IN RE: Sinking of Motor Vessel UKOLA

JPMI. FORM 1A DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 354 -- IN RE SINKING OF THE MOTOR VESSEL UKOLA
Date Code
7/5/78 MOTION, BRIEF, SCHEDULE OF CASES, NOTICE OF FILING, CERT. OF SVC.,
LC] SUPPLEMENTAL CERT. OF SVC. -- Plaintiffs“Milagro De Jesus
Co] Carpenter, ‘Carmelita De Encarnacion Figueroa, Ana Josefa Abreu,
lL] Vda. De Tavares, Yrene Garciad Dominguez Martinez, Migdalia Alta
IN Rodriguez de Castillo, Maria Altagrassia De La Cruz, Julio
FC Valdemora, HH#i§ (ea)
| ne SUGGESTED TRANSFEREE DISTRICT: Southern District of Florida
| | SUGGESTED TRANSFEREE JUDGE: ea
7/14/78 | 2 [LETTER from Kenneth Heller, Esq. counsel for Bruno Cappellini, dated
Co July 10, 1978 stating that they decline to join in this litigation.
CC] Documents from &## JPML were returned and counsel requested that
his name be deleted from the service list. ea
7/17/78 | 3	[RESPONSE -- Defendant Oceanus Mutual Underwriting Association (Bermuda
] Limited -- w/cert. of service (cds
7/20/78 | ~~ [APPEARANCES -- E.V. GREENWOOD, ESQ. for Imperial Sugar Company;
CC Ronald G. Neiwirth, Esq. for Marine Office of America
IN corp., and Czarinkow Rionda Sugars, Inc.
ne Robert F. Condon, Esg. for Arosa Mercantil, S.A.
Co] William C. Norwood, Esg. for Inversiones Calmer S.A.
] inwood Anderson, Esq. for Oceanus ua nderwriting
CC] ASSOC. (Bermuda d. ea
7/20/78 RESPONSE —- Arosa Mercantil S.A. and Inversiones Calmer S.A. w/cer
| of svc. (ea)
7/21/78 | 5 |#eHiphdiiitF RESPONSE -- Plaintiffs Imperial Sugar Co., Czarinkow Rionda
— | __Sugars, Inc., and Marine Office of America Corp. w/cert. of SVC, ea)	an ——— De Shenson mmide Ea —E— .
7/25/78 | | RESPONSE -~ Defendant Crismar, S.A. w/ceft. of svc. (ea
7/25/78 | | BPPEARANCE -- David A. Paysse, Esq. for Arthur Henry Chester.et z
C and Reginal J. McRobert, et al ea)
7/31/78 | | APPEARANCE -- Michael C. Palmintier, Bsq.fer DeBoom, Fortuna. Garcis
CC] Santos, Astacio, Guillandeau, Marcelino, Martino, Mercedes,
CC Cruz, Santana, Beazard, Mercado, Tavarex & Melo £3
7/31/78 (P| REBPONSE -- Plaintiffs Deboom, et al. w/cert. of sv eq
8/7/78 8 | RESPONSE -- El Fenix de Puerto Rico, Compania de Seguros w/cert. of svc
9/1/78 |__| HEARING ORDER —- setting A-1 thru A-11 for hearing fi HERmEHHRRL ea]
] on Sept. 29, 1978. #HEM in Chicago, Ill. (ea
9/18/78 ~~ |LETTER -- Counsel OY Marine Office of America COLp., Imperial Sugar Co.,
] and Czernikos Rionda Corp. (S.D. Florida action) XELRXVIIIXX
|] Plaintiffs -- stating they WRIVE ORAL ARGUMENT and I1rs
] choice of 1407 transfer would be S.D. Florida and second
|] hoice of 1407 transfer would be S.D. Texas (no servieer Trew)
LC] ltr dated Sep. 8, 1978
. ]

JPML FORM 1A - Continuation DOCKET EHTRIES ~~ pe. 2
DOCKET NO. 354 -- Zz. re Sinking of the Motor Vessel UKOLA
No. =
Date Code :
9/18/78 | ~~ |WAIVER OF ORAL ARGUMENT FOR 9/18/78 HEARING -- E. V. Greenwood
Co] or Imperia ugar Co.,
D/26/78 CC WAIVER OR ORAL ARGUMENT -- Imperial Sugar Co., Czernikow
] Rionda Corp., and Marine Office of America Corp. for
lL earing held in icago, Lon Sept. RY, 1978. (es
D/26/78 ] WAIVER OF ORAL ARGUMENT —-— Oceanus Mutual Underwriting ASsoc.
CC] for hearing held in Chicago, . on Sept. 29, I978.Tea
10 8 A ERO ORAL _ARGUMEN Plainti s /movan arpente ota
10/2/78 CC] JAIVER OF ORAL ARGUMANT -- Arosa fercanril & ersione
i lL Caimer for hearing held in Chicago, Ili. on 9/29/73.(ea)
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JPMIL, FORM 1A
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
rocker vo. 38¢—-
Date
12/15/78 OPINION AND ORDER -- transferring A-1 thru A-5, A-7 thru
A-11 to the Southern District of Florida assigned to the
Honorable Joe Eaton for coordinated or consolidated
pretrial proceedings pursuant to 28 U.S.C. §1407.
A-6 Maria Emilia Familia	de Boom, et al. v. Arosa
Mercantil, S.A., et al.,S.D.Tex.,#G-77-28, remanded to
the Southern District	of Texas for further proceedings.
12/15/78 CONSENT OF TRANSFEREE COURT -- for 1icsomtl on to be assigned
to the Honorable	Joe Eaton, Southern District of Florida,
under Section 1407. {=mh)
1/23/79 CONDITIONAL TRANSFER ORDER FILED TODAY ——
B-12 Imperial Sugar Co. v. Farovi Shipping Co., et al.,
S.D. Texas, C.A. No. H-77-124
Notified involved counsel and judges. (meh)
2/8/79 B-12 Imperial Sugar Co. v. Farovi Shipping Co., et al.,
S.D. Texas, C. A. No. H-77-124
; CONDITIONAL TRANSFER ORDER FINAL TODAY -- Notified involved
clerks and judges. (ea)
3/26/79 B-13 Cappellini, et al. v. Arosa Mercantil, S.A., et al.,
D. Puerto Rico, C.A.No. 78-859
Conditional Transfer Order filed today. Notified involved
counsel and judges. (ea)
4/11/79 CONDITIONAL TRANSFER ORDER FINAL TODAY --—
B-13 Bruno Cappellini, et al. v. Arosa Mercantil, S.A., et
al., D. P.R., #78-859 —- NOTIFIED INVOLVED JUDGES AND
CLERKS (cds)
83/10/20 SUGGESTION FOR REMAND of A-4 thru A-11 & B-13 -- signed by
| Judge Eaton. (emh)
83/10/20 CONDITIONAL REMAND ORDERS FILED TODAY -- A-4 Abreau, et al.
v. Arosa Mercantil, et al., S.D.Fla., 79-29 (S.D.N.Y.,
78~C1iv-1355); A-5 de Boom, et al. v. Arosa Mercantil, et
al., S.D.Fla., 79-346 (S.D.N.Y., 77-Civ-757(IBC); A-6 de
Boom, et al. v. Arosa Mercantil, et al., S.D.Fla., 79-35
($.D.Tex., G-77-28); A-7 de Boom, et al. v. Arosa Mercantil,
et al., S.D.Fla., 78-5750 (E.D.La., 77-2801-Sec I); A-8 de
Boom, et al. v. Arosa Mercantil, et al., S.D.Fla., 79-30
(P.R., 77-1815); A-9 McRobert v. de Boom, et al., S.D. Fla.,
79-31 (P.R., 78-968); A-10 Chester v. de Boom, et al., S.D.
Fla., 79-32 (P.R., 78-967); A-11 The Oceanus Mutual
Underwriting Assoc. (Bermuda), Ltd. v. Imperial Sugar Co., et
al., S.D.Fla., 79-28 (S.D.Tex., H-78-1038); B-13 Cappellini,
et al. v. Arosa Mercantil, et al., S.D.Fla., 79-2172 (P.R.,
78-859) -- NOTIFIED ALL COUNSEL PASL AND TRANSFEREE JUDGE.
(emh)

JPML, FORM 1A - Continuation DOCKET ENTRIES -- p.
[$1]
7
DOCKET NO. 39/y_. ee
83/11/07 CONDITIONAL REMAND ORDERS FINAL TODAY (9 actions) =- A-l
Abreau, et al. v. Arosa Mercantil, et al., S.D.Fla., 79-29
(S.D.N.Y., 78-Civ=-1355); A-5 de Boom, et al. v. Arosa
Mercantil, et al., S.D.Fla., 79-346 (S.D.N.Y.,
77-Civ-757(IBC); A-6 de Boom, et al. v. Arosa Mercantil, et
al., S.D.Fla., 79-35 (S.D.Tex., G-77-28); A-T de Boom, et
al. v. Arosa Mercantil, et al., S.D.Fla., 78-5750 (E.D.La.,
77-2801-Sec I); A-8 de Boom, et al. v. Arosa Mercantil, et
al., S.D.Fla., 79-30 (P.R., 77-1815); A-9 McRobert v. de
Boom, et al., S.D. Fla., 79-31 (P.R., 78-968); A-10 Chester
v. de Boom, et al., S.D. Fla., 79-32 (P.R., 78-967); A-11
The Oceanus Mutual Underwriting Assoc. (Bermuda), Ltd. v.
Imperial Sugar Co., et al., S.D.Fla., 79-28 (S.D.Tex.,
H-78-1038); B-13 Cappellini, et al. v. Arosa Mercantil, et
al., S.D.Fla., 79-2172 (P.R., 78-859) —- NOTIFIED INVOLVED
JUDGE AND CLERKS (eds)

So _ Fe
JPML Form 1 O&bD aateacraérspusvfllig] msuroe TEI Too 05/05/15 Page	5 of 12 >/Te	¢ “=
DOCKET NO. _354 -— JUDICIAL PANEL ON MULTIDISTRICT LITIGATION &£¢ C
CAPTION: IN RE SINKING OF THE MOTOR VESSEL UKOLA
Summary of Panel Actions
Date(s) of Hearing(s) 9/29/78
: Consolidation Ordered 19/15/78 Consolidation Denied
Opinion and/or Order 12/15/78
) Citation
Transferee District S.D. Florida Transferee Judge Honorable Joe Eaton
Intra- District Civil Date of
Office and Action TransferflransfereeDismissal
Number Caption Judge Number Date pocket No.pr Remand, Misc.
A-1 Milagro De Jesus Carpenter, et al. v.| S.D.Fla 78-932-Civ-{E If #E¥ {7° Ur
Farovi Shipping Corp., et al. Eaton
A=-2 Imperial Sugar Co., et al. Vv. S.D.Fla|77-148-Civ-$MA i 7/, [se >
Alejandro Felix, et al. ArOonovityg )
Sarfet (71k	A-3 Maria Emilia Familia de Boom, et al. {-S.D.Fla{77-3709-Civ+JE 9
v. Arosa Mercantil S.A., et al. Eaton J	26 17/334 784 79 39 ! 8	A-4 Ana Josefa Abreu, et al. v. Arosa S.D.N.Y478-Civ-1355 iy 14,
Mercantil, S. A., in Personam, et al.|STewhRT 7-340 17/83	ALY
li:A-5 || Maria Emilia Familia de Boom, et al. | S.D.N.Y{77-Civ-758 (IBC 03
v. Arosa Mercantil, S. A. Cooper X 1)7/% WINE 4,1 9-35 ad 4, o I) 3
A-6 Maria Emilia Familia de Boom, et al. | S.D.TX.@77-28=Come ZEEE Tea|
v. Arosa Mercantil, S.A. Cowan J 1] 7)8375-5750"
A-7 | Maria Emilia Familia de Boom, et al. | E.D.La.|77-2801-=-Sec aT, 7/78
v. Arosa Mercantil, S.A., et al. Cordon 30 11/7/53| | p2/ts777)17"A-8 Maria Emilia Familia de Boom, et al.V| P.R. 77-1815 mir A
Arosa Mercantil, S.A., et al. é ToRRye //8 > 3) ? 07/43
05/7 79A-9 Reginald John McRobert v. Maria: P.R. wose /ZEmilia Familia de Boom, et al. - es gu ¢ AA NES £3
4-32" 7A-10 Arthur Henry Chester v. Maria Emilia P.R. 78-967 L2/05)7 /
Familia de Boom, et al. : fesque RA

JBEML, FORM 1 -Gagohfiniatlbé4 Documentl Filed 05/05/15 Page 6 of 12
DOCKET NO. 354 -— IN RE SINKING OF THE MOWOR VESSEL UKOLA -- P. 2
Intra- Distric Civil Co Date of
Office and Action TransferflransfereepPismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
i J E ”
A-11v| The Oceanus Mutual Underwriting Assoc.|{S.D.TX.| H-78-1038 G57 79-3 § (17 53 .	| (Bermuda) Limited v. Imperial Sugar AU '
Company, et al. :
B-12 Imperial Sugar Company v. Farovi S.D.Texk H-77-%124 A 3/79 79 age 6/6/65 OShipping Co., et e277 Bue : Jee 2
B-13 Bruno cappellini, et al. v. Arosa D.P.Rico| 78-859 Yu) 77 77-17 JEMercantil, S.A., et al. 3/b (79mp ys tn a % P / . ee Yl . 2 > 4 Fo ) a . |. 9) oo
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JPML Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 354 -- IN RE SINKING OF THE MOTOR VESSEL UKOLA
| ee
MILAGRO DE JESUS CARPENTER, ET AL. (A-1} INVERSIONES CALMER S.A.
ANA JOSEFA ABREU, ET AL. (A-4) ENOL INTERNATIONAL CORP.
Charles R. Lipcon, Esquire ROBERTO ESCARPENTER
Law Offices of Charles R. Lipcon ROBERT CANO
Suite 2262, One Biscayne Tower S.M,H, TRADING CORP,
Miami, Florida 33131 William	C. Norwood, Esq.
Fowler, White, Burnett, Hurley,
REGINALD JOHN MCROBERT (A-9) Banick & Knight, P.A,
ARTHUR HENRY CHESTER, ET AL. (A-10) 5th Floor City National Bank Bldg.
David A. Paysse, Esq Miami, Florida 33130 .
Faris, Ellis, Cutrone, Gilmore
& Lautenschlaeger OCEANUS MUTUAL UNDERWRITING
1207 Whitney Bank Bldg. ASSOCIATION (BERMUDA) Ltd. (RI +Def)__ NewOrleans, La, 70130 Linwood Anderson, Esq.
SS Smathers	& Thompson
IMPERIAL, SUGAR COMPANY (f-2) Alfred I. DuPont Bldg.
E. V. Greenwood, Esq. (P12 Miami, Florida 33131
c/o Fulbright & Jaworski
Bank of the S. W. Bldg. CRISMAR, S.A.
Houston, Texas 77002 Unable to determine new counsel
MARINE OFFICE OF AMERICA CORP.
CZARINKOW RIONDA SUGARS, INC.
Ronald G. Neiwirth, Esq.
Law- Offices of Reginald M. Hayden, Jr.,
P. A.
100 N.E, First Avenue, 4th Floor -
Miami, Florida 33132 ]
E. FENIX DE PUERTO RICO COMPANIA DE
ALEJANDRO FELIX SEGUROS
ALEJANDRO FELEX LORIAN Paseo Covadonga No. 151
FAROVI SHIPPING CO. Puerto de Tierra, Puerto Rico
Richard Ralph, Esq.
Suite 700 Greater Miami Fed. Bldg. AUGUSTO BRAVO
Miami, Florida 33131 No Known Address or Attorney
AROSA MERCANTIL, S.A.
Robert F. Condon, Esq.
c/o Danzansky, Dickey, Tydidg,
Quint & Gordon
1120 Connecticut Ave., N.W.
Washington, D.C. 20036

JPMIL, FORM 4A -- Continuation
Panel Attorney Service List -- p. 2
DOCKET No. 354 -- IN RE SKNKING OF THE MO®OR VESSEL UKOLA :
ee
OLGA HERNANDEZ ORLANDO GONZALEZ (Deft. B-13) )
MARIA EMILIA FAMILIA DE BOOM (A-3¥The Unable to determine counsel
CARLOS EUSEBIO BOOM FAMILIA A-%)
| ENAMENA FORTUNA LLOYDS OF LONDON (Deft. B-13)
MARIA ALEJANDRINA DELEON GRACIA Unable to determine counsel
EUSEBIA ASTACIO
PASTORA GUILLANDEAU
ERCELIA MARCELINO
MARIA SABINO DE MARTINO
JUANA MERCEDES
ROSE CRUZ
FATIMA AGUSTINA MONEGRO BURGOS SANTANA
VICTORIA SANTANA
ORFELINA MARIA MERCADO LEAZARD
. ALTAGRACIA CHEVALIER LEAZARD
FREDDYS RAMON LEAZARD MERCADO
MERCEDES ALTAGRACIA LEAZARD MERCADO
JUAN DUFF LEAZARD MERCADO
SOCRATES MANUEL LEAZARD MERCADO
ROSA MARIA TAVARES
JOAQUIN SALVADOR EACUNDO MELO
Michael C. Palmintier, Esq.
Due, Dodson & deGravelles
442 Europe Street
Baton Rouge, La. 70802
IMPERIAL SUGAR CO. (B-12)
(same as (A-2))
Fulbright & Jaworski
BRUNO CAPPELL.INI, ET AL. (B-13)
Harvey B, Nachman, Esq.
P.O. Box 9949
Santurce, Puerto Rico 00908

JPML FORM 3
p. 1
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 354 —- IN RE SINKING OF THE MOTOR VESSEL UKOLA
Named as Party in Following Actions
hI HX , A 7 AF. FFHJ,	A
Farovia Shipping Corp.
H-/ HZ HA-7 HX Ly~* ]
inversiones Calmar, S.A. |} _ ~~ ~~" ~~ ~~ ~~
aN —ris
S.M.H. Trading Corp.
~N ee
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4-5
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Roberto Cano -
ee
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Roberto Escarpenter -
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Crismar, S.A.
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Oceanus Mutual Under- ]
\ riting Assoc., Ltd. ee	EE
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| p. _ 2
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Prinses — —
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Maria Emilia Familia de
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Carlos Eusebio Boom a
Familia 1
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Maria Alejandrima deleon | 7 7
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Olga Hernandez 7
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JPML FORM 3
p. 3
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. _354 -- IN RE SINKING OF THE MOTOR VESSEL UKOLA
Named as Party in Following Actions
A , H-7} -Maria Sabino de Martino -_—
77 A7p
| 0
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Rose Cruz
N 0000000
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Fatina Agustina Monegro [fA
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victoria Santana 1
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Orfelina Maria Mercado B94, A-jp
AV 0	0 B00
AH-9 A)
Altagracia Chevalier
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Freddys Ramon Leazard 7]
Mercado 0
Ny 0000
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Leazard Mercado
N 00
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4-7 Ap
Juan Duff Leazard Mercado
+49 A-0 0
Socrates Manuel Leazard (rmMercado
3 —

p. _4
Og A~Jb
Rosa Maria Tavareg
—
r—-4 £7
Joaquin Salvador Facundo | 77
Melo ee
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Bruno Cappellini
N a
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Alejandro Felex Lorian [7 7 —¢ ——
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Augusto Bravo 1% 7 |
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AN Sugar Company rr]
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B x. r-J/.8OOO
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. . Zz’ £49 AZ0000	|
‘qi
El Fenix De Puerto Rico [HAL —
Compania De Seguros, S.Af