In re: Claim by John Condliffe, et al.
| Maryland District Court | |
| Case #: | 1:24-mc-00472 |
| Cause | 00:0000 |
| Case Filed: | Oct 02, 2024 |
Claimant
John Condliffe
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Claimant
Karina Elizabeth Luna Lemus
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Claimant
Lillian Hummel
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Claimant
Maria del Carmen Castellon Quintana
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Claimant
Marvin Yubini Luna Lemus
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Claimant
Miguel Leonardo Luna Lemas
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Claimant
Rudy Osvaldo Luna Rauda
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Claimant
Sara Veraly Luna Rauda
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Counter Claimant
John Condliffe
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Counter Claimant
Karina Elizabeth Luna Lemus
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Counter Claimant
Lillian Hummel
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Counter Claimant
Maria del Carmen Castellon Quintana
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Counter Claimant
Marvin Yubini Luna Lemus
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Counter Claimant
Miguel Leonardo Luna Lemas
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Counter Claimant
Rudy Osvaldo Luna Rauda
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Counter Claimant
Sara Veraly Luna Rauda
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Counter Defendant
Grace Ocean Private Limited
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Counter Defendant
Synergy Marine Pte, Ltd
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Petitioner
Grace Ocean Private Limited
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Petitioner
Synergy Marine Pte, Ltd
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GPO
Sep 27 2024
MEMORANDUM. Signed by Judge James K Bredar on 9/27/2024. (hmls, Deputy Clerk) Modified on 10/18/2024 (kw2s). |
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GPO
Oct 01 2024
MEMORANDUM AND ORDER that the October 2, 2024, deadline for Movants to file claims is VACATED; Movants shall file any Category 1 claims by Wednesday October 9, 2024; Counsel for Movants and for Petitioners shall Jointly file a Stipulation and proposed order by Wednesday October 9, 2024; all other dates and deadlines in this case are unchanged. Signed by Judge James K Bredar on 10/1/2024. (hmls, Deputy Clerk) Modified on 10/25/2024 (kns). |
| Docket last updated: 7 hours ago |
| Thursday, October 10, 2024 | ||
| 30 | 30
notice
Notice of Appearance
Tue 10/15 3:29 PM
NOTICE of Appearance by James Russell Hoffmann, Jr on behalf of John Condliffe, Lillian Hummel, Rudy Osvaldo Luna Rauda, Sara Veraly Luna Rauda (hmls, Deputy Clerk) |
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| Wednesday, October 09, 2024 | ||
| 25 | 25
misc
Stipulation
Tue 10/15 1:03 PM
STIPULATION re Memorandum and Order, by W K Webster & Co. Ltd., W.E. Cox Claims Group (USA) LLC. (hmls, Deputy Clerk) |
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Att: 1
Exhibit Sch. A,
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Att: 2
Text of Proposed Order
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| Tuesday, October 08, 2024 | ||
| 29 | 29
notice
Notice of Appearance
Tue 10/15 2:51 PM
NOTICE of Appearance by Ryan S. Perlin on behalf of John Condliffe, Lillian Hummel, Rudy Osvaldo Luna Rauda, Sara Veraly Luna Rauda (hmls, Deputy Clerk) |
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| 28 | 28
notice
Notice of Appearance
Tue 10/15 2:45 PM
NOTICE of Appearance by Emily Claire Malarkey on behalf of John Condliffe, Lillian Hummel, Rudy Osvaldo Luna Rauda, Sara Veraly Luna Rauda (hmls, Deputy Clerk) |
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| Wednesday, October 02, 2024 | ||
| 27 | 27
notice
Notice of Appearance
Tue 10/15 1:50 PM
NOTICE of Appearance by Taylor Sandella on behalf of Dilia Flores, Eduar Yoel Flores Lopez, Jeffrey Goldstein, Yeslin Yamileth Lopes Flores, Marisela Salgado Hernandez, Julio Cervantes Suarez, Mark Binstock, Emilio Hernandez Salgado, Lucia Estrella Zambrano, Matthew Bogin, Mariela Hernandez, John Condliffe, Lillian Hummel, Miguel Leonardo Luna Lemas, Karina Elizabeth Luna Lemus, Marvin Yubini Luna Lemus. (hmls, Deputy Clerk) |
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| 20 | 20
order
Case Management Order
Wed 10/02 3:00 PM
CASE MANAGEMENT ORDER No. 1. Signed by Judge James K Bredar on 9/27/2024. (hmls, Deputy Clerk) |
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| 19 | 19
6
pgs
order
Memorandum Opinion
Wed 10/02 2:57 PM
MEMORANDUM. Signed by Judge James K Bredar on 9/27/2024. (hmls, Deputy Clerk) |
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| 18 | 18
notice
Notice of Appearance
Wed 10/02 2:55 PM
NOTICE of Appearance by Tristan Alexander Dietrick on behalf of Grace Ocean Private Limited, Synergy Marine Pte, Ltd. (hmls, Deputy Clerk) |
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| 17 | 17
notice
Notice of Appearance
Wed 10/02 2:52 PM
NOTICE of Appearance by Kevin J Mahoney on behalf of Marisela Salgado Hernandez, Julio Cervantes Suarez, Mark Binstock, Emilio Hernandez Salgado, Lucia Estrella Zambrano, Matthew Bogin, Mariela Hernandez, Maria del Carmen Castellon Quintana, John Condliffe, Lillian Hummel, Miguel Leonardo Luna Lemas, Karina Elizabeth Luna Lemus, Marvin Yubini Luna Lemus, Rudy Osvaldo Luna Rauda, Sara Veraly Luna Rauda (hmls, Deputy Clerk) |
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service
Service by Publication
Wed 10/02 2:45 PM
SERVICE by Publication filed by Grace Ocean Private Limited, Synergy Marine Pte, Ltd. (hmls, Deputy Clerk) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C
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| 15 | 15
corresp
Miscellaneous
Wed 10/02 2:42 PM
Request for Conference. (hmls, Deputy Clerk) |
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| 14 | 14
3
pgs
order
Order on Motion for Extension of Time
Wed 10/02 2:40 PM
ORDER granting in part and denying in part (12) Motion for Extension of Time in case 1:24-mc-00468; granting in part and denying in part (12) Motion for Extension of Time in case 1:24-mc-00469; granting in part and denying in part (12) Motion for Extension of Time in case 1:24-mc-00470; granting in part and denying in part (13) Motion for Extension of Time in case 1:24-mc-00471; granting in part and denying in part (13) Motion for Extension of Time in case 1:24-mc-00472. Signed by Judge James K Bredar on 9/23/2024. (hmls, Deputy Clerk) |
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| 13 | 13
motion
Extension of Time
Wed 10/02 2:36 PM
MOTION for Extension of Time for Cargo Interests to File Claims in this Proceeding by W.E. Cox Claims Group (USA) LLC, W K Webster & Co. Ltd. (hmls, Deputy Clerk) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Affidavit,
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Att: 7
Text of Proposed Order
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| 12 | 12
answer
Answer to Complaint
Wed 10/02 2:29 PM
ANSWER to1 Complaint by Maria del Carmen Castellon Quintana, John Condliffe, Lillian Hummel, Miguel Leonardo Luna Lemas, Karina Elizabeth Luna Lemus, Marvin Yubini Luna Lemus, Rudy Osvaldo Luna Rauda, Sara Veraly Luna Rauda. (hmls, Deputy Clerk) |
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| 11 | 11
cmp
Counterclaim
Wed 10/02 2:25 PM
COUNTERCLAIM against Grace Ocean Private Limited, Synergy Marine Pte, Ltd filed by Miguel Leonardo Luna Lemas, John Condliffe, Karina Elizabeth Luna Lemus, Sara Veraly Luna Rauda, Rudy Osvaldo Luna Rauda, Lillian Hummel, Marvin Yubini Luna Lemus, Maria del Carmen Castellon Quintana. (hmls, Deputy Clerk) |
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| 10 | 10
notice
Notice of Appearance
Wed 10/02 2:06 PM
NOTICE of Appearance by Nicholas Charles Katz on behalf of Wilder Castillo Cabrera, Jesus Castillo, Lillian Hummel, Eban Perez, Maria del Carmen Castellon Quintana, John Condliffe, Miguel Leonardo Luna Lemas, Karina Elizabeth Luna Lemus, Marvin Yubini Luna Lemus, Rudy Osvaldo Luna Rauda, Sara Veraly Luna Rauda. (hmls, Deputy Clerk) |
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| 9 | 9
corresp
Miscellaneous
Wed 10/02 1:44 PM
Correspondence re: MV Dali Vessel Inspection. (hmls, Deputy Clerk) |
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| 8 | 8
1
pgs
order
Order
Wed 10/02 1:41 PM
ORDER re7 directing the Clerk to amend the docket. Signed by Judge James K Bredar on 5/3/2024. (hmls, Deputy Clerk) |
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corresp
Miscellaneous
Wed 10/02 1:38 PM
Correspondence: Petitioner respectfully requests that the Court direct the Clerk to remove the answer deadlines set forth with respect to the claims filed at Dkt Nos. 17 and 21, etc. (hmls, Deputy Clerk) |
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notice
Notice (Other)
Wed 10/02 1:35 PM
NOTICE to Claimants of Petition for Exoneration from or Limitation of Liability. (hmls, Deputy Clerk) |
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| 5 | 5
order
Temporary Restraining Order
Wed 10/02 1:32 PM
RESTRAINING ORDER and ORDER for Issuance of Notice that Claims be Filed re2 Motion for the Entry of Restraining Order and Order for Issuance of Notice. Signed by Judge James K Bredar on 4/1/2024. (hmls, Deputy Clerk) |
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| 4 | 4
2
pgs
order
Order
Wed 10/02 1:30 PM
ORDER Allowing Interim Stipulation for Value and Stipulation for Costs re2 MOTION to Accept Interim Stipulation for Value and Stipulation for Costs. Signed by Judge James K Bredar on 4/1/2024. (hmls, Deputy Clerk) |
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| 3 | 3
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pgs
order
Order
Wed 10/02 1:25 PM
ORDER transferring this and related actions to Chief Judge James K. Bredar. Signed by Judge James K Bredar on 4/1/2024. (hmls, Deputy Clerk) |
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| 2 | 2
motion
Miscellaneous Relief
Wed 10/02 1:23 PM
MOTION to Accept Interim Stipulation for Value and Stipulation for Costs and for the Entry of Restraining Order and Order for Issuance of Notice by Grace Ocean Private Limited, Synergy Marine Pte, Ltd. (hmls, Deputy Clerk) |
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Att: 1
Memorandum in Support,
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Att: 2
Order Allowing Interim Stipulation for Value and Stipulation for Costs,
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Att: 3
Restraining Order and Order for Issuance of Notice that Claims be Filed,
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Att: 4
Notice to Claimants of Petition for Exoneration from or Limitation of Liability
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| 1 | 1
cmp
Complaint
Wed 10/02 1:18 PM
COMPLAINT (Petition for Exoneration from or Limitation of Liability) filed by Grace Ocean Private Limited, and Synergy Marine Pte Ltd, as manager of the M/V DALI against Unknown Claimant(s). (hmls, Deputy Clerk) |
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Att: 1
Declaration of William Bennett, III,
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Att: 2
Interim Stipulation for Value and Stipulation of Costs,
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Att: 3
Civil Cover Sheet
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| Tuesday, October 01, 2024 | ||
| 24 | 24
3
pgs
order
Memorandum and Order
Tue 10/15 12:55 PM
MEMORANDUM AND ORDER that the October 2, 2024, deadline for Movants to file claims is VACATED; Movants shall file any Category 1 claims by Wednesday October 9, 2024; Counsel for Movants and for Petitioners shall Jointly file a Stipulation and proposed order by Wednesday October 9, 2024; all other dates and deadlines in this case are unchanged. Signed by Judge James K Bredar on 10/1/2024. (hmls, Deputy Clerk) |
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utility
Remark
Tue 10/15 12:52 PM
Motion Hearing held on 10/1/2024 re 144 MOTION for Extension of Time for Cargo Interests to File Claims in this Proceeding filed by W K Webster & Co. Ltd., W.E. Cox Claims Group (USA) LLC before Judge James K Bredar.(Court Reporter: Kassandra McPherson) (hmls, Deputy Clerk) |
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| Monday, September 30, 2024 | ||
| 26 | 26
notice
Notice of Appearance
Tue 10/15 1:16 PM
NOTICE of Appearance by Daniel O. Rose on behalf of Mark Binstock, Matthew Bogin, Julio Cervantes Suarez, John Condliffe, Karina Elizabeth Luna Lemus, Lucia Estrella Zambrano, Dilia Flores, Jeffrey Goldstein, Mariela Hernandez, Emilio Hernandez Salgado, Marisela Hernandez Salgado, Lillian Hummel, Miguel Leonardo Luna Lemus, Yeslin Yamileth Lopez Flores, Eduar Yoel Flores Lopez, Marvin Yubini Luna Lemus. (hmls, Deputy Clerk) |
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| 22 | 22
misc
Local Rule 103.3 Disclosure Statement
Tue 10/15 12:41 PM
Local Rule 103.3 Disclosure Statement by Synergy Marine Pte, Ltd identifying Corporate Parent Synergy Group Holdings Ltd. for Synergy Marine Pte, Ltd. (hmls, Deputy Clerk) |
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| 21 | 21
misc
Local Rule 103.3 Disclosure Statement
Tue 10/15 12:40 PM
Local Rule 103.3 Disclosure Statement by Grace Ocean Private Limited identifying Corporate Parent Grace Ocean Investment Limited for Grace Ocean Private Limited. (hmls, Deputy Clerk) |
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