Novoship (UK) Ltd. v. Harry Sargeant III. et al: Discovery Application

Ex Parte Application by Novoship (UK) Limited to take discovery from Harry Sargeant Jr., Harry Sargeant III, Daniel Sargeant, James Sargeant, Sargeant Marine Inc., International Oil Trading Company LLC, and Berger Singerman LLP for use in legal proceedings in England filed against Novoship (UK) Limited and others by Maroil Trading Inc. and Sea Pioneer Shipping Corporation, described as “entities beneficially owned and controlled by Venezuelan businessman Wilmer Ruperti”, against Novoship (UK) Limited, Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, and Tuscany Maritime SA, and by those defendants against Burford Capital (UK) Limited and Daniel Hall, filed at the U. S. District Court for the Southern District of Florida.

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Pages: 181

Date: April 30, 2020

Defendants/Respondents: Harry Sargeant Jr., Harry Sargeant III, Daniel Sargeant, James Sargeant, Sargeant Marine Inc., International Oil Trading Company LLC, Berger Singerman LLP

Plaintiffs/Applicants Attorneys: Reed Smith, Edward Mullins

Case Number: Xx Xx Xx

Topic: Litigation Funding

Plaintiffs/Applicants: Novoship (UK) Limited

Topics

Keywords

Berger Singerman LLP Bolivarian Petroleum Transport Ltd. Burford Capital Cally Shipholdings Inc. Dainford Navigation Inc.

Daniel James Hall Daniel Sargeant Harry Sargeant III Harry Sargeant Jr. Herculito Maritime Ltd. Hero Maritime Corp. International Oil Trading Company LLC James Sargeant Latin American Investments Limited Maroil Trading Inc. Novoship (UK) Limited Oceanic Oil Venture Inc. Oceanic Transport Shipping EST Oil Carriers Ltd. PDVSA Sargeant Marine Inc. Sea Pioneer Shipping Corporation Suramericana de Transporte Petrolero CA Tamara Shipholdings SA Tuscany Maritime SA Vital Shipping Corporation Wilmer Ruperti

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