| Court: | nysd |
| Docket #: | 1:98-cv-08126 |
| Case Name: | MV President Kennedy, et al v. Design & Source |
| PACER case #: | 181372 |
| Date filed: | 1998-11-13 |
| Date terminated: | 2002-05-22 |
| Assigned to: | Judge Charles S. Haight |
| Referred to: | Magistrate Judge Debra C. Freeman |
| Case Cause: | 46:183 Limitation of Liability (DISCONTINUED AFTER 1/27/2014) |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | Defendant |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| M.V. President Kennedy, Ltd. Plaintiff for Exoneration from or Limitation of Liability |
John Devereux Kimball Richard Vaughan Singleton , II |
| American President Lines, Ltd. Plaintiff as Owner and Bareboat Charterer of the M/V APL China, for Exoneration from or Limitation of Liability TERMINATED: 11/19/1998 |
John Devereux Kimball Richard Vaughan Singleton , II |
| Imperial Toy Corp. Consolidated Plaintiff |
|
| Federal Insurance Co. Consolidated Plaintiff TERMINATED: 08/14/2001 |
|
| Design & Source holding company, Ltd Defendant |
|
| M.V. "APL CHINA" Consolidated Defendant her engines, boilers, etc. |
|
| Mitsui O.S.K. Lines Ltd. Consolidated Defendant |
|
| Southern Overseas Express Line, Inc. Consolidated Defendant |
|
| Nippon Fire & Marine Insurance Company, Inc. Claimant |
David Thomas Maloof David Thomas Maloof David Thomas Maloof James William Carbin Lawrence C. Browne |
| Toshiba American Consumer Products, Inc. Claimant |
David Thomas Maloof David Thomas Maloof David Thomas Maloof James William Carbin Lawrence C. Browne |
| Paul Roberts, Inc. Claimant |
David Thomas Maloof David Thomas Maloof David Thomas Maloof James William Carbin Lawrence C. Browne |
| Babyfair Claimant |
James William Carbin |
| E.M. Lawrence, Ltd Claimant |
James William Carbin |
| Schenker International Claimant |
James William Carbin |
| Saybury Mamary Claimant |
James William Carbin |
| FTD, Inc. Claimant |
James William Carbin |
| Kamino International Transport Inc Claimant d/b/a Kamino Ocean Line |
James William Carbin |
| Pier 1 Imports (U.S.), Inc. Claimant |
James William Carbin John H McConnell |
| Avex Electronics, Inc. Claimant (re Champs And Northern Reflections) |
Avex Electronics, Inc. James William Carbin |
| Avex Electronics, Inc. Claimant (re Afterthoughts And San Francisco Music Box) |
James William Carbin |
| Schwinn Cycling & Fitness Inc. Claimant |
Holden J. Bank James William Carbin |
| Collezione Europa, USA Inc. Claimant |
Collezione Europa, USA Inc. James William Carbin |
| World Bazaars, Inc. Claimant |
James William Carbin Lee S. Attanasio Robert F. Serio |
| Spiegel Claimant |
James William Carbin |
| Eddie Bauer Claimant |
James William Carbin |
| Derivados De Gasa, S.A. De C.V. Claimant |
James William Carbin |
| J. Crew Group, Inc. Claimant |
James William Carbin |
| Azuma Foods Int'l. Inc. Claimant as owner, shipper and/or consignee of cargo laden aboard the M.V. "APL China" and on its own behalf and as agent and trustee on behalf of all parties who may be or may become interested in said cargo as their respective interests may |
James William Carbin Jeffrey Lee Neandross |
| S.S. Dweck & Sons, Inc. Claimant |
James William Carbin Jeffrey Lee Neandross |
| H&N Fish Co. Claimant |
James William Carbin Jeffrey Lee Neandross |
| Fountain Technologies, Inc. Claimant |
James William Carbin Jeffrey Lee Neandross |
| The Rug Market America Claimant |
The Rug Market America James William Carbin |
| Imperial Toy Corp. Claimant as owner, shipper and/or consignee of cargo laden aboard the M.V. "Apl China" and on its own behalf and as agent and trustee |
James William Carbin Jeffrey Lee Neandross |
| World Bazaars, Inc. Claimant |
Lee S. Attanasio James William Carbin |
| Fubon Insurance Co., Ltd. Claimant |
James William Carbin |
| Yun Chi Plastics Fabrication Co. Ltd Claimant |
James William Carbin |
| Solar Fine Chemicals Co. Ltd. Claimant |
James William Carbin |
| Asian Food Trading, Inc. Claimant |
James William Carbin Raymond Paul Hayden |
| Hardwood Furniture Inc. Claimant |
James William Carbin Raymond Paul Hayden |
| Noori Surgical Supplies Corp. Claimant |
James William Carbin Raymond Paul Hayden |
| Ocean Blue Prod. Inc. Claimant |
Raymond Paul Hayden |
| Ryadon Inc. Claimant |
Raymond Paul Hayden |
| Unique Industries Claimant |
Raymond Paul Hayden |
| ANR, Inc. Claimant |
|
| Cornhill Insurance Claimant |
|
| Pacific Hardware Claimant |
|
| ACE International Freight Forward Inc. Claimant |
Richard F. Salz |
| T.J. Expediters, Inc. Claimant |
Richard F. Salz |
| The Gap Claimant |
James William Carbin James William Carbin |
| T.J.X. Companies Claimant |
James William Carbin James William Carbin |
| Newton Buying Claimant Newton Buying Corporation |
James William Carbin James William Carbin |
| California Home Fashions Claimant |
James William Carbin James William Carbin |
| Gateway 2000, Inc. Claimant |
James William Carbin James William Carbin |
| Fieldpiece Instruments, Inc. Claimant |
James William Carbin James William Carbin |
| Polo Ralph Lauren Corporation Claimant |
James William Carbin James William Carbin |
| Tillsonburg Company Limited Claimant |
James William Carbin James William Carbin |
| Pioneer Apparel Ltd Claimant |
James William Carbin James William Carbin |
| J. Crew Group Inc. Claimant |
James William Carbin James William Carbin |
| Kaman Music Corp Claimant |
James William Carbin James William Carbin |
| Ultra-Optix Inc. Claimant |
James William Carbin James William Carbin |
| Age Group Limited Claimant |
James William Carbin James William Carbin |
| Hualon Corporation (M) SDN. BHD., Claimant |
James William Carbin James William Carbin |
| General Resources Corporation Claimant |
James William Carbin James William Carbin |
| Ginney & Smith, Inc. Claimant |
James William Carbin James William Carbin |
| Kal Taiwan Enterprises, Inc. Claimant |
James William Carbin James William Carbin |
| Lisle Corporation Claimant |
James William Carbin James William Carbin |
| Top Screw Metal Corporation Claimant |
James William Carbin James William Carbin |
| Imperial Rivets & Fasteners Co., Inc. Claimant |
James William Carbin James William Carbin |
| Benison & Co., Ltd. Claimant |
James William Carbin James William Carbin |
| Seal-It, Inc. Claimant |
James William Carbin James William Carbin |
| Comhome Int'l Co. Claimant |
James William Carbin James William Carbin |
| Wheelock, Inc. Claimant |
James William Carbin James William Carbin |
| Lee Dynasty Corp Claimant |
James William Carbin James William Carbin |
| Tiger Accessories, Inc. Claimant |
James William Carbin James William Carbin |
| Shin Jaan Works Co., Ltd. Claimant |
James William Carbin James William Carbin |
| Artmark Products Corporation Claimant |
James William Carbin James William Carbin |
| King-Wei Textile Co., Ltd. Claimant |
James William Carbin James William Carbin |
| Matt Textile Inc. Claimant |
James William Carbin James William Carbin |
| Kingbird Textile Co., Ltd. Claimant |
James William Carbin James William Carbin |
| Prominent USA Inc Claimant |
James William Carbin James William Carbin |
| Oriental Happy Enterprise Co., Ltd. Claimant |
James William Carbin James William Carbin |
| Dexter Sales Inc Claimant |
James William Carbin James William Carbin |
| Tong Hwei Enterprise Co., Ltd. Claimant |
James William Carbin James William Carbin |
| Babbitt Steam Spec. Claimant |
James William Carbin James William Carbin |
| McCleary Trading Cor Claimant |
James William Carbin James William Carbin |
| Fritz Marketing, Inc. Claimant |
David Louis Mazaroli |
| Yuta Musical Instruments, Inc. Claimant |
David Louis Mazaroli |
| Maritime Insurance Co. Ltd. Claimant |
David Louis Mazaroli |
| Eastern Marine Underwriters Claimant |
David Louis Mazaroli |
| A&W Products Co., Inc. Claimant |
A&W Products Co., Inc. |
| Straight Air Service (USA) Ltd. Claimant |
Straight Air Service (USA) Ltd. |
| Pacific Hardware Inc Claimant |
|
| Cia. Hulera Goodyear Oox, S.A. de C.V. Claimant |
|
| MSAS Cargo International Claimant |
|
| C.H. Robinson International, Inc. Claimant |
Edward Lawrence Powers |
| ACE Group International Freight Forwarders Inc. Claimant |
Richard F. Salz |
| Fortune Pace Inc. Claimant |
Richard F. Salz |
| Sumitomo Marine Management (USA) Inc. Claimant |
Christopher Raleigh |
| Mizuno USA Inc. Claimant |
Christopher Raleigh |
| Eiki International, Inc. Claimant |
Christopher Raleigh |
| Lechters Claimant |
James William Carbin |
| Mitsui-Soko Co., Ltd. Claimant |
Thomas Leonard Tisdale |
| Huntec, Inc. Claimant |
Thomas Leonard Tisdale |
| Mustek, Inc. Claimant |
Thomas Leonard Tisdale |
| Traxxas Corporation Claimant |
Thomas Leonard Tisdale |
| Kintetsu World Express (U.S.A.), Inc. Claimant |
Kintetsu World Express (U.S.A.), Inc. |
| Auto Electric Suppliers Claimant |
Auto Electric Suppliers |
| Advanced Watch Company Claimant |
George Michael Chalos |
| Shipco Transport, Inc. Claimant |
|
| Sensormatic Electronics Corporation Claimant |
George Michael Chalos |
| The Rug Market Claimant |
|
| Olympia Industrial Inc. Claimant |
|
| Neaton Auto Products Claimant |
|
| Block Iron & Supply Co. Claimant |
|
| Midwest Fender, Inc. Claimant |
|
| Brewer Sewing Supply Factory Claimant |
|
| Trans American International Claimant |
George Michael Chalos |
| Murray, Inc. Claimant as owner, shiper and/or consignee of cargo laden on board m/v APL China |
Martin F Casey |
| Sam Hilu's Collectio Claimant |
|
| Collezione Europa, USA Inc. Claimant |
Lawrence C. Browne |
| Thermo Engine Supply Claimant |
Peter J. Zambito |
| Msas Cargo Int'l Inc Claimant |
|
| I.T.F.G. Inc Claimant |
|
| Streamline Shippers Association, Inc. Claimant |
Peter J. Zambito |
| Reliance National Claimant Reliance National Insurance Co., as subrogee and/or assignee of Catton Brothers Corp. |
Roman Badiak |
| Allure Home Creation Co., Inc. Claimant |
Roman Badiak |
| Pepe Jeans USA, Inc Claimant |
Roman Badiak |
| Washington International Insurance Company Claimant as subrogee and/or assignee of Designs Unlimited, Inc., C.Z. Trading Inc., C&C International Group, Southern Textiles, Claws, Inc. and Winner's Supply Corp. |
Roman Badiak |
| American Natl Claimant |
Roman Badiak Roman Badiak |
| The Chiyoda Fire & Marine Insurance Co., Ltd. Claimant |
Frank Michael Marcigliano |
| Yasaki North America Inc. Claimant |
Frank Michael Marcigliano |
| Acoustic Authority Claimant |
Frank Michael Marcigliano |
| International Cargo Loss Prevention, Inc Claimant |
Frank Michael Marcigliano |
| The Koa Fire & Marine Insurance Company, Ltd. Claimant |
Frank Michael Marcigliano |
| Firemans Fund Insurance Co., Inc Claimant |
Frank Michael Marcigliano |
| Central Seaway Co., Inc. Claimant |
Frank Michael Marcigliano |
| Trans-Global Product Claimant |
Frank Michael Marcigliano |
| A.R. Lantz Company Inc. Claimant |
Frank Michael Marcigliano |
| SMI Industries, Inc. Claimant |
Frank Michael Marcigliano |
| Security Insurance Company of Hartford Claimant |
Frank Michael Marcigliano |
| J.C. Penny Co. Claimant |
Frank Michael Marcigliano |
| J.C. Penny Purchasing Corp. Claimant |
Frank Michael Marcigliano |
| Spring Industries Inc. Claimant |
Frank Michael Marcigliano |
| Fingerhut Corporation Claimant |
Frank Michael Marcigliano |
| Rose Art Industries, Inc Claimant |
Frank Michael Marcigliano |
| Elias Sayour Co., Inc. Claimant |
Frank Michael Marcigliano |
| The Connell Co. Claimant |
|
| Huffy Corp. Claimant |
|
| Charles P. Rodgers Claimant |
|
| RHC/Spacemaster Corp. Claimant |
|
| Ten West Apparel Claimant |
|
| Renoir Visions Claimant |
|
| Cal Marble Furniture Claimant |
|
| The Platt Collection Claimant |
|
| Classic Accessories Claimant |
|
| Kellwood Company (Halmode Division) Claimant |
|
| O'Neill Sportswear (La Jolla Sport USA Inc.) Claimant |
|
| A.L. Fase & Co. Claimant |
|
| Great 2000 Enterprises, Inc. Claimant |
|
| Keystone Automotive Industries Claimant |
|
| H&M Food, Inc. Claimant |
|
| Bradshaw International, Inc. Claimant |
|
| W. Gamby & Co. Claimant |
|
| Inter Cargo Marketing Group Claimant |
|
| American Dawn, Inc. Claimant |
|
| National Fashions Imports Inc. Claimant |
|
| FTD Corp. Claimant |
|
| Dann Dee Display Fixtures Inc. Claimant |
|
| Potter, Inc. Claimant |
|
| Edward Don & Co. Claimant |
|
| General Electric Co., Inc. Claimant |
|
| Jacklyn Inc. Claimant |
|
| Schnadig Corp. Claimant |
James William Carbin |
| Bijoux International Claimant |
|
| Sassco Inc. Claimant |
|
| I.L. Cohen Co., Inc. Claimant |
|
| P.K. Importers Claimant |
|
| Tomlinson/Erwin-Lambeth Inc. Claimant |
|
| Axa Pacific Insurance Claimant |
|
| Toymax Inc. Claimant |
|
| Brilliant International Corp. Claimant |
|
| Acme Trading Corp. Claimant |
|
| Gemmy Industries Inc. Claimant |
|
| Aven Tools, Inc. Claimant |
|
| Fireman's Fund Insurance Company Claimant |
|
| Yasuda Fire & Marine Insurance Company of America Claimant |
|
| Intercargo Insurance Co. Claimant as subrogee and/or assignee of Tiger Freight International, Inc. |
Roman Badiak |
| Culver Electronics Claimant |
Roman Badiak |
| Jordache Enterprises, Inc. Claimant |
Roman Badiak |
| Fraenkel Company, Inc. Claimant |
Roman Badiak |
| D.M.I. Furniture Claimant |
Roman Badiak |
| Wilmar Corporation Claimant |
Roman Badiak |
| Atrium Buying Corporation Claimant |
Roman Badiak |
| Leman's Corporation Claimant |
Roman Badiak |
| A.C. Procknow International Claimant |
Roman Badiak |
| Expeditor's International of Washington, Inc. Claimant |
Roman Badiak |
| Sanyo Canada Claimant |
|
| The Home Depot U.S.A., Inc. Claimant |
|
| A&S Mold & Die Corp. Claimant |
|
| A.L. Liebman Claimant |
|
| Allied Bolt Inc. Claimant |
|
| Alpha Tire Corp. Claimant |
|
| American Health Products Claimant |
|
| American Trouser Claimant |
|
| Arrowhead Stator & Rotor Claimant |
|
| Art-O-Rama Claimant |
|
| Beckett Corporation Claimant |
|
| Ben S. Loeb, Inc. Claimant |
|
| Benchmark Home Claimant |
|
| Benison Co., Ltd. Claimant |
|
| Bio-Flex Intl., Inc. Claimant |
|
| Bose Corporation Claimant |
|
| Brulene Llc Claimant |
|
| CBI Distributing Claimant |
|
| Chewink Corp. Claimant |
|
| Circuit Specialists Claimant |
|
| Cognet USA, Inc. Claimant |
|
| Cornwall Enterprises Claimant |
|
| Crown Baby Carriages Claimant |
|
| Department 56 Claimant |
|
| Dexter Sales Claimant |
|
| Double 8 Trading Claimant |
|
| East West Service Claimant |
|
| Ernest Gottschalk Co Claimant |
|
| Excel Importing Corp. Claimant |
|
| Farn Fwu Industries Claimant |
|
| Farmosa Heavy Ind. Claimant |
|
| Genera Corporation Claimant |
|
| GK Industries Claimant |
|
| Golden Benz & Co. Claimant |
|
| Goldfield Industries Claimant |
|
| Goldstone Hosiery Co., Inc. Claimant |
|
| Harrington Moore Claimant |
|
| Hatch Imports Inc. Claimant |
|
| Hong Kong Plastic Machinery Claimant |
|
| Ideal Industries Claimant |
|
| Jacob Holtz Co. Claimant |
|
| JM Leather Corp. Claimant |
|
| Jui Li Enterprises Claimant |
|
| Kemflo International Claimant |
|
| Keystone Manufacturing & Supply Claimant |
|
| King Snaps Industrial Corp. Claimant |
|
| Kingbird Textile Co Claimant |
|
| Kung Long Battery Claimant |
|
| Lasko Metal Products Claimant |
|
| Lee Dynasty Claimant |
|
| Lu-Chu Shin Yee Work Claimant |
|
| Mars Electronic Claimant |
|
| Matt Textiles Claimant |
|
| Matthews Studio Equipment Claimant |
|
| Midwest of Cannon Falls Claimant |
|
| Musix Co. Ltd. Claimant |
|
| Mustek, Inc. Claimant |
|
| Nankang USA, Inc. Claimant |
|
| New Resources Group Claimant |
|
| Nigo Industrial Co. Claimant |
|
| N.A. Bolt & Screw Claimant |
|
| Northeast Screw & Bolt Corp. Claimant |
|
| Pan-U Industries Claimant |
|
| Passtek Enterprises Claimant |
|
| Peca Products Claimant |
|
| Peck & Hale Claimant |
|
| Pristine Textile Claimant |
|
| Rattico Originals Claimant |
|
| Regal Industrial Claimant |
|
| Roung Shu Claimant |
|
| S.T. Pong Chewink Claimant |
|
| Sajones Co. Ltd. Claimant |
|
| Salton Maxim Housewares, Inc. Claimant |
|
| Shoe Kicks, Inc. Claimant |
|
| Silbo Industries Claimant |
|
| Silver Slick Claimant |
|
| Special Fasteners Claimant |
|
| Steel Mark Enterprises Claimant |
|
| Sumeeko Industries Claimant |
|
| Sunmax Industrial Claimant |
|
| Tedd Cycle Claimant |
|
| Terra Sancta Guild Claimant |
|
| The Folsom Corp. Claimant |
|
| Thread Industrial Claimant |
|
| Threadex, Inc. Claimant |
|
| Timberland Company Claimant |
|
| Tobutsu America Corp Claimant |
|
| Top Parts Co., Ltd. Claimant |
|
| Triangle Pacific Claimant |
|
| T.W. International Claimant |
|
| TYC Brother Industrial Co. Claimant |
|
| Unipoint Electric Manufacturing Co. Claimant |
|
| USE Surgical Instruments Claimant |
|
| Wah Keong Book Co. Claimant |
|
| Wang Fabrics Claimant |
|
| WeePlay Kids Ltd. Claimant |
|
| Weyco Group Claimant |
|
| Wheellock Inc. Claimant |
|
| Woolworth Group Claimant |
|
| World Trade Venture Claimant |
|
| Yih Kuang Claimant |
|
| Zinko Quality Endurance Claimant |
|
| Accutime Watch Co. Claimant |
|
| Allary Corp. Claimant |
|
| Astra International Claimant |
|
| The Franklin Mint Claimant |
|
| Graham Field Health Claimant |
|
| Impex, Inc. Claimant |
|
| International Import Claimant |
|
| LaStrada Fashions Claimant |
|
| Phillips-Van Heusen Corp. Claimant |
|
| Power Dynamics Claimant |
|
| Robert B. Bieber & Parker Claimant |
|
| Royal Household Products Claimant |
|
| Salem China Co. Claimant |
|
| Scott Adams Designs Claimant |
|
| Style & Design, Inc. Claimant |
|
| Tri-Costal Design Claimant |
|
| Viewsonic Corporation Claimant |
|
| Dynaric, Inc. Claimant |
|
| Texon U.S.A., Inc. Claimant |
|
| H.T. Enterprises, Inc. Claimant |
George Michael Chalos |
| South China Insurance Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Leco International Inc. Claimant |
Matthew Todd Loesberg |
| Fubon Insurance Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Nitto Denko (Taiwan) Corp. Claimant |
Matthew Todd Loesberg |
| Benison & Co. Ltd. Claimant |
Matthew Todd Loesberg |
| Iron Force Industrial Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Rossmax International Ltd. Claimant |
Matthew Todd Loesberg |
| Formosa Taffeta Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Her Min Textile Co., Ltd. Claimant |
Matthew Todd Loesberg |
| New Solid International Corp. Claimant |
Matthew Todd Loesberg |
| Shuang Rong Shing Traffic Material Factory Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Kevin Steel Corp. Claimant |
Matthew Todd Loesberg |
| T&D Hardware Co., Ltd. Claimant |
Matthew Todd Loesberg |
| First Insurance Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Exact Commerce Enterprise Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Len Chen Enterprises Co., Ltd. Claimant |
Matthew Todd Loesberg |
| China Mariners' Assurance Corporation Claimant |
Matthew Todd Loesberg |
| Great & Magnificent Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Scano Industrial Corp. Claimant |
Matthew Todd Loesberg |
| Kintetsu Intermodal (Taiwan) Inc. Claimant TERMINATED: 05/26/2000 |
Matthew Todd Loesberg |
| Real Tend Electric Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Fabric Barn Claimant |
Matthew Todd Loesberg |
| Mingsware Corporation Claimant |
Matthew Todd Loesberg |
| Solar Fine Chemicals Co. Ltd. Claimant |
Matthew Todd Loesberg |
| Yun Chi Plastics Fabrication Co. Ltd Claimant |
Matthew Todd Loesberg |
| Union Insurance Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Happywear Textile Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Taian Insurance Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Sundi Packer Machinery Co., Ltd. Claimant |
Matthew Todd Loesberg |
| Mitsui O.S.K. Lines, Ltd. Claimant |
Michael Edward Crowley |
| Yelin Enterprise Company Limited Claimant |
Roman Badiak |
| Southern Overseas Express Line, Inc Claimant |
Vincent M. DeOrchis |
| Wm. H. McGee & Co. Claimant as managing agent for Security Insurance Co. of Hartford as subrogee and/or assignee of J.C. Penny Purchasing Corp., HOP Industries Corp., Rose Art Industries, Inc., Fountain Technologies, Inc., Fingerhut Companies, Inc., Ganis |
Roman Badiak |
| Chubb Group of Insurance Companies Claimant as managing agent for Federal Insurance Company, Vigilant Insurance Company and Sumitomo Marine & Fire Insurance Co., Ltd., as subrogee and/or assignee of Lantis Eyeware Corp., Kent International, Inc., M. Hidary & Co., Blue Ribbon Pet |
Roman Badiak |
| Pacific Concord International Corporation Claimant |
Peter J. Zambito |
| Hyundai Merchant Marine Co., Ltd. Claimant |
Eric Einar Lenck |
| Through Transport Mutual Insurance Association (Eurasia) Ltd. Claimant |
Eric Einar Lenck |
| A.I.C. Inc. Claimant |
Peter D. Clark Stephen H Vengrow |
| The Limited Too, Inc. Claimant |
Edward F. Kenny |
| Abercrombie & Fitch, Inc. Claimant |
Edward F. Kenny |
| Bath & Body Works, Inc. Claimant |
Edward F. Kenny |
| Lane Bryant, Inc. Claimant |
Edward F. Kenny |
| Julius Young, Inc. Claimant |
Thomas S. Howard |
| AP Transport Services Inc. Claimant |
AP Transport Services Inc. |
| Chubb Group of Insurance Companies Claimant as managing agent Federal Insurance Company as subrogee and/or assignee of Fabri-Centers of America, Inc. |
Roman Badiak |
| Air-Sea Transport, Inc. Claimant |
James Robert Sanislow |
| Fritz Transportation International Claimant |
Mark J. Winter |
| Taisho Marine & Fire Insurance Co. Claimant |
Jeffrey Lee Neandross |
| Omron Electronics, Inc. Claimant |
David Thomas Maloof David Thomas Maloof David Thomas Maloof |
| Omron Electronics, Inc. Claimant |
David Thomas Maloof David Thomas Maloof |
| Air Tiger Express Companies, Inc. Claimant TERMINATED: 08/14/2001 |
David Yita Loh |
| APL (Bermuda) Ltd. Plaintiff |
John Devereux Kimball |
| APL Co. PTE Ltd. Plaintiff as Owner and Bareboat Charterers of the M/V APL China, for Exoneration from or Limitation of Liability |
John Devereux Kimball |
| American President Lines, Ltd. Plaintiff |
John Devereux Kimball |
| Neputen Shipmanagement Services (PTE) Ltd. Plaintiff as Owner, Bareboat Charterers and Manager of the M/V APL China, for Exoneration from or Limitation of Liability |
John Devereux Kimball |
| American President Lines, Ltd. Cross Defendant |
John Devereux Kimball |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 1998-11-13 | 1 | 0 | COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); FILING FEE $150.00. RECEIPT # 330826. (em) (Entered: 11/16/1998) | |||
| 1998-11-13 | 2 | 0 | Rule 1.9 certificate filed by MV President Kennedy, Ltd. and American President Lines, Ltd. (em) (Entered: 11/16/1998) | |||
| 1998-11-13 | 3 | 0 | ORDER, directing notice to issue and enjoining suits and directing the filing of claims ( signed by Judge Milton Pollack ); Copies mailed (cd) (Entered: 11/17/1998) | |||
| 1998-11-13 | 4 | 0 | ORDER, for an interim stipulation for value ( signed by Judge Milton Pollack - Part I); Copies mailed (djc) (Entered: 11/17/1998) | |||
| 1998-11-13 | 5 | 0 | STIPULATION FOR COSTS, the Continental Casualty Co. does undertake that plaintiffs shall pay all legal costs awarded by this Court, and in case of appeal, by an Appellate Court, not exceeding the sum of $250.00, together with interest thereon at the rate of 6% per annum ( signed by Judge Milton Pollack/Part I ) (kw) (Entered: 11/18/1998) | |||
| 1998-11-13 | 6 | 0 | INTERIM STIPULATION FOR VALUE; Britannia Steamship Insurance Association Limited hereby undertakes in the sum of $50,000,000, with interest at the rate of 6% per annum thereon from 11/13/98, that if judgment is awarded against pltffs, the judgment may be entered against both the pltffs and stipulator for an amount not exceeding the aforesaid sum and interest ( signed by Judge Milton Pollack ). (sac) (Entered: 11/18/1998) | |||
| 1998-11-19 | 7 | 0 | AMENDED COMPLAINT by MV President Kennedy; (Answer due 12/2/98 ); amending [1-1] complaint adding APL (Bermuda) Ltd., APL Co. PTE Ltd. (ls) (Entered: 11/20/1998) | |||
| 1998-11-19 | 8 | 0 | Rule 1.9 certificate filed by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. (ls) (Entered: 11/20/1998) | |||
| 1998-11-19 | 9 | 0 | AMENDED INTERIM STIPULATION FOR VALUE, Britannia Steamship Ins. Assoc. Ltd., an entity organized under the laws of the United Kingdom, hereby undertakes in the sum of $50,000.00, with interest at the rate of 6% per annum thereon from 11/13/98, that if judgment is awarded against plaintiffs, the judgment may be entered against both the plaintiffs and stipulator for an amount not exceeding the aforesaid sum and interest. Stipulator Britannia Steamship Ins. Assoc. Ltd., hereby submits itself to the jurisdiction of this Court and agrees to abide by all orders and decrees of the Court, intermediate or final, and to pay the amount awarded by the final judgment or decree rendered by this Court, or an Appellate Court if an appeal intervenes, up to the principal amount of this undertaking, with interest as aforesaid, unless plaintiffs pay such final judgment or decree or, in the meantime, the amount or value of plaintiffs' interest in the APL CHINA and her pending freight shall have been paid into Court by plaintiffs or a subsequent approved Stipulation for Value thereof shall have been given, in which case this Stipulation shall be void ( signed by Judge Charles S. Haight ). (ae) (Entered: 11/23/1998) | |||
| 1998-11-19 | 10 | 0 | RIDER TO STIPULATION FOR COSTS, the Continental Casualty Co does hereby file this Rider, to be annexed to its Stipulation for Costs dated 11/13/98, to reflect the change of parties on whose behalf this stipulation has been given ( signed by Judge Charles S. Haight ). (cd) (Entered: 11/23/1998) | |||
| 1998-11-19 | 11 | 0 | AMENDED ORDER directing notice to issue and enjoining suits and directing the filing of claims ( signed by Judge Charles S. Haight ); Copies mailed (sac) (Entered: 11/23/1998) | |||
| 1998-11-23 | 12 | 0 | ORDER; pltffs are ordered to issue notice to all persons asserting claims herein to file same on or before 1/25/99 ; that the Clerk of this Court correct the Amended Order to reflect the proper filing date of 1/25/99 ; that counsel for pltffs and all claimants of record attend a status conference at 4:30 p.m. on 2/10/99 in Courtroom 17C, 500 Pearl St., N.Y., N.Y. ; that immediately upon receipt of a notice of claim, counsel for pltffs are directed to advise counsel for claimants of the date, time, and place of this conference ; ( signed by Judge Charles S. Haight ); copies mailed (ls) Modified on 11/25/1998 (Entered: 11/24/1998) | |||
| 1998-11-19 | 13 | 0 | AMENDED ORDER for an interim stipulation for value; that the pltffs' shall file herein an Amended Interim Stipulation by Britannia Steamship Insurance Association Limited for value in the sum of $50,000,000, the said sum being not less than the provisional appraisal of the value of pltffs' interest in said vessel and her pending freight, without regard to the cost of repairs to the vessel, which is not yet known; that the Court, upon motion, shall cause due appraisement of the value of pltffs' interest in said vessel and her pending freight at the conclusion of the voyage and may thereupon order said security increased or reduced if it finds the amount thereof insufficient or excessive; and, upon demand, the Court may similarly order such increase or reduction if it finds that such an order is necessary to carry out the provisions of 46 U.S.C. 183, as amended, in respect of loss of life or bodily injury ( signed by Judge Charles S. Haight ); Copies mailed (jp) Modified on 12/01/1998 (Entered: 11/25/1998) | |||
| 1998-11-19 | 14 | 0 | Notice of reassignment to Judge Charles S. Haight. Copy of notice and judge's rules mailed to Attorney(s) of record: John D. Kimball and Richard V. Singleton. (em) (Entered: 11/25/1998) | |||
| 1998-11-19 | 15 | 0 | Case is designated to Magistrate Judge Buchwald. (em) (Entered: 11/25/1998) | |||
| 1999-01-07 | 16 | 0 | CLAIM Nippon Fire & Marine, Toshiba American Consumer Prod. (ls) (Entered: 01/11/1999) | |||
| 1999-01-07 | 17 | 0 | ANSWER by Nippon Fire & Marine, Toshiba American Con. to amended complaint; by attorney David T. Maloof (ls) (Entered: 01/11/1999) | |||
| 1999-01-07 | 18 | 0 | CLAIM Paul Robert, Inc. (ls) (Entered: 01/11/1999) | |||
| 1999-01-07 | 19 | 0 | ANSWER by Paul Roberts, Inc. to amended complaint; by attorney David T. Maloof (ls) (Entered: 01/11/1999) | |||
| 1999-01-07 | 20 | 0 | Rule 1.9 certificate filed by Paul Roberts, Inc. (ls) (Entered: 01/11/1999) | |||
| 1999-01-07 | 21 | 0 | Rule 1.9 certificate filed by Nippon Fire & Marine, Toshiba American Con (ls) (Entered: 01/11/1999) | |||
| 1999-01-13 | 22 | 0 | ANSWER by claimant J. Crew Group to amended complaint (jp) (Entered: 01/14/1999) | |||
| 1999-01-13 | 23 | 0 | Rule 9 certificate filed by J. Crew Group. (jp) (Entered: 01/14/1999) | |||
| 1999-01-13 | 24 | 0 | ANSWER by claimant J. Crew Group to amended complaint (jp) (Entered: 01/14/1999) | |||
| 1999-01-13 | 25 | 0 | Rule 9 certificate filed by J. Crew Group. (jp) Modified on 05/19/1999 (Entered: 01/14/1999) | |||
| 1999-01-13 | 26 | 0 | CLAIM by Babyfair (cd) (Entered: 01/14/1999) | |||
| 1999-01-13 | 27 | 0 | CLAIM by E.M. Lawrence, Ltd (cd) (Entered: 01/14/1999) | |||
| 1999-01-13 | 28 | 0 | CLAIM by Schenker Intl (cd) (Entered: 01/14/1999) | |||
| 1999-01-13 | 29 | 0 | CLAIM by Saybury Mamary (cd) (Entered: 01/14/1999) | |||
| 1999-01-19 | 30 | 0 | CLAIM by FTD, Inc. (cd) (Entered: 01/21/1999) | |||
| 1999-01-19 | 31 | 0 | CLAIM by Kamino International (cd) (Entered: 01/22/1999) | |||
| 1999-01-20 | 32 | 0 | AFFIDAVIT of Publication (Law Journal) by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. (cd) (Entered: 01/22/1999) | |||
| 1999-01-22 | 33 | 0 | STIPULATION; that the deadline by which all persons with claims with respect to the Amended Complaint must file their claims is extended 120 days, to and including 5/25/99 ; petitioners will mail a copy of this stipulation to all persons known to have claims against them arising out of the voyage which is the subject of the Amended Complaint ( signed by Judge Charles S. Haight ). (jp) (Entered: 01/22/1999) | |||
| 1999-01-22 | 34 | 0 | CLAIM/ANSWER AMENDED COMPLAINT by Pier 1 Imports (cd) (Entered: 01/26/1999) | |||
| 1999-01-19 | 35 | 0 | CLAIM Avex Electronics (re Champs And Northern Reflections) (ls) (Entered: 01/27/1999) | |||
| 1999-01-19 | 36 | 0 | CLAIM Avex Electronics (ls) (Entered: 01/27/1999) | |||
| 1999-01-22 | 37 | 0 | CLAIM Schwinn Cycling (ls) (Entered: 01/27/1999) | |||
| 1999-01-25 | 38 | 0 | Rule 1.9 certificate filed by Nippon Fire & Marine, Toshiba American Con, Paul Roberts, Inc., Babyfair, E.M. Lawrence, Ltd, Schenker Intl, Saybury Mamary, FTD, Inc., Kamino International, Pier 1 Imports, Avex Electronics, Avex Electronics, Schwinn Cycling (djc) (Entered: 01/28/1999) | |||
| 1999-01-25 | 39 | 0 | CLAIM Collezione Europa, USA Inc. (ls) (Entered: 01/28/1999) | |||
| 1999-01-25 | 40 | 0 | ANSWER to amended complaint and Claim on behalf of South China Insurnace Co., Ltd., Leco Int'l, Inc., Fubon Insurance Co., Ltd; Nitto Denko (Taiwan) Corp.; Benison & Co., Ltd.; Iron Force Industrial Co., Ltd.; Rossmax International Ltd.; Formosa Taffetta Co., Ltd.; Her Min Textile Co., Ltd.; New Solid International Corp; Shuang Rong Shing Traffic Material Factory Co., Ltd.; Chang Chun Plastics Co., Ltd.; Kevin Steel Corp.; T&D Hardware Co.; Ltd.; First Insurance Co.; Ltd.; Exact Commerce Enterprise Co.; Len Chen Enterprises Co., Ltd.; China Mariners' Assurance Corp; Great & Magnificent Co., Ltd.; Scano Industrial Corp.; Kintetsu Intermodal (Taiwan) Inc.; Real Tend Electric Co., Ltd.; Fabric Barn; and Mingsware Corp., to amended complaint; (djc) (Entered: 01/28/1999) | |||
| 1999-01-28 | 41 | 0 | CLAIM by World Bazaars, Inc. (cd) (Entered: 02/02/1999) | |||
| 1999-01-28 | 42 | 0 | ANSWER to Complaint by World Bazaars, Inc. (Attorney Robert F. Serio); Firm of: Gibson Dunn (cd) (Entered: 02/02/1999) | |||
| 1999-01-22 | 43 | 0 | Rule 1.9 certificate filed by World Bazaars, Inc. (cd) (Entered: 02/02/1999) | |||
| 1999-02-03 | 44 | 0 | MEMORANDUM & ORDER, with respect to claims filed per the order of 11/19/98; the Clerk of the Court is directed to accept such claims (claims by corporations not signed by an attorney) and to enter them upon the docket. However, corporate claimants are hereby notified that they may not take part in any litigation procedures in the case, such as pre-trial discovery or trial on the merits, unless they are represented by attorneys of record. The attorneys for the plntfs are directed to mail copies of this Opinion and Order to all claimants who have complied, or comply in the future with the Court's order dated 11/19/98 as subsequently extended, and are not represented by an attorney ( signed by Judge Charles S. Haight ); Copies mailed (cd) Modified on 02/05/1999 (Entered: 02/04/1999) | |||
| 1999-01-26 | 45 | 0 | NOTICE OF CLAIM by Collezione Europa (sac) (Entered: 02/05/1999) | |||
| 1999-02-09 | 46 | 0 | CLAIM form filed on behalf of Conslidated Transportation. (jp) (Entered: 02/11/1999) | |||
| 1999-02-16 | 47 | 0 | ORDER, set status conference for 10:30 a.m. on 6/8/99 ; Immediately upon receipt of a noitce of claim, counsel for plaintiffs are directed to advise counsel for claimants of the date, time, and place of this conference. (signed by Judge Charles S. Haight); Copies mailed (djc) (Entered: 02/17/1999) | |||
| 1999-02-22 | 48 | 0 | CLAIM filed by Spiegel (ae) (Entered: 02/23/1999) | |||
| 1999-02-22 | 49 | 0 | CLAIM filed by Eddie Bauer (ae) (Entered: 02/23/1999) | |||
| 1999-02-22 | 50 | 0 | CLAIM filed by Derivados De Gasa, S.A. De C.V. (ae) (Entered: 02/23/1999) | |||
| 1999-02-25 | 51 | 0 | AMENDED CLAIM J. Crew Group, Inc. (djc) (Entered: 03/01/1999) | |||
| 1999-03-02 | 52 | 0 | AMENDED CLAIM Azuma Foods Int'l. (ls) (Entered: 03/02/1999) | |||
| 1999-03-05 | 53 | 0 | CLAIM S.S. Dweck & Sons (sac) (Entered: 03/05/1999) | |||
| 1999-03-05 | 54 | 0 | RULE 1.9 CERTIFICATE filed by S.S. Dweck & Sons (sac) (Entered: 03/05/1999) | |||
| 1999-03-05 | 55 | 0 | ANSWER by S.S. Dweck & Sons (Attorney Jeffrey L. Neandross) to amended complaint (sac) (Entered: 03/05/1999) | |||
| 1999-03-05 | 56 | 0 | CLAIM by H&N Fish Co. (sac) (Entered: 03/05/1999) | |||
| 1999-03-05 | 57 | 0 | ANSWER by H&N Fish Co. (Attorney Jeffrey Neandross) to amended complaint (sac) (Entered: 03/05/1999) | |||
| 1999-03-05 | 58 | 0 | RULE 1.9 CERTIFICATE filed by H&N Fish Co. (sac) (Entered: 03/05/1999) | |||
| 1999-03-08 | 59 | 0 | CLAIM Fountain Technol. (ls) (Entered: 03/08/1999) | |||
| 1999-03-08 | 60 | 0 | ANSWER by Fountain Technol. to amended complaint; by attorney Jeffrey L. Neandross (ls) (Entered: 03/08/1999) | |||
| 1999-03-08 | 61 | 0 | RULE 1.9 CERTIFICATE filed by Fountain Technol. (ls) (Entered: 03/08/1999) | |||
| 1999-03-02 | 62 | 0 | CLAIM The Rug Market Amer. (ls) (Entered: 03/19/1999) | |||
| 1999-03-31 | 63 | 0 | CLAIM Imperial Toy Corp. (sac) (Entered: 04/06/1999) | |||
| 1999-03-31 | 64 | 0 | ANSWER to Complaint by Imperial Toy Corp. (Attorney Jeffrey Neandross) (sac) (Entered: 04/06/1999) | |||
| 1999-03-31 | 65 | 0 | RULE 1.9 CERTIFICATE filed by Imperial Toy Corp. (sac) (Entered: 04/06/1999) | |||
| 1999-04-07 | 66 | 0 | CLAIM filed by World Bazaars, Inc. (jp) (Entered: 04/09/1999) | |||
| 1999-04-08 | 67 | 0 | CLAIM Fubon Insurance Co., Yun Chi Plastics, Solar Fine Chemicals (djc) (Entered: 04/12/1999) | |||
| 1999-04-08 | 68 | 0 | RULE 1.9 CERTIFICATE filed by Fubon Insurance Co., Yun Chi Plastics, Solar Fine Chemicals (djc) (Entered: 04/12/1999) | |||
| 1999-04-12 | 69 | 0 | ANSWER by Asian Food Trading, Hardwood Furniture, Noori Surgical Sup., Ocean Blud Prod., Ryadon Inc., Unique Industries to amended complaint (ls) (Entered: 04/14/1999) | |||
| 1999-04-12 | 70 | 0 | RULE 1.9 CERTIFICATE filed by Asian Food Trading, Hardwood Furniture, Noori Surgical Sup., Ocean Blud Prod., Ryadon Inc., Unique Industries (ls) (Entered: 04/14/1999) | |||
| 1999-04-23 | 71 | 0 | Letter filed by Jeff Tien dated 04/20/99 in re submission of bill of lading, commercial invoice, packing list and customs entry summary. (djc) (Entered: 04/23/1999) | |||
| 1999-04-27 | 72 | 0 | CLAIM filed by, ANR, Inc. (jp) (Entered: 04/28/1999) | |||
| 1999-04-27 | 73 | 0 | NOTICE OF MOTION by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. for an Order, pursuant to FRCP15 and 21, permitting plaintiffs to file a second amended complaint, including Neptune Shipmanagement Services (Pte) Ltd and American President Lines, Ltd, as additional plaintiffs , no return date set (Affidavit of John D. Kimball, Declaration of Timothy J. Windle in support attached) (ri) (Entered: 04/29/1999) | |||
| 1999-04-27 | 74 | 0 | MEMORANDUM of LAW by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. in support of [73-1] motion for an Order, pursuant to FRCP15 and 21, permitting plaintiffs to file a second amended complaint, including Neptune Shipmanagement Services (Pte) Ltd and American President Lines, Ltd, as additional plaintiffs (ri) (Entered: 04/29/1999) | |||
| 1999-04-29 | 75 | 0 | NOTICE OF SUPPLEMENTAL MOTION by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. , SUPPLEMENTING: [73-1] motion for an Order, pursuant to FRCP15 and 21, permitting plaintiffs to file a second amended complaint, including Neptune Shipmanagement Services (Pte) Ltd and American President Lines, Ltd, as additional plaintiffs ; (djc) (Entered: 04/30/1999) | |||
| 1999-05-03 | 76 | 0 | CLAIM by Cornhill Insurance (Stean Shaw and Co, London England) (cd) (Entered: 05/03/1999) | |||
| 1999-05-06 | 77 | 0 | CLAIM filed by Pacific Hardware (jp) (Entered: 05/06/1999) | |||
| 1999-05-07 | 78 | 0 | AMENDED ANSWER to Second Amended Complaint: amends [42-1] answer (djc) (Entered: 05/10/1999) | |||
| 1999-05-11 | 79 | 0 | CLAIM of ACE International Freight Forwarders Inc. (pl) (Entered: 05/13/1999) | |||
| 1999-05-11 | 80 | 0 | CLAIM of T.J. Expediters, Inc (pl) (Entered: 05/13/1999) | |||
| 1999-05-11 | 81 | 0 | RULE 1.9 CERTIFICATE filed by ACE International (pl) (Entered: 05/13/1999) | |||
| 1999-05-11 | 82 | 0 | ANSWER by T.J. Expediters, Inc (Attorney Richard F. Salz) to amended complaint (pl) (Entered: 05/13/1999) | |||
| 1999-05-11 | 83 | 0 | RULE 1.9 CERTIFICATE filed by T.J. Expediters, Inc (pl) (Entered: 05/13/1999) | |||
| 1999-05-11 | 84 | 0 | ANSWER by ACE International (Attorney Richard F. Salz) to amended complaint (pl) (Entered: 05/13/1999) | |||
| 1999-04-30 | 85 | 0 | ANSWER by The Gap, T.J.X. Companies, Newton Buying, California Home, Gateway 2000, Inc., Fieldpiece Instr., Polo Ralph Lauren, Tillsonburg Co., Ltd, Pioneer Apparel Ltd, J. Crew Group Inc., Kaman Music Corp, Ultra-Optix Inc., Age Group Limited, Hualon Corporation, General Resources, Ginney & Smith, Inc., Kal Taiwan Enterp., Lisle Corporation, Top Screw Metal Corp, Imperial Rivets, Benison & Co., Ltd., Seal-It, Inc., Comhome Int'l Co., Wheelock, Inc., Lee Dynasty Corp, Tiger Accessories, Shin Jaan Works Co., Artmark Products, King-Wei Textile Co., Matt Textile Inc., Kingbird Textile Co., Prominent USA Inc, Oriental Happy Enter, Dexter Sales Inc, Tong Hwei Enterprise, Babbitt Steam Spec., McCleary Trading Cor (Attorney James W. Carbin) to amended complaint; jury demand; (djc) (Entered: 05/14/1999) | |||
| 1999-04-30 | 86 | 0 | RULE 1.9 CERTIFICATE filed by The Gap, T.J.X. Companies, Newton Buying, California Home, Gateway 2000, Inc., Fieldpiece Instr., Polo Ralph Lauren, Tillsonburg Co., Ltd, Pioneer Apparel Ltd, J. Crew Group Inc., Kaman Music Corp, Ultra-Optix Inc., Age Group Limited, Hualon Corporation, General Resources, Ginney & Smith, Inc., Kal Taiwan Enterp., Lisle Corporation, Top Screw Metal Corp, Imperial Rivets, Benison & Co., Ltd., Seal-It, Inc., Comhome Int'l Co., Wheelock, Inc., Lee Dynasty Corp, Tiger Accessories, Shin Jaan Works Co., Artmark Products, King-Wei Textile Co., Matt Textile Inc., Kingbird Textile Co., Prominent USA Inc, Oriental Happy Enter, Dexter Sales Inc, Tong Hwei Enterprise, Babbitt Steam Spec., McCleary Trading Cor (djc) (Entered: 05/14/1999) | |||
| 1999-05-11 | 87 | 0 | RULE 1.9 CERTIFICATE filed by Nippon Fire & Marine (pl) (Entered: 05/17/1999) | |||
| 1999-05-11 | 88 | 0 | RULE 1.9 CERTIFICATE filed by Toshiba American Con (pl) (Entered: 05/17/1999) | |||
| 1999-05-17 | 89 | 0 | ANSWER to Complaint by Fritz Marketing, Yuta Musical Instr., Maritime Ins. Co. Lt, Eastern Marine Und.; by attorney David L. Mazaroh (ls) (Entered: 05/18/1999) | |||
| 1999-05-17 | 90 | 0 | RULE 1.9 CERTIFICATE filed by Fritz Marketing, Yuta Musical Instr., Maritime Ins. Co. Lt, Eastern Marine Und. (ls) (Entered: 05/18/1999) | |||
| 1999-05-17 | 91 | 0 | CLAIM A&W Products Co. (ls) (Entered: 05/18/1999) | |||
| 1999-05-17 | 92 | 0 | CLAIM Straight Air Service (ls) (Entered: 05/18/1999) | |||
| 1999-05-17 | 93 | 0 | Filed Memo-Endorsement on letter addressed to Judge Haight from Gerard W. White, dated 5/5/99; counsel respectfully requests that the present deadline to file Answering papers to the Amended Complaint be extended to and until 5/21/99. Application granted. ( signed by Judge Charles S. Haight ) (sac) Modified on 05/19/1999 (Entered: 05/18/1999) | |||
| 1999-05-18 | 94 | 0 | CLAIM by Design & Source (cd) (Entered: 05/19/1999) | |||
| 1999-05-19 | 95 | 0 | CLAIM of Pacific Hardware Inc (djc) (Entered: 05/20/1999) | |||
| 1999-05-19 | 96 | 0 | STIPULATION and ORDER; that the deadline by which all persons with claims with respect to which Petitioners' Amended Complaint seeks exoneration from or limitation of liability must file their claims with the Clerk of this Court and serve or mail to the attorneys for plaintiffs a copy thereof, or be defaulted, be and hereby is extended up to and including 8/25/99 ; that Petitioners herein will mail a copy of this stipulation to all persons known to have claims against them arising out of the voyage which is the subject of the Amended Complaint ( signed by Judge Charles S. Haight ). (pl) (Entered: 05/20/1999) | |||
| 1999-05-20 | 97 | 0 | CLAIM filed by Hulera Godyear (jp) (Entered: 05/20/1999) | |||
| 1999-05-21 | 98 | 0 | CLAIM by MSAS Cargo Intl (cd) (Entered: 05/24/1999) | |||
| 1999-05-21 | 99 | 0 | CLAIM by C.H. Robinson (cd) (Entered: 05/24/1999) | |||
| 1999-05-21 | 100 | 0 | RULE 1.9 CERTIFICATE filed by C.H. Robinson (cd) (Entered: 05/24/1999) | |||
| 1999-05-21 | 101 | 0 | ANSWER by C.H. Robinson to the second amended complaint; Firm of: Richards & O'Neil, LLP (cd) (Entered: 05/24/1999) | |||
| 1999-05-21 | 102 | 0 | RESPONSE by The Gap, T.J.X. Companies Re: [75-1] supplemental motion SUPPLEMENTING: [73-1] motion for an Order, pursuant to FRCP15 and 21, permitting plaintiffs to file a second amended complaint, including Neptune Shipmanagement Services (Pte) Ltd and American President Lines, Ltd, as additional plaintiffs (cd) (Entered: 05/24/1999) | |||
| 1999-05-24 | 103 | 0 | CLAIM ACE Group Int'l., Fortune Pace Inc. (sac) (Entered: 05/25/1999) | |||
| 1999-05-24 | 104 | 0 | ANSWER by ACE Group Int'l., Fortune Pace Inc. (Attorney Richard F. Salz) to amended complaint (sac) (Entered: 05/25/1999) | |||
| 1999-05-24 | 105 | 0 | RULE 1.9 CERTIFICATE filed by ACE Group Int'l., Fortune Pace Inc. (sac) (Entered: 05/25/1999) | |||
| 1999-05-27 | 106 | 0 | Reply affidavit of John D. Kimball by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. in support of motion for leave to file second amended complaint. (jp) (Entered: 05/28/1999) | |||
| 1999-05-27 | 107 | 0 | CLAIM Sumitomo Marine, Mizuno USA Inc., Eiki International (jp) (Entered: 05/28/1999) | |||
| 1999-05-27 | 108 | 0 | ANSWER to Amended Complaint by Sumitomo Marine, Mizuno USA Inc., Eiki International. (jp) (Entered: 05/28/1999) | |||
| 1999-05-27 | 109 | 0 | RULE 1.9 CERTIFICATE filed by Sumitomo Marine, Mizuno USA Inc., Eiki International (jp) (Entered: 05/28/1999) | |||
| 1999-05-28 | 110 | 0 | AFFIDAVIT of Lawrence C. Browne by Nippon Fire & Marine, Toshiba American Con in response to: [73-1] motion for an Order, pursuant to FRCP15 and 21, permitting plaintiffs to file a second amended complaint, including Neptune Shipmanagement Services (Pte) Ltd and American President Lines, Ltd, as additional plaintiffs. (jp) (Entered: 06/01/1999) | |||
| 1999-05-28 | 111 | 0 | AFFIDAVIT of Raymond P. Hayden by Asian Food Trading, Hardwood Furniture in response to: [73-1] motion for an Order, pursuant to FRCP15 and 21, permitting plaintiffs to file a second amended complaint, including Neptune Shipmanagement (Pte) Ltd and American President Lines, Ltd, as additional plaintiffs. (jp) (Entered: 06/01/1999) | |||
| 1999-05-25 | 112 | 0 | RULE 1.9 CERTIFICATE filed by Lechers, Inc. (Lech). (djc) (Entered: 06/01/1999) | |||
| 1999-05-25 | 113 | 0 | ANSWER and Claims to Complaint by Lechters (Attorney from the Firm: Donovan Parry Carbin McDermott & Radzik). (djc) (Entered: 06/03/1999) | |||
| 1999-06-03 | 114 | 0 | CLAIM of Huntec, Inc., Mustek, Inc., Traxxas Corporation (pl) (Entered: 06/07/1999) | |||
| 1999-06-09 | 115 | 0 | CLAIM Kintetsu World Express (u.s.a), Inc. (ls) (Entered: 06/10/1999) | |||
| 1999-06-09 | 116 | 0 | CLAIM Auto Electric Suppliers (ls) (Entered: 06/10/1999) | |||
| 1999-06-08 | 117 | 0 | CLAIM by Advanced Watch Co. (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 118 | 0 | RULE 1.9 CERTIFICATE filed by Advanced Watch Co. (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 119 | 0 | CLAIM by Shipco Transport (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 120 | 0 | RULE 1.9 CERTIFICATE filed by Shipco Transport (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 121 | 0 | CLAIM by Sensormatic Electron (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 122 | 0 | RULE 1.9 CERTIFICATE filed by Sensormatic Electron (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 123 | 0 | CLAIM by The Rug Market (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 124 | 0 | RULE 1.9 CERTIFICATE filed by The Rug Market (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 125 | 0 | CLAIM by Olympia Industrial (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 126 | 0 | RULE 1.9 CERTIFICATE filed by Olympia Industrial (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 127 | 0 | CLAIM by Neaton Auto Products (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 128 | 0 | RULE 1.9 CERTIFICATE filed by Neaton Auto Products (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 129 | 0 | CLAIM by Block Iron & Supply (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 130 | 0 | RULE 1.9 CERTIFICATE filed by Block Iron & Supply (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 131 | 0 | CLAIM by Midwest Fender, Inc. (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 132 | 0 | RULE 1.9 CERTIFICATE filed by Midwest Fender, Inc. (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 133 | 0 | CLAIM by Brewer Sewing Supply (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 134 | 0 | RULE 1.9 CERTIFICATE filed by Brewer Sewing Supply (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 135 | 0 | CLAIM by Trans American Int'l (sac) (Entered: 06/11/1999) | |||
| 1999-06-08 | 136 | 0 | RULE 1.9 CERTIFICATE filed by Trans American Int'l (sac) (Entered: 06/11/1999) | |||
| 1999-06-15 | 137 | 0 | SECOND AMENDED COMPLAINT by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. (Answer due 7/6/99 for Design & Source amending [7-1] amended complaint; summons issued. (ls) (Entered: 06/17/1999) | |||
| 1999-06-16 | 138 | 0 | Second Amended Order for an Interim Stipulation for Value, that the plaintiffs file herein an Second Amended Interim Stipulation by Britannia Steamship Insurance Association Limited for value in the sum of $50,000,000. the said sum being not less than the provisional appraisal of the value of plaintiffs' interest in said vessel and her pending freight, without regard to the cost of repairs to the vessel, which is not yet known ; That any claimant in these proceedings may, at any time, signify by written notice, filed with the Court and served upon other parties of record, its dissatisfaction with the Britannia Steamship Insurance Association Limited as surety herein, as set forth in this order; That the Court, upon motion, shall cause due appraisement of the value of plaintiffs' interest in said vessel and her pending freight at the conclusion of the voyage and may thereupon order said security increased or reduced if it finds the amount thereof insufficient of excessive; and, upon demand, the Court may similary order such increase or reduction if it finds that such an order is necessary to carry out the provissions of 46 USC 183, as amended, in respect of loss of life or bodily injury (signed by Judge Charles S. Haight); Copies mailed (ri) Modified on 06/18/1999 (Entered: 06/17/1999) | |||
| 1999-06-16 | 139 | 0 | SECOND AMENDED ORDER granting [75-1] supplemental motion SUPPLEMENTING: [73-1] motion for an Order, pursuant to FRCP15 and 21, permitting plaintiffs to file a second amended complaint, including Neptune Shipmanagement Services (Pte) Ltd and American President Lines, Ltd, as additional plaintiffs, as further set forth in this document ( signed by Judge Charles S. Haight ); Copies mailed (cd) (Entered: 06/17/1999) | |||
| 1999-06-16 | 140 | 0 | Second Rider to Stipulation for Costs; that the Continental Casualty Co., a corporation organized under the laws of the State of Ilinois, does file this Second Rider, to be annexed to its Stipulation for Costs dated 11/13/98, to reflect the change of parties on whose behalf this Stipulation has been given ( signed by Judge Charles S. Haight ). (jp) (Entered: 06/18/1999) | |||
| 1999-06-22 | 141 | 0 | CLAIM by Murray, Inc. (pl) Modified on 06/24/1999 (Entered: 06/23/1999) | |||
| 1999-06-22 | 142 | 0 | ANSWER to Second Amended Complaint by Murray, Inc. (Attorney Martin F. Casey from the Firm of Martin F. Casey, P.C) (pl) (Entered: 06/23/1999) | |||
| 1999-06-24 | 143 | 0 | CLAIM (on letter) filed by Sam Hilu's Collectio (djc) (Entered: 06/25/1999) | |||
| 1999-06-25 | 144 | 0 | AMENDED CLAIM by Nippon Fire & Marine Ins. Co., Inc. and Toshiba America Consummer Products, Inc. (pl) (Entered: 06/29/1999) | |||
| 1999-06-25 | 145 | 0 | ANSWER to Second Amended Complaint by Nippon Fire & Marine, Toshiba American Con (Attorney Lawrence C. Browne from the Firm: Maloof & Browne LLP) (pl) (Entered: 06/29/1999) | |||
| 1999-06-25 | 146 | 0 | AMENDED CLAIM by Paul Robert, Inc. (pl) (Entered: 06/29/1999) | |||
| 1999-06-25 | 147 | 0 | ANSWER to Second Amended Complaint by Paul Roberts, Inc. (Attorney Lawrence C. Browne from the Firm: Maloof & Browne LLP) (pl) (Entered: 06/29/1999) | |||
| 1999-06-25 | 148 | 0 | CLAIM of Collezione Europa, USA, Inc. (pl) Modified on 06/30/1999 (Entered: 06/29/1999) | |||
| 1999-06-25 | 149 | 0 | ANSWER to the Second Amended Complaint by Collezione Europa (Attorney Lawrence C. Browne from the Firm: Maloop & Browne LLP) (pl) (Entered: 06/29/1999) | |||
| 1999-06-25 | 150 | 0 | RULE 1.9 CERTIFICATE filed by Collezione Europa (pl) (Entered: 06/29/1999) | |||
| 1999-06-28 | 151 | 0 | Letter filed addressed to Clerk's Office by Alex C.K. Liu, President - Bijoux Int'l Inc., dated 6/22/99; Re: in accordance with advises from Healy & Baillie, LLP counsel is filing a claim for damages arising out of voyage 30e with the Distrcit Court. (sac) (Entered: 06/30/1999) | |||
| 1999-07-01 | 152 | 0 | CLAIM Thermo Engine Supply, Msas Cargo Int'l Inc, I.T.F.G. Inc, Streamline Shippers (djc) (Entered: 07/02/1999) | |||
| 1999-07-09 | 153 | 0 | CLAIM Reliance National, Allure Home Creat, Pepe Jeans USA, Inc (djc) (Entered: 07/13/1999) | |||
| 1999-07-09 | 154 | 0 | RULE 1.9 CERTIFICATE filed by Reliance National, Allure Home Creat, Pepe Jeans USA, Inc (djc) (Entered: 07/13/1999) | |||
| 1999-07-09 | 155 | 0 | ANSWER to Second Amended Complaint by Reliance National, Allure Home Creat, Pepe Jeans USA, Inc (Attorney from the Firm: Badiak Will & Ruddy, LLP). (djc) (Entered: 07/13/1999) | |||
| 1999-07-20 | 156 | 0 | CLAIM filed by Washington Int'l. (sac) (Entered: 07/22/1999) | |||
| 1999-07-20 | 157 | 0 | ANSWER to Second Amended Complaint by Washington Int'l. (Attorney from the Firm: Badiak, Will & Ruddy, LLP). (sac) (Entered: 07/22/1999) | |||
| 1999-07-20 | 158 | 0 | RULE 1.9 CERTIFICATE filed by Washington Int'l. (sac) (Entered: 07/22/1999) | |||
| 1999-07-22 | 159 | 0 | CLAIM by American Natl (cd) (Entered: 07/23/1999) | |||
| 1999-07-22 | 160 | 0 | RULE 1.9 CERTIFICATE filed by American Natl (cd) (Entered: 07/23/1999) | |||
| 1999-07-22 | 161 | 0 | ANSWER to Amended Complaint by American Natl (from the Firm: Badiak Will & Ruddy LLP) (cd) (Entered: 07/23/1999) | |||
| 1999-07-27 | 162 | 0 | Letter filed Tony Bikhazi addressed to Clerk's Office, dated 7/22/99; Re: the purpose of this letter is to advise of our intent to file a claim on behalf of our customer, Augusta Lighting, against Phoenix International, Master B/L No. HDMUKELA261862, for the loss of cargo during transport by vessel APL CHINA/Voyage 30E in Oct. 1998. (sac) (Entered: 07/29/1999) | |||
| 1999-08-03 | 163 | 0 | ANSWER to Amended Complaint by the Bigham Claimants (Attorney William R. Connor). (jp) (Entered: 08/04/1999) | |||
| 1999-08-03 | 164 | 0 | RULE 1.9 CERTIFICATE filed by the Bigham Claimants. (jp) (Entered: 08/04/1999) | |||
| 1999-08-03 | 165 | 0 | CLAIM by "The Bigham Claimants" against the M.V. President Kennedy, LTD, APL (Bermuda) LTD, APL Co. PTE LTD, American President Lines, LTD. and Neptune Shipmanagement Services (PTE) LTD. as owner, and Bareboat Charterers and Manager of the M.V. APL China, and the M.V. APL China. (ri) (Entered: 08/05/1999) | |||
| 1999-08-05 | 166 | 0 | NOTICE of change of firm and address by counsel for Auto Electric Supp., Advanced Watch Co., Sensormatic Electron (ls) Modified on 08/06/1999 (Entered: 08/06/1999) | |||
| 1999-08-06 | 167 | 0 | PLAINTIFFS' RULE 1.9 CERTIFICATE filed (djc) (Entered: 08/09/1999) | |||
| 1999-08-06 | 168 | 0 | CLAIM LIMITATION - The Chiyoda Fire, Yasaki N.A., Acoustic Authority, Int'l Cargo Loss, Koa Fire & Marine, Firemans Fund Ins, Central Seaway Co., Trans-Global Product, A.R. Lantz Company, SMI Industries, Security Ins. Co., J.C. Penny Co., J.C. Penny Purch., Spring Industries, Fingerhut Corp, Rose Art Industries., Elias Sayour Co., (djc) (Entered: 08/09/1999) | |||
| 1999-08-06 | 169 | 0 | ANSWER to Second Amended Complaint by The Chiyoda Fire, Yasaki N.A., Acoustic Authority, Int'l Cargo Loss, Koa Fire & Marine, Firemans Fund Ins, Central Seaway Co., Trans-Global Product, A.R. Lantz Company, SMI Industries, Security Ins. Co., J.C. Penny Co., J.C. Penny Purch., Spring Industries, Fingerhut Corp, Rose Art Industries., Elias Sayour Co., (Attorney from the Firm: Marcigliano & Campise). (djc) (Entered: 08/09/1999) | |||
| 1999-08-10 | 170 | 0 | AMENDED CLAIM filed by The Connell Co., Huffy Corp., Charles P. Rodgers, RHC/Spacemaster Corp, Ten West Apparel, Renoir Visions, Cal Marble Furniture, The Platt Collection, Classic Accessories, Kellwood Company, O'Neill Sportswear, A.L. Fase & Co., Great 2000 Enterpr., Keystone Automotive, H&M Food, Inc., Bradshaw Int'l, Inc., W. Gamby & Co., Inter Cargo Market., American Dawn, Inc., National Fashions, FTD Corp., Dann Dee Display, Potter, Inc., Edward Don & Co., G.E. Co., Inc., Jacklyn Inc., Schnadig Corp., Bijoux International, Sassco Inc., I.L. Cohen Co., Inc., P.K. Importers, Tomlinson/Erwin-Lam., Axa Pacific Insuranc, Toymax Inc., Brilliant Int'l Corp, Acme Trading Corp., Gemmy Industries Inc, Aven Tools, Inc., Fireman's Fund Ins., Yasuda Fire & Marine (sac) (Entered: 08/12/1999) | |||
| 1999-08-12 | 171 | 0 | CLAIM Intercargo Ins. Co., Culver Electronics, Jordache Enterprises, Fraenkel Company, D.M.I. Furniture, Wilmar Corporation, Atrium Buying Corp., Leman's Corporation, A.C. Procknow Int'l., Expeditor's Int'l. (sac) (Entered: 08/13/1999) | |||
| 1999-08-12 | 172 | 0 | ANSWER to Amended Complaint by Intercargo Ins. Co., Culver Electronics, Jordache Enterprises, Fraenkel Company, D.M.I. Furniture, Wilmar Corporation, Atrium Buying Corp., Leman's Corporation, A.C. Procknow Int'l., Expeditor's Int'l. (Attorney Roman Badiak from the Firm: Badiak Will & Ruddy, LLP). (sac) (Entered: 08/13/1999) | |||
| 1999-08-12 | 173 | 0 | RULE 1.9 CERTIFICATE filed by Intercargo Ins. Co., Culver Electronics, Jordache Enterprises, Fraenkel Company, D.M.I. Furniture, Wilmar Corporation, Atrium Buying Corp., Leman's Corporation, A.C. Procknow Int'l., Expeditor's Int'l. (sac) (Entered: 08/13/1999) | |||
| 1999-08-19 | 174 | 0 | CLAIM Sanyo Canada (pl) (Entered: 08/24/1999) | |||
| 1999-08-23 | 175 | 0 | CLAIM The Home Depot U.S.A (pl) (Entered: 08/24/1999) | |||
| 1999-08-24 | 176 | 0 | CLAIM A&S Mold & Die Corp., A.L. Liebman, Allied Bolt Inc., Alpha Tire Corp., American Health, American Trouser, Arrowhead Stator, Art-O-Rama, Beckett Corporation, Ben S. Loeb, Inc., Benchmark Home, Benison Co., Ltd., Bio-Flex Intl., Inc., Bose Corporation, Brulene Llc, CBI Distributing, Chewink Corp., Circuit Specialists, Cognet USA, Inc., Cornwall Enterprises, Crown Baby Carriages, Department 56, Dexter Sales, Double 8 Trading, East West Service, Ernest Gottschalk Co, Excel Importing Corp, Farn Fwu Industries, Farmosa Heavy Ind., Genera Corporation, GK Industries, Golden Benz & Co., Goldfield Industries, Goldstone Hosiery, Harrington Moore, Hatch Imports Inc., Hong Kong Plastic, Ideal Industries, Jacob Holtz Co., JM Leather Corp., Jui Li Enterprises, Kemflo International, Keystone Manu., King Snaps Ind., Kingbird Textile Co, Kung Long Battery, Lasko Metal Products, Lee Dynasty, Lu-Chu Shin Yee Work, Mars Electronic, Matt Textiles, Matthews Studio, Midwest of Cannon, Musix Co. Ltd., Mustek, Inc., Nankang USA, Inc., New Resources Group, Nigo Industrial Co., N.A. Bolt & Screw, Northeast Screw &, Pan-U Industries, Passtek Enterprises, Peca Products, Peck & Hale, Pristine Textile, Rat (jp) (Entered: 08/25/1999) | |||
| 1999-08-24 | 177 | 0 | RULE 1.9 CERTIFICATE filed by A&S Mold & Die Corp., A.L. Liebman, Allied Bolt Inc., Alpha Tire Corp., American Health, American Trouser, Arrowhead Stator, Art-O-Rama, Beckett Corporation, Ben S. Loeb, Inc., Benchmark Home, Benison Co., Ltd., Bio-Flex Intl., Inc., Bose Corporation, Brulene Llc, CBI Distributing, Chewink Corp., Circuit Specialists, Cognet USA, Inc., Cornwall Enterprises, Crown Baby Carriages, Department 56, Dexter Sales, Double 8 Trading, East West Service, Ernest Gottschalk Co, Excel Importing Corp, Farn Fwu Industries, Farmosa Heavy Ind., Genera Corporation, GK Industries, Golden Benz & Co., Goldfield Industries, Goldstone Hosiery, Harrington Moore, Hatch Imports Inc., Hong Kong Plastic, Ideal Industries, Jacob Holtz Co., JM Leather Corp., Jui Li Enterprises, Kemflo International, Keystone Manu., King Snaps Ind., Kingbird Textile Co, Kung Long Battery, Lasko Metal Products, Lee Dynasty, Lu-Chu Shin Yee Work, Mars Electronic, Matt Textiles, Matthews Studio, Midwest of Cannon, Musix Co. Ltd., Mustek, Inc., Nankang USA, Inc., New Resources Group, Nigo Industrial Co., N.A. Bolt & Screw, Northeast Screw &, Pan-U Industries, Passtek Enterprises, Peca Products, Peck & Hale, Pristine Textile, Rattico Originals, Regal Industrial, Roung Shu, S.T. Pong Chewink, Sajones Co. Ltd., Salton Maxim, Shoe Kicks, Inc., Silbo Industries, Silver Slick, Special Fasteners, Steel Mark Enterp., Sumeeko Industries, Sunmax Industrial, Tedd Cycle, Terra Sancta Guild, The Folsom Corp., Thread Industrial, Threadex, Inc., Timberland Company, Tobutsu America Corp, Top Parts Co., Ltd., Triangle Pacific, T.W. International, TYC Brother Ind., Unipoint Electric, USE Surgical, Wah Keong Book Co., Wang Fabrics, WeePlay Kids Ltd., Weyco Group, Wheellock Inc., Woolworth Group, World Trade Venture, Yih Kuang, Zinko Quality End., Accutime Watch Co., Allary Corp., Astra International, The Franklin Mint, Graham Field Health, Impex, Inc., International Import, LaStrada Fashions, Phillips-Van Heusen, Power Dynamics, Robert B. Bieber, Royal Household, Salem China Co., Scott Adams Designs, Style & Design, Inc., Tri-Costal Design, Viewsonic Corp., Dynaric, Inc., Texon U.S.A., Inc. (jp) (Entered: 08/25/1999) | |||
| 1999-08-24 | 178 | 0 | CLAIM filed by H.T. Enterprises, Inc. (sac) (Entered: 08/25/1999) | |||
| 1999-08-24 | 179 | 0 | ANSWER to Second Amended Complaint by Trans American Int'l (Attorney from the Firm: The Chalos Law Firm, LLC). (sac) (Entered: 08/25/1999) | |||
| 1999-08-24 | 180 | 0 | ANSWER to Second Amended Complaint by Advanced Watch Co. (Attorney from the Firm: The Chalos Law Firm, LLC). (sac) (Entered: 08/25/1999) | |||
| 1999-08-24 | 181 | 0 | ANSWER to Second Amended Complaint by Sensormatic Electron (Attorney from the Firm: The Chalos Law Firm, LLC). (sac) (Entered: 08/25/1999) | |||
| 1999-08-24 | 182 | 0 | ANSWER to Second Amended Complaint by South China Ins. Co., Leco International, Fubon Insurance Co., Nitto Denko (Taiwan), Benison & Co. Ltd., Iron Force, Rossmax Int'l, Ltd., Formosa Taffeta Co., Her Min Textile Co., New Solid Int'l, Shuang Rong Shing, Kevin Steel Corp., T&D Hardware Co., First Insurance Co., Exact Commerce, Len Chen Enterprises, China Mariners', Great & Magnificent, Scano Industrial, Kintetsu Intermodal, Real Tend Electric, Fabric Barn, Mingsware Corp., Solar Fine Chemicals, Yun Chi Plastics, Union Insurance Co., Happywear Textile Co, Taian Insurance Co., Sundi Packer (Attorney Matthew T. Loesberg from the Firm: Kennedy, Lillis, Schmidt & English). (sac) (Entered: 08/25/1999) | |||
| 1999-08-24 | 183 | 0 | RULE 1.9 CERTIFICATE filed by South China Ins. Co., Leco International, Fubon Insurance Co., Nitto Denko (Taiwan), Benison & Co. Ltd., Iron Force, Rossmax Int'l, Ltd., Formosa Taffeta Co., Her Min Textile Co., New Solid Int'l, Shuang Rong Shing, Kevin Steel Corp., T&D Hardware Co., First Insurance Co., Exact Commerce, Len Chen Enterprises, China Mariners', Great & Magnificent, Scano Industrial, Kintetsu Intermodal, Real Tend Electric, Fabric Barn, Mingsware Corp., Solar Fine Chemicals, Yun Chi Plastics, Union Insurance Co., Happywear Textile Co, Taian Insurance Co., Sundi Packer (sac) (Entered: 08/25/1999) | |||
| 1999-08-24 | 184 | 0 | CLAIM filed by Mitsui O.S.K. Lines (sac) (Entered: 08/25/1999) | |||
| 1999-08-24 | 185 | 0 | ANSWER to Second Amended Complaint by Mitsui O.S.K. Lines (Attorney Michael E. Crowley from the Firm: Nourse & Bowles, LLP). (sac) (Entered: 08/25/1999) | |||
| 1999-08-24 | 186 | 0 | RULE 1.9 CERTIFICATE filed by Mitsui O.S.K. Lines (sac) (Entered: 08/25/1999) | |||
| 1999-08-24 | 187 | 0 | Amended Claims and ANSWER to Second Amended Complaint by Asian Food Trading, Hardwood Furniture, Noori Surgical Sup., Ocean Blud Prod., Ryadon Inc., Unique Industries (Attorney from the Firm: Hill RIVkins & Hayden). (ri) (Entered: 08/25/1999) | |||
| 1999-08-24 | 188 | 0 | RULE 1.9 CERTIFICATE filed by Asian Food Trading, Hardwood Furniture, Noori Surgical Sup., Ocean Blud Prod., Ryadon Inc., Unique Industries (ri) (Entered: 08/25/1999) | |||
| 1999-08-24 | 189 | 0 | ANSWER to Amended Complaint and Claims (Attorney from the Firm: Donovan Parry Carbin McDermott & Radzik). (ri) (Entered: 08/26/1999) | |||
| 1999-08-24 | 190 | 0 | RULE 1.9 CERTIFICATE filed by AXA Global Risks, Gateway 2000, Inc., Kaman Corp, Lechters, Inc., Mutual Marine Office Inc., Polo Ralph Lauren Corp., The Gap Inc, Travlers Property Casualty Corp. (ri) (Entered: 08/26/1999) | |||
| 1999-08-24 | 191 | 0 | ANSWER to Second Amended Complaint by H.T. Enterprises (Attorney from the Firm: the Chalos Law Firm, LLC). (pl) (Entered: 08/26/1999) | |||
| 1999-08-25 | 192 | 0 | CLAIM filed by Yelin Enterprise. (jp) (Entered: 08/26/1999) | |||
| 1999-08-25 | 193 | 0 | ANSWER to Second Amended Complaint by Yelin Enterprise (Attorney Roman Badiak). (jp) (Entered: 08/26/1999) | |||
| 1999-08-25 | 194 | 0 | RULE 1.9 CERTIFICATE filed by Yelin Enterprise (jp) (Entered: 08/26/1999) | |||
| 1999-08-25 | 195 | 0 | ANSWER to Complaint by Southern Overseas (Attorney Vincent De Orchis). (jp) (Entered: 08/26/1999) | |||
| 1999-08-25 | 196 | 0 | CLAIM filed by Wm. H. McGee & Co. (jp) Modified on 08/26/1999 (Entered: 08/26/1999) | |||
| 1999-08-25 | 197 | 0 | ANSWER to Second Amended Complaint by Wm. H. McGee & Co. (Attorney Roman Badiak). (jp) (Entered: 08/26/1999) | |||
| 1999-08-25 | 198 | 0 | RULE 1.9 CERTIFICATE filed by Wm. H. McGee & Co. (jp) (Entered: 08/26/1999) | |||
| 1999-08-25 | 199 | 0 | Filed Memo-Endorsement on letter addressed to Judge Haight from David A. Ward, dated 8/23/99, re: in view of the foregoing, claimant Julius Young, Inc. requests an extension of time, to 9/9/99, to file and answer, claim or other responsive pleading. SO ORDERED . ( signed by Judge Charles S. Haight ); Copies mailed. (sn) (Entered: 08/31/1999) | |||
| 1999-08-25 | 200 | 0 | CLAIM filed by Chubb Group of Ins. (jp) (Entered: 08/26/1999) | |||
| 1999-08-25 | 201 | 0 | ANSWER to Second Amended Complaint by Chubb Group of Ins. (Attorney Roman Badiak) (jp) (Entered: 08/26/1999) | |||
| 1999-08-25 | 202 | 0 | RULE 1.9 CERTIFICATE filed by Chubb Group of Ins. (jp) (Entered: 08/26/1999) | |||
| 1999-08-25 | 203 | 0 | CLAIM filed by Pacific Concord. (jp) (Entered: 08/27/1999) | |||
| 1999-08-25 | 204 | 0 | ANSWER to Second Amended Complaint by Hyundai Merchant, Through Transport (Attorney Eric E. Lenck). (jp) (Entered: 08/27/1999) | |||
| 1999-08-25 | 205 | 0 | RULE 1.9 CERTIFICATE filed by Hyundai Merchant, Through Transport (jp) (Entered: 08/27/1999) | |||
| 1999-08-25 | 206 | 0 | Attorney Verification of Edward C. Radzik filed on behalf of pltff. (jp) (Entered: 08/27/1999) | |||
| 1999-08-25 | 207 | 0 | ANSWER to Second Amended Complaint and Amended Claims of the Tisdale and Lennon Claimants, by Mitsui-Soko Co., Ltd (Attorney Thomas Tisdale). (jp) (Entered: 08/27/1999) | |||
| 1999-08-25 | 208 | 0 | Supplement to the Amended Claims of the Hill Rivkins Claimants, filed by Asian Food Trading, Hardwood Furniture, Noori Surgical Supplies, Ocean Blue Products, Raydon Inc., and Unique Industries Inc. (jp) (Entered: 08/27/1999) | |||
| 1999-08-25 | 209 | 0 | RULE 1.9 CERTIFICATE filed by H.T. Enterprises (jp) (Entered: 08/27/1999) | |||
| 1999-08-25 | 210 | 0 | RULE 1.9 CERTIFICATE filed by Southern Overseas (jp) (Entered: 08/27/1999) | |||
| 1999-08-26 | 211 | 0 | ANSWER to Second Amended Complaint by A.I.C. Inc. (Attorney Stephen H. Vengrow from the Firm: Cichanowicz, Callan, Keane, Vengrow & Textor LLP) (ls) (Entered: 08/27/1999) | |||
| 1999-08-26 | 212 | 0 | RULE 1.9 CERTIFICATE filed by A.I.C. Inc. (ls) (Entered: 08/27/1999) | |||
| 1999-08-27 | 213 | 0 | ANSWER to Second Amended Complaint by The Limited Too, Inc, Abercrombie & Fitch, Bath & Body Works, Lane Bryant, Inc. (Attorney Edward F. Kenny). (sac) (Entered: 09/02/1999) | |||
| 1999-09-09 | 214 | 0 | ANSWER to Second Amended Complaint by Julius Young, Inc. (Attorney from the Firm: Kirsch, Gartenberg & Howard). (sn) (Entered: 09/10/1999) | |||
| 1999-09-09 | 215 | 0 | RULE 1.9 CERTIFICATE filed by Julius Young, Inc. (sn) (Entered: 09/10/1999) | |||
| 1999-08-26 | 216 | 0 | CLAIM AP Transport Scvs. (ls) (Entered: 09/15/1999) | |||
| 1999-09-20 | 217 | 0 | NOTICE of claims fld. by attnys for pltffs Healy & Baillie, LLP (ls) (Entered: 09/21/1999) | |||
| 1999-09-20 | 218 | 0 | COUNTERCLAIM by Auto Electric Supp. against Mitsui O.S.K. Lines, Hyundai Merchant, and the claimants listed in Schedule A, attached to this document (ls) (Entered: 09/21/1999) | |||
| 1999-10-04 | 219 | 0 | CLAIM filed by Chubb Group of Ins. (sac) (Entered: 10/07/1999) | |||
| 1999-10-04 | 220 | 0 | ANSWER to Amended Complaint by Chubb Group of Ins. (Attorney Roman Badiak) (sac) (Entered: 10/07/1999) | |||
| 1999-10-04 | 221 | 0 | RULE 1.9 CERTIFICATE filed by Chubb Group of Ins. (sac) (Entered: 10/07/1999) | |||
| 1999-10-04 | 222 | 0 | NOTICE OF MOTION by Chubb Group of Ins. for an order, granting to claimant leave to file a claim in the within proceeding, nunc pro tunc ; Return date 10/18/99. Affidavit of Roman Badiak in support attached. (sac) (Entered: 10/07/1999) | |||
| 1999-10-04 | 223 | 0 | MEMORANDUM by Chubb Group of Ins. in support of [222-1] motion for an order, granting to claimant leave to file a claim in the within proceeding, nunc pro tunc (sac) (Entered: 10/07/1999) | |||
| 1999-10-13 | 224 | 0 | ANSWER by Mitsui O.S.K. Lines to [218-1] counter claim; Firm of: Nourse & Bowles LLP by attorney Shaun F. Carroll. (djc) Modified on 10/25/1999 (Entered: 10/15/1999) | |||
| 1999-10-13 | 225 | 0 | ANSWER by Hyundai Merchant to [218-1] counter claim; Firm of: Freehill, Hogan & Mahar by attorney; (djc) Modified on 10/25/1999 (Entered: 10/15/1999) | |||
| 1999-10-13 | 226 | 0 | ANSWER by Mitsui O.S.K. Lines to [218-1] counter claim; Firm of: Nourse & Bowles by attorney Shaun F. Carroll. (ri) Modified on 10/25/1999 (Entered: 10/19/1999) | |||
| 1999-10-13 | 227 | 0 | Plaintiff's RESPONSE to [222-1] motion for an order, granting to claimant leave to file a claim in the within proceeding, nunc pro tunc; Plaintiff has no objection. (djc) Modified on 10/25/1999 (Entered: 10/19/1999) | |||
| 1999-01-25 | 228 | 0 | ANSWER to Complaint by Air-Sea Transport (Attorney James R. Sanislow) (sac) (Entered: 10/20/1999) | |||
| 1999-01-25 | 229 | 0 | RULE 1.9 CERTIFICATE filed by Air-Sea Transport. (sac) (Entered: 10/20/1999) | |||
| 1999-03-25 | 230 | 0 | ANSWER to Complaint by Fritz Transportation (Attorney Mark Winter from the Firm: Clark Atcheson & Reisert) (cd) (Entered: 10/20/1999) | |||
| 1999-03-25 | 231 | 0 | RULE 1.9 CERTIFICATE filed by Fritz Transportation (cd) (Entered: 10/20/1999) | |||
| 1999-10-20 | 232 | 0 | ANSWER to Complaint by Taisho Marine & Fire (Attorney from Jeffrey L. Neandross) (sac) (Entered: 10/22/1999) | |||
| 1999-10-20 | 233 | 0 | RULE 1.9 CERTIFICATE filed by Taisho Marine & Fire. (sac) (Entered: 10/22/1999) | |||
| 1999-10-20 | 234 | 0 | NOTICE OF MOTION by Taisho Marine & Fire for an order, granting claimant leave to file a claim in the within proceeding, nunc pro tunc ; Return date 11/2/99. Affidavit of Jeffrey L. Neandross in support attached. (sac) (Entered: 10/22/1999) | |||
| 1999-10-21 | 235 | 0 | AFFIDAVIT of PUBLICATIONI (New York Law Journal) by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. Re: . (cd) (Entered: 10/26/1999) | |||
| 1999-10-21 | 236 | 0 | ANSWER by World Bazaars, Inc. to Counterclaim of plntfs M.V. President Kennedy et al; Firm of: Gibson Dunn (cd) (Entered: 10/26/1999) | |||
| 1999-10-21 | 237 | 0 | CROSSCLAIM against Mitsui-Soko Co., Ltd (cd) (Entered: 10/26/1999) | |||
| 1999-10-21 | 238 | 0 | CROSSCLAIM against Hyundai Merchant (cd) (Entered: 10/26/1999) | |||
| 1999-10-26 | 239 | 0 | MEMORANDUM, regarding resolution of Carmichael's letter of 10/14/99 which seeks the Court's guidance as to how they should proceed . (signed by Judge Charles S. Haight); Copies mailed. (ri) (Entered: 10/29/1999) | |||
| 1999-10-26 | 240 | 0 | Affidavit of service of Verified Answer To 2nd Amended Complt And Amended Claim by personal svc. upon Healy & Baillie, LLP attny for pltff on 10/25/99 (ls) (Entered: 10/29/1999) | |||
| 1999-10-26 | 241 | 0 | Affidavit of service of Verified Answer To 2nd Amended Complt And Amended Claim upon: Healy & Baillie, LLP attny. for pltff by personal svc. on 10/25/99 (ls) (Entered: 10/29/1999) | |||
| 1999-10-28 | 242 | 0 | RESPONSE by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. to motion to file a late Claim. (pl) (Entered: 11/01/1999) | |||
| 1999-10-28 | 243 | 0 | NOTICE OF MOTION by The Hill Rivkins Claimants; for an order for leave to file additional claims nunc pro tunc ; Return date 11/19/99 (pl) (Entered: 11/01/1999) | |||
| 1999-10-28 | 244 | 0 | MEMORANDUM OF LAW by The Hill Rivkins Claimants in support of [243-1] motion for an order for leave to file additional claims nunc pro tunc (pl) (Entered: 11/01/1999) | |||
| 1999-10-28 | 245 | 0 | AFFIDAVIT of Raymond P. Hayden in support of Re: [243-1] motion for an order for leave to file additional claims nunc pro tunc. (pl) (Entered: 11/01/1999) | |||
| 1999-10-28 | 246 | 0 | ANSWER by Acme Trading Corp. and Tomlinson/Corp. and Tomlinson/Erwin-Lambeth Inc. to counterclaims of plaintiffs'; Firm of: Bigham, Englar, Jones & Houston by attorney William R. Connor III. (pl) (Entered: 11/01/1999) | |||
| 1999-10-28 | 247 | 0 | RESPONSE by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. to [234-1] motion for an order, granting claimant leave to file a claim in the within proceeding, nunc pro tunc (pl) (Entered: 11/01/1999) | |||
| 1999-10-29 | 248 | 0 | NOTICE OF MOTION by Carmichael Intl. for an order, allowing the filing of a late claim in the instant proceedigns, and deeming the Answer/Notice of Claim filed as of the date of the filing of this motion ; Return date not indicated. Affidavit of Nicholas E. Pantelopoulos in support attached. (sac) (Entered: 11/02/1999) | |||
| 1999-10-29 | 249 | 0 | CROSSCLAIM by South China Ins. Co., Leco International, Fubon Insurance Co., Benison & Co. Ltd., Her Min Textile Co., New Solid Int'l, Kevin Steel Corp., T&D Hardware Co., First Insurance Co., Len Chen Enterprises, Scano Industrial, Kintetsu Intermodal, Real Tend Electric, Union Insurance Co., Taian Insurance Co., Sundi Packer against Mitsui O.S.K. Lines, Pacific Concord, Hyundai Merchant, ACE International (sac) (Entered: 11/02/1999) | |||
| 1999-11-03 | 250 | 0 | Memo endorsed on (copy) motion by Julius Young, Inc., Claimant; There being no opposition, this motion for leave to amend its Answer and Claim by asserting a Cross-Claim against consolidated defendant Mitsui O.S.K. Lines, Ltd. is granted. The moving party is directed to file and serve its amended answer and claim on or before 11/30/99 . ( signed by Judge Charles S. Haight ); Copies mailed. (ae) (Entered: 11/04/1999) | |||
| 1999-11-01 | 251 | 0 | ANSWER to Complaint by Thermo Engine Supply, Streamline Shippers (Attorney from the Firm: Dougherty, Ryan, Giuffra, Zambito & Hession) . (jp) (Entered: 11/04/1999) | |||
| 1999-11-02 | 252 | 0 | NOTICE OF MOTION by Nippon Fire & Marine, Toshiba American Con for an order granting claimant leave to file a claim and answer in the proceeding, nunc pro tunc , Return date 11/19/99 at 9:30 a.m. (Affidavit of Lawrence C. Brown attached) (ri) (Entered: 11/05/1999) | |||
| 1999-11-02 | 253 | 0 | MEMORANDUM OF LAW by Nippon Fire & Marine, Toshiba American Con in support of [252-1] motion for an order granting claimant leave to file a claim and answer in the proceeding, nunc pro tunc. (ri) (Entered: 11/05/1999) | |||
| 1999-11-02 | 254 | 0 | CROSSCLAIM by Nippon Fire & Marine, Toshiba American Con against Hyundai Merchant. (ri) (Entered: 11/05/1999) | |||
| 1999-11-03 | 255 | 0 | RESPONSE by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. to [252-1] motion for an order granting claimant leave to file a claim and answer in the proceeding, nunc pro tunc (pl) (Entered: 11/05/1999) | |||
| 1999-11-04 | 256 | 0 | NOTICE OF MOTION by American National Fire Insurance Co. for an order granting claimant leave to file a claim in the w/in proceeding, nunc pro tunc ; Return date 11/19/99. (Affidavit of Roman Badiak attached) (kg) Modified on 11/18/1999 (Entered: 11/05/1999) | |||
| 1999-11-04 | 257 | 0 | MEMORANDUM OF LAW by American National Fire Insurance Co. in support of [256-1] motion for an order granting claimant leave to file a claim in the w/in proceeding, nunc pro tunc. (kg) (Entered: 11/05/1999) | |||
| 1999-11-04 | 258 | 0 | Answer to Second Amended Complaint by American National Fire Insurance Co. (Attorney Roman Badiak from the Firm: Badiak Will & Ruddy, LLP). (kg) (Entered: 11/05/1999) | |||
| 1999-11-04 | 259 | 0 | RULE 1.9 STATEMENT filed by American National Fire Insurance Co. (kg) (Entered: 11/05/1999) | |||
| 1999-11-05 | 260 | 0 | ORDER Permitting Filing Of Claims Nunc Pro Tunc; granting [243-1] motion for an order for leave to file additional claims nunc pro tunc; ( signed by Judge Charles S. Haight ); copies mailed (ls) (Entered: 11/08/1999) | |||
| 1999-11-15 | 261 | 0 | AMENDED ORDER; the Court's order dtd. 11/4/99 permitting filing of claims nunc pro tunc by the Hill Rivkins Claimants is hereby amended to include the following provision: The said claimants shall be and are bound by a pre-trial discovery that has been accomplished prior to 11/4/99 ; ( signed by Judge Charles S. Haight ); copies mailed. (ls) (Entered: 11/16/1999) | |||
| 1999-11-15 | 262 | 0 | ORDER, granting [248-1] motion for an order, allowing the filing of a late claim in the instant proceedigns, and deeming the Answer/Notice of Claim filed as of the date of the filing of this motion; Carmichael wil be deemed to be bound by discovery having already been taken. Carmichael's Answer/Notice of Claim shall be deemed filed, as of the date of filing of the instant Motion ( signed by Judge Charles S. Haight ); Copies mailed. (cd) (Entered: 11/16/1999) | |||
| 1999-11-15 | 263 | 0 | RESPONSE by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. to [256-1] motion for an order granting claimant leave to file a claim in the w/in proceeding, nunc pro tunc (jp) (Entered: 11/16/1999) | |||
| 1999-11-15 | 264 | 0 | RESPONSE by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. to [248-1] motion for an order, allowing the filing of a late claim in the instant proceedigns, and deeming the Answer/Notice of Claim filed as of the date of the filing of this motion (jp) (Entered: 11/16/1999) | |||
| 1999-11-15 | 265 | 0 | RESPONSE by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. to motion of Omron Electronics, Inc. for leave to file a claim and answer in limitation of liability action nunc pro tunc. (jp) (Entered: 11/16/1999) | |||
| 1999-11-15 | 266 | 0 | ORDER granting [222-1] motion for an order, granting to claimant leave to file a claim in the within proceeding, nunc pro tunc; The movant may file and serve its Notice of Claim and Answer to the Second Amended Complaint herein within thirty days of the date of entry of this Order ( signed by Judge Charles S. Haight); Copies mailed. (djc) (Entered: 11/16/1999) | |||
| 1999-11-15 | 267 | 0 | ORDER; granting [252-1] motion for an order granting claimant leave to file a claim and answer in the nunc pro tunc; that the movant may file and serve its Notice of Claim and Answer to the Second Amended Compalint herein within thirty days of the date of entry of this Order; that such filing and service shall be deemed timely and effective, and without prejudice to any other rights or defenses of plaintiffs to said Claim and Answer ; that the movant shall be and is bound by any pre-trial discovery that has been accomplished prior to the date of this Order . ( signed by Judge Charles Haight ); Copies mailed. (pl) (Entered: 11/16/1999) | |||
| 1999-11-17 | 268 | 0 | NOTICE OF CHANGE OF ADDRESS filed by Southern Overseas (sac) (Entered: 11/18/1999) | |||
| 1999-11-17 | 269 | 0 | NOTICE OF MOTION by Security Ins. Co.; for an Order granting claimant leave to file a claim in this proceeding nunc pro tunc ; Return date 12/7/99. Affidavit of Jeffrey L. Neandross in support of motion attached. (jp) (Entered: 11/18/1999) | |||
| 1999-11-19 | 270 | 0 | ORDER, purs. to Rule F(4) of the Supplemental Rules for Certain Admiralty and Maritime Claims, granting [256-1] motion for an order granting claimant leave to file a claim in the w/in proceeding, nunc pro tunc. Movant may file and serve its notice of claim and answer to the second amended complaint herein within 30 days of the entry of this order. Filing and service shall be deemed timely and effective, and without prejudice to any other rights or defenses of pltffs to said claim and answer . The notice of claim filed in response to this Order shall be denominated, opposite its caption and beneath the docket number, a "Late Filed Claim". The movant shall be bound by any pre-trial discovery that has been accomplished prior to the date of this Order . ( signed by Judge Charles S. Haight ); Copies mailed. (sn) (Entered: 11/22/1999) | |||
| 1999-11-16 | 271 | 0 | CROSSCLAIM by Pacific Concord against Hyundai Merchant, The Limited Too, Inc, Amer. Pres. Lines. (sn) (Entered: 11/23/1999) | |||
| 1999-11-30 | 272 | 0 | ANSWER to Complaint by Taisho Marine & Fire (Attorney Jeffrey L. Neandross) (sac) (Entered: 12/01/1999) | |||
| 1999-11-30 | 273 | 0 | RULE 1.9 CERTIFICATE filed by Taisho Marine & Fire. (sac) (Entered: 12/01/1999) | |||
| 1999-12-01 | 274 | 0 | STIPULATION AND ORDER: HMM's response to crossclaim deadline set for 12/31/99. ( signed by Judge Charles S. Haight ) (sac) Modified on 12/02/1999 (Entered: 12/02/1999) | |||
| 1999-12-01 | 275 | 0 | STIPULATION and ORDER, the time within which HMM may reply or otherwise move with respect to the cross-claim of the Maloof & Browne Claimants is extended through and including 12/31/99 (signed by Judge Charles S. Haight) (djc) (Entered: 12/03/1999) | |||
| 1999-12-06 | 276 | 0 | RESPONSE by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. to [269-1] motion for an Order granting claimant leave to file a claim in this proceeding nunc pro tunc (sac) (Entered: 12/07/1999) | |||
| 1999-12-09 | 277 | 0 | ORDER; granting [269-1] motion for an Order granting claimant leave to file a claim in this proceeding nunc pro tunc; that the movant may file and serve its Notice of Claim and Answer to the Second Amended Complt. herein w/in 30 days of the entry of this order; that such filing and service shall be deemed timely and effective for the purposes of the captioned action, and w/o prejudice to any other rights or defenses of pltffs to said Claim and Answer; that the Notice of Claim filed in response to this order shall be denominated, opposite its caption and beneath the docket number, a "Late Filed Claim"; that pltffs are entitled to reserve their right to move for dismissal of said claim on the ground that it is time-barred under the applicable statute or statutes of limitation; that the movant shall be and is bound by any pre-trial discovery that has been accomplished prior to the date of this order ; ( signed by Judge Charles S. Haight ); copies mailed (ls) (Entered: 12/09/1999) | |||
| 1999-12-13 | 278 | 0 | ANSWER to the Second Amended Complaint by Omron Electronics (Attorney from the Firm: Maloof & Browne). (cd) (Entered: 12/14/1999) | |||
| 1999-12-13 | 279 | 0 | RULE 1.9 CERTIFICATE filed by Omron Electronics . (cd) (Entered: 12/14/1999) | |||
| 1999-12-13 | 280 | 0 | CLAIM by Omron Electronics,Inc (cd) (Entered: 12/14/1999) | |||
| 1999-12-15 | 281 | 0 | CLAIM Omron Electronics (ls) (Entered: 12/20/1999) | |||
| 1999-12-15 | 282 | 0 | ANSWER to Second Amended Complaint by Omron Electronics (Attorney David T. Maloof, from the Firm: Maloof & Browne LLP) (ls) (Entered: 12/20/1999) | |||
| 1999-12-15 | 283 | 0 | RULE 1.9 CERTIFICATE filed by Omron Electronics (ls) (Entered: 12/20/1999) | |||
| 1999-12-15 | 284 | 0 | REPLY by Paul Roberts, Inc. to the pltffs' Counterclaims dtd. 9/17/99 ( Firm of: Maloof & Browne LLP by attorney David T. Maloof) (ls) (Entered: 12/20/1999) | |||
| 2000-01-04 | 285 | 0 | ANSWER by Mitsui O.S.K. Lines to [271-1] cross claim; Firm of: Nourse & Bowles, LLP (pl) Modified on 01/06/2000 (Entered: 01/06/2000) | |||
| 2000-01-04 | 286 | 0 | ANSWER by Mitsui O.S.K. Lines to [249-1] cross claim; Firm of: Nourse & Bowles, LLP (pl) Modified on 01/06/2000 (Entered: 01/06/2000) | |||
| 2000-01-04 | 287 | 0 | ANSWER by Mitsui O.S.K. Lines to Crossclaims of the Limited Claimants; Firm of: Nourse & Bowles, LLP (pl) (Entered: 01/06/2000) | |||
| 2000-01-04 | 288 | 0 | ANSWER by Mitsui O.S.K. Lines to Cross-Claims of the Badiak Claimants; Firm of: Nourse & Bowles, LLP (pl) Modified on 01/06/2000 (Entered: 01/06/2000) | |||
| 2000-01-04 | 289 | 0 | ANSWER by Kaman Music Corp to Cross-Claims of Julius Young, Inc.; Firm of: Nourse & Bowles, LLP (pl) (Entered: 01/06/2000) | |||
| 2000-01-04 | 290 | 0 | NOTICE OF MOTION by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd., Amer. Pres. Lines, Neptune Shipmanageme; for an order prusuant to F.R.C.P. 42(b), to consolidate related cases #99cv5035, 99cv12477, 99cv10871, 99cv10826, 99cv10809, 99cv10806, 99cv10805, 99cv10768, 99cv10767, 99cv10692, 99cv11596, 99cv10980, 99cv10742, 99cv10741, 99cv10990, 99cv10938 withn 98cv8126 for purposes of all pretrial discovery ; w/ attch. Affidavit in support by John D. Kimball; Return on: 1/28/00. (pl) (Entered: 01/06/2000) | |||
| 2000-01-04 | 291 | 0 | MEMORANDUM OF LAW by APL (Bermuda) Ltd., APL Co. PTE Ltd., Amer. Pres. Lines, Neptune Shipmanageme in support of [290-1] motion for an order prusuant to F.R.C.P. 42(b), to consolidate related cases #99cv5035, 99cv12477, 99cv10871, 99cv10826, 99cv10809, 99cv10806, 99cv10805, 99cv10768, 99cv10767, 99cv10692, 99cv11596, 99cv10980, 99cv10742, 99cv10741, 99cv10990, 99cv10938 withn 98cv8126 for purposes of all pretrial discovery (pl) (Entered: 01/06/2000) | |||
| 2000-01-27 | 292 | 0 | ANSWER by Hyundai Merchant to [249-1] cross claim; Firm of: Healy & Baillie; (djc) (Entered: 01/28/2000) | |||
| 2000-01-27 | 293 | 0 | ANSWER by Hyundai Merchant to Cross-Claims of the Badiak Claimants; Firm of: Healy & Baillie, LLP by attorney John D. Kimball; (djc) (Entered: 01/28/2000) | |||
| 2000-01-27 | 294 | 0 | ANSWER by MV President Kennedy, Hyundai Merchant to [271-1] cross claim; Firm of: Healy & Baillie, LLP by attorney John D. Kimball; (djc) (Entered: 01/28/2000) | |||
| 2000-01-27 | 295 | 0 | ANSWER by Hyundai Merchant to Cross-Claim of the Maloof & Browne CLaimants; Firm of: Healy & Baillie, LLP by attorney John D. Kimball; (djc) (Entered: 01/28/2000) | |||
| 2000-02-01 | 296 | 0 | NOTICE of Change of Firm Name from Donovan, Parry, Carbin, McDermott & Radzik to Donovan, Parry, McDermott & Radzik. (pl) (Entered: 02/02/2000) | |||
| 2000-02-01 | 297 | 0 | NOTICE OF MOTION by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. for an order, purs. to F.R.C.P. 42(a), to consolidate the following related actions with 98 cv 8126 (CSH), for all purposes including trial: 99 cv 5035, 99 cv 12477, 99 cv 10871, 99 cv 10826, 99 cv 10809, 99 cv 10806, 99 cv 10805, 99 cv 10804, 99 cv 10768, 99 cv 10767, 99 cv 10692, 99 cv 11596, 99 cv 10980, 99 cv 10742, 99 cv 10741, 99 cv 10990, and 99 cv 10938 . Return date 2/25/00. Affidavit of John D. Kimball in support attached. (sn) (Entered: 02/03/2000) | |||
| 2000-02-01 | 298 | 0 | MEMORANDUM OF LAW by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. in support of [297-1] motion for an order, purs. to F.R.C.P. 42(a), to consolidate the following related actions with 98 cv 8126 (CSH), for all purposes including trial: 99 cv 5035, 99 cv 12477, 99 cv 10871, 99 cv 10826, 99 cv 10809, 99 cv 10806, 99 cv 10805, 99 cv 10804, 99 cv 10768, 99 cv 10767, 99 cv 10692, 99 cv 11596, 99 cv 10980, 99 cv 10742, 99 cv 10741, 99 cv 10990, and 99 cv 10938. (sn) (Entered: 02/03/2000) | |||
| 2000-02-03 | 299 | 0 | NOTICE OF MOTION, by Air Tiger Express; for an order nunc pro tunc, pursuant to Rule F(4) of the Supplemental Rules Certain Admiralty and Maritime Claims, to permit the filing of additional claims after the filing date of 4/25/99 . Return date 3/18/00. (Affidavit of David Y. Loh in support attached) (ri) (Entered: 02/07/2000) | |||
| 2000-02-03 | 300 | 0 | MEMORANDUM OF LAW, by Air Tiger Express in support of [299-1] motion for an order nunc pro tunc, pursuant to Rule F(4) of the Supplemental Rules Certain Admiralty and Maritime Claims, to permit the filing of additional claims after the filing date of 4/25/99. (ri) (Entered: 02/07/2000) | |||
| 2000-02-18 | 301 | 0 | MEMORANDUM OF LAW by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. in opposition to [299-1] motion for an order nunc pro tunc, pursuant to Rule F(4) of the Supplemental Rules Certain Admiralty and Maritime Claims, to permit the filing of additional claims after the filing date of 4/25/99 (djc) Modified on 02/29/2000 (Entered: 02/22/2000) | |||
| 2000-03-09 | 302 | 0 | ANSWER by Hyundai Merchant Marine Co., Ltd. to Third-Party Complaint filed in action No. 99 cv 10804. (jp) (Entered: 03/10/2000) | |||
| 2000-03-09 | 303 | 0 | ORDER; granting [297-1] motion for an order, purs. to F.R.C.P. 42(a), to consolidate the following related with 98 cv 8126 (CSH), for all purposes including trial: 99 cv 5035, 99 cv 12477, 99 cv 10871, 99 cv 10826, 99 cv 10809, 99 cv 10806, 99 cv 10805, 99 cv 10804, 99 cv 10768, 99 cv 10767, 99 cv 10692, 99 cv 11596, 99 cv 10980, 99 cv 10742, 99 cv 10741, 99 cv 10990, and 99 cv 10938; all subsequent pleadings, motions, notices, Orders, discovery materials, and other documents in these consolidated cases shall be filed under docket number 98 cv 8126(CSH), which file the Clerk of the Court shall maintain as the Master File of the sort contemplated by 31.11 paragraph 2 of the Manual for Complex Litigation (3rd ed. 1995). Documents in a related case need not be filed in the master file in accordance with this paragraph shall set forth the docket number of the particular related case, accompanied by the notation "consolidated with 98 cv 8126(CSH) ; trial by the Court of the admirality and maritime claims which form the subject matter of these consolidated cases will commence on 10/9/0 at 10:00 a.m. in Room 17C, 500 Pearl Street ; the terms and provisions of this Order may be modified or amended following application by any party to these consolidated cases on notice and for good cause shown . ( signed by Judge Charles S. Haight ); Copies mailed. (jp) (Entered: 03/13/2000) | |||
| 2000-03-16 | 304 | 0 | SECOND AMENDED CLAIM by Wolrd Bazaars, Inc., and makes claim against Plaintiffs M.V. President Kennedy, Ltd., American President Lines, Ltd., Neptune Shipment Services Ltd., Apl Co. Pte Ltd., and Apl Bermuda Ltd. (ri) (Entered: 03/17/2000) | |||
| 2000-03-17 | 305 | 0 | STIPULATION and ORDER; pltffs shall not oppose the filing of a second amended claim on behalf of World Bazaars, Inc. . ( signed by Judge Charles S. Haight ) (sn) (Entered: 03/17/2000) | |||
| 2000-03-24 | 306 | 0 | STIPULATION of partial discontinuance without prejudice; that pltff Avex Electronics, Inc., one of the named pltffs in Civil Action No. 99 cv 10804 against the deft Royal Cargo Corporation, for alleged cargo damages claimed, as identified in claim nos. 40 through 45 , in the schedule attached to the complaint, stipulate to the discontinuance without prejudice of the claims made against Royal Cargo Corporation. Said agreement is entered into by the undersigned attys of record whereby it is understood and agreed, that an action may be re-instituted against Royal Cargo Corporation under the relevant bills of lading, by law or otherwise, in which event the date the suit was initially commenced will govern, and no waiver of any defenses should be construed as having occurred and are specifically reserved should suit be reinstituted. ( signed by Judge Charles S. Haight ) (jp) (Entered: 03/24/2000) | |||
| 2000-03-31 | 307 | 0 | ORDER FOR CONSOLIDATION, CASE MANAGEMENT, AND SCHEDULING; this action is hereby consolidated for all purposes including trial with that related action bearing docket number 99 Civ. 10932(CSH). The 2nd, 3rd & 4th decretal paragraphs of the Consolidation Order dated 3/7/00 are incorporated herein by reference. ( signed by Judge Charles S. Haight ); Copies mailed. (sac) (Entered: 04/05/2000) | |||
| 2000-04-05 | 308 | 0 | MEMORANDUM OPINION #83765; that for the reasons set forth in this Memorandum Opinion, Air Tiger Express Companies' [299-1] motion for an order nunc pro tunc, pursuant to Rule F(4) of the Supplemental Rules Certain Admiralty and Maritime Claims, permit the filing of additional claims after the filing of 4/25/99 is granted. ( signed by Judge Charles S. Haight ); Copies mailed. (jp) Modified on 04/07/2000 (Entered: 04/05/2000) | |||
| 2000-03-31 | 309 | 0 | ORDER; granting [234-1] motion for leave to file a claim in the within proceeding, nunc pro tunc; Air Tiger Express Companies, Inc is to file and serve its answer and claims in the forms attached to its motion papers on or before 04/14/00, which no such filing or service will be allowed ; This Order and filings permitted thereby are without prejudice any defenses that the Plaintiffs may have to the claims asserted therein; Air Tiger Express Companies, Inc. is by any discovery previously had in the case, and may not seek to reopen or supplement such discovery; provided, however, that if the Plaintiffs seek any discovery from Air Tiger Express Companies, Inc., then that party is entitled to reciprocal discovery with respect to the issues which underlie the discovery sought by the plaintiffs ; (signed by Judge Charles S. Haight); Copies mailed. (djc) Modified on 04/10/2000 (Entered: 04/06/2000) | |||
| 2000-04-10 | 310 | 0 | CLAIM IN LIMITATION filed by Air Tiger Express (sac) (Entered: 04/11/2000) | |||
| 2000-04-10 | 311 | 0 | ANSWER to Second Amended Complaint by Air Tiger Express (Attorney from the Firm: Nicoletti Hornig Campise & Sweeney). (sac) (Entered: 04/11/2000) | |||
| 2000-04-10 | 312 | 0 | RULE 1.9 CERTIFICATE filed by Air Tiger Express. (sac) (Entered: 04/11/2000) | |||
| 2000-04-11 | 313 | 0 | STIPULATION OF DISCONTINUANCE; that the counterclaim asserted herein by pltffs in pltff's Counterclaims dated 9/17/99 herein against PRI arising from a certain Cargo shipment of furniture on board APL China under Bill of Lading No. APLU 002267207 are hereby voluntarily dismissed purs. to FRCP, Rule 41, with prejudice and without costs. ( signed by Judge Charles S. Haight ) (sac) (Entered: 04/12/2000) | |||
| 2000-04-25 | 314 | 0 | STIPULATION and ORDER; Clark, Atcheson & Reisert is substituted as counsel of record for A.I.C. in place of Cichanowicz, Callan, Keane, Vengrow & Textor, LLP ; (signed by Judge Charles S. Haight) (djc) (Entered: 04/25/2000) | |||
| 2000-05-10 | 315 | 0 | STIPULATION and ORDER; that Clark, Atcheson & Reisert, are subsituted as attnys. for A.I.C. in place of Cichanowicz, Callan,Keane, Vengrow & Textor, LLP ; ( signed by Judge Charles S. Haight ) (lf) (Entered: 05/11/2000) | |||
| 2000-05-26 | 316 | 0 | Notice of Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. of the claim against Kintetsu Intermodal (Taiwan) Inc. with prejudice. ( signed by Judge Charles S. Haight ) (pl) (Entered: 05/30/2000) | |||
| 2000-06-20 | 317 | 0 | ORDER OF CASE MANAGEMENT AND SCHEDULING; in accordance with the status conference held on 6/19/00, the trial of this action shall commence on Monday, 1/8/01. Counsel for the parties are directed to attend a status conference on Monday, 10/16/00 at 4:00 p.m. in Room 17C, 500 Pearl St. ( signed by Judge Charles S. Haight ); Copies mailed. (sac) (Entered: 06/22/2000) | |||
| 2000-09-28 | 318 | 0 | NOTICE of change of address by attny for claimants (lf) (Entered: 09/29/2000) | |||
| 2000-10-10 | 319 | 0 | MEMORANDUM AND ORDER, the time within which MOL and Hyundai must present their expert witnesses' opinions as a part of pre-trial discovery is extended to and including 11/30/00. The status conference scheduled for 4:00 p.m. on 10/16/00 will take place. The Court is also resolved to adhere to the date of 1/8/01, for the beginning of the limitation trial, and all counsel should continue to regard themselves as engaged for trial on that date . ( signed by Judge Charles S. Haight ); Copies mailed. (kw) (Entered: 10/11/2000) | |||
| 2000-10-13 | 320 | 0 | AFFIDAVIT of Michael E. Crowley by Mitsui O.S.K. Lines in support of MOL's motion for declaratory relief (cd) (Entered: 10/16/2000) | |||
| 2000-10-13 | 321 | 0 | NOTICE OF MOTION, filed on service date, by Mitsui O.S.K. Lines for declaratory relief to Mitsui O.S.K. Lines with respect to certain issues arising out of provisions of the Master Slot Charter Agreement between them and Hyundai Merchant Marine purs to Rule 57 of the FRCP , or in the alternative, staying Mitsui's claims pending a separate trial . Return date not indicated. (lam) (Entered: 10/16/2000) | |||
| 2000-10-13 | 322 | 0 | MEMORANDUM OF LAW by Mitsui O.S.K. Lines in support of [321-1] motion for declaratory relief to Mitsui O.S.K. Lines with respect to certain issues arising out of provisions of the Master Slot Charter Agreement between them and Hyundai Merchant Marine purs to Rule 57 of the FRCP, [321-2] motion staying Mitsui's claims pending a separate trial . (lam) (Entered: 10/16/2000) | |||
| 2000-10-18 | 323 | 0 | Memorandum and ORDER; the Memorandum and Order dated October 4, 2000, which included a schedule for the submission of motion papers relating to the Master Slot Charter Agreement is amended nunc pro tunc so as to enlarge the dates specified on page 2 from October 13, 2000, October 27, 2000 and November 3, 2000, to October 16, 2000, October 30, 2000 and November 6, 2000, respectively ; the trial will commence on April 17, 2001 at 10:00 a.m. in Room 17C, 500 Pearl Street. Counsel should regard this date as peremptory. No further applications for a postponement will be entertained. No party may serve upon any other party or parties (a) a notice of deposition of a fact witness, (b) written interrogatories relating to factual issue, or (c) a demand for production of documents on factual matters after October 27, 2000; provided, hoewever, that these deadlines do not apply to any factual discovery that may be reasonably required by disposition of the Slot Charter Motion ; All disocvery with respect to factual issues must be completed by 12/15/00. All discovery with respect to expert witnesses must be completed by 03/01/01 ; (signed by Judge Charles S. Haight); Copies mailed. (djc) (Entered: 10/19/2000) | |||
| 2000-10-16 | 324 | 0 | CROSSCLAIM by Pacific Concord against Hyundai Merchant. (sn) (Entered: 10/19/2000) | |||
| 2000-10-31 | 325 | 0 | RESPONSE by Donovan Parry McDermott & Radzik Cargo Claimants to [321-1] motion for declaratory relief to Mitsui O.S.K. Lines with respect to certain issues arising out of provisions of the Master Slot Charter Agreement between them and Hyundai Merchant Marine purs to Rule 57 of the FRCP, [321-2] motion staying Mitsui's claims pending a separate trial. (kw) (Entered: 11/01/2000) | |||
| 2000-10-30 | 326 | 0 | RESPONSE by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd. to [321-1] motion for declaratory relief to Mitsui O.S.K. Lines with respect to certain issues arising out of provisions of the Master Slot Charter Agreement between them and Hyundai Merchant Marine purs to Rule 57 of the FRCP; [321-2] motion staying Mitsui's claims pending a separate trial. (sn) (Entered: 11/01/2000) | |||
| 2000-11-01 | 327 | 0 | AFFIDAVIT of William R. Connor III by the Bingham claimants in response to Re: [321-1] motion for declaratory relief to Mitsui O.S.K. Lines with respect to certain issues arising out of provisions of the Master Slot Charter Agreement between them and Hyundai Merchant Marine purs to Rule 57 of the FRCP, [321-2] motion staying claims pending a separate trial. (lf) (Entered: 11/02/2000) | |||
| 2000-11-02 | 328 | 0 | Reply affidavit of Michael E. Crowley by Mitsui O.S.K. Lines in support of [321-1] motion for declaratory relief to Mitsui O.S.K. Lines with respect to certain issues arising out of provisions of the Master Slot Charter Agreement between them and Hyundai Merchant Marine purs to Rule 57 of the FRCP. (sac) (Entered: 11/03/2000) | |||
| 2000-11-03 | 329 | 0 | Affidavit of service of Donovan Parry McDermott & Radzik Cargo Claimants' response to MOL's Motion for Declaratory Relief as to (See Attached Service List) on 11/1/00. (sac) (Entered: 11/06/2000) | |||
| 2000-11-17 | 330 | 0 | AFFIDAVIT of Roman Badiak in response to [321-1] motion for declaratory relief to Mitsui O.S.K. Lines with respect to certain issues arising out of provisions of the Master Slot Charter Agreement between them and Hyundai Merchant Marine purs to Rule 57 of the FRCP . (djc) (Entered: 11/21/2000) | |||
| 2001-02-22 | 331 | 0 | MEMORANDUM AND ORDER: the purpose of this memorandum is to sructure that argument and advise counsel of questions that the Court wishes counsel to address; the oral argument will begin on 2/28/01 at 10:30 a.m., in Room 17C, 500 Pearl St. ( signed by Judge Charles S. Haight ); Copies mailed. (sac) Modified on 02/26/2001 (Entered: 02/23/2001) | |||
| 2001-02-27 | 332 | 0 | STIPULATION and ORDER, that MOL's submissions and contentions in support of its claims against limitation plntfs, including MOL's expert reports and pre-trial and post-trial briefs, do not constitute admissions of liability with respect to cargo claims asserted against MOL, Hyundai or APL under their respective bills of lading ( signed by Judge Charles S. Haight ) (cd) (Entered: 02/28/2001) | |||
| 2001-03-15 | 333 | 0 | FINAL PRETRIAL ORDER; that on or before 4/6/01, each party must file and serve a statement listing documents listed in this Final Pretrial Order; on or before 4/12/01, each party must file and serve a statement designating any witnesses or exhibits listed by an adverse party to which the party objects, together with a specification of the ground or grounds for objection; Copies of the filings required by paragraphs above of this Order must be delivered to Chambers, Rm 1940, 500 Pearl Street, at the time the original are filed with the Clerk; pre-trial briefs will not be received; trial will begin at 10:00 a.m. on Tuesday, 4/17/01, in Rm 17C, 500 Pearl Street, Counsel are advised that the Court will not be in session on 5/16, 5/17, 5/18/01. ( signed by Judge Charles S. Haight ) (pl) (Entered: 03/15/2001) | |||
| 2001-03-20 | 334 | 0 | ORDER; Subsequent to the Court's issuance today of an Order preliminarily adjourning the trial of this case from 4/17/01 to 10/15/01, counsel for Mitsui O.S.K. Lines, Ltd., a charterer, container owner, and party to the action, delivered to Chambers by hand a letter objecting to the adjournment, with copies by telecopier to all other counsel of record. If the 4/17 trial date is to be adhered to, counsel for all parties must be made aware of that as quickly as possible. Accordingly, the Court will conduct a hearing on Mitsui's objection at 10:30 a.m. on 3/21/01, in Room 17C, 500 Pearl Street ; Counsel for plaintiff Shipowner APL are directed to advise all counsel of record of this hearing. Counsel for parties other than Mitsui may, if so advised, present written objections to the adjournment at the 3/21 hearing, and be heard in support of their objections or that of Mitsui . However, the Court adheres to the provision in its earlier Order of today that parties may file and serve objections to the adjournment on or before 3/26/01 . If a further hearing is required to consider any additional objections, it will be scheduled promptly . ( signed by Judge Charles S. Haight ); Copies mailed. (pl) Modified on 03/22/2001 (Entered: 03/21/2001) | |||
| 2001-03-20 | 335 | 0 | ORDER, that the trial of this case is preliminarily adjourned to 10/15/01 @10:00am in Rm 17C, 500 Pearl St.; the terms and conditions on the Final Pre-Trial order remain in full force and effect, except that the dates for compliance are hereby adjusted to conform to the adjourned trial date; any objections to this adjournment must be filed and served on all counsel of record, with copies delivered to Chambers by 3/26/01; if there are no objections, or if objections are made and denied, the preliminary adourned trial date will become absolute (signed by Judge Charles S. Haight ); Copies mailed. (lam) (Entered: 03/21/2001) | |||
| 2001-03-28 | 336 | 0 | MEMORANDUM AND ORDER, the adjournment requested by APL is granted. The case will be called for trial on 10/15/01 at 10:00 a.m. The provisions of the Final Pre-Trial Order dated 3/13/01 remain in effect, except that the dates for compliance specified in that Order are hereby adjusted to conform to the new trial date. I grant the application of the cargo interests identified supra to make an Order of Reference to a Magistrate Judge . ( signed by Judge Charles S. Haight ); Copies mailed. (kw) (Entered: 03/29/2001) | |||
| 2001-03-29 | 337 | 0 | Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Discovery Motion or other Motion which does not require a report and recommendation & Settlement. Referred to Magistrate Judge Debra C. Freeman. ( signed by Judge Charles S. Haight ) (sac) (Entered: 03/30/2001) | |||
| 2001-04-09 | 338 | 0 | Transcript of record of proceedings before Judge Charles S. Haight for the date(s) of 2/28/01 at 11:00 a.m.. (ae) (Entered: 04/09/2001) | |||
| 2001-04-06 | 339 | 0 | Letter filed addressed to all counsel from Magistrate Judge Freeman, dated 4/6/01, re: referral for the purpose of settlement. (lam) (Entered: 04/10/2001) | |||
| 2001-05-08 | 340 | 0 | Transcript of record of proceedings before Judge Charles S. Haight for the date(s) of 3/21/01. (db) (Entered: 05/08/2001) | |||
| 2001-07-30 | 341 | 0 | Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. ( signed by Judge Charles S. Haight ) (kg) (Entered: 07/31/2001) | |||
| 2001-07-26 | 342 | 0 | NOTICE OF MOTION (FILED ON SERVICE DATE) by Mitsui O.S.K. Lines for an order purs. to Rule 15(a) of the F.R.C.P. granting leave for claimant Mitsui O.S.K. Lines, Ltd. to amend its claim to include a claim for exemplary damages . No return date indicated. (Rec'd in night deposit box 7/26/01 5:31 PM) (sn) (Entered: 07/31/2001) | |||
| 2001-07-26 | 343 | 0 | AFFIDAVIT of Michael E. Crowley by Mitsui O.S.K. Lines in support of [342-1] motion for an order purs. to Rule 15(a) of the F.R.C.P. granting leave for claimant Mitsui O.S.K. Lines, Ltd. to amend its claim to include a claim for exemplary damages. (Rec'd in night deposit box 7/26/01 5:32 PM) (sn) (Entered: 07/31/2001) | |||
| 2001-07-26 | 344 | 0 | MEMORANDUM OF LAW by Mitsui O.S.K. Lines in support of [342-1] motion for an order purs. to Rule 15(a) of the F.R.C.P. granting leave for claimant Mitsui O.S.K. Lines, Ltd. to amend its claim to include a claim for exemplary damages. (Rec'd in night deposit box 7/26/01 5:32 PM) (sn) (Entered: 07/31/2001) | |||
| 2001-07-30 | 345 | 0 | Memo-Endorsement on letter addressed to Judge Haight, Jr. from John D. Kimball, dated 7/26/01; granting defendants requests that the Court designate Mag. Judge Freeman to assist in mediating settlement discussions with MOL and also granting request that the trial be adjourned until 11/5/01 . ( signed by Judge Charles S. Haight ); Copies mailed. (pl) (Entered: 08/01/2001) | |||
| 2001-08-02 | 346 | 0 | ORDER; trial of this action will commence on 11/05/01 at 10:00 a.m. in Room 17C, 500 Pearl Street. Counsel for the parties should regard this as a firm date; The Court would consider postponing this date only for good caue shown and upon written application, to be made not later than 10/01/01 ; ( signed by Judge Charles S. Haight ); Copies mailed. (djc) (Entered: 08/02/2001) | |||
| 2001-08-06 | 347 | 0 | MEMO-ENDORSEMENT on Notice of Substitution of Counsel; that Claimant World Bazaars, Inc. hereby substitutes its counsel and attorney of record in this action: Former Counsel: Robert F. Serio & J. Andrew Ward of Gibson, Dunn & Crutcher LLP; New Counsel: Lee Attanasio, Esq. of Sidley Austin Brown & Wood . ( signed by Judge Charles S. Haight ); Copies mailed. (ae) (Entered: 08/07/2001) | |||
| 2001-08-08 | 348 | 0 | Letter filed by Chambers of Judge Haight addressed to Eric Lenck c/o Freehill, Hogan & Mahar, LLP from Shayne C. Stevenson, Law Clerk, dated 8/2/01; Shayne C. Stevenson writes on behalf of Judge Haight to inform you that that Court accepts Hyundai's request, made in your 8/1/01 letter to the Court to join in the motion filed by MOL seeking the same relief, and will not require Hyundai to submit formal motion papers. (kkc) (Entered: 08/10/2001) | |||
| 2001-08-14 | 349 | 0 | ORDER and Stipulation of Discontinuance; that all claims, cross-claims and counterclaims that have been asserted by plaintiff Federal Insurance Company as subrogee of Erling of North America and defendant Air Tiger Express Companies Inc. in 99cv10910 (CSH) are discontinued with prejudice, and with each party to bear its own costs. ( signed by Judge Charles S. Haight ) (kkc) (Entered: 08/15/2001) | |||
| 2001-08-15 | 350 | 0 | STIPULATION; that Claimants may amend their claims filed in the limitation action to include new factual allegations and a count demanding exemplary damages. Plaintiff do not oppose the filing of the amended claims, however, Plaintiffs deny all said new factual allegations. This stipulation is made without prejudice to any and all pf Plaintiffs' rights and defenses to any part of claimants' amended claims, including the right to object on any and all grounds, at any time, to any matter involving or relating to the amended claims . ( signed by Judge Charles S. Haight ) (pl) (Entered: 08/16/2001) | |||
| 2001-08-28 | 351 | 0 | Letter filed addressed to counsel from Magistrate Judge Freeman, dated 8/27/01, re: settlement conference set for 9/12/01 at 2:00 p.m. (kw) (Entered: 08/31/2001) | |||
| 2001-08-30 | 352 | 0 | AMENDED CLAIM of Mitsui O.S.K. Lines, Ltd, against plaintiffs M.V. Presidnt Kennedy , Ltd., APL (Bermuda) Ltd., APL Co., Pte. Ltd., Amercian President Lines, Ltd and Neptune Shipmanagemenit Services (Pte), Ltd. (djc) (Entered: 10/01/2001) | |||
| 2001-10-01 | 353 | 0 | ORDER, the dates set forth in the Final Pre-Trial Order dated 3/13/01 are enlarged accordingly. That Order contemplated a trial beginning on 4/17/01. The timing of the various submissions required by that Order should bear the same temporal relation to the 1/7/02 trial date as the timing of those submissions did to the trial date of 4/17/01. If any one does not understand what the Court means by that, they may apply on notice for clarification . ( signed by Judge Charles S. Haight ); Copies mailed. (kw) (Entered: 10/02/2001) | |||
| 2001-10-04 | 354 | 0 | Claimant Julius Young, Inc.'s pretrial submission. (sn) (Entered: 10/11/2001) | |||
| 2001-10-22 | 355 | 0 | STIPULATION AND ORDER of Discontinuance; that action 99cv10826 (CSH), having been settled, is dismissed with prejudice and without costs. ( signed by Judge Charles S. Haight ) (kkc) (Entered: 10/23/2001) | |||
| 2002-01-08 | 356 | 0 | NOTICE OF MOTION by MV President Kennedy, American President, APL (Bermuda) Ltd., APL Co. PTE Ltd. for an order pursuant to FRCP 41(b) to dismiss the claims of the pro se claimants for failure to prosecute . Return date 2/8/02. Affidavit of John D. Kimball in support attached with additional exhibits. (bai) (Entered: 01/10/2002) | |||
| 2002-01-09 | 357 | 0 | MEMORANDUM OF LAW by MV President Kennedy, American President, APL (Bermuda) Ltd., APL Co. PTE Ltd. in support of [356-1] motion for an order pursuant to FRCP 41(b) to dismiss the claims of the pro se claimants for failure to prosecute . (bai) (Entered: 01/10/2002) | |||
| 2002-01-11 | 358 | 0 | MEMORANDUM AND ORDER, on or before 2/28/02, the cargo claimants served with copies of the Shipowner's motion are directed to file with the Court and serve upon counsel for the Shipowners their response to the Shipowners' motion, as further set forth in this document. If any cargo claimant upon which a copy of the Shipwoners' motion has been served fails to respond in the manners directed by Paragraphs 1 and 2 of this Order, then without further notice the Court will dismiss the claim of that claimant with prejudice for failure to prosecute, purs to FRCP 41(b) ( signed by Judge Charles S. Haight ); Copies mailed. (cd) (Entered: 01/14/2002) | |||
| 2002-03-06 | 359 | 0 | AFFIDAVIT OF SERVICE of Motion to Dismiss with supporting documents as to Babyfair by first class mail on 1/16/02. (db) (Entered: 03/07/2002) | |||
| 2002-03-11 | 360 | 0 | MEMORANDUM AND ORDER, that the time for Babyfair to respond to the [356-1] motion to dismiss as directed by the Court's 1/10/02 Order is extended to 3/29/02. Because Consolidated Transportation Svc. (USA), Inc. and Schenker of Canada Limited have failed to respond as directed by the Court's 1/10/02 Order, their claims are dismissed with prejudice for failure to prosecute . ( signed by Judge Charles S. Haight ); Copies mailed. (tp) (Entered: 03/13/2002) | |||
| 2002-04-18 | 361 | 0 | NOTICE OF MOTION (filed on service date) by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd., Amer. Pres. Lines, Neptune Shipmanageme for a Final Decree exonerating Plaintiffs from all liability for all losses and damages arising out of Voyage 30E of the M/V APL CHINA and, decreeig that all such losses and damages were occasioned and incurred withouth the privity, knowledge, design or neglect of Plaintiffs and, cancelling all bonds or stipulations filed herein . Return date 5/10/02. Affidavit of John D. Kimball in support of motion and Proposed Final Decree attached. (yv) (Entered: 04/23/2002) | |||
| 2002-04-18 | 362 | 0 | MEMORANDUM OF LAW by MV President Kennedy, APL (Bermuda) Ltd., APL Co. PTE Ltd., Amer. Pres. Lines, Neptune Shipmanageme in support of [361-1] motion for a Final Decree exonerating Plaintiffs from all liability for all losses and damages arising out of Voyage 30E of the M/V APL CHINA, [361-2] motion decreeig that all such losses and damages were occasioned and incurred withouth the privity, knowledge, design or neglect of Plaintiffs, [361-3] motion cancelling all bonds or stipulations filed herein . (yv) (Entered: 04/23/2002) | |||
| 2002-05-22 | 363 | 0 | FINAL JUDGMENT/DECREE; that plaintiffs' second amended complaint as Owner, Bareboat Charterers and Manager of the M/V APL China, for exoneration from all liability herein is granted in all respects, and that plaintiffs are forever exonerated, exempted and discharged from all liability whatsoever for any and all losses, damages, injuries or destruction arising out of Voyage 30E of the M/V APL China, and as further set forth in this Decree; all claims and/or cross claims that have been filed in the separate actions (98cv7910, 98cv7985, 99cv2388, 99cv5035, 98cv8065, 99cv10742, 99cv10741, 99cv10871, 99cv10692, 99cv10826, 99cv10804, 99cv10805, 99cv10806, 99cv10910, 99cv10932, 99cv10938) that have been consolidated with the Limitation Action, by or against claimants, plaintiffs, Mitsui O.S.K. Lines Ltd., Hyundai Merchant Marine Co. Ltd., certain Non-Vessel Operating Common Carriers and/or Freight Forwarders, and listed herein, are dismissed with prejudice and without further costs to any party. ( signed by Judge Charles S. Haight ); Mailed copies and notice of right to appeal. Entered On Docket: 5/24/02. (kkc) Modified on 05/24/2002 (Entered: 05/24/2002) | |||
| 2002-08-07 | 364 | 0 | JUDGMENT that all claims and/or cross claims that have been filed in the separate actions that have been consolidated with the Limitation Action, by or against claimants, plaintiffs, MOL, HMM, certain NVOCCs and/or Freight Forwarders, and listed herein, shall be and hereby are dismissed with prejudice and without further costs to any party and that service of this decree may be made on any claimant to be served by delivering or mailing a copy thereof to such claimant or to such claimant's attorney of record at the address stated in the claim or at the last known address of the claimant or claimant's attorney. ( signed by Judge Charles S. Haight ); Mailed copies and notice of right to appeal. Entered On Docket: 8/12/02. (dle) (Entered: 08/12/2002) |