In re: Claim by Jeffrey Goldstein, et al.
| Maryland District Court | |
| Case #: | 1:24-mc-00474 |
| Cause | 00:0000 |
| Case Filed: | Oct 03, 2024 |
Claimant
Dilia Flores
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Claimant
Eduar Yoel Flores Lopez
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Claimant
Jeffrey Goldstein
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Claimant
Mackon Mahomed Guerra Lopez
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Claimant
Nora Hilda de Jesus Orellana de Guerra
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Claimant
Yeslin Yamileth Lopes Flores
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Claimant
Zoila Xiomara Guerra
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Counter Claimant
Dilia Flores
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Counter Claimant
Eduar Yoel Flores Lopez
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Counter Claimant
Jeffrey Goldstein
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Counter Claimant
Mackon Mahomed Guerra Lopez
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Counter Claimant
Nora Hilda de Jesus Orellana de Guerra
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Counter Claimant
Yeslin Yamileth Lopes Flores
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Counter Claimant
Zoila Xiomara Guerra
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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 10/17/2024 (heps). |
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GPO
Oct 01 2024
d 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 10/17/2024 (heps).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 propose |
| Docket last updated: 7 hours ago |
| 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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| Thursday, October 03, 2024 | ||
| 20 | 20
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) |
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| 19 | 19
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) |
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| 18 | 18
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) |
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| 17 | 17
notice
Notice of Appearance
Thu 10/03 3:38 PM
NOTICE of Appearance by Kevin J Mahoney on behalf of Mark Binstock, Matthew Bogin, Julio Cervantes Suarez, John Condliffe, Karina Elizabeth Luna Lemus, Lucia Estrella Zambrano, Dilia Flores, Mariela Hernandez, Emilio Hernandez Salgado, Marisela Hernandez Salgado, Lillian Hummel, Miguel Leonardo Luna Lemus, Yeslin Yamileth Lopez Flores, Marvin Yubini Luna Lemus (hmls, Deputy Clerk) |
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| 16 | 16
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) |
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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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corresp
Miscellaneous
Thu 10/03 2:34 PM
Request for Conference. (hmls, Deputy Clerk) |
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| 14 | 14
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) |
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| 13 | 13
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) |
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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
Thu 10/03 1:30 PM
ANSWER to1 Complaint by Dilia Flores, Eduar Yoel Flores Lopez, Jeffrey Goldstein, Zoila Xiomara Guerra, Mackon Mahomed Guerra Lopez, Yeslin Yamileth Lopes Flores, Nora Hilda de Jesus Orellana de Guerra. (hmls, Deputy Clerk) |
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cmp
Counterclaim
Thu 10/03 1:28 PM
COUNTERCLAIM against Grace Ocean Private Limited, Synergy Marine Pte, Ltd, filed by Dilia Flores, Jeffrey Goldstein, Zoila Xiomara Guerra, Mackon Mahomed Guerra Lopez, Nora Hilda de Jesus Orellana de Guerra, Eduar Yoel Flores Lopez, Yeslin Yamileth Lopes Flores. (hmls, Deputy Clerk) |
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| 10 | 10
notice
Notice of Appearance
Thu 10/03 11:55 AM
NOTICE of Appearance by Nicholas Charles Katz, Katz on behalf of Mackon Mahomed Guerra Lopez, Nora Hilda de Jesus Orellana de Guerra (hmls, Deputy Clerk) |
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corresp
Miscellaneous
Thu 10/03 11:51 AM
Correspondence re: MV Dali Vessel Inspection. (hmls, Deputy Clerk) |
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| 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) |
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| 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) |
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notice
Notice (Other)
Thu 10/03 11:30 AM
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
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) |
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| 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) |
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| 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) |
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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. |
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Att: 1
Memorandum in Support,
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Att: 2
Text of Proposed Order Order Allowing Interim Stipulation for Value and Stipulation for Costs,
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Att: 3
Text of Proposed Order 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 (hmls, Deputy Clerk
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| 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) |
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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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| 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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| 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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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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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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