13:24:41 |
f469a02f9105d2e8f5eec9f07ba1e730e22d80ef |
| 2008-08-04 |
17 |
0 |
Motion for Reconsideration |
FIRST MOTION for Reconsideration of Denial of Motion to Vacate. Document filed by Silverstone, S.A., Yugtranzitservis, Ltd.. (Attachments: # (1) Exhibit A)(Chalos, George) |
2009-08-04 13:24:20 |
ca74fece796c610f622f99d3a0ec6cb1005fae34 |
| 2008-08-05 |
18 |
0 |
Transcript |
TRANSCRIPT of proceedings held on 7/23/08 before Judge Loretta A. Preska. (ama) |
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|
| 2008-08-08 |
19 |
0 |
Endorsed Letter |
ENDORSED LETTER addressed to Judge Loretta A. Preska from George M. Chalos dated 8/4/08 re: Counsel for Defendants request that the Court set an expedited briefing schedule with respect to the Motion for Reconsideration. ENDORSEMENT: Counsel shall confer and inform the Court of the proposed briefing schedule. (Signed by Judge Loretta A. Preska on 8/7/08) (tro) |
2009-08-04 13:24:15 |
1fcc98daf1530c4c6ab001f6f1856ed800bff13f |
| 2008-08-14 |
20 |
0 |
Endorsed Letter |
ENDORSED LETTER addressed to Judge Loretta A. Preska from Dawn C. Kubie dated 8/14/08 re: Counsel requests a brief extension of time in which to file our reply to defendants motion to vacate to Wednesday, August 20. ENDORSEMENT: So ordered. Set Deadlines/Hearing as to [17] FIRST MOTION for Reconsideration of Denial of Motion to Vacate: ( Responses due by 8/20/2008) (Signed by Judge Loretta A. Preska on 8/14/08) (mme) |
2009-08-04 13:25:31 |
8b8d19db73e8100f12e48c49ee65a0b1f33a48b9 |
| 2008-08-20 |
21 |
0 |
Memorandum of Law in Opposition to Motion |
MEMORANDUM OF LAW in Opposition re: [17] FIRST MOTION for Reconsideration of Denial of Motion to Vacate.. Document filed by Noble Resources S.A.. (Attachments: # (1) Exhibit, # (2) Exhibit 2)(Campanale-Orozco, Claurisse) |
2009-08-04 13:23:42 |
4908c78e7b0be7fec59de915c0f9bf2c06c4d525 |
| 2008-08-22 |
22 |
0 |
Reply Memorandum of Law in Support of Motion |
REPLY MEMORANDUM OF LAW in Support re: [17] FIRST MOTION for Reconsideration of Denial of Motion to Vacate.. Document filed by Silverstone, S.A., Yugtranzitservis, Ltd.. (Attachments: # (1) Exhibit A)(Chalos, George) |
2009-08-04 13:23:25 |
13200c6d57bd848ff52962e40e63759e66485a24 |
| 2008-09-04 |
23 |
0 |
Order on Motion for Reconsideration |
ORDER: Defendant's have moved for reconsideration of the Court's denial of their motion to vacate the maritime attachment order herein and have requested certification under 28 U.S.C. 1292(b). Both requests are denied. (Signed by Judge Loretta A. Preska on 9/3/2008) (jfe) |
2009-08-04 13:22:32 |
4a9c8f320c866642537e7ca19d31c24e4bd52a9c |