Great American Insurance Company v. ITL USA Inc. et al
Consolidated
Lead case: 1:22-md-03028
Lead case: 1:22-md-03028
| New York Southern District Court | |
| Judge: | Paul A Engelmayer |
| Case #: | 1:22-cv-07373 |
| Nature of Suit | 120 Contract - Marine |
| Cause | 49:81 Damaged Goods While Being Transported (DISCONTINUED AFTER 1/27/2014) |
| Case Filed: | Aug 29, 2022 |
| Terminated: | May 24, 2024 |
| Last checked: Saturday Feb 25, 2023 4:48 AM EST |
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Defendant
Does
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Defendant
ITL USA Inc.
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Represented By
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Plaintiff
Great American Insurance Company
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Represented By
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| TERMINATED PARTIES | |
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ThirdParty Defendant
Hyundai Merchant Marine CO Ltd
Terminated: 12/02/2021
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ThirdParty Plaintiff
ITL USA Inc.
Terminated: 12/02/2021
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Represented By
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| Docket last updated: 9 hours ago |
| Friday, June 28, 2024 | ||
| 49 | 49
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, May 24, 2024 | ||
| 48 | 48
order
Stipulation and Order of Voluntary Dismissal ~Util - Add and Terminate Parties
Fri 05/24 1:40 PM
STIPULATION OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(l)(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-7373 that the above-captioned action be dismissed in its entirety, with prejudice pursuant to the Federal Rules of Civil Procedure 41(a) (l)(A)(ii). Each party shall bear its own attorney's fees and costs. Counsel for the plaintiff attests that all other signatories listed, and on whose behalf the filing is submitted, concur in the tiling's content, and have authorized the filing. IT IS SO STIPULATED. SO ORDERED. ITL USA Inc. (a corporation) terminated. (Signed by Judge Paul A. Engelmayer on 5/24/2024) (vfr) |
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utility
Terminate Transcript Deadlines
Fri 05/24 1:43 PM
Terminate Transcript Deadlines (vfr) |
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| Thursday, May 23, 2024 | ||
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misc
Notice to Court Regarding Voluntary Dismissal
Thu 05/23 10:23 AM
***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. 47 Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Paul A. Engelmayer for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp) |
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| Wednesday, May 22, 2024 | ||
| 47 | 47
misc
Stipulation of Voluntary Dismissal
Wed 05/22 2:17 PM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) ITL USA Inc. and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Great American Insurance Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). .Filed In Associated Cases: 1:22-md-03028-PAE, 1:22-cv-07373-PAE.(Kirsch, Joshua) |
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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, August 29, 2022 | ||
| 29 | 29
transfer
Case Transferred In - District Transfer
Mon 08/29 4:19 PM
CASE TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 2:21-cv-08491. Original file certified copy of transfer order and docket entries received. |
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utility
Case Accepted as Related
Mon 08/29 4:33 PM
CASE ACCEPTED AS RELATED. Create association to 1:22-md-03028-PAE. Notice of Assignment to follow. (vba) |
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utility
Case Consolidation - MDL
Mon 08/29 4:36 PM
CONSOLIDATED MDL CASE: Create association to 1:22-md-03028-PAE. (vba) |
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notice
Case Opening Initial Assignment Notice - Transfer Case
Mon 08/29 4:37 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] ..(vba) |
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utility
Case Designation
Mon 08/29 4:39 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] . (vba) |
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misc
Note to Out of State Attorneys
Mon 08/29 4:47 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. (vba) |
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utility
Case Designated ECF
Mon 08/29 4:49 PM
Case Designated ECF. (vba) |
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| Tuesday, August 23, 2022 | ||
| 28 | 28
Conditional Transfer Order - 2 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. (MD JS-6. Case Terminated.) (gk) [Transferred from California Central on 8/29/2022.]
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| Friday, August 12, 2022 | ||
| 27 | 27 SCHEDULING NOTICE (IN CHAMBERS) by Judge Ronald S.W. Lew. The Court is in receipt of the STATUS REPORT re: Pending MDL 3028 Motion to Transfer26 . The Court vacates the Scheduling Conference scheduled for 8/23/2022 at 10:00 AM. A Joint Status Report shall be filed on or before 9/12/2022, and every quarter thereafter, until a transfer order is entered or the parties request the resetting of the Scheduling Conference. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY [Transferred from California Central on 8/29/2022.] | |
| Thursday, August 11, 2022 | ||
| 26 | 26
STATUS REPORT re: Pending MDL 3028 Motion to Transfer filed by Plaintiff Great American Insurance Company.(Kirsch, Joshua) [Transferred from California Central on 8/29/2022.]
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2
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| Thursday, July 14, 2022 | ||
| 25 | 25 CORRECTION Text Only Entry (IN CHAMBERS) by Judge Ronald S.W. Lew. The Court corrects the docket by removing terminated as ITL, in its capacity as a defendant, pursuant to the Status Report24 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY [Transferred from California Central on 8/29/2022.] | |
| Monday, July 11, 2022 | ||
| 24 | 24
STATUS REPORT filed by Defendant ITL USA Inc..(Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.]
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| Thursday, June 30, 2022 | ||
| 23 | 23 SCHEDULING NOTICE (IN CHAMBERS) by Judge Ronald S.W. Lew, re: Minutes of In Chambers17 , Report19 , and Text Scheduling Notice 21 , previously scheduled for 7/19/2022 at 10:00 AM has been rescheduled pursuant to the Joint Status Report22 filed. A Joint Updated Status Report re: pending MDL 3028 Motion to Transfer to be filed on or before 8/11/2022. Further the Scheduling Conference is continued to 8/23/2022 at 10:00 AM before Judge Ronald S.W. Lew. An Amended Rule 26 Joint Report shall be filed on or before 8/16/2022. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY [Transferred from California Central on 8/29/2022.] | |
| Wednesday, June 29, 2022 | ||
| 22 | 22
STATUS REPORT Re: Multidistrict Litigation Action Number 3028 filed by Defendant ITL USA Inc..(Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.]
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| Friday, June 10, 2022 | ||
| 21 | 21 SCHEDULING NOTICE (IN CHAMBERS) by Judge Ronald S.W. Lew, re: Text Only Scheduling Notice 20 , previously scheduled for 6/14/2022 at 10:00 AM has been rescheduled. Scheduling Conference is continued to 7/19/2022 at 10:00 AM before Judge Ronald S.W. Lew. Amended Jt Report shall be filed on or before 7/12/2022. The Court orders a Joint Status Report re: pending MDL 3028 Motion to Transfer to be filed on or before 6/29/2022.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY [Transferred from California Central on 8/29/2022.] | |
| Tuesday, March 01, 2022 | ||
| 20 | 20 SCHEDULING NOTICE (IN CHAMBERS) by Judge Ronald S.W. Lew. Pursuant to the Minutes17 and Report19 , the Scheduling Conference is continued from 3/8/2022 to 6/14/2022 at 10:00 AM before Judge Ronald S.W. Lew. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY [Transferred from California Central on 8/29/2022.] | |
| 19 | 19
JOINT SCHEDULING CONFERENCE REPORT filed by Plaintiff Great American Insurance Company. (Kirsch, Joshua) [Transferred from California Central on 8/29/2022.]
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| Thursday, February 24, 2022 | ||
| 18 | 18
NOTICE of Appearance filed by attorney Michael J Cummins on behalf of Plaintiff Great American Insurance Company (Attorney Michael J Cummins added to party Great American Insurance Company(pty:pla))(Cummins, Michael) [Transferred from California Central on 8/29/2022.]
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| Wednesday, January 19, 2022 | ||
| 17 | 17
MINUTE IN CHAMBERS ORDER by Judge Ronald S.W. Lew: The above matter is set for a Scheduling Conference on March 8, 2022, at 10:00 A.M. The conference will be held pursuant to F.R.Civ.P. 16(b). The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the scheduling conference and report to the Court not later than 14 days after they confer as required by F.R.Civ.P. 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. See order for more information. (shb) [Transferred from California Central on 8/29/2022.]
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| Thursday, December 02, 2021 | ||
| 16 | 16
NOTICE OF DISMISSAL filed by third-party plaintiff Hyundai Merchant Marine Co., LTD. pursuant to FRCP 41a(1) as to Hyundai Merchant Marine Co., LTD.. (Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.]
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| Tuesday, November 16, 2021 | ||
| 15 | 15
PROOF OF SERVICE Executed by third-party plaintiff ITL USA Inc., upon third-party defendant Hyundai Merchant Marine Co., LTD. served on 11/10/2021, answer due 12/1/2021. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.]
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| Tuesday, November 02, 2021 | ||
| 14 | 14
21 DAY Summons Issued re Third Party Complaint12 as to Third Party Defendant Hyundai Merchant Marine Co., LTD. (shb) [Transferred from California Central on 8/29/2022.]
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| Monday, November 01, 2021 | ||
| 13 | 13
Request for Clerk to Issue Summons on Third Party Complaint12 filed by third-party plaintiff ITL USA Inc.. (Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.]
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| 12 | 12
THIRD PARTY COMPLAINT against third-party defendant Hyundai Merchant Marine Co., LTD., filed by third-party plaintiff ITL USA Inc..(Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.]
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Att: 1
Exhibit A
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| 11 | 11
CERTIFICATE of Interested Parties filed by defendant ITL USA Inc., identifying New York Marine and General Insurance Company. (Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.]
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| 10 | 10
ANSWER to Complaint (Attorney Civil Case Opening)1 filed by defendant ITL USA Inc..(Attorney Andrew D Kehagiaras added to party ITL USA Inc.(pty:dft))(Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.]
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| Friday, October 29, 2021 | ||
| 9 | 9
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant ITL USA Inc. (jtil) [Transferred from California Central on 8/29/2022.]
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| Thursday, October 28, 2021 | ||
| 8 | 8
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) [Transferred from California Central on 8/29/2022.]
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| 7 | 7
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) [Transferred from California Central on 8/29/2022.]
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| 6 | 6
NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Pedro V. Castillo. (jtil) [Transferred from California Central on 8/29/2022.]
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| Wednesday, October 27, 2021 | ||
| 5 | 5
Certification and NOTICE of Interested Parties filed by Plaintiff Great American Insurance Company, identifying Consolidated Asian Products Imports, LLC. (Kirsch, Joshua) [Transferred from California Central on 8/29/2022.]
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| 4 | 4
CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Great American Insurance Company identifying American Financial Group as Corporate Parent. (Kirsch, Joshua) [Transferred from California Central on 8/29/2022.]
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| 3 | 3
CIVIL COVER SHEET filed by Plaintiff Great American Insurance Company. (Kirsch, Joshua) [Transferred from California Central on 8/29/2022.]
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| 2 | 2
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Great American Insurance Company. (Kirsch, Joshua) [Transferred from California Central on 8/29/2022.]
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| 1 | 1
COMPLAINT Receipt No: ACACDC-32223706 - Fee: $402, filed by Plaintiff Great American Insurance Company. (Attorney Joshua E Kirsch added to party Great American Insurance Company(pty:pla))(Kirsch, Joshua) [Transferred from California Central on 8/29/2022.]
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