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MARITIME VENTURES INTERN. v. CARIBBEAN TRADING

No. 85 Civ. 6238 (WCC).

722 F.Supp. 1032 (1989)

MARITIME VENTURES INTERNATIONAL, INC., Plaintiff, v. CARIBBEAN TRADING & FIDELITY, LTD.; Michael Z. Matthew; Alberto de Paulo; Marvin Douglas; Kennedy Simmonds; Michael O. Powell; The Federation of St. Christopher & Nevis, a/k/a St. Kitts; First Independent Trust (Curacao) N.V.; Irvine Overseas Corporation N.V.; Alban Enterprises Corp.; Avondale Navigation Corp.; Tuborg Corporation, Caribbean Trading & Fidelity Corporation, Ltd., Defendants.

United States District Court, S.D. New York.

September 29, 1989.

Attorney(s) appearing for the Case

Nourse & Bowles, New York City, for plaintiff Maritime Ventures International, Inc.; Lawrence J. Bowles and Shaun F. Carroll, of counsel.

Sylvor, Schneer, Gold & Morelli, New York City, for defendants Caribbean Trading & Fidelity, Ltd., Michael Z. Matthew, Alberto de Paulo, First Independent Trust (Curacao) N.V. and Caribbean Trading & Fidelity Corp., Ltd.; Iris S. Richman, of counsel.

Healy & Baillie, New York City, for defendants Federation of St. Christopher & Nevis, a/k/a St. Kitts, Kennedy Simmonds and Michael O. Powell; John D. Kimball, Richard V. Singleton, II and Matthew A. Marion, of counsel.

OPINION AND ORDER

WILLIAM C. CONNER, District Judge:

This admiralty action arises out of a charter party between plaintiff Maritime Ventures International, Inc. ("MVI") and defendant Caribbean Trading & Fidelity, Ltd. ("CTF"), stemming from a complex international oil transaction. The other defendants are Caribbean Trading & Fidelity Corporation, Ltd., First Independent Trust (Curacao) N.V., Michael Z. Matthew, Alberto de Paulo (collectively "the...

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