Heteh Hodings Pte. Ltd. v. Salbookh Trading Co. K.S.C.C., No. 1:08-cv-03066 (S.D.N.Y.)

Heteh Hodings Pte. Ltd. v. Salbookh Trading Co. K.S.C.C., No. 1:08-cv-03066 (S.D.N.Y.)
Case Title
Heteh Hodings Pte. Ltd. v. Salbookh Trading Co. K.S.C.C.
Case Type
Civil Case
Court
U.S. District Court for the Southern District of New York
Index Number(s)
1:2008cv3066, 1:08-cv-03066, 1:08-cv-03066-RMB
Nature of Suit
120 Marine contract actions
Judge
Richard M. Berman
Case Opened
March 26, 2008
Case Closed
May 4, 2009
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Docket Entries
Date Filed Dkt # Entry Text
Mar 26, 2008 1 VERIFIED COMPLAINT against Salbookh Trading Co. K.S.C.C. (Filing Fee $ 350.00, Receipt Number 645912)Document filed by Heteh Hodings Pte. Ltd..(rw) (mbe).
Complaint
Mar 26, 2008 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Heteh Hodings Pte. Ltd.(rw) (mbe).
Rule 7.1 Corporate Disclosure Statement
Mar 26, 2008 3 EX PARTE ORDER FOR PROCESS OF MARITIME ATTACHMENT that Process of Maritime Attachment and Garnishment shall issue against all tangible or intangible property belonging to, claimed by or being held for Defendants by any garnishees listed in Attachment "A" (Citibank, Bank of America, Bank of New York, JP Morgan Chase Bank, HSBC (USA), Wachovia, Barclay's Bank, Standard Chartered Bank, Deutsche Bank, Fortis Bank, UBS) to the Process of Maritime Attachment and Garnishment and/or any other garnishee(s) on whom a copy of the Ex Parte Order for Process of Attachment and Garnishment in an amount up to and including $1,096,439.40 pursuant to Rule B of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions of the Federal Rules of Civil Procedure; 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 cause why the attachment and garnishment should not be vacated or other relief granted; Supplemental process enforcing the Court's Ex Parte order for process of Maritime Attachment and Garnishment may be issued by the Clerk upon application of the plaintiff without further Order of the Court. A copy of this Ex Parte Order shall be attached to and served with said Process of Maritime Attachment and Garnishment. (Signed by Judge Richard M. Berman on 3/26/08) (djc) Modified on 4/3/2008 (djc).
Order Issuing Summons to Show Cause
Mar 26, 2008 4 ORDER APPOINTING PERSON TO SERVE PROCESS. Gotham Process Services, 299 Broadway, New York, NY or its designate or an employee or agent of Lyons & Flood, LLP, be and is hereby appointed to serve the Verified Complaint, Summons Process of Maritime Attachment and Garnishment, and other process in this action. (Signed by Judge Richard M. Berman on 3/26/08) (djc)
Order Appointing Process Server
Jun 11, 2008 5 ENDORSED LETTER addressed to Judge Richard M. Berman from Kirk M. Lyons dated 6/5/08 re: plaintiff writes to update Judge Berman as to the status of this case, as per his Chambers' requests of June 4. ENDORSEMENT: Parties to provide status update on or before 9/12/08. (Signed by Judge Richard M. Berman on 6/10/08) (pl)
Endorsed Letter
Jul 16, 2019 Main Document
Letter