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FLAME S.A. v. INDUSTRIAL CARRIERS, INC.

Civil No. 2:13-cv-658.

39 F.Supp.3d 769 (2014)

FLAME S.A., Plaintiff, Glory Wealth Shipping Pte Ltd., Consolidated Plaintiff, Noble Chartering, Inc., Intervening Plaintiff v. INDUSTRIAL CARRIERS, INC., Vista Shipping, Ltd., and Freight Bulk Pte. Ltd., et al, Defendants.

United States District Court, E.D. Virginia, Norfolk Division.

Signed September 19, 2014.

Attorney(s) appearing for the Case

Nicholas Robert Tambone , Lauren Brooke Wilgus , William Robert Bennett, III , Blank Rome LLP, New York, NY, Stephen Michael Stancliff , David Caldwell Hartnett , Crenshaw, Ware & Martin, PLC, Norfolk, VA, for Plaintiff, Flame, S.A.

Robert Thomas Hicks , Holland & Knight, LLP, McLean, VA, James Harold Power , Marie Elizabeth Larsen , Warren Ernest Gluck , Holland & Knight, LLP, New York, NY, for Consolidated Plaintiff, Glory Wealth Shipping Pte Ltd.

John Joseph Reilly , Kate Suzanna Woodall , Squire Patton Boggs , Paul Myung Han Kim , Squire Sanders, LLP, New York, NY, David Harlen Sump , Leonard Leroy Fleisig , Willcox & Savage, PC, Norfolk, VA, for Intervening Plaintiff, Noble Chartering, Inc.

Patrick Michael Brogan , Bryan Karl Meals , Davey & Brogan, PC, Norfolk, VA, Sergei Kachura , Law Office of Sergei Kachura, Brownwood, TX, for Defendants, Industrial Carriers, Inc., Vista Shipping, Ltd., Inc., and Freight Bulk Pte. Ltd.

Mark T. Coberly , Dustin Mitchell Paul , Vandeventer Black LLP, Norfolk, VA, Michael Edward Unger , Freehill, Hogan & Mahar LLP, New York, NY, for Interested Party, Vitol S.A.

MEMORANDUM OPINION

The Court issues this Memorandum Opinion as a result of a bench trial in this matter to resolve Plaintiffs' claims of alter ego and fraudulent transfer against Defendant, Freight Bulk Pte, Ltd. ("FBP"), and its related entities, through a maritime attachment.

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