Consolidated
Lead case: 1:22-md-03028

New York Southern District Court
Judge:Paul A Engelmayer
Case #: 1:22-cv-05277
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 3:58 AM EST
Defendant
Apex Logistics International Inc.
Represented By
Danielle Cruz
Flynn, Delich, And Wise LLP
contact info
Alisa Manasantivongs
Flynn Delich & Wise LLP
contact info
Lisa M Conner
Flynn Delich And Wise LLP
contact info
Deniz Perkowski
Tressler LLP
contact info
Erich P. Wise
Flynn, Delich & Wise
contact info
Defendant
Does
Defendant
UPS Asia Group Pte. Ltd.
Represented By
Mark P. Estrella
Countryman And Mcdaniel LLP
contact info
Michael S. McDaniel
Countryman & Mcdaniel
contact info
Defendant
Trans Knights Inc.
Represented By
Owen F. Duffy
Law Offices Of Owen F. Duffy
contact info
John B Buda
John Buda Law Offices
contact info
Defendant
Topocean Consolidation Service (Los Angeles) Inc.
Represented By
Mark P. Estrella
Countryman And Mcdaniel LLP
contact info
Michael S. McDaniel
Countryman & Mcdaniel
contact info
Defendant
Tianshi Logistics Co., Ltd
Plaintiff
Atlantic Specialty Insurance Company
Represented By
Michael J. Cummins
Gibson & Robb
contact info
Joshua A. Southwick
Gibson Robb & Lindh LLP
contact info
Plaintiff
Federal Insurance Company
Represented By
Michael J. Cummins
Gibson & Robb
contact info
Joshua A. Southwick
Gibson Robb & Lindh LLP
contact info
Plaintiff
Indemnity Insurance Company of North America
Represented By
Michael J. Cummins
Gibson & Robb
contact info
Joshua A. Southwick
Gibson Robb & Lindh LLP
contact info
Plaintiff
Intact Insurance Company
Represented By
Michael J. Cummins
Gibson & Robb
contact info
Joshua A. Southwick
Gibson Robb & Lindh LLP
contact info
Plaintiff
Taian Insurance Co. Ltd.
Represented By
Michael J. Cummins
Gibson & Robb
contact info
Joshua A. Southwick
Gibson Robb & Lindh LLP
contact info
ThirdParty Defendant
Yang Ming Marine Transport Corporation
ThirdParty Defendant
Yang Ming (America) Corporation
ThirdParty Defendant
Roes 1-10
ThirdParty Defendant
Ocean Network Express Pte., Ltd. ONE
ThirdParty Defendant
Ocean Network Express Pte. Ltd.
Represented By
Randolph H Donatelli
Lyons & Flood, LLP
contact info
ThirdParty Defendant
Ocean Network Express (North America), Inc.
(as to Third Party Complaint Doc No. 48 filed 1/27/2022) 8730 Stony Point Parkway
Richmond, VA 23235
ThirdParty Defendant
Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG
ThirdParty Plaintiff
Topocean Consolidation Service (Los Angeles) Inc.
Represented By
Mark P. Estrella
Countryman And Mcdaniel LLP
contact info
Michael S. McDaniel
Countryman & Mcdaniel
contact info
ThirdParty Plaintiff
Trans Knights Inc.
Represented By
Owen F. Duffy
Law Offices Of Owen F. Duffy
contact info
John B Buda
John Buda Law Offices
contact info
ThirdParty Plaintiff
UPS Asia Group Pte. Ltd.
Represented By
Mark P. Estrella
Countryman And Mcdaniel LLP
contact info
Michael S. McDaniel
Countryman & Mcdaniel
contact info


Docket last updated: 9 hours ago
Friday, September 13, 2024
118 118 service Affidavit of Service Other Fri 09/13 12:11 PM
AFFIDAVIT OF SERVICE of Default Paperwork and Order to Show Cause served on Tianshi Logistics Co., Ltd. on 09/12/24. Service was accepted by James Duan - Person in Charge of the Office. Document filed by Atlantic Specialty Insurance Company, Federal Insurance Company, Indemnity Insurance Company of North America, Intact Insurance Company, Taian Insurance Co. Ltd...(Southwick, Joshua)
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Wednesday, September 11, 2024
117 117 2 pgs order Order to Show Cause ~Util - Set Deadlines Wed 09/11 11:47 AM
ORDER TO SHOW CAUSE: Plaintiffs' papers in support of its motion are in good order. If Tianshi wishes to oppose the motion, its counsel shall enter a notice of appearance prior to October 2, 2024, and file an opposition on ECF, explaining why a default judgment is not warranted by October 2, 2024. Plaintiffs are to serve this order, and the papers in support of its motion for default judgment, on Tianshi forthwith and file proof of this service no later than September 17, 2024. SO ORDERED. ( Responses due by 10/2/2024) (Signed by Judge Paul A. Engelmayer on 9/11/2024) (tg)
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Tuesday, September 10, 2024
116 116 misc Proposed Default Judgment Tue 09/10 3:32 PM
PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Atlantic Specialty Insurance Company, Federal Insurance Company, Indemnity Insurance Company of North America, Intact Insurance Company, Taian Insurance Co. Ltd...(Southwick, Joshua)
Related: [-]
115 115 respoth Declaration in Support (non-motion) Tue 09/10 3:31 PM
DECLARATION of Karen Haack in Support re: (113 in 1:22-cv-05277-PAE) MOTION for Default Judgment as to Defendant Tianshi Logistics Co., Ltd. .. Document filed by Atlantic Specialty Insurance Company, Federal Insurance Company, Indemnity Insurance Company of North America, Intact Insurance Company, Taian Insurance Co. Ltd..Filed In Associated Cases: 1:22-md-03028-PAE, 1:22-cv-05277-PAE.(Southwick, Joshua)
Related: [-]
Att: 1 Exhibit 1 to Declaration of Karen Haack (Commercial Invoice & Packing List 1),
Att: 2 Exhibit 2 to Declaration of Karen Haack (Commercial Invoice & Packing List 2),
Att: 3 Exhibit 3 to Declaration of Karen Haack (Tianshi Bill of Lading),
Att: 4 Exhibit 4 to Declaration of Karen Haack (Quartz Logistics Invoice),
Att: 5 Exhibit 5 to Declaration of Karen Haack (Email Correspondence from Quartz),
Att: 6 Exhibit 6 to Declaration of Karen Haack (Claim Adjustment Breakdown Email),
Att: 7 Exhibit 7 to Declaration of Karen Haack (Subrogation Receipt from CHUBB),
Att: 8 Exhibit 8 to Declaration of Karen Haack (Payment Confirmation Email)
114 114 respoth Declaration in Support (non-motion) Tue 09/10 3:28 PM
DECLARATION of Joshua A. Southwick in Support re: (113 in 1:22-cv-05277-PAE) MOTION for Default Judgment as to Defendant Tianshi Logistics Co., Ltd. .. Document filed by Atlantic Specialty Insurance Company, Federal Insurance Company, Indemnity Insurance Company of North America, Intact Insurance Company, Taian Insurance Co. Ltd..Filed In Associated Cases: 1:22-md-03028-PAE, 1:22-cv-05277-PAE.(Southwick, Joshua)
Related: [-]
Att: 1 Exhibit 1 to Declaration of Joshua Southwick (Complaint in CDCA),
Att: 2 Exhibit 2 to Declaration of Joshua Southwick (POS of Summons re: Tianshi in CDCA),
Att: 3 Exhibit 3 to Declaration of Joshua Southwick (Default in CDCA),
Att: 4 Exhibit 4 to Declaration of Joshua Southwick (Clerk's Cert of Default),
Att: 5 Exhibit 5 to Declaration of Joshua Southwick (Proposed Judgment)
113 113 motion Default Judgment Tue 09/10 3:25 PM
MOTION for Default Judgment as to Defendant Tianshi Logistics Co., Ltd. . Document filed by Atlantic Specialty Insurance Company, Federal Insurance Company, Indemnity Insurance Company of North America, Intact Insurance Company, Taian Insurance Co. Ltd..Filed In Associated Cases: 1:22-md-03028-PAE, 1:22-cv-05277-PAE.(Southwick, Joshua)
Related: [-]
112 112 misc Proposed Default Judgment Tue 09/10 1:41 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Atlantic Specialty Insurance Company, Federal Insurance Company, Indemnity Insurance Company of North America, Intact Insurance Company, Taian Insurance Co. Ltd...(Southwick, Joshua) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 9/10/2024 (km)
Related: [-]
111 111 respoth Declaration in Support (non-motion) Tue 09/10 1:36 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Karen Haack in Support re: (109 in 1:22-cv-05277-PAE) MOTION for Default Judgment as to Defendant Tianshi Logistics Co., Ltd. .. Document filed by Atlantic Specialty Insurance Company, Federal Insurance Company, Indemnity Insurance Company of North America, Intact Insurance Company, Taian Insurance Co. Ltd..Filed In Associated Cases: 1:22-md-03028-PAE, 1:22-cv-05277-PAE.(Southwick, Joshua) Modified on 9/10/2024 (km)
Related: [-]
Att: 1 Exhibit 1 to Declaration of Karen Haack (Commercial Invoice & Packing List 1),
Att: 2 Exhibit 2 to Declaration of Karen Haack (Commercial Invoice & Packing List 2),
Att: 3 Exhibit 3 to Declaration of Karen Haack (Tianshi Bill of Lading),
Att: 4 Exhibit 4 to Declaration of Karen Haack (Quartz Logistics Invoice),
Att: 5 Exhibit 5 to Declaration of Karen Haack (Email Correspondence from Quartz),
Att: 6 Exhibit 6 to Declaration of Karen Haack (Claim Adjustment Breakdown Email),
Att: 7 Exhibit 7 to Declaration of Karen Haack (Subrogation Receipt from CHUBB),
Att: 8 Exhibit 8 to Declaration of Karen Haack (Payment Confirmation Email)
110 110 respoth Declaration in Support (non-motion) Tue 09/10 1:31 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Joshua A. Southwick in Support re: (109 in 1:22-cv-05277-PAE) MOTION for Default Judgment as to Defendant Tianshi Logistics Co., Ltd. .. Document filed by Atlantic Specialty Insurance Company, Federal Insurance Company, Indemnity Insurance Company of North America, Intact Insurance Company, Taian Insurance Co. Ltd..Filed In Associated Cases: 1:22-md-03028-PAE, 1:22-cv-05277-PAE.(Southwick, Joshua) Modified on 9/10/2024 (km)
Related: [-]
Att: 1 Exhibit 1 to Declaration of Joshua Southwick (Complaint in CDCA),
Att: 2 Exhibit 2 to Declaration of Joshua Southwick (POS of Summons re: Tianshi in CDCA),
Att: 3 Exhibit 3 to Declaration of Joshua Southwick (Default in CDCA),
Att: 4 Exhibit 4 to Declaration of Joshua Southwick (Clerk's Cert of Default),
Att: 5 Exhibit 5 to Declaration of Joshua Southwick (Proposed Judgment)
109 109 motion Default Judgment Tue 09/10 1:14 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Default Judgment as to Defendant Tianshi Logistics Co., Ltd. . Document filed by Atlantic Specialty Insurance Company, Federal Insurance Company, Indemnity Insurance Company of North America, Intact Insurance Company, Taian Insurance Co. Ltd..Filed In Associated Cases: 1:22-md-03028-PAE, 1:22-cv-05277-PAE.(Southwick, Joshua) Modified on 9/10/2024 (km)
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misc Notice to Attorney Regarding Deficient Proposed Order Tue 09/10 1:53 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Joshua Southwick to RE-FILE Document No. (110 in 1:22-cv-05277-PAE, 651 in 1:22-md-03028-PAE) Declaration in Support (112 in 1:22-cv-05277-PAE, 653 in 1:22-md-03028-PAE) Proposed Default Judgment, (650 in 1:22-md-03028-PAE, 109 in 1:22-cv-05277-PAE) MOTION for Default Judgment as to Defendant Tianshi Logistics Co., Ltd.., (111 in 1:22-cv-05277-PAE, 652 in 1:22-md-03028-PAE) Declaration in Support. The filing is deficient for the following reason(s): The documents have the wrong case number listed on them. Please correct the case numbers on the documents and re-file each document separately. Filed In Associated Cases: 1:22-md-03028-PAE, 1:22-cv-05277-PAE(km)
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misc Notice to Court Regarding Proposed Order Tue 09/10 3:48 PM
***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (657 in 1:22-md-03028-PAE, 116 in 1:22-cv-05277-PAE) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:22-md-03028-PAE, 1:22-cv-05277-PAE(km)
Related: [-]