In re: Claim by Jeffrey Katz, et al.

Maryland District Court
Case #:	1:24-mc-00473
Cause	00:0000

Case Filed:

Oct 03, 2024

Claimant Bertalia Verenice Martinez Funez
Claimant David Yasir Suazo Posadas
Claimant Jeffrey D Katz
Claimant Rosa Emirita Sandoval Paz
Counter Claimant Bertalia Verenice Martinez Funez
Counter Claimant David Yasir Suazo Posadas
Counter Claimant Jeffrey D Katz
Counter Claimant Rosa Emirita Sandoval Paz
Counter Defendant Grace Ocean Private Limited
Counter Defendant Synergy Marine Pte, Ltd
Petitioner Grace Ocean Private Limited
Petitioner Synergy Marine Pte, Ltd

GPO Sep 27 2024
MEMORANDUM. Signed by Judge James K Bredar on 9/27/2024. (hmls, Deputy Clerk) Modified on 10/16/2024 (heps).

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)

Docket last updated: 7 hours ago

Wednesday, October 09, 2024
28		28 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) Related: [-]
		Att: 1 Exhibit Sch. A,
		Att: 2 Text of Proposed Order
Tuesday, October 08, 2024
30		30 notice Notice of Appearance Tue 10/15 2:53 PM NOTICE of Appearance by Ryan S. Perlin on behalf of David Yasir Suazo Posadas (hmls, Deputy Clerk) Related: [-]
29		29 notice Notice of Appearance Tue 10/15 2:48 PM NOTICE of Appearance by Emily Claire Malarkey on behalf of David Yasir Suazo Posadas (hmls, Deputy Clerk) Related: [-]
Thursday, October 03, 2024
23		23 order Case Management Order Thu 10/03 3:54 PM CASE MANAGEMENT ORDER No. 1. Signed by Judge James K Bredar on 9/27/2024. (hmls, Deputy Clerk) Related: [-]
22		22 6 pgs order Memorandum Opinion Thu 10/03 3:53 PM MEMORANDUM. Signed by Judge James K Bredar on 9/27/2024. (hmls, Deputy Clerk) Related: [-]
21		21 notice Notice of Appearance Thu 10/03 3:51 PM NOTICE of Appearance by Tristan Alexander Dietrick on behalf of Grace Ocean Private Limited, Synergy Marine Pte, Ltd (hmls, Deputy Clerk) Related: [-]
20		20 service Service by Publication Thu 10/03 3:29 PM SERVICE by Publication filed by Grace Ocean Private Limited(as Owner of the M/V DALI), Synergy Marine Pte, Ltd (as Manager of the M/V DALI). (hmls, Deputy Clerk) Related: [-]
		Att: 1 Exhibit A,
		Att: 2 Exhibit B,
		Att: 3 Exhibit C
19		19 corresp Miscellaneous Thu 10/03 2:34 PM Request for Conference. (hmls, Deputy Clerk) Related: [-]
18		18 3 pgs order Order on Motion for Extension of Time Thu 10/03 2:32 PM (VACATED PER ECF No. 353) ORDER granting in part and denying in part 144 Motion for Extension of Time. Signed by Judge James K Bredar on 9/23/2024. (hmls, Deputy Clerk) Related: [-]
17		17 motion Extension of Time Thu 10/03 2:29 PM MOTION for Extension of Time for Cargo Interests to File Claims in this Proceeding. (hmls, Deputy Clerk) Related: [-]
		Att: 1 Exhibit A,
		Att: 2 Exhibit B,
		Att: 3 Exhibit C,
		Att: 4 Exhibit D,
		Att: 5 Exhibit E,
		Att: 6 Affidavit,
		Att: 7 Text of Proposed Order
16		16 notice Notice of Appearance Thu 10/03 2:17 PM NOTICE of Appearance by John Ritchie Solter, Jr on behalf of Rosa Emirita Sandoval Paz (hmls, Deputy Clerk) Related: [-]
15		15 notice Notice of Appearance Thu 10/03 2:15 PM NOTICE of Appearance by John Ritchie Solter, Jr on behalf of Rosa Emirita Sandoval Paz (hmls, Deputy Clerk) Related: [-]
14		14 misc Local Rule 103.3 Disclosure Statement Thu 10/03 2:12 PM Local Rule 103.3 Disclosure Statement by David Yasir Suazo Posadas (hmls, Deputy Clerk) Related: [-]
13		13 misc Local Rule 103.3 Disclosure Statement Thu 10/03 1:33 PM Local Rule 103.3 Disclosure Statement by Bertalia Verenice Martinez Funez (hmls, Deputy Clerk) Related: [-]
12		12 misc Local Rule 103.3 Disclosure Statement Thu 10/03 1:31 PM Local Rule 103.3 Disclosure Statement by Jeffrey D Katz. (hmls, Deputy Clerk) Related: [-]
11		11 respoth Claim Thu 10/03 12:07 PM CLAIM for Property by Jeffrey D Katz, Bertalia Verenice Martinez Funez, Rosa Emirita Sandoval Paz, David Yasir Suazo Posadas. (hmls, Deputy Clerk) Related: [-]
10		10 answer Answer to Complaint Counterclaim Thu 10/03 12:04 PM ANSWER to1 Complaint, COUNTERCLAIM against Grace Ocean Private Limited, Synergy Marine Pte, Ltd by Rosa Emirita Sandoval Paz, Bertalia Verenice Martinez Funez, Jeffrey D Katz, David Yasir Suazo Posadas. (hmls, Deputy Clerk) Related: [-]
9		9 corresp Miscellaneous Thu 10/03 11:51 AM Correspondence re: MV Dali Vessel Inspection. (hmls, Deputy Clerk) Related: [-]
8		8 1 pgs order Order Thu 10/03 11:36 AM ORDER re7 directing the Clerk to amend the docket. Signed by Judge James K Bredar on 5/3/2024. (hmls, Deputy Clerk) Related: [-]
7		7 corresp Miscellaneous Thu 10/03 11:34 AM 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) Related: [-]
6		6 notice Notice (Other) Thu 10/03 11:30 AM NOTICE to Claimants of Petition for Exoneration from or Limitation of Liability. (hmls, Deputy Clerk) Related: [-]
5		5 order Temporary Restraining Order Thu 10/03 11:29 AM 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 filed by Synergy Marine Pte, Ltd, Grace Ocean Private Limited. Signed by Judge James K Bredar on 4/1/2024. (hmls, Deputy Clerk) Related: [-]
4		4 2 pgs order Order Thu 10/03 11:26 AM 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) Related: [-]
3		3 1 pgs order Order Thu 10/03 11:23 AM 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) Related: [-]
2		2 motion Miscellaneous Relief Thu 10/03 11:21 AM 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. Related: [-]
		Att: 1 Memorandum in Support,
		Att: 2 Text of Proposed Order Order Allowing Interim Stipulation for Value and Stipulation for Costs,
		Att: 3 Text of Proposed Order Restraining Order and Order for Issuance of Notice that Claims be Filed,
		Att: 4 Notice to Claimants of Petition for Exoneration from or Limitation of Liability (hmls, Deputy Clerk
1		1 cmp Complaint Thu 10/03 11:16 AM 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) Related: [-]
		Att: 1 Declaration of William Bennett, III,
		Att: 2 Interim Stipulation for Value and Stipulation of Costs,
		Att: 3 Civil Cover Sheet
Tuesday, October 01, 2024
27		27 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) Related: [-]
		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) Related: [-]
Monday, September 30, 2024
25		25 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) Related: [-]
24		24 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) Related: [-]

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