
Attorneys Defending Bankruptcy Bankruptcy Preference Claims Nationwide: 888.547.5170
This APScans is a report of the complaints, answers (and other responsive pleadings), dismissals, defaults and judgments (“CADDJ”) in the Probulk Inc. adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences) brought by Salvatore LaMonica. This report is a litigation status report and does not report filings between these CADDJ events.
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Probulk Inc. (09-14014)
Petition Date: June 24, 2009 as to 57 Debtors; June 25, 2009 as to remaining 16 Debtors; all Debtors filed Chapter 7 petitions
Bankruptcy Court District (Division): Southern District of New York (Manhattan)
Associated Debtors: There are 73 Debtors. The Court has ordered joint administration administration and procedural consolidation)
Plaintiff: Salvatore LaMonica
Number of Proceedings: 71
When Filed: between June 21, 2011 and June 23, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Allan L. Gropper
Plaintiff's Counsel: LaMonica Herbst & Maniscalco (Wantagh, New York) through its attorneys Gary F. Herbst, Esq. and Jacqulyn S. Loftin, Esq.
Avoidance Period: The complaint identifies the preference period as the period "within ninety (90) days of the Filing Date".
Pre-Applied Filters: The CADDJ Report uses filters to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. All other filings are excluded.
Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.
This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.
This APScans has been updated through May 17, 2012.
| AP # | Doc. | Filed | Entered | Plaintiff | Defendant | Category | Event | Probulk Inc. CADDJ APSCANS™ Docket-Text |
|---|---|---|---|---|---|---|---|---|
| © 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC | ||||||||
| 11-02292 alg | 004 | 05/10/2012 | 05/10/2012 14:59:36 | LaMonica, Esq., as Trustee of the Estate of Eastwi | UMC International Plc | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Christopher A. Lynch on Behalf of UMC International Plc. ... (Lynch, Christopher) |
| 11-02356 alg | 008 | 05/03/2012 | 05/03/2012 13:55:21 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Foster et al | Order | Stipulation | So Ordered Stipulation Signed on 5/3/2012 exending Time for Anthony Foster to Answer to the Complaint to July 6, 2016. (DePierola, Jacqueline) |
| 11-02320 alg | 005 | 05/02/2012 | 05/02/2012 10:07:08 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Chartworld Shipping Corporation et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Barry J Roy on Behalf of Chartworld Shipping Corporation. ... (Attachments: # (1) Exhibit Rule 7.1 Statement)(Roy, Barry) |
| 11-02316 alg | NaN | 04/27/2012 | 04/27/2012 17:02:10 | LaMonica, Esq., as Trustee of the Estate of Madiso | Oceanbat S.A. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2316 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02299 alg | NaN | 04/27/2012 | 04/27/2012 16:46:00 | LaMonica, Esq., as Trustee of the Estate of Kura S | Renk AG | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2299 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02299 alg | 006 | 04/26/2012 | 04/26/2012 13:24:11 | LaMonica, Esq., as Trustee of the Estate of Kura S | Renk AG | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Loftin, Jacqulyn) |
| 11-02293 alg | 004 | 04/23/2012 | 04/23/2012 13:12:19 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Bureau Veritas Sa | Order | Application, Ex Parte Relief | Order Signed on 4/23/2012 Granting Request for international Judicial assistance (Related Doc # 3 ). (DePierola, Jacqueline) |
| 11-02304 alg | 007 | 04/23/2012 | 04/23/2012 11:39:20 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Murphy Marine Services, Inc. | Default | Affirmation | Affirmation in Support of Entry of Default Judgment Pursuant to Local Bankruptcy Rule 7055-2(a) Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Corcoran, Rachel) |
| 11-02278 alg | 008 | 04/23/2012 | 04/23/2012 11:38:21 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Benfield Corporate Risk, LLC | Default | Affirmation | Affirmation in Support of Entry of Default Judgment Pursuant to Local Bankruptcy Rule 7055-2(a) Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of Madison Maritime LLC. ... (Corcoran, Rachel) |
| 11-02279 alg | 008 | 04/23/2012 | 04/23/2012 11:37:33 | LaMonica, Esq., as Trustee of the Estate of Kura S | Benfield Corporate Risk, LLC | Default | Affirmation | Affirmation in Support of Entry of Default Judgment Pursuant to Local Bankruptcy Rule 7055-2(a) Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Corcoran, Rachel) |
| 11-02280 alg | 009 | 04/23/2012 | 04/23/2012 11:36:31 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Benfield Corporate Risk, LLC | Default | Affirmation | Affirmation in Support of Entry of Default Judgment Pursuant to Local Bankruptcy Rule 7055-2(a) Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Corcoran, Rachel) |
| 11-02316 alg | 006 | 04/20/2012 | 04/20/2012 13:14:56 | LaMonica, Esq., as Trustee of the Estate of Madiso | Oceanbat S.A. | Order | Stipulation | So Ordered Stipulation Signed on 4/20/2012 by and between the Chapter 7 Trustee and Oceanbat S.A. Resolving the Adversary Proceeding (Related Document(s) 4 ). (DePierola, Jacqueline) |
| 11-02304 alg | 006 | 04/12/2012 | 04/12/2012 17:02:16 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Murphy Marine Services, Inc. | Default | Default-Clerks Entry of | Clerks Entry of Default against Defendant Murphy Marine Services, Inc., as authorized by Bankruptcy Rule 7055. (Related Document(s) 5 ) (Suarez, Aurea) |
| 11-02280 alg | 008 | 04/12/2012 | 04/12/2012 16:52:48 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Benfield Corporate Risk, LLC | Default | Default-Clerks Entry of | Clerks Entry of Default against Defendant BENFIELD Corporate RISK, LLC, as authorized by Bankruptcy Rule 7055. (Related Document(s) 7 ) (Suarez, Aurea) |
| 11-02279 alg | 007 | 04/12/2012 | 04/12/2012 16:42:40 | LaMonica, Esq., as Trustee of the Estate of Kura S | Benfield Corporate Risk, LLC | Default | Default-Clerks Entry of | Clerks Entry of Default against Defendant BENFIELD Corporate RISK, LLC as authorized by Bankruptcy Rule 7055. (Related Document(s) 6 ) (Suarez, Aurea) |
| 11-02278 alg | 007 | 04/12/2012 | 04/12/2012 15:50:45 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Benfield Corporate Risk, LLC | Default | Default-Clerks Entry of | Clerks Entry of Default against Defendant Benfield Corporate Risk, LLC, as authorized by Bankruptcy Rule 7055. (Related Document(s) 6 ) (Suarez, Aurea) |
| 11-02293 alg | 003 | 04/10/2012 | 04/10/2012 12:56:49 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Bureau Veritas Sa | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief for Court Issuance and Entry of the Request for International Judicial Assistance Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Attachments: # (1) Exhibit A-Request for International Judicial Assistance# (2) Pleading Proposed Order) (Loftin, Jacqulyn) |
| 11-02320 alg | 004 | 04/09/2012 | 04/09/2012 11:27:32 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Chartworld Shipping Corporation et al | Process | Summons Service Executed | Summons Service Executed on Barry J Roy Answer Due: 04/30/2012.with Complaint (Related Document(s) 2 , 1 ) Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Loftin, Jacqulyn) |
| 11-02324 alg | 011 | 04/04/2012 | 04/04/2012 12:54:04 | LaMonica, Esq., as Trustee of the Estate of Eastwi | BBC Chartering Logistics Gmbh & Co. | Misc | Letter | Letter to Confirm that on Consent by all Parties, the above mentioned Defendants Motion to Dismiss the Pending Adversary Proceeding, is Adjourned from April 25, 2012 at 10:00 a.m. to June 29, 2012 at 10:00 a.m. Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Loftin, Jacqulyn) |
| 11-02292 alg | 003 | 03/30/2012 | 03/30/2012 16:39:02 | LaMonica, Esq., as Trustee of the Estate of Eastwi | UMC International Plc | Answer | Affirmation | Affirmation in Support of Request for a Certificate of Default Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Corcoran, Rachel) |
| 11-02295 alg | 003 | 03/30/2012 | 03/30/2012 16:37:44 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Rockstone Ltd. | Answer | Affirmation | Affirmation in Support of Request for a Certificate of Default Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Corcoran, Rachel) |
| 11-02329 alg | 003 | 03/30/2012 | 03/30/2012 16:35:33 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Panavi Two Marit Company | Answer | Affirmation | Affirmation in Support of Request for a Certificate of Default Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Corcoran, Rachel) |
| 11-02301 alg | 003 | 03/30/2012 | 03/30/2012 16:28:44 | LaMonica, Esq. as Trustee of the Estate of Eastwin | H. Cegielski - Poznan S.A. | Answer | Affirmation | Affirmation in Support of Request for a Certificate of Default Filed by Rachel P. Corcoran on Behalf of LaMonica, Esq. as Trustee of the Estate of Eastwind Maritime Inc.. ... (Corcoran, Rachel) |
| 11-02298 alg | 003 | 03/30/2012 | 03/30/2012 16:27:20 | LaMonica, Esq., as Trustee of the Estate of Kura S | Det Norske Veritas | Answer | Affirmation | Affirmation in Support of Request for a Certificate of Default Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Corcoran, Rachel) |
| 11-02291 alg | 003 | 03/30/2012 | 03/30/2012 16:25:26 | LaMonica, Esq., as Trustee of the Estate of Kura S | Aegean Turbo Ltd. | Answer | Affirmation | Affirmation in Support of Request for a Certificate of Default Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Corcoran, Rachel) |
| 11-02324 alg | 010 | 03/29/2012 | 03/29/2012 17:27:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | BBC Chartering Logistics Gmbh & Co. | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by John Kent Shelton on Behalf of BBC Chartering & Logistic GmbH. ... with Hearing to be held on 4/25/2012 at 10:00 AM at Courtroom 617 (ALG) (Shelton, John) |
| 11-02316 alg | 004 | 03/23/2012 | 03/23/2012 14:28:05 | LaMonica, Esq., as Trustee of the Estate of Madiso | Oceanbat S.A. | Motion | Approve | Motion to Approve the Stipulation and Order, Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure, Resolving the Adversary Proceeding. to be Presented for Signature and Approval on April 20, 2012 Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC. Responses due by 4/13/2012, ... (Attachments: # (1) Exhibit A-Proposed Stipulation and Order) (Loftin, Jacqulyn) |
| 11-02322 alg | 004 | 03/19/2012 | 03/19/2012 09:33:49 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Merriot Navigation Corporation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Barry J Roy on Behalf of Merriot Navigation Corporation. ... (Attachments: # (1) Exhibit Rule 7007.1 Corporate Ownership Statement)(Roy, Barry) |
| 11-02321 alg | 004 | 03/19/2012 | 03/19/2012 09:31:17 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Charterworld Shipping Corporation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Barry J Roy on Behalf of Charterworld Shipping Corporation. ... (Attachments: # (1) Exhibit Rule 7007.1 Corporate Ownership Statement)(Roy, Barry) |
| 11-02304 alg | 005 | 03/16/2012 | 03/16/2012 17:53:32 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Murphy Marine Services, Inc. | Answer | Affirmation | Affirmation in Support of Request for a Certificate of Default Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Attachments: # (1) Exhibit A - Summons, Complaint, AOS# (2) Exhibit B - Docket) (Corcoran, Rachel) |
| 11-02278 alg | 006 | 03/16/2012 | 03/16/2012 17:51:35 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Benfield Corporate Risk, LLC | Answer | Affirmation | Affirmation in Support of Request for a Certificate of Default Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of Madison Maritime LLC. ... (Attachments: # (1) Exhibit A - Summons, Complaint, AOS# (2) Exhibit B - Docket) (Corcoran, Rachel) |
| 11-02279 alg | 006 | 03/16/2012 | 03/16/2012 17:49:11 | LaMonica, Esq., as Trustee of the Estate of Kura S | Benfield Corporate Risk, LLC | Answer | Affirmation | Affirmation in Support of Request for a Certificate of Default Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Attachments: # (1) Exhibit A - Summons, Complaint, AOS# (2) Exhibit B - Docket) (Corcoran, Rachel) |
| 11-02280 alg | 007 | 03/16/2012 | 03/16/2012 17:46:22 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Benfield Corporate Risk, LLC | Answer | Affirmation | Affirmation in Support of Request for a Certificate of Default Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Attachments: # (1) Exhibit A - Summons, Complaint, AOS# (2) Exhibit B - Docket) (Corcoran, Rachel) |
| 11-02357 alg | 004 | 02/16/2012 | 02/16/2012 09:56:05 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Sealand Investment Corp. | Order | Application, Ex Parte Relief | Order Signed on 2/16/2012 Granting Application for Ex Parte Relief. (Related Doc # 3 ) (Cantrell, Deirdra) |
| 11-02331 alg | 004 | 02/16/2012 | 02/16/2012 09:53:22 | LaMonica, Esq., as Trustee of the Estate of Eastwi | J.V.G. General Shipchandlers | Order | Application, Ex Parte Relief | Order Signed on 2/16/2012 Granting Application for Ex Parte Relief. (Related Doc # 3 ) (Cantrell, Deirdra) |
| 11-02323 alg | 005 | 02/16/2012 | 02/16/2012 09:44:59 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Gulf & Continental Bunker Feuls Co. Ltd. | Order | Application, Ex Parte Relief | Order Signed on 2/16/2012 Granting Application for Ex Parte Relief. (Related Doc # 4 ) (Cantrell, Deirdra) |
| 11-02312 alg | 004 | 02/16/2012 | 02/16/2012 09:40:24 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Frank Mohn Singapore Pte Ltd. | Order | Application, Ex Parte Relief | Order Signed on 2/16/2012 Granting Application for Ex Parte Relief. (Related Doc # 3 )(Cantrell, Deirdra) |
| 11-02302 alg | 005 | 02/16/2012 | 02/16/2012 09:35:12 | LaMonica, Esq., as Trustee of the Estate of Eastwi | EW Ta Sheng Trading Limited | Order | Application, Ex Parte Relief | Order Signed on 2/16/2012 Granting Application for Ex Parte Relief. (Related Doc # 3 )(Cantrell, Deirdra) |
| 11-02277 alg | 008 | 02/16/2012 | 02/16/2012 09:31:22 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Order | Application, Ex Parte Relief | Order Signed on 2/16/2012 Granting Application for Ex Parte Relief. (Related Doc # 7 ) (Cantrell, Deirdra) |
| 11-02276 alg | 008 | 02/16/2012 | 02/16/2012 09:27:15 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Order | Application, Ex Parte Relief | Order Signed on 2/16/2012 Granting Application for Ex Parte Relief. (Related Doc # 7 )(Cantrell, Deirdra) |
| 11-02333 alg | 004 | 02/06/2012 | 02/06/2012 13:29:05 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Lauritzen Reefers | Motion | Response | Response to Motion /Answer to Counterclaim and Affirmative Defenses Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Loftin, Jacqulyn) |
| 11-02330 alg | NaN | 01/31/2012 | 01/31/2012 11:18:52 | LaMonica, Esq., as Trustee of the Estate of Eastwi | John W. Stone Oil Distributor, LLC | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2330 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02315 alg | NaN | 01/31/2012 | 01/31/2012 11:16:21 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Thompson Tractor Co. Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2315 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02297 alg | NaN | 01/31/2012 | 01/31/2012 11:14:18 | LaMonica, Esq., as Trustee of the Estate of Kura S | Inchape Shipping Services | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2297 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02296 alg | NaN | 01/31/2012 | 01/31/2012 11:12:42 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Inchape Shipping Services | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2296 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02299 alg | 003 | 01/26/2012 | 01/26/2012 15:26:44 | LaMonica, Esq., as Trustee of the Estate of Kura S | Renk AG | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 2 , 1 ) Filed by Jeffrey Morgan Carbino on Behalf of Renk AG. ... (Carbino, Jeffrey) |
| 11-02330 alg | 007 | 01/13/2012 | 01/13/2012 14:44:05 | LaMonica, Esq., as Trustee of the Estate of Eastwi | John W. Stone Oil Distributor, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Loftin, Jacqulyn) |
| 11-02297 alg | 005 | 01/13/2012 | 01/13/2012 14:24:49 | LaMonica, Esq., as Trustee of the Estate of Kura S | Inchape Shipping Services | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Loftin, Jacqulyn) |
| 11-02296 alg | 005 | 01/13/2012 | 01/13/2012 14:23:44 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Inchape Shipping Services | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc.. ... (Loftin, Jacqulyn) |
| 11-02315 alg | 005 | 01/13/2012 | 01/13/2012 14:16:18 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Thompson Tractor Co. Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Loftin, Jacqulyn) |
| 11-02302 alg | 004 | 01/13/2012 | 01/13/2012 11:52:12 | LaMonica, Esq., as Trustee of the Estate of Eastwi | EW Ta Sheng Trading Limited | Misc | Letter | Letter /Request for International Judicial Assistance (Amended Exhibit A to Application) (Related Document(s) 3 ) Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Loftin, Jacqulyn) |
| 11-02303 alg | 004 | 12/19/2011 | 12/19/2011 12:53:39 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Han Dok Crank Shaft Co. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Daniel Gershburg on Behalf of Han Dok Crank Shaft Co.. ... (Gershburg, Daniel) |
| 11-02357 alg | 003 | 12/08/2011 | 12/08/2011 11:25:33 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Sealand Investment Corp. | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief FOr International Judicial Assistance Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Transport Ltd.. ... (Attachments: # (1) Exhibit A-Request for International Judicial Assistance) (Loftin, Jacqulyn) |
| 11-02276 alg | 007 | 12/08/2011 | 12/08/2011 11:20:04 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief for International Judicial Assistance Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Attachments: # (1) Exhibit A-Request for International Judicial Assistance) (Loftin, Jacqulyn) |
| 11-02277 alg | 007 | 12/08/2011 | 12/08/2011 11:14:10 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief for International Judicial Assistance Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Attachments: # (1) Exhibit A-Request for International Judicial Assistance) (Loftin, Jacqulyn) |
| 11-02331 alg | 003 | 12/08/2011 | 12/08/2011 11:10:45 | LaMonica, Esq., as Trustee of the Estate of Eastwi | J.V.G. General Shipchandlers | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief for Court Issuance and Entry of Letters Rogatory Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Attachments: # (1) Exhibit A-Letters Rogatory) (Loftin, Jacqulyn) |
| 11-02323 alg | 004 | 12/08/2011 | 12/08/2011 11:07:26 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Gulf & Continental Bunker Feuls Co. Ltd. | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief for International Judicial Assistance Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Attachments: # (1) Exhibit A-Request for International Judicial Assistance) (Loftin, Jacqulyn) |
| 11-02312 alg | 003 | 12/08/2011 | 12/08/2011 11:04:24 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Frank Mohn Singapore Pte Ltd. | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief for International Judicial Assistance Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Attachments: # (1) Exhibit A-Request for International Judicial Assistance) (Loftin, Jacqulyn) |
| 11-02302 alg | 003 | 12/08/2011 | 12/08/2011 11:01:28 | LaMonica, Esq., as Trustee of the Estate of Eastwi | EW Ta Sheng Trading Limited | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief for International Judicial Assistance Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Attachments: # (1) Exhibit A-Request for International Judicial Assistance) (Loftin, Jacqulyn) |
| 11-02327 alg | NaN | 11/30/2011 | 11/30/2011 09:46:37 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Lavinia Corporation | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2327 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02294 alg | NaN | 11/30/2011 | 11/30/2011 09:45:11 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Ian Taylor & Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2294 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02284 alg | NaN | 11/18/2011 | 11/18/2011 14:25:26 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2284 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 11-02283 alg | NaN | 11/18/2011 | 11/18/2011 14:24:47 | LaMonica, Esq., as Trustee of the Estate of Kura S | Shell Marine Products (US) Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2283 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 11-02282 alg | NaN | 11/18/2011 | 11/18/2011 14:24:05 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2282 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) |
| 11-02284 alg | 006 | 11/17/2011 | 11/17/2011 17:45:39 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Loftin, Jacqulyn) |
| 11-02282 alg | 006 | 11/17/2011 | 11/17/2011 17:44:54 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Loftin, Jacqulyn) |
| 11-02283 alg | 006 | 11/17/2011 | 11/17/2011 17:43:48 | LaMonica, Esq., as Trustee of the Estate of Kura S | Shell Marine Products (US) Company | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Loftin, Jacqulyn) |
| 11-02289 alg | 007 | 11/17/2011 | 11/17/2011 16:56:12 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Petroleo Brasileiro S.A. - Petrobas d/b/a Petrobas | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Maria Orecchio on Behalf of Petroleo Brasileiro S.A. - Petrobas d/b/a Petrobas Group. ... (Orecchio, Maria) |
| 11-02310 alg | NaN | 11/16/2011 | 11/16/2011 10:57:51 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Biehl & Co. LP, | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2310 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02270 alg | 003 | 11/09/2011 | 11/09/2011 16:42:18 | LaMonica, Esq., as Trustee of the Estate of Madiso | United Kingdom Freight Demurrage & Defence Associa | Order | Generic Order | (This Document should have been Filed in Case Number 10-13164) Order Signed on 11/9/2010 Authorizing the Consolidation of the Redeemer Actions Pursuant to Federal Rule of Bankruptcy Procedure 7042. (Originally Filed in Bankruptcy Case Number 10-13164 - Document No.: 246). (Suarez, Aurea) Modified on 11/9/2011 (Bush, Brent). |
| 11-02327 alg | 004 | 11/08/2011 | 11/08/2011 14:15:14 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Lavinia Corporation | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02294 alg | 005 | 11/07/2011 | 11/07/2011 18:39:20 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Ian Taylor & Company | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02281 alg | NaN | 11/02/2011 | 11/02/2011 16:41:50 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Deucalion Rediadis | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2281 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02332 alg | NaN | 10/28/2011 | 10/28/2011 17:14:47 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Barry Rogliano Salles | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2332 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02319 alg | NaN | 10/28/2011 | 10/28/2011 17:13:56 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Atlansea Sea Reefer S.A. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2319 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02309 alg | NaN | 10/28/2011 | 10/28/2011 17:13:05 | LaMonica, Esq., as Trustee of the Estate of Madiso | Beluga Enterprises Ltd. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2309 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02308 alg | NaN | 10/28/2011 | 10/28/2011 17:12:18 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Riverside Tanker Charter Ltd. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2308 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02307 alg | NaN | 10/28/2011 | 10/28/2011 17:11:28 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Elektro-Kaltetechnik Gmbh | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2307 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02306 alg | NaN | 10/28/2011 | 10/28/2011 17:10:32 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Seatrade Maritime Agency of Angolan LOA | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2306 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02305 alg | NaN | 10/28/2011 | 10/28/2011 17:09:47 | LaMonica, Esq., as Trustee of the Estate of Kura S | Nico International UAE | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2305 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02311 alg | NaN | 10/28/2011 | 10/28/2011 16:46:09 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Alaska Maritime Agencies | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2311 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02285 alg | 003 | 10/26/2011 | 10/26/2011 15:04:33 | LaMonica, Esq., as Trustee of the Estate of Kura S | Wrist Worldwide Trading Gmbh | Process | Summons Service Executed | Summons Service Executed on Wrist Worldwide Trading Gmbh Answer Due: 11/16/2011.with Complaint upon Hafnia Law Firm, who is authorized to accept Service (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02286 alg | 003 | 10/26/2011 | 10/26/2011 15:03:09 | LaMonica, Esq., as Trustee of the Estate of Madiso | Wrist Worldwide Trading Gmbh | Process | Summons Service Executed | Summons Service Executed on Wrist Worldwide Trading Gmbh Answer Due: 11/16/2011.with Complaint upon Hafnia Law Firm, who is authorized to accept Service (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC. ... (Giunta, Jacqulyn) |
| 11-02306 alg | 003 | 10/25/2011 | 10/25/2011 16:08:29 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Seatrade Maritime Agency of Angolan LOA | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Seatrade Maritime Agency of Angolan LOA. ... (Giunta, Jacqulyn) |
| 11-02308 alg | 003 | 10/25/2011 | 10/25/2011 16:07:02 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Riverside Tanker Charter Ltd. | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Giunta, Jacqulyn) |
| 11-02305 alg | 003 | 10/25/2011 | 10/25/2011 16:04:55 | LaMonica, Esq., as Trustee of the Estate of Kura S | Nico International UAE | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02307 alg | 003 | 10/25/2011 | 10/25/2011 16:03:22 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Elektro-Kaltetechnik Gmbh | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02309 alg | 003 | 10/25/2011 | 10/25/2011 16:00:15 | LaMonica, Esq., as Trustee of the Estate of Madiso | Beluga Enterprises Ltd. | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC. ... (Giunta, Jacqulyn) |
| 11-02332 alg | 003 | 10/25/2011 | 10/25/2011 15:58:13 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Barry Rogliano Salles | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Giunta, Jacqulyn) |
| 11-02319 alg | 003 | 10/25/2011 | 10/25/2011 15:56:43 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Atlansea Sea Reefer S.A. | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02273 alg | 003 | 10/17/2011 | 10/17/2011 16:55:05 | LaMonica, Esq., as Trustee of the Estate of Eastwi | O.W. Icebunkers, Ltd. A/S, | Process | Summons Service Executed | Summons Service Executed on O.W. Icebunkers, Ltd. A/S, Answer Due: 11/7/2011.with Complaint upon Counsel for Defendant, Hafnia Law Firm, who is authorized to accept Service (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Giunta, Jacqulyn) |
| 11-02272 alg | 003 | 10/17/2011 | 10/17/2011 16:53:46 | LaMonica, Esq., as Trustee of the Estate of Eastwi | O.W. Icebunkers, Ltd. A/S, | Process | Summons Service Executed | Summons Service Executed on O.W. Icebunkers, Ltd. A/S, Answer Due: 11/7/2011.with Complaint upon Counsel for Defendant, Hafnia Law Firm, who is authorized to accept Service (Related Document(s) 1, 2) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02281 alg | 003 | 10/14/2011 | 10/14/2011 18:30:30 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Deucalion Rediadis | Dismissal | Notice-Dismissal | Notice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02311 alg | 005 | 10/06/2011 | 10/06/2011 16:11:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Alaska Maritime Agencies | Dismissal | Notice-Dismissal | Notice of Dismissal of the Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02330 alg | 004 | 08/24/2011 | 08/24/2011 16:56:13 | LaMonica, Esq., as Trustee of the Estate of Eastwi | John W. Stone Oil Distributor, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Aaron R. Cahn on Behalf of John W. Stone Oil Distributor, LLC. ... (Cahn, Aaron) |
| 11-02277 alg | 005 | 08/05/2011 | 08/05/2011 13:51:29 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Dismissal | Stipulation-Dismissal | Stipulation Joint Stipulation Withdrawing World Fuel Services (Singapore) PTE Ltds Motion to Dismiss without Prejudice (Related Document(s) 3) Filed by Andrew Rosenblatt on Behalf of Trans Tec d/b/a Division of World Fuel Services PTE Ltd.. ... (Rosenblatt, Andrew) |
| 11-02276 alg | 005 | 08/05/2011 | 08/05/2011 13:48:11 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Dismissal | Stipulation-Dismissal | Stipulation Joint Stipulation Withdrawing World Fuel Services (Singapore) PTE Ltds Motion to Dismiss without Prejudice (Related Document(s) 3) Filed by Andrew Rosenblatt on Behalf of Trans Tec d/b/a Division of World Fuel Services PTE Ltd.. ... (Rosenblatt, Andrew) |
| 11-02310 alg | 004 | 08/01/2011 | 08/01/2011 18:07:17 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Biehl & Co. LP, | Dismissal | Notice-Dismissal | Notice of Dismissal of the Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Giunta, Jacqulyn) |
| 11-02328 alg | 004 | 08/01/2011 | 08/01/2011 09:37:35 | LaMonica, Esq., as Trustee of the Estate of Eastwi | American Bureau of Shipping | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Brian P.R. Eisenhower on Behalf of American Bureau of Shipping. (Attachments: # (1) Affidavit of Service)(Cohen, Abbey) |
| 11-02277 alg | 003 | 07/29/2011 | 07/29/2011 14:29:54 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Memorandum of Law in Support of World Fuel Services (Singapore) PTE Ltd.s Motion to Dismiss Filed by Andrew Rosenblatt on Behalf of Trans Tec d/b/a Division of World Fuel Services PTE Ltd.. ... with Hearing to be held on 8/23/2011 at 10:00 AM at Courtroom 617 (ALG) Responses due by 8/16/2011, (Attachments: # (1) Exhibit A) (Rosenblatt, Andrew) |
| 11-02276 alg | 003 | 07/29/2011 | 07/29/2011 14:24:31 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Memorandum of Law in Support of World Fuel Services (Singapore) PTE Ltd.s Motion to Dismiss Filed by Andrew Rosenblatt on Behalf of Trans Tec d/b/a Division of World Fuel Services PTE Ltd.. ... with Hearing to be held on 8/23/2011 at 10:00 AM at Courtroom 617 (ALG) Responses due by 8/16/2011, (Attachments: # (1) Exhibit A) (Rosenblatt, Andrew) |
| 11-02324 alg | 006 | 07/21/2011 | 07/26/2011 11:06:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | BBC Chartering Logistics Gmbh & Co. | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Filed by Jason R. Mosley on Behalf of BBC Chartering Logistics Gmbh & Co.. (Suarez, Aurea) |
| 11-02317 alg | 005 | 07/13/2011 | 07/13/2011 11:35:27 | LaMonica, Esq., as Trustee of the Estate of Kura S | Kristensons Petroleum Inc. | Process | Summons Service Executed | Summons Service Executed on Kristensons Petroleum Inc. Answer Due: 08/3/2011.(Second) with Complaint (Related Document(s) 4, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02318 alg | 005 | 07/13/2011 | 07/13/2011 11:34:29 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Kristensons Petroleum Inc. | Process | Summons Service Executed | Summons Service Executed on Kristensons Petroleum Inc. Answer Due: 08/3/2011.(Second) with Complaint (Related Document(s) 4, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02318 alg | 004 | 07/13/2011 | 07/13/2011 10:34:57 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Kristensons Petroleum Inc. | Process | Summons-- to be Determined | Second Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 8/12/2011, (Campbell, Tiffany) |
| 11-02317 alg | 004 | 07/13/2011 | 07/13/2011 09:38:37 | LaMonica, Esq., as Trustee of the Estate of Kura S | Kristensons Petroleum Inc. | Process | Summons-- to be Determined | Second Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 8/12/2011, (Campbell, Tiffany) |
| 11-02318 alg | NaN | 07/12/2011 | 07/12/2011 17:52:42 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Kristensons Petroleum Inc. | Process | Summons-Request Second | Request for a Second Summons Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02317 alg | NaN | 07/12/2011 | 07/12/2011 17:51:52 | LaMonica, Esq., as Trustee of the Estate of Kura S | Kristensons Petroleum Inc. | Process | Summons-Request Second | Request for a Second Summons Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02280 alg | 006 | 07/12/2011 | 07/12/2011 14:31:40 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Benfield Corporate Risk, LLC | Process | Summons-- | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 8/18/2011 at 10:00 AM at Courtroom 617 (ALG), Answer due by 8/11/2011, (Campbell, Tiffany) |
| 11-02279 alg | 005 | 07/11/2011 | 07/11/2011 11:45:55 | LaMonica, Esq., as Trustee of the Estate of Kura S | Benfield Corporate Risk, LLC | Process | Summons Service Executed | Summons Service Executed on Benfield Corporate Risk, LLC Answer Due: 08/1/2011.with Amended Complaint (Related Document(s) 1, 3, 4) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02280 alg | 005 | 07/11/2011 | 07/11/2011 11:44:45 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Benfield Corporate Risk, LLC | Process | Summons Service Executed | Summons Service Executed on Benfield Corporate Risk, LLC Answer Due: 08/1/2011.with Amended Complaint (Related Document(s) 1, 4, 3) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02278 alg | 005 | 07/11/2011 | 07/11/2011 11:43:04 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Benfield Corporate Risk, LLC | Process | Summons Service Executed | Summons Service Executed on Benfield Corporate Risk, LLC Answer Due: 08/1/2011.with Amended Complaint (Related Document(s) 1, 3, 4) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of Madison Maritime LLC. ... (Giunta, Jacqulyn) |
| 11-02280 alg | 004 | 07/08/2011 | 07/08/2011 17:23:22 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Benfield Corporate Risk, LLC | Process | Summons-- | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/8/2011 at 10:00 AM at Courtroom 617 (ALG), Answer due by 8/8/2011, (Campbell, Tiffany) |
| 11-02279 alg | 004 | 07/08/2011 | 07/08/2011 17:07:23 | LaMonica, Esq., as Trustee of the Estate of Kura S | Benfield Corporate Risk, LLC | Process | Summons-- | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 8/18/2011 at 10:00 AM at Courtroom 617 (ALG), Answer due by 8/8/2011, (Campbell, Tiffany) |
| 11-02278 alg | 004 | 07/08/2011 | 07/08/2011 16:27:43 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Benfield Corporate Risk, LLC | Process | Summons-- | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 8/18/2011 at 10:00 AM at Courtroom 617 (ALG), Answer due by 8/8/2011, (Campbell, Tiffany) Modified on 7/8/2011 (Gomez, Jessica). |
| 11-02356 alg | 003 | 07/05/2011 | 07/05/2011 10:03:32 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Foster et al | Process | Summons Service Executed | Summons Service Executed on Probulk Carriers Ltd. Answer Due: 07/26/2011.with Complaint (Related Document(s) 1, 2) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02284 alg | 004 | 06/29/2011 | 06/29/2011 12:01:12 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Process | Summons Service Executed | Summons Service Executed on Shell Marine Products (US) Company Answer Due: 07/20/2011.with Amended Complaint (Related Document(s) 1, 3, 2) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Giunta, Jacqulyn) |
| 11-02283 alg | 004 | 06/29/2011 | 06/29/2011 11:59:59 | LaMonica, Esq., as Trustee of the Estate of Kura S | Shell Marine Products (US) Company | Process | Summons Service Executed | Summons Service Executed on Shell Marine Products (US) Company Answer Due: 07/20/2011.with Amended Complaint (Related Document(s) 2, 1, 3) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02282 alg | 004 | 06/29/2011 | 06/29/2011 11:58:49 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Process | Summons Service Executed | Summons Service Executed on Shell Marine Products (US) Company Answer Due: 07/20/2011.with Amended Complaint (Related Document(s) 2, 3, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02279 alg | NaN | 06/29/2011 | 06/29/2011 11:51:12 | LaMonica, Esq., as Trustee of the Estate of Kura S | Benfield Group Insurance Agency et al | Process | Summons-Request Second | Request for a Second Summons Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02280 alg | NaN | 06/29/2011 | 06/29/2011 11:50:13 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Benfield Group Insurance Agency et al | Process | Summons-Request Second | Request for a Second Summons Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02278 alg | NaN | 06/29/2011 | 06/29/2011 11:50:49 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Benfield Group Insurance Agency et al | Process | Summons-Request Second | Request for a Second Summons Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of Madison Maritime LLC. ... (Giunta, Jacqulyn) |
| 11-02280 alg | 003 | 06/29/2011 | 06/29/2011 11:42:32 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Benfield Group Insurance Agency et al | Pleading | Complaint-Amended | Amended Complaint against Benfield Corporate Risk, LLC Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02279 alg | 003 | 06/29/2011 | 06/29/2011 11:34:27 | LaMonica, Esq., as Trustee of the Estate of Kura S | Benfield Group Insurance Agency et al | Pleading | Complaint-Amended | Amended Complaint against Benfield Corporate Risk, LLC Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02278 alg | 003 | 06/29/2011 | 06/29/2011 11:31:51 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Benfield Group Insurance Agency et al | Pleading | Complaint-Amended | Amended Complaint against Benfield Corporate Risk, LLC Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of Madison Maritime LLC. ... (Giunta, Jacqulyn) |
| 11-02284 alg | 003 | 06/29/2011 | 06/29/2011 11:24:14 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Pleading | Complaint-Amended | Amended Complaint against Shell Marine Products (US) Company Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Giunta, Jacqulyn) |
| 11-02283 alg | 003 | 06/29/2011 | 06/29/2011 11:22:51 | LaMonica, Esq., as Trustee of the Estate of Kura S | Shell Marine Products (US) Company | Pleading | Complaint-Amended | Amended Complaint against Shell Marine Products (US) Company Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02282 alg | 003 | 06/29/2011 | 06/29/2011 11:20:56 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Pleading | Complaint-Amended | Amended Complaint against Shell Marine Products (US) Company Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02315 alg | 003 | 06/27/2011 | 06/27/2011 15:20:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Thompson Tractor Co. Inc. | Process | Summons Service Executed | Summons Service Executed on Thompson Tractor Co. Inc. Answer Due: 07/18/2011.with Complaint (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02313 alg | 003 | 06/27/2011 | 06/27/2011 15:17:20 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Seabridge Reefer Services, Inc. | Process | Summons Service Executed | Summons Service Executed on Seabridge Reefer Services, Inc. Answer Due: 07/18/2011.with Complaint (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Giunta, Jacqulyn) |
| 11-02314 alg | 003 | 06/27/2011 | 06/27/2011 15:16:22 | LaMonica, Esq., as Trustee of the Estate of Madiso | Seabridge Reefer Services, Inc. | Process | Summons Service Executed | Summons Service Executed on Seabridge Reefer Services, Inc. Answer Due: 07/18/2011.with Complaint (Related Document(s) 1, 2) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC. ... (Giunta, Jacqulyn) |
| 11-02275 alg | 003 | 06/27/2011 | 06/27/2011 15:14:04 | LaMonica, Esq., as Trustee of the Estate of Kura S | Praxis Energy Agents LLC, | Process | Summons Service Executed | Summons Service Executed on Praxis Energy Agents LLC, Answer Due: 07/18/2011.with Complaint (Related Document(s) 1, 2) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02274 alg | 003 | 06/27/2011 | 06/27/2011 15:13:02 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Praxis Energy Agents LLC, | Process | Summons Service Executed | Summons Service Executed on Praxis Energy Agents LLC, Answer Due: 07/18/2011.with Complaint (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02289 alg | 003 | 06/27/2011 | 06/27/2011 15:11:18 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Petroleo Brasileiro S.A. - Petrobas d/b/a Petrobas | Process | Summons Service Executed | Summons Service Executed on Petroleo Brasileiro S.A. - Petrobas d/b/a Petrobas Group Answer Due: 07/18/2011.with Complaint (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of Madison Maritime LLC. ... (Giunta, Jacqulyn) |
| 11-02304 alg | 003 | 06/27/2011 | 06/27/2011 15:09:54 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Murphy Marine Services, Inc. | Process | Summons Service Executed | Summons Service Executed on Murphy Marine Services, Inc. Answer Due: 07/18/2011.with Complaint (Related Document(s) 1, 2) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02334 alg | 003 | 06/27/2011 | 06/27/2011 15:08:11 | LaMonica, Esq., as Trustee of the Estate of Kura S | Man Diesel North America, Inc. | Process | Summons Service Executed | Summons Service Executed on Man Diesel North America, Inc. Answer Due: 07/18/2011.with Complaint (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02266 alg | 003 | 06/27/2011 | 06/27/2011 15:07:00 | LaMonica | Merlin Petroleum Co., Inc. | Process | Summons Service Executed | Summons Service Executed on Merlin Petroleum Co., Inc. Answer Due: 07/18/2011.with Complaint (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica. ... (Giunta, Jacqulyn) |
| 11-02318 alg | 003 | 06/27/2011 | 06/27/2011 14:58:12 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Kristensons Petroleum Inc. | Process | Summons Service Executed | Summons Service Executed on Kristensons Petroleum Inc. Answer Due: 07/18/2011.with Complaint (Related Document(s) 1, 2) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02317 alg | 003 | 06/27/2011 | 06/27/2011 14:57:10 | LaMonica, Esq., as Trustee of the Estate of Kura S | Kristensons Petroleum Inc. | Process | Summons Service Executed | Summons Service Executed on Kristensons Petroleum Inc. Answer Due: 07/18/2011.with Complaint (Related Document(s) 1, 2) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02311 alg | 003 | 06/27/2011 | 06/27/2011 14:54:11 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Alaska Maritime Agencies | Process | Summons Service Executed | Summons Service Executed on Alaska Maritime Agencies Answer Due: 07/18/2011.with Complaint (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02330 alg | 003 | 06/27/2011 | 06/27/2011 14:51:24 | LaMonica, Esq., as Trustee of the Estate of Eastwi | John W. Stone Oil Distributor, LLC | Process | Summons Service Executed | Summons Service Executed on John W. Stone Oil Distributor, LLC Answer Due: 07/18/2011.with Complaint (Related Document(s) 1, 2) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Giunta, Jacqulyn) |
| 11-02296 alg | 003 | 06/27/2011 | 06/27/2011 14:48:59 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Inchape Shipping Services | Process | Summons Service Executed | Summons Service Executed on Inchape Shipping Services Answer Due: 07/18/2011.with Complaint (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02297 alg | 003 | 06/27/2011 | 06/27/2011 14:47:49 | LaMonica, Esq., as Trustee of the Estate of Kura S | Inchape Shipping Services | Process | Summons Service Executed | Summons Service Executed on Inchape Shipping Services Answer Due: 07/18/2011.with Complaint (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Giunta, Jacqulyn) |
| 11-02326 alg | 003 | 06/27/2011 | 06/27/2011 14:41:41 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Globe Wireless, LLC | Process | Summons Service Executed | Summons Service Executed on Globe Wireless, LLC Answer Due: 07/18/2011.with Complaint (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02310 alg | 003 | 06/27/2011 | 06/27/2011 14:39:48 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Biehl & Co. LP, | Process | Summons Service Executed | Summons Service Executed on Biehl & Co. LP, Answer Due: 07/18/2011.with Complaint (Related Document(s) 2, 1) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Giunta, Jacqulyn) |
| 11-02324 alg | 003 | 06/27/2011 | 06/27/2011 14:37:58 | LaMonica, Esq., as Trustee of the Estate of Eastwi | BBC Chartering Logistics Gmbh & Co. | Process | Summons Service Executed | Summons Service Executed on BBC Chartering Logistics Gmbh & Co. Answer Due: 07/18/2011.with Complaint (Related Document(s) 1, 2) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Giunta, Jacqulyn) |
| 11-02328 alg | 003 | 06/27/2011 | 06/27/2011 14:35:39 | LaMonica, Esq., as Trustee of the Estate of Eastwi | American Bureau of Shipping | Process | Summons Service Executed | Summons Service Executed on American Bureau of Shipping Answer Due: 07/18/2011.with Complaint (Related Document(s) 1, 2) Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Giunta, Jacqulyn) |
| 11-02357 alg | 002 | 06/27/2011 | 06/27/2011 11:16:05 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Sealand Investment Corp. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/27/2011, (Cockerham, Kevin) |
| 11-02356 alg | 002 | 06/27/2011 | 06/27/2011 11:16:05 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Foster et al | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/27/2011, (Cockerham, Kevin) |
| 11-02335 alg | 002 | 06/23/2011 | 06/23/2011 16:24:15 | LaMonica, Esq., as Trustee of the Estate of Kura S | Navitrans Shipping Agencies | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/25/2011, (Cockerham, Kevin) |
| 11-02334 alg | 002 | 06/23/2011 | 06/23/2011 16:24:15 | LaMonica, Esq., as Trustee of the Estate of Kura S | Man Diesel North America, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/25/2011, (Cockerham, Kevin) |
| 11-02333 alg | 002 | 06/23/2011 | 06/23/2011 16:24:15 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Lauritzen Reefers | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/25/2011, (Cockerham, Kevin) |
| 11-02332 alg | 002 | 06/23/2011 | 06/23/2011 16:24:15 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Barry Rogliano Salles | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/25/2011, (Cockerham, Kevin) |
| 11-02331 alg | 002 | 06/23/2011 | 06/23/2011 16:24:15 | LaMonica, Esq., as Trustee of the Estate of Eastwi | J.V.G. General Shipchandlers | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/25/2011, (Cockerham, Kevin) |
| 11-02330 alg | 002 | 06/23/2011 | 06/23/2011 16:24:15 | LaMonica, Esq., as Trustee of the Estate of Eastwi | John W. Stone Oil Distributor, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/25/2011, (Cockerham, Kevin) |
| 11-02329 alg | 002 | 06/23/2011 | 06/23/2011 16:24:15 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Panavi Two Marit Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/25/2011, (Cockerham, Kevin) |
| 11-02328 alg | 002 | 06/23/2011 | 06/23/2011 16:24:15 | LaMonica, Esq., as Trustee of the Estate of Eastwi | American Bureau of Shipping | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/25/2011, (Cockerham, Kevin) |
| 11-02327 alg | 002 | 06/23/2011 | 06/23/2011 16:24:15 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Lavinia Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/25/2011, (Cockerham, Kevin) |
| 11-02326 alg | 002 | 06/23/2011 | 06/23/2011 16:24:15 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Globe Wireless, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/25/2011, (Cockerham, Kevin) |
| 11-02357 alg | 001 | 06/23/2011 | 06/23/2011 11:33:04 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Sealand Investment Corp. | Pleading | Complaint | Adversary Case 11-02357. Complaint against Sealand Investment Corp. . Nature(s) of Suit: (11 (Recovery of Money/property - 542 Turnover of Property)) Filed by Adam P. Wofse, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Transport Ltd.. (Wofse, Adam) |
| 11-02356 alg | 001 | 06/23/2011 | 06/23/2011 11:25:52 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Foster et al | Pleading | Complaint | Adversary Case 11-02356. Complaint against Anthony Foster, Norbulk Trust B, Protec Trust Management Establishment as Trustee of Norbulk Trust B, Probulk Carriers Ltd. . Nature(s) of Suit: (11 (Recovery of Money/property - 542 Turnover of Property)) Filed by Adam P. Wofse, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc.. (Wofse, Adam) |
| 11-02287 alg | 003 | 06/22/2011 | 06/22/2011 16:35:18 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Ince & Co. LLP | Process | Summons-- to be Determined | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02335 alg | 001 | 06/22/2011 | 06/22/2011 15:43:04 | LaMonica, Esq., as Trustee of the Estate of Kura S | Navitrans Shipping Agencies | Pleading | Complaint | Adversary Case 11-02335. Complaint against Navitrans Shipping Agencies . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Jacqulyn S. Giunta, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Giunta, Jacqulyn) |
| 11-02334 alg | 001 | 06/22/2011 | 06/22/2011 15:39:38 | LaMonica, Esq., as Trustee of the Estate of Kura S | Man Diesel North America, Inc. | Pleading | Complaint | Adversary Case 11-02334. Complaint against Man Diesel North America, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Jacqulyn S. Giunta, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Giunta, Jacqulyn) |
| 11-02333 alg | 001 | 06/22/2011 | 06/22/2011 15:37:43 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Lauritzen Reefers | Pleading | Complaint | Adversary Case 11-02333. Complaint against Lauritzen Reefers . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Jacqulyn S. Giunta, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Giunta, Jacqulyn) |
| 11-02332 alg | 001 | 06/22/2011 | 06/22/2011 15:35:53 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Barry Rogliano Salles | Pleading | Complaint | Adversary Case 11-02332. Complaint against Barry Rogliano Salles . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Jacqulyn S. Giunta, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Giunta, Jacqulyn) |
| 11-02331 alg | 001 | 06/22/2011 | 06/22/2011 15:33:05 | LaMonica, Esq., as Trustee of the Estate of Eastwi | J.V.G. General Shipchandlers | Pleading | Complaint | Adversary Case 11-02331. Complaint against J.V.G. General Shipchandlers . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Jacqulyn S. Giunta, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Giunta, Jacqulyn) |
| 11-02330 alg | 001 | 06/22/2011 | 06/22/2011 15:30:56 | LaMonica, Esq., as Trustee of the Estate of Eastwi | John W. Stone Oil Distributor, LLC | Pleading | Complaint | Adversary Case 11-02330. Complaint against John W. Stone Oil Distributor, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Jacqulyn S. Giunta, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Giunta, Jacqulyn) |
| 11-02329 alg | 001 | 06/22/2011 | 06/22/2011 15:27:11 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Panavi Two Marit Company | Pleading | Complaint | Adversary Case 11-02329. Complaint against Panavi Two Marit Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Jacqulyn S. Giunta, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Giunta, Jacqulyn) |
| 11-02328 alg | 001 | 06/22/2011 | 06/22/2011 15:22:36 | LaMonica, Esq., as Trustee of the Estate of Eastwi | American Bureau of Shipping | Pleading | Complaint | Adversary Case 11-02328. Complaint against American Bureau of Shipping . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Jacqulyn S. Giunta, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Giunta, Jacqulyn) |
| 11-02327 alg | 001 | 06/22/2011 | 06/22/2011 15:20:55 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Lavinia Corporation | Pleading | Complaint | Adversary Case 11-02327. Complaint against Lavinia Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Jacqulyn S. Giunta, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Giunta, Jacqulyn) |
| 11-02326 alg | 001 | 06/22/2011 | 06/22/2011 15:19:11 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Globe Wireless, LLC | Pleading | Complaint | Adversary Case 11-02326. Complaint against Globe Wireless, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Jacqulyn S. Giunta, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Giunta, Jacqulyn) |
| 11-02325 alg | 002 | 06/22/2011 | 06/22/2011 15:18:11 | LaMonica, Esq., as Trustee of the Estate of Madiso | Korea Marine Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 8/10/2011 at 10:00 AM at Courtroom 617 (ALG), Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02325 alg | 001 | 06/22/2011 | 06/22/2011 14:22:05 | LaMonica, Esq., as Trustee of the Estate of Madiso | Korea Marine Ltd. | Pleading | Complaint | Adversary Case 11-02325. Complaint against Korea Marine Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Jacqulyn S. Giunta, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC. (Giunta, Jacqulyn) |
| 11-02324 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | BBC Chartering Logistics Gmbh & Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02323 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Gulf & Continental Bunker Feuls Co. Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02322 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Merriot Navigation Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02321 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Charterworld Shipping Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02320 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Chartworld Shipping Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02319 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Atlansea Sea Reefer S.A. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02318 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Kristensons Petroleum Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02317 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Kura S | Kristensons Petroleum Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02316 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Madiso | Oceanbat S.A. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02315 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Thompson Tractor Co. Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02314 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Madiso | Seabridge Reefer Services, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02313 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Seabridge Reefer Services, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02312 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Frank Mohn Singapore Pte Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02311 alg | 002 | 06/22/2011 | 06/22/2011 10:42:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Alaska Maritime Agencies | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02310 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Biehl & Co. LP, | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02309 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Madiso | Beluga Enterprises Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02308 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Riverside Tanker Charter Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02307 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Elektro-Kaltetechnik Gmbh | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02306 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Seatrade Maritime Agency of Angolan LOA | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02305 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Kura S | Nico International UAE | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02304 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Murphy Marine Services, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02303 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Han Dok Crank Shaft Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02302 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | EW Ta Sheng Trading Limited | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02301 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq. as Trustee of the Estate of Eastwin | H. Cegielski - Poznan S.A. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02300 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | E D & F Man France SAS | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02299 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Kura S | Renk AG | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02298 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Kura S | Det Norske Veritas | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02297 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Kura S | Inchape Shipping Services | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02296 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Inchape Shipping Services | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02295 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Rockstone Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02294 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Ian Taylor & Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02293 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Bureau Veritas Sa | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02292 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | UMC International Plc | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02291 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Kura S | Aegean Turbo Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02290 alg | 002 | 06/22/2011 | 06/22/2011 08:52:03 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Inversions Maritimeas Universales S.A. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/22/2011, (Cockerham, Kevin) |
| 11-02324 alg | 001 | 06/21/2011 | 06/21/2011 17:11:50 | LaMonica, Esq., as Trustee of the Estate of Eastwi | BBC Chartering Logistics Gmbh & Co. | Pleading | Complaint | Adversary Case 11-02324. Complaint against BBC Chartering Logistics Gmbh & Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Herbst, Gary) |
| 11-02323 alg | 001 | 06/21/2011 | 06/21/2011 17:09:05 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Gulf & Continental Bunker Feuls Co. Ltd. | Pleading | Complaint | Adversary Case 11-02323. Complaint against Gulf & Continental Bunker Feuls Co. Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02322 alg | 001 | 06/21/2011 | 06/21/2011 17:07:14 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Merriot Navigation Corporation | Pleading | Complaint | Adversary Case 11-02322. Complaint against Merriot Navigation Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02321 alg | 001 | 06/21/2011 | 06/21/2011 17:05:26 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Charterworld Shipping Corporation | Pleading | Complaint | Adversary Case 11-02321. Complaint against Charterworld Shipping Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Herbst, Gary) |
| 11-02320 alg | 001 | 06/21/2011 | 06/21/2011 17:03:02 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Chartworld Shipping Corporation | Pleading | Complaint | Adversary Case 11-02320. Complaint against Chartworld Shipping Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02319 alg | 001 | 06/21/2011 | 06/21/2011 17:00:54 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Atlansea Sea Reefer S.A. | Pleading | Complaint | Adversary Case 11-02319. Complaint against Atlansea Sea Reefer S.A. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02318 alg | 001 | 06/21/2011 | 06/21/2011 16:58:44 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Kristensons Petroleum Inc. | Pleading | Complaint | Adversary Case 11-02318. Complaint against Kristensons Petroleum Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02317 alg | 001 | 06/21/2011 | 06/21/2011 16:57:14 | LaMonica, Esq., as Trustee of the Estate of Kura S | Kristensons Petroleum Inc. | Pleading | Complaint | Adversary Case 11-02317. Complaint against Kristensons Petroleum Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Herbst, Gary) |
| 11-02316 alg | 001 | 06/21/2011 | 06/21/2011 16:55:38 | LaMonica, Esq., as Trustee of the Estate of Madiso | Oceanbat S.A. | Pleading | Complaint | Adversary Case 11-02316. Complaint against Oceanbat S.A. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC. (Herbst, Gary) |
| 11-02315 alg | 001 | 06/21/2011 | 06/21/2011 16:54:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Thompson Tractor Co. Inc. | Pleading | Complaint | Adversary Case 11-02315. Complaint against Thompson Tractor Co. Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02314 alg | 001 | 06/21/2011 | 06/21/2011 16:51:16 | LaMonica, Esq., as Trustee of the Estate of Madiso | Seabridge Reefer Services, Inc. | Pleading | Complaint | Adversary Case 11-02314. Complaint against Seabridge Reefer Services, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC. (Herbst, Gary) |
| 11-02313 alg | 001 | 06/21/2011 | 06/21/2011 16:49:48 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Seabridge Reefer Services, Inc. | Pleading | Complaint | Adversary Case 11-02313. Complaint against Seabridge Reefer Services, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Herbst, Gary) |
| 11-02312 alg | 001 | 06/21/2011 | 06/21/2011 16:47:52 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Frank Mohn Singapore Pte Ltd. | Pleading | Complaint | Adversary Case 11-02312. Complaint against Frank Mohn Singapore Pte Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02311 alg | 001 | 06/21/2011 | 06/21/2011 16:45:31 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Alaska Maritime Agencies | Pleading | Complaint | Adversary Case 11-02311. Complaint against Alaska Maritime Agencies . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02310 alg | 001 | 06/21/2011 | 06/21/2011 16:43:42 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Biehl & Co. LP, | Pleading | Complaint | Adversary Case 11-02310. Complaint against Biehl & Co. LP, . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Herbst, Gary) |
| 11-02309 alg | 001 | 06/21/2011 | 06/21/2011 16:41:31 | LaMonica, Esq., as Trustee of the Estate of Madiso | Beluga Enterprises Ltd. | Pleading | Complaint | Adversary Case 11-02309. Complaint against Beluga Enterprises Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC. (Herbst, Gary) |
| 11-02308 alg | 001 | 06/21/2011 | 06/21/2011 16:39:36 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Riverside Tanker Charter Ltd. | Pleading | Complaint | Adversary Case 11-02308. Complaint against Riverside Tanker Charter Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Herbst, Gary) |
| 11-02307 alg | 001 | 06/21/2011 | 06/21/2011 16:37:05 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Elektro-Kaltetechnik Gmbh | Pleading | Complaint | Adversary Case 11-02307. Complaint against Elektro-Kaltetechnik Gmbh . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02306 alg | 001 | 06/21/2011 | 06/21/2011 16:25:17 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Seatrade Maritime Agency of Angolan LOA | Pleading | Complaint | Adversary Case 11-02306. Complaint against Seatrade Maritime Agency of Angolan LOA . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02305 alg | 001 | 06/21/2011 | 06/21/2011 16:23:05 | LaMonica, Esq., as Trustee of the Estate of Kura S | Nico International UAE | Pleading | Complaint | Adversary Case 11-02305. Complaint against Nico International UAE . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Herbst, Gary) |
| 11-02304 alg | 001 | 06/21/2011 | 06/21/2011 16:18:46 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Murphy Marine Services, Inc. | Pleading | Complaint | Adversary Case 11-02304. Complaint against Murphy Marine Services, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02303 alg | 001 | 06/21/2011 | 06/21/2011 16:16:05 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Han Dok Crank Shaft Co. | Pleading | Complaint | Adversary Case 11-02303. Complaint against Han Dok Crank Shaft Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02289 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Petroleo Brasileiro S.A. - Petrobas d/b/a Petrobas | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02288 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Ince & Co. LLP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02287 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | LaMonica, Esq., as Trustee of the Estate of Eastwi | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02286 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Madiso | Wrist Worldwide Trading Gmbh | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02285 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Kura S | Wrist Worldwide Trading Gmbh | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02284 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02283 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Kura S | Shell Marine Products (US) Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02282 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02281 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Deucalion Rediadis | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02280 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Benfield Group Insurance Agency | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02279 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Kura S | Benfield Group Insurance Agency | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02278 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Benfield Group Insurance Agency | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02277 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02276 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02275 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Kura S | Praxis Energy Agents LLC, | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02274 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Praxis Energy Agents LLC, | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02273 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | O.W. Icebunkers, Ltd. A/S, | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02272 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Eastwi | O.W. Icebunkers, Ltd. A/S, | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02271 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, as Trustee of the Estate of Kura Shippin | United Kingdom Freight Demurrage & Defence Associa | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02270 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Trustee of the Estate of Madiso | United Kingdom Freight Demurrage & Defence Associa | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02269 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | United Kingdom Freight Demurrage & Defence Associa | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02268 alg | 002 | 06/21/2011 | 06/21/2011 16:16:07 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | United Kingdom Freight Demurrage & Defence Associa | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02302 alg | 001 | 06/21/2011 | 06/21/2011 16:10:05 | LaMonica, Esq., as Trustee of the Estate of Eastwi | EW Ta Sheng Trading Limited | Pleading | Complaint | Adversary Case 11-02302. Complaint against EW Ta Sheng Trading Limited . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Herbst, Gary) |
| 11-02301 alg | 001 | 06/21/2011 | 06/21/2011 16:07:43 | LaMonica, Esq. as Trustee of the Estate of Eastwin | H. Cegielski - Poznan S.A. | Pleading | Complaint | Adversary Case 11-02301. Complaint against H. Cegielski - Poznan S.A. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, LaMonica, Esq. as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of LaMonica, Esq. as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02300 alg | 001 | 06/21/2011 | 06/21/2011 15:59:01 | LaMonica, Esq., as Trustee of the Estate of Eastwi | E D & F Man France SAS | Pleading | Complaint | Adversary Case 11-02300. Complaint against E D & F Man France SAS . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02299 alg | 001 | 06/21/2011 | 06/21/2011 15:57:01 | LaMonica, Esq., as Trustee of the Estate of Kura S | Renk AG | Pleading | Complaint | Adversary Case 11-02299. Complaint against Renk AG . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Herbst, Gary) |
| 11-02298 alg | 001 | 06/21/2011 | 06/21/2011 15:55:10 | LaMonica, Esq., as Trustee of the Estate of Kura S | Det Norske Veritas | Pleading | Complaint | Adversary Case 11-02298. Complaint against Det Norske Veritas . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Herbst, Gary) |
| 11-02297 alg | 001 | 06/21/2011 | 06/21/2011 15:52:12 | LaMonica, Esq., as Trustee of the Estate of Kura S | Inchape Shipping Services | Pleading | Complaint | Adversary Case 11-02297. Complaint against Inchape Shipping Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Herbst, Gary) |
| 11-02296 alg | 001 | 06/21/2011 | 06/21/2011 15:50:36 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Inchape Shipping Services | Pleading | Complaint | Adversary Case 11-02296. Complaint against Inchape Shipping Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02295 alg | 001 | 06/21/2011 | 06/21/2011 15:47:47 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Rockstone Ltd. | Pleading | Complaint | Adversary Case 11-02295. Complaint against Rockstone Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02294 alg | 001 | 06/21/2011 | 06/21/2011 15:44:58 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | Ian Taylor & Company | Pleading | Complaint | Adversary Case 11-02294. Complaint against Ian Taylor & Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02293 alg | 001 | 06/21/2011 | 06/21/2011 15:42:46 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Bureau Veritas Sa | Pleading | Complaint | Adversary Case 11-02293. Complaint against Bureau Veritas Sa . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02292 alg | 001 | 06/21/2011 | 06/21/2011 15:40:30 | LaMonica, Esq., as Trustee of the Estate of Eastwi | UMC International Plc | Pleading | Complaint | Adversary Case 11-02292. Complaint against UMC International Plc . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02291 alg | 001 | 06/21/2011 | 06/21/2011 15:38:06 | LaMonica, Esq., as Trustee of the Estate of Kura S | Aegean Turbo Ltd. | Pleading | Complaint | Adversary Case 11-02291. Complaint against Aegean Turbo Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Herbst, Gary) |
| 11-02290 alg | 001 | 06/21/2011 | 06/21/2011 15:35:25 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Inversions Maritimeas Universales S.A. | Pleading | Complaint | Adversary Case 11-02290. Complaint against Inversions Maritimeas Universales S.A. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02289 alg | 001 | 06/21/2011 | 06/21/2011 15:32:53 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Petroleo Brasileiro S.A. - Petrobas d/b/a Petrobas | Pleading | Complaint | Adversary Case 11-02289. Complaint against Petroleo Brasileiro S.A. - Petrobas d/b/a Petrobas Group . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of Madison Maritime LLC on Behalf of Salvatore LaMonica, Esq., as Trustee of Madison Maritime LLC. (Herbst, Gary) |
| 11-02288 alg | 001 | 06/21/2011 | 06/21/2011 15:29:57 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Ince & Co. LLP | Pleading | Complaint | Adversary Case 11-02288. Complaint against Ince & Co. LLP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Herbst, Gary) |
| 11-02287 alg | 001 | 06/21/2011 | 06/21/2011 15:28:11 | LaMonica, Esq., as Trustee of the Estate of Eastwi | LaMonica, Esq., as Trustee of the Estate of Eastwi | Pleading | Complaint | Adversary Case 11-02287. Complaint against Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc., Ince & Co. LLP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02286 alg | 001 | 06/21/2011 | 06/21/2011 15:23:03 | LaMonica, Esq., as Trustee of the Estate of Madiso | Wrist Worldwide Trading Gmbh | Pleading | Complaint | Adversary Case 11-02286. Complaint against Wrist Worldwide Trading Gmbh . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime LLC. (Herbst, Gary) |
| 11-02285 alg | 001 | 06/21/2011 | 06/21/2011 15:21:20 | LaMonica, Esq., as Trustee of the Estate of Kura S | Wrist Worldwide Trading Gmbh | Pleading | Complaint | Adversary Case 11-02285. Complaint against Wrist Worldwide Trading Gmbh . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Herbst, Gary) |
| 11-02284 alg | 001 | 06/21/2011 | 06/21/2011 15:15:37 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Pleading | Complaint | Adversary Case 11-02284. Complaint against Shell Marine Products (US) Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Herbst, Gary) |
| 11-02283 alg | 001 | 06/21/2011 | 06/21/2011 15:14:02 | LaMonica, Esq., as Trustee of the Estate of Kura S | Shell Marine Products (US) Company | Pleading | Complaint | Adversary Case 11-02283. Complaint against Shell Marine Products (US) Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Herbst, Gary) |
| 11-02282 alg | 001 | 06/21/2011 | 06/21/2011 15:12:19 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Shell Marine Products (US) Company | Pleading | Complaint | Adversary Case 11-02282. Complaint against Shell Marine Products (US) Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02281 alg | 001 | 06/21/2011 | 06/21/2011 15:09:43 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Deucalion Rediadis | Pleading | Complaint | Adversary Case 11-02281. Complaint against Deucalion Rediadis . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02280 alg | 001 | 06/21/2011 | 06/21/2011 15:06:45 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Benfield Group Insurance Agency | Pleading | Complaint | Adversary Case 11-02280. Complaint against Benfield Group Insurance Agency . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02279 alg | 001 | 06/21/2011 | 06/21/2011 15:05:03 | LaMonica, Esq., as Trustee of the Estate of Kura S | Benfield Group Insurance Agency | Pleading | Complaint | Adversary Case 11-02279. Complaint against Benfield Group Insurance Agency . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Herbst, Gary) |
| 11-02266 alg | 002 | 06/21/2011 | 06/21/2011 15:04:15 | LaMonica | Merlin Petroleum Co., Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 8/10/2011 at 10:00 AM at Courtroom 617 (ALG), Answer due by 7/21/2011, (Cockerham, Kevin) |
| 11-02278 alg | 001 | 06/21/2011 | 06/21/2011 15:02:56 | LaMonica, Esq., as Trustee of Madison Maritime LLC | Benfield Group Insurance Agency | Pleading | Complaint | Adversary Case 11-02278. Complaint against Benfield Group Insurance Agency . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of Madison Maritime LLC on Behalf of Salvatore LaMonica, Esq., as Trustee of Madison Maritime LLC. (Herbst, Gary) |
| 11-02277 alg | 001 | 06/21/2011 | 06/21/2011 14:28:57 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Pleading | Complaint | Adversary Case 11-02277. Complaint against Trans Tec d/b/a Division of World Fuel Services PTE Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Herbst, Gary) |
| 11-02276 alg | 001 | 06/21/2011 | 06/21/2011 14:27:19 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Trans Tec d/b/a Division of World Fuel Services PT | Pleading | Complaint | Adversary Case 11-02276. Complaint against Trans Tec d/b/a Division of World Fuel Services PTE Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02275 alg | 001 | 06/21/2011 | 06/21/2011 14:22:52 | LaMonica, Esq., as Trustee of the Estate of Kura S | Praxis Energy Agents LLC, | Pleading | Complaint | Adversary Case 11-02275. Complaint against Praxis Energy Agents LLC, . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. (Herbst, Gary) |
| 11-02274 alg | 001 | 06/21/2011 | 06/21/2011 14:17:46 | LaMonica, Esq., as Trustee of the Estate of Eastwi | Praxis Energy Agents LLC, | Pleading | Complaint | Adversary Case 11-02274. Complaint against Praxis Energy Agents LLC, . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02273 alg | 001 | 06/21/2011 | 06/21/2011 14:13:55 | LaMonica, Esq., as Trustee of the Estate of Eastwi | O.W. Icebunkers, Ltd. A/S, | Pleading | Complaint | Adversary Case 11-02273. Complaint against O.W. Icebunkers, Ltd. A/S, . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. (Herbst, Gary) |
| 11-02272 alg | 001 | 06/21/2011 | 06/21/2011 14:11:42 | LaMonica, Esq., as Trustee of the Estate of Eastwi | O.W. Icebunkers, Ltd. A/S, | Pleading | Complaint | Adversary Case 11-02272. Complaint against O.W. Icebunkers, Ltd. A/S, . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02271 alg | 001 | 06/21/2011 | 06/21/2011 14:07:16 | LaMonica, as Trustee of the Estate of Kura Shippin | United Kingdom Freight Demurrage & Defence Associa | Pleading | Complaint | Adversary Case 11-02271. Complaint against United Kingdom Freight Demurrage & Defence Association, Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, as Trustee of the Estate of Kura Shipping Ltd. on Behalf of Salvatore LaMonica, as Trustee of the Estate of Kura Shipping Ltd.. (Herbst, Gary) |
| 11-02270 alg | 001 | 06/21/2011 | 06/21/2011 14:05:21 | LaMonica, Esq., as Trustee of the Estate of Madiso | United Kingdom Freight Demurrage & Defence Associa | Pleading | Complaint | Adversary Case 11-02270. Complaint against United Kingdom Freight Demurrage & Defence Association, Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime, LLC on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Madison Maritime, LLC. (Herbst, Gary) |
| 11-02269 alg | 001 | 06/21/2011 | 06/21/2011 14:03:08 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | United Kingdom Freight Demurrage & Defence Associa | Pleading | Complaint | Adversary Case 11-02269. Complaint against United Kingdom Freight Demurrage & Defence Association, Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Transport Ltd. on Behalf of Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Transport Ltd.. (Herbst, Gary) |
| 11-02268 alg | 001 | 06/21/2011 | 06/21/2011 14:00:30 | LaMonica, Esq., as Chapter 7 Trustee of the Estate | United Kingdom Freight Demurrage & Defence Associa | Pleading | Complaint | Adversary Case 11-02268. Complaint against United Kingdom Freight Demurrage & Defence Association Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc. on Behalf of Salvatore LaMonica, Esq., as Chapter 7 Trustee of the Estate of Eastwind Maritime Inc.. (Herbst, Gary) |
| 11-02266 alg | 001 | 06/21/2011 | 06/21/2011 12:54:08 | LaMonica | Merlin Petroleum Co., Inc. | Pleading | Complaint | Adversary Case 11-02266. Complaint against Merlin Petroleum Co., Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by Gary F. Herbst, Gary Frederick Herbst, Jacqulyn Loftin, Salvatore LaMonica on Behalf of Salvatore LaMonica. (Herbst, Gary) |
| 09-01315 alg | NaN | 03/16/2010 | 03/16/2010 16:10:18 | LaMonica, as Interim Chapter 7 Trustee of the Esta | North of England Protecting and Indemnity Associat | Dismissal | Adv Proc Closed | Adversary Case 1:09-ap-1315 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Ten (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 09-01315 alg | 004 | 03/01/2010 | 03/01/2010 10:42:55 | LaMonica, as Interim Chapter 7 Trustee of the Esta | North of England Protecting and Indemnity Associat | Dismissal | Notice-Dismissal | Notice of Dismissal of the Adversary Proceeding Filed by Jacqulyn S. Giunta on Behalf of Salvatore LaMonica, as Interim Chapter 7 Trustee of the Estates of PROBULK INC., et al.. ... (Giunta, Jacqulyn) |
| 09-01315 alg | 002 | 07/09/2009 | 07/09/2009 08:31:59 | LaMonica, as Interim Chapter 7 Trustee of the Esta | North of England Protecting and Indemnity Associat | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 8/12/2009 at 10:00 AM at Courtroom 617 (ALG), Answer due by 8/10/2009, (Leggett, Venice) |
| 09-01315 alg | 001 | 07/05/2009 | 07/05/2009 20:00:24 | LaMonica, as Interim Chapter 7 Trustee of the Esta | North of England Protecting and Indemnity Associat | Pleading | Complaint | Adversary Case 09-01315. Complaint against North of England Protecting and Indemnity Association Limited, UK P&I Club . Nature(s) of Suit: (72 (Injunctive Relief - other)), (91 (Declaratory Judgment)) Filed by Gary Frederick Herbst, Holly R. Holecek on Behalf of Salvatore LaMonica, as Interim Chapter 7 Trustee of the Estates of PROBULK INC., et al.. (Holecek, Holly) |