| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-05-29 |
1 |
0 |
Complaint |
COMPLAINT against Central Oil Co., Ltd.. (Filing Fee $ 350.00, Receipt Number 652689)Document filed by Frisol Bunkering (H.K.) Ltd..(jfe) (laq). |
2009-08-06 00:51:47 |
274ec13aa95e45f551f995ebf1ad83a386625b95 |
| 2008-05-29 |
2 |
0 |
Rule 7.1 Corporate Disclosure Statement |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Frisol Bunkering (H.K.) Ltd..(jfe) (laq). |
2009-08-06 00:51:58 |
ac1f9ec8de6689e532e35f23707b3bc00a256c63 |
| 2008-05-30 |
3 |
0 |
Order Issuing Maritime Attachment and Garnishment |
ORDER DIRECTING CLERK TO ISSUE PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT, that Process of Maritime Attachment and Garnishment shall issue to the garnishees named in Schedule A hereto, against all tangible or intangible property belonging to, claimed by or being held for the Defendant by any garnishees within this District, including but not limited to electronic fund transfers originated by, payable to, or otherwise for the benefit of Defendant, whether to or from the garnishee banks or any other electronic funds transfers, in an amount of up to US$463,671.87, pursuant to Rule B of the Supplement Rules for Certain Admiralty and Maritime Claims of the Federal Rules of Civil Procedure; and, it is further ORDERED, that 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 vacated or other relief granted; and it is further, ORDERED, that supplemental process specifying other or additional garnishees enforcing the Court's Order may be issued by the Clerk upon application without further Order of the Court; and it is further, ORDERED, that following initial service by the United States Marshal or other designated process server upon each garnishee, supplemental service of the Process of Maritime Attachment and Garnishment, as well as this Order, may be made by way of facsimile transmission or e-mail and, it is further, ORDERED, that service on any garnishee as described above is deemed continuous throughout the day from the time of such service through the opening of the garnishee's business the next 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. ORDERED, that a copy of this Order be attached to and served with the said Process of Maritime Attachment and Garnishment. SO ORDERED. Schedule A: ABN Amro Bank N.V., American Express Bank Ltd., Bank of American N.A., The Bank of New York, Citibank, Bank of China Citibank, N.A., HSBC Bank USA, JP Morgan Chase Bank N.A., Standard Chartered Bank, Wachovia Bank, N.A.-New York, BNP Paribas, Deutsche Bank, UBS. (Signed by Judge Colleen McMahon on 5/30/2008) (jmi) Modified on 6/4/2008 (jmi). Modified on 6/11/2008 (jmi). |
2009-08-06 00:52:08 |
a4687bf3278d5590003c9a03c78a9b480964ef24 |
| 2008-05-30 |
4 |
0 |
Order Appointing Process Server |
ORDER APPOINTING PROCESS SERVER, that Michael Watson or any other person at least 18 years of age and not a party to this action, appointed by Blank Rome, LLP, be and hereby is, appointed to serve the Order Directing Clerk to issue Process of Maritime Attachment and Garnishment, the Process of Maritime Attachment and any Supplemental Process, and a copy of the Verified Complaint on garnishee identified in the garnishment order issued by the Court and such additional garnishees as so permitted therein. SO ORDERED. (Signed by Judge Colleen McMahon on 5/30/2008) (jmi) |
2009-08-06 00:51:53 |
4d824364b5df7013738e2aecf406c8057ddd48a2 |
| 2008-06-04 |
5 |
0 |
Order for Initial Pretrial Conference |
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/19/2008 at 10:00 AM in Courtroom 21B, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 6/4/2008) (tve) |
2009-08-06 00:52:17 |
de6fdd7000018ff8c01dfbe8e630a79e0407848f |
| 2008-07-18 |
6 |
0 |
Order |
ORDER DIRECTING UBS AG TO PAY ATTACHED FUNDS INTO THE REGISTRY OF THE DISTRICT COURT, UBS shall pay the attached funds into the registry of the Court, and UBS shall have discharged its obligations as garnishee in this action upon making such payment of the Attached Funds into the registry of the Court. (Signed by Judge Colleen McMahon on 7/17/08) (cd) |
2009-08-06 00:52:01 |
eeb3d781e7dc980e5eb43befa721143088203520 |
| 2008-07-22 |
7 |
0 |
Endorsed Letter |
ENDORSED LETTER addressed to Judge Colleen McMahon from LeRoy Lambert dated 7/9/08 re: plaintiff requests that the Court dispense with its usual pretrial order and procedures and direct instead that plaintiff provide a further status report on or before 8/29/08. ENDORSEMENT: O.K. (Signed by Judge Colleen McMahon on 7/9/08) (pl) |
2009-08-06 00:52:05 |
17d466043a4209bd04373b488662e4824c68f7de |
| 2008-08-11 |
8 |
0 |
Rule 7.1 Corporate Disclosure Statement |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Central Oil Co., Ltd..(Crilley, Patrick) |
2009-08-06 00:51:56 |
492cd6e946afa56a6e6a9c8f92d65f2c6ad4408f |
| 2008-08-11 |
9 |
0 |
Notice of Appearance |
NOTICE OF APPEARANCE by Patrick Carroll Crilley on behalf of Central Oil Co., Ltd. (Crilley, Patrick) |
2009-08-06 00:52:11 |
a92927466505873b679bd66b8bb9ff01a5e9b54d |
| 2008-08-13 |
10 |
0 |
Stipulation and Order |
STIPULATION The parties through their undersigned counsel, hereby stipulate that the funds transferred into the Registry of the court on or about July 28, 2008, pursuant to the Courts order of May 30, 2008 together with any interest thereon, shall be transferred to Blank Rome LLP as attorneys for plaintiff as soon as possible. (Signed by Judge Colleen McMahon on 8/13/08) (mme) |
2009-08-06 11:27:28 |
4c3cd0c12b915405094faa43665ab8d42f929d84 |