DHL Project & Chartering Limited v. Newlead Holding LTD et al

Filing 2

ORDER of issuance of process of maritime attachment and garnishment. Signed by Judge William T. Moore, Jr on 5/25/16. (wwp)

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I, U UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF GEOIA4 / '/ PM 3: (49 SAVANNAH DIVISION IN ADMIRALTY 7' S .: 114 DHL PROJECT & CHARTERING LIMITED Plaintiff, CIVIL ACTION FILE NO. VS. NEWLEAD HOLDINGS LTD., NEWLEAD SHIPPING S.A., NEWLEAD BULKERS S.A. NEWLEAD CASTELLANO LTD., GRAND VENETICO INC., NEWLEAD VENETICO LTD. CYi16 -123 Defendants. ORDER OF ISSUANCE OF PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT Upon consideration of DHL Project & Chartering Limited ("DHL")'s Verified Complaint for Maritime Attachment and Garnishment and supporting affidavits thereto, filed herein on the 2Say of May, 2016, and good cause appearing therefore, it is, by the United States District Court for the Southern District of Georgia: ORDERED that the Clerk of this Court is directed forthwith to issue the issue the Process of Maritime Attachment and Garnishment for seizure of all tangible and intangible property of the Defendants, as described therein, including, but not limited to, any property in which the Defendants have a direct or beneficial interest, including, but not limited to, the vessel MN NEWLEAD CASTELLANO, any cargoes, cash, funds, escrow funds, debts, credits, wire transfers, electronic funds transfers, accounts, letters of credit, freights, sub-freights, charter hire, subcharter hire, and/or any other assets of, belonging to, due or being transferred to, from, or for the benefit of the Defendants (hereinafter, 'Assets), including, but not limited to, such Assets as may be held, received, or transferred for their benefit at, through, or within the possession, custody, or control of banking institutions and/or other institutions and/or such other garnishee(s) on whom a copy of the Process of Maritime Attachment and Garnishment may be served, in the amount of $14,303,762.90 pursuant to Rule B of the Supplemental Rules for Certain Admiralty and Maritime Claims of the Federal Rules of Civil Procedure in respect to the claim against the Defendants, as identified in the Verified Complaint and as specified in the Process; and it is FURTHER ORDERED, that any person claiming an interest in the property attached or garnished pursuant thereto may, upon a showing of any improper practice or a manifest want of equity on the part of Plaintiff, be entitled to an order requiring Plaintiff to show cause forthwith why the attachment should not be vacated; and it is FURTHER ORDERED, that a copy of this order be attached to and served with the said Process of Maritime Attachment and Garnishment; and it is FURTHER ORDERED, that supplemental process enforcing the Courts Order may be issued and served without further Order of the Court; and it is FURTHER ORDERED, that the vessel MN NEWLEAD CASTELLANO shall be deemed attached pursuant to Rule B when a copy of this order is served with the said Process of Maritime Attachment and Garnishment by the U.S. Marshal upon the M/V NEWLEAD CASTELLANO or by service of on a substitute custodian by DilL via verifiable electronic means including, but not limited to, email; and it is 46208686_v1 FURTHER ORDERED, that DilL shall not be responsible for any portion of Custodia Legis expenses unless and until a copy of this order and said Process of Maritime Attachment and Garnishment is served upon the MN NEWLEAD CASTELLANO by the U.S. Marshal or a copy of this order is served upon the substitute custodian by DHL via verifiable electronic means including, but not limited to, email; and it is FURTHER ORDERED, that DHL's share of custodia legis costs, if any, shall begin to accrue at the time a copy of this order and said Process of Maritime Attachment and Garnishment is served upon the MIV NEWLEAD CASTELLANO by the U.S. Marshal or a copy of this order is served upon the substitute custodian by DHL via verifiable electronic means including, but not limited to, email. SO ORDERED Dated: May$t16 United States District Judge 3 *46208686 vi

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