| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-09-10 |
1 |
0 |
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ORDER, Case sealed. (Signed by Judge Gerard E. Lynch on 09/09/2009) (jri) Modified on 9/11/2009 (jri). (Entered: 09/11/2009) |
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| 2009-09-10 |
2 |
0 |
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SEALED DOCUMENT placed in vault.(jri) (Entered: 09/11/2009) |
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| 2009-09-17 |
3 |
0 |
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SEALED DOCUMENT placed in vault.(jri) (Entered: 09/17/2009) |
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| 2009-09-21 |
4 |
0 |
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SEALED DOCUMENT placed in vault.(jri) (Entered: 09/21/2009) |
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| 2009-10-14 |
5 |
0 |
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ENDORSED LETTER addressed to Judge Victor Marrero from Francis H. McNamara dated October 13, 2009 re: funds belonging to defendant Likpin International Ltd. were stopped at Citibank N.A.. ENDORSEMENT: The Clerk of the Court is directed to unseal the record of this case and to enter this letter on the public file. (Signed by Judge Victor Marrero on 10/14/2009) (nm) (Entered: 10/15/2009) |
2009-11-13 14:41:14 |
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| 2009-10-20 |
6 |
0 |
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ORDER TO SHOW CAUSE that plaintiff in this action show cause why this Court's order ("the Attachment Order") authorizing the issuance of a writ of maritime attachment and garnishment, and appointing process server pursuant to Rule B of the Supplemental Rules for Certain Admiralty and Maritime Claims of the Federal Rules of Civil Procedure, should not be vacated; and it is further ORDERED that plaintiff show cause why any assets attached as electronic fund transfers pursuant to the Attachment Order should not be immediately released; and it is finally ORDERED that any response to this Order shall be made by letter brief not to exceed three (3) pages filed with the Court and served on defendants not later than seven days from the date of this Order. In the event no timely response to this Order is submitted, the Court may dismiss this action without further notice to the parties. SO ORDERED. (Signed by Judge Victor Marrero on 10/20/2009) (jmi) (Entered: 10/21/2009) |
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| 2009-10-14 |
7 |
0 |
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ORDER TEMPORARILY SEALING COURT FILE: This case is SEALED pending further order of this Court or notification to the Clerk that property has been attached. (This document was previously sealed in enveloped #2 and unsealed by documents #5 on 10/14/09.) (Signed by Judge Gerard E. Lynch on 9/9/09)- PART I (tro) (tro). (Entered: 10/21/2009) |
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| 2009-10-14 |
8 |
0 |
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COMPLAINT against Lipkin International, Ltd. (Filing Fee $ 350.00., Receipt # not provided) (This document was previously sealed in enveloped #2 and unsealed by documents #5 on 10/14/09.)Document filed by Swiber Offshore Construction Pte., Ltd.(tro) (Entered: 10/21/2009) |
2009-11-13 14:32:04 |
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| 2009-10-14 |
9 |
0 |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Swiber Holdings Limited as Corporate Parent. (This document was previously sealed in enveloped #2 and unsealed by documents #5 on 10/14/09.) Document filed by Swiber Offshore Construction Pte., Ltd.(tro) (Entered: 10/21/2009) |
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| 2009-10-14 |
10 |
0 |
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AFFIDAVIT of Francis H. McNamara in Support of Order to Temporarily Seal Case. (This document was previously sealed in enveloped #2 and unsealed by documents #5 on 10/14/09.) Document filed by Swiber Offshore Construction Pte., Ltd. (tro) (Entered: 10/21/2009) |
2009-11-13 14:34:07 |
86dc198a14e10f465604554b9b3c1acdc2ab8301 |
| 2009-10-14 |
11 |
0 |
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ORDER DIRECTING CLERK TO ISSUE PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT AND APPOINTING PROCESS SERVER against all tangible or intangible property...of the defendant in the amount of $10,030,841.20 pursuant to Rule B of the Supplemental Rules for Certain Admiralty and Maritime Claims of the Federal Rules of Civil Procedure....any person at least 18 years of age and not party to this action, employed with or appointed by Cardillo & Corbett, shall be and hereby is appointed to serve this Order and Process of Maritime Attachment and Garnishment on any garnishee identified in Schedule A to this Order and on such additional garnishees as permitted herein. ENDORSEMENT: The Clerk of Court is directed to place this case on the Court's Suspense Docket in accordance with the Supplemental Order dated 9/14/09 issued in connection with the Writ of Attachment authorized herein. (This document was previously sealed in enveloped #3 and unsealed by documents #5 on 10/14/09.) (Signed by Judge Victor Marrero on 9/14/09) (tro) (tro). (Entered: 10/21/2009) |
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| 2009-10-14 |
12 |
0 |
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AFFIDAVIT of Francis H. McNamara pursuant to Supplemental Rule B and in Support of Person to Serve Process. (This document was previously sealed in enveloped #3 and unsealed by documents #5 on 10/14/09.) Document filed by Swiber Offshore Construction Pte., Ltd. (tro) (Entered: 10/21/2009) |
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| 2009-11-03 |
13 |
0 |
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ENDORSED LETTER: addressed to Judge Victor Marrero from Francis H. McNamara dated 11/2/09 re: Counsel for plaintiff requests an extension of time for response until Friday, November 6, 2009. ENDORSEMENT: Request granted. The time for plaintiff to respond to the Court's order to show cause dated 10/20/09 is extended to 11/6/09. So Ordered (Signed by Judge Victor Marrero on 11/2/09) (js) (Entered: 11/03/2009) |
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| 2009-11-06 |
14 |
0 |
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DISMISSAL ORDER: This action is dismissed with prejudice and without costs and this Court's order of attachment dated 9/14/09 is vacated. Cardillo & Corbett shall inform garnishee Citibank N.A. in writing that all funds attached in this case shall be released. (Signed by Judge Victor Marrero on 11/6/09) (dle) (Entered: 11/06/2009) |
2009-11-13 14:28:49 |
d75dcff70de1bb340bb77400befe661636321ae2 |