| Court: | nysd |
| Docket #: | 1:13-cv-07566 |
| Case Name: | Allianz Global Corporate & Specialty v. MSC "ASLI" et al |
| PACER case #: | 419283 |
| Date filed: | 2013-10-25 |
| Assigned to: | Judge Ronnie Abrams |
| Referred to: | Magistrate Judge Frank Maas |
| Case Cause: | 28:1333 Admiralty |
| Nature of Suit: | 120 Contract: Marine |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Allianz Global Corporate & Specialty Plaintiff as subrogee and assignee of Lafco Enterprises |
James Alex Barron Jean Claude Mazzola Ruofei Xiang |
| MSC "ASLI" Defendant her engines, tackle, boilers, etc, in rem |
|
| Mediterranean Shipping Company (USA) Inc. Defendant |
Edward P. Flood |
| MSC Mediterranean Shipping Company, S.A. Defendant |
Edward P. Flood |
| Port Newark Container Terminal Defendant |
James Patrick Geraghty |
| Ports America Defendant |
James Patrick Geraghty |
| Mediterranean Shipping Company (USA) Inc. Cross Claimant |
Edward P. Flood |
| MSC Mediterranean Shipping Company, S.A. Cross Claimant |
Edward P. Flood |
| Port Newark Container Terminal Cross Defendant |
James Patrick Geraghty |
| Ports America Cross Defendant |
James Patrick Geraghty |
| Port Newark Container Terminal Cross Claimant |
James Patrick Geraghty |
| Ports America Cross Claimant |
James Patrick Geraghty |
| MSC "ASLI" Cross Defendant her engines, tackle, boilers, etc, in rem |
|
| MSC Mediterranean Shipping Company, S.A. Cross Defendant |
Edward P. Flood |
| Mediterranean Shipping Company (USA) Inc. Cross Defendant |
Edward P. Flood |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-10-25 | 1 | 0 | COMPLAINT against MSC "ASLI", MSC Mediterranean Shipping Company, S.A., Mediterranean Shipping Company (USA) Inc., Port Newark Container Terminal, Ports America. (Filing Fee $ 350.00, Receipt Number 465401079966)Document filed by Allianz Global Corporate & Specialty.(msa) (Entered: 10/29/2013) | 2014-03-13 16:20:41 | c7833fba9839416d351a3637a307771b3a985810 | |
| 2013-12-03 | 2 | 0 | NOTICE OF APPEARANCE by Edward P. Flood on behalf of MSC Mediterranean Shipping Company, S.A., Mediterranean Shipping Company (USA) Inc.. (Flood, Edward) (Entered: 12/03/2013) | |||
| 2013-12-06 | 3 | 0 | LETTER addressed to Judge Shira A. Scheindlin from Edward P. Flood dated 12/6/13 Document filed by MSC Mediterranean Shipping Company, S.A..(Flood, Edward) (Entered: 12/06/2013) | |||
| 2013-12-10 | 4 | 0 | ORDER FOR TRANSFER OF RELATED ACTION: THEREFORE, IT IS HEREBY ORDERED that the captioned case be deemed related to the case bearing the caption: Walker Coffee Trading LP v. M/V "Northern Delight" et al., 13 Civ. 7004 (DAB) (FM). AND IT IS FURTHER ORDERED that the captioned case shall be transferred to the Honorable Deborah A. Batts. (Signed by Judge Shira A. Scheindlin on 12/10/2013) (rsh) (Entered: 12/10/2013) | |||
| 2013-12-16 | 5 | 0 | NOTICE OF APPEARANCE by James Alex Barron on behalf of Allianz Global Corporate & Specialty. (Barron, James) (Entered: 12/16/2013) | |||
| 2013-12-16 | 6 | 0 | NOTICE OF APPEARANCE by Ruofei Xiang on behalf of Allianz Global Corporate & Specialty. (Xiang, Ruofei) (Entered: 12/16/2013) | |||
| 2013-12-18 | 7 | 0 | ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge James L. Cott. (Signed by Judge Ronnie Abrams on 12/18/2013) ***Filed in 13cv7514, 13cv7004, 13cv7516, 13cv7557, 13cv7559, 13cv7563, 13cv7564, 13cv7565, 13cv7566, 13cv7567, 13cv7569, 13cv7644 and 13cv8429. (tn) (Entered: 12/18/2013) | |||
| 2013-12-26 | 8 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MSC Mediterranean Shipping Company, S.A., Mediterranean Shipping Company (USA) Inc..(Flood, Edward) (Entered: 12/26/2013) | |||
| 2013-12-26 | 9 | 0 | ANSWER to 1 Complaint,., CROSSCLAIM against Port Newark Container Terminal, Ports America. Document filed by Mediterranean Shipping Company (USA) Inc., MSC Mediterranean Shipping Company, S.A..(Flood, Edward) (Entered: 12/26/2013) | |||
| 2014-01-08 | 10 | 0 | AFFIDAVIT OF SERVICE. MSC Mediterranean Shipping Company, S.A. served on 11/12/2013, answer due 12/3/2013. Service was accepted by Raffael Zissu. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/08/2014) | |||
| 2014-01-08 | 11 | 0 | AFFIDAVIT OF SERVICE. Mediterranean Shipping Company (USA) Inc. served on 11/12/2013, answer due 12/3/2013. Service was accepted by Raffael Zissu. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/08/2014) | |||
| 2014-01-08 | 12 | 0 | AFFIDAVIT OF SERVICE. Ports America served on 11/13/2013, answer due 12/4/2013. Service was accepted by Laura A.. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/08/2014) | |||
| 2014-01-08 | 13 | 0 | AFFIDAVIT OF SERVICE. Port Newark Container Terminal served on 11/13/2013, answer due 12/4/2013. Service was accepted by Chris Garbarino. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/08/2014) | |||
| 2014-01-08 | 14 | 0 | AFFIDAVIT OF SERVICE. MSC Mediterranean Shipping Company, S.A. served on 11/20/2013, answer due 12/11/2013. Service was made by Mail. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/08/2014) | |||
| 2014-01-08 | 15 | 0 | AFFIDAVIT OF SERVICE. Mediterranean Shipping Company (USA) Inc. served on 11/20/2013, answer due 12/11/2013. Service was made by Mail. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/08/2014) | |||
| 2014-01-08 | 16 | 0 | AFFIDAVIT OF SERVICE. Ports America served on 11/20/2013, answer due 12/11/2013. Service was made by Mail. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/08/2014) | |||
| 2014-01-08 | 17 | 0 | AFFIDAVIT OF SERVICE. Port Newark Container Terminal served on 11/20/2013, answer due 12/11/2013. Service was made by Mail. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/08/2014) | |||
| 2014-01-08 | 18 | 0 | NOTICE OF COURT CONFERENCE: A conference in the above referenced matter has been scheduled for February 20, 2014, at 2:00 p.m., before Magistrate Judge Frank Maas, in courtroom 20A, 500 Pearl Street, New York 10007. Requests for adjournment must be made to the Court, in writing, at least 48 hours prior to the conference. (Status Conference set for 2/20/2014 at 02:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas). (djc) (Entered: 01/09/2014) | |||
| 2014-01-11 | 19 | 0 | SUMMONS RETURNED EXECUTED. Mediterranean Shipping Company (USA) Inc. served on 11/12/2013, answer due 12/11/2013. Service was accepted by Raffael Zissu [Corrects Upload Error of Doc. 11]. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/11/2014) | |||
| 2014-01-11 | 20 | 0 | SUMMONS RETURNED EXECUTED. Mediterranean Shipping Company (USA) Inc. served on 11/20/2013, answer due 12/11/2013. Service was made by Mail [Corrects Upload Error of Doc. 15]. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/11/2014) | |||
| 2014-01-11 | 21 | 0 | SUMMONS RETURNED EXECUTED. MSC Mediterranean Shipping Company, S.A. served on 11/12/2013, answer due 12/11/2013. Service was accepted by Raffael Zissu [Corrects Upload of Error of Doc. 10]. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/11/2014) | |||
| 2014-01-11 | 22 | 0 | SUMMONS RETURNED EXECUTED. MSC Mediterranean Shipping Company, S.A. served on 11/20/2013, answer due 12/11/2013. Service was made by Mail [Corrects Upload Error of Doc. 14]. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/11/2014) | |||
| 2014-01-11 | 23 | 0 | SUMMONS RETURNED EXECUTED. Ports America served on 11/13/2013, answer due 12/11/2013. Service was accepted by Laura A. [Corrects Upload Error of Doc. 12]. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/11/2014) | |||
| 2014-01-11 | 24 | 0 | SUMMONS RETURNED EXECUTED. Ports America served on 11/20/2013, answer due 12/11/2013. Service was made by Mail [Corrects Upload Error of Doc. 16]. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/11/2014) | |||
| 2014-01-11 | 25 | 0 | SUMMONS RETURNED EXECUTED. Port Newark Container Terminal served on 11/13/2013, answer due 12/11/2013. Service was accepted by Chris Garbarino [Corrects Upload Error of Doc. 13]. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/11/2014) | |||
| 2014-01-11 | 26 | 0 | SUMMONS RETURNED EXECUTED. Port Newark Container Terminal served on 11/20/2013, answer due 12/11/2013. Service was made by Mail [Corrects Upload Error of Doc. 17]. Document filed by Allianz Global Corporate & Specialty. (Barron, James) (Entered: 01/11/2014) | |||
| 2014-01-17 | 27 | 0 | ANSWER to 1 Complaint,., CROSSCLAIM against MSC "ASLI", MSC Mediterranean Shipping Company, S.A., Mediterranean Shipping Company (USA) Inc.. Document filed by Port Newark Container Terminal, Ports America.(Geraghty, James) (Entered: 01/17/2014) | |||
| 2014-01-17 | 28 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Ports America Holdings, Inc. for Ports America, Ports America, Ports America. Document filed by Ports America.(Geraghty, James) (Entered: 01/17/2014) | |||
| 2014-01-17 | 29 | 0 | FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Ports America, Inc. for Port Newark Container Terminal, Port Newark Container Terminal, Port Newark Container Terminal. Document filed by Port Newark Container Terminal.(Geraghty, James) Modified on 1/23/2014 (lb). (Entered: 01/17/2014) | |||
| 2014-01-23 | 30 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Allianz SE for Allianz Global Corporate & Specialty. Document filed by Allianz Global Corporate & Specialty.(Xiang, Ruofei) (Entered: 01/23/2014) | |||
| 2014-01-23 | 31 | 0 | NOTICE OF CHANGE OF ADDRESS by Edward P. Flood on behalf of MSC Mediterranean Shipping Company, S.A., Mediterranean Shipping Company (USA) Inc.. New Address: Lyons & Flood, LLP, One Exchange Plaza, 55 Broadway, Suite 1501, New York, New York, USA 10006, (212) 594-2400. (Flood, Edward) (Entered: 01/23/2014) | |||
| 2014-01-28 | 32 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Ports America Holdings, Inc., Corporate Parent Terminal Investment Limited, S.A. for Port Newark Container Terminal, Port Newark Container Terminal, Port Newark Container Terminal. Document filed by Port Newark Container Terminal.(Geraghty, James) (Entered: 01/28/2014) | |||
| 2014-02-07 | 33 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - ANSWER to 27 Crossclaim. Document filed by MSC Mediterranean Shipping Company, S.A., Mediterranean Shipping Company (USA) Inc..(Flood, Edward) Modified on 2/14/2014 (ka). (Entered: 02/07/2014) | |||
| 2014-02-07 | 34 | 0 | ANSWER to 27 Crossclaim. Document filed by MSC Mediterranean Shipping Company, S.A., Mediterranean Shipping Company (USA) Inc..(Flood, Edward) (Entered: 02/07/2014) | |||
| 2014-02-24 | 35 | 0 | ENDORSED LETTER addressed to Judge Ronnie Abrams from Ruofei Xiang dated 2/24/2014 re: Plaintiff hereby seeks the Court's approval for a one-week extension of time to submit its opposition to Trans Global's motion to dismiss from February 25, 2014 to March 4, 2014, and for Trans Global to submit its reply on March 14, 2014. ENDORSEMENT: Application granted. So ordered. (Responses due by 3/4/2014. Replies due by 3/14/2014.) (Signed by Judge Ronnie Abrams on 2/24/2014) (rjm) (Entered: 02/25/2014) | |||
| 2014-03-05 | 36 | 0 | ENDORSED LETTER addressed to Judge Ronnie Abrams from Ruofei Xiang dated 3/5/2014 re: Plaintiff seeks the Court's approval for a one-week extension of time to submit its opposition to OM LOG's motion to dismiss from March 7, 2014 to March 14, 2014. ENDORSEMENT: Application granted. So ordered. (Responses due by 3/14/2014). (Signed by Judge Ronnie Abrams on 3/5/2014) (rjm) (Entered: 03/06/2014) | |||
| 2014-03-12 | 37 | 0 | ENDORSED LETTER (re: Doc. No. 50 in case no. 13cv7563) addressed to Magistrate Judge Frank Maas from Richard E. Weltman dated 3/12/2014 re: Extension of Time to Respond to Cross-Claims of Defendants Ports America and Port Newark Container Terminal. ENDORSEMENT: Approved. (Signed by Magistrate Judge Frank Maas on 3/12/2014) (rjm) (Entered: 03/13/2014) | |||
| 2014-03-12 | 38 | 0 | ORDER: Pursuant to the conference held on March 12, 2014, it is hereby ORDERED that 1. These cases shall be consolidated for all purposes under docket number 13 Civ. 7004. 2. Discovery concerning liability shall be completed by June 11, 2014. 3. Additionally, by June 11, 2014, Plaintiffs shall produce their documents related to damages. 4. A further conference shall be held on June 18, 2014, at 11 a.m. The conference shall take place in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York. Out-of-town counsel may participate by telephone., ( Discovery due by 6/11/2014.), ( Status Conference set for 6/18/2014 at 11:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 3/12/2014) Filed In Associated Cases: 1:13-cv-07004-RA-FM et al. Copies Sent By Chambers. (lmb) (Entered: 03/13/2014) |