Consolidated
Lead case: 1:22-md-03028

New York Southern District Court
Judge:Paul A Engelmayer
Case #: 1:22-cv-05269
Nature of Suit120 Contract - Marine
Cause49:81 Damaged Goods While Being Transported (DISCONTINUED AFTER 1/27/2014)
Case Filed:Jun 22, 2022
Last checked: Monday Dec 19, 2022 3:33 AM EST
Defendant
De Well Container Shipping, Inc.
Represented By
Bradley Rose
Kaye Rose And Partners LLP
contact info
Defendant
Does
Plaintiff
Liberty Mutual Insurance Company
Represented By
Joshua A. Southwick
Gibson Robb & Lindh LLP
contact info
Michael J. Cummins
Gibson & Robb
contact info
Plaintiff
Starr Indemnity and Liability Insurance Company
Represented By
Joshua A. Southwick
Gibson Robb & Lindh LLP
contact info
Michael J. Cummins
Gibson & Robb
contact info
TERMINATED PARTIES
Defendant
CNK Line and Logistics Co, Ltd
Terminated: 01/06/2022


Docket last updated: 9 hours ago
Friday, June 28, 2024
47 47 order Memo Endorsement ~Util - Set Deadlines Fri 06/28 6:01 PM
MEMO ENDORSEMENT on re: (622 in 1:22-md-03028-PAE) Letter filed by Chidori Ship Holding LLC, CHIDORI SHIP HOLDING LLC, JESSICA SHIP HOLDING S.A., Jessica Ship Holding S.A.. ENDORSEMENT: Granted. SO ORDERED. ( Discovery due by 9/6/2024., Motions due by 9/6/2024.) (Signed by Judge Paul A. Engelmayer on 6/28/2024) Filed In Associated Cases: 1:22-md-03028-PAE et al. (tg)
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Friday, March 22, 2024
46 46 order Stipulation and Order of Dismissal Fri 03/22 12:00 PM
STIPULATION FOR DISMISSAL WITH PREJUDICE PURSUANT TO FRCP 41(A)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED by and between all parties and/or their respective counsel(s) to Case No. 1:22-cv-08238 that the above-captioned action be voluntarily dismissed in its entirety. with prejudice and without costs pursuant to the Federal Rules or Civil Procedure 41 (a)(1)(A)(ii). IT IS SO STIPULATED. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 3/22/2024) Filed In Associated Cases: 1:22-md-03028-PAE et al. (va)
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Friday, March 01, 2024
45 45 order Memo Endorsement Fri 03/01 3:23 PM
MEMO ENDORSEMENT on re: (582 in 1:22-md-03028-PAE) Letter, filed by Chidori Ship Holding LLC, CHIDORI SHIP HOLDING LLC, JESSICA SHIP HOLDING S.A., Jessica Ship Holding S.A. ENDORSEMENT: The Court appreciates this notification. The requested extension of deadlines is hereby GRANTED. The next status update is due March 29, 2024. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 3/1/2024) Filed In Associated Cases: 1:22-md-03028-PAE et al. (va)
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Thursday, February 01, 2024
44 44 order Memo Endorsement Thu 02/01 3:25 PM
MEMO ENDORSEMENT on re: (579 in 1:22-md-03028-PAE) Letter, filed by Chidori Ship Holding LLC, CHIDORI SHIP HOLDING LLC, JESSICA SHIP HOLDING S.A., Jessica Ship Holding S.A. ENDORSEMENT: The Court appreciates this notification. The next status update is due February 29, 2024. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 2/1/2024) Filed In Associated Cases: 1:22-md-03028-PAE et al. (va)
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43 43 order Notice of Voluntary Dismissal - Signed ~Util - Add and Terminate Parties Thu 02/01 2:58 PM
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Plaintiffs Continental Insurance Company and Fubon Insurance Co. Ltd. pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure hereby voluntarily dismiss without prejudice the following claims ONLY as against Defendant Schenker Ocean, with each party to bear its own fees and costs: (As further set forth herein.) SO ORDERED. (Signed by Judge Paul A. Engelmayer on 2/1/2024) Filed In Associated Cases: 1:22-md-03028-PAE et al. (va)
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Friday, January 19, 2024
42 42 misc Notice of Filing Transcript Fri 01/19 2:53 PM
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 11/30/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:22-md-03028-PAE et al..(McGuirk, Kelly)
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41 41 misc Transcript Fri 01/19 2:45 PM
TRANSCRIPT of Proceedings re: CONFERNENCE held on 11/30/2023 before Judge Paul A. Engelmayer. Court Reporter/Transcriber: Devon Gerber, (212) 805-0320. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/9/2024. Redacted Transcript Deadline set for 2/20/2024. Release of Transcript Restriction set for 4/18/2024.Filed In Associated Cases: 1:22-md-03028-PAE et al..(McGuirk, Kelly)
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Wednesday, December 06, 2023
40 40 order Order Wed 12/06 3:50 PM
ORDER NO.5: At the November 30, 2023 court conference, the status of and process for settling claims, the limited claims not currently included in the settlement, and potential future claims were discussed. In the interest of continuing to facilitate settlement: 1) The participating parties will file a redacted copy of the fully executed Settlement Agreement with the Court by December 14, 2023. If unable to meet this deadline, these parties will write to the Court in advance of this deadline; 2) For all actions that are part of this MDL, including those claims in Schedule C of the Settlement Agreement and those claims which are currently excluded from the settlement, the pause in litigation activity, i.e., formal discovery and motions, is hereby extended to February 29, 2024; 3) For any action that is part of this MDL that is not being fully resolved under the terms of the Settlement Agreement, as well as any new actions that become part of this MDL and are not fully resolved before, a proposed Civil Case Management Plan and Scheduling Order will be submitted no later than March 1, 2024; and 4) The parties will jointly report by letter to the Court on their progress on all actions that are part of this MDL, with a summary table organized by civil action numbers, by the end of each month, starting in January of 2024. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 12/6/2023) Filed In Associated Cases: 1:22-md-03028-PAE et al. (ks)
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Thursday, November 30, 2023
39 39 order Order Thu 11/30 11:18 AM
ORDER: The Court has received requests from counsel for permission to telephonically audit the settlement conference scheduled for November 30, 2023 at 2:30 p.m. Because today's conference is an in-person conference, any counsel who intends to be heard, or who reserves the opportunity to be heard at the conference, must appear in person. The Court, however, will permit counsel who do not wish to speak at the conference to audit the conference telephonically. Anyone who wishes to audit the conference should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound(#) key. Counsel are directed to review the Court's Emergency Individual Rules and Practices in Light of COVID-19, found at https://nysd.uscourts.gov/hon-paul-engelmayer, for the Court's procedures for telephonic conferences and for instructions for communicating with chambers. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 11/30/2023) Filed In Associated Cases: 1:22-md-03028-PAE et al. (ks)
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Wednesday, November 01, 2023
38 38 order Order ~Util - Set Deadlines/Hearings Wed 11/01 3:22 PM
ORDER NO 4: The Court has received the parties' joint letter seeking adjournment of the upcoming case management conference on November 2, 2023. Dkt. 566. In the interest of facilitating settlement, the Court adjourns, one final time, the case management conference. The conference will now be held, in person, on November 30, 2023 at 2:30 p.m. in Courtroom 1305 at the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York 1007. The pause of litigation activity is hereby extended to December 4, 2023. The parties are directed to provide another joint status letter by November 22, 2023. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 11/1/2023) ( Settlement Conference set for 11/30/2023 at 02:30 PM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer.) Filed In Associated Cases: 1:22-md-03028-PAE et al. (ks)
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Wednesday, July 05, 2023
37 37 notice Notice of Appearance Wed 07/05 9:12 AM
NOTICE OF APPEARANCE by Marlo J. Hittman on behalf of Shipco Transport, Shipco Transport Inc, Shipco Transport Inc., Shipco Transport Inc., Shipco Transport, Inc.. Filed In Associated Cases: 1:22-md-03028-PAE et al..(Hittman, Marlo)
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Thursday, December 29, 2022
36 36 misc Rule 7.1 Corporate Disclosure Statement Thu 12/29 5:58 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hmm Co. LTD..Filed In Associated Cases: 1:22-md-03028-PAE et al..(Giffin, John)
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Thursday, December 22, 2022
35 35 2 pgs order Order Thu 12/22 5:00 PM
ORDER NO. 4: It was agreed at the initial court conference that it was in the best interest of the parties to continue settlement discussions. In order to accomplish this, the status quo must be maintained in terms of discovery, motions, and claims currently on extensions of time for suit or arbitration. Accordingly, the Court defers entering a Case Management Plan and Scheduling Order until after March 31, 2023. Upon request of counsel, the Vessel Interests will grant the Cargo Interests and the NVOCC Interests, in regard to claims that are currently on time extensions, further extensions of time to file suit or to commence arbitration up to and including August 31, 2023 on the same terms, conditions, and reservations as set forth in the prior extensions. Upon request of counsel, the NVOCC Interests will grant the Cargo Interests, in regard to claims that are currently on time extensions, further extensions of time to file suit or to commence arbitration up to and including August 31, 2023 on the same terms, conditions, and reservations as set forth in the prior extensions. No formal discovery shall be undertaken before March 31, 2023, but the parties may voluntarily exchange documents in the context of settlement discussions. No motions to dismiss or for summary judgment shall be filed before March 31, 2023. The Cargo, NVOCC, and Vessel Interests will jointly report by letter to the Court on their progress on January 16, 2023; February 15, 2023; and March 15, 2023. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 12/22/2022) Filed In Associated Cases: 1:22-md-03028-PAE et al. (ks)
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Friday, December 16, 2022
34 34 notice Notice of Appearance Fri 12/16 1:26 PM
NOTICE OF APPEARANCE by Keith Wayne Heard on behalf of Global Ocean Agency Lines, Meadows WYE Container Groupage. Filed In Associated Cases: 1:22-md-03028-PAE et al..(Heard, Keith)
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Monday, December 12, 2022
33 33 notice Notice of Appearance Mon 12/12 2:06 PM
NOTICE OF APPEARANCE by John Tanner Honea on behalf of HAPAG-LLOYD AKTIENGESELLCHAFT. Filed In Associated Cases: 1:22-md-03028-PAE et al..(Honea, John)
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Wednesday, December 07, 2022
32 32 1 pgs order Order on Motion for Extension of Time Wed 12/07 3:12 PM
ORDER granting (230 in case 1:22-md-03028-PAE) Letter Motion for Extension of Time. Granted. SO ORDERED. ( Service due by 12/12/2022.) (Signed by Judge Paul A. Engelmayer on 12/7/2022) Filed In Associated Cases: 1:22-md-03028-PAE et al. (vfr)
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Wednesday, November 30, 2022
31 31 2 pgs order Order on Motion for Oral Argument Wed 11/30 3:54 PM
ORDER granting in part and denying in part (196) Letter Motion for Oral Argument; granting in part and denying in part (207) Letter Motion for Oral Argument in case 1:22-md-03028-PAE. Accordingly, any counsel who intends to be heard, or who reserves the opportunity to be heard at the conference must appear in person. Recognizing the costs and inconvenience that travel may present for some counsel, the Court will, however, permit counsel who do not seek to speak at the conference to audit the conference telephonically. It is essential that every distinct interest in this case be represent by a counsel attending in person. The Court therefore expects that, at a minimum, each relevant group of interests (e.g., Cargo Counsel; NVOCC; Vessel) be represented in person at the conference, and that any party that chooses not to send a counsel in person have delegated authority to speak at the conference to a counsel attending in person. To assure clarity as to which counsel will be attending, and as to the delegated authority that each counsel will have, the Court directs counsel for each group of interests to file on the docket of this case a letter, due December 12, 2022, identifying all counsel who will attend, and the party or parties on behalf of which each will have authority to speak. To the extent that counsel wish the Court make a record of those counsel who will be auditing the conference telephonically, the above letters should set out the names of such counsel. To the extent that counsel, parties, or the public wish to audit the conference, they should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the (#) key. Counsel are directed to review the Court's Emergency Individual Rules and Practices in Light of COVID-19, as further set forth herein. Counsel should arrive by 2 p.m. on December 15, 2022, and be prepared for the conference to begin at 2:30 p.m. The Clerk of the Court is respectfully ordered to terminate the motions pending at dockets 196 and 207. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 11/30/2022) Filed In Associated Cases: 1:22-md-03028-PAE et al. (vfr)
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Wednesday, November 09, 2022
30 30 motion Consolidate Cases Wed 11/09 1:17 PM
LETTER MOTION to Consolidate Cases 1:22-cv-4609 - that 1:22-cv-4609 be Consolidated as a Member Case on MDL Docket 1:22-md-3028 addressed to Judge Paul A. Engelmayer from Lauren B. Wilgus dated 11/8/22. Document filed by China Int'l Freight Co., Ltd..Filed In Associated Cases: 1:22-md-03028-PAE et al..(Wilgus, Lauren)
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Monday, July 25, 2022
29 29 misc Letter Mon 07/25 5:11 PM
LETTER addressed to Judge Paul A. Engelmayer from Kevin J.B. O'Malley dated July 25, 2022 re: cargo Plaintiffs' position on the direct filing of cases. Document filed by Starr Indemnity & Liability Company.Filed In Associated Cases: 1:22-md-03028-PAE et al..(O'Malley, Kevin)
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28 28 misc Letter Mon 07/25 5:03 PM
LETTER addressed to Judge Paul A. Engelmayer from Kevin J.B. O'Malley dated July 25, 2022 re: cargo Plaintiffs' position on the appointment of lead and liaison counsel, and of committees. Document filed by Starr Indemnity & Liability Company.Filed In Associated Cases: 1:22-md-03028-PAE et al..(O'Malley, Kevin)
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Friday, July 22, 2022
27 27 2 pgs order Order on Motion for Conference Fri 07/22 5:09 PM
ORDER NO.2 in case 1:21-cv-07994-PAE-BCM; granting (15) Letter Motion for Conference re: (15 in 1:22-md-03028-PAE) LETTER MOTION for Conference To Appoint Third Party Temporary Counsel addressed to Judge Paul A. Engelmayer from Thomas L. Tisdale dated 07/19/2022 in case 1:22-md-03028-PAE. First, they ask that the nomenclature used for their temporary posts be revised to reflect the interests that they represent, such that they would be referred to, respectively, as "Temporary Cargo Counsel" and "Temporary NVOCC Counsel." The Court adopts the sensible proposal and expects that counsels' forthcoming submissions as to the longer-term organization of this multidistrict litigation will similarly propose titles and nomenclature customized to the particular nature and posture of this litigation. Second, counsel propose that a third temporary lead counsel be appointed, with the title, "Temporary Vessel Counsel," and that Timothy Semenero. Esq., of Montgomery McCracken, Walker & Rhoads LLP to serve in that role. The Court also adopts this sensible proposal. The Court directs Mr. Semenero to file a notice of appearance forthwith. The Court expects that Mr. Semenero's submissions in this matter will be submitted on the same timetable as those which the Court's order at Dkt. 3 set for "Temporary Plaintiffs Counsel." SO ORDERED. (Signed by Judge Paul A. Engelmayer on 7/22/2022) Filed In Associated Cases: 1:22-md-03028-PAE et al. (jca)
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Thursday, June 30, 2022
26 26 15 pgs order Order ~Util - Set Deadlines/Hearings Thu 06/30 6:34 PM
ORDER NO. 1: The provisions of this Order shall govern the practice and procedure in those actions: (1) transferred to this Court by the JPML pursuant to its June 1, 2022 Order; (2) all related actions that are filed in the Southern District of New York and have been or will be transferred to MDL-3028 involving allegations of lost or damaged cargo following the November 30, 2020 severe weather incident experienced by the ultra large container vessel ONE Apus; and (3) any "tag-along" actions later filed in, removed to, or transferred to this Court. The Clerk will docket a copy of this Order on the docket of any case newly filed or transferred to this Court. The civil actions listed on Schedule A are consolidated for pretrial purposes. Any "tag-along" actions later removed to or transferred to this Court, or directly filed in the Southern District of New York, will automatically be consolidated with this action without the necessity of future motions or orders. This consolidation, however, does not constitute a determination that the actions should be consolidated for trial, nor does it have the effect of making any entity a party to any action in which he, she, or it has not been named, served, or added in accordance with the Federal Rules of Civil Procedure. All orders, pleadings, motions, and other documents served or filed in 22-md-3028 shall bear the following caption: and further set forth in this Order. The Court will conduct an Initial Conference on September 8, 2022, at 2 p.m., in Courtroom 318 at the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. (Please note that this is not Judge Engelmayer's regular courtroom.) Counsel shall check in with the Courtroom Deputy at least 15 minutes in advance. Counsel should arrive at the Courthouse with sufficient time to go through security. Seats in the courtroom may not be reserved. Solely to facilitate the Court's consideration of those issues (and those identified below), and to facilitate written submissions to the Court in advance of the initial pretrial conference, the Court hereby designates the following as temporary lead and liaison counsel for Plaintiffs ("Temporary Plaintiffs' Counsel") and Defendants ("Temporary Defendants' Counsel"): Plaintiffs: Kevin John Byron O'Malley, NICOLETTI HORNIG & SWEENEY and Defendants: Thomas Leonard Tisdale, TISDALE & NAST LAW OFFICES, LLC. Matters addressed in this order may be reconsidered, upon the motion of any party or on this Court's own motion. (Initial Conference set for 9/8/2022 at 02:00 PM in Courtroom 318, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 6/30/2022) Filed In Associated Cases: 1:22-md-03028-PAE et al. (rro)
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Wednesday, June 22, 2022
25 25 transfer Case Transferred In - District Transfer Wed 06/22 4:55 PM
CASE TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 2:21-cv-09007. Original file certified copy of transfer order and docket entries received.
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utility Case Accepted as Related Wed 06/22 4:56 PM
CASE ACCEPTED AS RELATED. Create association to 1:22-md-03028-PAE. (laq)
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utility Case Consolidation - MDL Wed 06/22 4:57 PM
CONSOLIDATED MDL CASE: Create association to 1:22-md-03028-PAE. (laq)
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notice Case Opening Initial Assignment Notice - Transfer Case Wed 06/22 4:58 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(laq)
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utility Case Designation Wed 06/22 4:59 PM
Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (laq)
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utility Case Designated ECF Wed 06/22 4:59 PM
Case Designated ECF. (laq)
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misc Note to Out of State Attorneys Wed 06/22 4:59 PM
NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (laq)
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Thursday, June 16, 2022
24 24 TRANSFER ORDER from the United States Judicial Panel on Multidistrict Litigation, MDL 3028, transferring case to USDC, Southern District of New York and assigned to Honorable Paul A. Engelmayer. Case transferred electronically 6/17/2022. (MD JS-6. Case Terminated.) (lc) [Transferred from California Central on 6/22/2022.]
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Wednesday, May 25, 2022
23 23 TEXT ONLY ENTRY (IN CHAMBERS) ORDER CONTINUING SCHEDULING CONFERENCE by Judge Mark C. Scarsi: The Court, on its own motion, continues the scheduling conference from June 6, 2022 to August 8, 2022 at 10:00 a.m. before Judge Mark. C. Scarsi.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) TEXT ONLY ENTRY [Transferred from California Central on 6/22/2022.]
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Tuesday, March 15, 2022
22 22 ORDER on Joint Stipulation to Continue Initial Scheduling Conference (ECF No.21 ) by Judge Mark C. Scarsi. It is Ordered that the stipulated request for the extension is GRANTED IN PART. The scheduling conference is continued to June 6, 2022, at 10:00 a.m. before Judge Mark C. Scarsi. (smo) [Transferred from California Central on 6/22/2022.]
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Monday, March 14, 2022
21 21 Joint STIPULATION to Continue Initial Scheduling Conference from March 28, 2022 to June 27, 2022 filed by Plaintiffs Liberty Mutual Insurance Company, Starr Indemnity and Liability Insurance Company.(Southwick, Joshua) [Transferred from California Central on 6/22/2022.]
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Att: 1 Exhibit A,
Att: 2 Proposed Order
Thursday, January 27, 2022
20 20 ORDER SETTING SCHEDULING CONFERENCE by Judge Mark C. Scarsi. Scheduling Conference set for 3/28/2022 at 10:00 AM before Judge Mark C. Scarsi. (smo) [Transferred from California Central on 6/22/2022.]
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Wednesday, January 26, 2022
19 19 CORPORATE DISCLOSURE STATEMENT filed by Defendant De Well Container Shipping, Inc. (Rose, Bradley) [Transferred from California Central on 6/22/2022.]
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18 18 ANSWER to Complaint (Attorney Civil Case Opening),1 and Affirmative Defenses filed by Defendant De Well Container Shipping, Inc..(Rose, Bradley) [Transferred from California Central on 6/22/2022.]
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Thursday, January 06, 2022
17 17 NOTICE OF DISMISSAL filed by Plaintiffs Liberty Mutual Insurance Company, Starr Indemnity and Liability Insurance Company pursuant to FRCP 41a(1) as to CNK Line and Logistics Co, Ltd. (Southwick, Joshua) [Transferred from California Central on 6/22/2022.]
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16 16 NOTICE of Related Case(s) filed by Plaintiffs Liberty Mutual Insurance Company, Starr Indemnity and Liability Insurance Company. Related Case(s): 2:21-cv-08974 SB (SKx); 2:21-cv-9159 MCS (PDx); 2:21-cv-08985 SB (PDx); 2:21-cv-09007 MCS (PDx); 2:21-cv-09083 MWF (MRWx); 2:21-cv-09400 RSWL (MARx); 2:21-cv-09605 FLA (JPRx); 2:21-cv-08784-RSWL-MAR; 2:21-cv-82000-CJC-AS; 2:21-cv-10016-FLA-GJS (Southwick, Joshua) [Transferred from California Central on 6/22/2022.]
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Monday, December 20, 2021
15 15 STIPULATION Extending Time to Answer the complaint as to De Well Container Shipping, Inc. answer now due 1/21/2022, re Complaint (Attorney Civil Case Opening),1 De Well Container Shipping, Inc..(Attorney Bradley Rose added to party De Well Container Shipping, Inc.(pty:dft))(Rose, Bradley) [Transferred from California Central on 6/22/2022.]
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Monday, November 22, 2021
14 14 PROOF OF SERVICE Executed by Plaintiff Liberty Mutual Insurance Company, Starr Indemnity and Liability Insurance Company, upon Defendant De Well Container Shipping, Inc. served on 11/22/2021, answer due 12/13/2021. in compliance with statute not specified by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Cummins, Michael) [Transferred from California Central on 6/22/2022.]
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13 13 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01 Related [+] filed. Transfer of case declined by Judge Cormac J. Carney, for the reasons set forth on this order. Related Case No. 2:21-cv-07655-CJC(ASx). (eva) [Transferred from California Central on 6/22/2022.]
Related: [-] lated Case
Thursday, November 18, 2021
12 12 INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI upon filing of the complaint by Judge Mark C. Scarsi. (smo) [Transferred from California Central on 6/22/2022.]
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11 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants CNK Line and Logistics Co, Ltd, De Well Container Shipping, Inc. (et) [Transferred from California Central on 6/22/2022.]
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10 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) [Transferred from California Central on 6/22/2022.]
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9 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 6/22/2022.]
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8 8 NOTICE OF ASSIGNMENT to District Judge Mark C. Scarsi and Magistrate Judge Patricia Donahue. (et) [Transferred from California Central on 6/22/2022.]
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Wednesday, November 17, 2021
7 7 Notice of Appearance or Withdrawal of Counsel: for attorney Joshua A Southwick counsel for Plaintiffs Liberty Mutual Insurance Company, Starr Indemnity & Liability Insurance Company. Adding JOSHUA A. SOUTHWICK as counsel of record for LIBERTY MUTUAL INSURANCE COMPANY and STARR INDEMNITY & LIABILITY INSURANCE COMPANY for the reason indicated in the G-123 Notice. Filed by Plaintiffs LIBERTY MUTUAL INSURANCE COMPANY and STARR INDEMNITY & LIABILITY INSURANCE COMPANY. (Attorney Joshua A Southwick added to party Liberty Mutual Insurance Company(pty:pla), Attorney Joshua A Southwick added to party Starr Indemnity & Liability Insurance Company (pty:pla))(Southwick, Joshua) [Transferred from California Central on 6/22/2022.]
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6 6 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Starr Indemnity & Liability Insurance Company identifying Starr Global Financial, Inc as Corporate Parent. (Cummins, Michael) [Transferred from California Central on 6/22/2022.]
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5 5 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Liberty Mutual Insurance Company identifying Liberty Mutual Holding Company Inc. as Corporate Parent. (Cummins, Michael) [Transferred from California Central on 6/22/2022.]
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4 4 CERTIFICATE/ NOTICE of Interested Parties filed by Plaintiffs Liberty Mutual Insurance Company, Starr Indemnity & Liability Insurance Company, identifying Liberty Mutual Holding Company Inc., as the Parent company of Liberty Mutual Insurance Company; Starr Global Financial, Inc., as the Parent company of Starr Indemnity & Liability Company; Starr Insurance Holdings, Inc., as the Parent of Starr Global Financial, Inc.; Starr Global Holdings AG as the Parent of Starr Insurance Holdings, Inc.; Starr International Company, Inc., as the Parent of Starr Global Holdings AG. (Cummins, Michael) [Transferred from California Central on 6/22/2022.]
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3 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),1 filed by Plaintiffs Liberty Mutual Insurance Company, Starr Indemnity & Liability Insurance Company. (Cummins, Michael) [Transferred from California Central on 6/22/2022.]
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2 2 CIVIL COVER SHEET filed by Plaintiffs Liberty Mutual Insurance Company, Starr Indemnity & Liability Insurance Company. (Cummins, Michael) [Transferred from California Central on 6/22/2022.]
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1 1 COMPLAINT Receipt No: ACACDC-32340286 - Fee: $402, filed by Plaintiffs Liberty Mutual Insurance Company, Starr Indemnity & Liability Insurance Company. (Attorney Michael J Cummins added to party Liberty Mutual Insurance Company(pty:pla), Attorney Michael J Cummins added to party Starr Indemnity & Liability Insurance Company (pty:pla))(Cummins, Michael) [Transferred from California Central on 6/22/2022.]
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