IN RE M/V MSC FLAMINIA
Plaintiff: NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, Ace Seguros S.A. and Indemnity Insurance Company of North America
Claimant: NEK, Olmuska International Paper, Norevo GmbH, Xchanging Claims Services, Semillas Universales SA, Voith Fabrics Wilson, C.H. Robinson International Inc., Compania Tequilera De Arandas S.A. De C.V, Alltech SSF De Ri De CV, Tirth Agro Technology PVT Ltd., Volkswagenwerk AG, Viscofan USA Inc., Copperweld Bimetallics LLC, Promociones De Export Acion SA, CISA Export Adora, Expeditors MCO, The Continental Insurance Company, TTI Network Technologies, Topps Tiles Ltd., Tradelanes, Inc., Evergreen Packaging, Lear Corporation, Marecbol, rainier Overseas Movers Inc., Leegra Inc., Allied Exports Inc., Grange Shipping, Limited, Flomin Inc., Supremo, LLC, Stolt Nielsen USA, Inc., Transmode Overseas Partners, Styron Europe GMBH, Junker Industrier A/S, Tasiast Mauritane Ltd., Translogic SA, Institut Fur Plastination, Nubea Inc., Proctor & Gamble Novomoskovsk, LLC, Saga France, Cofiroasters S.A., Societe Industrielle De Papeterie, Toyo Cotton Co., Rim Logistics Ltd., Robert Bosch GMBH, Dart Container FCA Bahamas, Lubrizoil Advanced Materials Europe, American Hardwood Industries LLC, HDI Gerling Verzekeringen NV, Norevo Mexico SA DE CV, Aviva plc, International Paper, Western Emarr, Poehland Int. Spediktion, Weber & Schaer, Travelers Property Casualty Company, Thyssenkrupp VDM GMBH, JAS Forwarding (UK), Ltd, International Search Mexico SA, Allianz Belgium, Generali - U.S. Branch, Compania Cervecera De Zacatecas, S.A. De C.V., Empacadora De Golfo De Mexico, Newport Europe B.V., Zeppelin Power Systems GMBH, Southwestern Petroleum Corp., Schryver Transportes Y Logistics SA DE CV, Fortune Metals Inc., British American Tobacco PLC, Arecelomittal, Ivory & Ledoux, BDP International N.V., AXA Corporate Solutions, Kaeser Kompressoren AG, BDM N.V, Champion Technologies Inc., Schuite & Schuite Druckfarben GMBH, Elite House LLP, OOO "Ecotray", Marubeni America Corporation, Tzeng Long USA, Inc., Classic American Hardwoods, Inc., Merisol USA LLC, Starcke GMBH & Co., TCR Plastics, Metalles Antillanos S.A., Jean Heybroek BV, Carcoustics USA Inc., Fuga AG, Goodyear International Corporation, Grupo Tecnico Especializado En Seguros, Zooserviss SIA, Agencia Reyes Logistics Cargo SLU, The Goodyear Tire & Rubber Company, Zinc International SA, Vida Tequila USA, LLC, Zurich, Liebherr Components, Taloox Group LLC, Nomad Brands Inc., Naddi Motors, Intigena Produktion GMBH and Co., KG, Samuel Shapiro & Company, Inc., Waissels Ltd., Unicharm Molnlcke Rus Limited Liability Co., Golden Timber Bolivia, PT Hanil Jaya Steel, Formosa Plastics Corporation USA, Metal Scrap Recyclers Dominicana, British Airways, Globex International, Inc., Kapstone Charleston Kraft LLC, J.G. Schuette, JSW Steel Limited, Arnholdt & Sohn GMBH, UTS Carrier LLC, Bayer Pharma AG, Special Metals Welding Products Company, Tokio Marine & Nichido Fire Insurance Co. Ltd., Fibre Source International Corp., Akra Polyester SA De CV, Continental Insurance Company, Borget Solingen GmbH, Prochem AG, Lagnese Hoing GmbH & Co. KG, International Commodities Inc., International N.A., XL Specialty Insurance Company, Transporte Multimodal, S.A. De C.V., Cellplate PLC, Adam Pack SAIC, Steinweg-Handelsveem, Crown Relocations, IAC Spartanburg Inc., United Transport Tankcontainers BV, Tasman Overseas International, Polymers International Ltd., Acquajet Systems AB, Mega Rubber Technologies PPVT Ltd., Plastic Pool Europe S.A., TLI Depot BQ, Tetra Technologies Norge, Alimentos Agricolas Y Naturales S.A. De C.V., AMI Trading Inc., Corning GMBH, Chartis Seguros Mexico S.A. de CV, The Lubrizoil Corporation, Schenectady International Group, NV Coffeeteam S.A., Carolina Cotton Growers Coop., Finagra (UK) Ltd., Musti Ja Mirra Oy, Eaton Corporation, Fedecocagua, Mercedes Benz USA, Cordier Spezialpapier GMBH, BDP International BV, Line X Acquisition LLC, Oldendorfer STR, Sygenta Crop Protection Inc., Oxfam Fairtrade CVBA, CNA Metals, Ltd., Unitcargo Container Line, Inc., Kansai Nerolac Paints ltd., Amerchol Corporation, SABIC Innovative Plastics Inc., UTS Ltd., Coty Geneva S.A., Expeditors International of Washington, Inc., S Kato & Co., Grand Medical Group, Arr-Maz Custom Chemicals, Inc., IF Finland, Kuehne & Nagel Ltd., ELG Haniel, Rapunzel, Fedex Trade Network Transport & Brokerage (Germany), OOO Pan Products, Avento Co. Inc, Pyosa S.A. De C.V., Verheyen/ AXA, Ceva Logistics Central & Eastern Europe, E.I DuPont De Nemours and Company, Hoyer Global, Farmeko, ThyssenKrupp Presta Mexico, BE Aerospace, Inc., Kuehne & Nagel Gesellschaft N.B.H., Recyclebenelux B.V., ANN JOO Steel, Baloise Insurance Belgium, Coffein Campagnie, Suomen Energia Juomat Oy, Hill Rivkins Cargo Claimants, European Owens Corning Fiberglass SPRL, SNF Saint Avold, Royal & Sun Alliance, Vero Marine Insurance, Air & Sea Stecher, Volkswagen Logistics GMBH & Co., NCR Global Solutions Ltd., Voicevale Limited and Saint Gobain Performance Plastics Ireland
Counter Defendant: Pirelli Tyre s.P.A, TI Automotive, Stanley Logistics Centre, Owens Corning Mexico S De R L De C.V., Huntsman Corporation, Nibco SP, Stolt Tank Containers France SAS, Bulkhaul UK Ltd., Mexpack International Movers S.A. de C., ARR-MAZ Custom Chemicals Inc., LLC PetroResurs, British American Tobacco PLC, LLC, United Transport Tank Containers, Satellite Logistics Group, Inc., Red Electrica De Espana, Chemetall GMBH, Rapunzel Naturkost GmbH, Selluken AB, IWONA SIUTA, Wigglesworth & Co., Red Square Corporation, Schenker Inc., Intertex World Resources Inc., Northern Virginia Trading Co. Inc., Graphic Packaging, GP Cellulose GMBH, Katcon, Tradelaner Inc., Omya AB, Kemira OJY, Finning (UK) Ltd., Turkiye Is Bankasi A.S., Isavolta S.A., Lloyd & Partners Ltd., Gmodelo Europa S.A.U., Rudolph Logistik Gruppe GmbH, Sabic Innovative Plastics BV, Terza S.A. De C.V., Huntsman Holland B.V., Industrias John Deere S.A. de C.V. Deere, Midrex Technologies Inc., Weatherford International Inc., Mundicarga Overseas S.A., Neumann Gruppe GmbH, Lubrizoil France SA, NO Southwestern Petroleum Euro, Hanna Motors, Ramsay Timber Limited, Miel Mex SA De CV, Weychem US Inc., MTS Lojistik Ve tasimacilik Hizmetleri Tic A.S., Outspan Guatemala, S and P Recycling Honduras S.A. De C.V., Nipponkoa Insurance (Europe) Ltd., Parmar International PVT Ltd., Deltech Corporation, Hardwood Timber Sales Ltd., Tobacco De Pacifico Norte S.A., Arkema Inc., Global Shipping Services LLC, Trinseo Materials Operating S.C.A, Nalco Company, Petrochem Carless Ltd., Thermo Fisher Scientific, Inc., Pan Global Trading, Holship Finland Oy, DSV Air & Sea Inc., Donying Fangyuan Nonferrous Metals Co. Ltd., General Mills U.K., Taminco Inc., Senator International Ocean LLC, Cheng Loong Corporation, American Hardwood Industries, LLC. Tradelanes, Inc., Rockwood Lithium, Inc., DHL Global Forwarding, Wheaterford International Inc., SNF Saint Avold, SNF SAS, Chemtura Europe GmbH, Zenda Dienstleinstungen GMBH, J.Pearson International Inc., Exxonmobil Petroleum & Chemical Holdings Inc., Airport Clearance Services Inc., TC Trading, Graftech Frances SNC, Onesteel Recycling Hong Kong Ltd., Swedish Fine Rice & Food AB, Cray Valley USA Inc., TI Automotive Limited, Milliken & CO., Ace European Group Ltd., Katoen Natie Global Forwarding, Wisco Espanola S.A, Meraux Speciaux, Corning Inc., Graftech Switzlerland S.A., Impacaixcea Del Golfo De Mexico, AMI Trading (USA), Inc., NCR Nederland N.V., Repro Plastics Canada Inc., Husq, Mobil Chemical Products International, Monsanto Company, Great American Insurance Company, Shipco Transport Inc., Husqvarna AB, Norit America Inc., Goodyear Lastikleri TIC A.S., SCA Hygiene Products Russia, LLC, Hursan Havlu Uretim San Ve Tic Denzli, Firestone Building Products Co., Inoac Polytec de Mexico, Cummins Inc., Monsanto International SARL, Advanced Elastomer Systems Ltd., Rayonier Inc., Precision Castparts Corp., ADPO NV, Cafes Finos De Exportation, PS International, Ltd., Crystal International Corp., Phoenix International Freight Services, Gaylord Chemical Company, Potter Group Ltd., Suttons International, NCR SDC, Kansai Nerolac Ltd. Bilakhia House, LLC "TLC", Wayand GMBH, Schlueter Und Maack GmbH, Estee Lauder, OOO Procasing, Stanton Grove, Limited, IMCD Benelux N.V., Vnesthtransport OOO, Glatfelter Falkenhagen GmbH, Invista Textiles (UK) Ltd., Newport Tank Containers Inc., Sic & Logistics SRL, Invista S.A.R.L., VCK Logistics Oceanfreight B.V., Champion Dai-Chi Tech, Metlab Supplies Ltd., T-T Danismanlik, Lancer Europe S.A, TSL leHavre, Hai Kwang Enterprise Corporation, Multienlaces De Transportes Internacionales SA De CV, Amit Industries, Anheuser-Busch International Inc., Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, Roam Global Logistics LLC, Centre Point JB Nagar, Clariant Production UK Ltd., Bahrain Maritime & Mercantile International, Great American Insurance Co., Liberty International Underwriters, Formosa Plastics Corporation, Dart Containers FCA Bahamas, G.A. Paper International, Draexlmaier Automotive of America, LLC, Arkema, Inc., Sellari Enterprises, Inc., Tradepro Inc., Whitman Laboratories Ltd., Precision Castparts, Cooper Tire & Rubber Company, Draeklmaier Automotive America, Ayecue Internacional S.L.U., WM Recycle America LLC, Crown Worldwide, Citrofrut S.A. De C.V., Pagarini International Limited, Sabic Innovative US, Sociedad General De Importacion Y Exportacion S.A., Esco Corporation, ProSight Specialty Insurance Group, Inc., OMYA AB & Schuite & Schuite Druckfarben GMBH, UAB Bellville Rodair International Baltic, Clariant Corporation, Fedex Trade Netwrok Transport & Brokerage (Mexico), Compania Cervecera De Tropico S.A. De C.V., Team Relocation, International Paper Company, Klopferholz GmbH & Co KG, VCK Rotterdam BV, Continental Tire North America, Inc., J.G. Schutte Honig GMBH and LPL Automotive
Consolidated Plaintiff: Society A-N Auto Import Export, Consortium Cargo, BMW Group Plant 2.7, Rocktenn CP, LLC, JF Hillebrand Mexico SA, Kamin LLC, Unitrans P.R.A. Company, Inc., Rudolph Logistik Gruppe, GMBH, Ceva Freight Management (Mexico), Timber Connections Ltd., Fleur De Lis Worldwide, LLC, SE Tylonse GMBH & Co. KG, Chevron Oronite SAS, Decotrade GmbH, Tricon Dry Chemicals LLC, Gaylord Chemical Co. LLC, NCR Global Solutions, Cabot Corporation, Total Petrochemicals & Refining USA, Inc., Eneria S.A.S., MTS Logistics, Inc., Stannica, Inc., Hydrobiological Institute-Ohrid, Lamex Foods UK, Graftech Mexico, Nipponkoa Insurance (Europe), Shintech, Inc., Quiborax S.A., Palmer Timber, Junkers Industrier A/S, ASF Inc, Lager, Johan Haltermann Ltd., Thermo Fisher Scientific, Network America Lines, Danzer IK Ltd., SKF De Mexico, S.A. De C.V., Starr Indemnity & Liability Company, Hill & Smith Ltd., Equipos Nuclears SA, DSV Air & Sea Ltd., Galleon International Freight Service, Syngenta Crop Protection, Doskocil Manufacturing Inc., Excell USA Inc., Itochu Plastics PTE Ltd., Hoyer Global USA, EPU Service Center, Aspen American Insurance Company, Cooper Tire & Rubber Company Europe Ltd., Rayonier, Inc., Magna Exteriors and Interiors, Volswagenwerk AG, United Transport Tank Containers B.V., Exxonmobil Chemical Films Europe, Bulkhaul (USA) Inc., Rockwood Holdings, Inc., Sabic Innovative Plastics India PVT Ltd., Veitsch Radex GMBH & Co. OG, Global Logistics Shipping Inc., OOO Pioneer Trade, Honeywell International Inc., Banks And Lloyd (Shipping) Ltd., Exxonmobil Chemical Company, DOSECC Exploration Services, LLC, Tekstil Santic AS, Weihag GMBH, Interbulk (Tank Containers) Ltd., Holzextroplast OOO, Georgia-Pacific Bleached Board, NCR Nederland, Caterpillar Inc., Emeraude International SAS, Bulkhaul Limited, Hansen Martin, Butachimie, Pon Power AS, Schlumberger Technology Corporation, SB Enterprises, Nufarm UK Ltd., Kolar Paper Mills PVT LTd., Pioneeds Polyleathers PVT Ltd., Hellas S.A., Proper Polymers, Lenzing Fibers Ltd., 3M Belgium N.V., Chevron Oronite Company LLC, OOO OMYA URAL, AGCS Marine Insurance Company, Sabic Innovative Plastics Mexico, Tyco International Ltd., Arubis AG, Chemtall GMBH, Arkema Vlissingen BV, IAC Spartanburg, Caterpillar SARL, IAC Strasburg, Oceanic Shipping & Transport GMBH, Atlas Van Lines International, Unitcargo Container Line, Aviva, William Keith Coates, Western Emarr for Road Work, Vinmar International Limited, Danisco US Inc., Styron, LLC, Arubis Belgium NVSA, Cameron International, Caterpillar Marine Power (UK) Ltd., Link Lines Logistics, Inc., Ocean Marine Shipping Inc, F Bender Limited, Polymers International Limited, Hunter Engineering Company, Diamond Pet Foods, MCI-EMBACI, Klockner Pentaplast, Chartis Seguros Mexico, S.A. de C.V., Paghanini Engros AS, Arkema France, Crocs Europa Netherlands, International Commoditites, Kansai Altan Boya Sanayi Ve Ticaret AS, Oceanic Container Line, Inc., Lloyds & Partners, Isovolta S.A., Continental Tire North America, Borbet Alabama, Dow Chemical Company, Eaton Corp., Fiber Source International Corp., Timbmet, Ucomar N.V., Vinmar International Ltd., Nordic Wave NUF, Meridien Marketing & Logistics Inc., Phoenix Trading NV, Societer Industrielle De Papeterie, Helvetia Insurance S.A., IMCD Benelox N.V., Xchanging Claims, Outspan Guatemala S.A., E.I. du Pont de nemours and Company and its affiliates including Solae LLC, Chevron Philips ChemicalsCo, Farmers Rice Milling, UAB "Jurvista", Habich GmbH, Mundicarga Overseas, SA De CV, Mexico, Willy Poquet, Phoenix International Freight SVCS and ResinTechnology LLC
Cross Defendant: Savory Paper (25), Weylchem US Inc., Ekol Ofset A.S., Vopak Agencies Rotterdam B.V., Toll Global Forwarding, Asya Kagit Matbaa Gida Ve, Thai Nguyen Iron and Steel Joint Stock Corporation, Novozymes, Turk Ekonomi Bakasi, Crocs Europa, AASA, Allied Unlimited Inc., NSB Niederelbe Schiffartsgesellschaft MBH & Co KG, Rauan Nalco LLC, Chemtura Italy S.R.L., Mitsubishi Corporation, Wuthrich, Chemtura Corporation, Hardwood Dimensions Ltd., CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", Hakan Agro, Nate Williams, Suttons International (N.A.) Inc., Mallory Transportation System, BDP Transport LLC, E Rigas S.A., Gorgio Gori USA, Kolar Paper Mills PVT LTD, Resolute Forest Products US Inc., Deltech Europe Ltd., Bilakhia House, Panalpina, Inc., MSSA, Handelsmaatschappij Mawipex B.V., Ibero El Salvador S.A. De C.V., Comercial Internacional De Granos De Honduras S.A. De C.V., Sinamco Trading Co., Cargill, Al Ahlia Insurance, Union Cooperativas de Servicios Multiples del Norie, Zoppas Industries De Mexico, Protim Solignum Ltd., NACA Logistics, Pioneer Polyleathers PV Ltd., Carlberg Kazakhstan Ltd., Expenditors MCO, Raghvani Textiles PVT Ltd., USG Interiors International, Pfauth Logistiek Diensyverl, SKF GMBH, Rim Logistics, Ltd., NR Company, Allied Alloys LP, Cargo Claimants, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, Agrinorte S.A., Maptrasco, MSC Mediterranean Shipping Company S.A., BDP International NV, Armstrong World Industries Inc., Mondi Tire Kutson Kagit Ve Ambalaj San AS, RLI Insurance Company, OWL Belgium, Bercen Southern Division, Daimler AG, Mediterranean Shipping Company S.A., The Dow Chemical Company, Molinos De Honduras S.A. De C.V., BMW AG Werk 2.7, Agrinorte S.A, William West Distribution Centre, Milliken & Company, Weyerhaeuser, Molnlycke Health Care Oy, E Rigas SA, FT&T Consulting, Environmental Express Inc., Mining and Chemical Co. Ltd., OOO Frutlend, Magnelec S.A. De C.V., Basler Sachversicherungs-Aktiengesellshaft, General Noli S.A., Mitsui Sumitomo, Cargo Partner AG, National Union Fire INsurance Co. of Pittsburgh, PA, Brokmak OU, IMCD Switzerland AG, Unicorn Ingredients, Sensient Colors UK, Ltd, Monument Chemical BVBA, Parmar International PVT, Ltd., Cornerstone Chemical Company, Universal Cargo M.S.A. De C.V., Agility Magyarpzag, Ascend Performance Materials, LLC, SGT Enterprises, UAB Neo Group, Inter-Trans Insurance, BLG International Logistics Center, Clariant Production, UK Ltd., ACE-Belgium, CWL Mexico S De RL, Cameron International Corporation, Mountainaire Farms, CJ Hendricks B.V., Crystal Intl Corporation, Black & Decker Limited Sarl, BMW, Unicharm Corporation, M/V MSC Flaminia, Eastman Chemical Company, Zeppelin Power System GMBH, JSW Steel Ltd., Onoac Polytex De Mexico, BDP Global Logistics (India) PVT Ltd., Westerlund, Hakan Agro Commodities Trading Co., Gulbrandsen Chemicals Inc., Ceva Freight (UK) LTD., Blagden Specialty Chemicals Ltd., TC Trading Laurintie, Wuthrich Underwriting Agents, ThyssenKrupp Presa France SAS, Timber Connection, Arrow Consulting Ltd., Crane Worldwide (UK) Ltd., Crocs Mexico S. de R.L. De C.V., Borbet GmbH, PJ Lumber Company, Vopak Agenicies Rotterdam B.V., Mitsubishi Grain, Fenwal France SAS, Nova Natie, Sellari Enterprises, Eagle Paper International, Inc., ARK Trading LLC, NACA Logistics (USA) Inc., Ecotray, Lubrizoil Corp., Nomad Brands, Inc. LLC TLC, Decoplus, XYZ Corporation(s) [1-X], Oceanic Logistics Inc., Productora De Tereftalatos De Altamira S.A. De C.V., Unilever/TIGI Int. Ltd., Kostal GMBH, Volkswagon Group of America, Inc., Huntsman Petrochemical LLC, Ocean World Liner, BASF Corporation, Taminco, Inc., European Metal Recycling Ltd., Ascend Performance Materials, Neptune Shipping Agency, BASF SE, Aquajet Systems AB, TSL Le Havre, DuPont de Nemours (Nederland) B.V., Lathams Limited, Shandong Jinsheng Non-Ferrous Group Co. Ltd., Borbet, Guilford Mills, Inc., Carolina Ocean Lines Inc., Prosight Specialty Insurance, Styron LLC, Volkswagen AG, Apiexport S.A. De CV, Bolivia Crece Exportaciones, Shintech Inc., Lubrizol Advanced Materials, Danisco USA Inc., Roop Rubber Mills Ltd., Domingo Jimenez Perez, Lancer Incorporated, Agroexport SA, Tahuamanu S.A., Stolt Tank Containers Germany GMBH, Plastic Omnium, Oceanic Container Inc., Rasselstein GMBH, Lehmann & Viss & CI KG, America Chung Nam Inc., Champion Dai-Chi Tech, India, MICI-EMBACI and British Airways Maintenance
Cross Claimant: Zenda Diensteinstungen Gmbh, UAS "JURVISTA", Palm Paper Limited, Nuco Logistics, Inc., Angus Chemie GMBH, Behr Industries, Baillie Lumber Sales Co, Hyga SA Hygieneprodukte, Groupement Ivorien D'Industrie ET, Flomin, Inc., Anheuser-Busch Inbev Belgium, NV, Reliance Industries Ltd., Manufacturas Plastuias Rim, Trouw Nutrition USA, LLC, Newmont Golden Ridge Ltd., Giorgio Gori USA Inc., Richard Murray, Hellmann Worldwide Logistics Inc., Mueller Water Products, Inc., Beneficiadora De Almendras Urkupina SRL, C.H.Robinson Polan S.P ZO.O, Altamis B.V., SNF SAS, DRT, Blue Sky Commerce Ltd., Eaton Automotive Systems, Expeditors International, Carnauba Do Brasil Ltda., National Union Fire Insurance Company of Pittsburgh, PA, Proctor & Gamble International Operations SA, Zeppelin Baumaschinen GMBH, Cray Valley USA LLC, Agro Exportaciones De Sur, Exxonmobil Specialty Elastomers, Anne Cauwel Haudecoeur, Mubeca Inc., Gustav F. Hubener Gmbh, Ecolab, Inc., The Procter & Gamble Company, Ramsay Timber, Cardex Sociedad Anomia, Ceva Freight Management, UTC Overseas GMBH, Dongguan Sea Dragon Paper Industries, Bridgewell Resources LLC, Coty US LLC, GP Harmon Recycling LLC, Surrey Europe Sarl, LLC Husqvarna, Tchibo GMBH, Allseas Global Logistics, Carolina Ocean Lines, Transportation Worldwide Inc., Raif Coskun Cagler, Ivan Luna Segura, Sol Y Agave Arandas S.A. De C.V., Kinetsu World Express (USA) Inc., Hoa Phat Steel Co. Ltd., CNA Metals Limited, Esso Societe Anonyme Francaise,, Mueller Water Products Inc., VOTG, Hamburg Coffee Company, Expeditors International (UK) Ltd., Petcare AB, JV Foods Inc., HDI Gerling Indusrtie Versicherung AG, Eastman Chemical Company (NYSE:EMN), Lubrizoil Corporation, Industrias John Deere SA De C.V., Commercial Internacional De Grandos De Honduras S.A. De C.V., Plastic Omnium Automotive Exterior, Jewometaal Stainless Processing, Newport Tankers Corporation, Exxonmobil Petroleum & Chemical Holding Inc., Crocs Mexico SA De R.L. De C.V., ICC Chemical Corporation, Commercial International De Granos De Honduras, MVW International Sarl, General Mills UK, Trafigura, UAB NEO Group Productora De Tereftalatos de Altamira S.A. De CV, Ocean World Lines Inc., SKF de Mexico S.A. de C.V., Banks & Lloyd (Shipping) Ltd., Baillie Lumber Sales Co., Zeppelin Baumaschien GmbH, MTS Logistics Inc., Fursten-Reform, Gardner Denver Water Jetting Systems Inc., JA Lacour Company, Ecolab Inc., Lampe & Schwartze, Triple F. Logistics B.V., DOW Europe Gmbh, Dealex Ltd., BMW Group Plan 2.7, CISC Ligget-Ducat, Vogel Import Export NV, Albaden Services Ltd., Argus Limited, Freeworld Trading, Shandong Jinsheng Non-Ferrous Group Co., Ltd., Sellukem AB, Apiexport S.A. De C.V., Link Lines Logistics Inc., Alcan Automotive LLC, Gulbrandsen Technologies, Greatview Holdings, Promarc International Inc., Interforest Terminal Rotterdam SCA, Exxonmobil Chemical Films, GE Transportation Parts LLC, Handelsmaatchappij Mawipex B.V., Perdue Farms, Inc., HJ Schryver, JAS Forwarding De Mexico SA De CV, On Steel Corp., John Deere International GMBH, Golink Ltd., Pittman Tractor Company Inc., Volkswagen Group of America, Inc., Stanley Black & Decker Inc., Timber Connection Ltd., Coty Genva S.A., Carolinas Cotton Growers Corp., Danzer UK Ltd., Baillie Lumber Co., Cerveceria Modelo S.A. de C.V., OMYA GMBH, Classic American Hardwoods, Bercen Inc., Moolmane Moving, Trinity Industries Inc., Trinseo Materials Operating S.C.A., Stemcor (S.E.A.) PTE Ltd., OOO Husqvarna, Bayer AG, Kordsa Global Industriyel Iplik Ve Kord Bezi Sanayi Ve Ticaret A.S., Wisco Espanolo SA, Oceanic Container Line Inc., Pelorus Ocean Line Ltd., E.I. DuPont De Nemours and Company, Carcoustics USA, John Artis Ltd., Intralox and Stemaco USA Inc.
Alternative Dispute Resolution (Adr) Provider: Trouw Nutrition USA. LLC, HartFord Fire Insurance Company and Electrotechnica Arteche Hermanos
Counter Claimant: Stolt Tank Containers BV, Hellmann Worldwide Logistics S.A. de C.V., Sea Shipping Line, Agence Pierre Lelong Service and Trafigura Beheer BV
Lead Plaintiff: C.H. Robinson Poland S.P. Zoo, Panalpina World Transport Ltd., Ahlers EDC, SNF Holdings, Arcelomittal, Potter Group, Ltd. and Petroresurs
3Rd Party Defendant: BDP International, Inc., Panalpina Inc., BDP International, N.V. and Rubicon, LLC
3Rd Party Plaintiff: BASF Corp., et al., Stolt Tank Containers B.V., Suttons International Ltd., Danmar Lines, Ltd. and Bulkhaul Ltd.
Consolidated Counter Defendant: Ocean Container Line, Inc. and Nippon Denko Company Ltd.
Case Number: 1:2012cv08892
Filed: December 7, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Albany
Presiding Judge: Sarah L Cave
Referring Judge: George B Daniels
2 Judge: Henry B Pitman
Nature of Suit: Contract: Marine
Cause of Action: 46 U.S.C. § 741 Shipping (DISCONTINUED AFTER 1/27/2014)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2023 Opinion or Order Filing 1740 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/25/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD.(McGuirk, Kelly)
August 29, 2023 Opinion or Order Filing 1739 TRANSCRIPT of Proceedings re: CONFERNECE held on 7/25/2023 before Judge George B. Daniels. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/19/2023. Redacted Transcript Deadline set for 9/29/2023. Release of Transcript Restriction set for 11/27/2023.Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD.(McGuirk, Kelly)
August 24, 2023 Opinion or Order Filing 1738 TELEPHONE CONFERENCE SCHEDULING ORDER: The Court orders as follows: By October 4, 2023, the parties shall file a joint letter, no longer than three (3) pages, reporting on the status of the Exchange and raising any issues requiring the Court's attention. Telephone Conference set for 10/10/2023 at 12:00 PM before Magistrate Judge Sarah L Cave. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 8/24/23) (yv)
August 24, 2023 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 8/24/2023. Attorney John Nicoletti appeared on behalf of Stolt-Nielsen USA, Inc. and Stolt Tank Containers, B.V. Attorneys Lawrence Demeo, Joseph Perrone, and Timothy McDonnell appeared on behalf of Deltech Corporation. Attorneys Timothy Semenoro and Eugene OConnor appeared on behalf of Conti 11 - Container Schiffahrts-GmbH & Co. KG MS. Attorney James Johnson appeared on behalf of BDP International N.V. Attorneys Edward Flood and Jon Werner appeared on behalf of MSC Mediterranean Shipping Company, S.A. (ne)
August 22, 2023 Opinion or Order Filing 1737 JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from Timothy Semenoro dated August 22, 2023 re: Status report. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG..(Semenoro, Timothy)
August 21, 2023 Opinion or Order Filing 1736 MEMO ENDORSEMENT: on re: #1735 Letter filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV. ENDORSEMENT: Defendants Stolt Tank Containers B.V., Stolt-Nielsen USA, Inc., and Deltech Corporation's request at ECF No. 1735 for modification of the Court's August 2, 2023 Order (ECF No. 1733 (the "Order")) is GRANTED IN PART and DENIED IN PART, and the Order is MODIFIED as follows: by August 22, 2023, the parties shall file a joint letter (the "Letter"), no longer than five (5) pages, reporting on the status of any remaining discovery and the parties' interest in a settlement conference with the Court. To the extent the parties are unable to agree about any portion of the Letter, they may set forth their respective positions without argument. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 8/21/2023) (ama)
August 18, 2023 Opinion or Order Filing 1735 FIRST LETTER addressed to Magistrate Judge Sarah L. Cave from John A. V. Nicoletti dated August 18, 2023 re: August 2, 2023 Order requesting Joint Letter. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV..(Nicoletti, John)
August 14, 2023 Opinion or Order Filing 1734 MANDATE of USCA (Certified Copy) as to #1623 Notice of Appeal,, filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., #1624 Notice of Interlocutory Appeal, filed by Deltech Corporation USCA Case Number 18-2974(L), 18-3083(Con). IT IS HEREBY ORDERED, ADJUDGED and DECREED that the District Court's decision is REVERSED in part, AFFIRMED in part and the case is REMANDED for further proceedings consistent with the opinion of this Court.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/14/2023. (Attachments: #1 Opinion, #2 concurring opinion).(nd)
August 14, 2023 Opinion or Order Transmission of USCA Mandate to the District Judge re: #1734 USCA Mandate,,..(nd)
August 2, 2023 Opinion or Order Filing 1733 TELEPHONE CONFERENCE SCHEDULING ORDER: A telephone status conference is scheduled for Thursday, August 24, 2023 at 12:00 pm on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. By August 22, 2023, the parties shall file a joint letter, no longer than three (3) pages, reporting on the status of any remaining discovery and the parties' interest in a settlement conference with the Court. SO ORDERED. Telephone Conference set for 8/24/2023 at 12:00 PM before Magistrate Judge Sarah L Cave. (Signed by Magistrate Judge Sarah L Cave on 8/2/2023) (jca)
August 1, 2023 Opinion or Order Filing 1732 AMENDED ORDER OF REFERENCE TO A 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). and Settlement. Referred to Magistrate Judge Sarah L Cave. SO ORDERED. (Signed by Judge George B. Daniels on 8/01/2023) (ama)
July 25, 2023 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Status Conference held on 7/25/2023, ( Bench Trial set for 5/13/2024 at 09:45 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels., Pretrial Conference set for 4/23/2024 at 09:45 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels.). Motions in limine due no later than March 15, 2024. Plaintiff Counsel: Jon Werner, Eugene O'Connor, Timothy Semenoro; Defense Counsel: Edward Flood, Laurent Ardaz, John Nicoletti, Robert Novak, James Johnson, Joseph Perrone and Court Reporter present. Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD(Vega, Elizabeth)
July 17, 2023 Opinion or Order Filing 1731 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti, Esq. dated July 17, 2023 re: in response and in furtherance of the Lyons & Flood Letter, dated July 6, 2023. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V...(Nicoletti, John)
July 6, 2023 Opinion or Order Filing 1730 LETTER addressed to Judge George B. Daniels from Edward P. Flood dated July 6, 2023 re: July 25, 2023 pre-trial conference. Document filed by MSC Mediterranean Shipping Company S.A...(Flood, Edward)
June 30, 2023 Opinion or Order Filing 1729 OPINION of USCA (Certified Copy) as to #1623 Notice of Appeal, filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., #1624 Notice of Interlocutory Appeal, filed by Deltech Corporation USCA Case Number 18-2974-cv(L); 18-3083-cv(CON). Accordingly, the district courts order is REVERSED in part, to the extent that the district court determined that Deltech and Stolt were strictly liable under Section 4(6) of the Carriage of Goods at Sea Act. The district courts order is otherwise AFFIRMED in part, insofar as it ruled as follows: (1) Stolt and Deltech were liable under a failure-to-warn theory. (2) MSC was not negligent in its stowage and handling of the DVB-80 shipment. (3) NSB and Conti were not negligent in hiring or training the crew on the Flaminia, and the crew acted reasonably. (4) New Orleans Terminal was not negligent in its handling of the shipment. (5) BDPs breach is not actionable by Stolt because the breach did not proximately cause the resulting harm and did not deprive Stolt of a defense. (6) The Sea Waybills require Stolt and Deltech to indemnify MSC, Conti, and NSB for their losses. The case is REMANDED for further proceedings consistent with this Opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 6/30/2023. (tp) Modified on 6/30/2023 (tp).
May 10, 2023 Opinion or Order Filing 1728 FOURTEENTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER (90-day extension): After consultation with counsel. for the parties, the following Thirteenth Amended Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. Contention Interrogatories shall be served on or before October 18, 2023, and responses to same shall be produced on or before November 20, 2023. The parties shall disclose expert witnesses, including expert reports andunderlying documents, on or before August 14, 2023, and any rebuttal expert witnesses, including expert reports and underlying documents, on or before October 11, 2023. Motions due by 2/27/2024. Responses due by 3/19/2024 Replies due by 4/8/2024. Deposition due by 1/5/2024. SO ORDERED. (Signed by Judge George B. Daniels on 5/08/2023) Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD (ama)
May 8, 2023 Opinion or Order Filing 1727 FIRST LETTER addressed to Judge George B. Daniels from John A.V. Nicoletti dated May 8, 2023 re: Proposed Amended Scheduling Order. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV. (Attachments: #1 Text of Proposed Order 14th Amended Case Management Plan and Scheduling Order).(Nicoletti, John)
February 15, 2023 Opinion or Order Filing 1726 THIRTEENTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: (90-day extension): After consultation with counsel for the parties, the following Thirteenth Amended Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. Contention Interrogatories shall be served on or before July 20, 2023, and responses to same shall be produced on or before August 21, 2023. The parties shall disclose expert witnesses, including expert reports and underlying documents, on or before May 15, 2023, and any rebuttal expert witnesses, including expert reports and underlying documents, on or before July 13, 2023. Motions due by 11/29/2023. Responses due by 12/20/2023. Replies due by 1/9/2024. Deposition due by 10/8/2023. SO ORDERED. (Signed by Judge George B. Daniels on 2/14/2023) Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD (ama)
February 14, 2023 Opinion or Order Filing 1725 PROPOSED SCHEDULING ORDER. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V...(Nicoletti, John)
February 13, 2023 Opinion or Order Filing 1724 ORDER: Stolt Tank Containers B.V. and Stolt Nielsen USA, Inc.'s request for a ninety-day adjournment of the status conference set for April 10, 2023 is GRANTED. The status conference is hereby adjourned to July 25, 2023 at 9:45 a.m. SO ORDERED., ( Status Conference set for 7/25/2023 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 2/13/2023) (ama)
February 10, 2023 Opinion or Order Filing 1723 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti dated February 10, 2023 re: 90 day Extension and Proposed Amended Civil Case Management Plan and Scheduling Order. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV. (Attachments: #1 Text of Proposed Order Proposed Thirteenth Amended Civil Case Management Plan and Scheduling Order).(Nicoletti, John)
January 9, 2023 Opinion or Order Filing 1722 ORDER: The parties' letter request for an adjournment of the status conference scheduled for January 10, 2023 is GRANTED. The conference is adjourned to April 11, 2023, at 9:45 a.m. SO ORDERED., ( Status Conference set for 4/11/2023 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/09/2023) Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD (ama)
January 6, 2023 Opinion or Order Filing 1721 LETTER addressed to Judge George B. Daniels from Stolt Tank Containers BV and Stolt Nielsen USA, Inc. (John A.V. Nicoletti) dated January 6, 2023 re: Joint Request for Adjournment of Status Conference. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV..(Nicoletti, John)
November 15, 2022 Opinion or Order Filing 1720 TWELFTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER (90 day extension): After consultation with counsel for the parties, the following Eleventh Amended Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. Contention Interrogatories shall be served on or before April 21, 2023, andresponses to same shall be produced on or before May 22, 2023. Depositions of fact witnesses have been completed. The parties shall disclose expert witnesses, including expert reports and underlying documents, on or before February 14, 2023, and any rebuttal expert witnesses, including expert reports and underlying documents, on or before April 14, 2023. Depositions of expert witnesses shall be completed on or before July 10, 2023. All dispositive motions are to be filed by August 31, 2023, with answering papers to be filed by September 21, 2023, and reply papers to be filed by October 11, 2023. SO ORDERED. Motions due by 8/31/2023. Responses due by 9/21/2023 Replies due by 10/11/2023. Deposition due by 7/10/2023. (Signed by Judge George B. Daniels on 11/15/2022) (ama)
November 14, 2022 Opinion or Order Filing 1719 PROPOSED CASE MANAGEMENT PLAN. Document filed by Stolt Nielsen USA, Inc...(Nicoletti, John)
November 14, 2022 Opinion or Order Filing 1718 LETTER addressed to Judge George B. Daniels from John A.V. Nicoletti dated November 11, 2022 re: 90 day extension. Document filed by Stolt Nielsen USA, Inc...(Nicoletti, John)
September 19, 2022 Opinion or Order Filing 1717 ORDER: The status conference scheduled for September 27, 2022 at 9:30 a.m. is adjourned to January 10, 2023 at 9:45 a.m. SO ORDERED. ( Status Conference set for 1/10/2023 at 9:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 9/19/2022) (vfr)
September 19, 2022 Opinion or Order Filing 1716 LETTER addressed to Judge George B. Daniels from Joseph J Perrone dated 9-19-2022 re: Request to Adjourn September 27th Status Conference. Document filed by Deltech Corporation..(Perrone, Joseph)
August 10, 2022 Opinion or Order Filing 1715 ELEVENTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: (90-day extension): After consultation with counsel for the parties, the following Eleventh Amended Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. Document requests shall be served by all parties on or before July 19, 2019, anddocuments responsive to same shall be produced to the extent not objected to, and objections, if any, shall be stated on or before September 20, 2019. Interrogatories shall be served by all parties on or before July 19, 2019, and responses to same shall be produced on or before September 20, 2019. Contention Interrogatories shall be served on or before January 23, 2023, and responses to same shall be produced on or before February 27, 2023. Depositions of fact witnesses have been completed. The parties shall disclose expert witnesses, including expert reports and underlying documents, on or before November 14, 2022, and any rebuttal expert witnesses, including expert reports and underlying documents, on or before January 10, 2023. Motions due by 5/31/2023. Responses due by 6/21/2023 Replies due by 7/12/2023. Deposition due by 4/10/2023. SO ORDERED. (Signed by Judge George B. Daniels on 8/10/2022) Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD (ama)
August 10, 2022 Opinion or Order Filing 1714 PROPOSED CASE MANAGEMENT PLAN. Document filed by Stolt Tank Containers B.V.. (Attachments: #1 Text of Proposed Order Civil Case Mgmt Plan Scheduling Order - 11th Amended (90 day ext).(Nicoletti, John)
July 14, 2022 Opinion or Order Filing 1713 ORDER: The status conference scheduled for July 19, 2022 is adjourned to September 27, 2022 at 9:30 a.m. SO ORDERED., ( Status Conference set for 9/27/2022 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/14/2022) Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD (ama)
May 19, 2022 Opinion or Order Filing 1712 TENTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: Deposition due by 1/9/2023. Motions due by 3/2/2023. Responses due by 3/23/2023. Replies due by 4/13/2023. (Signed by Judge George B. Daniels on 5/19/2022) Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD (va)
May 4, 2022 Opinion or Order Filing 1711 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti, Esq. dated May 4, 2022 re: Request to Extend Deadlines to the Scheduling Order.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Text of Proposed Order Civil Case Mgmt Plan Scheduling Order - 10th Amended (90 day ext).(Nicoletti, John)
April 21, 2022 Opinion or Order Filing 1710 ORDER: The status conference scheduled for April 26, 2022 is adjourned to July 19, 2022 at 9:30 a.m. SO ORDERED., ( Status Conference set for 7/19/2022 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 4/21/2022) Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD (ama)
April 20, 2022 Opinion or Order Filing 1709 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti, Esq. dated April 20, 2022 re: requesting adjournment of the upcoming status conference. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V...(Nicoletti, John)
March 10, 2022 Opinion or Order Filing 1708 NOTICE OF CHANGE OF ADDRESS by Charles Edward Schmidt on behalf of Deltech Corporation, National Union Fire Insurance Company of Pittsburgh, PA. New Address: Kennedy Lillis Schmidt & English, 125 Maiden Lane, Suite 5C, New York, NY, United States 10038-4753, 212-430-0800..(Schmidt, Charles)
February 24, 2022 Opinion or Order Filing 1707 NINTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER (60-day Extension): After consultation with counsel for the parties, the following Ninth Amended Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. Document requests shall be served by all parties on or before July 19, 2019, and documents responsive to same shall be produced to the extent not objected to, and objections, if any, shall be stated on or before September 20, 2019. Interrogatories shall be served by all parties on or before July 19, 2019, and responses to same shall be produced on or before September 20, 2019. Contention Interrogatories shall be served on or before July 26, 2022, and responses to same shall be produced on or before August 30, 2022. Depositions of fact witnesses have been completed. The parties shall disclose expert witnesses, including expert reports and underlying documents, on or before May 16, 2022, and any rebuttal expert witnesses, including expert reports and underlying documents, on or before July 12, 2022. Depositions of expert witnesses shall be completed on or before October 11, 2022. All dispositive motions are to be filed by December 2, 2022, with answering papers to be filed by December 23, 2022, and reply papers to be filed by January13, 2023. SO ORDERED. Motions due by 12/2/2022. Responses due by 12/23/2022 Replies due by 1/13/2023. Deposition due by 10/11/2022. (Signed by Judge George B. Daniels on 2/24/2022) Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD (ama)
February 22, 2022 Opinion or Order Filing 1706 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti, Esq. dated February 22, 2022 re: Request to Extend Deadlines to the Scheduling Order. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Proposed Order - Ninth Amended Civil Case Management Plan and Scheduling Order).(Nicoletti, John)
February 14, 2022 Opinion or Order Filing 1705 ORDER: The status conference scheduled for February 15, 2022 is adjourned to April 26, 2022 at 9:45 a.m. SO ORDERED., ( Status Conference set for 4/26/2022 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 2/14/2022) (ama)
December 13, 2021 Opinion or Order Filing 1704 MEMO ENDORSEMENT on re: #1702 Letter, filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/13/2021) (tg)
December 13, 2021 Opinion or Order Filing 1703 EIGHTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER (60-day extension): After consultation with counsel for the parties, the following Eighth Amended Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. All dispositive Motions due by 10/3/2022. Responses due by 10/24/2022 Replies due by 11/14/2022. Deposition due by 8/12/2022. SO ORDERED. (Signed by Judge George B. Daniels on 12/13/2021) (ama)
December 8, 2021 Opinion or Order Filing 1702 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti, Esq. dated December 8, 2021 re: Request to Extend Deadlines to the Scheduling Order. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Proposed Order - Eighth Amended Civil Case Management Plan and Scheduling Order).(Nicoletti, John)
November 29, 2021 Opinion or Order Filing 1701 ORDER: The status conference scheduled for November 30, 2021 is adjourned to February 15, 2022 at 9:45 a.m. SO ORDERED. ( Status Conference set for 2/15/2022 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 11/29/2021) (vfr)
November 22, 2021 Opinion or Order Filing 1700 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti, Esq. dated November 22, 2021 re: requesting an adjournment of the status conference. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V...(Nicoletti, John)
August 31, 2021 Opinion or Order Filing 1699 SEVENTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER (60-day extension): Depositions of fact witnesses shall be completed by November 1, 2021. Motions due by 8/1/2022. Responses due by 8/22/2022 Replies due by 9/12/2022. Deposition of expert witnesses shall be due by 6/3/2022. (Signed by Judge George B. Daniels on 8/27/2021) (tg)
August 27, 2021 Opinion or Order Filing 1698 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti, Esq. dated August 27, 2021 re: Request to Extend Scheduling Order. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Proposed Order - Seventh Amended Civil Case Management Plan and Scheduling Order).(Nicoletti, John)
August 17, 2021 Opinion or Order Filing 1697 ORDER: The status conference scheduled for August 17, 2021 is adjourned to November 30, 2021 at 9:45 a.m. SO ORDERED. Status Conference set for 11/30/2021 at 09:45 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 8/17/2021) (kv)
August 11, 2021 Opinion or Order Filing 1696 LETTER addressed to Judge George B. Daniels from Timothy Semenoro dated August 11, 2021 re: Status and request to adjourn pending status conference. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG..(Semenoro, Timothy)
June 1, 2021 Opinion or Order Filing 1695 SIXTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER (90-day extension): Depositions of fact witnesses shall be completed by 9/1/2021. Motions due by 6/1/2022. Responses due by 6/22/2022. Replies due by 7/13/2022. Depositions of expert witnesses shall be completed on or before 4/4/2022. (Signed by Judge George B. Daniels on 5/28/2021) (mro)
June 1, 2021 Opinion or Order Filing 1694 ORDER: The status conference scheduled for June 8, 2021 is adjourned to August 17, 2021 at 9:45 a.m., (Status Conference set for 8/17/2021 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 6/1/2021) (nb)
May 29, 2021 Opinion or Order Filing 1693 NOTICE OF CHANGE OF ADDRESS by John Randolph Foster on behalf of MSC Mediterranean Shipping Company S.A.. New Address: Lyons & Flood, LLP, 111 Great Neck Road, Suite 206, Great Neck, NY, USA 11021, (212) 594-2400. Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD.(Foster, John)
May 28, 2021 Opinion or Order Filing 1692 NOTICE OF CHANGE OF ADDRESS by Martin R West on behalf of MSC Mediterranean Shipping Company S.A.. New Address: Lyons & Flood, LLP, The Towers, Suite 206, 111 Great Neck Road, Great Neck, New York, 11021, 2125942400..(West, Martin)
May 28, 2021 Opinion or Order Filing 1691 NOTICE OF CHANGE OF ADDRESS by Jon Werner on behalf of MSC Mediterranean Shipping Company S.A.. New Address: Lyons & Flood, LLP, The Towers, Suite 206, 111 Great Neck Road, Great Neck, New York, 11021, 2125942400..(Werner, Jon)
May 28, 2021 Opinion or Order Filing 1690 NOTICE OF CHANGE OF ADDRESS by Edward P. Flood on behalf of MSC Mediterranean Shipping Company S.A.. New Address: Lyons & Flood, LLP, The Towers, Suite 206, 111 Great Neck Road, Great Neck, New York, 11021, 2125942400..(Flood, Edward)
May 28, 2021 Opinion or Order Filing 1689 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti, Esq. dated May 28, 2021 re: Request to Extend Scheduling Order. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Proposed Order - Sixth Amended Civil Case Management Plan and Scheduling Order).(Nicoletti, John)
May 28, 2021 Opinion or Order Filing 1688 NOTICE OF CHANGE OF ADDRESS by Kirk M.H. Lyons on behalf of MSC Mediterranean Shipping Company S.A.. New Address: Lyons & Flood, LLP, The Towers, Suite 206, 111 Great Neck Road, Great Neck, New York, 11021, (212) 594-2400..(Lyons, Kirk)
March 3, 2021 Opinion or Order Filing 1687 FIFTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER (90-DAY EXTENSION): After consultation with counsel for the parties, the following Fifth Amended Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. 1. Document requests shall be served by all parties on or before July 19, 2019, and documents responsive to same shall be produced to the extent not objected to, and objections, if any, shall be stated on or before September 20, 2019. 2. Interrogatories shall be served by all parties on or before July 19, 2019, and responses to same shall be produced on or before September 20, 2019. 3. Contention Interrogatories shall be served on or before October 28, 2021, and responses to same shall be produced on or before December 2, 2021. 4. Depositions of fact witnesses shall be completed by June 3, 2021. 5. The parties shall disclose expert witnesses, including expert reports and underlying documents, on or before August 17, 2021, and any rebuttal expert witnesses, including expert reports and underlying documents, on or before October 6, 2021. 6. Depositions of expert witnesses shall be completed on or before January 4, 2022. 7. All dispositive motions are to be filed by March 2, 2022, with answering papers to be filed by March 23, 2022, and reply papers to be filed by April 13, 2022. SO ORDERED. Motions due by 3/2/2022. Responses due by 3/23/2022 Replies due by 4/13/2022. Deposition due by 1/4/2022. (Signed by Judge George B. Daniels on 3/3/2021) (kv)
March 3, 2021 Opinion or Order Filing 1686 ORDER: The status conference scheduled for March 9, 2021 is adjourned to June 8, 2021 at 9:45 a.m. SO ORDERED. (Status Conference set for 6/8/2021 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 3/3/2021) (jca)
March 2, 2021 Opinion or Order Filing 1685 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti, Esq. dated March 2, 2021 re: Request to Extend Scheduling Order. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Proposed Order - Fifth Amended Civil Case Management Plan and Scheduling Order).(Nicoletti, John)
November 18, 2020 Opinion or Order Filing 1684 MEMO ENDORSEMENT on re: #1682 Letter. ENDORSEMENT: The status conference is adjourned from December 1, 2020 to March 9, 2021 at 9:45 a.m. (Status Conference set for 3/9/2021 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 11/18/2020) (jwh)
November 18, 2020 Opinion or Order Filing 1683 FOURTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER (90-DAY EXTENSION): Depositions of fact witnesses shall be completed by March 3, 2021. The parties shall disclose expert witnesses, including expert reports and underlying documents, on or before May 17, 2021, and any rebuttal expert witnesses, including expe11 reports and underlying documents, on or before July 6, 2021. Depositions of expert witnesses shall be completed on or before October 4, 2021. All dispositive motions are to be filed by November 30, 2021, with answering papers to be filed by December 21, 2021, and reply papers to be filed by January 11, 2022. Motions due by 11/30/2021. Responses due by 12/21/2021 Replies due by 1/11/2022. Deposition due by 10/4/2021. (Signed by Judge George B. Daniels on 11/18/2020) Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD (jwh)
November 17, 2020 Opinion or Order Filing 1682 LETTER addressed to Judge George B. Daniels from John A.V. Nicoletti dated November 17, 2020 re: Request extension amendments to the Third Amended Civil Case Management Plan and Scheduling Order. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Text of Proposed Order Fourth Amended Civil Case Management Plan and Scheduling Order).(Nicoletti, John)
September 8, 2020 Opinion or Order Filing 1681 THIRD AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER (90-day extension): Depositions of expert witnesses shall be completed on or before July 2, 2021. All dispositive motions are to be filed by August 31, 2021, with answering papers to be filed by September 21, 2021, and reply papers to be filed by October 11, 2021. (As further set forth in this Order.) Motions due by 8/31/2021. Responses due by 9/21/2021 Replies due by 10/11/2021. Deposition due by 7/2/2021. (Signed by Judge George B. Daniels on 9/8/2020) Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD (cf) Modified on 9/10/2020 (cf).
September 2, 2020 Opinion or Order Filing 1680 ORDER: The status conference scheduled for September 15, 2020 is adjourned to December 1, 2020 at 9:45 a.m. (Status Conference set for 12/1/2020 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 9/2/2020) (cf)
September 2, 2020 Opinion or Order Filing 1679 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti dated September 2, 2020 re: Discovery Extension Request. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Conti/NSB Weekly Report, #2 Third Amended Scheduling Order - 90 day, #3 Third Amended Scheduling Order - 45 day).(Nicoletti, John)
July 6, 2020 Opinion or Order Filing 1678 STIPULATION TO AMEND JOINT ELECTRONIC DISCOVERY SUBMISSION AND ESI ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, that in consideration of the above, the deadline for production in the May 7, 2020 Joint Electronic Discovery Submission and ESI Order (ECF No. 1669) should be extended to July 24, 2020., Discovery due by 7/24/2020. (Signed by Magistrate Judge Sarah L Cave on 7/6/2020) (rj)
July 2, 2020 Opinion or Order Filing 1677 LETTER addressed to Magistrate Judge Sarah L. Cave from Timothy Semenoro dated July 2, 2020 re: Stipulation and proposed Order to extend deadline. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Text of Proposed Order Stipulation and Order).(Semenoro, Timothy)
June 3, 2020 Opinion or Order Filing 1676 MEMO ENDORSEMENT on re: #1674 Letter. ENDORSEMENT: The status conference scheduled for June 30, 2020 is adjourned to September 15, 2020 at 9:45 a.m. (Status Conference set for 9/15/2020 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 6/3/2020) (jwh)
June 3, 2020 Opinion or Order Filing 1675 SECOND AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: After consultation with counsel for the parties, the following Second Amended Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. l. Document requests shall be served by all parties on or before July 19, 2019, and documents responsive to same shall be produced to the extent not objected to, and objections, if any, shall be stated on or before September 20, 2019. 2. Interrogatories shall be served by all parties on or before July 19, 2019, and responses to same shall be produced on or before September 20, 2019. 3. Contention Interrogatories shall be served on or before July 28, 2020, and responses to same shall be produced on or before August 6, 2020. 4. Depositions of fact witnesses shall be completed by September 3, 2020. 5. The parties shall disclose expert witnesses, including expert reports and underlying documents, on or before November 16, 2020, and any rebuttal expert witnesses, including expert reports and underlying documents, on or before January 4, 2021. 6. Depositions of expert witnesses shall be completed on or before April 2, 2021. 7. All dispositive motions are to be filed by May 31, 2021, with answering papers to be filed by June 21, 2021, and reply papers to be filed by July 9, 2021. (Deposition due by 4/2/2021. Motions due by 5/31/2021. Responses due by 6/21/2021 Replies due by 7/9/2021.) (Signed by Judge George B. Daniels on 6/3/2020) (jwh) Modified on 6/5/2020 (jwh).
June 2, 2020 Opinion or Order Filing 1674 LETTER addressed to Judge George B. Daniels from Timothy Semenoro dated June 2, 2020 re: Status update and proposed amended discovery order. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Text of Proposed Order Scheduling Order).(Semenoro, Timothy)
May 21, 2020 Opinion or Order Filing 1673 STIPULATION AND ORDER OF DISMISSAL UPON SETTLEMENT: NOW, THEREFORE, Stolt and National Union, as subrogee of Deltech, through their attorneys, stipulate and agree that (i) all claims of National Union, as subrogee of Deltech, alleged against Stolt and all Stolt-related entities and (ii) all claims of National Union, as subrogee of Deltech, that sound in tort which were alleged against any other party, are dismissed with prejudice and without costs to any party. (Signed by Judge George B. Daniels on 5/21/2020) (jwh)
May 21, 2020 Opinion or Order Filing 1672 PROPOSED STIPULATION AND ORDER. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V...(Nicoletti, John)
May 13, 2020 Opinion or Order Filing 1671 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 4/28/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(rro)
May 13, 2020 Opinion or Order Filing 1670 TRANSCRIPT of Proceedings re: Telephone Conference held on 4/28/2020 before Magistrate Judge Sarah L. Cave. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/3/2020. Redacted Transcript Deadline set for 6/15/2020. Release of Transcript Restriction set for 8/11/2020..(rro)
May 7, 2020 Opinion or Order Filing 1669 JOINT ELECTRONIC DISCOVERY SUBMISSION AND ESI ORDER. IT IS HEREBY STIPULATED AND AGREED, that this Joint Submission and Proposed ESI Order shall be the governing document by which the parties and the Court manage the electronic discovery process in this action relevant to production of documents and ESI from TSC. The parties and the Court recognize that this Joint Electronic Discovery Submission Proposed Order is based on facts and circumstances as they are currently known to each party, that an appeal is pending, that the electronic discovery process is iterative, and that additions and modifications to this Submission and ESI Order may become necessary as more information becomes known to the parties. Plaintiffs shall conduct a search of TSC's information storage system(s); and the file and email archive systems maintained by TSC for Mr. Johansson, Mr. Malm, Mr. Rhodin, Mr. Kahlmeter, Mr. Leissner, and Ms. Berndtsson for documents and ESI responsive to the joint requests for production of documents. Should this search reveal additional custodians, the Defending Interests may petition the court for the addition of custodians at that time and as further set forth in this Stipulation. The parties have agreed that Plaintiffs will produce all responsive documents and ESI no later than June 26, 2020, with production to be made in batches delivered by 5 p.m. each Wednesday, together with a report regarding: (i) the amount of materials reviewed and produced that week, (ii) the total amount of materials remaining to be reviewed, and (iii) the amount of materials estimated to be reviewed and produced in the upcoming week. The parties have agreed that each party shall bear the costs associated with its own production obligation, with no cost-shifting or cost-sharing to be applied. Additional conferences, or written status reports, shall be set every 4 weeks. An agenda should be submitted to the Court four (4) days before such conference indicating the issues to be raised by the parties. The parties may jointly seek to adjourn the conference with the Court by letter-motion filed 48 hours in advance of a scheduled conference, if the parties agree that there are no issues requiring Court intervention. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 5/7/20) (yv)
May 6, 2020 Opinion or Order Filing 1668 LETTER addressed to Magistrate Judge Sarah L. Cave from Timothy Semenoro dated May 6, 2020 re: Joint proposed stipulation and order for ESI. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Stipulation and Proposed Order).(Semenoro, Timothy)
May 6, 2020 Opinion or Order Filing 1667 MEMO ENDORSEMENT on re: #1666 Letter. ENDORSEMENT: The requested 1 day extension of time is GRANTED. (Signed by Magistrate Judge Sarah L Cave on 5/6/2020) (jwh)
May 5, 2020 Opinion or Order Filing 1666 LETTER addressed to Magistrate Judge Sarah L. Cave from Timothy Semenoro dated May 5, 2020 re: Status update and request for 1 day extension. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG..(Semenoro, Timothy)
April 28, 2020 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 4/28/2020. Attorney Richard Stone and Attorney Robert Novak appeared on behalf of Stolt-Nielsen USA, Inc. and Stolt Tank Containers, B.V. Attorney Lawrence Demeo, Attorney Joseph Perrone, and Attorney Timothy McDonnell appeared on behalf of Deltech Corporation. Attorney Timothy Semenoro and Attorney Eugene Joseph O'Connor appeared on behalf of Conti 11 - Container Schiffahrts-GmbH & Co. KG MS. Attorney James Johnson appeared on behalf of BDP International N.V. Attorney Jon Werner appeared on behalf of MSC Mediterranean Shipping Company, S.A. Attorney Charles Schmidt appeared on behalf of Nat. Union Fire Insurance Co. of Pittsburgh, P.A. The parties are to submit a joint proposed stipulation and order covering ESI production protocols by May 5, 2020. If there are areas over which the parties disagree, each party shall submit proposed language for the Court's consideration. (ne)
April 16, 2020 Opinion or Order Filing 1665 LETTER addressed to Magistrate Judge Sarah L. Cave from John A.V. Nicoletti dated April 16, 2020 re: Response to plaintiffs counsels opposition to request for a conference. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit Enclosure).(Nicoletti, John)
April 15, 2020 Opinion or Order Filing 1664 MEMO ENDORSEMENT on re: #1661 Letter seeking a conference, filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. ENDORSEMENT: The requested conference is GRANTED. The parties are directed to call the Court's conference line at 866-390-1828, access code, 380-9799, on April 28, 2020 at 10:00 am. SO ORDERED., ( Telephone Conference set for 4/28/2020 at 10:00 AM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 4/15/20) (yv)
April 14, 2020 Opinion or Order Filing 1663 AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: April 13, 2020 Letter Motion on Discovery Dispute (ECF No. 1661). Referred to Magistrate Judge Sarah L Cave. (Signed by Judge George B. Daniels on 4/14/2020) (jwh)
April 14, 2020 Opinion or Order Filing 1662 LETTER addressed to Judge George B. Daniels from Timothy Semenoro dated April 14, 2020 re: Response to April 13 letter request for conference to address discovery. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit Referenced correspondence).(Semenoro, Timothy)
April 13, 2020 Opinion or Order Filing 1661 LETTER addressed to Judge George B. Daniels from John A. V. Nicoletti dated April 13, 2020 re: seeking a conference to address discovery issues and discovery relief. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Enclosure).(Nicoletti, John)
April 10, 2020 Opinion or Order Filing 1660 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/10/2019 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
April 10, 2020 Opinion or Order Filing 1659 TRANSCRIPT of Proceedings re: CONFERENCE held on 12/10/2019 before Judge George B. Daniels. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/1/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 7/9/2020..(McGuirk, Kelly)
March 25, 2020 Opinion or Order Filing 1658 RETURN OF LETTERS ROGATORY as to Freie Hansestadt from Bremen, Germany. (Attachments: #1 Letter Rogatory Pt 2)(ad)
March 5, 2020 Opinion or Order Filing 1657 MEMO ENDORSEMENT on re: #1655 Letter. ENDORSEMENT: The status conference scheduled for March 31, 2020 is adjourned to June 30, 2020 at 9:45 a.m. (Status Conference set for 6/30/2020 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 3/5/2020) (jwh)
March 5, 2020 Opinion or Order Filing 1656 FIRST AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: After consultation with counsel for the parties, the following First Amended Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. The plan is as follows:1. Document requests shall be served by all parties on or before July 19, 2019, and documents responsive to same shall be produced to the extent not objected to, and objections, if any, shall be stated on or before September 20, 2019.2. Interrogatories shall be served by all parties on or before July 19, 2019, and responses to same shall be produced on or before September 20, 2019. 3. Contention Interrogatories shall be served on or before May 28, 2020, and responses to same shall be produced on or before July 3, 2020. 4. Depositions of fact witnesses shall be completed by July 3, 2020. 5. The parties shall disclose expert witnesses, including expert reports and underlying documents, on or before September 15, 2020, and any rebuttal expert witnesses, including expert reports and underlying documents, on or before November 3, 2020. 6. Depositions of expert witnesses shall be completed on or before February 2, 2021. 7. All dispositive motions are to be filed by March 30, 2021, with answering papers to be filed by April 20, 2021, and reply papers to be filed by May 4, 2021. SO ORDERED. Motions due by 3/30/2021. Responses due by 4/20/2021 Replies due by 5/4/2021. Deposition due by 2/2/2021. (Signed by Judge George B. Daniels on 3/5/2020) Filed In Associated Cases: 1:12-cv-08892-GBD-SLC, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD (rj)
March 5, 2020 Opinion or Order Terminate Transcript Deadlines (jwh)
March 4, 2020 Opinion or Order Filing 1655 LETTER addressed to Judge George B. Daniels from Timothy Semenoro dated March 4, 2020 re: Joint status letter with request to extend discovery deadlines. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG..(Semenoro, Timothy)
March 3, 2020 Opinion or Order Filing 1654 LETTER addressed to Judge George B. Daniels from John A.V. Nicoletti dated March 3, 2020 re: Certified translation of German document. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Attachment to Letter).(Stone, Richard)
March 2, 2020 Opinion or Order Filing 1653 LETTER addressed to Judge George B. Daniels from Court Clerk, District Court Bremen, Germany dated January 31, 2020 re: hearing notice. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V...(Stone, Richard)
December 10, 2019 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Status Conference held on 12/10/2019, ( Status Conference set for 3/31/2020 at 09:45 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels.). Plaintiff Counsel: Eugene Joseph OConnor, Timothy Semenoro Defense Counsel: Jon Werner, Joseph John Perrone, Lawrence K. Demeo, Rick W. Stone, Robert Andrew Novak, Peggy L Collen and Court Reporter present. (Vega, Elizabeth)
November 26, 2019 Opinion or Order Filing 1652 MEMO ENDORSEMENT on re: #1651 Letter filed by Eagle Paper International, Inc. ENDORSEMENT: SO ORDERED. (Attorney Patrick Ryan McElduff terminated.) (Signed by Judge George B. Daniels on 11/26/2019) (jwh)
November 22, 2019 Opinion or Order Filing 1651 LETTER addressed to Judge Paul G. Gardephe from James W. Carbin dated November 22, 2019 re: Patrick Ryan McElduff appearance Withdrawn he is longer with Duane Morris. Document filed by Eagle Paper International, Inc..(Carbin, James)
November 21, 2019 Opinion or Order LETTERS ROGATORY ISSUED on November 21, 2019, and picked up by Nicoletti Hornig & Sweeney, and to (1) obtain documents and the sworn testimony in Germany, Romania, and Denmark of representatives of the following non-parties: (i) EUROGATE Container Terminal Wilhelmshaven GmbH & Co. KG / EUROGATE Container Terminal Wilhelmshaven Beteiligungsgesellschaft mbH (collectively, EUROGATE); (ii) JadeWeserPort Realisierungs GmbH & Co. KG (hereinafter JWP); (iii) Nehlsen GmbH & Co. KG (hereinafter NEHLSEN); (iv) Damen Shipyards Mangalia S.A. (formerly Daewoo-Mangalia Heavy Industries S.A.) / Damen Workforce Mangalia S.R.L. (formerly Daewoo Mangalia Human Resources Management S.R.L.) (collectively, DMHI); and (v) Fortum Waste Solutions A/S (formerly Nordgroup A/S); (2) to obtain testimonial evidence from JadeWeserPort Realisierungs GmbH & Co. KG in Germany; (3) to obtain testimonial evidence from from Nehlsen GmbH & Co. KG located in Germany (4) to obtain documentary and testimonial evidence from Damen Shipyards Mangalia S.A. (formerly Daewoo-Mangalia Heavy Industries S.A.) / Damen Workforce Mangalia S.R.L. (formerly Daewoo Mangalia Human Resources Management S.R.L.)located in Romania; and (5) to obtain documentary and testimonial evidence from Fortum Waste Solutions A/S located in Denmark. (km)
November 19, 2019 Opinion or Order Filing 1650 MEMO ENDORSEMENT on REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE IN CIVIL OR COMMERCIAL MATTERS re: #1642 MOTION for Issuance of Letters Rogatory. (Signed by Judge George B. Daniels on 11/19/2019) (jwh) Transmission to Orders and Judgments Clerk for processing.
November 19, 2019 Opinion or Order Filing 1649 ORDER GRANTING APPLICATION FOR ISSUANCE OF INTERNATIONAL LETTERS OF REQUEST (LETTERS ROGATORY) re: #1642 MOTION for Issuance of Letters Rogatory: IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT: The Application is GRANTED. This Court shall sign the Letters of Request attached to the Application as Exhibits A, B, C, D, and E and affix the seal of the United States District Court for the Southern District of New York over said signature in each of the Letters of Request. The Clerk of the District Court is directed to return the original, signed Letters of Request to counsel for the Applicants so that said Letters of Request may be issued to the Competent Judicial Authorities of the Federal Republic of Germany, Romania, and the Kingdom of Denmark. The Applicants are directed to transmit the original, signed Letters of Request to the Competent Judicial Authorities of the Federal Republic of Germany (Exhibits A, B, and C), Romania (Exhibit D), and the Kingdom of Denmark (Exhibit E). The Court shall retain jurisdiction over any and all issues arising from or related to the implementation and interpretation of this order. (Signed by Judge George B. Daniels on 11/19/2019) (jwh) Transmission to Orders and Judgments Clerk for processing.
November 19, 2019 Opinion or Order Filing 1648 MEMO ENDORSEMENT on REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE IN CIVIL OR COMMERCIAL MATTERS re: #1642 MOTION for Issuance of Letters Rogatory. (Signed by Judge George B. Daniels on 11/19/2019) (jwh) Transmission to Orders and Judgments Clerk for processing.
November 19, 2019 Opinion or Order Filing 1647 MEMO ENDORSEMENT on REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE IN CIVIL OR COMMERCIAL MATTERS re: #1642 MOTION for Issuance of Letters Rogatory. (Signed by Judge George B. Daniels on 11/19/2019) (jwh) Transmission to Orders and Judgments Clerk for processing.
November 19, 2019 Opinion or Order Filing 1646 MEMO ENDORSEMENT on REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE IN CIVIL OR COMMERCIAL MATTERS re: #1642 MOTION for Issuance of Letters Rogatory. (Signed by Judge George B. Daniels on 11/19/2019) (jwh) Transmission to Orders and Judgments Clerk for processing.
November 19, 2019 Opinion or Order Filing 1645 MEMO ENDORSEMENT on REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE IN CIVIL OR COMMERCIAL MATTERS re: #1642 MOTION for Issuance of Letters Rogatory. (Signed by Judge George B. Daniels on 11/19/2019) (jwh) Transmission to Orders and Judgments Clerk for processing.
November 19, 2019 Opinion or Order Filing 1644 MEMO ENDORSEMENT on REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE IN CIVIL OR COMMERCIAL MATTERS re: #1642 MOTION for Issuance of Letters Rogatory. (Signed by Judge George B. Daniels on 11/19/2019) (jwh) Transmission to Orders and Judgments Clerk for processing.
November 19, 2019 Opinion or Order Filing 1643 MEMO ENDORSEMENT granting #1642 Motion for Issuance of Letters Rogatory. (Signed by Judge George B. Daniels on 11/19/2019) (jwh) Transmission to Orders and Judgments Clerk for processing.
November 11, 2019 Opinion or Order Filing 1642 MOTION for Issuance of Letters Rogatory as to EUROGATE Container Terminal Wilhelmshaven GmbH & Co. KG / EUROGATE Container Terminal Wilhelmshaven Beteiligungsgesellschaft mbH; (2) JadeWeserPort Realisierungs GmbH & Co. KG; (3) Nehlsen GmbH & Co. KG; (4) Damen Shipyards Mangalia S.A. / Damen Workforce Mangalia S.R.L.; and (5) Fortum Waste Solutions A/S (via respective Central Authorities) in Germany for Eurogate, JWP and Nehlsen; Romania for Damen; and Denmark for Fortum. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proposed Order)(Nicoletti, John)
October 2, 2019 Opinion or Order NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Sarah L Cave. Please note that this is a reassignment of the designation only. (wb)
October 2, 2019 Opinion or Order NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Sarah L. Cave, for Specific Non-Dispositive Motion/Dispute. Magistrate Judge Henry B. Pitman no longer referred to the case. (wb)
October 2, 2019 Opinion or Order Magistrate Judge Sarah L. Cave is so redesignated. (ad)
August 27, 2019 Opinion or Order Filing 1641 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 7/16/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
August 27, 2019 Opinion or Order Filing 1640 TRANSCRIPT of Proceedings re: conference held on 7/16/2019 before Judge George B. Daniels. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/17/2019. Redacted Transcript Deadline set for 9/27/2019. Release of Transcript Restriction set for 11/25/2019.(McGuirk, Kelly)
August 23, 2019 Opinion or Order Filing 1639 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 7/16/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
August 23, 2019 Opinion or Order Filing 1638 TRANSCRIPT of Proceedings re: conference held on 7/16/2019 before Judge George B. Daniels. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2019. Redacted Transcript Deadline set for 9/23/2019. Release of Transcript Restriction set for 11/21/2019.(McGuirk, Kelly)
July 16, 2019 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Status Conference held on 7/16/2019, ( Status Conference set for 12/10/2019 at 10:00 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels.). Plaintiff Counsel: Eugene Joseph O'Connor, Timothy Semenoro Defense Counsel: Edward P. Flood, John Randolph Foster, Jon Werner, Joseph John Perrone, Lawrence K. Demeo, Charles Edward Schmidt, John Anthony Vincent Nicoletti, Rick W. Stone, Robert Andrew Novak, James Johnson, Peter Runkel Knight, Charles Edward Schmidt and Court Reporter present. Associated Cases: 1:12-cv-08892-GBD-HBP, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD(Vega, Elizabeth)
July 16, 2019 Opinion or Order Filing 1637 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: After consultation with counsel for the parties, the following Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. The plan is as follows: Depositions of fact witnesses due by 4/3/2020. Deposition of expert witnesses due by 10/16/2020. Motions due by 12/13/2020. Responses due by 1/3/2021 Replies due by 1/17/2021. (Signed by Judge George B. Daniels on 7/16/2019) Filed In Associated Cases: 1:12-cv-08892-GBD-HBP, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-GBD(jwh)
July 12, 2019 Opinion or Order Filing 1636 LETTER addressed to Judge George B. Daniels from Timothy Semenoro dated July 12, 2019 re: Status and discovery schedule. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
June 7, 2019 Opinion or Order Filing 1635 RULE 26 DISCLOSURE.Document filed by National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH.(Jordan, Frank)
April 3, 2019 Opinion or Order Filing 1634 ORDER: Before this Court is the joint status letter from attorney Timothy Semenoro to this Court dated April 1, 2019 on behalf of all the parties in this case, ECF No. 1633. The parties shall exchange disclosures pursuant to Rule 26 of the Federal Rules of Civil Procedure for Phase 3 of the case, regarding damages, on or before June 7, 2019. The parties shall propose a case management plan with dates for the exchange of documents and interrogatories, depositions, the close of fact and expert discovery, and any summary judgment motions on or before July 12, 2019. All counsel in the above-captioned case are directed to appear before this Court on July 16, 2019 at 9:45 a.m. (Status Conference set for 7/16/2019 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 4/3/2019) (rro)
April 1, 2019 Opinion or Order Filing 1633 LETTER addressed to Judge George B. Daniels from Timothy Semenoro dated April 1, 2019 re: Requested joint status letter. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
December 3, 2018 Opinion or Order Filing 1632 ORDER: IT IS HEREBY ORDERED: That Plaintiff Conti direct the General Average Adjusters (a) to accept the Letters of Undertaking in the forms attached hereto as Exhibits 1, 2, and 3, in connection with the (1) Hill Rivkins Cargo Claimants, (2) Duane Morris Cargo Claimants, and (3) Suttons International (N.A.) Inc., and Suttons International Ltd. Tank Container Claimants, as reasonable substitute security for the potential general average obligations of the Cargoes and/or Tank Containers set forth in the respective Schedule A that is attached to each Letter of Undertaking; and (b) issue written notice of cancellation of the general average bonds. guarantees and other forms of general average security that were previously posted for the Cargoes and/or Tank Containers that are set forth in the respective Schedule A that is attached to each Letter of Undertaking upon receipt of the executed Letter of Undertaking. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 11/30/2018) (ne)
November 21, 2018 Opinion or Order Filing 1631 PROPOSED ORDER. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Exhibit 1 - LOU & HR Schedule, #2 Exhibit 2 - LOU & DM Schedule, #3 Exhibit 3 - LOU & Suttons Schedule) Related Document Number: #1582 . (Sullivan, John) Proposed Order to be reviewed by Clerk's Office staff.
November 21, 2018 Opinion or Order Filing 1630 LETTER addressed to Magistrate Judge Henry B. Pitman from John J. Sullivan, Esq. dated 11/21/2018 re: Submission of Proposed Order. Document filed by Hill Rivkins Cargo Claimants.(Sullivan, John)
November 21, 2018 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1631 Proposed Order, was reviewed and approved as to form. (dt)
November 14, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Discovery Hearing held on 11/14/2018. (ajc)
November 12, 2018 Opinion or Order Filing 1629 LETTER addressed to Magistrate Judge Henry B. Pitman from Eugene J. O'Connor dated November 12, 2018 re: Pre-judgment conference. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Letter to Judge Forrest dated September 11, 2018, #2 Letter to Judge Sullivan dated October 4, 2018 with enclosures)(O'Connor, Eugene)
November 9, 2018 Opinion or Order Filing 1628 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute November 7, 2018 Letter Dispute (ECF No. 1627). Referred to Magistrate Judge Henry B. Pitman. SO ORDERED. (Signed by Judge George B. Daniels on 11/8/18) (yv)
November 7, 2018 Opinion or Order Filing 1627 LETTER addressed to Judge George B. Daniels from John J. Sullivan, Esq. dated 11/7/2018 re: Requesting Conference. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Exhibit 1 -- Letter of 9/6/2018 ECF Doc. No. 1582)(Sullivan, John)
November 1, 2018 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Andrew L. Carter, Jr is no longer assigned to the case. Filed In Associated Cases: 1:12-cv-08892-ALC, 1:13-cv-05264-ALC(sjo)
October 29, 2018 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Richard J. Sullivan is no longer assigned to the case. (sjo)
October 25, 2018 Opinion or Order Filing 1626 LETTER addressed to Judge Richard J. Sullivan from Timothy Semenoro dated October 25, 2018 re: Update on non-binding mediation. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
October 12, 2018 Opinion or Order Filing 1625 ORDER: IT IS HEREBY ORDERED that the pre-motion conference previously scheduled for Wednesday, October 17, 2018 at 12:30 p.m. is adjourned sine die. The Court regrets any inconvenience to the parties caused by this necessary adjournment. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/12/2018) (ne)
October 9, 2018 Opinion or Order Filing 1624 NOTICE OF INTERLOCUTORY APPEAL from #1447 Memorandum & Opinion, #1549 Order on Motion in Limine,,,,,,,,,,, #1619 Memorandum & Opinion,, #1282 Memorandum & Opinion,,,. Document filed by Deltech Corporation. Filing fee $ 505.00, receipt number ANYSDC-15688688. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Demeo, Lawrence)
October 9, 2018 Opinion or Order Filing 1623 NOTICE OF APPEAL from #1331 Memorandum & Opinion, #1447 Memorandum & Opinion, #1313 Order, #937 Memorandum & Opinion,, #1549 Order on Motion in Limine,,,,,,,,,,, #1287 Order on Motion for Summary Judgment, #1619 Memorandum & Opinion,, #1282 Memorandum & Opinion,,,. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. Filing fee $ 505.00, receipt number ANYSDC-15682002. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Nicoletti, John)
October 9, 2018 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #1623 Notice of Appeal,,. (nd)
October 9, 2018 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #1623 Notice of Appeal,, filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. were transmitted to the U.S. Court of Appeals. (nd)
October 9, 2018 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #1624 Notice of Interlocutory Appeal. (tp)
October 9, 2018 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #1624 Notice of Interlocutory Appeal, filed by Deltech Corporation were transmitted to the U.S. Court of Appeals. (tp)
October 4, 2018 Opinion or Order Filing 1622 LETTER addressed to Judge Richard J. Sullivan from Eugene J. O'Connor dated October 4, 2018 re: Response to Hill Rivkins letter dated September 11, 2018. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(O'Connor, Eugene)
September 27, 2018 Opinion or Order Filing 1621 ORDER: IT IS HEREBY ORDERED THAT Plaintiffs Conti and NSB shall respond to the Cargo Claimants' letter no later than Thursday, October 4, 2018. IT IS FURTHER ORDERED THAT the Cargo Claimants and Plaintiffs Conti and NSB shall appear of a pre-motion conference on Wednesday, October 17, 2018 at 12:30 p.m. The other parties are welcome, but not required, to attend. SO ORDERED. Pre-Motion Conference set for 10/17/2018 at 12:30 PM before Judge Richard J. Sullivan. (Signed by Judge Richard J. Sullivan on 9/27/2018) (rj)
September 20, 2018 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Richard J. Sullivan. Judge Katherine B. Forrest is no longer assigned to the case. (sjo)
September 11, 2018 Opinion or Order Filing 1620 LETTER addressed to Judge Katherine B. Forrest from Eugene J. O'Connor dated September 11, 2018 re: response to letter by John J. Sullivan on substitute security. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(O'Connor, Eugene)
September 10, 2018 Opinion or Order Filing 1619 OPINION & ORDER. Liability in this matter is determined as set forth above. As agreed at the Final Pre-Trial Conference, the parties are ordered to participate in mediation in an attempt to resolve all remaining issues in this case, including the quantum of damages. To this end, the parties are ordered within 45 days of this Opinion & Order to meet and confer and then to provide the Court with their proposed process and timeframe for non-binding mediation. SO ORDERED. (Signed by Judge Katherine B. Forrest on 9/10/2018) (anc)
September 6, 2018 Opinion or Order Filing 1618 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a trial proceeding held on 8/29/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1617 TRANSCRIPT of Proceedings re: trial held on 8/29/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1616 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a trial proceeding held on 8/22/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1615 TRANSCRIPT of Proceedings re: trial held on 8/22/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1614 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a trial proceeding held on 8/21/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1613 TRANSCRIPT of Proceedings re: trial held on 8/21/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1612 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a trial proceeding held on 8/20/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1611 TRANSCRIPT of Proceedings re: trial held on 8/20/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1610 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a trial proceeding held on 8/17/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1609 TRANSCRIPT of Proceedings re: trial held on 8/17/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1608 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a trial proceeding held on 8/16/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1607 TRANSCRIPT of Proceedings re: trial held on 8/16/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1606 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a trial proceeding held on 8/15/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1605 TRANSCRIPT of Proceedings re: trial held on 8/15/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1604 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a trial proceeding held on 8/14/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1603 TRANSCRIPT of Proceedings re: trial held on 8/14/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1602 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a trial proceeding held on 8/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1601 TRANSCRIPT of Proceedings re: trial held on 8/13/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1600 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL CORRECTED proceeding held on 8/29/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1599 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 8/29/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1598 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL CORRECTED proceeding held on 8/22/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1597 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 8/22/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1596 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL CORRECTED proceeding held on 8/21/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1595 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 8/21/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1594 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL CORRECTED proceeding held on 8/20/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1593 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 8/20/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1592 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL CORRECTED proceeding held on 8/17/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1591 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 8/17/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1590 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL CORRECTED proceeding held on 8/16/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1589 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 8/16/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1588 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL CORRECTED proceeding held on 8/15/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1587 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 8/15/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1586 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CORRECTED TRIAL proceeding held on 8/14/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1585 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 8/14/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1584 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL CORRECTED proceeding held on 8/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1583 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 8/13/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/5/2018.(McGuirk, Kelly)
September 6, 2018 Opinion or Order Filing 1582 LETTER addressed to Judge Katherine B. Forrest from John J. Sullivan, Esq. dated 9/6/2018 re: Requesting Conference. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Exhibit 1 - Proposed Letter of Undertaking)(Sullivan, John)
September 6, 2018 Opinion or Order Filing 1581 MEMO ENDORSEMENT: on re: #1580 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: The Court reporter shall make the indicated changes immediately and deliver a final transcript to the Court (electronically) not later than 9/7/2018 at 9 am. So Ordered. (Signed by Judge Katherine B. Forrest on 9/6/2018) (js)
September 5, 2018 Opinion or Order Filing 1580 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated Sept. 5, 2018 re: Joint errata for Phase 2 trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit Joint errata for Phase 2 trial)(Semenoro, Timothy)
August 30, 2018 Opinion or Order Filing 1579 LETTER addressed to Judge Katherine B. Forrest from James W. Johnson, Esquire dated 8/30/18 re: BDP Closing Presentation. Document filed by BDP International, Inc.. (Attachments: #1 BDP Closing Presentation)(Johnson, James)
August 30, 2018 Opinion or Order Filing 1578 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated August 30, 2018 re: Closing statement PowerPoint slides. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit PowerPoint slides)(Semenoro, Timothy)
August 30, 2018 Opinion or Order Filing 1577 LETTER addressed to Judge Katherine B. Forrest from Peter R. Knight dated August 30, 2018 re: Closing Argument. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Closing Argument PowerPoint)(Knight, Peter)
August 30, 2018 Opinion or Order Filing 1576 LETTER addressed to Judge Katherine B. Forrest from John A. V. Nicoletti dated 08/30/2018 re: Stolt's Closing Presentation. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Stolt's Closing Argument Outline, #2 Stolt's Closing Presentation Part 1, #3 Stolt's Closing Presentation Part 2, #4 Stolt's Closing Presentation Part 3)(Nicoletti, John)
August 30, 2018 Opinion or Order Filing 1575 LETTER addressed to Judge Katherine B. Forrest from Edward P. Flood dated August 30, 2018 re: closing presentation. Document filed by Mediterranean Shipping Company S.A.. (Attachments: #1 Closing Presentation)(Flood, Edward)
August 30, 2018 Opinion or Order Filing 1574 LETTER addressed to Judge Katherine B. Forrest from Lawrence K. DeMeo dated August 30, 2018 re: Deltech's Closing Slides. Document filed by Deltech Corporation. (Attachments: #1 Closing Slides Part 1, #2 Closing Slides Part 2)(Demeo, Lawrence)
August 30, 2018 Opinion or Order Filing 1573 LETTER addressed to Judge Katherine B. Forrest from Edward P. Flood dated August 30, 2018 re: supplemental citations. Document filed by Mediterranean Shipping Company S.A..(Flood, Edward)
August 30, 2018 Opinion or Order Filing 1572 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated August 30, 2018 re: supplemental citations pertaining to the sufficiency of the material safety data sheet to place the carrier on notice of the nature of the cargo and discharge the shipper's duty to warn. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
August 29, 2018 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial completed on 8/29/2018. (ft)
August 28, 2018 Opinion or Order Filing 1571 ORDER: The Court requires the following process to occur regarding trial errata: 1. The parties shall gather all their trial errata into one document. 2. The parties shall confer on the errata in an attempt to agree on the proposed errata and to isolate any remaining differences between the parties. 3. The parties shall provide one joint errata document to the Court that includes all the proposed errata. If there are any remaining differences that the parties cannot resolve, the parties will provide those differences, and their respective positions regarding those differences, in the same joint document with the agreed upon errata. The joint errata document is due no later than Wednesday, September 5, 2018. Once the Court has received that document, the Court will rule on any remaining differences and provide the final list of corrections to the trial transcript to the court reporters. SO ORDERED. (Signed by Judge Katherine B. Forrest on 8/28/2018) (ne)
August 27, 2018 Opinion or Order Filing 1570 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated August 27, 2018 re: Amended / Annotated Proposed Facts. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit Amended / Annotated Facts)(Semenoro, Timothy)
August 27, 2018 Opinion or Order Filing 1569 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated August 27, 2018 re: Opposition to NSB and Conti Letter of August 24, 2018. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
August 27, 2018 Opinion or Order Filing 1568 PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by BDP International, Inc.. (Attachments: #1 Supplement BDP Amended Supplemental Proposed Conclusions of Law, #2 Certificate of Service)(Johnson, James)
August 27, 2018 Opinion or Order Filing 1567 LETTER addressed to Judge Katherine B. Forrest from Peter R. Knight dated August 27, 2018 re: Errata for Phase 2 Transcript. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC.(Knight, Peter)
August 27, 2018 Opinion or Order Filing 1566 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated August 27, 2018 re: Errata for Phase 2 trail transcript. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
August 27, 2018 Opinion or Order Filing 1565 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated August 27, 2018 re: Response to NSB letter regarding disclosure and agency. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV.(Nicoletti, John)
August 25, 2018 Opinion or Order Filing 1564 PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV.(Nicoletti, John)
August 24, 2018 Opinion or Order Filing 1563 LETTER addressed to Judge Katherine B. Forrest from Eugene J. O'Connor dated August 24, 2018 re: Cargo hold ventilation and temperature. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
August 24, 2018 Opinion or Order Filing 1562 LETTER addressed to Judge Katherine B. Forrest from Eugene J. O'Connor dated August 24, 2018 re: Disclosure as to Plaintiffs and the MSC FLAMINIA. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
August 23, 2018 Opinion or Order Filing 1561 LETTER addressed to Judge Katherine B. Forrest from John A. V. Nicoletti dated 8/23/18 re: bailees obligations to follow bailors instructions. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV.(Nicoletti, John)
August 22, 2018 Opinion or Order Filing 1560 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 8/10/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
August 22, 2018 Opinion or Order Filing 1559 TRANSCRIPT of Proceedings re: CONFERENCE held on 8/10/2018 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/12/2018. Redacted Transcript Deadline set for 9/24/2018. Release of Transcript Restriction set for 11/20/2018.(McGuirk, Kelly)
August 22, 2018 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 8/22/2018. (ft)
August 21, 2018 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 8/21/2018. (ft)
August 20, 2018 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 8/20/2018. (ft)
August 17, 2018 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 8/17/2018. (ft)
August 17, 2018 Opinion or Order Filing 1558 MEMO ENDORSEMENT on LIVE WITNESSES WITH 30(b)6 DEPOSITION TRANSCRIPTS DESIGNATED IN PHASE II. ENDORSEMENT: This list of deposition designations that relate to 30(b)(6) witnesses was provided to the Court on 8/17/2018. (Signed by Judge Katherine B. Forrest on 8/17/2018) (jwh)
August 16, 2018 Opinion or Order Filing 1557 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated August 16, 2018 re: "disclosures" in the context of a claim of negligent failure to warn. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
August 16, 2018 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 8/16/2018. (jp)
August 15, 2018 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 8/15/2018. (jp)
August 14, 2018 Opinion or Order Filing 1556 NOTICE of Stipulation Between Stolt-Nielsen USA Inc. And Stolt Tank Containers B.V. And BDP International Inc. regarding trial testimony of Janet Johnson. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
August 14, 2018 Opinion or Order Filing 1555 LETTER addressed to Judge Katherine B. Forrest from James F. Sweeney dated August 14, 2018 re: Stolt and Deltech's Amended Proposed Findings of Facts for Chapter XV only. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Sweeney, James)
August 14, 2018 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 8/14/2018. (jp)
August 13, 2018 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial begun on 8/13/2018. (jp)
August 12, 2018 Opinion or Order Filing 1554 LETTER addressed to Judge Katherine B. Forrest from Edward P. Flood dated 8/12/2018 re: disclosures to ocean carriers. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
August 12, 2018 Opinion or Order Filing 1553 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated August 12, 2018 re: Requested table of pending claims. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
August 12, 2018 Opinion or Order Filing 1552 LETTER addressed to Judge Katherine B. Forrest from Edward P. Flood dated August 12, 2018 re: extent to which COGSA applies. Document filed by Mediterranean Shipping Company S.A..(Flood, Edward)
August 10, 2018 Opinion or Order Filing 1551 ORDER: To help keep the record clear, the parties are directed to address all future communications with the Court, including all emails, to "Judge Forrest" (e.g., not in the name of a clerk). The parties are also reminded that nothing substantive should be communicated to the Court by email. So Ordered. (Signed by Judge Katherine B. Forrest on 8/10/2018) (js)
August 10, 2018 Opinion or Order Filing 1550 REPLY MEMORANDUM OF LAW in Opposition re: #1545 Pretrial Memorandum on behalf of Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. and Deltech Corportation. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
August 10, 2018 Opinion or Order Filing 1549 ORDER denying #1499 Motion in Limine; denying #1502 Motion in Limine; denying #1503 Motion in Limine; denying #1507 Motion in Limine. In addition to the Order issued today (ECF No. 1547), and as set forth on the record at the conference on August 10, 2018, all pending motions in limine are resolved. Motions in limine at ECF Nos. 1499, 1502, 1503, and 1507 are therefore administratively denied. The Clerk of the Court is directed to close such motions. So Ordered (Signed by Judge Katherine B. Forrest on 8/10/2018) (js)
August 10, 2018 Opinion or Order Filing 1548 ORDER: In response to the Court's order (see ECF No. 1237), on May 17, 2017, the parties provided the Court with a chart illustrating (1) all the claims by any party against any other party, (2) which of those claims have been resolved by settlement and which remain pending, and (3) the relevant pending motions for each party (by ECF docket number) (see ECF No. 1239). Before the Phase II trial, the Court needs to understand which claims remain unresolved at this point. Accordingly, the Court directs the parties to jointly submit an updated chart that includes (1) all the claims by any party against any other party and (2) which of those claims have been resolved by settlement or order and which remain pending. The parties should submit this chart not later than Sunday, August 12, 2018, at 6:00 pm. The parties should submit this document by email to the Chambers' email and file it on the docket within a day thereafter. So Ordered. (Signed by Judge Katherine B. Forrest on 8/10/2018) (js)
August 9, 2018 Opinion or Order Filing 1547 MEMO ENDORSEMENT on re: #1509 Notice (Other) filed by Chemtura Corporation, Rubicon, LLC, Chemtura Europe GmbH, Chemtura Italy S.R.L. ENDORSEMENT: Ordered: [Resolves ECF No. 1509 (1) The Court's rulings on what shall be admissible from Wybenga are indicated herein. (2) Exclusions Based on one/more of the following: -Improper narative. -outside his area of expertise. -opining on ultimate concl. -Legal conclusions. -Unnecessary-- not needed to assist the Court's understanding of the issues. _Factual statements that must come in through a competent witness. So Ordered. (Signed by Judge Katherine B. Forrest on 8/9/2018) (js)
August 9, 2018 Opinion or Order Filing 1546 ORDER: The final pretrial conference previously scheduled for August 9, 2018, at 3:00 pm is hereby rescheduled for Friday, August 10, 2018, at 11:00 a.m. ( Final Pretrial Conference set for 8/10/2018 at 11:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 8/9/2018) (js)
August 6, 2018 Opinion or Order Filing 1545 PRETRIAL MEMORANDUM. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Appendix)(Flood, Edward)
August 6, 2018 Opinion or Order Filing 1544 PRETRIAL MEMORANDUM. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
August 6, 2018 Opinion or Order Filing 1543 PRETRIAL STATEMENT Memorandum. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC.(Knight, Peter)
August 6, 2018 Opinion or Order Filing 1542 PRETRIAL MEMORANDUM. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(O'Connor, Eugene)
August 6, 2018 Opinion or Order Filing 1541 PRETRIAL MEMORANDUM. Document filed by BDP International, Inc..(Johnson, James)
August 3, 2018 Opinion or Order Filing 1540 JOINT PRELIMINARY TRIAL REPORT. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit B - Stolt-Deltech deposition designations, #2 Exhibit C - BDP deposition designations, #3 D - Chemtura deposition designations, #4 E - MSC deposition designations, #5 F - Plaintiffs deposition designations, #6 G - Stolt-Deltech exhibit list, #7 H - BDP exhibit list, #8 I - Chemtura exhibit list, #9 J - MSC trial exhibits, #10 K - Plaintiffs exhibit list, #11 M - BDP amended facts and law)(Semenoro, Timothy)
July 30, 2018 Opinion or Order Filing 1539 JOINT PRELIMINARY TRIAL REPORT. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit L - Stolt and Deltech proposed fact and law, #2 Exhibit M - BDP proposed fact and law, #3 Exhibit N - Chemtura proposed fact and law, #4 Exhibit O - MSC proposed fact and law, #5 Exhibit P - Plaintiff proposed fact and law)(Semenoro, Timothy)
July 27, 2018 Opinion or Order Filing 1538 ORDER: An in-person final pretrial conference is hereby scheduled for Thursday, August 9, 2018 at 3:00 p.m. SO ORDERED. (Final Pretrial Conference set for 8/9/2018 at 03:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 7/27/2018) (ne)
July 27, 2018 Opinion or Order Filing 1537 ORDER: The Court is in receipt of the parties' joint letter filed on July 24, 2018. (ECF No. 1532.) The Court will not handle this trial differently than any other trial it has held previously and plans to proceed with trial on August 13, 2018. As with all trials, the question of post-trial briefs will be decided during trial; it is entirely possible that: (1) even without the undersigned's scheduling constraints, post-trial briefs will be unnecessary; and (2) the Court would not allow them. The parties have already briefed the issues extensively; whether additional briefing will be necessary will be based on how the evidence comes in. Post-trial motions are not as of right, though will likely be heard either by the undersigned or by a judge to whom this case is transferred. As to the issue of apportionment, the Court will render a decision on all issues that are adequately addressed by the Phase II trial record. SO ORDERED. (Signed by Judge Katherine B. Forrest on 7/27/2018) (ne)
July 26, 2018 Opinion or Order Filing 1536 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated July 26, 2018 re: Joint response on Phase 2 trial duration. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
July 25, 2018 Opinion or Order Filing 1535 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated July 25, 2018 re: Response to Stolt's letter objection (Docket#1534). Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
July 24, 2018 Opinion or Order Filing 1534 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated 7/24/2018 re: Deltech's and Stolt's objection to the submission of new testimony as exhibits along with NSB/Conti's Memorandum of Law In Response To Stolts Motion In Limine to Exclude Certain Testimony and Designations. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit A (Email))(Nicoletti, John)
July 24, 2018 Opinion or Order Filing 1533 ORDER: The Court currently expects the Phase II trial to last three weeks. The parties are directed to submit a joint letter not later than July 26, 2018 informing the Court of how long they expect the trial to last (and, as needed, a witness list and predicted times). SO ORDERED. (Signed by Judge Katherine B. Forrest on 7/24/2018) (rro)
July 24, 2018 Opinion or Order Filing 1532 LETTER addressed to Judge Katherine B. Forrest from Eugene J. O'Connor dated July 24, 2018 re: Your Honor's retirement announcement. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(O'Connor, Eugene)
July 24, 2018 Opinion or Order Filing 1531 LETTER addressed to Judge Katherine B. Forrest from Edward P. Flood dated July 24, 2018 re: correction to MSC's response to Deltech motion in limine. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
July 20, 2018 Opinion or Order Filing 1530 MEMORANDUM OF LAW in Opposition re: #1499 MOTION in Limine for Phase 2 of Trial. . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
July 20, 2018 Opinion or Order Filing 1529 MEMORANDUM OF LAW in Opposition re: #1507 MOTION in Limine for Phase 2 of Trial. . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
July 20, 2018 Opinion or Order Filing 1528 DECLARATION of Edward P. Flood in Opposition re: #1499 MOTION in Limine for Phase 2 of Trial., #1507 MOTION in Limine for Phase 2 of Trial.. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - Morton transcript, #2 Exhibit 2 - De Maio transcript, #3 Exhibit 3 - Bozzo transcript, #4 Exhibit 4 - Kutz 30(b)(6) transcript, #5 Exhibit 5 - Kutz transcript, #6 Exhibit 6 - Levine transcript, #7 Exhibit 7 - Fauske transcript, #8 Exhibit 8 - Sikma 30(b)(6) transcript, #9 Exhibit 9 - Vince report, #10 Exhibit 10 - Vince transcript, #11 Exhibit 11 - Dolan report, #12 Exhibit 12 - Dolan transcript)(Flood, Edward)
July 20, 2018 Opinion or Order Filing 1527 DECLARATION of Henning Scharringhausen in Opposition re: #1499 MOTION in Limine for Phase 2 of Trial.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit 1 (part 1 of 17), #2 Exhibit 1 (part 2 of 17), #3 Exhibit 1 (part 3 of 17), #4 Exhibit 1 (part 4 of 17), #5 Exhibit 1 (part 5 of 17), #6 Exhibit 1 (part 6 of 17), #7 Exhibit 1 (part 7 of 17), #8 Exhibit 1 (part 8 of 17), #9 Exhibit 1 (part 9 of 17), #10 Exhibit 1 (part 10 of 17), #11 Exhibit 1 (part 11 of 17), #12 Exhibit 1 (part 12 of 17), #13 Exhibit 1 (part 13 of 17), #14 Exhibit 1 (part 14 of 17), #15 Exhibit 1 (part 15 of 17), #16 Exhibit 1 (part 16 of 17), #17 Exhibit 1 (part 17 of 17))(O'Connor, Eugene)
July 20, 2018 Opinion or Order Filing 1526 DECLARATION of Brian Hall in Opposition re: #1499 MOTION in Limine for Phase 2 of Trial.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (O'Connor, Eugene)
July 20, 2018 Opinion or Order Filing 1525 DECLARATION of Eckart Moeller in Opposition re: #1499 MOTION in Limine for Phase 2 of Trial.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (O'Connor, Eugene)
July 20, 2018 Opinion or Order Filing 1524 DECLARATION of Eugene J. O'Connor in Opposition re: #1499 MOTION in Limine for Phase 2 of Trial.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit A Schwemmer Deposition, #2 Exhibit B Exhibit PX-162, #3 Exhibit C Pokusa Deposition, #4 Exhibit D Dalomias Deposition, #5 Exhibit E Sabandal Deposition, #6 Exhibit F Langer Deposition, #7 Exhibit G Thiele Deposition, #8 Exhibit H Remoroza Deposition, #9 Exhibit I Duterte Deposition, #10 Exhibit J Casandra Deposition, #11 Exhibit K Gow Deposition, #12 Exhibit L Duke Deposition)(O'Connor, Eugene)
July 20, 2018 Opinion or Order Filing 1523 MEMORANDUM OF LAW in Opposition re: #1499 MOTION in Limine for Phase 2 of Trial. . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (O'Connor, Eugene)
July 20, 2018 Opinion or Order Filing 1522 MEMORANDUM OF LAW in Opposition re: #1503 MOTION in Limine for phase two of the trial. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
July 20, 2018 Opinion or Order Filing 1521 DECLARATION of Lawrence K. DeMeo in Opposition re: #1502 MOTION in Limine for Phase II trial.. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Demeo, Lawrence)
July 20, 2018 Opinion or Order Filing 1520 MEMORANDUM OF LAW in Opposition re: #1502 MOTION in Limine for Phase II trial. and #1509 Motion in Limine. Document filed by Deltech Corporation. (Demeo, Lawrence)
July 20, 2018 Opinion or Order Filing 1519 MEMORANDUM OF LAW in Opposition re: #1507 MOTION in Limine for Phase 2 of Trial. . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
July 19, 2018 Opinion or Order Filing 1518 MEMO ENDORSEMENT on re: #1517 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: So ordered. (Responses due by 7/20/2018.) (Signed by Judge Katherine B. Forrest on 7/19/2018) (anc)
July 19, 2018 Opinion or Order Filing 1517 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated July 19, 2018 re: Request 1 day adjournment of responses to motions in limine. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
July 19, 2018 Opinion or Order Filing 1516 ORDER. As the parties may be aware, I have announced my retirement from the bench, with a date not yet set. I do not plan to leave prior to the resolution (including a written decision) of the Phase 2 trial in this matter, scheduled to commence on August 13, 2018. However, if any party has concerns about my presiding over the trial, they should raise those concerns in a letter filed not later than July 25, 2018. SO ORDERED. (Signed by Judge Katherine B. Forrest on 7/19/2018) (rjm)
July 13, 2018 Opinion or Order Filing 1515 ORDER granting #1514 Letter Motion for Extension of Time. So Ordered. Joint Pretrial Order due by 7/30/2018. Pretrial Memorandum of Law 8/6/2018. (Signed by Judge Katherine B. Forrest on 7/13/2018) (js) Modified on 7/13/2018 (js).
July 13, 2018 Opinion or Order Filing 1514 LETTER MOTION for Extension of Time on consent of all parties for extension of the deadlines for filing (1) oppositions to the motions in limine, (2) the Joint Pretrial Order, and (3) pretrial memorandum of law addressed to Judge Katherine B. Forrest from John A. V. Nicoletti dated 07/13/2018. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
July 13, 2018 Opinion or Order Set/Reset Deadlines: Responses due by 7/19/2018 (js)
July 11, 2018 Opinion or Order Filing 1513 DECLARATION of Peter R. Knight in Support re: #1509 Notice (Other). Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Knight, Peter)
July 11, 2018 Opinion or Order Filing 1512 MEMORANDUM OF LAW in Support re: #1509 Notice (Other) (Motion in Limine to Exclude Portions of Frits Wybenga's Trial Declaration). Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
July 11, 2018 Opinion or Order Filing 1511 MEMORANDUM OF LAW in Support re: #1509 Notice (Other) (Motion in Limine to Exclude Portions of Frits Wybenga's Trial Declaration). Document filed by Chemetall GMBH, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
July 10, 2018 Opinion or Order Filing 1510 DECLARATION of Lawrence K. DeMeo in Support re: #1507 MOTION in Limine for Phase 2 of Trial.. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Demeo, Lawrence)
July 10, 2018 Opinion or Order Filing 1509 NOTICE of of Motion in Limine to Exclude Portions of Frits Wybenga's Trial Declaration. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
July 10, 2018 Opinion or Order Filing 1508 MEMORANDUM OF LAW in Support re: #1507 MOTION in Limine for Phase 2 of Trial. . Document filed by Deltech Corporation. (Demeo, Lawrence)
July 10, 2018 Opinion or Order Filing 1507 MOTION in Limine for Phase 2 of Trial. Document filed by Deltech Corporation.(Demeo, Lawrence)
July 10, 2018 Opinion or Order Filing 1506 MEMORANDUM OF LAW in Support re: #1503 MOTION in Limine for phase two of the trial. . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (O'Connor, Eugene)
July 10, 2018 Opinion or Order Filing 1505 MEMORANDUM OF LAW in Support re: #1502 MOTION in Limine for Phase II trial. . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
July 10, 2018 Opinion or Order Filing 1504 DECLARATION of Edward P. Flood in Support re: #1502 MOTION in Limine for Phase II trial.. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - Marked copy of Wybenga trial declaration)(Flood, Edward)
July 10, 2018 Opinion or Order Filing 1503 MOTION in Limine for phase two of the trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(O'Connor, Eugene)
July 10, 2018 Opinion or Order Filing 1502 MOTION in Limine for Phase II trial. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
July 10, 2018 Opinion or Order Filing 1501 DECLARATION of John A. V. Nicoletti in Support re: #1499 MOTION in Limine for Phase 2 of Trial.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit No. 1 - Daubert Opinion & Order (ECF no. 1282), #2 Exhibit No. 2 - Trial Declaration of Captain Brian Hall (ECF no. 1468), #3 Exhibit No. 3 - excerpts from the transcript of the deposition of Capt. Brian Hall, #4 Exhibit No. 4 - Trial Declaration of Eckart Moeller (ECF no. 1471), #5 Exhibit No. 5 - Phase 1 Decision (ECF no. 1407), #6 Exhibit No. 6 - NSB/Contis Letter of Reconsideration (ECF no. 1415), #7 Exhibit No. 7 - NSB/Contis Memorandum of Law in Support of its motion for reconsideration (ECF no. 1418), #8 Exhibit No. 8 - Order Denying Motions for Reconsideration (ECF no. 1446), #9 Exhibit No. 9 - excerpts from the transcript of the deposition of Eckart Moeller taken on March 5, 2014, #10 Exhibit No. 10 - Exhibit 1132 marked at the deposition of Eckart Moeller, #11 Exhibit No. 11 - Trial Declaration of Chief Engineer Janusz Tarnowski (ECF no. 1469), #12 Exhibit No. 12 - (Corrected) Phase 1 Decision (ECF no. 1447), #13 Exhibit No. 13 - Stolt and Deltechs response to NSB/Conti Reconsideration Letter (ECF no. 1442), #14 Exhibit No. 14 - Phase 1s Joint Pre-Trial Order, NSB/Conti and MSCs Proposed Findings for Segment 4 (ECF no. 1343-2), #15 Exhibit No. 15 - Trial Declaration of Joerg Dehde (ECF no. 1470), #16 Exhibit No. 16 - Phase 1s Joint Pre-Trial Order (ECF no. 1343), #17 Exhibit No. 17 - Phase 1s Joint Pre-Trial Order, Stipulated Facts Relevant to Segment 4 (ECF no. 1343-1), #18 Exhibit No. 18 - Phase 1s Joint Pre-Trial Order, Stolt and Deltechs Proposed Findings for Segment 4 (ECF no. 1343-3), #19 Exhibit No. 19 - Order setting the deadline for proposed corrections to the Phase 1 Decision (ECF no. 1408), #20 Exhibit No. 20 - NSB/Contis Motion for Reconsideration (ECF no. 1416), #21 Exhibit No. 21 - excerpts from the transcript of the deposition of Lars Paffenhoff, #22 Exhibit No. 22 - excerpts from the transcript of the deposition of Joerg Dehde, #23 Exhibit No. 23 - Phase 1 Trial Exhibit marked as DTX315., #24 Exhibit No. 24 - excerpts from the transcript of the deposition of Janusz Tarnowski, #25 Exhibit No. 25 - excerpts from the transcript of the deposition of Pompeyo Dalomias, #26 Exhibit No. 26 - excerpts from the Phase 1 Trial Transcription, Tr. 1484:4-11 (ECF no. 1437), #27 Exhibit No. 27 - Trial Declaration of Henning Scharringhausen (ECF no. 1472), #28 Exhibit No. 28 - excerpts from the transcript of the deposition of Richard Todd Duke, #29 Exhibit No. 29 - excerpts from the transcript of the deposition of John Cayias, #30 Exhibit No. 30 - excerpts from the transcript of the deposition of Daniel Dellasalla, #31 Exhibit No. 31 - excerpts from the transcript of the deposition of John Gow, #32 Exhibit No. 32 - excerpts from volume 1 of the transcript of the deposition of Juergen Langer, #33 Exhibit No. 33 - excerpts from volume 2 of the transcript of the deposition of Juergen Langer, #34 Exhibit No. 34 - excerpts from volume 1 of the transcript of the deposition of Holger Thiele, #35 Exhibit No. 35 - excerpts from volume 2 of the transcript of the deposition of Holger Thiele, #36 Exhibit No. 36 - excerpts from the transcript of the deposition of Rogel Remoroza, #37 Exhibit No. 37 - excerpts from the transcript of the deposition of Maciej Pokusa, #38 Exhibit No. 38 - excerpts from the transcript of the deposition of Harvey Duterte, #39 Exhibit No. 39 - excerpts from the transcript of the deposition of Pompeyo Dalomias, #40 Exhibit No. 40 - excerpts from the transcript of the deposition of Nole Casandra, #41 Exhibit No. 41 - excerpts from the transcript of the deposition of Steve Sabandal, #42 Exhibit No. 42 - Trial Declaration of James R. Parker (ECF no. 1476), #43 Exhibit No. 43 - Trial Declaration of Michael Daum (ECF no. 1484), #44 Exhibit No. 44 - Trial Declaration of Robert F. Ahlborn (ECF no. 1489), #45 Exhibit No. 45 - excerpts from the transcript of the deposition of James L. Dolan, #46 Exhibit No. 46 - Stolt and Deltechs response to MSCs Motion for Reconsideration (ECF no. 1445), #47 Exhibit No. 47 - Memorandum in Support of NSB/Contis Motion in Limine (ECF No. 1319), #48 Exhibit No. 48 - Order Denying Motions in Limine in Phase 1 (ECF No. 1345), #49 Exhibit No. 49 - James L. Dolan Trial Declaration for Phase 1 (ECF No. 1288), #50 Exhibit No. 50 - excerpts from the Phase 1 Trial Transcription, Tr. 186-215 (ECF no. 1427))(Nicoletti, John)
July 10, 2018 Opinion or Order Filing 1500 MEMORANDUM OF LAW in Support re: #1499 MOTION in Limine for Phase 2 of Trial. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
July 10, 2018 Opinion or Order Filing 1499 MOTION in Limine for Phase 2 of Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
June 29, 2018 Opinion or Order Filing 1498 MEMO ENDORSEMENT on re: #1497 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". MEMO ENDORSEMENT: SO ORDERED. (Motions due by 7/10/2018. Pretrial Order due by 7/24/2018. Responses due by 7/17/2018) (Signed by Judge Katherine B. Forrest on 6/29/2018) (tn)
June 29, 2018 Opinion or Order Filing 1497 FIRST LETTER addressed to Judge Katherine B. Forrest from Eugene J. O'Connor dated June 29, 2018 re: Request for a 4-day extension for pre-trial submissions. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(O'Connor, Eugene)
June 25, 2018 Opinion or Order Filing 1496 SEALED DOCUMENT placed in vault.(mhe)
June 25, 2018 Opinion or Order Filing 1495 MEMO ENDORSEMENT on #1467 , denying #1462 Letter Motion to Compel. ENDORSEMENT: Ordered: The motion to compel is DENIED with leave to renew. The Court does not deem the agreement relevant to establishing historical facts necessary to determine the issues properly part of this proceeding. Once the issues of fact have been determined, the agreements may (or may not) be useful to allocation issues (if any). (Signed by Judge Katherine B. Forrest on 6/25/2018) (tn)
June 25, 2018 Opinion or Order Filing 1494 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated June 25, 2018 re: substituting exhibit cover page only for R. Doc. 1488-12. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit 12)(Nicoletti, John)
June 22, 2018 Opinion or Order Filing 1493 DECLARATION of Frits Wybenga for Trial. Document filed by Deltech Corporation. (Attachments: #1 Exhibit No. 1 (DTX-0617), #2 Exhibit No. 2 (DTX-0618), #3 Exhibit No. 3 (DTX-0619), #4 Exhibit No. 4 (DTX-0670), #5 Exhibit No. 5 (DTX-0671), #6 Exhibit No. 6 (DTX-0672), #7 Exhibit No. 7 (DTX-0673), #8 Exhibit No. 8 (DTX-0048), #9 Exhibit No. 9 (DTX0361), #10 Exhibit No. 10 (DTX-0360), #11 Exhibit No. 11 (DTX-0046), #12 Exhibit No. 12 (DTX-0047), #13 Exhibit No. 13 (DTX-0367), #14 Exhibit No. 14 (DTX-0368), #15 Exhibit No. 15 (DTX-0469), #16 Exhibit No. 16 (DTX-0432), #17 Exhibit No. 17 (DTX-0461), #18 Exhibit No. 18 (DTX-0465), #19 Exhibit No. 19 (DTX-0620), #20 Exhibit No. 20 (DTX-0647), #21 Exhibit No. 21 (DTX-0648), #22 Exhibit No. 22 (DTX-0630), #23 Exhibit No. 23 (DTX-0633), #24 Exhibit No. 24 (DTX-0636), #25 Exhibit No. 25 (DTX-0641), #26 Exhibit No. 26 (DTX-0644), #27 Exhibit No. 27 (DTX-0666), #28 Exhibit No. 28 (Part 1 of 8) (DTX-0500), #29 Exhibit No. 28 (Part 2 of 8) (DTX-0500), #30 Exhibit No. 28 (Part 3 of 8) (DTX-0500), #31 Exhibit No. 28 (Part 4 of 8) (DTX-0500), #32 Exhibit No. 28 (Part 5 of 8) (DTX-0500), #33 Exhibit No. 28 (Part 6 of 8) (DTX-0500), #34 Exhibit No. 28 (Part 7 of 8) (DTX-0500), #35 Exhibit No. 28 (Part 8 of 8) (DTX-0500), #36 Exhibit No. 29 (DTX-0649), #37 Exhibit No. 30 (DTX-0573), #38 Exhibit No. 31 (DTX-0363), #39 Exhibit No. 32 (DTX-0650), #40 Exhibit No. 33 (DTX-0654), #41 Exhibit No. 34 (DTX-0590), #42 Exhibit No. 35 (DTX-0284), #43 Exhibit No. 36 (DTX-0476), #44 Exhibit No. 37 (DTX-0487), #45 Exhibit No. 38 (DTX-0490), #46 Exhibit No. 39 (DTX-0493), #47 Exhibit No. 40 (DTX-0497), #48 Exhibit No. 41 (DTX-0499), #49 Exhibit No. 42 (DTX-0665), #50 Exhibit No. 43 (DTX-0667), #51 Exhibit No. 44 (DTX-0668), #52 Exhibit No. 45 (DTX-0498), #53 Exhibit No. 46 (Part 1 of 3) (DTX-0669), #54 Exhibit No. 46 (Part 2 of 3) (DTX-0669), #55 Exhibit No. 46 (Part 3 of 3) (DTX-0669), #56 Exhibit No. 47 (DTX-0250))(Demeo, Lawrence)
June 22, 2018 Opinion or Order Filing 1492 DECLARATION of Sean Tortora for Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit No.1 (DTX-0598), #2 Exhibit No.2 (DTX-0592), #3 Exhibit No.3 (DTX-0582), #4 Exhibit No.4 (DTX-0576), #5 Exhibit No.5 (DTX-0577), #6 Exhibit No.6 (DTX-0578), #7 Exhibit No.7 (DTX-0579), #8 Exhibit No. 8 (DTX-0580, DTX-0581), #9 Exhibit No.9 (DTX-0583, DTX-0584, DTX-0585, DTX-0586, DTX-0587, DTX-0588, DTX-0589), #10 Exhibit No.10 (DTX-0591), #11 Exhibit No.11 (DTX-0593), #12 Exhibit No.12 (DTX-0594), #13 Exhibit No.13 (DTX-0595), #14 Exhibit No.14 (DTX-0596), #15 Exhibit No.15 (Part 1 of 2) (DTX-0597), #16 Exhibit No.15 (Part 2 of 2) (DTX-0597), #17 Exhibit No.16 (DTX-0599), #18 Exhibit No.17 (DTX-0600), #19 Exhibit No.18 (DTX-0601), #20 Exhibit No.19 (DTX-0602), #21 Exhibit No.20 (DTX-0603, DTX-0604, DTX-0605), #22 Exhibit No.21 (DTX-0606), #23 Exhibit No.22 (DTX-0607, DTX-0608, DTX-0609, DTX-0610), #24 Exhibit No.23 (DTX-0611), #25 Exhibit No.24 (DTX-0612), #26 Exhibit No.25 (DTX-0613), #27 Exhibit No.26 (DTX-0614), #28 Exhibit No.27 (DTX-0615))(Nicoletti, John)
June 22, 2018 Opinion or Order Filing 1491 DECLARATION of Zachary Levine for Trial. Document filed by Deltech Corporation. (Attachments: #1 Exhibit No. 1 (DTX-0275), #2 Exhibit No. 2 (DTX-0415), #3 Exhibit No. 3 (DTX-0139), #4 Exhibit No. 4 (DTX-0416), #5 Exhibit No. 5 (DTX-0417), #6 Exhibit No. 6 (DTX-0418), #7 Exhibit No. 7 (DTX-0419), #8 Exhibit No. 8 (DTX-0420), #9 Exhibit No. 9 (DTX-0421), #10 Exhibit No. 10 (DTX-192), #11 Exhibit No. 11 (DTX-0342), #12 Exhibit No. 12 (DTX-0343), #13 Exhibit No. 13 (DTX-0157), #14 Exhibit No. 14 (DTX-0158), #15 Exhibit No. 15 (DTX-0344), #16 Exhibit No. 16 (DTX-0405), #17 Exhibit No. 17 (DTX-0406), #18 Exhibit No. 18 (DTX-0407), #19 Exhibit No. 19 (DTX-0411), #20 Exhibit No. 20 (DTX-0409), #21 Exhibit No. 21 (DTX-0412), #22 Exhibit No. 22 (DTX-0410), #23 Exhibit No. 23 (DTX-0408), #24 Exhibit No. 24 (DTX-0156), #25 Exhibit No. 25 (DTX-0393), #26 Exhibit No. 26 (DTX-0394), #27 Exhibit No. 27 (DTX-0399), #28 Exhibit No. 28 (DTX-0398), #29 Exhibit No. 29 (DTX-0400), #30 Exhibit No. 30 (DTX-0397), #31 Exhibit No. 31 (DTX-0345), #32 Exhibit No. 32 (DTX-0346), #33 Exhibit No. 33 (DTX-0352), #34 Exhibit No. 34 (DTX-0353), #35 Exhibit No. 35 (DTX-0354), #36 Exhibit No. 36 (DTX-0355), #37 Exhibit No. 37 (DTX-0356), #38 Exhibit No. 38 (DTX-0165), #39 Exhibit No. 39 (DTX-0164), #40 Exhibit No. 40 (DTX-0163), #41 Exhibit No. 41 (DTX-0173), #42 Exhibit No. 42 (DTX-0172), #43 Exhibit No. 43 (DTX-0068), #44 Exhibit No. 44 (DTX-0357), #45 Exhibit No. 45 (DTX-0358), #46 Exhibit No. 46 (DTX-0359), #47 Exhibit No. 47 (DTX-0360), #48 Exhibit No. 48 (DTX-0179), #49 Exhibit No. 49 (DTX-0178), #50 Exhibit No. 50 (DTX-0183), #51 Exhibit No. 51 (DTX-0051), #52 Exhibit No. 52 (DTX-0052), #53 Exhibit No. 53 (DTX-0053), #54 Exhibit No. 54 (DTX-0054), #55 Exhibit No. 55 (DTX-0055), #56 Exhibit No. 56 (DTX-0048), #57 Exhibit No. 57 (DTX-0049), #58 Exhibit No. 58 (DTX-0050), #59 Exhibit No. 59 (DTX-0361), #60 Exhibit No. 60 (DTX-0401), #61 Exhibit No. 61 (DTX-0422), #62 Exhibit No. 62 (DTX-0423), #63 Exhibit No. 63 (DTX-0046), #64 Exhibit No. 64 (DTX-0047), #65 Exhibit No. 65 (DTX-0367), #66 Exhibit No. 66 (DTX-0371), #67 Exhibit No. 67 (DTX-0372), #68 Exhibit No. 68 (DTX-0373), #69 Exhibit No. 69 (DTX-0501))(Demeo, Lawrence)
June 22, 2018 Opinion or Order Filing 1490 DECLARATION of William Sikma for Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit No.1 (DTX-0523), #2 Exhibit No.2 (DTX-0524), #3 Exhibit No.3 (DTX-0525), #4 Exhibit No.4 (DTX-0526), #5 Exhibit No.5 (DTX -0540), #6 Exhibit No.6 (DTX-0360), #7 Exhibit No.7 (DTX-0432; DTX-0433; DTX-0434), #8 Exhibit No.8 (DTX -0542), #9 Exhibit No.9 (DTX -0561), #10 Exhibit No.10 (DTX -0562), #11 Exhibit No.11 (DTX-0532), #12 Exhibit No.12 (DTX-0533), #13 Exhibit No.13 (DTX-0534), #14 Exhibit No.14 (DTX-0451), #15 Exhibit No.15 (DTX-0539), #16 Exhibit No.16 (DTX -0563), #17 Exhibit No.17 (DTX -0564), #18 Exhibit No.18 (DTX-0511), #19 Exhibit No.19 (DTX -0565), #20 Exhibit No.20 (DTX -0566), #21 Exhibit No.21 (DTX -0567), #22 Exhibit No.22 (DTX -0568), #23 Exhibit No.23 (DTX -0569), #24 Exhibit No.24 (DTX -0570), #25 Exhibit No.25 (DTX -0571), #26 Exhibit No.26 (DTX -0572))(Nicoletti, John)
June 22, 2018 Opinion or Order Filing 1489 DECLARATION of Robert F. Ahlborn for Phase II trial. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - SOLAS excerpts, #2 Exhibit 2 - IMDG Code (Amendment 35-10), #3 Exhibit 3 - PHMSA Interpretations, #4 Exhibit 4 - HMR excerpts, #5 Exhibit 5 - CSS Code excerpts, #6 Exhibit 6 - IMDG Code (Amendment 38-16) excerpts)(Flood, Edward)
June 22, 2018 Opinion or Order Filing 1488 DECLARATION of John Cario for Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit No.1 (DTX-0502), #2 Exhibit No.2 (DTX-0503), #3 Exhibit No.3 (DTX-0504), #4 Exhibit No.4 (DTX-0505), #5 Exhibit No.5 (DTX-0506), #6 Exhibit No.6 (DTX-0507), #7 Exhibit No.7 (DTX-0508), #8 Exhibit No.8 (DTX-0509), #9 Exhibit No.9 (DTX-0510), #10 Exhibit No.10 (DTX-0511), #11 Exhibit No.11 (DTX-0512), #12 Exhibit No.12 (DTX-0513), #13 Exhibit No.13 (DTX-0514), #14 Exhibit No.14 (1 of 2) (DTX-0515), #15 Exhibit No.14 (Part 2 of 2) (DTX-0515), #16 Exhibit No.15 (DTX-0361, #17 Exhibit No.16 (DTX-0046), #18 Exhibit No.17 (DTX-0472), #19 Exhibit No.18 (DTX-0432;DTX-0433; DTX-0434), #20 Exhibit No.19 (DTX-0516), #21 Exhibit No.20 (DTX-0517))(Nicoletti, John)
June 22, 2018 Opinion or Order Filing 1487 DECLARATION of Tommy Sciortino for Trial. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47 - part 1, #48 Exhibit 47 - part 2)(Demeo, Lawrence)
June 22, 2018 Opinion or Order Filing 1486 DECLARATION of Albert Smith for Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit No.1 (DTX-0518), #2 Exhibit No.2 (DTX-0519), #3 Exhibit No.3 (DTX-0520), #4 Exhibit No.4 (DTX-0521), #5 Exhibit No.5 (DTX-0522), #6 Exhibit No.6 (DTX-0523), #7 Exhibit No.7 (DTX-0524), #8 Exhibit No.8 (DTX-0525), #9 Exhibit No.9 (DTX-0526), #10 Exhibit No.10 (DTX-0502), #11 Exhibit No.11 (DTX-0527), #12 Exhibit No.12 (DTX-0503), #13 Exhibit No.13 (DTX-0528), #14 Exhibit No.14 (DTX-0529), #15 Exhibit No.15 (DTX-0530), #16 Exhibit No.16 (DTX-0531), #17 Exhibit No.17 (DTX-0532), #18 Exhibit No.18 (DTX-0533), #19 Exhibit No.19 (DTX-0450), #20 Exhibit No.20 (DTX-0451), #21 Exhibit No.21 (DTX-0449), #22 Exhibit No.22 (DTX-0534), #23 Exhibit No.23 (DTX-0535), #24 Exhibit No.24 (DTX-0536), #25 Exhibit No.25 (DTX-0537), #26 Exhibit No.26 (DTX-0538), #27 Exhibit No.27 (DTX-0539), #28 Exhibit No.28 (DTX-0510), #29 Exhibit No.29 (DTX-0541), #30 Exhibit No.30 (DTX-0543), #31 Exhibit No.31 (DTX-0544), #32 Exhibit No.32 (DTX-0545), #33 Exhibit No.33 (DTX-0546), #34 Exhibit No.34 (DTX-0547), #35 Exhibit No.35 (DTX-0511), #36 Exhibit No.36 (DTX-0548), #37 Exhibit No.37 (DTX-0549), #38 Exhibit No.38 (DTX-0550), #39 Exhibit No.39 (DTX-0551), #40 Exhibit No.40 (DTX-0552), #41 Exhibit No.41 (DTX-0553), #42 Exhibit No.42 (DTX-0554), #43 Exhibit No.43 (DTX-0555), #44 Exhibit No.44 (DTX-0556), #45 Exhibit No.45 (DTX-0557), #46 Exhibit No.46 (DTX-0558), #47 Exhibit No.47 (DTX-0559), #48 Exhibit No.48 (DTX-0560))(Nicoletti, John)
June 22, 2018 Opinion or Order Filing 1485 DECLARATION of Tatonya Johnson for Trial. Document filed by Deltech Corporation. (Attachments: #1 Exhibit No. 1 (DTX-0344), #2 Exhibit No. 2 (DTX-0156), #3 Exhibit No. 3 (DTX-0345), #4 Exhibit No. 4 (DTX-0346), #5 Exhibit No. 5 (DTX-0352), #6 Exhibit No. 6 (DTX-0353), #7 Exhibit No. 7 (DTX-0354), #8 Exhibit No. 8 (DTX-0355), #9 Exhibit No. 9 (DTX-0356), #10 Exhibit No. 10 (DTX-0165), #11 Exhibit No. 11 (DTX-0164), #12 Exhibit No. 12 (DTX-0163), #13 Exhibit No. 13 (DTX-0173), #14 Exhibit No. 14 (DTX-0172), #15 Exhibit No. 15 (DTX-0068), #16 Exhibit No. 16 (DTX-0357), #17 Exhibit No. 17 (DTX-0358), #18 Exhibit No. 18 (DTX-0359), #19 Exhibit No. 19 (DTX-0360), #20 Exhibit No. 20 (DTX-0179), #21 Exhibit No. 21 (DTX-0178), #22 Exhibit No. 22 (DTX-0183), #23 Exhibit No. 23 (DTX-0051), #24 Exhibit No. 24 (DTX-0052), #25 Exhibit No. 25 (DTX-0053), #26 Exhibit No. 26 (DTX-0054), #27 Exhibit No. 27 (DTX-0055), #28 Exhibit No. 28 (DTX-0048), #29 Exhibit No. 29 (DTX-0049), #30 Exhibit No. 30 (DTX-0050), #31 Exhibit No. 31 (DTX-0361), #32 Exhibit No. 32 (DTX-0362), #33 Exhibit No. 33 (DTX-0363), #34 Exhibit No. 34 (DTX-0364), #35 Exhibit No. 35 (DTX-0365), #36 Exhibit No. 36 (DTX-0021), #37 Exhibit No. 37 (DTX-0022), #38 Exhibit No. 38 (DTX-0023), #39 Exhibit No. 39 (DTX-0046), #40 Exhibit No. 40 (DTX-0047), #41 Exhibit No. 41 (DTX-0366), #42 Exhibit No. 42 (DTX-0367), #43 Exhibit No. 43 (DTX-0368), #44 Exhibit No. 44 (DTX-0369), #45 Exhibit No. 45 (DTX-0370), #46 Exhibit No. 46 (DTX-0371), #47 Exhibit No. 47 (DTX-0372), #48 Exhibit No. 48 (DTX-0373), #49 Exhibit No. 49 (DTX-0374), #50 Exhibit No. 50 (DTX-0375), #51 Exhibit No. 51 (DTX-0376), #52 Exhibit No. 52 (DTX-0377), #53 Exhibit No. 53 (DTX-0378), #54 Exhibit No. 54 (DTX-0379), #55 Exhibit No. 55 (DTX-0383), #56 Exhibit No. 56 (DTX-0384), #57 Exhibit No. 57 (DTX-0385), #58 Exhibit No. 58 (DTX-0386), #59 Exhibit No. 59 (DTX-0387), #60 Exhibit No. 60 (DTX-0388), #61 Exhibit No. 61 (DTX-0389), #62 Exhibit No. 62 (DTX-0390), #63 Exhibit No. 63 (DTX-0347), #64 Exhibit No. 64 (DTX-0348), #65 Exhibit No. 65 (DTX-0349), #66 Exhibit No. 66 (DTX-0391), #67 Exhibit No. 67 (DTX-0439), #68 Exhibit No. 68 (DTX-0350), #69 Exhibit No. 69 (DTX-0351), #70 Exhibit No. 70 (DTX-0392), #71 Exhibit No. 71 (DTX-0158), #72 Exhibit No. 72 (DTX-0393), #73 Exhibit No. 73 (DTX-0394), #74 Exhibit No. 74 (DTX-0395), #75 Exhibit No. 75 (DTX-0396), #76 Exhibit No. 76 (DTX-0397), #77 Exhibit No. 77 (DTX-0398), #78 Exhibit No. 78 (DTX-0399), #79 Exhibit No. 79 (DTX-0400), #80 Exhibit No. 80 (DTX-0401), #81 Exhibit No. 81 (DTX-0501))(Demeo, Lawrence)
June 22, 2018 Opinion or Order Filing 1484 DECLARATION of Michael Daum for Phase II trial. Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
June 22, 2018 Opinion or Order Filing 1483 DECLARATION of Robert Elefante for Trial. Document filed by Deltech Corporation. (Attachments: #1 Exhibit No. 1 (DTX-0417), #2 Exhibit No. 2 (DTX-0139), #3 Exhibit No. 3 (DTX-0416), #4 Exhibit No. 4 (DTX-0419, #5 Exhibit No. 5 (DTX-0415), #6 Exhibit No. 6 (DTX-0421), #7 Exhibit No. 7 (DTX-0342), #8 Exhibit No. 8 (DTX-0343), #9 Exhibit No. 9 (DTX-0344), #10 Exhibit No. 10 (DTX-0422))(Demeo, Lawrence)
June 22, 2018 Opinion or Order Filing 1482 DECLARATION of Aimee Morton for Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit No.1 (DTX-402), #2 Exhibit No.2 (DTX-403), #3 Exhibit No.3 (DTX-440), #4 Exhibit No.4 (DTX-441), #5 Exhibit No.5 (DTX-442), #6 Exhibit No.6 (DTX-443), #7 Exhibit No.7 (DTX-444), #8 Exhibit No.8 (DTX-445), #9 Exhibit No.9 (DTX-446), #10 Exhibit No.10 (DTX-447), #11 Exhibit No.11 (DTX-448), #12 Exhibit No.12 (DTX-449), #13 Exhibit No.13 (DTX-450), #14 Exhibit No.14 (DTX-451), #15 Exhibit No.15 (DTX-452), #16 Exhibit No.16 (DTX-453), #17 Exhibit No.17 (DTX-454), #18 Exhibit No.18 (DTX-455), #19 Exhibit No.19 (DTX-456), #20 Exhibit No.20 (DTX-457), #21 Exhibit No.21 (DTX-0458), #22 Exhibit No.22 (DTX-0360), #23 Exhibit No.23 (DTX-0436; DTX-0437; DTX-0438), #24 Exhibit No.24 (DTX-0459), #25 Exhibit No.25 (DTX-0460), #26 Exhibit No.26 (DTX-0461; DTX-0462; DTX-0463), #27 Exhibit No.27 (DTX-0366), #28 Exhibit No.28 (DTX-0464), #29 Exhibit No.29 (DTX-0465; DTX-0466; DTX-0467))(Nicoletti, John)
June 22, 2018 Opinion or Order Filing 1481 DECLARATION of Christopher B. Downey for Phase II trial. Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
June 22, 2018 Opinion or Order Filing 1480 DECLARATION of Dean W. Kutz for Phase II trial. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - 2012 Stolt DGDs for DVB80)(Flood, Edward)
June 22, 2018 Opinion or Order Filing 1479 DECLARATION of Michael Herrera II for Phase II trial. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - Booking confirmations, #2 Exhibit 2 - DGDs, #3 Exhibit 3 - Revised DGDs)(Flood, Edward)
June 22, 2018 Opinion or Order Filing 1478 DECLARATION of Claudio Bozzo for Phase II trial. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - bill of lading US edition 08/2009, #2 Exhibit 2 - bill of lading standard edition 08/2009, #3 Exhibit 3 - bill of lading standard edition 12/2007, #4 Exhibit 4 - sea waybill US edition 08/2009, #5 Exhibit 5 - sea waybill standard edition 08/2009, #6 Exhibit 6 - sea waybill standard edition 12/2007, #7 Exhibit 7 - bill of lading terms website copy, #8 Exhibit 8 - sea waybill terms website copy)(Flood, Edward)
June 22, 2018 Opinion or Order Filing 1477 DECLARATION of Erin Bruening for Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit No.1 (DTX-0424), #2 Exhibit No.2 (DTX-0425), #3 Exhibit No.3 (DTX-0426), #4 Exhibit No.4 (DTX-0427), #5 Exhibit No.5 (DTX-0428), #6 Exhibit No.6 (DTX-0429), #7 Exhibit No.7 (DTX-0430), #8 Exhibit No.8 (DTX-0360), #9 Exhibit No.9 (DTX-0431), #10 Exhibit No.10 (DTX-0432; DTX-0433; DTX-0434), #11 Exhibit No.11 (DTX-0435), #12 Exhibit No.12 (DTX-0362), #13 Exhibit No.13 (DTX-0363), #14 Exhibit No.14 (DTX-0364; DTX-0365), #15 Exhibit No.15 (DTX-0436), #16 Exhibit No.16 (DTX-0437; DTX-0438))(Nicoletti, John)
June 22, 2018 Opinion or Order Filing 1476 DECLARATION of James R. Parker for Phase II trial. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - Schedule of Stevedoring, #2 Exhibit 2 - Tariff, #3 Exhibit 3A - Deltech straight bill of lading 35675, #4 Exhibit 3B - Deltech straight bill of lading 35674, #5 Exhibit 3C - Deltech straight bill of lading 35673 and MSDS, #6 Exhibit 4 - DPA bills of lading and MSDS, #7 Exhibit 5 - EIRs, #8 Exhibit 6 - Terminal Operations Report, #9 Exhibit 7 - Dangerous Cargo Manifest)(Flood, Edward)
June 22, 2018 Opinion or Order Filing 1475 DECLARATION of Janet Johnston for Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit No. 1 (DTX-0468))(Nicoletti, John)
June 22, 2018 Opinion or Order Filing 1474 DECLARATION of W. Eugene Sanders for Trial. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Knight, Peter)
June 22, 2018 Opinion or Order Filing 1473 DECLARATION of Ernest Marcel for Trial. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Knight, Peter)
June 22, 2018 Opinion or Order Filing 1472 DECLARATION of Henning Scharringhausen for Phase 2 Trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
June 22, 2018 Opinion or Order Filing 1471 DECLARATION of Eckart Moeller for Phase 2 Trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
June 22, 2018 Opinion or Order Filing 1470 DECLARATION of Joerg Dehde for Phase 2 Trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
June 22, 2018 Opinion or Order Filing 1469 DECLARATION of C/E Tarnowski for Phase 2 Trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
June 22, 2018 Opinion or Order Filing 1468 DECLARATION of Capt. Hall for Phase 2 Trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
June 19, 2018 Opinion or Order Filing 1467 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated June 19, 2018 re: letter motion to compel production (ECF 1462). Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
June 13, 2018 Opinion or Order Filing 1466 MEMO ENDORSEMENT on re: #1463 Letter filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. ENDORSEMENT: Ordered. This date of 6/20/18 is fine. (Responses due by 6/20/2018.) (Signed by Judge Katherine B. Forrest on 6/13/2018) (anc)
June 13, 2018 Opinion or Order Filing 1465 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated June 13, 2018 re: Response to MSC's June 12 response to Stolt/Deltech's request for an extension. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
June 12, 2018 Opinion or Order Filing 1464 LETTER addressed to Judge Katherine B. Forrest from Edward P. Flood dated June 12, 2018 re: opposing request for extension of time to respond to motion to compel. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
June 12, 2018 Opinion or Order Filing 1463 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated June 12, 2018 re: extension of time to respond to ECF 1462. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
June 11, 2018 Opinion or Order Filing 1462 JOINT LETTER MOTION to Compel Deltech and Stolt to produce documents concerning their undisclosed settlement addressed to Judge Katherine B. Forrest from Edward P. Flood dated June 11, 2018. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
June 7, 2018 Opinion or Order Filing 1461 MEMO ENDORSEMENT on re: #1460 Letter, filed by Stolt Nielsen USA, Inc. Stolt Tank Containers BV. ENDORSEMENT: So Ordered. (Signed by Judge Katherine B. Forrest on 6/7/2018) (js)
June 6, 2018 Opinion or Order Filing 1460 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated June 6, 2018 re: Request for 2-day extension for submission of pre-trial declarations from 6/20 to 6/22/2018, & the same extension for consideration of the Daubert Opinion & Order for the Phase 2 Experts.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV.(Nicoletti, John)
May 18, 2018 Opinion or Order Filing 1459 MEMO ENDORSEMENT on re: #1458 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: So ordered. So ordered. So ordered. So ordered. So ordered. Ordered: The Court's orders on the issues raised herein are reflected in the endorsements. (Signed by Judge Katherine B. Forrest on 5/18/2018) (mro)
May 8, 2018 Opinion or Order Filing 1458 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated May 8, 2018 re: the Phase 2 trial and pre-trial submissions. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
April 6, 2018 Opinion or Order Filing 1457 NOTICE OF CHANGE OF ADDRESS by Harry L. Manion, III on behalf of Deltech Corporation. New Address: Hunton Andrews Kurth LLP, 125 High Street, Suite 533, Boston, MA, USA 02110, 16176482800. Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(Manion, Harry)
April 6, 2018 Opinion or Order Filing 1456 NOTICE OF CHANGE OF ADDRESS by Lawrence K Demeo on behalf of Deltech Corporation. New Address: Hunton Andrews Kurth LLP, 125 High Street, Suite 533, Boston, MA, USA 02110, 16176482800. Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(Demeo, Lawrence)
April 6, 2018 Opinion or Order Filing 1455 NOTICE OF CHANGE OF ADDRESS by Brian Bosworth on behalf of Deltech Corporation. New Address: Hunton Andrews Kurth LLP, 125 High Street, Suite 533, Boston, MA, USA 02110, 16176482800. Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(Bosworth, Brian)
March 19, 2018 Opinion or Order Filing 1454 MEMO ENDORSEMENT: in case 1:12-cv-06349-KBF; granting (1451) Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. Attorney John Glenn Stafford, Jr; Matthew R. Grant and Carlos Rodriguez terminated in case 1:12-cv-08892-KBF. (Signed by Judge Katherine B. Forrest on 3/14/2018) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (ap)
March 19, 2018 Opinion or Order Filing 1453 MEMO ENDORSEMENT on re: #1452 Letter filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L. ENDORSEMENT: So ordered. (Attorney Kristopher Ian Moore terminated.) (Signed by Judge Katherine B. Forrest on 3/19/2018) (jwh)
March 16, 2018 Opinion or Order Filing 1452 LETTER addressed to Judge Katherine B. Forrest from Kristopher I. Moore dated March 16, 2018 re: Withdrawal of Apperance. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L..(Moore, Kristopher)
March 13, 2018 Opinion or Order Filing 1451 MOTION for MATTHEW R. GRANT, CARLOS RODRIGUEZ, JOHN GLENN STAFFORD, JR., MICHAEL KLEBANOV and BRITTANY LOMAX to Withdraw as Attorney . Document filed by Monsanto Company.(Grant, Matthew)
February 26, 2018 Opinion or Order Filing 1450 MEMO ENDORSEMENT: on re: (100 in 1:12-cv-06904-KBF, 100 in 1:13-cv-01610-KBF, 101 in 1:13-cv-05264-KBF, 105 in 1:12-cv-06349-KBF, 1449 in 1:12-cv-08892-KBF) Letter, filed by Hill Rivkins Cargo Claimants. ENDORSEMENT: SO ORDERED., Attorney Kipp Charles Leland terminated. (Signed by Judge Katherine B. Forrest on 2/26/2018) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(ama)
February 23, 2018 Opinion or Order Filing 1449 LETTER addressed to Judge Katherine B. Forrest from John J. Sullivan, Esq. dated 2/23/2018 re: Removal of Attorney from ECF. Document filed by Hill Rivkins Cargo Claimants.Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(Sullivan, John)
February 21, 2018 Opinion or Order Filing 1448 ENDORSED LETTER: addressed to Judge Katherine B. Forrest from Alex D'Amico, dated February 20, 2018, re: Withdrawal as attorney. ENDORSEMENT: SO ORDERED. Attorney Alex D'Amico terminated. (Signed by Judge Katherine B. Forrest on 2/21/2018) (ap)
January 23, 2018 Opinion or Order Filing 1447 CORRECTED OPINION & ORDER: Based on the Court's decision as to Phase 1, the parties are to confer on the timing for Phases 2 and 3. The Court believes that those phases can be combined. The parties shall consult and provide proposed dates (with expected duration) in a letter to the Court filed not later than December 15, 2017, and as further set forth herein. (Signed by Judge Katherine B. Forrest on 1/23/2018) (ras)
January 23, 2018 Opinion or Order Filing 1446 ORDER denying #1416 Motion for Reconsideration. The Court declines to make the proposed changes submitted by MSC, (ECF No. 1419), and Conti/NSB, (ECF No. 1415), largely based on the reasoning set forth in the letters from Stolt/Deltech, (ECF Nos. 1442, 1445). The Court accepts Chemtura's first and second proposed changes as modified by Stolt/Deltech (ECF No. 1444), but not its third proposal. (ECF No. 1414.) It will implement these changes on pages 57 and 60 of the Opinion. Separately, the Court DENIES Conti/NSB's motion for reconsideration, (ECF No. 1416), as it is largely seeking reargument. A corrected decision will issue. The Clerk of Court is directed to close the open motion at ECF No. 1416. (Signed by Judge Katherine B. Forrest on 1/23/2018) (ras)
January 22, 2018 Opinion or Order Filing 1445 LETTER addressed to Judge Katherine B. Forrest from Lawrence K. DeMeo dated January 22, 2018 re: MSC's Post-Decision Letter (ECF 1419). Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV.(Demeo, Lawrence)
January 22, 2018 Opinion or Order Filing 1444 LETTER addressed to Judge Katherine B. Forrest from Lawrence K. DeMeo dated January 22, 2018 re: Chemtura's Post-Decision Letter (ECF 1414). Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV.(Demeo, Lawrence)
January 22, 2018 Opinion or Order Filing 1443 MEMORANDUM OF LAW in Opposition re: #1416 MOTION for Reconsideration of Opinion and Order dated November 17, 2017. . Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
January 22, 2018 Opinion or Order Filing 1442 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated January 22, 2018 re: Responding to Conti/NSB's Post-Decision Letter (ECF 1415). Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
January 17, 2018 Opinion or Order Filing 1441 MEMO ENDORSEMENT: on re: (1426 in 1:12-cv-08892-KBF) Letter filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: SO ORDERED., ( Motions due by 7/6/2018., Joint Pretrial Order due by 7/20/2018., Responses due by 7/13/2018, Ready for Trial by 8/13/2018.) (Signed by Judge Katherine B. Forrest on 1/17/2018) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(ama)
January 16, 2018 Opinion or Order Filing 1440 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CORRECTED TRIAL proceeding held on 9/26/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1439 TRANSCRIPT of Proceedings re: CORRECTED TRIAL held on 9/26/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2018. Redacted Transcript Deadline set for 2/16/2018. Release of Transcript Restriction set for 4/16/2018.(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1438 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CORRECTED TRIAL proceeding held on 9/19/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1437 TRANSCRIPT of Proceedings re: CORRECTED TRIAL held on 9/19/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2018. Redacted Transcript Deadline set for 2/16/2018. Release of Transcript Restriction set for 4/16/2018.(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1436 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL CORRECTED proceeding held on 9/18/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1435 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 9/18/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2018. Redacted Transcript Deadline set for 2/16/2018. Release of Transcript Restriction set for 4/16/2018.(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1434 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CORRECTED TRIAL proceeding held on 9/14/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1433 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 9/14/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2018. Redacted Transcript Deadline set for 2/16/2018. Release of Transcript Restriction set for 4/16/2018.(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1432 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CORRECTED TRIAL proceeding held on 9/13/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1431 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 9/13/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2018. Redacted Transcript Deadline set for 2/16/2018. Release of Transcript Restriction set for 4/16/2018.(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1430 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL CORRECTED proceeding held on 9/12/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1429 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 9/12/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2018. Redacted Transcript Deadline set for 2/16/2018. Release of Transcript Restriction set for 4/16/2018.(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1428 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL CORRECTED proceeding held on 9/11/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
January 16, 2018 Opinion or Order Filing 1427 TRANSCRIPT of Proceedings re: TRIAL CORRECTED held on 9/11/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2018. Redacted Transcript Deadline set for 2/16/2018. Release of Transcript Restriction set for 4/16/2018.(McGuirk, Kelly)
January 12, 2018 Opinion or Order Filing 1426 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated January 12, 2018 re: revised schedule for Phase 2 Trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
January 10, 2018 Opinion or Order Filing 1425 ORDER: The Court is in receipt of the parties proposed trial schedule. The Court is not available to begin trial on June 6, 2018. Trial may commence on May 7, 2018 or on August 13, 2018. The parties are directed to confer and notify the Court of their preferred trial date not later than January 12, 2018. Once we have a trial date, the parties should revise their proposed schedule. (Generally speaking, the suggested time frames are approved, though the Court does not believe that trial will last a month.) (Signed by Judge Katherine B. Forrest on 1/10/2018) (js)
December 22, 2017 Opinion or Order Filing 1424 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated December 22, 2017 re: Proposed schedule for Phase 2 Trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
December 20, 2017 Opinion or Order Filing 1423 ORDER: Pursuant to this Court's Order of December 14, 2017, (ECF No. 1413), the parties are to let the Court know whether they can commence trial on Phase 2 on May 7, 2018. The parties are directed to respond to the Court by a joint letter not later than December 22, 2017. (Signed by Judge Katherine B. Forrest on 12/20/2017) (mro)
December 19, 2017 Opinion or Order Filing 1422 MEMO ENDORSEMENT on re: #1421 Letter, filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 12/19/2017) (anc)
December 18, 2017 Opinion or Order Filing 1421 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated December 18, 2017 re: Response to post-decision letters and Motion for Reconsideration. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
December 18, 2017 Opinion or Order Filing 1420 ORDER. The Court has received the parties' submissions proposing technical edits to its Opinion of November 17, 2017, as well as a motion for reconsideration. (ECF Nos. 1414-19.) If the parties would like to respond, they should confer and propose a schedule for doing so not later than December 20, 2017. Otherwise, the Court will assume that the parties do not plan to submit responses. SO ORDERED. (Signed by Judge Katherine B. Forrest on 12/18/2017) (rjm)
December 15, 2017 Opinion or Order Filing 1419 LETTER addressed to Judge Katherine B. Forrest from Edward P. Flood dated 12/15/2017 re: amendments to Phase 1 Opinion and Order. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
December 15, 2017 Opinion or Order Filing 1418 MEMORANDUM OF LAW in Support re: #1416 MOTION for Reconsideration of Opinion and Order dated November 17, 2017. . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
December 15, 2017 Opinion or Order Filing 1417 DECLARATION of Eugene J. O'Connor in Support re: #1416 MOTION for Reconsideration of Opinion and Order dated November 17, 2017.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit A to O'Connor Declaration, #2 Exhibit B to O'Connor Declaration, #3 Exhibit C to O'Connor Declaration, #4 Exhibit D to O'Connor Declaration, #5 Exhibit E to O'Connor Declaration, #6 Exhibit F to O'Connor Declaration)(Semenoro, Timothy)
December 15, 2017 Opinion or Order Filing 1416 MOTION for Reconsideration of Opinion and Order dated November 17, 2017. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
December 15, 2017 Opinion or Order Filing 1415 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated December 15, 2017 re: Response to Court's request re: errors in the opinion concerning technical and scientific concepts. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
December 15, 2017 Opinion or Order Filing 1414 LETTER addressed to Judge Katherine B. Forrest from Peter R. Knight dated December 15, 2017 re: Response to Court's Order re Errors in the Court's Phase 1 Opinion and Order. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC.(Knight, Peter)
December 14, 2017 Opinion or Order Filing 1413 MEMO ENDORSEMENT: on re: #1412 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA" ENDORSEMENT: Ordered I now better understand that Phase 2 will itself take significant trial time. Propose a schedule for relevant pretrial submissions and two alternative trial dates, with trial completed not later than July 1. The Court proposes commencing the trial on May 7, 2017 (let me know if that works). (Signed by Judge Katherine B. Forrest on 12/14/2017) (js)
December 13, 2017 Opinion or Order Filing 1412 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated December 13, 2017 re: Reponse on combining Phases 2 & 3 for trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
November 29, 2017 Opinion or Order Filing 1411 MEMO ENDORSEMENT: on re: #1409 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: So Ordered. (Responses due by 1/22/2018) (Signed by Judge Katherine B. Forrest on 11/29/2017) (ap)
November 29, 2017 Opinion or Order Filing 1410 MEMO ENDORSED on re: #1409 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: So Ordered. ( Motions due by 12/15/2017., Replies due by 1/22/2018.) (Signed by Judge Katherine B. Forrest on 11/29/2017) (js)
November 28, 2017 Opinion or Order Filing 1409 LETTER addressed to Judge Katherine B. Forrest from Tim Semenoro dated 11/28/2017 re: Motion for reconsideration deadline. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
November 17, 2017 Opinion or Order Filing 1408 ORDER: As the parties are aware, the Court released its decision following the Phase 1 trial in the above-captioned case on November 17, 2017. Because that decision is of a highly technical nature, the Court invites the parties to inform it of any errors in its description of technologies or scientific concepts, or of any errors in citations. The Court is not inviting reargument; it is merely ensuring it has not made obvious misstatements. Any proposed corrections to this Court's decision of November 17, 2017 shall be filed via letter on ECF not later than December 15, 2017. (Signed by Judge Katherine B. Forrest on 11/17/2017) (mro)
November 17, 2017 Opinion or Order Filing 1407 OPINION & ORDER: Based on the Court's decision as to Phase 1, the parties are to confer on the timing for Phases 2 and 3. The Court believes that those phases can be combined. The parties shall consult and provide proposed dates (with expected duration) in a letter to the Court filed not later than December 15, 2017. (Signed by Judge Katherine B. Forrest on 11/17/2017) (mro)
October 18, 2017 Opinion or Order Filing 1406 MEMO ENDORSEMENT: granting (100) MOTION TO WITHDRAW APPEARANCE. ENDORSEMENT: So Ordered. Attorney Michael A. Winkleman terminated in case 1:12-cv-06349-KBF; granting (95) MOTION TO WITHDRAW APPEARANCE. Attorney Michael A. Winkleman terminated in case 1:12-cv-06904-KBF; granting (1403) MOTION TO WITHDRAW APPEARANCE. Attorney Michael A. Winkleman terminated in case 1:12-cv-08892-KBF; granting (95) MOTION TO WITHDRAW APPEARANCE. Attorney Michael A. Winkleman terminated in case 1:13-cv-01610-KBF; granting (96) MOTION TO WITHDRAW APPEARANCE. Attorney Michael A. Winkleman terminated in case 1:13-cv-05264-KBF. (Signed by Judge Katherine B. Forrest on 10/18/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (ap)
October 18, 2017 Opinion or Order Filing 1405 MEMO ENDORSEMENT: in case 1:12-cv-06349-KBF; granting (1404) MOTION TO WITHDRAW APPEARANCE; granting #101 in case 1:12-cv-6349-KBF; granting #96 in case 1:12-cv-06904-KBF; granting #97 in case 1:13-cv-05264-KBF; granted #96 in case 1:13-cv-01610-KBF. ENDORSEMENT: So Ordered. Attorney Jason R. Margulies terminated in case 1:12-cv-08892-KBF. (Signed by Judge Katherine B. Forrest on 12/18/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (ap) Modified on 10/18/2017 (ap). Modified on 11/22/2017 (ap).
October 18, 2017 Opinion or Order Filing 1404 MOTION for Jason R. Margulies to Withdraw as Attorney . Document filed by IWONA SIUTA. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(Margulies, Jason)
October 18, 2017 Opinion or Order Filing 1403 MOTION for Michael A. Winkleman to Withdraw as Attorney . Document filed by IWONA SIUTA. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(Winkleman, Michael)
October 17, 2017 Opinion or Order Filing 1402 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 9/26/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1401 TRANSCRIPT of Proceedings re: TRIAL held on 9/26/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/7/2017. Redacted Transcript Deadline set for 11/17/2017. Release of Transcript Restriction set for 1/15/2018.(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1400 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 9/19/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1399 TRANSCRIPT of Proceedings re: TRIAL held on 9/19/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/7/2017. Redacted Transcript Deadline set for 11/17/2017. Release of Transcript Restriction set for 1/15/2018.(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1398 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 9/18/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1397 TRANSCRIPT of Proceedings re: TRIAL held on 9/18/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/7/2017. Redacted Transcript Deadline set for 11/17/2017. Release of Transcript Restriction set for 1/15/2018.(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1396 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 9/14/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1395 TRANSCRIPT of Proceedings re: TRIAL held on 9/14/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/7/2017. Redacted Transcript Deadline set for 11/17/2017. Release of Transcript Restriction set for 1/15/2018.(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1394 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 9/13/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1393 TRANSCRIPT of Proceedings re: TRIAL held on 9/13/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/7/2017. Redacted Transcript Deadline set for 11/17/2017. Release of Transcript Restriction set for 1/15/2018.(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1392 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 9/12/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1391 TRANSCRIPT of Proceedings re: TRIAL held on 9/12/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/7/2017. Redacted Transcript Deadline set for 11/17/2017. Release of Transcript Restriction set for 1/15/2018.(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1390 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 9/11/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
October 17, 2017 Opinion or Order Filing 1389 TRANSCRIPT of Proceedings re: TRIAL held on 9/11/2017 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/7/2017. Redacted Transcript Deadline set for 11/17/2017. Release of Transcript Restriction set for 1/15/2018.(McGuirk, Kelly)
October 9, 2017 Opinion or Order Filing 1388 LETTER addressed to Judge Katherine B. Forrest from Peter R. Knight dated October 9, 2017 re: Response to Deltech and Stolt Letter on Burden of Proof (Doc. No. 1383). Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC.(Knight, Peter)
October 6, 2017 Opinion or Order Filing 1387 STIPULATED ORDER OF DISMISSAL UPON SETTLEMENT: It is hereby ordered that (1) any and all claims asserted by Stolt and Deltech against Bulkhaul and (2) any and all claims, except for any subrogated claims for damage to Bulkhaul's property, asserted by Bulkhaul against Stolt and Deltech are dismissed with prejudice and without costs to any party. However, if any party certifies to this Court within thirty (30) days from the date hereof that settlement has not in fact occurred, the foregoing Order shall be vacated and the aforementioned claims shall forthwith be restored to the calendar for further proceedings. Any and all other claims asserted by Stolt and Deltech in the above captioned actions against any party other than Bulkhaul are not affected by this Order. So Ordered (Signed by Judge Katherine B. Forrest on 10/5/2017) (js)
October 5, 2017 Opinion or Order Filing 1386 MEMO ENDORSEMENT: on re: (1384 in 1:12-cv-08892-KBF) Letter filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: ORDERED: The Court Reporters are directed to make corrections herein. (Signed by Judge Katherine B. Forrest on 10/05/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(ama)
October 5, 2017 Opinion or Order Filing 1385 MEMO ENDORSEMENT: on re: (1382 in 1:12-cv-08892-KBF) Letter filed by Suttons International (N.A.) Inc., Suttons International Ltd., Suttons International. ENDORSEMENT: SO ORDERED. (Signed by Judge Katherine B. Forrest on 10/05/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(ama)
October 4, 2017 Opinion or Order Filing 1384 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated October 4, 2017 re: Errata for Phase 1 trial transcipts. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Errata table)(Semenoro, Timothy)
October 4, 2017 Opinion or Order Filing 1383 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti and Lawrence K. DeMeo dated October 4, 2017 re: Burden of Proof. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
October 4, 2017 Opinion or Order Filing 1382 LETTER addressed to Judge Katherine B. Forrest from Richard J. Reisert dated October 4, 2017 re: Dismissal of Suttons Parties. Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd..(Reisert, Richard)
October 2, 2017 Opinion or Order Filing 1381 MEMO ENDORSED on re: #1380 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA" ENDORSEMENT: So Ordered. (Signed by Judge Katherine B. Forrest on 10/2/2017) (js)
October 2, 2017 Opinion or Order Filing 1380 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated October 2, 2017 re: extension of deadline for trial transcript errata. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
September 29, 2017 Opinion or Order Filing 1379 MEMO ENDORSEMENT: on re: #1378 Letter, filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 9/29/2017) (ap)
September 29, 2017 Opinion or Order Filing 1378 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated September 29, 2017 re: Request for extension to submit the trial transcript errata sheet for Mr. James Dolan. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
September 29, 2017 Opinion or Order Filing 1377 LETTER addressed to Judge Katherine B. Forrest from Lawrence DeMeo dated September 29, 2017 re: Deltech/Stolt Closing Argument. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV. (Attachments: #1 Mr. Manion First Presentation, #2 Mr. DeMeo Presentation Part 1, #3 Mr. DeMeo Presentation Part 2, #4 Mr. DeMeo Presentation Part 3, #5 Mr. DeMeo Presentation Part 4, #6 Mr. Nicoletti Presentation Part 1, #7 Mr. Nicoletti Presentation Part 2, #8 Mr. Nicoletti Presentation Part 3, #9 Mr. Manion Second Presentation)(Demeo, Lawrence)
September 28, 2017 Opinion or Order Filing 1376 LETTER addressed to Judge Katherine B. Forrest from Peter R. Knight dated September 28, 2017 re: filing of Closing Argument. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Attachment - Closing Argument)(Knight, Peter)
September 28, 2017 Opinion or Order Filing 1375 LETTER addressed to Judge Katherine B. Forrest from Edward P. Flood dated 9/28/2017 re: filing of closing presentation. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit MSC Closing - Part 1 of 3, #2 Exhibit MSC Closing - Part 2 of 3, #3 Exhibit MSC Closing - Part 3 of 3)(Flood, Edward)
September 28, 2017 Opinion or Order Filing 1374 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE of Closing Argument. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter) Modified on 9/28/2017 (db).
September 28, 2017 Opinion or Order Filing 1373 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated September 28, 2017 re: Plaintiffs' closing statement power point presentation. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 closing statement presentation - part 1 of 2, #2 closing statement presentation - part 2 of 2)(Semenoro, Timothy)
September 28, 2017 Opinion or Order Filing 1372 ORDER: As discussed on the record on September 26, 2017 (Trial Tr. at 1626, 1629-39), the briefing schedule on the remaining questions are as follows: Stolt/Deltech parties may submit a letter of no more than five pages not later than October 4, 2017. Chemtura and any other parties who would like to file a response-also not more than five pages must do so not later than October 9, 2017. There will be no replies.( Responses due by 10/9/2017) (Signed by Judge Katherine B. Forrest on 9/28/2017) (js)
September 28, 2017 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Peter Runkel Knight. Document No. #1374 Exhibit(s). This document is not filed via ECF. Exhibits are ATTACHED to documents that are filed pursuant to the rules of ECF. (db)
September 27, 2017 Opinion or Order Filing 1371 LETTER addressed to Ms. Dobkin from Tim Semenoro dated 9/27/2017 re: Writes The September 25th letter set forth the names of the deposition designations and the exhibits the parties want the Court to consider. A copy of the letter is attached. When discussing the letter in open Court, Judge Forrest made it seem like a lot of exhibits would be discarded and, when I spoke with her, she seemed very focused on the tables attached to the letter. You had previously mentioned to us that the extraneous exhibits would be discarded and we could make arrangements to pick them up, which also implied there would be a lot of them. When I coupled what she said and her actions with your prior comment that the Court would be discarding the unnecessary exhibits, I started to wonder if there may have been a misunderstanding. Just to be clear, the identified exhibits are listed on the bottom of the second page and top of the third page of the letter. In all, very few exhibits were taken off the original lists. Whereas, the Court's comments implied a lot would be taken off. The attached schedules to the letter were just provided as a convenient way to cross-reference deposition exhibit numbers with trial exhibit numbers. None of the tables are meant to be a list of the only exhibits the parties are interested in having the Court consider. Again, the exhibits of interest are on the bottom of the second page and top of the third page of the letter. ENDORSEMENT: Post to docket. (Rest assured, I have to correct full set. Sorry for creating concern!)(js) Modified on 9/28/2017 (js).
September 26, 2017 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial completed on 9/26/2017. Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF. (jp)
September 25, 2017 Opinion or Order Filing 1370 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated September 25, 2017 re: Requested identification of deposition designations and trial exhibits and open issues. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
September 19, 2017 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 9/19/2017. (jp)
September 18, 2017 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 9/18/2017. Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (jp)
September 18, 2017 Opinion or Order Filing 1369 MEMO ENDORSED on re: #1367 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: So Ordered (Signed by Judge Katherine B. Forrest on 9/18/2017) (js)
September 15, 2017 Opinion or Order Filing 1368 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated September 9, 2017 re: Trial declarations of expert witnesses. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
September 15, 2017 Opinion or Order Filing 1367 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated September 15, 2017 re: Transcript for first day of Phase 1 trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
September 14, 2017 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 9/14/2017. (jp)
September 13, 2017 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 9/13/2017. Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (jp)
September 12, 2017 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial held on 9/12/2017. Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (jp)
September 11, 2017 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Bench Trial begun on 9/11/2017. Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (jp)
September 11, 2017 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Robert Eugene O'Connor to RE-FILE Document #1362 MOTION to bring one or more Personal Electronic Devices and General Purpose Computing Devices into the Courthouse and its Environs for use in the trial and related proceedings . Use the event type Letter found under the event list Other Documents. (db)
September 9, 2017 Opinion or Order Filing 1365 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated September 9, 2017 re: Reply to ECF No. 1364 - MSC Mediterranean Shipping Company, S.A. and others' opposition to Stolt's motion for reconsideration of the Court's Order of August 31, 2017. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
September 8, 2017 Opinion or Order Filing 1366 OPINION AND ORDER: The parties are advised that Chambers can no longer receive submissions this evening. We understand the parties are coordinating on the deposition designations and a single, color-coded copy will be delivered tomorrow, Saturday, September 9, 2017 at 9 AM, not before or after. We have to make special arrangements to receive this delivery, and if the person delivering the materials is not here at that time, the materials will go to the mailroom and we will not have them in time for trial. Whoever delivers these transcripts should call (212) 805-0276 when they arrive at the courthouse. (Signed by Judge Katherine B. Forrest on 9/8/2017) (js)
September 8, 2017 Opinion or Order Filing 1364 LETTER addressed to Judge Katherine B. Forrest from Jon Werner dated Sept. 8, 2017 re: Opposition to Stolt's Motion for Reconsideration. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
September 8, 2017 Opinion or Order Filing 1363 ORDER:The Court has received a number of communications today regarding the submission of deposition designations. Per the Courts Individual Rules, those must be in color and on one transcript per deposition. ECF printouts will not suffice, because the designations will not print out in color. The Court must receive these transcripts in time to read them before trial begins Monday, September 11, 2017, at 9:00 AM. (Signed by Judge Katherine B. Forrest on 9/8/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(jp)
September 8, 2017 Opinion or Order Filing 1362 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to bring one or more Personal Electronic Devices and General Purpose Computing Devices into the Courthouse and its Environs for use in the trial and related proceedings . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Text of Proposed Order Enclosure)(O'Connor, Robert) Modified on 9/11/2017 (db).
September 8, 2017 Opinion or Order Filing 1361 LETTER addressed to Judge Katherine B. Forrest from Richard J. Reisert dated September 8, 2017 re: Stolt's letter motion for reconsideration dated September 7, 2017 (ECF No. 1355). Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd..(Reisert, Richard)
September 7, 2017 Opinion or Order Filing 1360 JOINT PRELIMINARY TRIAL REPORT. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exh B - Plaintiffs and MSC deposition designations, #2 Exh C - Deltech and Stolt deposition designations (part 1 of 2), #3 Exh C - Deltech and Stolt deposition designations (part 2 of 2), #4 Exh D - Chemtura and Rubicon deposition designations, #5 Exh E - Plaintiffs and MSC trial exhibit list, #6 Exh F - Deltech and Stolt trial exhibit list, #7 Exh G - Chemtura and Rubicon trial exhibit list, #8 Exh K - Plaintiffs supplemental proposed facts)(Semenoro, Timothy)
September 7, 2017 Opinion or Order Filing 1359 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated September 7, 2017 re: requested email addresses for trial counsel. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
September 7, 2017 Opinion or Order Filing 1358 LETTER addressed to Judge Katherine B. Forrest from Larry K. DeMeo dated September 7, 2017 re: Revised request for certain electronic devices to be used at trial. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Revised Proposed Order)(Demeo, Lawrence)
September 7, 2017 Opinion or Order Filing 1357 ORDER: terminating #1352 Motion to Bring Electronic Device. ORDERED Requests such as this should be posted to the docket. In light of the Court's comments at the Final Pretrial Conference on September 6, 2017, the Court clarifies that while it will not post orders regarding personal electronics on the docket, the parties should continue to post those requests to the docket. (Signed by Judge Katherine B. Forrest on 9/7/2017) (ap)
September 7, 2017 Opinion or Order Filing 1356 MEMO ENDORSEMENT: on re: #1355 Letter, filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. ENDORSEMENT: Ordered. Any party opposing this application shall file a letter response on ECF and sent to the Chambers email box, not later than Saturday, September 9 at 1 pm. (Responses due by 9/9/2017) (Signed by Judge Katherine B. Forrest on 9/7/2017) (ap)
September 7, 2017 Opinion or Order Filing 1355 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated September 7, 2017 re: Letter Motion for Reconsideration of the Order of August 31, 2017 Dismissing Cargo Claimants (ECF No. 1340). Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
September 6, 2017 Opinion or Order Filing 1354 ORDER: It would be helpful to the Court to have a list of email addresses for each party's lead counsel in order to facilitate certain communications going forward if and when necessary. (The Court is not inviting email communications generally; but during trial, there may be times the Court needs to reach out on short notice.) Parties should work together and submit one list of emails by September 7, 2017 at 5:00 PM that includes all those who should receive communications from the Court. (Signed by Judge Katherine B. Forrest on 9/6/2017) (js)
September 6, 2017 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Final Pretrial Conference held on 9/6/2017. Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(jp)
September 5, 2017 Opinion or Order Filing 1353 ORDER granting #1350 Letter Motion for Extension of Time to File. ORDERED. Application granted. (In addition, when making submissions regarding objections, please provide Excel spreadsheets, per the Court's Individual Rules. Parties may email spreadsheets to Chambers at forrestnysdchambers@nysd.uscourts.gov and upload PDF versions of the spreadsheets to ECF.) (Signed by Judge Katherine B. Forrest on 9/5/2017) (anc)
September 5, 2017 Opinion or Order Filing 1352 JOINT MOTION to bring one or more Personal Electronic Devices and General Purpose Computing Devices into the Courthouse and its Environs for use in the trial and related proceedings . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Text of Proposed Order Exhibit A)(O'Connor, Robert)
September 5, 2017 Opinion or Order Filing 1351 ORDER: The Court sets forth below a proposed order of witnesses. As discussed during the teleconference last week, the Court is amenable to alterations based upon witness convenience or other scheduling issues (as further set forth in this Order.) [The Court does not think Walsh, who is a custodian of records, needs to testify live. The parties should let the Court know if they think they have useful cross-examination for him.] (Signed by Judge Katherine B. Forrest on 9/5/2017) (cf)
September 5, 2017 Opinion or Order Filing 1350 JOINT LETTER MOTION for Extension of Time to File the parties (1) deposition designations, (2) counter deposition designations, and (3) objections thereto, as well as the parties (4) exhibit designations and (5) objections thereto addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated 09/05/2017. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
September 5, 2017 Opinion or Order Filing 1349 MEMO ENDORSEMENT: on re: #1344 Letter filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. ENDORSEMENT: Ordered. I've already read the brief. But there is no need for trial briefs--the findings of fact and trial declarations really lay each party's positions out. (So I will not strike the brief because to do so would be--given that I have read it--form over substance). (Signed by Judge Katherine B. Forrest on 9/5/2017) (ap)
September 5, 2017 Opinion or Order Filing 1348 ORDER granting #1308 LETTER MOTION for Reconsideration re; #1282 Memorandum & Opinion. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. Ordered. The Court grants the motion for reconsideration of Robbins. The issues that remain shall be subject to cross-examination and will go to the weight. (Signed by Judge Katherine B. Forrest on 9/5/2017) (rjm)
September 5, 2017 Opinion or Order Filing 1347 MEMO ENDORSEMENT on PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DELTECH AND STOLT'S JOINT MOTION IN LIMINE TO PRECLUDE CERTAIN NEW OPINIONS OFFERED IN THE TRIAL DECLARATION OF MR. EDWARD HAMMERSLEY. ENDORSEMENT: Ordered. Motion to preclude Hammersley in part is Denied. The Court would have asked him questions regarding the full-scale test in any event. in case 1:12-cv-06349-KBF; Denying (1314) Motion to Preclude in case 1:12-cv-08892-KBF. (Signed by Judge Katherine B. Forrest on 9/5/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (rjm)
September 5, 2017 Opinion or Order Filing 1346 MEMO ENDORSEMENT: on re: (1322 in 1:12-cv-08892-KBF) STOLT-NIELSEN USA INC., STOLT TANK CONTAINERS B.V. AND DELTECH CORPORATION'S MEMORANDUM OF LAW IN OPPOSITION TO MSC'S MOTION FOR RECONSIDERATION OF THE COURT'S DAUBERT RULING REGARDING DR. PAUL BEELEY, filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Stolt Tank Containers B.V. ENDORSEMENT: Ordered. The motion to preclude portions of Beeley is Denied. What remains vis-a-vis factual narrative is set forth as necessary background to his opinions. As to the remainder, the Court would benefit from cross-examinations before determining the weight to give to his testimony. (Signed by Judge Katherine B. Forrest on 9/5/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF, 1:14-cv-00467-KBF and 1:13-cv-07638-KBF. (ap) Modified on 9/5/2017 (ap).
September 5, 2017 Opinion or Order Filing 1345 MEMO ENDORSED on Deltech and Stolt's Memorandum of law in Opposition to the Motion in Limine filed by MSC Conti/NSB and Chemtura terminating #1317 Motion in Limine. ENDORSEMENT: The motion's to preclude all or portions of Dolan, Earle, Fauske, Kaminski, Davis, Johnson, Sciortino, Cooper and Neil are Denied. I have now carefully reviewed the trial declarations and the arguments on the merits. The Court views the points made in the declarations within the bounds of trial which was previously allowed, useful, helpful, and relevant. The Clerk of Court is directed to terminate the motion at ECF. No. 1317. So Ordered. (Signed by Judge Katherine B. Forrest on 9/5/2017) (js)
September 2, 2017 Opinion or Order Filing 1344 LETTER addressed to Judge Katherine B. Forrest from John Nicoletti, Esq. dated 9/2/2017 re: Letter Motion to Strike Trial Brief by MSC (R. Doc. 1342). Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
August 31, 2017 Opinion or Order Filing 1343 JOINT PRELIMINARY TRIAL REPORT. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exh. A - joint stip. facts, #2 Exh. H - Plaintiff MSC proposed facts, #3 Exh. I - Deltech Stolt proposed facts, #4 Exh. J - Chemtura Rubicon proposed facts)(Semenoro, Timothy)
August 31, 2017 Opinion or Order Filing 1342 TRIAL BRIEF for Phase 1. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
August 31, 2017 Opinion or Order Filing 1341 NOTICE OF APPEARANCE by Martin R West on behalf of Mediterranean Shipping Company S.A.. (West, Martin)
August 31, 2017 Opinion or Order Filing 1340 ORDER: The Court has received only one letter in response to this Order- that letter aligns with the Court's understanding that claims against Cargo Claimants have been assumed by Stolt. (ECF No. 1333.) As such, Cargo Claimants are hereby DISMISSED from this litigation. SO ORDERED. (Signed by Judge Katherine B. Forrest on 8/31/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(ama)
August 31, 2017 Opinion or Order Filing 1339 DECLARATION of Timothy Semenoro in Opposition re: #1314 JOINT MOTION to Preclude Certain New Opinions Offered in the Trial Declaration of Mr. Edward Hammersley.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit 01 - Hammersley Rebuttal Report, #2 Exhibit 02 - Kaminski Main Report, #3 Exhibit 03 - Kaminski deposition transcript, #4 Exhibit 04 - Davis Rebuttal Report (part 1 of 4), #5 Exhibit 04 - Davis Rebuttal Report (part 2 of 4), #6 Exhibit 04 - Davis Rebuttal Report (part 3 of 4), #7 Exhibit 04 - Davis Rebuttal Report (part 4 of 4), #8 Exhibit 05 - Fauske Deposition Transcipt, #9 Exhibit 06 - Fauske Main Report, #10 Exhibit 07 - email, #11 Exhibit 08 - email, #12 Exhibit 09 - email, #13 Exhibit 10 - email, #14 Exhibit 11 - Hammersley Deposition Transcript)(Semenoro, Timothy)
August 31, 2017 Opinion or Order Filing 1338 DECLARATION of Edward Hammersley in Opposition re: #1314 JOINT MOTION to Preclude Certain New Opinions Offered in the Trial Declaration of Mr. Edward Hammersley.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
August 31, 2017 Opinion or Order Filing 1337 MEMORANDUM OF LAW in Opposition re: #1314 JOINT MOTION to Preclude Certain New Opinions Offered in the Trial Declaration of Mr. Edward Hammersley. . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
August 31, 2017 Opinion or Order Filing 1336 NOTICE OF APPEARANCE by Trevor Loomis Bradley on behalf of Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Bradley, Trevor)
August 30, 2017 Opinion or Order Filing 1335 LETTER addressed to Judge Katherine B. Forrest from Larry K. Demeo dated August 30, 2017 re: Correction to Scott Davis Trial Declaration. Document filed by Deltech Corporation.(Demeo, Lawrence)
August 30, 2017 Opinion or Order Filing 1334 DECLARATION of Gerry Walsh (SUPPLEMENTAL) for trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV. (Attachments: #1 Exhibit DTX-0276, #2 Exhibit DTX-0277, #3 Exhibit DTX-0278, #4 Exhibit DTX-0279, #5 Exhibit DTX-0280)(Nicoletti, John)
August 30, 2017 Opinion or Order Filing 1333 LETTER addressed to Judge Katherine B. Forrest from Richard J. Reisert dated August 30, 2017 re: Dismissal of Suttons Parties. Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd..(Clark, Peter)
August 30, 2017 Opinion or Order Filing 1331 CORRECTED OPINION AND ORDER: For the reasons set forth above, the motion for summary judgment is GRANTED as to all negligence claims by Stolt, Deltech, and Cargo Interests against BDP, GRANTED as to Deltech's contractual claims against BDP, and DENIED as to Stolts claim that BDPs breach of contract impacted its defenses to liability claims by other parties. The Clerk of Court is directed to terminate the motion at ECF No. 903. (Signed by Judge Katherine B. Forrest on 8/30/2017) (js)
August 29, 2017 Opinion or Order Filing 1332 ORDER re: #1325 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". The Court instructs Conti and NSB-and/or any other relevant party, including Cargo Claimants and/or Stolt-to clarify whether these counterclaims have been assumed, so that the Court can decide whether to dismiss Cargo Claimants from this action per its Order of August 21, 2017. (ECF No. 1312.) SO ORDERED. (Signed by Judge Katherine B. Forrest on 8/29/17) (yv)
August 29, 2017 Opinion or Order Filing 1330 ORDER: In order to better understand the parties competing submissions with regards to the order of witness presentation in this trial (ECF Nos. 1320 and 1323), the Court will hold a telephonic conference on August 30, 2017 at 3:00 pm. The parties shall call Chambers (212-805-0276) from one line at that time. ( Telephone Conference set for 8/30/2017 at 03:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 8/29/2017) (js)
August 29, 2017 Opinion or Order Filing 1329 DECLARATION of Lawrence K. DeMeo in Opposition re: #1317 JOINT MOTION in Limine .. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Demeo, Lawrence)
August 29, 2017 Opinion or Order Filing 1328 JOINT MEMORANDUM OF LAW in Opposition re: #1317 JOINT MOTION in Limine . . Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV. (Demeo, Lawrence)
August 28, 2017 Opinion or Order Filing 1327 ORDER: The Court has received competing letters regarding the order of witness presentation in this trial (see ECF Nos. 1320 and 1323) and would like to better understand the parties' positions. Parties should coordinate among themselves and identify a time for a 30-minute telephonic conference between 3:00-4:50 PM on Wednesday, August 30, 2017. Please inform the Court of what time works best for all parties by the close of business on Tuesday, August 29, 2017. SO ORDERED. (Signed by Judge Katherine B. Forrest on 8/28/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(ama)
August 28, 2017 Opinion or Order Filing 1326 STIPULATION AND ORDER DISMISSING CERTAIN CLAIMS FILED BY AND AGAINST MSC: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED pursuant to Fed. R. Civ. P. 41(a), that all cross claims, counterclaims, and third-party claims asserted by MSC and BULKHAUL, against each other in this matter as specified in docket entry 122 and 305 are dismissed with prejudice and without costs. SO ORDERED. (Signed by Judge Katherine B. Forrest on 8/28/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(ama)
August 28, 2017 Opinion or Order Filing 1325 LETTER addressed to Judge Katherine B. Forrest from Eugene J. O'Connor dated August 28, 2017 re: Noitce of remaining cargo-related claims. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
August 25, 2017 Opinion or Order Filing 1324 LETTER addressed to Judge Katherine B. Forrest from James W Johnson dated August 25, 2017 re: August 21, 2017 Opinion. Document filed by BDP International, Inc..(Johnson, James)
August 25, 2017 Opinion or Order Filing 1323 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated August 25, 2017 re: Response to Deltech / Stolt letter (docket no. 1320). Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
August 25, 2017 Opinion or Order Filing 1322 JOINT MEMORANDUM OF LAW in Opposition re: #1309 MOTION for Reconsideration re; #1282 Memorandum & Opinion,,, . Document filed by Stolt-Nielsen USA Inc., Stolt Tank Containers B.V. and Deltech Corporation. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV. (Nicoletti, John)
August 25, 2017 Opinion or Order Filing 1321 LETTER RESPONSE in Opposition to Motion addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated 8/25/17 re: #1308 MOTION for Reconsideration re; #1282 Memorandum & Opinion,,, . . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV. (Nicoletti, John)
August 25, 2017 Opinion or Order Filing 1320 LETTER addressed to Judge Katherine B. Forrest from Lawrence DeMeo dated August 25, 2017 re: Requesting Guidance on Witness Order. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV.(Demeo, Lawrence)
August 24, 2017 Opinion or Order Filing 1319 MEMORANDUM OF LAW in Support re: #1317 JOINT MOTION in Limine . . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
August 24, 2017 Opinion or Order Filing 1318 DECLARATION of Edward P. Flood in Support re: #1317 JOINT MOTION in Limine .. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - Marked trial declaration of James Dolan, #2 Exhibit 2 - Marked trial declaration of Marshall Earle, #3 Exhibit 3 - Marked trial declaration of Deborah Kaminski, #4 Exhibit 4 - Marked trial declaration of Hans Fauske, #5 Exhibit 5 - Marked trial declaration of Scott Davis, #6 Exhibit 6 - Marked trial declaration of Travis Johnson, #7 Exhibit 7 - Marked trial declaration of Tommy Sciortino, #8 Exhibit 8 - Marked trial declaration of Gregory Cooper, #9 Exhibit 9 - Marked trial declaration of Leon Nell)(Flood, Edward)
August 24, 2017 Opinion or Order Filing 1317 JOINT MOTION in Limine . Document filed by MSC Mediterranean Shipping Company S.A.. Return Date set for 8/31/2017 at 11:59 PM.(Flood, Edward)
August 24, 2017 Opinion or Order Filing 1316 DECLARATION of Lawrence K. DeMeo in Support re: #1314 JOINT MOTION to Preclude Certain New Opinions Offered in the Trial Declaration of Mr. Edward Hammersley.. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Demeo, Lawrence)
August 24, 2017 Opinion or Order Filing 1315 MEMORANDUM OF LAW in Support re: #1314 JOINT MOTION to Preclude Certain New Opinions Offered in the Trial Declaration of Mr. Edward Hammersley. . Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV. (Demeo, Lawrence)
August 24, 2017 Opinion or Order Filing 1314 JOINT MOTION to Preclude Certain New Opinions Offered in the Trial Declaration of Mr. Edward Hammersley. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV. Return Date set for 8/31/2017 at 11:59 PM.(Demeo, Lawrence)
August 21, 2017 Opinion or Order Filing 1313 CORRECTED MEMORANDUM DECISION & ORDER: For the reasons set forth above, the motion by Chemtura and Rubicon for partial summary judgment is GRANTED, and Cargo Claimants' motion for dismissal pursuant to the settlement is GRANTED. (Signed by Judge Katherine B. Forrest on 8/21/2017) (mro)
August 21, 2017 Opinion or Order Filing 1312 MEMORANDUM DECISION & ORDER granting #1253 Motion for Partial Summary Judgment; granting #1266 Motion to Dismiss. The motion by Chemtura and Rubicon for partial summary judgment is GRANTED, and Cargo Claimants' motion for dismissal pursuant to the settlement is GRANTED. SO ORDERED. (Signed by Judge Katherine B. Forrest on 8/21/17) (yv)
August 18, 2017 Opinion or Order Filing 1311 MEMORANDUM OF LAW in Support re: #1309 MOTION for Reconsideration re; #1282 Memorandum & Opinion,,, . . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
August 18, 2017 Opinion or Order Filing 1310 DECLARATION of Edward P. Flood in Support re: #1309 MOTION for Reconsideration re; #1282 Memorandum & Opinion,,, .. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - Excerpt from July 28, 2017 Opinion & Order, #2 Exhibit 2 - Dr. Beeley's Trial Declaration, #3 Exhibit 3 - Decision, #4 Exhibit 4- Decision, #5 Exhibit 5 - Decision, #6 Exhibit 5 - Decision)(Flood, Edward)
August 18, 2017 Opinion or Order Filing 1309 MOTION for Reconsideration re; #1282 Memorandum & Opinion,,, . Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
August 18, 2017 Opinion or Order Filing 1308 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Reconsideration re; #1282 Memorandum & Opinion,,, . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy) Modified on 10/25/2017 (ldi).
August 16, 2017 Opinion or Order Filing 1307 MEMORANDUM DECISION AND ORDER: For the reasons set forth above, the motion by Bulkhaul for summary judgment is DENIED. So ordered. (Signed by Judge Katherine B. Forrest on 8/16/2017) (js)
August 14, 2017 Opinion or Order Filing 1306 DECLARATION of Brian A. Ott, Ph.D for trial. Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
August 14, 2017 Opinion or Order Filing 1305 DECLARATION of Travis Johnson for Trial. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1 (DTX-0137), #2 Exhibit 2 (DTX-0138), #3 Exhibit 3 (DTX-0139), #4 Exhibit 4 (DTX-0140), #5 Exhibit 5 (DTX-0141), #6 Exhibit 6 (DTX-0142), #7 Exhibit 7 (DTX-0143), #8 Exhibit 8 (DTX-0043), #9 Exhibit 9 (DTX-0044), #10 Exhibit 10 (DTX-0045), #11 Exhibit 11 (DTX-0144), #12 Exhibit 12 (DTX-0145), #13 Exhibit 13 (DTX-0146), #14 Exhibit 14 (DTX-0147), #15 Exhibit 15 (DTX-0148), #16 Exhibit 16 (DTX-0149), #17 Exhibit 17 (DTX-0150), #18 Exhibit 18 (DTX-0151), #19 Exhibit 19 (DTX-0152), #20 Exhibit 20 (DTX-0153), #21 Exhibit 21 (DTX-0154), #22 Exhibit 22 (DTX-0155), #23 Exhibit 23 (DTX-0156), #24 Exhibit 24 (DTX-0157), #25 Exhibit 25 (DTX-0158), #26 Exhibit 26 (DTX-0159), #27 Exhibit 27 (DTX-0160), #28 Exhibit 28 (DTX-0161), #29 Exhibit 29 (DTX-0162), #30 Exhibit 30 (DTX-0163), #31 Exhibit 31 (DTX-0164), #32 Exhibit 32 (DTX-0165), #33 Exhibit 33 (DTX-0166), #34 Exhibit 34 (DTX-0167), #35 Exhibit 35 (DTX-0168), #36 Exhibit 36 (DTX-0068), #37 Exhibit 37 (DTX-0169), #38 Exhibit 38 (DTX-0170), #39 Exhibit 39 (DTX-0171), #40 Exhibit 40 (DTX-0172), #41 Exhibit 41 (DTX-0173), #42 Exhibit 42 (DTX-0174), #43 Exhibit 43 (DTX-0175), #44 Exhibit 44 (DTX-0176), #45 Exhibit 45 (DTX-0177), #46 Exhibit 46 (DTX-0178), #47 Exhibit 47 (DTX-0179), #48 Exhibit 48 (DTX-0180), #49 Exhibit 49 (DTX-0181), #50 Exhibit 50 (DTX-0182), #51 Exhibit 51 (DTX-0183), #52 Exhibit 52 (DTX-0184), #53 Exhibit 53 (DTX-0051), #54 Exhibit 54 (DTX-0052), #55 Exhibit 55 (DTX-0053), #56 Exhibit 56 (DTX-0054), #57 Exhibit 57 (DTX-0055), #58 Exhibit 58 (DTX-0185), #59 Exhibit 59 (DTX-0058), #60 Exhibit 60 (DTX-0186), #61 Exhibit 61 (DTX-0057), #62 Exhibit 62 (DTX-0187), #63 Exhibit 63 (DTX-0056), #64 Exhibit 64 (DTX-0188), #65 Exhibit 65 (DTX-0059), #66 Exhibit 66 (DTX-0189), #67 Exhibit 67 Part 1 (DTX-0120), #68 Exhibit 67 Part 2 (DTX-0120), #69 Exhibit 67 Part 3 (DTX-0120), #70 Exhibit 67 Part 4 (DTX-0120), #71 Exhibit 67 Part 5 (DTX-0120), #72 Exhibit 67 Part 6 (DTX-0120), #73 Exhibit 67 Part 7 (DTX-0120), #74 Exhibit 67 Part 8 (DTX-0120), #75 Exhibit 67 Part 9 (DTX-0120), #76 Exhibit 67 Part 10 (DTX-0120), #77 Exhibit 67 Part 11 (DTX-0120), #78 Exhibit 67 Part 12 (DTX-0120), #79 Exhibit 67 Part 13 (DTX-0120), #80 Exhibit 67 Part 14 (DTX-0120), #81 Exhibit 67 Part 15 (DTX-0120), #82 Exhibit 67 Part 16 (DTX-0120), #83 Exhibit 67 Part 17 (DTX-0120), #84 Exhibit 67 Part 18 (DTX-0120), #85 Exhibit 67 Part 19 (DTX-0120), #86 Exhibit 67 Part 20 (DTX-0120), #87 Exhibit 67 Part 21 (DTX-0120), #88 Exhibit 68 (DTX-0040), #89 Exhibit 69 (DTX-0041), #90 Exhibit 70 (DTX-0042), #91 Exhibit 71 (DTX-0124), #92 Exhibit 72 (DTX-0133), #93 Exhibit 73 (DTX-0190), #94 Exhibit 74 (DTX-0191), #95 Exhibit 75 (DTX-0192), #96 Exhibit 76 (DTX-0200), #97 Exhibit 77 (DTX-0060), #98 Exhibit 78 (DTX-0275))(Bosworth, Brian)
August 14, 2017 Opinion or Order Filing 1304 DECLARATION of Dr. Scott G. Davis for Trial. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit 1 (DTX-0224), #2 Exhibit 2 (DTX-0225), #3 Exhibit 3 (DTX-0226), #4 Exhibit 4 (DTX-0227), #5 Exhibit 5 (DTX-0228), #6 Exhibit 6 (DTX-0229), #7 Exhibit 7 (DTX-0230), #8 Exhibit 8 (DTX-0231) Part 1, #9 Exhibit 8 (DTX-0231) Part 2, #10 Exhibit 8 (DTX-0231) Part 3, #11 Exhibit 8 (DTX-0231) Part 4, #12 Exhibit 9 (DTX-0232), #13 Exhibit 10 (DTX-0233), #14 Exhibit 11 (DTX-0207), #15 Exhibit 12 (DTX-0234), #16 Exhibit 13 (DTX-0235), #17 Exhibit 14 (DTX-0236), #18 Exhibit 15 (DTX-0237), #19 Exhibit 16 (DTX-0238), #20 Exhibit 17 (DTX-0239), #21 Exhibit 18 (DTX-0240), #22 Exhibit 19 (DTX-0241), #23 Exhibit 20 (DTX-0242), #24 Exhibit 21 (DTX-0243), #25 Exhibit 22 (DTX-0244), #26 Exhibit 23 (DTX-0245), #27 Exhibit 24 (DTX-0047), #28 Exhibit 25 (DTX-0111), #29 Exhibit 26 (DTX-0246), #30 Exhibit 27 (DTX-0247), #31 Exhibit 28 (DTX-0021), #32 Exhibit 29 (DTX-0022), #33 Exhibit 30 (DTX-0023), #34 Exhibit 31 (DTX-0040), #35 Exhibit 32 (DTX-0041), #36 Exhibit 33 (DTX-0042), #37 Exhibit 34 (DTX-0114), #38 Exhibit 35 (DTX-0119), #39 Exhibit 36 (DTX-0120) Part 1, #40 Exhibit 36 (DTX-0120) Part 2, #41 Exhibit 36 (DTX-0120) Part 3, #42 Exhibit 36 (DTX-0120) Part 4, #43 Exhibit 36 (DTX-0120) Part 5, #44 Exhibit 36 (DTX-0120) Part 6, #45 Exhibit 36 (DTX-0120) Part 7, #46 Exhibit 36 (DTX-0120) Part 8, #47 Exhibit 36 (DTX-0120) Part 9, #48 Exhibit 36 (DTX-0120) Part 10, #49 Exhibit 36 (DTX-0120) Part 11, #50 Exhibit 36 (DTX-0120) Part 12, #51 Exhibit 36 (DTX-0120) Part 13, #52 Exhibit 36 (DTX-0120) Part 14, #53 Exhibit 36 (DTX-0120) Part 15, #54 Exhibit 36 (DTX-0120) Part 16, #55 Exhibit 36 (DTX-0120) Part 17, #56 Exhibit 36 (DTX-0120) Part 18, #57 Exhibit 36 (DTX-0120) Part 19, #58 Exhibit 36 (DTX-0120) Part 20, #59 Exhibit 36 (DTX-0120) Part 21, #60 Exhibit 37 (DTX-0248), #61 Exhibit 38 (DTX-0061), #62 Exhibit 39 (DTX-0062), #63 Exhibit 40 (DTX-0063), #64 Exhibit 41 (DTX-0043), #65 Exhibit 42 (DTX-0044), #66 Exhibit 43 (DTX-0045), #67 Exhibit 44 (DTX-0151), #68 Exhibit 45 (DTX-0152), #69 Exhibit 46 (DTX-0056), #70 Exhibit 47 (DTX-0057), #71 Exhibit 48 (DTX-0058), #72 Exhibit 49 (DTX-0059), #73 Exhibit 50 (DTX-0060), #74 Exhibit 51 (DTX-0169), #75 Exhibit 52 (DTX-0125), #76 Exhibit 53 (DTX-0213), #77 Exhibit 54 (DTX-0134), #78 Exhibit 55 (DTX-0205), #79 Exhibit 56 (DTX-0202), #80 Exhibit 57 (DTX-0249), #81 Exhibit 58 (DTX-0250), #82 Exhibit 59 (DTX-0252), #83 Exhibit 60 (DTX-0253), #84 Exhibit 61 (DTX-0254), #85 Exhibit 62 (DTX-0255), #86 Exhibit 63 (DTX-0069), #87 Exhibit 64 (DTX-0256), #88 Exhibit 65 (DTX-0257), #89 Exhibit 66 (DTX-0258), #90 Exhibit 67 (DTX-0259), #91 Exhibit 68 (DTX-0260), #92 Exhibit 69 (DTX-0261), #93 Exhibit 70 (DTX-0262), #94 Exhibit 71 (DTX-0263), #95 Exhibit 72 (DTX-0264), #96 Exhibit 73 (DTX-0265), #97 Exhibit 74 (DTX-0266), #98 Exhibit 75 (DTX-0268), #99 Exhibit 76 (DTX-0269), #100 Exhibit 77 (DTX-0270), #101 Exhibit 78 (DTX-0048), #102 Exhibit 79 (DTX-0049), #103 Exhibit 80 (DTX-0271), #104 Exhibit 81 (DTX-0272), #105 Exhibit 82 (DTX-0130), #106 Exhibit 83 (DTX-0273) Part 1, #107 Exhibit 83 (DTX-0273) Part 2, #108 Exhibit 83 (DTX-0273) Part 3, #109 Exhibit 83 (DTX-0273) Part 4, #110 Exhibit 84 (DTX-0274) Part 1, #111 Exhibit 84 (DTX-0274) Part 2, #112 Exhibit 84 (DTX-0274) Part 3)(Demeo, Lawrence)
August 14, 2017 Opinion or Order Filing 1303 DECLARATION of Dr. Deborah Kaminski for Trial. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1 (DTX-0201), #2 Exhibit 2 (DTX-0043), #3 Exhibit 3 (DTX-0044), #4 Exhibit 4 (DTX-0045), #5 Exhibit 5 (DTX-0048), #6 Exhibit 6 (DTX-0049), #7 Exhibit 7 (DTX-0050), #8 Exhibit 8 (DTX-0202) Part 1, #9 Exhibit 8 (DTX-0202) Part 2, #10 Exhibit 8 (DTX-0202) Part 3, #11 Exhibit 9 (DTX-0203), #12 Exhibit 10 (DTX-0204), #13 Exhibit 11 (DTX-0205) Part 1, #14 Exhibit 11 (DTX-0205) Part 2, #15 Exhibit 12 (DTX-0207), #16 Exhibit 13 (DTX-208) Part 1, #17 Exhibit 13 (DTX-208) Part 2, #18 Exhibit 13 (DTX-208) Part 3, #19 Exhibit 14 (DTX-0001), #20 Exhibit 15 (DTX-0002), #21 Exhibit 16 (DTX-0003), #22 Exhibit 17 (DTX-0209), #23 Exhibit 18 (DTX-0210), #24 Exhibit 19 (DTX-0211), #25 Exhibit 20 (DTX-0212) Part 1, #26 Exhibit 20 (DTX-0212) Part 2, #27 Exhibit 20 (DTX-0212) Part 3, #28 Exhibit 21 (DTX-0213) Part 1, #29 Exhibit 21 (DTX-0213) Part 2, #30 Exhibit 21 (DTX-0213) Part 3, #31 Exhibit 21 (DTX-0213) Part 4, #32 Exhibit 21 (DTX-0213) Part 5, #33 Exhibit 21 (DTX-0213) Part 6, #34 Exhibit 22 (DTX-0214), #35 Exhibit 23 (DTX-0215), #36 Exhibit 24 (DTX-0216), #37 Exhibit 25 (DTX-0151), #38 Exhibit 26 (DTX-0152), #39 Exhibit 27 (DTX-0223), #40 Exhibit 28 (DTX-0020))(Demeo, Lawrence)
August 14, 2017 Opinion or Order Filing 1302 DECLARATION of Tommy Sciortino for Trial. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1 (DTX-0018), #2 Exhibit 2 (DTX-0019), #3 Exhibit 3 (DTX-0020), #4 Exhibit 4 (DTX-0021), #5 Exhibit 5 (DTX-0022), #6 Exhibit 6 (DTX-0023), #7 Exhibit 7 (DTX-0024), #8 Exhibit 8 (DTX-0025), #9 Exhibit 9 (DTX-0026), #10 Exhibit 10 (DTX-0027), #11 Exhibit 11 (DTX-0028), #12 Exhibit 12 (DTX-0029), #13 Exhibit 13 (DTX-0030), #14 Exhibit 14 (DTX-0032), #15 Exhibit 15 (DTX-0033), #16 Exhibit 16 (DTX-0034), #17 Exhibit 17 (DTX-0035), #18 Exhibit 18 (DTX-0036), #19 Exhibit 19 (DTX-0037), #20 Exhibit 20 (DTX-0038), #21 Exhibit 21 (DTX-0039), #22 Exhibit 22 (DTX-0040), #23 Exhibit 23 (DTX-0041), #24 Exhibit 24 (DTX-0042), #25 Exhibit 25 (DTX-0043), #26 Exhibit 26 (DTX-0044), #27 Exhibit 27 (DTX-0045), #28 Exhibit 28 (DTX-0046), #29 Exhibit 29 (DTX-0047), #30 Exhibit 30 (DTX-0048), #31 Exhibit 31 (DTX-0049), #32 Exhibit 32 (DTX-0050), #33 Exhibit 33 (DTX-0051), #34 Exhibit 34 (DTX-0052), #35 Exhibit 35 (DTX-0053), #36 Exhibit 36 (DTX-0054), #37 Exhibit 37 (DTX-0055), #38 Exhibit 38 (DTX-0056), #39 Exhibit 39 (DTX-0057), #40 Exhibit 40 (DTX-0058), #41 Exhibit 41 (DTX-0059), #42 Exhibit 42 (DTX-0060), #43 Exhibit 43 (DTX-0061), #44 Exhibit 44 (DTX-0062), #45 Exhibit 45 (DTX-0063))(Demeo, Lawrence)
August 14, 2017 Opinion or Order Filing 1301 DECLARATION of David Robbins for trial - Part 1 of 4. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Part 2 of 4, #2 Part 3 of 4, #3 Part 4 of 4)(Semenoro, Timothy)
August 14, 2017 Opinion or Order Filing 1300 DECLARATION of Ian Wadsworth for trial - Part 1 of 2. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Part 2 of 2)(Semenoro, Timothy)
August 14, 2017 Opinion or Order Filing 1299 DECLARATION of Edward Hammersley for trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
August 14, 2017 Opinion or Order Filing 1298 DECLARATION of Robert Cohen for trial. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
August 14, 2017 Opinion or Order Filing 1297 DECLARATION of Anand Prabhakaran for Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit 1 (DTX-0132), #2 Exhibit 2 (DTX-0134), #3 Exhibit 3 (DTX-0136))(Nicoletti, John)
August 14, 2017 Opinion or Order Filing 1296 DECLARATION of Leon Nell for Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit 1 (DTX-0001), #2 Exhibit 2 (DTX-0002), #3 Exhibit 3 (DTX-0003), #4 Exhibit 4 (DTX-0004), #5 Exhibit 5 (DTX-0005), #6 Exhibit 6 (DTX-0006), #7 Exhibit 7 (DTX-0007), #8 Exhibit 8 (DTX-0008), #9 Exhibit 9 (DTX-0009), #10 Exhibit 10 (DTX-0010), #11 Exhibit 11 (DTX-0011), #12 Exhibit 12 (DTX-0012), #13 Exhibit 13 (DTX-0013), #14 Exhibit 14 (DTX-0014), #15 Exhibit 15 (DTX-0015), #16 Exhibit 16 (DTX-0016), #17 Exhibit 17 (DTX-0017))(Nicoletti, John)
August 14, 2017 Opinion or Order Filing 1295 DECLARATION of Gregory Cooper for Trial. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1 (DTX-0021), #2 Exhibit 2 (DTX-0022), #3 Exhibit 3 (DTX-0023), #4 Exhibit 4 (DTX-0040), #5 Exhibit 5 (DTX-0041), #6 Exhibit 6 (DTX-0042), #7 Exhibit 7 (DTX-0046), #8 Exhibit 8 (DTX-0047), #9 Exhibit 9 (DTX-0111), #10 Exhibit 10 (DTX-0112), #11 Exhibit 11 (DTX-0113), #12 Exhibit 12 (DTX-0114), #13 Exhibit 13 (DTX-0115), #14 Exhibit 14 (DTX-0116), #15 Exhibit 15 (DTX-0117), #16 Exhibit 16 (DTX-0118), #17 Exhibit 17 - Part 1 (DTX-0119), #18 Exhibit 17 - Part 2 (DTX-0119), #19 Exhibit 17 - Part 3 (DTX-0119), #20 Exhibit 18 - Part 1 (DTX-0120), #21 Exhibit 18 - Part 2 (DTX-0120), #22 Exhibit 18 - Part 3 (DTX-0120), #23 Exhibit 18 - Part 4 (DTX-0120), #24 Exhibit 18 - Part 5 (DTX-0120), #25 Exhibit 18 - Part 6 (DTX-0120), #26 Exhibit 18 - Part 7 (DTX-0120), #27 Exhibit 18 - Part 8 (DTX-0120), #28 Exhibit 18 - Part 9 (DTX-0120), #29 Exhibit 18 - Part 10 (DTX-0120), #30 Exhibit 18 - Part 11 (DTX-0120), #31 Exhibit 18 - Part 12 (DTX-0120), #32 Exhibit 18 - Part 13 (DTX-0120))(Demeo, Lawrence)
August 14, 2017 Opinion or Order Filing 1294 DECLARATION of Gerry Walsh of Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit DTX-0076, #2 Exhibit DTX-0077, #3 Exhibit DTX-0078, #4 Exhibit DTX-0079, #5 Exhibit DTX-0080, #6 Exhibit DTX-0081, #7 Exhibit DTX-0082, #8 Exhibit DTX-0083, #9 Exhibit DTX-0084, #10 Exhibit DTX-0085, #11 Exhibit DTX-0086, #12 Exhibit DTX-0087, #13 Exhibit DTX-0088, #14 Exhibit DTX-0089, #15 Exhibit DTX-0090, #16 Exhibit DTX-0091, #17 Exhibit DTX-0092, #18 Exhibit DTX-0093, #19 Exhibit DTX-0094, #20 Exhibit DTX-0095, #21 Exhibit DTX-0096, #22 Exhibit DTX-0097, #23 Exhibit DTX-0098, #24 Exhibit DTX-0099, #25 Exhibit DTX-0100, #26 Exhibit DTX-0101, #27 Exhibit DTX-0102, #28 Exhibit DTX-0103, #29 Exhibit DTX-0104, #30 Exhibit DTX-0105, #31 Exhibit DTX-0106, #32 Exhibit DTX-0107, #33 Exhibit DTX-0108, #34 Exhibit DTX-0109, #35 Exhibit DTX-0110)(Nicoletti, John)
August 14, 2017 Opinion or Order Filing 1293 DECLARATION of Douglas J. Carpenter for Trial. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Knight, Peter)
August 14, 2017 Opinion or Order Filing 1292 DECLARATION of David Hughes for trial. Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
August 14, 2017 Opinion or Order Filing 1291 DECLARATION of Paul Beeley, Ph.D. for trial. Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
August 14, 2017 Opinion or Order Filing 1290 DECLARATION of Dr. Hans Fauske for Trial. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1 (DTX-0121), #2 Exhibit 2 (DTX-0122), #3 Exhibit 3 (DTX-0123), #4 Exhibit 4 (DTX-0124), #5 Exhibit 5 (DTX-0133), #6 Exhibit 6 (DTX-0125))(Demeo, Lawrence)
August 14, 2017 Opinion or Order Filing 1289 DECLARATION of Marshall Earle, Ph.D. for Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit 1 (DTX-0064), #2 Exhibit DTX-0065, #3 Exhibit DTX-0066, #4 Exhibit 2 (DTX-0067), #5 Exhibit DTX-0068, #6 Exhibit DTX-0069, #7 Exhibit DTX-0070, #8 Exhibit DTX-0071, #9 Exhibit DTX-0072, #10 Exhibit 3 (DTX-0073), #11 Exhibit 4 (DTX-0074), #12 Exhibit 5 (DTX-0075))(Nicoletti, John)
August 14, 2017 Opinion or Order Filing 1288 DECLARATION of James L. Dolan for Trial. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit 1 (DTX-0126), #2 Exhibit 2 (DTX-0127), #3 Exhibit 3 (DTX-0128), #4 Exhibit 4 (DTX-0129), #5 Exhibit 5 (DTX-0130), #6 Exhibit 6 (DTX-0131))(Nicoletti, John)
August 10, 2017 Opinion or Order Filing 1287 MEMORANDUM DECISION AND ORDER: For the reasons set forth above, Stolt's motion for summary judgment against BDP is DENIED. So Ordered. (Signed by Judge Katherine B. Forrest on 8/10/2017) (js)
August 10, 2017 Opinion or Order Filing 1286 MEMORANDUM DECISION & ORDER: denying #942 Motion for Summary Judgment. For the reasons set forth above, the motion by Chemtura and Rubicon for summary judgment is DENIED, and as further set forth in this order. (Signed by Judge Katherine B. Forrest on 8/10/2017) (ap)
August 4, 2017 Opinion or Order Filing 1285 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated August 4, 2017 re: Captain Sean Tortora and Todd Duke will be Phase 2 expert witnesses. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
August 2, 2017 Opinion or Order Filing 1284 MEMO ENDORSED on re: #1283 Letter. ENDORSEMENT: I totally entirely agree. The 8/14/2017 deadline applies only to Phase 1. So Ordered. (Signed by Judge Katherine B. Forrest on 8/2/2017) (js)
August 1, 2017 Opinion or Order Filing 1283 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated August 1, 2017 re: Deadline for Phase 2 experts to motion for reargument. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
July 28, 2017 Opinion or Order Filing 1282 OPINION & ORDER: The Court has set forth herein precise explanations of which parts of which expert reports it has excluded, and why. The motions to preclude experts Borossay and Walker are GRANTED in their entirety. The motions to preclude experts Richard, Kaminski, and Gossman are DENIED in their entirety. The motions to preclude the remaining proffered experts are GRANTED in part and DENIED in part as detailed in this Opinion & Order. Any further motions regarding any expert must be made by single letter motion of not more than ten pages per expert, e.g., if a party brings an application relating to two or more experts, both should be addressed in a single submission. The Clerk of Court is directed to close the motions at ECF Nos. 1037, 1059, 1030, 1026, 1017, 1034, 1013, 1053, 1009, 1020, 1042, 1046, 1052, and 1068, and as further set forth in this order. (Signed by Judge Katherine B. Forrest on 7/28/2017) (ap) (js).
July 26, 2017 Opinion or Order Filing 1280 MEMORANDUM DECISION & ORDER: granting (957) Motion for Summary Judgment in case 1:12-cv-08892-KBF. For the following reasons, the Court GRANTS summary judgment for Deltech Europe on all claims, cross-claims, counterclaims, and third-party claims filed against it, and the Court dismisses Deltech Europe from this matter. For the foregoing reasons, Deltech Europe's motion for summary judgment is GRANTED. The Clerk of Court is directed to terminate the motion at ECF No. 957 and to terminate Deltech Europe, Ltd., from this action. SO ORDERED. (Signed by Judge Katherine B. Forrest on 7/26/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF. ** Party Deltech Europe Ltd., Deltech Europe Ltd., Deltech Europe Ltd., Deltech Europe Ltd., Deltech Europe Ltd., Deltech Europe Ltd., Deltech Europe Ltd., Deltech Europe Ltd., Deltech Europe Ltd., Deltech Europe Ltd., Deltech Europe Ltd. and Deltech Europe Ltd. terminated. (ama) Modified on 7/26/2017 (ama).
July 21, 2017 Opinion or Order Filing 1279 RULE 41(a) STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE CONCERNING CLAIMS ASSERTED BY THE SUTTONS PARTIES [DOCKET NOS. 66, 123 & 160]: SUTTONS INTERNATIONAL LTD. AND SUTTONS INTERNATIONAL (N.A.) INC. (together "SUTTONS") by their undersigned attorneys, hereby stipulate, consent and agree that, pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, all claims, cross-claims, and causes of action asserted by SUTTONS against DELTECH CORPORATION, DELTECH EUROPE, LTD. and NATIONAL UNION FIRE INSURANCE CO. OF PITTSBURGH, PA (together "DELTECH"), STOLT TANK CONTAINERS BV, STOLT-NIELSEN USA, INC., STOLT TANK CONTAINERS FRANCE SAS and STOLT TANK CONTAINERS GERMANY GMBH (together "STOLT"), CONTI 11 CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA and NSB NIEDERELBE SCHIFFAHRTGESELLSCHAFT MBH & CO. KG (together "CONTI/NSB") and MEDITERRANEAN SHIPPING COMPANY S.A. ("MSC") in Docket Nos. 160 (relating to STOLT and DELTECH), 66 and 203 (relating to CONTI/NSB) and 123 (relating to MSC) are hereby dismissed with prejudice and without costs to any party as against another. SO ORDERED. (Suttons International (N.A.) Inc., Suttons International Ltd. terminated.) (Signed by Judge Katherine B. Forrest on 7/21/2017)***Pursuant to instructions from Chambers, Filed In All Member and Related Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF, 1:14-cv-00467-KBF, 1:13-cv-07638-KBF(anc)
July 18, 2017 Opinion or Order Filing 1281 MEMORANDUM DECISION & ORDER: denying (973) Motion for Summary Judgment; terminating (1132) Motion to Strike in case 1:12-cv-08892-KBF. The Court concludes there are far too many disputed material facts including facts that are highly material to the alleged negligence of MSC's terminal agent, MSC's knowledge of the chemical characteristics of DVB, and MSC's general practices regarding the handling of dangerous goods- for the Court to conclude that the COGSA fire defense applies to all shipper claims against MSC as a matter of law. MSC's motion for summary judgment as to its COGSA fire defense is therefore DENIED. If MSC wishes to raise COGSA as a defense, it must do so by offering factual proof of COGSA's applicability at trial. The Clerk of Court is directed to terminate the motions at ECF Nos. 973 and 1132. SO ORDERED. (Signed by Judge Katherine B. Forrest on 7/18/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (ama)
July 17, 2017 Opinion or Order Filing 1278 REPLY MEMORANDUM OF LAW in Support re: #1253 MOTION for Partial Summary Judgment . . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
July 14, 2017 Opinion or Order Filing 1277 ORDER withdrawing #1000 Motion to Disqualify; withdrawing #1046 Motion to Disqualify; withdrawing #1058 Motion to Disqualify: The Court has reviewed the letters at ECF Nos. 1275 and 1276 notifying the Court that proffered experts Robert Harshman, John Fuller, and Joseph Porcelli, and the respective Daubert motions to preclude these individuals, have been withdrawn. Any party contemplating withdrawing any expert or Daubert motion is hereby directed to file a letter informing the Court of their intent not later than Wednesday, July 19, 2017. (Signed by Judge Katherine B. Forrest on 7/14/2017) (jwh)
July 14, 2017 Opinion or Order Filing 1276 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated July 14, 2017 re: Withdraw expert Dr. Porcelli and corresponding Daubert motions. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
July 12, 2017 Opinion or Order Set/Reset Deadlines: Pretrial Order due by 8/31/2017. (js)
July 12, 2017 Opinion or Order Filing 1275 LETTER addressed to Judge Katherine B. Forrest from Larry K. Demeo dated 170713 re: Robert Harshman. Document filed by Deltech Corporation.(Demeo, Lawrence)
July 12, 2017 Opinion or Order Filing 1274 ORDER: As discussed on the record at the June 23, 2017, conference, the Court has ADJOURNED the upcoming Phase 1 trial to Monday, September 11, 2017. The pretrial dates and deadlines are set as follows: 1. Trial declarations shall be due not later than Monday, August 14, 2017. 2. Motions for reconsideration of the Courts forthcoming Daubert decision shall be filed not later than Friday, August 18, 2017. Oppositions shall be submitted not later than Friday, August 25, 2017. No replies. 3. Motions in limine shall be due not later than Thursday, August 24, 2017. Responses to motions in limine shall be due not later than Thursday, August 31, 2017. No replies. 4. Pretrial materials, including the joint pretrial order, shall be due not later than Thursday, August 31, 2017. 5. The final pretrial conference is set for Wednesday, September 6, 2017. ( Motions due by 8/24/2017., Responses due by 8/31/2017) (Signed by Judge Katherine B. Forrest on 7/12/2017) (js)
July 11, 2017 Opinion or Order Filing 1273 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Monsanto Company and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. So Ordered. (Signed by Judge Katherine B. Forrest on 7/11/2017) (js)
July 6, 2017 Opinion or Order Filing 1272 NOTICE of of Removal from Service List and all Electronic Notifications. Document filed by IWONA SIUTA. Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(Winkleman, Michael)
June 30, 2017 Opinion or Order Filing 1271 RULE 56.1 STATEMENT. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
June 30, 2017 Opinion or Order Filing 1270 DECLARATION of John A.V. Nicoletti in Opposition re: #1253 MOTION for Partial Summary Judgment .. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
June 30, 2017 Opinion or Order Filing 1269 MEMORANDUM OF LAW in Opposition re: #1253 MOTION for Partial Summary Judgment . . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
June 30, 2017 Opinion or Order Filing 1268 DECLARATION of John J. Sullivan in Opposition re: #1253 MOTION for Partial Summary Judgment ., #1266 CROSS MOTION to Dismiss Cargo Claimants Pursuant to Settlement.. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Exhibit 1 - Email to Peter Knight, April 28, 2017)(Leland, Kipp)
June 30, 2017 Opinion or Order Filing 1267 MEMORANDUM OF LAW in Opposition re: #1253 MOTION for Partial Summary Judgment ., #1266 CROSS MOTION to Dismiss Cargo Claimants Pursuant to Settlement. . Document filed by Hill Rivkins Cargo Claimants. (Leland, Kipp)
June 30, 2017 Opinion or Order Filing 1266 CROSS MOTION to Dismiss Cargo Claimants Pursuant to Settlement. Document filed by Hill Rivkins Cargo Claimants. Responses due by 7/10/2017(Leland, Kipp)
June 29, 2017 Opinion or Order Filing 1265 SEALED DOCUMENT placed in vault.(mps)
June 29, 2017 Opinion or Order Filing 1264 MEMO ENDORSED on re: #1257 Letter, filed by Eagle Paper International, Inc. ENDORSEMENT: The Court will not impose a separate confidentiality requirement. The parties are free to contractually agree to such a provision. So Ordered (Signed by Judge Katherine B. Forrest on 6/29/2017) (js)
June 26, 2017 Opinion or Order Filing 1263 ORDER granting #1261 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Katherine B. Forrest on 6/26/2017) (cf)
June 26, 2017 Opinion or Order Filing 1262 ORDER granting #1259 Letter Motion for Extension of Time. SO ORDERED. Responses due by 7/3/2017. Replies due by 7/10/2017. (Signed by Judge Katherine B. Forrest on 6/26/2017) (rj)
June 26, 2017 Opinion or Order Set/Reset Deadlines: Responses due by 7/3/2017 Replies due by 7/10/2017. (rj)
June 26, 2017 Opinion or Order Set/Reset Deadlines: Replies due by 7/17/2017. (cf)
June 23, 2017 Opinion or Order Filing 1261 SUPPLEMENTAL LETTER MOTION for Extension of Time supplementing letter motion Doc. 1259 addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated June 23, 2017. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
June 23, 2017 Opinion or Order Filing 1260 RULE 41 (A) STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE CONCERNING CLAIMS AGAINST BASF CORP. [DOCKET NOS. 529 AND 533]: It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) BASF Corp., et al. and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. (Signed by Judge Katherine B. Forrest on 6/23/2017) (js)
June 23, 2017 Opinion or Order Filing 1259 CONSENT LETTER MOTION for Extension of Time of one-week to oppose Chemtura motion for partial summary judgment on Stolt's claims for contribution and indemnity addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated June 23, 2017. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
June 22, 2017 Opinion or Order Filing 1258 ORDER: As the parties are aware, the Court has directed the parties to arrange for a telephonic conference to discuss the status of this matter. The Court has had three back-to-back trials over the past two months, two of which lasted over four weeks. The Court is currently trying a jury and bench trial simultaneously (now in a fifth week) that are expected to extend through the end of next week. While the Court had made significant progress on resolving the open motions in this matter prior to the commencement of these trials, despite its best efforts it has been unable to complete the decisions as of the date of this order. The Court therefore intends to use the pending conference discuss the timing of the resolution of these motions. Without committing to an adjournment of the trial possibly to the early fall, the Court hereby informs the parties that it is considering whether that is the most prudent course. (Signed by Judge Katherine B. Forrest on 6/22/2017) (js)
June 19, 2017 Opinion or Order Filing 1257 LETTER addressed to Judge Katherine B. Forrest from James W. Carbin dated June 19, 2017 re: Response to Your Honor's Memo Order dated June 14, 2017 and in response to Stolt's request for an order directing the recipients of the Cargo settlement agreement treat it as confidential.. Document filed by Eagle Paper International, Inc..(Carbin, James)
June 15, 2017 Opinion or Order Filing 1256 MEMORANDUM OF LAW in Support re: #1253 MOTION for Partial Summary Judgment . . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
June 15, 2017 Opinion or Order Filing 1255 DECLARATION of Peter R. Knight in Support re: #1253 MOTION for Partial Summary Judgment .. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (Filed Under Seal))(Knight, Peter)
June 15, 2017 Opinion or Order Filing 1254 RULE 56.1 STATEMENT. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
June 15, 2017 Opinion or Order Filing 1253 MOTION for Partial Summary Judgment . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. Responses due by 6/26/2017(Knight, Peter)
June 14, 2017 Opinion or Order Filing 1252 MEMO ENDORSED on re: #1251 Letter, filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. ENDORSEMENT: Ordered: Does any party object or is this agreed by all parties? (Signed by Judge Katherine B. Forrest on 6/14/2017) (js)
June 13, 2017 Opinion or Order Filing 1251 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated June 13, 2017 re: Confidentiality treatment of Cargo Claims Settlement Agreement terms. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
June 7, 2017 Opinion or Order Filing 1250 ORDER FOR ADMISSION PRO HAC VICE: granting #1249 Motion for Brian J. Bosworth to Appear Pro Hac Vice. The motion of Brian J. Bosworth, for admission to practice pro hac vice in the above captioned action is granted.. (Signed by Judge Katherine B. Forrest on 6/7/2017) (js)
June 6, 2017 Opinion or Order Filing 1249 MOTION for Brian J. Bosworth to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deltech Corporation. (Attachments: #1 Affidavit of Brian J. Bosworth, #2 Exhibit 1, #3 Text of Proposed Order)(Bosworth, Brian)
June 6, 2017 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #1248 MOTION for Brian J. Bosworth to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13745291. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to rule 1.3. please attach and affadavit or Declaration of the Attorney;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
June 6, 2017 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1249 MOTION for Brian J. Bosworth to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
June 5, 2017 Opinion or Order Filing 1248 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Brian J. Bosworth to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13745291. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order Proposed Order)(Bosworth, Brian) Modified on 6/6/2017 (wb).
June 2, 2017 Opinion or Order Filing 1247 RULE 41(a) STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE CONCERNING CLAIMS AGAINST THE SUTTONS PARTIES [DOCKET NOS. 164, 165 & 529]: Deltech Corporation, Deltech Europe, LTD. and National Union Fire Insurance Co. of Pittsburgh, PA (herein after collectively, "Deltech") (together "Deltech"), and Stolt Tank Containers BV, Stolt-Nielsen USA, INC., Stolt Tank Containers France SAS adn Stolt Tank Containers Germany GMBH (together "Stolt"), by their undersigned attorneys, hereby stipulate, consent and agree that, pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, all claims, cross-claims, and causes of action alleged against Suttons International LTD. and Suttons International (N.A.) INC. and their insurers (together "Suttons") in Docket Nos. 165 and 529 (relating to Stolt) and 164 (relating to Deltech) are hereby dismissed with prejudice and without costs to any party. SO ORDERED. (Signed by Judge Katherine B. Forrest on 6/02/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(ama)
June 1, 2017 Opinion or Order ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Richard Reisert for noncompliance with Section 18.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1246 Stipulation of Voluntary Dismissal to: judgments@nysd.uscourts.gov. (km)
May 31, 2017 Opinion or Order Filing 1246 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, WITH prejudice against the defendant(s) Deltech Corporation, Deltech Europe Ltd., Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH and WITHOUT costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd..(Reisert, Richard) Modified on 6/1/2017 (km).
May 25, 2017 Opinion or Order Filing 1245 LETTER addressed to Judge Katherine B. Forrest from James W. Johnson dated May 25, 2017 re: Pending Motions. Document filed by BDP International, Inc..(Johnson, James)
May 23, 2017 Opinion or Order Filing 1244 MEMO ENDORSED on re: (#1238 in 1:12-cv-08892-KBF) Letter. ENDORSEMENT: Any party wishing to file a motion on the above issue, seeking judicial action, shall do so not later than June 15, 2017. Any opposition shall be filed not later than June 26, and any reply not later than July 3. So Ordered (Signed by Judge Katherine B. Forrest on 5/23/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(js)
May 22, 2017 Opinion or Order Filing 1243 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated May 22, 2017 re: Settlement agreement between Cargo Claimants and Stolt, and responding to Chemtura's May 17, 2017 letter (ECF No. 1238). Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
May 18, 2017 Opinion or Order Filing 1242 STIPULATION OF DISCONTINUANCE: IT IS STIPULATED AND AGREED that all Plaintiff's claims, cross-claims, and counterclaims against Bulkhaul, are hereby dismissed with prejudice and without costs with the exception of Conti's Seventh Counterclaim against Bulkhaul for General Average contributions, which is expressly dismissed without prejudice and without costs; and as further set forth herein. SO ORDERED. (Signed by Judge Katherine B. Forrest on 5/18/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(anc)
May 18, 2017 Opinion or Order Filing 1241 MEMO ENDORSEMENT on re: #1240 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: 17th (unless you meant 7/19 for a particular reason). So Ordered.(Motions due by 6/29/2017. Pretrial Order due by 7/7/2017. Responses due by 7/7/2017. Final Pretrial Conference set for 7/12/2017 at 01:00 PM before Judge Katherine B. Forrest. Final Pretrial Conference set for 9/6/2017 at 01:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 5/18/2017) (anc)
May 18, 2017 Opinion or Order Filing 1240 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated May 18, 2017 re: Report on trial length. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
May 17, 2017 Opinion or Order Filing 1239 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated May 17, 2017 re: The Court's May 10, 2017 Order directing the parties to jointly submit a chart summarizing the claims asserted and motions filed, and the status of the claims and motions. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
May 17, 2017 Opinion or Order Filing 1238 LETTER addressed to Judge Katherine B. Forrest from Peter R. Knight dated May 17, 2017 re: Request for Supplemental Briefing. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC.(Knight, Peter)
May 10, 2017 Opinion or Order Filing 1237 ORDER: The Court needs to understand which parties have asserted claims against other parties. The Court hereby directs the parties to jointly submit a chart illustrating (1) all the claims by any party against any other party, (2) which of those claims have been resolved by settlement and which remain pending, and (3) the relevant pending motions for each party (by ECF docket number). The parties should submit this chart not later than Wednesday, May 17, 2017. (Signed by Judge Katherine B. Forrest on 5/10/2017) (jwh)
May 6, 2017 Opinion or Order Filing 1236 LETTER addressed to Judge Katherine B. Forrest from Larry K. DeMeo, Esq. dated 05/06/2017 re: Stolt's dismissal of claims against Deltech Europe and withdrawal of opposition to Deltech Europe's motion for summary judgment. Document filed by Deltech Corporation.(Demeo, Lawrence)
May 5, 2017 Opinion or Order Filing 1235 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated May 5, 2017 re: Bulkhaul settlement and related motions. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
May 4, 2017 Opinion or Order Filing 1234 MEMO ENDORSEMENT on #1233 LETTER; terminating #969 Motion for Summary Judgment; terminating #1025 Motion in Limine. ENDORSEMENT: The Clerk of Court shall terminate the motions at ECF No. 969 and 1025. (Signed by Judge Katherine B. Forrest on 5/4/2017) (kgo)
May 3, 2017 Opinion or Order Filing 1233 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated 05/03/2017 re: Settlement of claims against Monsanto mooting Monsanto's pending motions. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
May 1, 2017 Opinion or Order Filing 1232 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated May 1, 2017 re: anticipated Stipulation regarding withdrawal of oppositions to certain Stolt's motions in limine. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
May 1, 2017 Opinion or Order Filing 1231 ORDER: The Court has received an inquiry regarding the proper format for submission of expert trial testimony. Expert testimony should be submitted via declaration, not reports. The declaration should be in the form of direct testimony of the witness as he or she would testify at trial; thus, it may well be organized differently and present a different level of detail from the expert's report. Should the parties have further questions, the Court can try to arrange for a teleconference. (Signed by Judge Katherine B. Forrest on 5/1/2017) (ap)
April 28, 2017 Opinion or Order Filing 1230 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated April 28, 2017 re: response to Doc. 1228. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
April 28, 2017 Opinion or Order Filing 1229 LETTER addressed to Judge Katherine B. Forrest from John J. Sullivan, Esq. dated 4/28/2017 re: MV MSC FLAMINIA. Document filed by Hill Rivkins Cargo Claimants.(Sullivan, John)
April 28, 2017 Opinion or Order Filing 1228 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated April 28, 2017 re: response to Doc. 1225. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
April 27, 2017 Opinion or Order Filing 1227 LETTER addressed to Judge Katherine B. Forrest from Edward P. Flood dated 4/27/2017 re: Status Report filed by Chemtura. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
April 27, 2017 Opinion or Order Filing 1226 LETTER addressed to Judge Katherine B. Forrest from Lizabeth L. Burrell dated April 27, 2017 re: Status of Mosanto Company's Summary Judgment and Daubert Motions. Document filed by Monsanto Company.(Burrell, Lizabeth)
April 26, 2017 Opinion or Order Filing 1225 STATUS REPORT. In Response to Court's Order (Doc. No. 1217) Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC.(Knight, Peter)
April 26, 2017 Opinion or Order Filing 1224 STATUS REPORT. Replacement Letter for inaccurate Letter filed as Docket #1223 that provides the Stauts of the Settlement between Deltech-Stolt-BASF-Suttons required by Docket #1217 Document filed by Deltech Corporation.(Perrone, Joseph)
April 26, 2017 Opinion or Order Filing 1223 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #1224) - STATUS REPORT. Advising of Status of Deltech-Stolt-BASF-Suttons Settlement Required by Docket #1217 Document filed by Deltech Corporation.(Perrone, Joseph) Modified on 5/2/2017 (ldi).
April 21, 2017 Opinion or Order Filing 1222 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated April 21, 2017 re: status update. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
April 19, 2017 Opinion or Order Filing 1221 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti dated 4/19/17 re: Responding to the Courts April 18, 2017 endorsement (Dkt. 1218) on MSCs April 13, 2017 letter. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
April 18, 2017 Opinion or Order Filing 1220 REPLY AFFIRMATION of Joseph J Perrone, Esq. in Support re: #957 MOTION for Summary Judgment .. Document filed by Deltech Europe Ltd.. (Attachments: #1 Exhibit Ex 49, #2 Exhibit Ex 50, #3 Exhibit Ex 51, #4 Exhibit Ex 52, #5 Exhibit Ex 53, #6 Exhibit Ex 54)(Perrone, Joseph)
April 18, 2017 Opinion or Order Filing 1219 REPLY MEMORANDUM OF LAW in Opposition re: #957 MOTION for Summary Judgment . . Document filed by Deltech Europe Ltd.. (Attachments: #1 Affidavit Declaration of Service)(Perrone, Joseph)
April 17, 2017 Opinion or Order Filing 1218 MEMO ENDORSEMENT on re: (1214 in 1:12-cv-08892-KBF) Letter re: replying to Stolt's letter dated 4/12/2017 filed by MSC Mediterranean Shipping Company S.A. ENDORSEMENT: Ordered: I am not sure I need more briefing on this issue, but to allow Stolt and MSC to put forth their positions fully, this Court will allow Stolt to file a not-more-than 5 page submission by 4/20 and response by MSC by 4/24. (Signed by Judge Katherine B. Forrest on 4/17/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(cla)
April 17, 2017 Opinion or Order Filing 1217 ORDER: Two recent filings in this matter indicate that there may be settlement discussions among certain parties that may moot certain pending motions. (See ECF Nos. 1197, 1202.) It is important for the appropriate allocation of judicial resources that the Court understand the status of such discussions and the likelihood that they will resolve any pending motions. The parties implicated in the letters at ECF Nos. 1197 and 1202 are hereby directed to file a letter on the docket not later than 5:00 p.m. on Wednesday, April 26, 2017, updating the Court on the status of such discussions. As resolving the numerous pending motions requires a significant amount of judicial resources, if other parties are in similar discussions that may moot a motion or motions, they are hereby directed to inform the Court immediately. If the information this order directs the parties to share with the Court should not be made public, the parties may provide the information via email to chambers at forrestnysdchambers@nysd.uscourts.gov or by joint telephone call to the Court's clerk at 212-805-0276. (Signed by Judge Katherine B. Forrest on 4/17/2017) (cla)
April 17, 2017 Opinion or Order Filing 1216 STIPULATION REGARDING WITHDRAWAL AND SUBSTITUTION OF CERTAIN COUNSEL FOR SUTTONS: IT IS HEREBY STIPULATED AND AGREED AS FOLLOWS: Brian Brenner, Esq. who has previously entered appearances in this matter on behalf of Suttons International Ltd. and Suttons International (N.A.) Inc. (together "Suttons") is no longer employed by the law firm of Clark, Atcheson & Reisert and, therefore to the extent he has entered an appearance on behalf of Suttons on the docket in this lead action (12 Civ. 8892) or on behalf of Suttons on the docket of any of the related actions consolidated into these proceedings pursuant to the consolidation orders entered by the Hon. Thomas P. Griesa, USDJ, on May 1, 2013 (ECF Dkt. 109) and the Hon. Alison J. Nathan, USDJ, on October 30, 2013 (ECF Dkt. 317) (which include the actions bearing the Index Nos. 12 Civ. 6349, 13 Civ. 5264, 13 Civ. 1610 and 14 Civ. 467). such appearances of Brian Brenner, Esq. shall be substituted with appearances on behalf of Suttons by Peter D. Clark, Esq. shall be substituted with appearances on behalf of Suttons by Peter D. Clark, Esq. and Richard J. Reisert, Esq. of the law firm of Clark, Atcheson & Reisert, existing counsel for Suttons. (Attorney Brian Brenner terminated.) (Signed by Judge Katherine B. Forrest on 4/17/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(cla)
April 13, 2017 Opinion or Order Filing 1215 LETTER addressed to Judge Katherine B. Forrest from Richard J. Reisert dated April 13, 2017 re: Withdrawal and Substitution of Counsel. Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd.. (Attachments: #1 Stipulation Regarding Withdrawal and Substitution of Certain Counsel for Suttons)(Reisert, Richard)
April 13, 2017 Opinion or Order Filing 1214 LETTER addressed to Judge Katherine B. Forrest from Edward P. Flood dated 4/13/2017 re: replying to Stolt's letter dated 4/12/2017. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
April 12, 2017 Opinion or Order Filing 1213 MEMO ENDORSEMENT on re: #1202 LETTER addressed to Judge Katherine B. Forrest from Joseph J Perrone, Esq. dated 4/11/17 re: Settlement Bewteen Deltech & Stolt and BASF & Suttons. Document filed by Deltech Corporation. ENDORSEMENT: Ordered. The Court will hold these motions in abeyance for one week. After that, the Court has to make progress on resolving them in light fo the upcoming trial. (Signed by Judge Katherine B. Forrest on 4/12/2017) (rjm)
April 12, 2017 Opinion or Order Filing 1212 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated April 12, 2017 re: Request for supplemental briefing concerning MSC's summary judgment motion. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
April 11, 2017 Opinion or Order Filing 1211 RESPONSE re: #1147 Response in Opposition to Motion -Response to 56.1 Counter Statement. Document filed by Monsanto Company. (Burrell, Lizabeth)
April 11, 2017 Opinion or Order Filing 1210 REPLY MEMORANDUM OF LAW in Support re: #969 MOTION for Summary Judgment . . Document filed by Monsanto Company. (Burrell, Lizabeth)
April 11, 2017 Opinion or Order Filing 1209 RESPONSE re: #1142 Counter Statement to Rule 56.1 . Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Skoufalos, Peter)
April 11, 2017 Opinion or Order Filing 1208 REPLY MEMORANDUM OF LAW in Support re: #962 MOTION for Summary Judgment . . Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Skoufalos, Peter)
April 11, 2017 Opinion or Order Filing 1207 RESPONSE re: #1141 Counter Statement to Rule 56.1 . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
April 11, 2017 Opinion or Order Filing 1206 REPLY MEMORANDUM OF LAW in Support re: #942 MOTION for Summary Judgment . . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
April 11, 2017 Opinion or Order Filing 1205 DECLARATION of John A.V. Nicoletti in Support re: #944 MOTION for Summary Judgment .. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit Breaux transcript, #2 Exhibit sea waybills, #3 Exhibit Gonzalez transcript excerpts, #4 Exhibit Deaton transcript excerpts, #5 Exhibit MSDSs, #6 Exhibit BDP website printout)(Nicoletti, John)
April 11, 2017 Opinion or Order Filing 1204 REPLY MEMORANDUM OF LAW in Support re: #944 MOTION for Summary Judgment . . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
April 11, 2017 Opinion or Order Filing 1202 LETTER addressed to Judge Katherine B. Forrest from Joseph J Perrone, Esq. dated 4/11/17 re: Settlement Bewteen Deltech & Stolt and BASF & Suttons. Document filed by Deltech Corporation.(Perrone, Joseph)
April 11, 2017 Opinion or Order Filing 1201 MEMO ENDORSEMENT on re: (1197 in 1:12-cv-08892-KBF) Letter filed by Hill Rivkins Cargo Claimants. ENDORSEMENT: The Cargo Claimants may withdraw their Dauberts, and (if the matter does not settle) save and use any points made for cross-examinations (I recommend this course of action) or the Court will need to resolve them. I can't hold matters in abeyance unless you tell me you have a settlement, in which case I will terminate the claims associated with the settlement. The schedule is just too tight. (Signed by Judge Katherine B. Forrest on 4/11/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF. (ras) Modified on 4/11/2017 (ras). Modified on 4/18/2017 (ras).
April 10, 2017 Opinion or Order Filing 1200 LETTER addressed to Judge Katherine B. Forrest from John J. Sullivan, Esq. dated 4/10/2017 re: MSC Flaminia. Document filed by Hill Rivkins Cargo Claimants.(Sullivan, John)
April 10, 2017 Opinion or Order Filing 1199 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated April 10, 2017 re: cargo interests' letter request for a stay - dckt no. 1197. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
April 10, 2017 Opinion or Order Filing 1198 LETTER addressed to Judge Katherine B. Forrest from Edward P. Flood dated 4/10/2017 re: cargo claimants' request for a stay. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
April 7, 2017 Opinion or Order Filing 1197 LETTER addressed to Judge Katherine B. Forrest from John J. Sullivan, Esq. dated 4/7/2017 re: In Re M.V. MSC FLAMINIA. Document filed by Hill Rivkins Cargo Claimants.(Sullivan, John)
April 7, 2017 Opinion or Order Filing 1196 REPLY MEMORANDUM OF LAW in Support re: #973 MOTION for Summary Judgment . . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
April 7, 2017 Opinion or Order Filing 1195 REPLY MEMORANDUM OF LAW in Support re: #973 MOTION for Summary Judgment . . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
April 7, 2017 Opinion or Order Filing 1194 DECLARATION of Eugene J. O'Connor in Opposition re: #1163 MOTION to Strike Document No. [1082, 1088, 1095] .. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit 1 - Walker deposition transcript, #2 Exhibit 2 - excerpts from NFPA 921, #3 Errata 3 - Wadsworth rebuttal report)(Semenoro, Timothy)
April 7, 2017 Opinion or Order Filing 1193 MEMORANDUM OF LAW in Opposition re: #1163 MOTION to Strike Document No. [1082, 1088, 1095] . . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 7, 2017 Opinion or Order Filing 1192 MEMO ENDORSEMENT on re: #1183 Letter re: page limit extension request for Stolt's Reply to BDP's Opposition to Stolt's Summary Judgment Motion, filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. ENDORSEMENT: SO ORDERED. (Signed by Judge Katherine B. Forrest on 4/7/2017) (cla)
April 6, 2017 Opinion or Order Filing 1191 ORDER granting #1184 Letter Motion for Extension of Time to File Response/Reply. Given the tightness of the upcoming schedule, the Court grants a one-week extension only. SO ORDERED. (Signed by Judge Katherine B. Forrest on 4/6/2017) (anc)
April 6, 2017 Opinion or Order Filing 1190 ORDER granting #1189 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Katherine B. Forrest on 4/6/2017) (anc)
April 6, 2017 Opinion or Order Filing 1189 CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Peter R. Knight dated April 6, 2017. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC.(Knight, Peter)
April 6, 2017 Opinion or Order Filing 1188 ORDER granting #1186 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Katherine B. Forrest on 4/6/2017) (cla)
April 6, 2017 Opinion or Order Filing 1187 MEMO ENDORSEMENT on re: (1185 in case 1:12-cv-06349-KBF) Letter Reply to Response to Motion; granting (1181 in case 1:12-cv-06349-KBF) Letter Motion for Leave to File Excess Pages. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 4/6/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (cla)
April 6, 2017 Opinion or Order Filing 1186 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Peter Skoufalos dated April 6, 2017. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
April 6, 2017 Opinion or Order Filing 1185 LETTER REPLY to Response to Motion addressed to Judge Katherine B. Forrest from Edward P. Flood dated 4/6/2017 re: #1181 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Edward P. Flood dated 4/5/2017. . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
April 5, 2017 Opinion or Order Filing 1184 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #957 MOTION for Summary Judgment . addressed to Judge Katherine B. Forrest from Matthew M. Gorden, Esq. dated April 5, 2017. Document filed by Deltech Corporation, Deltech Europe Ltd..(Gorden, Matthew)
April 5, 2017 Opinion or Order Filing 1183 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated April 5, 2017 re: page limit extension request for Stolt's Reply to BDP's Opposition to Stolt's Summary Judgment Motion. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
April 5, 2017 Opinion or Order Filing 1182 LETTER RESPONSE in Opposition to Motion addressed to Judge Katherine B. Forrest from John J. Sullivan dated April 5, 2017 re: #1181 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Edward P. Flood dated 4/5/2017. . Document filed by Hill Rivkins Cargo Claimants. (Leland, Kipp)
April 5, 2017 Opinion or Order Filing 1181 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Edward P. Flood dated 4/5/2017. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
March 31, 2017 Opinion or Order Filing 1203 STIPULATION OF DISCONTINUANCE: IT IS STIPULATED AND AGREED AS FOLLOWS: Suttons' crossclaims against Bulkhaul are hereby dismissed with prejudice; and all other claims, including all cross claims and counterclaims, asserted by Suttons and Bullkhaul against all other parties shall remain in effect. (Bulkhaul (USA) Inc. and Bulkhaul Ltd. terminated.) (Signed by Judge Katherine B. Forrest on 3/31/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(cla)
March 31, 2017 Opinion or Order Filing 1180 MEMO ENDORSEMENT on re: #1179 Letter re: Stipulation Re Counsel Appearances and Withdrawal of One Claim, filed by Hill Rivkins Cargo Claimants. ENDORSEMENT: SO ORDERED. (Signed by Judge Katherine B. Forrest on 3/31/2017) (cla)
March 30, 2017 Opinion or Order Filing 1179 LETTER addressed to Judge Katherine B. Forrest from KIPP LELAND dated March 30, 2017 re: Stipulation Re Counsel Appearances and Withdrawal of One Claim. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Stipulation)(Leland, Kipp)
March 28, 2017 Opinion or Order Filing 1178 STIPULATION OF DISCONTINUANCE: Suttons' crossclaims against Chemtura are hereby dismissed with prejudice. Chemtura's crossclaims against Suttons are hereby dismissed with prejudice. All other claims, including all crossclaims and counterclaims, asserted by Suttons and Chemtura shall remain in effect. (Signed by Judge Katherine B. Forrest on 3/28/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(tro)
March 24, 2017 Opinion or Order Filing 1177 REPLY AFFIDAVIT of Peter Knight in Support re: #1068 MOTION to Disqualify Certain Expert Testimony of Prof. D. Kaminski.. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Knight, Peter)
March 24, 2017 Opinion or Order Filing 1176 REPLY MEMORANDUM OF LAW in Support re: #1068 MOTION to Disqualify Certain Expert Testimony of Prof. D. Kaminski. . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
March 24, 2017 Opinion or Order Filing 1175 DECLARATION of Lawrence K. DeMeo in Support re: #1058 MOTION to Disqualify Joseph V. Porcelli.. Document filed by Deltech Corporation. (Attachments: #1 Exhibit A)(Demeo, Lawrence)
March 24, 2017 Opinion or Order Filing 1174 REPLY MEMORANDUM OF LAW in Support re: #1058 MOTION to Disqualify Joseph V. Porcelli. . Document filed by Deltech Corporation. (Demeo, Lawrence)
March 24, 2017 Opinion or Order Filing 1173 DECLARATION of Lawrence K. DeMeo in Support re: #1059 MOTION to Disqualify Paul Beeley, Ph.D., an Expert for MSC.. Document filed by Deltech Corporation. (Attachments: #1 Exhibit Exhibit A - Part 1, #2 Exhibit Exhibit A - Part 2, #3 Exhibit Exhibit A - Part 3, #4 Exhibit Exhibit A - Part 4, #5 Exhibit Exhibit A - Part 5, #6 Exhibit Exhibit A - Part 6, #7 Exhibit Exhibit A - Part 7, #8 Exhibit Exhibit A - Part 8, #9 Exhibit Exhibit A - Part 9, #10 Exhibit Exhibit A - Part 10, #11 Exhibit Exhibit A - Part 11, #12 Exhibit Exhibit B - Part 1, #13 Exhibit Exhibit B - Part 2, #14 Exhibit Exhibit B - Part 3, #15 Exhibit Exhibit B - Part 4, #16 Exhibit Exhibit B - Part 5, #17 Exhibit Exhibit B - Part 6, #18 Exhibit Exhibit B - Part 7, #19 Exhibit Exhibit B - Part 8, #20 Exhibit Exhibit B - Part, #21 Exhibit Exhibit B - Part 10, #22 Exhibit Exhibit B - Part 11, #23 Exhibit Exhibit B - Part 12, #24 Exhibit Exhibit B - Part 13, #25 Exhibit Exhibit B - Part 14, #26 Exhibit Exhibit C - Part 1, #27 Exhibit Exhibit C - Part 2, #28 Exhibit Exhibit C - Part 3, #29 Exhibit Exhibit D - Part 1, #30 Exhibit Exhibit D - Part 2, #31 Exhibit Exhibit D - Part 3, #32 Exhibit Exhibit D - Part 4, #33 Exhibit Exhibit E - Part 1, #34 Exhibit Exhibit E - Part 2, #35 Exhibit Exhibit F, #36 Exhibit Exhibit G, #37 Exhibit Exhibit H - Part 1, #38 Exhibit Exhibit H - Part 2, #39 Exhibit Exhibit I, #40 Exhibit Exhibit J, #41 Exhibit Exhibit K, #42 Exhibit Exhibit L, #43 Exhibit Exhibit M)(Demeo, Lawrence)
March 24, 2017 Opinion or Order Filing 1172 REPLY MEMORANDUM OF LAW in Support re: #1059 MOTION to Disqualify Paul Beeley, Ph.D., an Expert for MSC. . Document filed by Deltech Corporation. (Demeo, Lawrence)
March 24, 2017 Opinion or Order Filing 1171 REPLY MEMORANDUM OF LAW in Support re: #1053 MOTION to Disqualify David A. Robbins. . Document filed by Deltech Corporation. (Demeo, Lawrence)
March 24, 2017 Opinion or Order Filing 1170 DECLARATION of Emily S. Munson in Support re: #1025 MOTION in Limine For Order Excluding Evidence Of Testing By Bradley E. Krantz And Opinions Of Scott G. Davis And Kelly L. Wouters Based On That Testing.. Document filed by Monsanto Company. (Attachments: #1 Exhibit -1-Expert Report of Bradley D. Krantz, #2 Exhibit -2-Excerpts of Deposition of Bradley D. Krantz, #3 Exhibit -3-Excerpts of Deposition of David W. Peters, #4 Exhibit -4-Report Number MSL-14479 by David R. Eaton, #5 Exhibit -5-Excerpts of Deposition of Scott G. Davis, #6 Exhibit -6, Part 1-Rebuttal Expert Report of Scott G. Davis, #7 Exhibit -6, Part 2-Rebuttal Expert Report of Scott G. Davis)(Burrell, Lizabeth)
March 24, 2017 Opinion or Order Filing 1169 REPLY MEMORANDUM OF LAW in Support re: #1025 MOTION in Limine For Order Excluding Evidence Of Testing By Bradley E. Krantz And Opinions Of Scott G. Davis And Kelly L. Wouters Based On That Testing. . Document filed by Monsanto Company. (Burrell, Lizabeth)
March 24, 2017 Opinion or Order Filing 1168 DECLARATION of Eugene J. O'Connor in Support re: #1046 MOTION to Disqualify certain opinions regarding fire fighting.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit Rosen statement July 20 2012, #2 Exhibit Rosen statement July 18 2012)(Semenoro, Timothy)
March 24, 2017 Opinion or Order Filing 1167 REPLY MEMORANDUM OF LAW in Support re: #1046 MOTION to Disqualify certain opinions regarding fire fighting. . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
March 24, 2017 Opinion or Order Filing 1166 REPLY MEMORANDUM OF LAW in Support re: #1052 MOTION to Disqualify certain expert testimony regarding pre-existing fire. . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
March 24, 2017 Opinion or Order Filing 1165 REPLY MEMORANDUM OF LAW in Support re: #1043 MOTION to Disqualify S. Gregory Borossay. . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
March 24, 2017 Opinion or Order Filing 1164 MEMORANDUM OF LAW in Support re: #1163 MOTION to Strike Document No. [1082, 1088, 1095] . . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 24, 2017 Opinion or Order Filing 1163 MOTION to Strike Document No. [1082, 1088, 1095] . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
March 24, 2017 Opinion or Order Filing 1162 REPLY MEMORANDUM OF LAW in Support re: #1000 MOTION to Disqualify Joseph Porcelli. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 24, 2017 Opinion or Order Filing 1161 DECLARATION of KIPP CHARLES LELAND in Support re: #1016 MOTION Under Daubert To Preclude Defendants Deltech Corporation and Stolt Tank Containers B.V. from proffering certain opinion testimony at trial via their nominated expert witnesses Dr. Kelly Wouters, Dr. Scott Davis and Mr. David Gossman 1 Exhibit K - Wouters Deposition Excerpts, #2 Exhibit L - Davis Deposition Excerpts, #3 Exhibit M - NFPA 921 Excerpts, #4 Exhibit N - Gossman Deposition Excerpts, #5 Exhibit O - Davis Rebuttal Report Excerpts, #6 Exhibit P - Prabhakaran Deposition Excerpts)(Leland, Kipp)
March 24, 2017 Opinion or Order Filing 1160 REPLY MEMORANDUM OF LAW in Support re: #1016 MOTION Under Daubert To Preclude Defendants Deltech Corporation and Stolt Tank Containers B.V. from proffering certain opinion testimony at trial via their nominated expert witnesses Dr. Kelly Wouters, Dr. Scott Davis and Mr. David Gossman . Document filed by Hill Rivkins Cargo Claimants. (Leland, Kipp)
March 24, 2017 Opinion or Order Filing 1159 REPLY MEMORANDUM OF LAW in Support re: #1009 MOTION to Disqualify David Robbins, Ian Wadsworth, John Fuller and Edward Hammersley. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 24, 2017 Opinion or Order Filing 1158 REPLY MEMORANDUM OF LAW in Support re: #1017 MOTION to Disqualify David Hughes., #1026 MOTION to Disqualify Michael Daum., #1037 MOTION to Disqualify Paul Beeley., #1034 MOTION to Disqualify Brian Ott., #1013 MOTION to Disqualify Robert A. Richard., #1030 MOTION to Disqualify Robert F. Ahlborn. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 24, 2017 Opinion or Order Filing 1157 MEMO ENDORSEMENT on re: #1152 Letter re: request leave for 5 additional pages in reply memorandum of law, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: SO ORDERED. (Signed by Judge Katherine B. Forrest on 3/24/2017) (cla)
March 24, 2017 Opinion or Order Filing 1156 REPLY MEMORANDUM OF LAW in Support re: #1020 MOTION to Disqualify John Walker. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 24, 2017 Opinion or Order Filing 1155 REPLY MEMORANDUM OF LAW in Support re: #1006 MOTION to Disqualify Steven Hunt. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 24, 2017 Opinion or Order Filing 1154 REPLY MEMORANDUM OF LAW in Support re: #1003 MOTION to Disqualify John Cayias and Daniel DellaSalla. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 24, 2017 Opinion or Order Filing 1153 REPLY MEMORANDUM OF LAW in Support re: #1048 MOTION to Disqualify Bill Brassington. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 23, 2017 Opinion or Order Filing 1152 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated March 23, 2017 re: request leave for 5 additional pages in reply memorandum of law. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
March 20, 2017 Opinion or Order Filing 1151 DECLARATION of James W Johnson in Opposition re: #1130 Response in Opposition to Motion. Document filed by BDP International, Inc.. (Attachments: #1 Exhibit A-F, #2 Exhibit G-L, #3 Exhibit M-R, #4 Exhibit S (1), #5 Exhibit S (2), #6 Exhibit T-U, #7 Exhibit V-AA)(Johnson, James)
March 17, 2017 Opinion or Order Filing 1150 FILING ERROR - DUPLICATE DOCUMENT - DECLARATION of Lawrence K. DeMeo, Esq. (2) in Opposition re: #962 MOTION for Summary Judgment ., #942 MOTION for Summary Judgment .. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 48, #2 Exhibit 49, #3 Exhibit 50, #4 Exhibit 51, #5 Exhibit 52, #6 Exhibit 53, #7 Exhibit 54(1), #8 Exhibit 54(2), #9 Exhibit 54(3), #10 Exhibit 55, #11 Exhibit 56, #12 Exhibit 57, #13 Exhibit 58, #14 Exhibit 59, #15 Exhibit 60, #16 Exhibit 61, #17 Exhibit 62, #18 Exhibit 63, #19 Exhibit 64, #20 Exhibit 65, #21 Exhibit 66, #22 Exhibit 67, #23 Exhibit 68, #24 Exhibit 69, #25 Exhibit 70(1), #26 Exhibit 70(2), #27 Exhibit 71, #28 Exhibit 72(1), #29 Exhibit 72(2), #30 Exhibit 73, #31 Exhibit 74, #32 Exhibit 75, #33 Exhibit 76, #34 Exhibit 77, #35 Exhibit 78, #36 Exhibit 79, #37 Exhibit 80, #38 Exhibit 81, #39 Exhibit 82, #40 Exhibit 83)(Demeo, Lawrence) Modified on 3/21/2017 (db).
March 17, 2017 Opinion or Order Filing 1149 DECLARATION of Lawrence K. DeMeo, Esq. in Opposition re: #962 MOTION for Summary Judgment ., #942 MOTION for Summary Judgment .. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19(1), #20 Exhibit 19(2), #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47)(Demeo, Lawrence)
March 17, 2017 Opinion or Order Filing 1148 DECLARATION of Joseph J Perrone, Esq. in Opposition re: #969 MOTION for Summary Judgment .. Document filed by Deltech Corporation. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Exhibit Ex E, #6 Exhibit Ex F, #7 Exhibit Ex G, #8 Exhibit Ex H, #9 Exhibit Ex I, #10 Exhibit Ex J, #11 Exhibit Ex K, #12 Exhibit Ex L, #13 Exhibit Ex M, #14 Exhibit Ex N, #15 Exhibit Ex O, #16 Exhibit Ex P, #17 Exhibit Ex Q, #18 Exhibit Ex R, #19 Exhibit Ex S, #20 Exhibit Ex T, #21 Exhibit Ex U, #22 Exhibit Ex V, #23 Exhibit Ex W, #24 Exhibit Ex X, #25 Exhibit Ex Y, #26 Exhibit Ex Z, #27 Exhibit Ex AA, #28 Exhibit Ex BB, #29 Exhibit Ex CC, #30 Exhibit Ex DD, #31 Exhibit Ex EE)(Perrone, Joseph)
March 17, 2017 Opinion or Order Filing 1147 RESPONSE in Opposition to Motion re: #969 MOTION for Summary Judgment . 56.1 Response and Counterstatement of Facts. Document filed by Deltech Corporation. (Perrone, Joseph)
March 17, 2017 Opinion or Order Filing 1146 MEMORANDUM OF LAW in Opposition re: #969 MOTION for Summary Judgment . . Document filed by Deltech Corporation. (Attachments: #1 Affidavit Declaration of Service)(Perrone, Joseph)
March 17, 2017 Opinion or Order Filing 1145 DECLARATION of Joseph J Perrone, Esq. in Opposition re: #973 MOTION for Summary Judgment .. Document filed by Deltech Corporation. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Exhibit Ex E, #6 Exhibit Ex F, #7 Exhibit Ex G, #8 Exhibit Ex H, #9 Exhibit Ex I, #10 Exhibit Ex J, #11 Exhibit Ex K, #12 Exhibit Ex L, #13 Exhibit Ex M, #14 Exhibit Ex N, #15 Exhibit Ex O, #16 Exhibit Ex P, #17 Exhibit Ex Q, #18 Exhibit Ex R, #19 Exhibit Ex S, #20 Exhibit Ex T Pt-1, #21 Exhibit Ex T Pt-2, #22 Exhibit Ex T Pt-3, #23 Exhibit Ex U, #24 Exhibit Ex V, #25 Exhibit Ex W Pt-1, #26 Exhibit Ex W Pt-2, #27 Exhibit Ex X, #28 Exhibit Ex Y Pt-1, #29 Exhibit Ex Y Pt-2, #30 Exhibit Ex Z, #31 Exhibit Ex AA, #32 Exhibit Ex BB, #33 Exhibit EX BB Pt-1, #34 Exhibit EX BB Pt-2, #35 Exhibit Ex BB Pt-3, #36 Exhibit Ex BB Pt-4, #37 Exhibit Ex BB Pt-5, #38 Exhibit Ex BB Pt-6, #39 Exhibit Ex BB Pt-7, #40 Exhibit EX BB Pt-8, #41 Exhibit Ex CC, #42 Exhibit Ex DD, #43 Exhibit Ex EE, #44 Exhibit Ex FF, #45 Exhibit Ex GG, #46 Exhibit Ex HH, #47 Exhibit Ex II, #48 Exhibit Ex JJ, #49 Exhibit Ex KK, #50 Exhibit Ex LL, #51 Exhibit Ex MM, #52 Exhibit Ex NN, #53 Exhibit EX OO, #54 Exhibit Ex PP, #55 Exhibit EX QQ, #56 Exhibit Ex RR)(Perrone, Joseph)
March 17, 2017 Opinion or Order Filing 1144 RESPONSE in Opposition to Motion re: #973 MOTION for Summary Judgment . LR 56.1 Response and Counterstatement of Facts. Document filed by Deltech Corporation. (Perrone, Joseph)
March 17, 2017 Opinion or Order Filing 1143 MEMORANDUM OF LAW in Opposition re: #973 MOTION for Summary Judgment . . Document filed by Deltech Corporation. (Attachments: #1 Affidavit Declaration of Service)(Perrone, Joseph)
March 17, 2017 Opinion or Order Filing 1142 COUNTER STATEMENT TO #964 Rule 56.1 Statement. Document filed by Deltech Corporation. (Demeo, Lawrence)
March 17, 2017 Opinion or Order Filing 1141 COUNTER STATEMENT TO #986 Rule 56.1 Statement. Document filed by Deltech Corporation. (Demeo, Lawrence)
March 17, 2017 Opinion or Order Filing 1140 MEMORANDUM OF LAW in Opposition re: #962 MOTION for Summary Judgment ., #942 MOTION for Summary Judgment . . Document filed by Deltech Corporation. (Demeo, Lawrence)
March 17, 2017 Opinion or Order Filing 1139 DECLARATION of Kipp Charles Leland in Opposition re: #969 MOTION for Summary Judgment ., #962 MOTION for Summary Judgment ., #950 MOTION for Summary Judgment ., #942 MOTION for Summary Judgment ., #949 MOTION for Summary Judgment ., #973 MOTION for Summary Judgment ., #944 MOTION for Summary Judgment ., #957 MOTION for Summary Judgment .. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Exhibit A - DVB Bills of Lading without additional terms, #2 Exhibit B - IMDG Code Excerpts, #3 Exhibit C - Excerpts from Main Report of Steven Hunt, #4 Exhibit D - Carriage of Goods by Sea Act, 49 Stat. 1207 (1936), #5 Exhibit E - Main Report of Frits Wybenga, Expert Witness on behalf of Deltech, #6 Exhibit F - Excerpts from Rebuttal Report of Frits Wybenga, Expert Witness on behalf of Deltech, #7 Exhibit G - Excerpts from 30(b)(6) deposition testimony of MSC by Christopher Downey, #8 Exhibit H - Excerpts from the deposition testimony of Dirk Vande Velde, Vol. 1, #9 Exhibit I - Excerpts from the deposition testimony of Dirk Vande Velde, Vol. 2, #10 Exhibit J - Excerpts from the 30(b)(6) deposition testimony of MSC by Capt. Dean Kutz, #11 Exhibit K - Excerpts from the deposition testimony of Frits Wybenga, #12 Exhibit L - Excerpts from the deposition testimony of S. Gregory Borossay, #13 Exhibit M - Excerpts from the deposition testimony of Christopher Downey)(Leland, Kipp)
March 17, 2017 Opinion or Order Filing 1138 COUNTER STATEMENT TO #974 Rule 56.1 Statement, #986 Rule 56.1 Statement, #964 Rule 56.1 Statement. Document filed by Hill Rivkins Cargo Claimants. (Leland, Kipp)
March 17, 2017 Opinion or Order Filing 1137 MEMORANDUM OF LAW in Opposition re: #949 MOTION for Summary Judgment ., #969 MOTION for Summary Judgment ., #962 MOTION for Summary Judgment ., #973 MOTION for Summary Judgment ., #950 MOTION for Summary Judgment ., #944 MOTION for Summary Judgment ., #957 MOTION for Summary Judgment ., #942 MOTION for Summary Judgment . . Document filed by Hill Rivkins Cargo Claimants. (Leland, Kipp)
March 17, 2017 Opinion or Order Filing 1136 CERTIFICATE OF SERVICE of Brief in Opposition served on counsel on 03/17/2017. Document filed by BDP International, Inc.. (Johnson, James)
March 17, 2017 Opinion or Order Filing 1135 DECLARATION of James W. Johnson in Opposition re: #1130 Response in Opposition to Motion. Document filed by BDP International, Inc.. (Attachments: #1 Exhibit A-F, #2 Exhibit G-L, #3 Exhibit M-R, #4 Exhibit S (1), #5 Exhibit S (2), #6 Exhibit T-U, #7 Exhibit V-AA)(Johnson, James)
March 17, 2017 Opinion or Order Filing 1134 DECLARATION of John A.V. Nicoletti in Opposition re: #957 MOTION for Summary Judgment .. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit RE Tr. excerpts, #2 Exhibit Ex. 1072 (filed under seal), #3 Exhibit AC Tr. excerpts, #4 Exhibit CS Tr. excerpts, #5 Exhibit EF Tr. excerpts, #6 Exhibit WS Tr. excerpts, #7 Exhibit Ex. 266, #8 Exhibit Ex. 269, #9 Exhibit Ex. 1006, #10 Exhibit Ex. 1008, #11 Exhibit Ex. 1016, #12 Exhibit Ex. 1033, #13 Exhibit Ex. 1034, #14 Exhibit Ex. 1035, #15 Exhibit Ex. 1017, #16 Exhibit Ex. 1036, #17 Exhibit EB Tr. excerpts, #18 Exhibit Stolt production documents, #19 Exhibit AM Tr. excerpts, #20 Exhibit DH Tr. excerpts, #21 Exhibit ZL Tr. excerpts, #22 Exhibit Ex. 184, #23 Exhibit Ex. 173 (filed under seal), #24 Exhibit HK Tr. excerpts, #25 Exhibit GG Tr. excerpts, #26 Exhibit TH Tr. excerpts, #27 Exhibit Ex. 185, #28 Exhibit Ex. 1022, #29 Exhibit Ex. 276 (filed under seal), #30 Exhibit Ex. 1031, #31 Exhibit Ex. 192, #32 Exhibit Ex. 1040, #33 Exhibit Ex. 216, #34 Exhibit Ex. 420, #35 Exhibit As Tr. excerpts)(Nicoletti, John) Modified on 3/21/2017 (db). Modified on 3/22/2017 (ldi).
March 17, 2017 Opinion or Order Filing 1133 MEMORANDUM OF LAW in Support re: #1132 MOTION to Strike Document No. #974 LR 56.1 Statement of MSC. . Document filed by Deltech Corporation. (Perrone, Joseph)
March 17, 2017 Opinion or Order Filing 1132 MOTION to Strike Document No. #974 LR 56.1 Statement of MSC. Document filed by Deltech Corporation. (Attachments: #1 Affidavit Declaration of Service)(Perrone, Joseph)
March 17, 2017 Opinion or Order Filing 1131 COUNTER STATEMENT TO #946 Rule 56.1 Statement. Document filed by BDP International, Inc.. (Johnson, James)
March 17, 2017 Opinion or Order Filing 1130 RESPONSE in Opposition to Motion re: #944 MOTION for Summary Judgment . . Document filed by BDP International, Inc.. (Johnson, James)
March 17, 2017 Opinion or Order Filing 1129 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #1134) - DECLARATION of John A.V. Nicoletti in Opposition re: #957 MOTION for Summary Judgment .. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit RE Tr. excerpts, #2 Exhibit Ex. 1072 (filed under seal), #3 Exhibit AC Tr. excerpts, #4 Exhibit CS Tr. excerpts, #5 Exhibit EF Tr. excerpts, #6 Exhibit WS Tr. excerpts, #7 Exhibit Ex. 266, #8 Exhibit Ex. 269, #9 Exhibit Ex. 1006, #10 Exhibit Ex. 1008, #11 Exhibit Ex. 1016, #12 Exhibit Ex. 1033, #13 Exhibit Ex. 1034, #14 Exhibit Ex. 1035, #15 Exhibit Ex. 1036, #16 Exhibit EB Tr. excerpts, #17 Exhibit Stolt production documents, #18 Exhibit AM Tr. excerpts, #19 Exhibit DH Tr. excerpts, #20 Exhibit ZL Tr. excerpts, #21 Exhibit Ex. 184, #22 Exhibit Ex. 173 (filed under seal), #23 Exhibit HK Tr. excerpts, #24 Exhibit GG Tr. excerpts, #25 Exhibit TH Tr. excerpts, #26 Exhibit Ex. 185, #27 Exhibit Ex. 1022, #28 Exhibit Ex. 276 (filed under seal), #29 Exhibit Ex. 1031, #30 Exhibit Ex. 192, #31 Exhibit Ex. 1040, #32 Exhibit Ex. 216, #33 Exhibit Ex. 420, #34 Exhibit AS Tr. excerpts)(Nicoletti, John) Modified on 3/22/2017 (ldi).
March 17, 2017 Opinion or Order Filing 1128 COUNTER STATEMENT TO #974 Rule 56.1 Statement. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 17, 2017 Opinion or Order Filing 1127 SEALED DOCUMENT placed in vault.(mps)
March 17, 2017 Opinion or Order Filing 1126 DECLARATION of John A.V. Nicoletti in Opposition re: #973 MOTION for Summary Judgment .. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit Ex. 522, #2 Exhibit VV Tr., #3 Exhibit VV Tr., #4 Exhibit Ex. 1055, #5 Exhibit Ex. 532 excerpts, #6 Exhibit Ex. 533, #7 Exhibit Ex. 534, #8 Exhibit Ex. 531, #9 Exhibit Ex. 535, #10 Exhibit Ex. 536, #11 Exhibit Ex. 1054, #12 Exhibit Ex. 71 - part 1, #13 Exhibit Ex. 72 - part 2, #14 Exhibit CS Tr. excerpts, #15 Exhibit Ex. 197 - part 1, #16 Exhibit Ex. 197 - part 2, #17 Exhibit Ex. 1147, #18 Exhibit Ex. 540 - part 1, #19 Exhibit Ex. 540 - part 2, #20 Exhibit Ex. 65A, #21 Exhibit Borossay Report, #22 Exhibit KG Tr. excerpts, #23 Exhibit JP Tr. excerpts, #24 Exhibit DK Tr. excerpts, #25 Exhibit CB Tr. excerpts, #26 Exhibit RP Tr. excerpts, #27 Exhibit Ex. 133, #28 Exhibit Ex. 134, #29 Exhibit Ex. 638 - part 1, #30 Exhibit Ex. 638 - part 2, #31 Exhibit Ex. 638 - part 3, #32 Exhibit Ex. 126, #33 Exhibit CD Tr. excerpts, #34 Exhibit Excerpts from expert reports, #35 Exhibit BSU Report excerpts, #36 Exhibit Ex. 46, #37 Exhibit MSC Sea Waybill Terms and Conditions, #38 Exhibit Ex. 530, #39 Exhibit Exs. 86-88, #40 Exhibit RE Tr. excerpts, #41 Exhibit AS Tr. excerpts, #42 Exhibit STC production documents, #43 Exhibit MH Tr. excerpts, #44 Exhibit Ex. 1154, #45 Exhibit TB Tr. excerpts, #46 Exhibit Collection of safety data sheets)(Nicoletti, John)
March 17, 2017 Opinion or Order Filing 1125 MEMORANDUM OF LAW in Opposition re: #973 MOTION for Summary Judgment . . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 17, 2017 Opinion or Order Filing 1124 COUNTER STATEMENT TO #964 Rule 56.1 Statement. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". (Semenoro, Timothy)
March 17, 2017 Opinion or Order Filing 1123 DECLARATION of Eugene J. O'Connor in Opposition re: #962 MOTION for Summary Judgment .. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". (Attachments: #1 Exhibit GA Adjuster Aug 8 2012 letter, #2 Exhibit MSC BL for Bulkhaul saved cargo, #3 Exhibit MSC Seaway Bill Terms, #4 Exhibit TT Club letter)(Semenoro, Timothy)
March 17, 2017 Opinion or Order Filing 1122 MEMORANDUM OF LAW in Opposition re: #962 MOTION for Summary Judgment . . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". (Semenoro, Timothy)
March 15, 2017 Opinion or Order Filing 1121 ORDER granting #1119 Letter Motion for Leave to File Excess Pages. So ordered. (Signed by Judge Katherine B. Forrest on 3/15/2017) (cla)
March 13, 2017 Opinion or Order Filing 1120 ORDER terminating #1117 Letter Motion for Extension of Time; granting #1118 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Katherine B. Forrest on 3/13/2017) (mro)
March 13, 2017 Opinion or Order Set/Reset Deadlines: Responses due by 3/17/2017 Replies due by 4/11/2017. (mro)
March 13, 2017 Opinion or Order Filing 1119 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Lawrence K. DeMeo dated 03/13/2017. Document filed by Deltech Corporation.(Demeo, Lawrence)
March 13, 2017 Opinion or Order Filing 1118 AMENDED LETTER MOTION for Extension of Time for Certain Filings addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated March 13, 2017. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
March 13, 2017 Opinion or Order Filing 1117 CONSENT LETTER MOTION for Extension of Time for Certain Filings addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated March 13, 2017. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
March 10, 2017 Opinion or Order Filing 1116 DECLARATION of Lawrence K. DeMeo in Opposition re: #1052 MOTION to Disqualify certain expert testimony regarding pre-existing fire.. Document filed by Deltech Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J - Part 1, #11 Exhibit J - Part 2, #12 Exhibit J - Part 3, #13 Exhibit J - Part 4, #14 Exhibit J - Part 5, #15 Exhibit K - Part 1, #16 Exhibit K - Part 2, #17 Exhibit L, #18 Exhibit M, #19 Exhibit N, #20 Exhibit O, #21 Exhibit P)(Demeo, Lawrence)
March 10, 2017 Opinion or Order Filing 1115 MEMORANDUM OF LAW in Opposition re: #1052 MOTION to Disqualify certain expert testimony regarding pre-existing fire. . Document filed by Deltech Corporation. (Demeo, Lawrence)
March 10, 2017 Opinion or Order Filing 1114 AFFIDAVIT of Deborah Kaminski in Opposition re: #1068 MOTION to Disqualify Certain Expert Testimony of Prof. D. Kaminski.. Document filed by Deltech Corporation. (Demeo, Lawrence)
March 10, 2017 Opinion or Order Filing 1113 DECLARATION of Lawrence K. DeMeo in Opposition re: #1068 MOTION to Disqualify Certain Expert Testimony of Prof. D. Kaminski.. Document filed by Deltech Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D - Part 1, #5 Exhibit D - Part 2, #6 Exhibit E - Part 1, #7 Exhibit E - Part 2, #8 Exhibit E - Part 3, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q, #21 Exhibit R, #22 Exhibit S, #23 Exhibit T)(Demeo, Lawrence)
March 10, 2017 Opinion or Order Filing 1112 MEMORANDUM OF LAW in Opposition re: #1068 MOTION to Disqualify Certain Expert Testimony of Prof. D. Kaminski. . Document filed by Deltech Corporation. (Demeo, Lawrence)
March 10, 2017 Opinion or Order Filing 1111 DECLARATION of Lawrence K. DeMeo in Opposition re: #1025 MOTION in Limine For Order Excluding Evidence Of Testing By Bradley E. Krantz And Opinions Of Scott G. Davis And Kelly L. Wouters Based On That Testing.. Document filed by Deltech Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B - Part 1, #3 Exhibit B - Part 2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Demeo, Lawrence)
March 10, 2017 Opinion or Order Filing 1110 MEMORANDUM OF LAW in Opposition re: #1025 MOTION in Limine For Order Excluding Evidence Of Testing By Bradley E. Krantz And Opinions Of Scott G. Davis And Kelly L. Wouters Based On That Testing. . Document filed by Deltech Corporation. (Demeo, Lawrence)
March 10, 2017 Opinion or Order Filing 1109 MEMORANDUM OF LAW in Opposition re: #1017 MOTION to Disqualify David Hughes., #1026 MOTION to Disqualify Michael Daum., #1037 MOTION to Disqualify Paul Beeley., #1034 MOTION to Disqualify Brian Ott., #1013 MOTION to Disqualify Robert A. Richard., #1030 MOTION to Disqualify Robert F. Ahlborn. . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
March 10, 2017 Opinion or Order Filing 1108 DECLARATION of Edward P. Flood in Opposition re: #1026 MOTION to Disqualify Michael Daum., #1037 MOTION to Disqualify Paul Beeley., #1034 MOTION to Disqualify Brian Ott., #1013 MOTION to Disqualify Robert A. Richard., #1030 MOTION to Disqualify Robert F. Ahlborn., #1017 MOTION to Disqualify David Hughes.. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit A - Section 1.1.3.1 of the IMDG Code, #2 Exhibit B - Excerpts from deposition of Hans Fauske, #3 Exhibit C - Fauske Rebuttal Report, #4 Exhibit D - Deltech SADT Study, #5 Exhibit E - September 19, 2016 email)(Flood, Edward)
March 10, 2017 Opinion or Order Filing 1107 MEMORANDUM OF LAW in Opposition re: #1059 MOTION to Disqualify Paul Beeley, Ph.D., an Expert for MSC. . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
March 10, 2017 Opinion or Order Filing 1106 DECLARATION of Peter Skoufalos in Opposition re: #1046 MOTION to Disqualify certain opinions regarding fire fighting.. Document filed by Bulkhaul (USA) Inc., Bulkhaul Limited. (Attachments: #1 Exhibit A)(Skoufalos, Peter)
March 10, 2017 Opinion or Order Filing 1105 MEMORANDUM OF LAW in Opposition re: #1046 MOTION to Disqualify certain opinions regarding fire fighting. . Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Skoufalos, Peter)
March 10, 2017 Opinion or Order Filing 1104 DECLARATION of Peter Skoufalos in Opposition re: #1048 MOTION to Disqualify Bill Brassington.. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Attachments: #1 Exhibit A)(Skoufalos, Peter)
March 10, 2017 Opinion or Order Filing 1103 MEMORANDUM OF LAW in Opposition re: #1046 MOTION to Disqualify certain opinions regarding fire fighting. . Document filed by Cargo Claimants. (Attachments: #1 TAB A)(Carbin, James)
March 10, 2017 Opinion or Order Filing 1102 MEMORANDUM OF LAW in Opposition re: #1048 MOTION to Disqualify Bill Brassington. . Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Skoufalos, Peter)
March 10, 2017 Opinion or Order Filing 1101 DECLARATION of John A.V. Nicoletti, Esq. in Opposition re: #1052 MOTION to Disqualify certain expert testimony regarding pre-existing fire., #1040 MOTION to Preclude MOTION Under Daubert To Preclude Defendants Deltech Corporation and Stolt Tank Containers B.V. from proffering certain opinion testimony at trial via their nominated expert witnesses Dr. Kelly Wouters, Dr. Scott Davis and Mr. D. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit Gossman Initial Report - PART 1, #2 Exhibit Gossman Initial Report - PART 2, #3 Exhibit Gossman Rebuttal Report, #4 Exhibit Gossman Deposition, #5 Exhibit PSI Initial Report (Samples_and_Assignment), #6 Exhibit PSI Initial Report (XRF_Report), #7 Exhibit PSI Initial Report (FTIR_Report), #8 Exhibit PSI Initial Report (OM_Report), #9 Exhibit PSI Initial Report (Reaction_Pairs), #10 Exhibit PSI Initial Report (Smoke_and_Sample_Preparation), #11 Exhibit PSI Initial Report (TGA_Report), #12 Exhibit PSI Initial Report (GC_Report), #13 Exhibit PSI Initial Report (SEM-EDS_Report), #14 Exhibit PSI Initial Report (DVB_Polymerizations_Report), #15 Exhibit PSI Rebuttal Report (Samples_and_Assignment-Revised), #16 Exhibit PSI Rebuttal Report (Additional_FTIR_Report), #17 Exhibit PSI Rebuttal Report (Revised_Smoke & Sample_Prep), #18 Exhibit PSI Rebuttal Report (Additional_Polymerizations_Report), #19 Exhibit PSI Rebuttal Report (Additonal_GC_Report), #20 Exhibit PSI Rebuttal Report (SEM_Report), #21 Exhibit PSI Rebuttal Report (DSC_Report), #22 Exhibit PSI Rebuttal Report (Density_Report), #23 Exhibit PSI Rebuttal Report (Evaluation of Analytical Data Sets))(Nicoletti, John)
March 10, 2017 Opinion or Order Filing 1100 MEMORANDUM OF LAW in Opposition re: #1003 MOTION to Disqualify John Cayias and Daniel DellaSalla. . Document filed by Cargo Claimants. (Attachments: #1 TAB A)(Carbin, James)
March 10, 2017 Opinion or Order Filing 1099 DECLARATION of KIPP CHARLES LELAND in Opposition re: #1046 MOTION to Disqualify certain opinions regarding fire fighting.. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Exhibit A - Cayias Main Report, #2 Exhibit B - Tortora Deposition Excerpts, #3 Exhibit C - Robbins Deposition Excerpts, #4 Exhibit D - Letter from Montgomery McCracken, August 23, 2016, #5 Exhibit E - Letter from James Carbin, July 27, 2016, #6 Exhibit F - Dehde Deposition Excerpts, #7 Exhibit G - Langer Deposition Excerpts, #8 Exhibit H - Tarnowski Deposition Excerpts, #9 Exhibit I - Casandra Deposition Excerpts, #10 Exhibit J - Remoroza Deposition Excerpts, #11 Exhibit K - Pokusa Deposition Excerpts, #12 Exhibit L - Walker Deposition Excerpts, #13 Exhibit M - Walker Main Report Part 1 of 3, #14 Exhibit M - Walker Main Report Part 2 of 3, #15 Exhibit M - Walker Main Report Part 3 of 3, #16 Exhibit N - DG Harmony Trial Transcript Excerpt, April 27, 2004, #17 Exhibit O - DG Harmony Trial Transcript Excerpt, May 4, 2004)(Leland, Kipp)
March 10, 2017 Opinion or Order Filing 1098 MEMORANDUM OF LAW in Opposition re: #1046 MOTION to Disqualify certain opinions regarding fire fighting. . Document filed by Hill Rivkins Cargo Claimants. (Leland, Kipp)
March 10, 2017 Opinion or Order Filing 1097 DECLARATION of KIPP CHARLES LELAND in Opposition re: #1003 MOTION to Disqualify John Cayias and Daniel DellaSalla.. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Exhibit A - Fluharty Deposition Excerpts, #2 Exhibit B - Davis Rebuttal Report Part 1 of 3, #3 Exhibit B - Davis Rebuttal Report Part 2 of 3, #4 Exhibit B - Davis Rebuttal Report Part 3 of 3, #5 Exhibit C - Davis Deposition Excerpts, #6 Exhibit D - NFPA 921 Excerpts, #7 Exhibit E - Prabhakaran Deposition Excerpts, #8 Exhibit F - Gossman Deposition Excerpts, #9 Exhibit G - News Re: SRI Test Fire, #10 Exhibit H - Photograph of Manlid at SRI, #11 Exhibit I - DellaSala Deposition Excerpts, #12 Exhibit J - DellaSala CV, #13 Exhibit K - Davis Main Report 1 of 2, #14 Exhibit K - Davis Main Report 2 of 2, #15 Exhibit L - Elefante Deposition Excerpts, #16 Exhibit M - Cayias Deposition Excerpts, #17 Exhibit N - Video of DVB Fire at SRI Laboratories)(Leland, Kipp)
March 10, 2017 Opinion or Order Filing 1096 DECLARATION of Eugene J. O'Connor in Opposition re: #1020 MOTION to Disqualify John Walker.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit Exh. 01 - Davis Deposition, #2 Exhibit Exh. 02 - Gow Deposition, #3 Exhibit Exh. 03 - DellaSalla Deposition, #4 Exhibit Exh. 04 - Beeley Deposition, #5 Exhibit Exh. 05 - John Cayas deposition, #6 Exhibit Exh. 06 - Robbins Deposition, #7 Exhibit Exh. 07 - Hammersley Deposition, #8 Exhibit Exh. 08 - Wadsworth deposition, #9 Exhibit Exh. 09 - Fuller Deposition, #10 Exhibit Exh. 10 - Cooper Deposition, #11 Exhibit Exh. 11 - Walker Main Report_Part1, #12 Exhibit Exh. 11 - Walker Main Report_Part2, #13 Exhibit Exh. 12 - Email from captain to NSB 7.14.2012 0808 am.)(Semenoro, Timothy)
March 10, 2017 Opinion or Order Filing 1095 DECLARATION of John Walker in Opposition re: #1020 MOTION to Disqualify John Walker.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
March 10, 2017 Opinion or Order Filing 1094 DECLARATION of JOHN CAYIAS in Opposition re: #1003 MOTION to Disqualify John Cayias and Daniel DellaSalla.. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Exhibit 1 - Cayias Main Report, #2 Exhibit 2 - Cayias Rebuttal Report, #3 Exhibit 3 - 3D Scans from Force Laboratories, #4 Exhibit 4 - Dow DVB Reference Documentation)(Leland, Kipp)
March 10, 2017 Opinion or Order Filing 1093 MEMORANDUM OF LAW in Opposition re: #1020 MOTION to Disqualify John Walker. . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
March 10, 2017 Opinion or Order Filing 1092 MEMORANDUM OF LAW in Opposition re: #1003 MOTION to Disqualify John Cayias and Daniel DellaSalla. . Document filed by Hill Rivkins Cargo Claimants. (Leland, Kipp)
March 10, 2017 Opinion or Order Filing 1091 DECLARATION of Eugene J. O'Connor in Opposition re: #1053 MOTION to Disqualify David A. Robbins., #1009 MOTION to Disqualify David Robbins, Ian Wadsworth, John Fuller and Edward Hammersley.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit Exh. 01 - Davis Deposition, #2 Exhibit Exh. 02 - Gow Deposition, #3 Exhibit Exh. 03 - DellaSalla Deposition, #4 Exhibit Exh. 04 - Beeley Deposition, #5 Exhibit Exh. 05 - John Cayas deposition, #6 Exhibit Exh. 06 - Robbins Deposition, #7 Exhibit Exh. 07 - Hammersley Deposition, #8 Exhibit Exh. 08 - Wadsworth deposition, #9 Exhibit Exh. 09 - Fuller Deposition, #10 Exhibit Exh. 10 - Cooper Deposition, #11 Exhibit Exh. 11 - Walker Main Report_Part1, #12 Exhibit Exh. 11 - Walker Main Report_Part2, #13 Exhibit Exh. 12 - Email from captain to NSB 7.14.2012 0808 am.)(Semenoro, Timothy)
March 10, 2017 Opinion or Order Filing 1090 DECLARATION of KIPP CHARLES LELAND in Opposition re: #1006 MOTION to Disqualify Steven Hunt.. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Exhibit 1 - DG Harmony Trial Transcript Excerpt April 27, 2004, #2 Exhibit 2 - DG Harmony Trial Transcript Excerpt May 4, 2004)(Leland, Kipp)
March 10, 2017 Opinion or Order Filing 1089 DECLARATION of Steven Charles Hunt in Opposition re: #1006 MOTION to Disqualify Steven Hunt.. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Exhibit 1 - Hunt Main Report, #2 Exhibit 2 - Hunt Rebuttal Report, #3 Exhibit 3 - CV Accompanying Main Report, #4 Exhibit 4 - CV Accompanying Rebuttal Report, #5 Exhibit 5 - Hunt Deposition Excerpts)(Leland, Kipp)
March 10, 2017 Opinion or Order Filing 1088 DECLARATION of David Robbins in Opposition re: #1053 MOTION to Disqualify David A. Robbins., #1009 MOTION to Disqualify David Robbins, Ian Wadsworth, John Fuller and Edward Hammersley.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
March 10, 2017 Opinion or Order Filing 1087 MEMORANDUM OF LAW in Opposition re: #1006 MOTION to Disqualify Steven Hunt. . Document filed by Hill Rivkins Cargo Claimants. (Leland, Kipp)
March 10, 2017 Opinion or Order Filing 1086 MEMORANDUM OF LAW in Opposition re: #1053 MOTION to Disqualify David A. Robbins., #1009 MOTION to Disqualify David Robbins, Ian Wadsworth, John Fuller and Edward Hammersley. . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
March 10, 2017 Opinion or Order Filing 1085 DECLARATION of Timothy Semenoro in Opposition re: #1058 MOTION to Disqualify Joseph V. Porcelli., #1000 MOTION to Disqualify Joseph Porcelli.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit 01 part 1 of 13 - Porcelli Main Report, #2 Exhibit 01 part 2 of 13 - Appendices 1-3 to Porcelli Main Report, #3 Exhibit 01 part 3 of 13 - Appendix 4A to Porcelli Main Report Part 1 of 3, #4 Exhibit 01 part 4 of 13 - Appendix 4A to Porcelli Main Report Part 2 of 3, #5 Exhibit 01 part 5 of 13 - Appendix 4A to Porcelli Main Report Part 3 of 3, #6 Exhibit 01 part 6 of 13 - Appendices 4B-7 to Porcelli Main Report, #7 Exhibit 01 part 7 of 13 - Appendix 8 to Porcelli Main Report, #8 Exhibit 01 part 8 of 13 - REVISED Appendix 8 to Porcelli Main Report Part 1 of 2, #9 Exhibit 01 part 9 of 13 - REVISED Appendix 8 to Porcelli Main Report Part 2 of 2, #10 Exhibit 01 part 10 of 13 - Appendices 9-10 to Porcelli Main Report, #11 Exhibit 01 part 11 of 13 - Appendices 11A-12 to Porcelli Main Report, #12 Exhibit 01 part 12 of 13 - Appendix 13 to Porcelli Main Report Part 1 of 2, #13 Exhibit 01 part 13 of 13 - Appendix 13 to Porcelli Main Report Part 2 of 2, #14 Exhibit 02 - Porcelli Rebuttal Report, #15 Exhibit 03 - Porcelli Deposition, #16 Exhibit 04 - Borne CV, #17 Exhibit 05 - Blumenthal CV)(Semenoro, Timothy)
March 10, 2017 Opinion or Order Filing 1084 ORDER granting #1073 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Katherine B. Forrest on 3/9/2017) (cla)
March 10, 2017 Opinion or Order Filing 1083 ORDER granting (1072 in case 1:12-cv-08892-KBF) Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Katherine B. Forrest on 3/9/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (cla)
March 10, 2017 Opinion or Order Filing 1082 DECLARATION of Dr. Joseph V. Porcelli in Opposition re: #1058 MOTION to Disqualify Joseph V. Porcelli., #1000 MOTION to Disqualify Joseph Porcelli.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
March 10, 2017 Opinion or Order Filing 1081 MEMORANDUM OF LAW in Opposition re: #1058 MOTION to Disqualify Joseph V. Porcelli., #1000 MOTION to Disqualify Joseph Porcelli. . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
March 10, 2017 Opinion or Order Filing 1080 MEMORANDUM OF LAW in Opposition re: #1052 MOTION to Disqualify certain expert testimony regarding pre-existing fire., #1040 MOTION to Preclude MOTION Under Daubert To Preclude Defendants Deltech Corporation and Stolt Tank Containers B.V. from proffering certain opinion testimony at trial via their nominated expert witnesses Dr. Kelly Wouters, Dr. Scott Davis and Mr. D . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 10, 2017 Opinion or Order Filing 1079 DECLARATION of John A.V. Nicoletti in Opposition re: #1046 MOTION to Disqualify certain opinions regarding fire fighting.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit Nole Casandra deposition transcript excerpts, #2 Exhibit Janusz Tarnowski deposition transcript excerpts, #3 Exhibit Holger Thiele deposition transcript excerpts, #4 Exhibit Maciej Pokusa deposition transcript excerpts, #5 Exhibit Joerg Erdtmann deposition transcript excerpts, #6 Exhibit John Walker deposition transcript excerpts, #7 Exhibit Brian Hall deposition transcript excerpts, #8 Exhibit Todd Duke deposition transcript excerpts, #9 Exhibit Brian Hall Expert Report, #10 Exhibit Ex. 1600)(Nicoletti, John)
March 10, 2017 Opinion or Order Filing 1078 MEMORANDUM OF LAW in Opposition re: #1046 MOTION to Disqualify certain opinions regarding fire fighting. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 10, 2017 Opinion or Order Filing 1077 MEMORANDUM OF LAW in Opposition re: #1046 MOTION to Disqualify certain opinions regarding fire fighting. . Document filed by Deltech Corporation. (Gorden, Matthew)
March 10, 2017 Opinion or Order Filing 1076 DECLARATION of Joseph J. Perrone, Esq. in Opposition re: #1046 MOTION to Disqualify certain opinions regarding fire fighting.. Document filed by Deltech Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gorden, Matthew)
March 10, 2017 Opinion or Order Filing 1075 DECLARATION of John A.V. Nicoletti in Opposition re: #1043 MOTION to Disqualify S. Gregory Borossay.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit Borossay Expert Report, #2 Exhibit Borrosay Deposition Transcript)(Nicoletti, John)
March 10, 2017 Opinion or Order Filing 1074 MEMORANDUM OF LAW in Opposition re: #1043 MOTION to Disqualify S. Gregory Borossay. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
March 9, 2017 Opinion or Order Filing 1073 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated March 9, 2017. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
March 9, 2017 Opinion or Order Filing 1072 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Edward P. Flood dated 3/9/2017. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
March 2, 2017 Opinion or Order Filing 1071 ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Timothy Semenoro dated 2/17/2017 re: Settlement joint status letter. ENDORSEMENT: Counsel are directed to provide the status report as proposed herein. (Signed by Magistrate Judge Henry B. Pitman on 3/2/2017) (cf)
February 27, 2017 Opinion or Order Filing 1070 DECLARATION of Peter R. Knight in Support re: #1068 MOTION to Disqualify Certain Expert Testimony of Prof. D. Kaminski.. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F (Part 1), #7 Exhibit F (Part 2), #8 Exhibit G (Part 1), #9 Exhibit G (Part 2), #10 Exhibit G (Part 3), #11 Exhibit H, #12 Exhibit I)(Knight, Peter)
February 27, 2017 Opinion or Order Filing 1069 JOINT MEMORANDUM OF LAW in Support re: #1068 MOTION to Disqualify Certain Expert Testimony of Prof. D. Kaminski. . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
February 27, 2017 Opinion or Order Filing 1068 MOTION to Disqualify Certain Expert Testimony of Prof. D. Kaminski. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. Return Date set for 3/10/2017 at 12:00 PM.(Knight, Peter)
February 24, 2017 Opinion or Order Filing 1067 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Peter R. Knight in Support re: #1065 MOTION to Disqualify Certain Expert Testimony of Prof. D. Kaminski.. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Exhibit Ex. E, #6 Exhibit Ex. F (Part 1), #7 Exhibit Ex. F (Part 2), #8 Exhibit Ex. G (Part 1), #9 Exhibit Ex. G (Part 2), #10 Exhibit Ex. G (Part 3), #11 Exhibit Ex. H, #12 Exhibit Ex. I)(Knight, Peter) Modified on 2/27/2017 (ldi).
February 24, 2017 Opinion or Order Filing 1066 FILING ERROR - DEFICIENT DOCKET ENTRY - JOINT MEMORANDUM OF LAW in Support re: #1065 MOTION to Disqualify Certain Expert Testimony of Prof. D. Kaminski. . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter) Modified on 2/27/2017 (ldi).
February 24, 2017 Opinion or Order Filing 1065 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - MOTION to Disqualify Certain Expert Testimony of Prof. D. Kaminski. Document filed by Rubicon, LLC. Return Date set for 3/10/2017 at 12:00 PM.(Knight, Peter) Modified on 2/27/2017 (ldi).
February 24, 2017 Opinion or Order Filing 1064 DECLARATION of Timothy Semenoro in Support re: #1052 MOTION to Disqualify certain expert testimony regarding pre-existing fire.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit 1 - Deck Log Book, #2 Exhibit 2 - Alarm Log for July 14 2012, #3 Exhibit 3 - Langer Depo Transcript Vol 1, #4 Exhibit 4.1 - CO2 system vendor drawing, #5 Exhibit 4.2 - CO2 system vendor drawing, #6 Exhibit 5 - Tarnowski Depo Transcript, #7 Exhibit 6 - Tarnowski Exh 451, #8 Exhibit 7 - Tarnowski Exh 451A, #9 Exhibit 8 - Tarnowski Exh 452, #10 Exhibit 9 - Tarnowski Exh 453A, #11 Exhibit 10 - Gossman Depo Transcript, #12 Exhibit 11.1 - Gossman Report, #13 Exhibit 11.2 - Gossman Report, #14 Exhibit 12 - Moldoveanu - Analytical Pyrolysis textbook excerpts, #15 Exhibit 13 - Polymer Solutions Gas Chromatography Report AQ-28204, #16 Exhibit 14.1 - Polymer Solutions Polymerization Report AQ-28811, #17 Exhibit 14.2 - Polymer Solutions Polymerization Report AQ-28811, #18 Exhibit 14.3 - Polymer Solutions Polymerization Report AQ-28811, #19 Exhibit 14.4 - Polymer Solutions Polymerization Report AQ-28811, #20 Exhibit 14.5 - Polymer Solutions Polymerization Report AQ-28811, #21 Exhibit 15.1 - Hammersley Rebuttal Report, #22 Exhibit 15.2 - Hammersley Rebuttal Report, #23 Exhibit 15.3 - Hammersley Rebuttal Report, #24 Exhibit 15.4 - Hammersley Rebuttal Report, #25 Exhibit 15.5 - Hammersley Rebuttal Report, #26 Exhibit 15.6 - Hammersley Rebuttal Report, #27 Exhibit 15.7 - Hammersley Rebuttal Report, #28 Exhibit 15.8 - Hammersley Rebuttal Report, #29 Exhibit 15.9 - Hammersley Rebuttal Report, #30 Exhibit 15.10 - Hammersley Rebuttal Report, #31 Exhibit 15.11 - Hammersley Rebuttal Report, #32 Exhibit 15.12 - Hammersley Rebuttal Report, #33 Exhibit 15.13 - Hammersley Rebuttal Report, #34 Exhibit 15.14 - Hammersley Rebuttal Report, #35 Exhibit 15.15 - Hammersley Rebuttal Report, #36 Exhibit 15.16 - Hammersley Rebuttal Report, #37 Exhibit 15.17 - Hammersley Rebuttal Report, #38 Exhibit 15.18 - Hammersley Rebuttal Report, #39 Exhibit 15.19 - Hammersley Rebuttal Report, #40 Exhibit 15.20 - Hammersley Rebuttal Report, #41 Exhibit 16 - Petty-Galis Depo Transcript, #42 Exhibit 17 - Hammersley Depo Transcript, #43 Exhibit 18 - Davis Depo Transcript, #44 Exhibit 19 - Hammersley Main Report, #45 Exhibit 20.1 - Robbins Rebuttal Report, #46 Exhibit 20.2 - Robbins Rebuttal Report, #47 Exhibit 20.3 - Robbins Rebuttal Report, #48 Exhibit 21 - Robbins Depo Transcript, #49 Exhibit 22.1 - Robbins Main Report, #50 Exhibit 22.2 - Robbins Main Report, #51 Exhibit 22.3 - Robbins Main Report, #52 Exhibit 22.4 - Robbins Main Report, #53 Exhibit 22.5 - Robbins Main Report, #54 Exhibit 22.6 - Robbins Main Report, #55 Exhibit 22.7 - Robbins Main Report, #56 Exhibit 22.8 - Robbins Main Report, #57 Exhibit 22.9 - Robbins Main Report, #58 Exhibit 22.10 - Robbins Main Report, #59 Exhibit 22.11 - Robbins Main Report, #60 Exhibit 22.12 - Robbins Main Report, #61 Exhibit 22.13 - Robbins Main Report, #62 Exhibit 22.14 - Robbins Main Report, #63 Exhibit 22.15 - Robbins Main Report, #64 Exhibit 22.16 - Robbins Main Report, #65 Exhibit 22.17 - Robbins Main Report, #66 Exhibit 22.18 - Robbins Main Report, #67 Exhibit 22.19 - Robbins Main Report, #68 Exhibit 22.20 - Robbins Main Report, #69 Exhibit 22.21 - Robbins Main Report, #70 Exhibit 22.22 - Robbins Main Report, #71 Exhibit 22.23 - Robbins Main Report, #72 Exhibit 22.24 - Robbins Main Report, #73 Exhibit 22.25 - Robbins Main Report, #74 Exhibit 22.26 - Robbins Main Report, #75 Exhibit 22.27 - Robbins Main Report, #76 Exhibit 22.28 - Robbins Main Report, #77 Exhibit 22.29 - Robbins Main Report, #78 Exhibit 22.30 - Robbins Main Report, #79 Exhibit 22.31 - Robbins Main Report, #80 Exhibit 22.32 - Robbins Main Report, #81 Exhibit 22.33 - Robbins Main Report, #82 Exhibit 22.34 - Robbins Main Report, #83 Exhibit 22.35 - Robbins Main Report, #84 Exhibit 22.36 - Robbins Main Report)(Semenoro, Timothy)
February 24, 2017 Opinion or Order Filing 1063 DECLARATION of Joseph J. Perrone, Esq. in Support re: #1059 MOTION to Disqualify Paul Beeley, Ph.D., an Expert for MSC.. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 01, #2 Exhibit 02, #3 Exhibit 02A, #4 Exhibit 02B, #5 Exhibit 02C, #6 Exhibit 02D, #7 Exhibit 02E, #8 Exhibit 02F, #9 Exhibit 02G, #10 Exhibit 02H, #11 Exhibit 02I, #12 Exhibit 02J, #13 Exhibit 02K, #14 Exhibit 02L, #15 Exhibit 02M, #16 Exhibit 02N, #17 Exhibit 02O, #18 Exhibit 02P, #19 Exhibit 02Q, #20 Exhibit 02R, #21 Exhibit 02S, #22 Exhibit 03, #23 Exhibit 04, #24 Exhibit 05, #25 Exhibit 06)(Gorden, Matthew)
February 24, 2017 Opinion or Order Filing 1062 DECLARATION of Lawrence K. DeMeo in Support re: #1058 MOTION to Disqualify Joseph V. Porcelli.. Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1 - Part 1, #2 Exhibit 1 - Part 2, #3 Exhibit 1 - Part 3, #4 Exhibit 1 - Part 4, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4)(Demeo, Lawrence)
February 24, 2017 Opinion or Order Filing 1061 MEMORANDUM OF LAW in Support re: #1059 MOTION to Disqualify Paul Beeley, Ph.D., an Expert for MSC. . Document filed by Deltech Corporation. (Gorden, Matthew)
February 24, 2017 Opinion or Order Filing 1060 MEMORANDUM OF LAW in Support re: #1058 MOTION to Disqualify Joseph V. Porcelli. . Document filed by Deltech Corporation. (Demeo, Lawrence)
February 24, 2017 Opinion or Order Filing 1059 MOTION to Disqualify Paul Beeley, Ph.D., an Expert for MSC. Document filed by Deltech Corporation.(Gorden, Matthew)
February 24, 2017 Opinion or Order Filing 1058 MOTION to Disqualify Joseph V. Porcelli. Document filed by Deltech Corporation. Return Date set for 3/10/2017 at 11:59 PM.(Demeo, Lawrence)
February 24, 2017 Opinion or Order Filing 1057 DECLARATION of Lawrence K. DeMeo in Support re: #1053 MOTION to Disqualify David A. Robbins.. Document filed by Deltech Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B - Part 1, #3 Exhibit B - Part 2, #4 Exhibit B - Part 3, #5 Exhibit B - Part 4, #6 Exhibit B - Part 5, #7 Exhibit B - Part 6, #8 Exhibit B - Part 7, #9 Exhibit B - Part 8, #10 Exhibit B - Part 9, #11 Exhibit B - Part 10, #12 Exhibit B - Part 11, #13 Exhibit B - Part 12, #14 Exhibit B - Part 13, #15 Exhibit B - Part 14, #16 Exhibit B - Part 15, #17 Exhibit B - Part 16, #18 Exhibit C - Part 1, #19 Exhibit C - Part 2, #20 Exhibit C - Part 3, #21 Exhibit D, #22 Exhibit E - Part 1, #23 Exhibit E - Part 2, #24 Exhibit E - Part 3, #25 Exhibit E - Part 4, #26 Exhibit E - Part 5, #27 Exhibit E - Part 6, #28 Exhibit E - Part 7, #29 Exhibit E - Part 8, #30 Exhibit E - Part 9, #31 Exhibit E - Part 10, #32 Exhibit E - Part 11, #33 Exhibit E - Part 12, #34 Exhibit E - Part 13, #35 Exhibit E - Part 14, #36 Exhibit F, #37 Exhibit G, #38 Exhibit H - Part 1, #39 Exhibit H - Part 2, #40 Exhibit I, #41 Exhibit J - Part 1, #42 Exhibit J - Part 2)(Demeo, Lawrence)
February 24, 2017 Opinion or Order Filing 1056 MEMORANDUM OF LAW in Support re: #1053 MOTION to Disqualify David A. Robbins. . Document filed by Deltech Corporation. (Demeo, Lawrence)
February 24, 2017 Opinion or Order Filing 1055 MEMORANDUM OF LAW in Support re: #1052 MOTION to Disqualify certain expert testimony regarding pre-existing fire. . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
February 24, 2017 Opinion or Order Filing 1054 DECLARATION of Edward Hammersley in Support re: #1052 MOTION to Disqualify certain expert testimony regarding pre-existing fire.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
February 24, 2017 Opinion or Order Filing 1053 MOTION to Disqualify David A. Robbins. Document filed by Deltech Corporation. Return Date set for 3/10/2017 at 11:59 PM.(Demeo, Lawrence)
February 24, 2017 Opinion or Order Filing 1052 MOTION to Disqualify certain expert testimony regarding pre-existing fire. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
February 24, 2017 Opinion or Order Filing 1051 DECLARATION of Eugene J. O'Connor in Support re: #1046 MOTION to Disqualify certain opinions regarding fire fighting.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Attachments: #1 Exhibit 1 - Tortora Main Report, #2 Exhibit 2 - Tortora Rebuttal Report, #3 Exhibit 3 - Tortora Supplemental Rebuttal Report, #4 Exhibit 4 - Tortora Deposition, #5 Exhibit 5 - Robbins Main Report (1 of 36), #6 Exhibit 5 - Robbins Main Report (2 of 36, #7 Exhibit 5 - Robbins Main Report (3 of 36, #8 Exhibit 5 - Robbins Main Report (4 of 36, #9 Exhibit 5 - Robbins Main Report (5 of 36, #10 Exhibit 5 - Robbins Main Report (6 of 36, #11 Exhibit 5 - Robbins Main Report (7 of 36, #12 Exhibit 5 - Robbins Main Report (8 of 36, #13 Exhibit 5 - Robbins Main Report (9 of 36, #14 Exhibit 5 - Robbins Main Report (10 of 36, #15 Exhibit 5 - Robbins Main Report (11 of 36, #16 Exhibit 5 - Robbins Main Report (12 of 36, #17 Exhibit 5 - Robbins Main Report (13 of 36, #18 Exhibit 5 - Robbins Main Report (14 of 36, #19 Exhibit 5 - Robbins Main Report (15 of 36, #20 Exhibit 5 - Robbins Main Report (16 of 36, #21 Exhibit 5 - Robbins Main Report (17 of 36, #22 Exhibit 5 - Robbins Main Report (18 of 36, #23 Exhibit 5 - Robbins Main Report (19 of 36, #24 Exhibit 5 - Robbins Main Report (20 of 36, #25 Exhibit 5 - Robbins Main Report (21 of 36, #26 Exhibit 5 - Robbins Main Report (22 of 36, #27 Exhibit 5 - Robbins Main Report (23 of 36, #28 Exhibit 5 - Robbins Main Report (24 of 36, #29 Exhibit 5 - Robbins Main Report (25 of 36, #30 Exhibit 5 - Robbins Main Report (26 of 36, #31 Exhibit 5 - Robbins Main Report (27 of 36, #32 Exhibit 5 - Robbins Main Report (28 of 36, #33 Exhibit 5 - Robbins Main Report (29 of 36, #34 Exhibit 5 - Robbins Main Report (30 of 36, #35 Exhibit 5 - Robbins Main Report (31 of 36, #36 Exhibit 5 - Robbins Main Report (32 of 36, #37 Exhibit 5 - Robbins Main Report (33 of 36, #38 Exhibit 5 - Robbins Main Report (34 of 36, #39 Exhibit 5 - Robbins Main Report (35 of 36, #40 Exhibit 5 - Robbins Main Report (36 of 36, #41 Exhibit 6 - Duke Main Report, #42 Exhibit 7 - Tarnowski Deposition, #43 Exhibit 8 - Dalomias Deposition, #44 Exhibit 9 - Harshman Main Report, #45 Exhibit 10 - Gow Main Report (1 of 2), #46 Exhibit 10 - Gow Main Report (2 of 2), #47 Exhibit 11 - International Code for FSS, #48 Exhibit 12 - Harshman Deposition, #49 Exhibit 13 - Remoroza Deposition)(Semenoro, Timothy)
February 24, 2017 Opinion or Order Filing 1050 DECLARATION of John A.V. Nicoletti, Esq. in Support re: #1048 MOTION to Disqualify Bill Brassington.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Report, #2 Rebuttal Report, #3 Deposition Transcript)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1049 MEMORANDUM OF LAW in Support re: #1048 MOTION to Disqualify Bill Brassington. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1048 MOTION to Disqualify Bill Brassington. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1047 MEMORANDUM OF LAW in Support re: #1046 MOTION to Disqualify certain opinions regarding fire fighting. . Document filed by C.H. Robinson International Inc., CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
February 24, 2017 Opinion or Order Filing 1046 MOTION to Disqualify certain opinions regarding fire fighting. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
February 24, 2017 Opinion or Order Filing 1045 MEMORANDUM OF LAW in Support re: #1043 MOTION to Disqualify S. Gregory Borossay. . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
February 24, 2017 Opinion or Order Filing 1044 DECLARATION of Edward P. Flood in Support re: #1043 MOTION to Disqualify S. Gregory Borossay.. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - Borossay report, #2 Exhibit 2 - Borossay transcript, #3 Exhibit 3 - Borossay bio, #4 Exhibit 4 - Ahlborn report, #5 Exhibit 5 - Vince transcript excerpts, #6 Exhibit 6 - Borossay resume, #7 Exhibit 7 - Borossay list of materials reviewed, #8 Exhibit 8 - Hapag-Lloyd manual excerpts)(Flood, Edward)
February 24, 2017 Opinion or Order Filing 1043 MOTION to Disqualify S. Gregory Borossay. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
February 24, 2017 Opinion or Order Filing 1042 DECLARATION of Kipp C. Leland in Support re: #1040 MOTION to Preclude MOTION Under Daubert To Preclude Defendants Deltech Corporation and Stolt Tank Containers B.V. from proffering certain opinion testimony at trial via their nominated expert witnesses Dr. Kelly Wouters, Dr. Scott Davis and Mr. D. Document filed by Cargo Claimants. (Attachments: #1 Exhibit A - Wouters Report, #2 Exhibit B - Wouters Deposition Testimony Excerpts, #3 Exhibit C - Weyerhaeuser Interrogatory Answer and MSDS, #4 Exhibit D - Fibre Source Interrogatories and MSDS, #5 Exhibit E - Excerpt from Transcript of Hearing on January 12, 2016, #6 Exhibit F - Davis Deposition Testimony Excerpts, #7 Exhibit G - Davis Report (Part 1 of 2), #8 Exhibit G - Davis Report (Part 2 of 2), #9 Exhibit H - Gossman Report (Part 1 of 2), #10 Exhibit H - Gossman Report (Part 2 of 2), #11 Exhibit I - Gossman Deposition Testimony Excerpts, #12 Exhibit J - Harshman Deposition Testimony Excerpts)(Carbin, James)
February 24, 2017 Opinion or Order Filing 1041 MEMORANDUM OF LAW in Support re: #1040 MOTION to Preclude MOTION Under Daubert To Preclude Defendants Deltech Corporation and Stolt Tank Containers B.V. from proffering certain opinion testimony at trial via their nominated expert witnesses Dr. Kelly Wouters, Dr. Scott Davis and Mr. D avid Gossman. Document filed by Cargo Claimants. (Carbin, James)
February 24, 2017 Opinion or Order Filing 1040 MOTION to Preclude MOTION Under Daubert To Preclude Defendants Deltech Corporation and Stolt Tank Containers B.V. from proffering certain opinion testimony at trial via their nominated expert witnesses Dr. Kelly Wouters, Dr. Scott Davis and Mr. David Gossman. Document filed by Cargo Claimants. Return Date set for 3/10/2017 at 12:00 PM.(Carbin, James)
February 24, 2017 Opinion or Order Filing 1039 DECLARATION of John A.V. Nicoletti, Esq. in Support re: #1037 MOTION to Disqualify Paul Beeley.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Report & Appxs. 1-7, #2 Appx. 8.1, #3 Appxs. 8.2 & 9, #4 Appxs. 10-11, #5 Appx. 12.1, #6 Appx. 12.2, #7 Appxs. 13-16, #8 Attachments, #9 Figures, #10 Appxs. A & B.1 - Photos, #11 Appx. B.2 - Photos, #12 Appx. C - Photos, #13 Appx. D - Photos, #14 Appx. E.1 - Photos, #15 Appx. E.2 - Photos, #16 Appx. F.1 - Photos, #17 Appx. F.2 - Photos, #18 Appx. F.3 - Photos, #19 Appx. F.4 - Photos, #20 Appx. F.5 - Photos, #21 Appx. G - Photos, #22 Appx. H.1 - Photos, #23 Appx. H.1 - Photos, #24 Appx. J.1 - Photos, #25 Appx. J.2 - Photos, #26 Appx. J.3 - Photos, #27 Appx. K & L - Photos, #28 Appx. M.1 - Photos, #29 Appx. M.2 - Photos, #30 Appxs. M.3 & N - Photos, #31 Beeley Responsive Report to Scott Davis, #32 Beeley Responsive Report to Kelly Wouters, #33 Deposition Transcript)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1038 MEMORANDUM OF LAW in Support re: #1037 MOTION to Disqualify Paul Beeley. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1037 MOTION to Disqualify Paul Beeley. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1036 DECLARATION of John A.V. Nicoletti, Esq. in Support re: #1034 MOTION to Disqualify Brian Ott.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Report - Part 1, #2 Report - Part 2, #3 Report - Part 3, #4 Report - Part 4, #5 Rebuttal Report - Part 1, #6 Rebuttal Report - Part 2, #7 Rebuttal Report - Part 3, #8 Deposition Transcript)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1035 MEMORANDUM OF LAW in Support re: #1034 MOTION to Disqualify Brian Ott. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1034 MOTION to Disqualify Brian Ott. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1033 DECLARATION of John A.V. Nicoletti, Esq. in Support re: #1030 MOTION to Disqualify Robert F. Ahlborn.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Report, #2 Rebuttal Report, #3 Deposition Transcript)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1032 DECLARATION of Lizabeth L. Burrell in Support re: #1025 MOTION in Limine For Order Excluding Evidence Of Testing By Bradley E. Krantz And Opinions Of Scott G. Davis And Kelly L. Wouters Based On That Testing.. Document filed by Monsanto Company. (Attachments: #1 Exhibit -1, #2 Exhibit -2, #3 Exhibit -3, #4 Exhibit -4, #5 Exhibit -5, #6 Exhibit -6, #7 Exhibit -7, #8 Exhibit -8, #9 Exhibit -9, #10 Exhibit -10, #11 Exhibit -11, #12 Exhibit -12, #13 Exhibit -13, #14 Exhibit -14, #15 Exhibit -15, #16 Exhibit -16, #17 Exhibit -17, #18 Exhibit -18, #19 Exhibit -19, #20 Exhibit -20, #21 Exhibit -21, #22 Exhibit -22, #23 Exhibit -23, #24 Exhibit -24, #25 Exhibit -25, #26 Exhibit -26, #27 Exhibit -27)(Burrell, Lizabeth)
February 24, 2017 Opinion or Order Filing 1031 MEMORANDUM OF LAW in Support re: #1030 MOTION to Disqualify Robert F. Ahlborn. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1030 MOTION to Disqualify Robert F. Ahlborn. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1029 DECLARATION of John A.V. Nicoletti, Esq. in Support re: #1026 MOTION to Disqualify Michael Daum.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Report, #2 Rebuttal Report, #3 Deposition Transcript)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1028 MEMORANDUM OF LAW in Support re: #1026 MOTION to Disqualify Michael Daum. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1027 MEMORANDUM OF LAW in Support re: #1025 MOTION in Limine For Order Excluding Evidence Of Testing By Bradley E. Krantz And Opinions Of Scott G. Davis And Kelly L. Wouters Based On That Testing. . Document filed by Monsanto Company. (Burrell, Lizabeth)
February 24, 2017 Opinion or Order Filing 1026 MOTION to Disqualify Michael Daum. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1025 MOTION in Limine For Order Excluding Evidence Of Testing By Bradley E. Krantz And Opinions Of Scott G. Davis And Kelly L. Wouters Based On That Testing. Document filed by Monsanto Company.(Burrell, Lizabeth)
February 24, 2017 Opinion or Order Filing 1024 DECLARATION of Kipp C. Leland in Support re: #1016 MOTION Under Daubert To Preclude Defendants Deltech Corporation and Stolt Tank Containers B.V. from proffering certain opinion testimony at trial via their nominated expert witnesses Dr. Kelly Wouters, Dr. Scott Davis and Mr. David Gossman 1 Exhibit A - Wouters Report, #2 Exhibit B - Wouters Deposition Testimony Excerpts, #3 Exhibit C - Weyerhaeuser Interrogatory Answer and MSDS, #4 Exhibit D - Fibre Source Interrogatories and MSDS, #5 Exhibit E - Excerpt from Transcript of Hearing on January 12, 2016, #6 Exhibit F - Davis Deposition Testimony Excerpts, #7 Exhibit G - Davis Report (Part 1 of 2), #8 Exhibit G - Davis Report (Part 2 of 2), #9 Exhibit H - Gossman Report (Part 1 of 2), #10 Exhibit H - Gossman Report (Part 2 of 2), #11 Exhibit I - Gossman Deposition Testimony Excerpts, #12 Exhibit J - Harshman Deposition Testimony Excerpts)(Leland, Kipp)
February 24, 2017 Opinion or Order Filing 1023 DECLARATION of John A.V. Nicoletti in Support re: #1020 MOTION to Disqualify John Walker.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Walker Report, #2 Walker Rebuttal Report, #3 Walker Deposition Transcript Excerpts)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1022 MEMORANDUM OF LAW in Support re: #1020 MOTION to Disqualify John Walker. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1021 DECLARATION of John A.V. Nicoletti, Esq. in Support re: #1017 MOTION to Disqualify David Hughes.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Report - Part 1, #2 Report's Appx. - Part 2, #3 Report's Photos - Part 3, #4 Report's Photos - Part 4, #5 Report's Photos - Part 5, #6 Report's Photos - Part 6, #7 Report's Photos - Part 7, #8 Report's Photos - Part 8, #9 Rebuttal Report, #10 Deposition Transcript)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1020 MOTION to Disqualify John Walker. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1019 MEMORANDUM OF LAW in Support re: #1016 MOTION Under Daubert To Preclude Defendants Deltech Corporation and Stolt Tank Containers B.V. from proffering certain opinion testimony at trial via their nominated expert witnesses Dr. Kelly Wouters, Dr. Scott Davis and Mr. David Gossman . Document filed by Hill Rivkins Cargo Claimants. (Leland, Kipp)
February 24, 2017 Opinion or Order Filing 1018 MEMORANDUM OF LAW in Support re: #1017 MOTION to Disqualify David Hughes. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1017 MOTION to Disqualify David Hughes. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1016 MOTION Under Daubert To Preclude Defendants Deltech Corporation and Stolt Tank Containers B.V. from proffering certain opinion testimony at trial via their nominated expert witnesses Dr. Kelly Wouters, Dr. Scott Davis and Mr. David Gossman . Document filed by Hill Rivkins Cargo Claimants. Return Date set for 3/10/2017 at 12:00 PM.(Leland, Kipp)
February 24, 2017 Opinion or Order Filing 1015 DECLARATION of John A.V. Nicoletti, Esq. in Support re: #1013 MOTION to Disqualify Robert A. Richard.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Rebuttal Report, #2 Deposition Transcript, #3 Deposition Transcript Ex. 1518, #4 Deposition Transcript Ex. 1519)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1014 MEMORANDUM OF LAW in Support re: #1013 MOTION to Disqualify Robert A. Richard. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1013 MOTION to Disqualify Robert A. Richard. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1012 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #1016 Motion) - MOTION Under Daubert To Preclude Defendants Deltech Corporation and Stolt Tank Containers B.V. from proffering certain opinion testimony at trial via their nominated expert witnesses Dr. Kelly Wouters, Dr. Scott Davis and Mr. David Gossman . Document filed by Hill Rivkins Cargo Claimants. Return Date set for 3/10/2017 at 12:00 PM.(Leland, Kipp) Modified on 2/24/2017 (db).
February 24, 2017 Opinion or Order Filing 1011 DECLARATION of John A.V. Nicoletti, Esq. in Support re: #1009 MOTION to Disqualify David Robbins, Ian Wadsworth, John Fuller and Edward Hammersley.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Report & Appxs. 1-3, #2 Appx. 4, #3 Appxs. 5-9, #4 Appxs. 10-12, #5 Appxs. 13-17, #6 Appxs. 18-20, #7 Appxs. 21-22, #8 Appx. 23, #9 Appx. 24.1, #10 Appx. 24.2, #11 Appx. 24.3, #12 Appx. 24.4, #13 Appxs. 24.5 & 25, #14 Appxs. 26-29, #15 Photos1, #16 Photos2, #17 Photos3, #18 Photos4, #19 Photos5, #20 Photos6, #21 Robbins Rebuttal Report - Part 1, #22 Robbins Rebuttal Report - Part 2, #23 Robbins Deposition Transcript, #24 Wadsworth Rebuttal Report, #25 Wadsworth Deposition Transcript, #26 Fuller Deposition Transcript, #27 Hammersley Deposition Transcript Excerpt)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1010 MEMORANDUM OF LAW in Support re: #1009 MOTION to Disqualify David Robbins, Ian Wadsworth, John Fuller and Edward Hammersley. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1009 MOTION to Disqualify David Robbins, Ian Wadsworth, John Fuller and Edward Hammersley. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1008 DECLARATION of John A.V. Nicoletti in Support re: #1006 MOTION to Disqualify Steven Hunt.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Hunt Report, #2 Hunt Rebuttal Report, #3 Hunt Deposition Transcript Excerpts)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1007 MEMORANDUM OF LAW in Support re: #1006 MOTION to Disqualify Steven Hunt. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1006 MOTION to Disqualify Steven Hunt. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1005 DECLARATION of John A.V. Nicoletti in Support re: #1003 MOTION to Disqualify John Cayias and Daniel DellaSalla.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Cayias Report, #2 DellaSalla Report and Photos, #3 Photos, #4 Photos, #5 Photos, #6 Photos, #7 Photos, #8 Photos, #9 Photos, #10 Cayias Deposition Transcript Excerpts, #11 DellaSalla Deposition Transcript Excerpts, #12 Cayias Rebuttal Report, #13 DellaSalla Rebuttal Report - part 1, #14 DellaSalla Rebuttal Report - part 2)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1004 MEMORANDUM OF LAW in Support re: #1003 MOTION to Disqualify John Cayias and Daniel DellaSalla. . Document filed by Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1003 MOTION to Disqualify John Cayias and Daniel DellaSalla. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1002 DECLARATION of John A.V. Nicoletti, Esq. in Support re: #1000 MOTION to Disqualify Joseph Porcelli.. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Report & Appxs. 1-7, #2 Appxs. 8-12, #3 Appx. 13, #4 Rebuttal Report, #5 Deposition Transcript)(Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1001 MEMORANDUM OF LAW in Support re: #1000 MOTION to Disqualify Joseph Porcelli. . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
February 24, 2017 Opinion or Order Filing 1000 MOTION to Disqualify Joseph Porcelli. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
February 16, 2017 Opinion or Order Filing 999 LETTER addressed to Judge Katherine B. Forrest from James W. Johnson dated 2/15/17 re: Motion to Amend Court Opinion and Order. Document filed by BDP International, Inc..(Johnson, James)
February 16, 2017 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney James Johnson to RE-FILE Document #998 MOTION to Amend/Correct #937 Memorandum & Opinion, . Use the event type Letter found under the event list Other Documents. (db)
February 15, 2017 Opinion or Order Filing 998 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Amend/Correct #937 Memorandum & Opinion, . Document filed by BDP International, Inc. (Johnson, James) Modified on 2/16/2017 (db).
February 10, 2017 Opinion or Order Filing 997 ORDER: In lieu of holding a telephonic status conference, the Court hereby directs the parties to file a joint status letter updating the Court on any developments in this matter not later than Friday, April 21, 2017. (Signed by Judge Katherine B. Forrest on 2/10/2017) (cla)
February 8, 2017 Opinion or Order Filing 996 ORDER denying as moot #929 Motion to Strike. The Court's opinion and order of January 18, 2017, resolved BDP's motion for summary judgment at ECF No. 903. Stolt's related motion to strike at ECF No. 929 is now moot. The Clerk of Court is hereby directed to terminate the motion at ECF No. 929. (Signed by Judge Katherine B. Forrest on 2/8/2017) (cla)
February 6, 2017 Opinion or Order Filing 995 MEMO ENDORSEMENT granting (994 in case 1:12-cv-06349-KBF) Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. (Attorney Patrick Robert O'Mea terminated in case 1:12-cv-08892-KBF). (Signed by Judge Katherine B. Forrest on 2/6/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF (cla)
February 3, 2017 Opinion or Order Filing 994 MOTION for Patrick R. O'Mea to Withdraw as Attorney . Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(O'Mea, Patrick)
February 2, 2017 Opinion or Order Filing 993 MEMO ENDORSEMENT on re: #991 Letter re: BASF Motions for Rule 56 Summary Judgment and to Exclude Experts per FRE 702 filed by BASF Corporation. ENDORSEMENT: So ordered. The summary judgment motion is deemed to contain a motion to preclude pursuant to Daubert. (Signed by Judge Katherine B. Forrest on 2/1/2017) (cla)
February 2, 2017 Opinion or Order Filing 992 ORDER: As discussed during the status conference of February 2, 2017, the Courtdirects the parties as follows: 1. Motions related to pending discovery disputes shall be filed not later than Monday, February 6, 2017. Such motions and oppositions shall conform to the Court's Individual Rules, available at: http://www.nysd.uscourts.gov/judge/Forrest. The Court shall endeavor to resolve the motions expeditiously. 2. The motion for summary judgment filed by Suttons International at ECF No. 949 is deemed to move under both Federal Rule of Civil Procedure 56 and Federal Rule of Evidence 702. Any oppositions thereto shall present their arguments accordingly. (Motions due by 2/6/2017.) (Signed by Judge Katherine B. Forrest on 2/2/2017) (cla)
February 2, 2017 Opinion or Order Filing 991 LETTER addressed to Judge Katherine B. Forrest from Thomas M. Grasso, Esq. dated February 2, 2017 re: BASF Motions for Rule 56 Summary Judgment and to Exclude Experts per FRE 702. Document filed by BASF Corporation.(Grasso, Thomas)
February 2, 2017 Opinion or Order Filing 990 ORDER granting #988 Letter Motion for Extension of Time to file, respond and oppose Daubert motion. Ordered: Granted. (Motions due by 2/24/2017.) (Signed by Judge Katherine B. Forrest on 2/2/2017) (cla)
February 2, 2017 Opinion or Order Filing 989 NOTICE OF APPEARANCE by Alex D'Amico on behalf of Bulkhaul (USA) Inc., Bulkhaul Ltd.. (D'Amico, Alex)
February 2, 2017 Opinion or Order Filing 988 CONSENT LETTER MOTION for Extension of Time to file, respond and oppose Daubert motions addressed to Judge Katherine B. Forrest from Joseph J Perrone dated 2/2/17. Document filed by Deltech Corporation.(Perrone, Joseph)
February 2, 2017 Opinion or Order Set/Reset Deadlines: Responses due by 3/10/2017 Replies due by 3/22/2017. (cla)
February 1, 2017 Opinion or Order Filing 987 SEALED DOCUMENT placed in vault.(rz)
February 1, 2017 Opinion or Order Filing 986 RULE 56.1 STATEMENT. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
January 31, 2017 Opinion or Order Filing 985 DECLARATION of Richard J. Reisert in Support re: #949 MOTION for Summary Judgment .. Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd.. (Attachments: #1 Exhibit 1- Excerpts BSU report, #2 Exhibit 2- Excerpts Hunt Report, #3 Exhibit 3- Suttons R26 Disclosure, #4 Exhibit 4- Suttons DMAE Shipping Docs, #5 Exhibit 5- Cotten Report, #6 Exhibit 6 - Excerpts Robbins Report, #7 Exhibit 7- Excerpts Cayais Report, #8 Exhibit 8- Excerpts Remoroza Dep, #9 Exhibit 9- Excerpts Duterte Dep, #10 Exhibit 10 - Excerpts Dalomias Dep, #11 Exhibit 11- Excerpts Tarnowski Dep, #12 Exhibit 12- Excerpts Thiele Dep, #13 Exhibit 13- Excerpts Langer Dep, #14 Exhibit 14- Excerpts Langer Dep Part 2, #15 Exhibit 15- Excerpts Cassandra Dep, #16 Exhibit 16- Suttons First RFP, #17 Exhibit 17A- Suttons M&R Docs Part 1, #18 Exhibit 17B- Suttons M&R Docs Part 2, #19 Exhibit 18- Silver Report, #20 Exhibit 19- Excerpts Wouters Reports, #21 Exhibit 20- Excerpts Gossman Reports, #22 Exhibit 21- Excerpts Davis Rebuttal Report, #23 Exhibit 22- Excerpts Beeley Report, #24 Exhibit 23- Excerpts Wouters Dep, #25 Exhibit 24- Excerpts Davis Dep, #26 Exhibit 25- Excerpts Gossman Dep, #27 Exhibit 26- Derbyshire Dep)(Reisert, Richard)
January 31, 2017 Opinion or Order Filing 984 CERTIFICATE OF SERVICE. Document filed by BASF Corporation. (Kelly, Robert)
January 31, 2017 Opinion or Order Filing 983 MEMORANDUM OF LAW in Support re: #949 MOTION for Summary Judgment . . Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd.. (Reisert, Richard)
January 31, 2017 Opinion or Order Filing 982 RULE 56.1 STATEMENT. Document filed by BASF Corporation. (Kelly, Robert)
January 31, 2017 Opinion or Order Filing 981 RULE 56.1 STATEMENT. Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd.. (Reisert, Richard)
January 31, 2017 Opinion or Order Filing 980 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment Declaration of Richard J. Reisert. Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd.. Responses due by 3/15/2017 (Attachments: #1 Exhibit 1 - Excerpts BSU Report, #2 Exhibit 2- Excerpts Hunt Report, #3 Exhibit 3 - Suttons R26 Disclosure, #4 Exhibit 4 - Suttons DMAE Shipping Docs, #5 Exhibit 5 - Cotten Report, #6 Exhibit 6 - Excerpts Robbins Report, #7 Exhibit 7 - Excerpts Cayais Report, #8 Exhibit 8 - Excerpts Remoroza Dep, #9 Exhibit 9 - Excerpts Duterte Dep, #10 Exhibit 10 - Excerpts Dalomias Dep, #11 Exhibit 11 - Excerpts Tarnowski Dep, #12 Exhibit 12 - Excerpts Thiele Dep, #13 Exhibit 13 - Excerpts Langer Dep, #14 Exhibit 14 - Excerpts Langer Dep Part 2, #15 Exhibit 15 - Excerpts Cassandra Dep, #16 Exhibit 16 - Suttons First RFP, #17 Exhibit 17A - Suttons M&R Docs Part 1, #18 Exhibit 17B - Suttons M&R Docs Part 2, #19 Exhibit 18 - Silver Report, #20 Exhibit 19 - Excerpts Wouters Report, #21 Exhibit 20 - Excerpts Gossman Reports, #22 Exhibit 21 - Excerpts Davis Rebuttal Report, #23 Exhibit 22 - Excerpts Beeley Report, #24 Exhibit 23 - Excerpts Wouters Dep, #25 Exhibit 24 - Excerpts Davis Dep, #26 Exhibit 25 - Excerpts Gossman Dep, #27 Exhibit 26 - Derbyshire Dep)(Reisert, Richard) Modified on 1/31/2017 (ldi).
January 31, 2017 Opinion or Order Filing 979 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment Declaration of Richard J. Reisert. Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd.. Responses due by 3/15/2017 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit)(Reisert, Richard) Modified on 1/31/2017 (ldi).
January 31, 2017 Opinion or Order Filing 977 MEMORANDUM OF LAW in Support re: #973 MOTION for Summary Judgment . . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
January 31, 2017 Opinion or Order Filing 976 DECLARATION of Edward P. Flood in Support re: #973 MOTION for Summary Judgment .. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit A - Exhibit 160 (under seal), #2 Exhibit B - Exhibit 220, #3 Exhibit C - Pages from Andrew Cooper deposition, #4 Exhibit D - Pages from Cassandra Shore deposition, #5 Exhibit E - Exhibit 168 (under seal), #6 Exhibit F - Exhibit 172 (under seal), #7 Exhibit G - Exhibit 184, #8 Exhibit H - Exhibit 185, #9 Exhibit I - Pages from Tom Starck deposition, #10 Exhibit J - Exhibit 1168, #11 Exhibit K - Exhibit 1188, #12 Exhibit L - Exhibit 175 (under seal), #13 Exhibit M - Exhibit 173 (under seal), #14 Exhibit N - Exhibit 407, #15 Exhibit O - Pages from Zack Levine deposition, #16 Exhibit P - Exhibit 1074 (under seal), #17 Exhibit Q - FMC website printout, #18 Exhibit R - Stolt website printout, #19 Exhibit S - Pages from William Sikma deposition, #20 Exhibit T - Transcript of John Cario deposition, #21 Exhibit U - Exhibit 437, #22 Exhibit V - Pages from Albert Smith deposition, #23 Exhibit W - Exhibit 395, #24 Exhibit X - Exhibit 438, #25 Exhibit Y - Exhibit 396 (under seal), #26 Exhibit Z - Exhibit 385, #27 Exhibit AA - STC 52112 to STC 52113, #28 Exhibit BB - Exhibit 390, #29 Exhibit CC - Exhibit 399, #30 Exhibit DD - Pages from Robert Elefante deposition, #31 Exhibit EE - Deltech's Responses to MSC's First Request for Admissions, #32 Exhibit FF - Exhibit 382, #33 Exhibit GG - Exhibit 16, #34 Exhibit HH - Pages from Eckart Moeller deposition, #35 Exhibit II - Pages from Eckart Moeller 30(b)(6) deposition, #36 Exhibit JJ - Transcript of William Sikma 30(b)(6) deposition, #37 Exhibit KK - Pages from Erin Bruening deposition, #38 Exhibit LL - Pages from Michael Herrera deposition, #39 Exhibit MM - Exhibit 392, #40 Exhibit NN - pages from Fritz Wybenga deposition, #41 Exhibit OO - Transcript of Ivan Vince deposition, #42 Exhibit PP - Exhibit 1552, #43 Exhibit QQ - Pages from Aimee Morton deposition, #44 Exhibit RR - MSC_062183 to MSC_062185, #45 Exhibit SS - Pages from Dean Kutz deposition, #46 Exhibit TT - Pages from Dirk Vande Velde deposition, #47 Exhibit UU - Pages from Dean Kutz 30(b)(6) deposition, #48 Exhibit VV - Exhibits 300 to 305, #49 Exhibit WW - Exhibit 125, #50 Exhibit XX - Pages from James Parker deposition, #51 Exhibit YY - Exhibit 127, #52 Exhibit ZZ - Pages from Claudio Bozzo deposition, #53 Exhibit AAA - Pages from Chris Parvin deposition, #54 Exhibit BBB - Pages from Chris Downey deposition, #55 Exhibit CCC - Robert Ahlborn report dated September 19, 2016, #56 Exhibit DDD - Pages from Anand Prabhakaran deposition, #57 Exhibit EEE - Pages from Deborah Kaminski deposition, #58 Exhibit FFF - Scott Davis report dated June 1, 2016 (part 1), #59 Exhibit FFF - Scott Davis report dated June 1, 2016 (part 2), #60 Exhibit GGG - Pages from Juergen Langer deposition, #61 Exhibit HHH - Exhibit 71, #62 Exhibit III - Pages from Michael Deaton deposition, #63 Exhibit JJJ - Robert Ahlborn report dated June 1, 2016, #64 Exhibit KKK - Exhibit 44, #65 Exhibit LLL - Pages from Mario Gonzalez deposition, #66 Exhibit MMM - Exhibit 1150, #67 Exhibit NNN - Pages from Tytrinia Breaux deposition, #68 Exhibit OOO - Pages from Scott Davis deposition, #69 Exhibit PPP - Exhibit 208, #70 Exhibit QQQ - MSC_062179 to MSC_062180)(Flood, Edward)
January 31, 2017 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Peter Runkel Knight to RE-FILE Document #961 MOTION for Summary Judgment Rule 56 Statement of Undisputed Material Facts. Use the event type Rule 56.1 Statement found under the event list Other Answers. (ldi)
January 31, 2017 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Robert John Kelly to RE-FILE Document #952 MOTION for Summary Judgment . Use the event type Rule 56.1 Statement found under the event list Other Answers. (ldi)
January 31, 2017 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Richard Joseph Reisert to RE-FILE Document #980 MOTION for Summary Judgment Declaration of Richard J. Reisert., #960 MOTION for Summary Judgment Declaration of RIchard J. Reisert., #979 MOTION for Summary Judgment Declaration of Richard J. Reisert. Use the event type Declaration in Support of Motion found under the event list Replies, Opposition and Supporting Documents. NOTE: Re-File and link ONLY to document #949 Motion. (ldi)
January 31, 2017 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Robert John Kelly to RE-FILE Document #956 Affidavit in Support of Motion. Use the event type Certificate of Service Other found under the event list Service of Process. (ldi)
January 31, 2017 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Richard Joseph Reisert to RE-FILE Document #951 MOTION for Summary Judgment Local 56.1 Statement. Use the event type Rule 56.1 Statement found under the event list Other Answers. (ldi)
January 31, 2017 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Richard Joseph Reisert to RE-FILE Document #959 MOTION for Summary Judgment Memo of Law in Support. Use the event type Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. NOTE: Re-File and link ONLY to document #949 Motion. (ldi)
January 30, 2017 Opinion or Order Filing 978 STIPULATION OF DISCONTINUANCE: IT IS HEREBY STIPULATED AND AGREED AS FOLLOWS: Bulkhaul's Crossclaims against Chemtura only are hereby dismissed without prejudice; and Chemtura's Crossclaims against Bulkhaul only are hereby dismissed without prejudice; and All other claims, including all crossclaims and counterclaims, by Bulkhaul and Chemtura against all other parties shall remain in effect. (Bulkhaul Ltd., Chemtura Europe GmbH, Chemtura Italy S.R.L., Bulkhaul (USA) Inc. and Bulkhaul Limited terminated.) (Signed by Judge Katherine B. Forrest on 1/30/2017) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(cla)
January 30, 2017 Opinion or Order Filing 975 DECLARATION of Paolo Magnani in Support re: #973 MOTION for Summary Judgment .. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - bill of lading US edition 08/2009, #2 Exhibit 2 - bill of lading standard edition 08/2009, #3 Exhibit 3 - bill of lading standard edition 12/2007, #4 Exhibit 4 - sea waybill US edition 08/2009, #5 Exhibit 5 - sea waybill standard edition 08/2009, #6 Exhibit 6 - sea waybill standard edition 12/2007, #7 Exhibit 7 - bill of lading terms website, #8 Exhibit 8 - sea waybill terms website)(Flood, Edward)
January 30, 2017 Opinion or Order Filing 974 RULE 56.1 STATEMENT. Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
January 30, 2017 Opinion or Order Filing 973 MOTION for Summary Judgment . Document filed by MSC Mediterranean Shipping Company S.A.. Responses due by 2/28/2017(Flood, Edward)
January 30, 2017 Opinion or Order Filing 972 DECLARATION of Emily S. Munson in Support re: #969 MOTION for Summary Judgment .. Document filed by Monsanto Company. (Attachments: #1 Exhibit -1, #2 Exhibit -2, #3 Exhibit -3, #4 Exhibit -4, #5 Exhibit -5, #6 Exhibit -6, #7 Exhibit -7, #8 Exhibit -8, #9 Exhibit -9, #10 Exhibit -10, #11 Exhibit -11, #12 Exhibit -12, #13 Exhibit -13, #14 Exhibit -14, #15 Exhibit -15, #16 Exhibit -16, #17 Exhibit -17, #18 Exhibit -18, #19 Exhibit -19, #20 Exhibit -20, #21 Exhibit -21, #22 Exhibit -22, #23 Exhibit -23, #24 Exhibit -24, #25 Exhibit -25, #26 Exhibit -26, #27 Exhibit -27, #28 Exhibit -28, #29 Exhibit -29, #30 Exhibit -30, #31 Exhibit -31 Part 1, #32 Exhibit -31 Part 2, #33 Exhibit -32, #34 Exhibit -33, #35 Exhibit -34, #36 Exhibit -35, #37 Exhibit -36)(Burrell, Lizabeth)
January 30, 2017 Opinion or Order Filing 971 MEMORANDUM OF LAW in Support re: #969 MOTION for Summary Judgment . . Document filed by Monsanto Company. (Burrell, Lizabeth)
January 30, 2017 Opinion or Order Filing 970 RULE 56.1 STATEMENT. Document filed by Monsanto Company. (Burrell, Lizabeth)
January 30, 2017 Opinion or Order Filing 969 MOTION for Summary Judgment . Document filed by Monsanto Company. Responses due by 3/15/2017(Burrell, Lizabeth)
January 30, 2017 Opinion or Order Filing 968 DECLARATION of Joseph J. Perrone, Esq. in Support re: #957 MOTION for Summary Judgment .. Document filed by Deltech Europe Ltd.. (Attachments: #1 Exhibit 01, #2 Exhibit 02, #3 Exhibit 03, #4 Exhibit 04, #5 Exhibit 05, #6 Exhibit 06, #7 Exhibit 07, #8 Exhibit 08, #9 Exhibit 09, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48)(Gorden, Matthew)
January 30, 2017 Opinion or Order Filing 967 DECLARATION of Peter Skoufalos in Support re: #962 MOTION for Summary Judgment .. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Attachments: #1 Exhibit 1A, #2 Exhibit 1B, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8A, #10 Exhibit 8B, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 45, #48 Exhibit 46, #49 Exhibit 47A, #50 Exhibit 47B, #51 Exhibit 48A, #52 Exhibit 48B, #53 Exhibit 49, #54 Exhibit 50, #55 Exhibit 51, #56 Exhibit 52, #57 Exhibit 53, #58 Exhibit 54, #59 Exhibit 55, #60 Exhibit 56, #61 Exhibit 57, #62 Exhibit 58, #63 Exhibit 59, #64 Exhibit 60, #65 Exhibit 61, #66 Exhibit 62, #67 Exhibit 63, #68 Exhibit 64, #69 Exhibit 65, #70 Exhibit 66, #71 Exhibit 67, #72 Exhibit 68, #73 Exhibit 69, #74 Exhibit 70, #75 Exhibit 71A, #76 Exhibit 71B, #77 Exhibit 72, #78 Exhibit 73, #79 Exhibit 74, #80 Exhibit 75, #81 Exhibit 76, #82 Exhibit 77, #83 Exhibit 78)(Skoufalos, Peter)
January 30, 2017 Opinion or Order Filing 966 RULE 56.1 STATEMENT. Document filed by Deltech Europe Ltd.. (Gorden, Matthew)
January 30, 2017 Opinion or Order Filing 965 DECLARATION of Joseph J. Perrone, Esq. in Support re: #957 MOTION for Summary Judgment .. Document filed by Deltech Europe Ltd.. (Gorden, Matthew)
January 30, 2017 Opinion or Order Filing 964 RULE 56.1 STATEMENT. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Skoufalos, Peter)
January 30, 2017 Opinion or Order Filing 963 MEMORANDUM OF LAW in Support re: #962 MOTION for Summary Judgment . . Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Skoufalos, Peter)
January 30, 2017 Opinion or Order Filing 962 MOTION for Summary Judgment . Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
January 30, 2017 Opinion or Order Filing 961 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment Rule 56 Statement of Undisputed Material Facts. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC.(Knight, Peter) Modified on 1/31/2017 (ldi).
January 30, 2017 Opinion or Order Filing 960 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment Declaration of RIchard J. Reisert. Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd.. Responses due by 3/15/2017 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit)(Reisert, Richard) Modified on 1/31/2017 (ldi).
January 30, 2017 Opinion or Order Filing 959 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment Memo of Law in Support. Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd.. Responses due by 3/15/2017(Reisert, Richard) Modified on 1/31/2017 (ldi).
January 30, 2017 Opinion or Order Filing 958 MEMORANDUM OF LAW in Support re: #957 MOTION for Summary Judgment . . Document filed by Deltech Europe Ltd.. (Gorden, Matthew)
January 30, 2017 Opinion or Order Filing 957 MOTION for Summary Judgment . Document filed by Deltech Europe Ltd.. Responses due by 3/15/2017(Gorden, Matthew)
January 30, 2017 Opinion or Order Filing 956 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AFFIDAVIT of Robert J. Kelly in Support re: #950 MOTION for Summary Judgment .. Document filed by BASF Corporation. (Kelly, Robert) Modified on 1/31/2017 (ldi).
January 30, 2017 Opinion or Order Filing 955 DECLARATION of Robert J. Kelly in Support re: #950 MOTION for Summary Judgment .. Document filed by BASF Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J1, #11 Exhibit J2, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M1, #15 Exhibit M2, #16 Exhibit N)(Kelly, Robert)
January 30, 2017 Opinion or Order Filing 954 DECLARATION of Peter B. Knight in Support re: #942 MOTION for Summary Judgment .. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Appendix Appendix A, #2 Appendix Appendix B, #3 Exhibit Ex. A, #4 Exhibit Ex. B, #5 Exhibit Ex. C, #6 Exhibit Ex. D, #7 Exhibit Ex. E, #8 Exhibit Ex. F, #9 Exhibit Ex. G, #10 Exhibit Ex. H, #11 Exhibit Ex. I, #12 Exhibit Ex. J, #13 Exhibit Ex. K, #14 Exhibit Ex. L, #15 Exhibit Ex. M, #16 Exhibit Ex. N, #17 Exhibit Ex. O, #18 Exhibit Ex. P, #19 Exhibit Ex. Q, #20 Exhibit Ex. R, #21 Exhibit Ex. S, #22 Exhibit Ex. T, #23 Exhibit Ex. U, #24 Exhibit Ex. V, #25 Exhibit Ex. W, #26 Exhibit Ex. X, #27 Exhibit Ex. Y, #28 Exhibit Ex. Z, #29 Exhibit Ex. AA, #30 Exhibit Ex. BB, #31 Exhibit Ex. CC, #32 Exhibit Ex. DD, #33 Exhibit Ex. EE, #34 Exhibit Ex. FF, #35 Exhibit Ex. GG, #36 Exhibit Ex. HH, #37 Exhibit Ex. II, #38 Exhibit Ex. JJ, #39 Exhibit Ex. KK, #40 Exhibit Ex. LL)(Knight, Peter)
January 30, 2017 Opinion or Order Filing 953 MEMORANDUM OF LAW in Support re: #950 MOTION for Summary Judgment . . Document filed by BASF Corporation. (Kelly, Robert)
January 30, 2017 Opinion or Order Filing 952 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment . Document filed by BASF Corporation. Responses due by 3/15/2017(Kelly, Robert) Modified on 1/31/2017 (ldi).
January 30, 2017 Opinion or Order Filing 951 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment Local 56.1 Statement. Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd.. Responses due by 3/15/2017(Reisert, Richard) Modified on 1/31/2017 (ldi).
January 30, 2017 Opinion or Order Filing 950 MOTION for Summary Judgment . Document filed by BASF Corporation. Responses due by 3/15/2017(Kelly, Robert)
January 30, 2017 Opinion or Order Filing 949 MOTION for Summary Judgment . Document filed by Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd.. Responses due by 3/15/2017(Reisert, Richard)
January 30, 2017 Opinion or Order Filing 948 DECLARATION of John A.V. Nicoletti in Support re: #944 MOTION for Summary Judgment .. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
January 30, 2017 Opinion or Order Filing 947 MEMORANDUM OF LAW in Support re: #942 MOTION for Summary Judgment . . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Knight, Peter)
January 30, 2017 Opinion or Order Filing 946 RULE 56.1 STATEMENT. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
January 30, 2017 Opinion or Order Filing 945 MEMORANDUM OF LAW in Support re: #944 MOTION for Summary Judgment . . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
January 30, 2017 Opinion or Order Filing 944 MOTION for Summary Judgment . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
January 30, 2017 Opinion or Order Filing 943 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #950) - MOTION for Summary Judgment . Document filed by BASF Corporation. Responses due by 3/15/2017 (Attachments: #1 Brief in Support of Motion, #2 Declaration of Robert J. Kelly, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J1, #13 Exhibit J2, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M1, #17 Exhibit M2, #18 Exhibit N, #19 Statement of Uncontested Material Facts, #20 Certification of Service)(Kelly, Robert) Modified on 1/31/2017 (ldi).
January 30, 2017 Opinion or Order Filing 942 MOTION for Summary Judgment . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. Responses due by 3/15/2017(Knight, Peter)
January 26, 2017 Opinion or Order Filing 941 ORDER granting #938 Letter Motion for Leave to File Excess Pages. Ordered: Application granted. (Signed by Judge Katherine B. Forrest on 1/26/2017) (cla)
January 26, 2017 Opinion or Order Filing 940 ORDER granting #939 Letter Motion for Leave to File Excess Pages. Ordered: Application granted. (Signed by Judge Katherine B. Forrest on 1/26/2017) (cla)
January 25, 2017 Opinion or Order Filing 939 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Peter Skoufalos dated January 25, 2017. Document filed by Bulkhaul (USA) Inc., Bulkhaul Limited.(O'Mea, Patrick)
January 25, 2017 Opinion or Order Filing 938 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Peter R. Knight dated 01/25/2017. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC.(Knight, Peter)
January 18, 2017 Opinion or Order Filing 937 OPINION & ORDER re: #903 MOTION for Summary Judgment . filed by BDP International, Inc. For the reasons set forth above, the motion for summary judgment is GRANTED as to all negligence claims by Stolt and Deltech against BDP, GRANTED as to Deltech's contractual claims against BDP, and DENIED as to Stolt's claim that BDP's breach of contract impacted its defenses to liability claims by other parties. The Clerk of Court is directed to terminate the motion at ECF No. 903. (Signed by Judge Katherine B. Forrest on 1/18/2017) (cla)
January 11, 2017 Opinion or Order Filing 936 NOTICE OF APPEARANCE by Gerard W. White on behalf of Hill Rivkins Cargo Claimants. Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(White, Gerard)
January 10, 2017 Opinion or Order Filing 935 NOTICE OF APPEARANCE by John James Sullivan on behalf of Hill Rivkins Cargo Claimants. Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(Sullivan, John)
January 9, 2017 Opinion or Order Filing 934 ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Timothy Semenoro dated 12/29/2016 re: We respectfully request that the settlement conference scheduled for January 11, 2017 be adjourned to a date to be determined in the future. ENDORSEMENT: The application to adjourn the settlement conference sine die is granted. Counsel are to submit a status update letter no later than 2-17-17. (Signed by Magistrate Judge Henry B. Pitman on 1/4/2017) (lmb)
December 14, 2016 Opinion or Order Filing 933 STIPULATION AND ORDER DISMISSING WITH PREJUDICE REMAINING CLAIMS FILED AGAINST AND BY PANALPINA INC.: It is hereby stipulated and agreed pursuant to Fed. R. Civ. P. 41(a), all crossclaims, counterclaims, and third party claims against Panalpina Inc. are dismissed with prejudice and without costs,. IT IS FURTHER AGREED THAT pursuant to Fed. R. Civ. P. 41(a), Panalpina Inc.'s counterclaims are dismissed with prejudice and without costs. (Panalpina Inc. terminated.) (Signed by Judge Katherine B. Forrest on 12/14/2016) (cla)
December 14, 2016 Opinion or Order Filing 932 LETTER RESPONSE to Motion addressed to Judge Katherine B. Forrest from Edward P. Flood dated 12/14/2016 re: #929 MOTION to Strike Document No. #925 . . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
December 12, 2016 Opinion or Order Filing 931 REPLY MEMORANDUM OF LAW in Support re: #903 MOTION for Summary Judgment . . Document filed by BDP International, Inc.. (Johnson, James)
December 12, 2016 Opinion or Order Filing 930 MEMORANDUM OF LAW in Support re: #929 MOTION to Strike Document No. #925 . . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
December 12, 2016 Opinion or Order Filing 929 MOTION to Strike Document No. #925 . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
December 7, 2016 Opinion or Order Filing 928 MEMO ENDORSEMENT on re: #927 Letter filed by Monsanto Company. ENDORSEMENT: It did - you are correct. So ordered., ( Motions due by 1/30/2017.) (Signed by Judge Katherine B. Forrest on 12/7/2016) (lmb)
December 7, 2016 Opinion or Order Filing 927 LETTER addressed to Judge Katherine B. Forrest from Lizabeth L. Burrell dated December 7, 2016 re: Request For Confirmation of January 30, 2017 Deadline For Filing Summary Judgment Motions. Document filed by Monsanto Company.(Burrell, Lizabeth)
November 28, 2016 Opinion or Order Filing 926 MEMO ENDORSEMENT granting #893 Motion for Summary Judgment. ENDORSEMENT: Ordered: This motion is GRANTED as unopposed by any party. (Signed by Judge Katherine B. Forrest on 11/28/2016) (cla)
November 23, 2016 Opinion or Order Filing 925 RESPONSE to Motion re: #903 MOTION for Summary Judgment . . Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
November 23, 2016 Opinion or Order Filing 924 DECLARATION of John A.V. Nicoletti in Opposition re: #903 MOTION for Summary Judgment .. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit 34-40)(Nicoletti, John)
November 23, 2016 Opinion or Order Filing 923 DECLARATION of John A.V. Nicoletti in Opposition re: #903 MOTION for Summary Judgment .. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit 22-30, #2 Exhibit 31, #3 Exhibit 32-33)(Nicoletti, John)
November 23, 2016 Opinion or Order Filing 922 DECLARATION of Zack Levine in Opposition re: #903 MOTION for Summary Judgment .. Document filed by Deltech Corporation. (Gorden, Matthew)
November 23, 2016 Opinion or Order Filing 921 DECLARATION of Joseph J. Perrone, Esq., Attorney for Deltech Corporation in Opposition re: #903 MOTION for Summary Judgment .. Document filed by Deltech Corporation. (Attachments: #1 Exhibit A through C, #2 Exhibit D through F, #3 Exhibit G through I, #4 Exhibit J through M)(Gorden, Matthew)
November 23, 2016 Opinion or Order Filing 920 DECLARATION of John A.V. Nicoletti in Opposition re: #903 MOTION for Summary Judgment .. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit 1-9, #2 Exhibit 10-16, #3 Exhibit 17-21)(Nicoletti, John)
November 23, 2016 Opinion or Order Filing 919 RULE 56.1 STATEMENT. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
November 23, 2016 Opinion or Order Filing 918 MEMORANDUM OF LAW in Opposition re: #903 MOTION for Summary Judgment . . Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
November 23, 2016 Opinion or Order Filing 917 RESPONSE in Opposition to Motion re: #903 MOTION for Summary Judgment . (Counter Rule 56.1 Statement). Document filed by Deltech Corporation. (Gorden, Matthew)
November 23, 2016 Opinion or Order Filing 916 MEMORANDUM OF LAW in Opposition re: #903 MOTION for Summary Judgment . . Document filed by Deltech Corporation. (Gorden, Matthew)
November 23, 2016 Opinion or Order Filing 915 LETTER addressed to Judge Katherine B. Forrest from James W. Johnson dated November 23, 2016 re: Panalpina MSJ. Document filed by BDP International, Inc..(Johnson, James)
November 17, 2016 Opinion or Order Filing 914 MEMO ENDORSEMENT on re: #913 Letter re: Joint status report and request for adjournment, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: ORDER: The telephonic status conference currently scheduled for Friday, November 18, 2016, at 3:00 p.m. is hereby ADJOURNED until Friday, January 27, 2017, at 10:00 a.m. (Telephone Conference set for 1/27/2017 at 10:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 11/17/2016) (cla)
November 17, 2016 Opinion or Order Filing 913 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated November 17, 2016 re: Joint status report and request for adjournment. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
November 4, 2016 Opinion or Order Filing 912 STIPULATION AND ORDER OF DISMISSAL OF ALL CLAIMS INVOLVING NACA LOGISTICS (USA), INC.: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned parties that the following claims are dismissed with prejudice and without costs to any party: All claims asserted in this action by Conti 11. Container Schiffahrts-GMBH & Co. KG MS "MSC FLAMINIA" against NACA Logistics (USA) Inc. (also named herein as "NACA Logistics"). WHEREFORE, by this Stipulation, all claims by and against NACA Logistics (USA) Inc. have been dismissed and NACA Logistics (USA) Inc. is no longer a party to this action. SO ORDERED. (Signed by Judge Katherine B. Forrest on 11/04/2016) Party NACA Logistics, NACA Logistics, NACA Logistics, NACA Logistics (USA) Inc., NACA Logistics (USA) Inc., NACA Logistics (USA) Inc., NACA Logistics (USA) Inc., NACA Logistics (USA) Inc., NACA Logistics (USA) Inc., NACA Logistics (USA) Inc., NACA Logistics (USA) Inc., NACA Logistics (USA) Inc., NACA Logistics (USA) Inc., NACA Logistics (USA) Inc., NACA Logistics and NACA Logistics terminated. (ama) Modified on 11/7/2016 (ama).
November 3, 2016 Opinion or Order Filing 911 (UNSIGNED) STIPULATION AND ORDER OF DISMISSAL OF ALL CLAIMS INVOLVING NACA LOGISTICS (USA), INC.: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned parties that the following claims are dismissed with prejudice and without costs to any party: All claims asserted in this action by Conti 11. Container Schiffahrts-GMBH & Co. KG MS "MSC FLAMINIA" against NACA Logistics (USA) Inc. (also named herein as "NACA Logistics") All claims asserted in this action by NSB Neiderelbe Schiffahrtsgesellschaft MBH & Co. KG against NACA Logistics (USA) Inc. All claims asserted in this action by NACA Logistics (USA) Inc., against Conti 11. Container Schiffahrts-GMBH & Co. KG MS "MSC FL Co. KG, MSCMediterrannean Shipping Company, S.A., Bulkhaul Limited, Bulkhaul (USA),Inc., Chemtura Corporation, Chemtura Italty S.R.L., Deltech Corporation, StoltTank Containers B.V., Stolt-Nielsen USA, Inc., and Panalpina, Inc. WHEREFORE, by this Stipulation, all claims by and against NACA Logistics (USA)Inc. have been dismissed and NACA Logistics (USA) Inc. is no longer a party to this action. ORDER: Post to docket. SO ORDERED.(ama) Modified on 11/7/2016 (ama).
November 3, 2016 Opinion or Order ***DELETED DOCUMENT. Deleted document number (911) STIPULATION AND ORDER OF DISMISSAL OF ALL CLAIMS INVOLVING NACA LOGISTICS (USA), INC.. The document was incorrectly filed in this case. Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(ama)
November 1, 2016 Opinion or Order Filing 910 AMENDED MEMORANDUM OF LAW in Support re: #893 MOTION for Summary Judgment . Panalpina Inc.'s memorandum of law dated October 17, 2016 (Doc. No. 896) erroneously omitted page 20. This amended memorandum of law contains the omitted page 20, but is otherwise unaltered from the original. Document filed by Panalpina, Inc.. (Daly, Kathryn)
October 19, 2016 Opinion or Order Filing 909 STIPULATION AND ORDER DISMISSING WITH PREJUDICE CERTAIN CLAIMS FILED AGAINST AND BY PANALPINA INC.: Pursuant to F.R.C.P. 41(a), all crossclaims, counterclaims, and third party claims against Panalpina Inc. by the following parties are dismissed with prejudice and without costs: Deltech Corporation and National Union Fire Insurance Co. of Pittsburgh, PA (Doc. No 475); Stolt Tank Containers BV and Stolt-Nielsen USA, Inc. (Doc. No. 458); The Estate of Iona Siuta (Doc. No. 465); NACA Logistics (USA), Inc. (Doc. No. 454); Cargo Claimants represented by Casey & Barnett (Doc. No. 457); Hartford Fire Insurance Company (Doc. No. 464); Stolt Tank Containers B.V., Stolt Tank Containers France SAS, Stolt Nielsen USA, Inc., Stolt Tank Containers Germany GmbH, and National Union Fire Insurance Co. of Pittsburgh, PA (as "Stolt Cargo Interests") (Doc. No. 488); Cargo Claimants represented by Duane Morris (Doc. No. 447); Third Party Plaintiffs represented by Duane Morris (Doc. No. 489); and Nunc Pro Tunc Claimants represented by Hill Rivkins LLP (Doc. No. 525). Pursuant to F.R.C.P. 41(a), Panalpina Inc.'s counterclaims against the following parties are dismissed with prejudice and without costs: Stolt Tank Containers BV and Stolt-Nielsen USA, Inc. (Doc. No. 495); Deltech Corproation and Deltech Europe Ltd. (Doc. No. 502). (Signed by Judge Katherine B. Forrest on 10/19/2016) (tro)
October 19, 2016 Opinion or Order Filing 908 DECLARATION of James W. Johnson in Support re: #903 MOTION for Summary Judgment .. Document filed by BDP International, Inc.. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4-5, #3 Exhibit 6-13, #4 Exhibit 14-16, #5 Exhibit 17-20, #6 Exhibit 21-22, #7 Exhibit 23A, #8 Exhibit 23B, #9 Exhibit 24, #10 Exhibit 25, #11 Exhibit 26-29)(Johnson, James)
October 18, 2016 Opinion or Order Filing 907 CERTIFICATE OF SERVICE of Motion for Summary Judgment served on all counsel on 10/17/2016. Document filed by BDP International, Inc.. (Johnson, James)
October 18, 2016 Opinion or Order Filing 906 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #908 Declaration) - DECLARATION of James W. Johnson in Support re: #903 MOTION for Summary Judgment .. Document filed by BDP International, Inc. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4-5, #3 Exhibit 6-13, #4 Exhibit 14-16, #5 Exhibit 17-20, #6 Exhibit 21-22, #7 Exhibit 23A, #8 Exhibit 23B, #9 Exhibit 24, #10 Exhibit 25)(Johnson, James) Modified on 10/20/2016 (db).
October 18, 2016 Opinion or Order Filing 905 RULE 56.1 STATEMENT. Document filed by BDP International, Inc.. (Johnson, James)
October 18, 2016 Opinion or Order Filing 904 BRIEF in Support of Motion for Summary Judgment. Document filed by BDP International, Inc..(Johnson, James)
October 18, 2016 Opinion or Order Filing 903 MOTION for Summary Judgment . Document filed by BDP International, Inc.. Responses due by 11/23/2016(Johnson, James)
October 18, 2016 Opinion or Order Filing 902 CERTIFICATE OF SERVICE of Motion for Summary Judgment served on all counsel on 10/17/16. Service was made by ECF. Document filed by BDP International, Inc.. (Johnson, James)
October 18, 2016 Opinion or Order Filing 901 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of James W. Johnson in Support re: #898 MOTION for Summary Judgment .. Document filed by BDP International, Inc. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4-5, #3 Exhibit 6-13, #4 Exhibit 14-16, #5 Exhibit 17-20, #6 Exhibit 21-22, #7 Exhibit 23A, #8 Exhibit 23B, #9 Exhibit 24, #10 Exhibit 25, #11 Exhibit 26-29)(Johnson, James) Modified on 10/18/2016 (db).
October 18, 2016 Opinion or Order Filing 900 RULE 56.1 STATEMENT. Document filed by BDP International, Inc.. (Johnson, James)
October 18, 2016 Opinion or Order Filing 899 FILING ERROR - DEFICIENT DOCKET ENTRY - BRIEF re: #898 MOTION for Summary Judgment . . Document filed by BDP International, Inc..(Johnson, James) Modified on 10/18/2016 (db).
October 18, 2016 Opinion or Order Filing 898 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Summary Judgment . Document filed by BDP International, Inc.. Responses due by 11/23/2016(Johnson, James) Modified on 10/18/2016 (db).
October 18, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney James Johnson to RE-FILE Document #897 MOTION for Summary Judgment . ERROR(S): (1) Supporting Documents are filed separately, each receiving their own document #. (2) No signature or s/. (db)
October 18, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney James Johnson to RE-FILE Document #899 Brief, #901 Declaration in Support of Motion. ERROR(S): Document(s) linked to filing error(s). (db)
October 18, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney James Johnson to RE-FILE Document #898 MOTION for Summary Judgment . ERROR(S): No signature or s/. (db)
October 17, 2016 Opinion or Order Filing 897 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Summary Judgment . Document filed by BDP International, Inc.. Responses due by 11/23/2016 (Attachments: #1 Brief, #2 Statement of Material Facts, #3 Exhibit 1-3, #4 Exhibit 4-5, #5 Exhibit 6-13, #6 Exhibit 14-16, #7 Exhibit 17-20, #8 Exhibit 21-22, #9 Exhibit 23A, #10 Exhibit 23B, #11 Exhibit 24, #12 Exhibit 25, #13 Exhibit 26-29, #14 Declaration of James W. Johnson, #15 Certificate of Service)(Johnson, James) Modified on 10/18/2016 (db).
October 17, 2016 Opinion or Order Filing 896 MEMORANDUM OF LAW in Support re: #893 MOTION for Summary Judgment . . Document filed by Panalpina Inc.. (Nolan, Christopher)
October 17, 2016 Opinion or Order Filing 895 DECLARATION of Christopher R. Nolan in Support re: #893 MOTION for Summary Judgment .. Document filed by Panalpina Inc.. (Attachments: #1 Exhibit 1-4, #2 Exhibit 5-8, #3 Exhibit 9-14)(Nolan, Christopher)
October 17, 2016 Opinion or Order Filing 894 RULE 56.1 STATEMENT. Document filed by Panalpina, Inc.. (Nolan, Christopher)
October 17, 2016 Opinion or Order Filing 893 MOTION for Summary Judgment . Document filed by Panalpina, Inc..(Nolan, Christopher)
October 7, 2016 Opinion or Order Filing 892 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 9/22/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
October 7, 2016 Opinion or Order Filing 891 TRANSCRIPT of Proceedings re: conference held on 9/22/2016 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/31/2016. Redacted Transcript Deadline set for 11/10/2016. Release of Transcript Restriction set for 1/8/2017.(McGuirk, Kelly)
September 29, 2016 Opinion or Order Filing 890 ORDER: Any remaining dates for the submission of status letters by the parties are hereby adjourned. (Signed by Judge Katherine B. Forrest on 9/29/2016) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(lmb)
September 23, 2016 Opinion or Order Filing 889 ORDER terminating #888 Letter Motion for Extension of Time. As discussed at the September 22, 2016, telephonic status conference: 1. The parties shall review the status conference transcript once it is available and shall promptly submit jointly agreed errata; 2. Rebuttal expert reports shall be due Monday, September 26, 2016 at 12:00 p.m.; 3. Opening motions for early summary judgment shall be due Monday, October 17, 2016. The schedule for oppositions and replies is unaffected. 4. The next telephonic status conference is hereby set for Friday, November 18, 2016, at 3:00 p.m. The parties shall call chambers (212- 805-0276) from one line at the time of the conference. The Court understands that the parties must schedule and complete about 50 expert depositions and that this is a complicated process. However, the parties should be aware that, regardless of any future proposals for adjustment to the schedule, the Court does not intend to move the trial start date for Phase 1. (Signed by Judge Katherine B. Forrest on 9/23/2016) (lmb)
September 23, 2016 Opinion or Order Set/Reset Deadlines: ( Motions due by 10/17/2016.), Set/Reset Hearings:( Telephone Conference set for 11/18/2016 at 03:00 PM before Judge Katherine B. Forrest.) (lmb)
September 22, 2016 Opinion or Order Filing 888 LETTER MOTION for Extension of Time addressed to Judge Katherine B. Forrest from Edward P. Flood dated 9/22/2016. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
September 22, 2016 Opinion or Order Filing 887 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION to Compel Deltech, Stolt, BDP to produce documents and data relating to DVB testing addressed to Judge Katherine B. Forrest from Edward P. Flood dated 9/22/2016. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward) Modified on 9/22/2016 (db).
September 22, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Edward P. Flood to RE-FILE Document #887 LETTER MOTION to Compel Deltech, Stolt, BDP to produce documents and data relating to DVB testing addressed to Judge Katherine B. Forrest from Edward P. Flood dated 9/22/2016. Use the event type Extension of Time found under the event list Motion (Letter). (db)
September 20, 2016 Opinion or Order Filing 886 ORDER: Certain dates are common as to all groupings of segments in Phase 1. As directed in the Court's June 9, 2016, Order (ECF No. 861), the last date to file a motion for summary judgment shall be Monday, January 9, 2017. a. Oppositions shall be due Tuesday, February 28, 2017. b. Replies shall be due Wednesday, March 22, 2017. c. There shall be no cross-motions filed at the time oppositions are due; bring any summary judgment motions affirmatively. The filing of Daubert motions, if any, will proceed as follows: a. Opening motions shall be due Friday, February 10, 2017. b. Oppositions shall be due Friday, February 24, 2017. c. Replies shall be due Wednesday, March 8, 2017. In terms of the specific trial dates for the three individual groupings in Phase 1, the parties shall proceed as follows for motions in limine, Joint Pretrial Orders ("JPTOs"),2 and Final Pretrial Conferences ("FPTCs"): 1. Deadlines for the first grouping of segments in Phase 1 shall be: a. Motions in limine for the first grouping shall be due not later than Friday, May 19, 2017. b. Responses to motions in limine for the first grouping shall be due not later than Friday, May 26, 2017. c. Pretrial materials, including the JPTO, for the first grouping shall be due not later than Friday, May 26, 2017. d. The FPTC for the first grouping is hereby set for Friday, June 2, 2017, at 9:00 a.m. Deadlines for the second grouping of segments in Phase 1 shall be: a. Motions in limine for the second grouping shall be due not later than Thursday, June 29, 2017. b. Responses to motions in limine for the second grouping shall be due not later than Friday, July 7, 2017. c. Pretrial materials, including the JPTO, for the second grouping shall be due not later than Friday, July 7, 2017. d. The FPTC for the second grouping is hereby set for Wednesday, July12, 2017, at 1:00 p.m. Deadlines for the third grouping of segments in Phase 1 shall be: a. Motions in limine for the third grouping shall be due not later than Thursday, August 24, 2017. b. Responses to motions in limine for the third grouping shall be due not later than Thursday, August 31, 2017. c. Pretrial materials, including the JPTO, for the third grouping shall be due not later than Thursday, August 31, 2017. d. The FPTC for the third grouping is hereby set for Wednesday, September 6, 2017, at 1:00 p.m. SO ORDERED., ( Motions due by 8/24/2017., Pretrial Order due by 8/31/2017., Responses due by 8/31/2017, Replies due by 3/8/2017., Final Pretrial Conference set for 9/6/2017 at 01:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 9/20/2016) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(ama)
September 15, 2016 Opinion or Order Filing 885 ORDER: The Court has received the September 9, 2016, letter from counsel for plaintiffs proposing a trial schedule for the nine segments in Phase 1 outlined in their July 25, 2016, letter. (ECF Nos. 884, 872.) In the July 26, 2016, Order requiring the parties to submit this proposed schedule, the Court invited those parties who had proposed proceeding party-by-party to propose additional segments in Phase 1, if any, by submitting a "prompt separate letter setting forth their proposal and reasoning." (ECF No. 874 at 2 n.1.) The Court has not received such a letter. The Court adopts the Phase 1 trial schedule proposed by counsel for plaintiffs, modified as follows: 1. First grouping of segments to be tried from June 12 to 29, 2017; 2. Second grouping of segments to be tried from July 17 to July 28, 2017; 3. Third grouping of segments to be tried from September 11 to 20, 2017, and September 25 to 28, 2017. The Court will prepare an Order containing all pretrial deadlines relating to the Phase 1 proceeding. (Signed by Judge Katherine B. Forrest on 9/15/2016) (lmb)
September 9, 2016 Opinion or Order Filing 884 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated September 9, 2016 re: Requested trial dates. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
September 8, 2016 Opinion or Order Filing 883 NOTICE OF APPEARANCE by Timothy James Nast on behalf of NACA Logistics (USA) Inc.. (Nast, Timothy)
August 31, 2016 Opinion or Order Filing 882 MEMO ENDORSEMENT on re: #881 Letter filed by Monsanto Company. ENDORSEMENT: So ordered., ( Responses due by 11/23/2016., Replies due by 12/12/2016.) (Signed by Judge Katherine B. Forrest on 8/31/2016) (lmb)
August 30, 2016 Opinion or Order Filing 881 LETTER addressed to Judge Katherine B. Forrest from Lizabeth L. Burrell dated August 30, 2016 re: Proposed Schedule For Early Summary Judgment Motions. Document filed by Monsanto Company.(Burrell, Lizabeth)
August 11, 2016 Opinion or Order Filing 880 ORDER granting #878 Letter Motion for Extension of Time. So ordered. Deposition due by 1/20/2017. Motions due by 1/30/2017. Reply due by 4/7/2017. Responses due by 3/15/2017. (Signed by Judge Katherine B. Forrest on 8/11/2016) (lmb)
August 11, 2016 Opinion or Order Filing 879 MANDATE of USCA (Certified Copy) as to #853 Notice of Interlocutory Appeal filed by IWONA SIUTA. USCA Case Number 16-1419. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/11/2016. (nd)
August 11, 2016 Opinion or Order Filing 878 AMENDED LETTER MOTION for Extension of Time to Complete Experts' Rebuttal Reports addressed to Judge Katherine B. Forrest from Timothy J. McDonnell, Attorney for Deltech Corporation, dated August 11, 2016. Document filed by Deltech Corporation.(Gorden, Matthew)
August 11, 2016 Opinion or Order Filing 877 LETTER MOTION for Extension of Time to Complete Experts' Rebuttal Reports addressed to Judge Katherine B. Forrest from Timothy J. McDonnell, Attorney for Deltech Corporation dated August 11, 2016. Document filed by Deltech Corporation.(Gorden, Matthew)
August 4, 2016 Opinion or Order A status conference regarding settlement with attorneys only is set for 1/11/2017 at 10:00 AM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (bh)
August 3, 2016 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 8/3/2016. (bh)
July 27, 2016 Opinion or Order Filing 876 MEMO ENDORSEMENT on re: #875 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: Application granted. Joint letter due not later than September 9, 2016. Next telephonic status conference September 22, 2016 at 1:00 p.m., ( Telephone Conference set for 9/22/2016 at 01:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 7/27/2016) (lmb)
July 27, 2016 Opinion or Order Filing 875 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated July 27, 2016 re: Joint response to July 26th Order on trial schedule. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
July 26, 2016 Opinion or Order Filing 874 ORDER: The Court held a status conference in the above-referenced matter on June 9, 2016 as further set forth in this order. It is now time to add the liability trial to the Court's trial calendar. Therefore, the parties are directed to meet and confer and, not later than August 17, 2016, provide, for each of the nine "segments" referenced in the owner and operator's letter as part of "Phase 1," an expected duration and proposed trial dates. (Signed by Judge Katherine B. Forrest on 7/26/2016) (lmb)
July 25, 2016 Opinion or Order Filing 873 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated July 25, 2016 re: responding to the Court's request at the June 9, 2016 conference for the parties' views concerning the trial of this case. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
July 25, 2016 Opinion or Order Filing 872 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated July 25, 2016 re: Proposed liability trial schedule method. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
July 22, 2016 Opinion or Order As a reminder to counsel, the settlement conference in this matter is set for 8/3/2016 and 8/4/2016 at 10:00 AM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. Party representatives are expected to appear in person. (bh)
July 19, 2016 Opinion or Order Filing 871 ORDER terminating #862 Letter Motion to Stay. The Court has received a notice of settlement regarding the claims of Iwona Siuta as personal representative for the Estate of Cezary Siuta. (ECF No. 870.) Accordingly, the motion at ECF No. 862 is hereby administratively terminated. (Signed by Judge Katherine B. Forrest on 7/19/2016) (tro)
July 15, 2016 Opinion or Order Filing 870 NOTICE of Settlement . Document filed by IWONA SIUTA. (Llinas Negret, Carlos)
July 7, 2016 Opinion or Order Filing 869 LETTER addressed to Judge Katherine B. Forrest from James E. Ryan dated July 7, 2016 re: response to Estate of Siuta's 6/17/16 letter. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Attachments: #1 Enclosure One, #2 Enclosure Two)(Ryan, James)
July 7, 2016 Opinion or Order Filing 868 LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated July 7, 2016 re: response to Estate of Siuta's June 17, 2016 letter. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Nicoletti, John)
July 1, 2016 Opinion or Order Filing 867 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated July 1, 2016 re: Joint status letter. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
June 30, 2016 Opinion or Order Filing 866 MEMO ENDORSEMENT on re: (62 in 1:12-cv-06904-KBF, 63 in 1:13-cv-05264-KBF, 62 in 1:13-cv-01610-KBF, 67 in 1:12-cv-06349-KBF, 863 in 1:12-cv-08892-KBF) Letter, filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 6/30/2016) Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(lmb)
June 30, 2016 Opinion or Order Filing 865 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 6/9/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
June 30, 2016 Opinion or Order Filing 864 TRANSCRIPT of Proceedings re: CONFERENCE held on 6/9/2016 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/25/2016. Redacted Transcript Deadline set for 8/4/2016. Release of Transcript Restriction set for 10/3/2016.(McGuirk, Kelly)
June 29, 2016 Opinion or Order Filing 863 CONSENT LETTER addressed to Judge Katherine B. Forrest from John A.V. Nicoletti, Esq. dated June 29, 2016 re: request of extension of time to file rebuttal expert reports. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV.Filed In Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(Nicoletti, John)
June 17, 2016 Opinion or Order Filing 862 LETTER MOTION to Stay re: #861 Order, Set Deadlines, Set Hearings,,,,,,,,,,,,,,,,,,,,, (Maintain the Stay of Siuta Claims Until Resolution of Appeal) addressed to Judge Katherine B. Forrest from Iwona Siuta, as personal representative for the estate of Cezary Siuta (Claimant) dated 6/17/2016. Document filed by IWONA SIUTA.(Llinas Negret, Carlos)
June 9, 2016 Opinion or Order Minute Entry for proceedings held before Judge Katherine B. Forrest: Conference held on 6/9/2016. Associated Cases: 1:12-cv-08892-KBF, 1:12-cv-06349-KBF, 1:12-cv-06904-KBF, 1:13-cv-01610-KBF, 1:13-cv-05264-KBF(jp)
June 9, 2016 Opinion or Order Filing 861 ORDER: 1. Counsel for plaintiff Conti shall coordinate a letter to the Court identifying natural divisions of issues and witnesses for trial. If the parties do not agree to a single view of this question, the letter shall state each party's view. This letter shall be filed not later than Monday, July 25, 2016. 2. The Court shall hold a telephonic status conference on Friday, July 29, 2016 at 12:00 p.m. to discuss the July 25 letter. Counsel for plaintiff Conti shall coordinate a call-in number and provide the number to the Court. If the combination of other deadlines in this matter and wide disagreement in the July 25 letter makes the July 29 date onerous, the parties shall notify the Court of this fact in the July 25 letter. 3. The Estate of Siuta shall submit a letter to the Court stating its view of the status of its claims and proposing a schedule for further resolution of such claims. The Estate shall submit such letter not later than Thursday, June 23, 2016. 4. Any party that wishes to respond to the Estate of Siuta's letter shall do so by a letter to the Court not later than Monday, July 11, 2016. 5. The last date to file a motion for summary judgment shall be January 9, 2017. Oppositions shall be due February 28, 2017. Replies shall be due March 22, 2017. There shall be no cross-motions filed at the time oppositions are due; bring any summary judgment motions affirmatively. 6. The Court will allow one opportunity for early motions for summary judgment. All parties that contemplate filing such a motion must coordinate a single schedule by which such motions shall be filed and briefed., ( Motions due by 1/9/2017., Responses due by 2/28/2017., Replies due by 3/22/2017.), ( Telephone Conference set for 7/29/2016 at 12:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 6/9/2016) (lmb)
June 1, 2016 Opinion or Order Filing 860 ORDER: The status conference scheduled for Thursday, June 9, 2016 at 10:00 a.m. (ECF No. 857) will be held in Courtroom 14A, Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY 10007. (Status Conference set for 6/9/2016 at 10:00 AM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 6/1/2016) (kko)
June 1, 2016 Opinion or Order Filing 859 MEMO ENDORSEMENT on re: #858 Letter filed by IWONA SIUTA. (The purpose of this letter is to seek leave from this Honorable Court to appear at the upcoming June 9, 2016 status conference telephonically.) ENDORSEMENT: SO ORDERED. (Signed by Judge Katherine B. Forrest on 6/01/2016) (ama)
May 26, 2016 Opinion or Order Filing 858 LETTER addressed to Judge Katherine B. Forrest from Iwona Siuta, as personal representative for the estate of Cezary Siuta (Claimant) dated May 25, 2016 re: Claimant's Request to Appear Telephonically at the June 9, 2016 status conferece. Document filed by IWONA SIUTA.(Llinas Negret, Carlos)
May 23, 2016 Opinion or Order Filing 857 MEMO ENDORSEMENT on re: #856 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: Conference scheduled (in-person) (to discuss the schedule) for 6/9/16 at 10 am., ( Status Conference set for 6/9/2016 at 10:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 5/23/2016) (lmb)
May 20, 2016 Opinion or Order Filing 856 LETTER addressed to Judge Katherine B. Forrest from Timothy Semenoro dated May 20, 2016 re: Joint letter response to May 9th Order. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
May 9, 2016 Opinion or Order Filing 855 ORDER: This matter was recently reassigned to the undersigned. The scheduling order at ECF No. 711 remains in effect, as does the reference to Judge Pitman for settlement. The parties are directed to confer and send a letter to the Court (1) estimating the duration of a trial on liability, (2) proposing a summary judgment briefing schedule on liability, and (3) proposing three potential dates on which a trial on liability might begin that work for counsel and necessary witnesses. The proposed trial dates must be during the spring of 2017. The parties shall send this letter to the Court not later than Friday, May 20, 2016. (Signed by Judge Katherine B. Forrest on 5/9/2016) (cf)
May 9, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Carlos Llinas Negret to RE-FILE Document #854 Appeal Transcript Request. ERROR(S): Document filed in the wrong Court. Please refile Form D with the Clerk of the Second Circuit Court of Appeal. (kj)
May 6, 2016 Opinion or Order Filing 854 FILING ERROR - DEFICIENT DOCKET ENTRY - TRANSCRIPT REQUEST No transcript ordered. Document filed by IWONA SIUTA. (Llinas Negret, Carlos) Modified on 5/9/2016 (kj).
May 4, 2016 Opinion or Order Appeal Fee Payment: for #853 Notice of Interlocutory Appeal. Filing fee $ 505.00, receipt number 0208-12261824. (Llinas Negret, Carlos)
May 3, 2016 Opinion or Order Filing 853 NOTICE OF INTERLOCUTORY APPEAL from #852 Memorandum & Opinion,,. Document filed by IWONA SIUTA. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Exhibit)(Llinas Negret, Carlos)
May 3, 2016 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #853 Notice of Interlocutory Appeal. (nd)
May 3, 2016 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #853 Notice of Interlocutory Appeal filed by IWONA SIUTA were transmitted to the U.S. Court of Appeals. (nd)
May 3, 2016 Opinion or Order Appeal Fee Due: for #853 Notice of Interlocutory Appeal. $505.00 Appeal fee due by 5/17/2016. (nd)
April 29, 2016 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Katherine B. Forrest. Judge Shira A. Scheindlin is no longer assigned to the case. (wb)
April 27, 2016 Opinion or Order ***DELETED DOCUMENT. As per Orders and Judgment Clerk, deleted Transmission to Judgments and Orders Clerk. The document was incorrectly filed in this case. (tn)
April 27, 2016 Opinion or Order Filing 852 OPINION AND ORDER #106421 re: #831 MOTION for Summary Judgment pursuant to Rule 56.1 filed by NSB Niederelbe Schiffartsgesellschaft MBH & Co KG, Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG: For the foregoing reasons, Petitioners' motion for summary judgment is GRANTED. The Clerk of the Court is directed to close this motion [Dkt. No. 831]. (Signed by Judge Shira A. Scheindlin on 4/27/2016) (tn) Modified on 5/3/2016 (ca).
April 15, 2016 Opinion or Order Filing 851 MEMO ENDORSEMENT granting #850 MOTION for Joseph F. De May, Jr. to Withdraw as Attorney. ENDORSEMENT: So Ordered. Attorney Joseph Francis De May, Jr terminated. (Signed by Judge Shira A. Scheindlin on 4/15/2016) (kl)
April 15, 2016 Opinion or Order Filing 850 MOTION for Joseph F. De May, Jr. to Withdraw as Attorney . Document filed by NACA Logistics, NACA Logistics (USA) Inc..(De May, Joseph)
April 4, 2016 Opinion or Order Filing 849 MEMO ENDORSEMENT on re: #842 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: The parties' request for an extension of expert discovery deadlines is GRANTED. Expert reports are now due May 27, 2016, and rebuttal expert reports (if any) are due July 29, 2016. All other discovery deadlines remain unchanged. SO ORDERED. No further discovery extensions are permitted. (Signed by Judge Shira A. Scheindlin on 4/4/2016) (kl)
April 4, 2016 Opinion or Order Filing 848 ORDER ON MOTION TO WITHDRAW AS COUNSEL in case 1:12-cv-06349-AJN; granting (841) Motion to Withdraw in case 1:12-cv-08892-SAS-HBP. Cross-Claim Defendants, NewPort Tank Containers, Inc., NewPort Tankers Corporation, and NewPort Europe B.V. (collectively referred to as "NewPort"), filed their motion to allow Nicole D. Galli, formerly of Benesch Friedlander Coplan and Aronoff LLP, One Liberty Place, 1650 Market Street, Suite 3611, Philadelphia, Pennsylvania 19103, to withdraw as counsel of record on behalf of NewPort. The Court finds that the Motion to Withdraw as Counsel is well-taken and GRANTS the same. IT IS HEREBY ORDERED that the appearance of Nicole D. Galli, formerly of Benesch Friedlander Coplan and Aronoff LLP, is hereby withdrawn. Ms. Galli shall no longer be counsel of record for NewPort in this matter. (Signed by Judge Shira A. Scheindlin on 4/4/2016) Filed In Associated Cases: 1:12-cv-08892-SAS-HBP, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN (kl)
April 4, 2016 Opinion or Order Filing 847 ORDER ON MOTION TO WITHDRAW AS COUNSEL in case 1:12-cv-06349-AJN; granting (843) Motion to Withdraw ; granting (843) Motion to Withdraw as Attorney.. Cross-Claim Defendants, NewPort Tank Containers, Inc., NewPort Tankers Corporation, and NewPort Europe B.V. (collectively referred to as "NewPort"), filed their motion to allow Jennifer M. Turk and Stephanie Penninger of Benesch Friedlander Coplan and Aronoff LLP ("Benesch"), and Nicole D. Galli and Gregory Lucht (former attorneys associated with Benesch), to withdraw as counsel of record on behalf of Newport in this matter. The Court finds that the Motion to Withdraw as Counsel is well-taken and GRANTS the same. IT IS HEREBY ORDERED that the appearance of Jennifer M. Turk and Stephanie Penninger of Benesch Friedlander Coplan and Aronoff LLP ("Benesch"), and Nicole D. Galli and Gregory Lucht (former attorneys associated with Benesch), are hereby withdrawn, that counsel for Newport as Claimant in these consolidated proceedings shall be and remain Kipp C. Leland and Raymond P. Hayden of Hill Rivkins LLP. Attorney Stephanie Sackellares Penninger; Jennifer M. Turk; Nicole Dominique Galli and Gregory Lucht terminated in case 1:12-cv-08892-SAS-HBP (Signed by Judge Shira A. Scheindlin on 4/4/2016) Filed In Associated Cases: 1:12-cv-08892-SAS-HBP, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN (kl)
April 4, 2016 Opinion or Order Filing 846 NOTICE OF APPEARANCE by Joseph Francis De May, Jr on behalf of NACA Logistics, NACA Logistics (USA) Inc.. (De May, Joseph)
April 1, 2016 Opinion or Order Filing 845 REPLY to Response to Motion re: #831 MOTION for Summary Judgment pursuant to Rule 56.1. . Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Attachments: #1 Exhibit 12, #2 Exhibit 13a, #3 Exhibit 13b, #4 Exhibit 13c)(Ryan, James)
April 1, 2016 Opinion or Order Filing 844 NOTICE OF APPEARANCE by Blaise U-Shing Chow on behalf of Sea Shipping Line, Sea Shipping Line(in personam). (Chow, Blaise)
March 31, 2016 Opinion or Order Filing 843 MOTION to Withdraw #841 MOTION to Withdraw as Counsel. ., MOTION for Stephanie Penninger, Jennifer Turk, Nicole Galli, and Gregory Lucht to Withdraw as Attorney . Document filed by Newport Tank Containers Inc.. (Attachments: #1 Text of Proposed Order)(Penninger, Stephanie)
March 31, 2016 Opinion or Order Filing 842 LETTER addressed to Judge Shira A. Scheindlin from Timothy Semenoro dated March 31, 2016 re: Joint status letter. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
March 31, 2016 Opinion or Order Filing 841 MOTION to Withdraw as Counsel. Document filed by Newport Tank Containers Inc.. (Attachments: #1 Text of Proposed Order)(Galli, Nicole)
March 29, 2016 Opinion or Order Filing 840 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Sea Shipping Line substitutes Blaise U. Chow, State Bar No. 3905031 as counsel of record in place of Stephen H. Vengrow. The substitution of attorney is hereby approved and so ORDERED. Attorney Blaise U-Shing Chow for Sea Shipping Line, Attorney Stephen H Vengrow terminated. (Signed by Judge Shira A. Scheindlin on 3/29/2016) (kko)
March 25, 2016 Opinion or Order Filing 839 LETTER addressed to Judge Shira A. Scheindlin from James E. Ryan dated 03/25/2016 re: response to Claimant Iwona Siuta's Letter Motion to file excess pages. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
March 25, 2016 Opinion or Order Filing 838 RESPONSE in Opposition to Motion re: #831 MOTION for Summary Judgment pursuant to Rule 56.1. (Memorandum of Law re. Claimant's Response in Opposition to Summary Judgment). Document filed by IWONA SIUTA. (Attachments: #1 Exhibit 1, Deposition of Torge Schulz, NSBs Corporate Representative, #2 Exhibit "2" NSBs United States itineraries, #3 Exhibit "3" NSB Passenger Cruises, #4 Exhibit "4" Deposition of Jonas Lyborg, #5 Exhibit "5" Contract between NSB and Jonas Lyborg)(Villarreal, David)
March 25, 2016 Opinion or Order Filing 837 RESPONSE in Opposition to Motion re: #831 MOTION for Summary Judgment pursuant to Rule 56.1. (CLAIMANT IWONA SIUTA RESPONSE IN OPPOSITION TO PETITIONERS RULE 56.1 STATEMENT [D.E. 830]). Document filed by IWONA SIUTA. (Villarreal, David)
March 25, 2016 Opinion or Order Filing 836 ORDER granting #835 Letter Motion for Leave to File Excess Pages. Request granted. Because the request is made on consent, a 37-page opposition is acceptable to the Court. So Ordered. (Signed by Judge Shira A. Scheindlin on 3/25/2016) (kl)
March 25, 2016 Opinion or Order Set/Reset Deadlines: Replies due by 4/1/2016. (kl)
March 24, 2016 Opinion or Order Filing 835 LETTER MOTION for Leave to File Excess Pages (Unopposed Motion to File Response to Motion for Summary Judgment in Excess of Page Limitations) addressed to Judge Shira A. Scheindlin from Iwona Siuta, as personal representative for the estate of Cezary Siuta (Claimant) dated March 24, 2016. Document filed by IWONA SIUTA.(Villarreal, David)
March 23, 2016 Opinion or Order Filing 834 AFFIDAVIT of Eckart Moeller in Support re: #831 MOTION for Summary Judgment pursuant to Rule 56.1.. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Ryan, James)
March 23, 2016 Opinion or Order Filing 833 AFFIDAVIT of James E. Ryan in Support re: #831 MOTION for Summary Judgment pursuant to Rule 56.1.. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Ryan, James)
March 23, 2016 Opinion or Order Filing 832 MEMORANDUM OF LAW in Support re: #831 MOTION for Summary Judgment pursuant to Rule 56.1. . Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6a, #7 Exhibit 6b, #8 Exhibit 6c, #9 Exhibit 6d, #10 Exhibit 6e, #11 Exhibit 6f, #12 Exhibit 7a, #13 Exhibit 7b, #14 Exhibit 7c, #15 Exhibit 8, #16 Exhibit 9a, #17 Exhibit 9b, #18 Exhibit 9c, #19 Exhibit 10, #20 Exhibit 11)(Ryan, James)
March 23, 2016 Opinion or Order Filing 831 MOTION for Summary Judgment pursuant to Rule 56.1. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. Responses due by 3/25/2016(Ryan, James)
March 23, 2016 Opinion or Order Filing 830 RULE 56.1 STATEMENT. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), 3M Belgium N.V., NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Ryan, James)
March 23, 2016 Opinion or Order Filing 829 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Eckart Moeller in Support re: #826 MOTION for Summary Judgment pursuant to Rule 56.1.. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Ryan, James) Modified on 3/23/2016 (db).
March 23, 2016 Opinion or Order Filing 828 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of James E. Ryan in Support re: #826 MOTION for Summary Judgment pursuant to Rule 56.1.. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Ryan, James) Modified on 3/23/2016 (db).
March 23, 2016 Opinion or Order Filing 827 NOTICE of Notice of Motion of Summary Judgment pursuant to Rule 56.1 re: #826 MOTION for Summary Judgment pursuant to Rule 56.1.. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Ryan, James)
March 23, 2016 Opinion or Order Filing 826 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment pursuant to Rule 56.1. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. Responses due by 3/25/2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6a, #7 Exhibit 6b, #8 Exhibit 6c, #9 Exhibit 6d, #10 Exhibit 6e, #11 Exhibit 6f, #12 Exhibit 7a, #13 Exhibit 7b, #14 Exhibit 7c, #15 Exhibit 8, #16 Exhibit 9a, #17 Exhibit 9b, #18 Exhibit 9c, #19 Exhibit 10, #20 Exhibit 11)(Ryan, James) Modified on 3/23/2016 (db).
March 23, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney James Edwin Ryan to RE-FILE Document #824 MOTION to Dismiss . Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (db)
March 23, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney James Edwin Ryan to RE-FILE Document #823 FIRST MOTION to Dismiss . ERROR(S): (1) Supporting Documents are filed separately, each receiving their own document #. (Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents; Rule 56.1 Statement is found under Other Answers). (2) Refile motion first as a Motion for Summary Judgment (pursuant to Rule 56.1), then file and link any supporting documents. (db)
March 23, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney James Edwin Ryan to RE-FILE Document #826 MOTION for Summary Judgment pursuant to Rule 56.1. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - First refile the #827 Notice AS THE MOTION for Summary Judgment, then file and link any supporting documents. (db)
March 23, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney James Edwin Ryan to RE-FILE Document #829 Affidavit in Support of Motion, #828 Affidavit in Support of Motion. ERROR(S): Document(s) Linked to Filing Error. (db)
March 18, 2016 Opinion or Order Filing 825 AFFIDAVIT OF SERVICE of Notice of Motion, Memorandum of Law, Rule 56.1 Statement, Affidavits and Exhibits served on Lipcon, Margulies, Alsina & Winkleman, P.A. on March 11, 2016. Document filed by NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Ryan, James)
March 18, 2016 Opinion or Order Filing 824 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Dismiss . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6a, #7 Exhibit Exhibit 6b, #8 Exhibit Exhibit 6c, #9 Exhibit Exhibit 6d, #10 Exhibit Exhibit 6e, #11 Exhibit Exhibit 6f, #12 Exhibit Exhibit 7a, #13 Exhibit Exhibit 7b, #14 Exhibit Exhibit 7c, #15 Exhibit Exhibit 8, #16 Exhibit Exhibit 9a, #17 Exhibit Exhibit 9b, #18 Exhibit Exhibit 9c, #19 Exhibit Exhibit 10, #20 Exhibit Exhibit 11)(Ryan, James) Modified on 3/23/2016 (db).
March 18, 2016 Opinion or Order Filing 823 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Dismiss . Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Attachments: #1 Affidavit Attorney Affidavit, #2 Affidavit Affidavit to Verify Benefits, #3 Rule 56.1 Statement)(Ryan, James) Modified on 3/23/2016 (db).
March 15, 2016 Opinion or Order Filing 822 NOTICE OF APPEARANCE by Harry L. Manion, III on behalf of Deltech Corporation. (Manion, Harry)
March 14, 2016 Opinion or Order Filing 821 NOTICE OF APPEARANCE by Lawrence K Demeo on behalf of Deltech Corporation. (Demeo, Lawrence)
March 11, 2016 Opinion or Order Filing 820 ORDER FOR ADMISSION PRO HAC VICE granting #817 Motion for Lawrence K. DeMeo to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Shira A. Scheindlin on 3/11/2016) (cf)
March 11, 2016 Opinion or Order Filing 819 ORDER FOR ADMISSION PRO HAC VICE granting #818 Motion for Harry L. Manion III to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Shira A. Scheindlin on 3/11/2016) (cf)
March 11, 2016 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #818 MOTION for Harry L. Manion, III to Appear Pro Hac Vice on behalf of Deltech Corporation. Filing fee $ 200.00, receipt number 0208-12054727. Motion and supporting papers to be reviewed by Clerk's Office staff.>/F, #817 MOTION for Lawrence K. DeMeo to Appear Pro Hac Vice on behalf of Deltech Corporation. Filing fee $ 200.00, receipt number 0208-12054706. Motion and supporting papers to be reviewed by Clerk's Office staff.>/FONT. The document has been reviewed and there are no deficiencies. (sdi)
March 10, 2016 Opinion or Order Filing 818 MOTION for Harry L. Manion, III to Appear Pro Hac Vice on behalf of Deltech Corporation. Filing fee $ 200.00, receipt number 0208-12054727. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deltech Corporation.(Gorden, Matthew)
March 10, 2016 Opinion or Order Filing 817 MOTION for Lawrence K. DeMeo to Appear Pro Hac Vice on behalf of Deltech Corporation. Filing fee $ 200.00, receipt number 0208-12054706. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deltech Corporation.(Gorden, Matthew)
February 22, 2016 Opinion or Order Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 2/22/2016.
February 19, 2016 Opinion or Order Filing 816 LETTER addressed to Judge Shira A. Scheindlin from James E. Ryan dated 02/18/16 re: Letter Motion for Conference. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
February 19, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney James Edwin Ryan to RE-FILE Document #815 LETTER MOTION for Conference re: #813 Order on Motion for Leave to File Excess Pages, Order on Motion for Miscellaneous Relief, Set/Reset Hearings addressed to Judge Shira A. Scheindlin from James E. Ryan dated 02/18/2016. Use the event type Letter found under the event list Other Documents. (db)
February 18, 2016 Opinion or Order Filing 815 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference re: #813 Order on Motion for Leave to File Excess Pages, Order on Motion for Miscellaneous Relief,,,,,,,,,, Set/Reset Hearings addressed to Judge Shira A. Scheindlin from James E. Ryan dated 02/18/2016. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James) Modified on 2/19/2016 (db).
February 17, 2016 Opinion or Order Filing 814 LETTER MOTION for Conference re: Set/Reset Hearings addressed to Judge Shira A. Scheindlin from Iwona Siuta, as personal representative for the estate of Cezary Siuta, Claimant dated 2/17/2016. Document filed by IWONA SIUTA.(Villarreal, David)
February 16, 2016 Opinion or Order Filing 813 ORDER terminating #808 Letter Motion for Leave to File Excess Pages; terminating #809 Motion. On February 12, 2016, Claimant Iwona Siuta filed a letter motion requesting additional pages for its planned "Renewed Motion to Establish a Separate Fund Under 46 U.S.C. 30506." That same day, without receiving a response from this Court, Claimant filed a fifty-page motion (accompanied by over four hundred pages of exhibits). Claimant did not request a pre-motion conference prior to its filing this motion. Accordingly, Claimant's Renewed Motion to Establish a Separate Fund is rejected for failure to comply with this Court's Individual Rules. A pre-motion conference is scheduled for February 22, 2016 at 3:30 PM in Courtroom 15C. Claimant's pre-motion letter is due February 17, 2016 (and must comply with this Court's page limitations). Plaintiff's response letter - as well as the response letters of any other interested parties - is due February 19, 2016 (and also must comply with this Court's page limitations). The Clerk of the Court is directed to close Claimant's Renewed Motion to Establish a Separate Fund (Dkt. No. 809) without prejudice, and is also directed to close Claimant's letter motion for excess pages (Dkt. No. 808). (Signed by Judge Shira A. Scheindlin on 2/16/2016) (kl) Modified on 2/16/2016 (kl).
February 16, 2016 Opinion or Order Filing 812 LETTER MOTION for Leave to File letters exchanged in connection with Petitioners' Motion to Dismiss the Siuta claim and Answer to the Petitioners' Complaint addressed to Judge Shira A. Scheindlin from James E. Ryan dated 02/16/2016. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
February 16, 2016 Opinion or Order Filing 811 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Discovery Hearing proceeding held on 12/18/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca)
February 16, 2016 Opinion or Order Filing 810 TRANSCRIPT of Proceedings re: Discovery Hearing held on 12/18/2015 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/11/2016. Redacted Transcript Deadline set for 3/21/2016. Release of Transcript Restriction set for 5/19/2016.(ca)
February 16, 2016 Opinion or Order Set/Reset Hearings: Pre-Motion Conference set for 2/22/2016 at 03:30 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (kl)
February 12, 2016 Opinion or Order Filing 809 MOTION CLAIMANT IWONA SIUTA RENEWED MOTION TO ESTABLISH SEPARATE FUND UNDER 46 U.S.C. 30506 FOR DEATH AND INJURY CLAIMANTS . Document filed by IWONA SIUTA. (Attachments: #1 Exhibit Deposition of Torge Schulz, #2 Exhibit NSB Vessel Itineraries to United States Ports, #3 Exhibit NSB Passenger Cruises Itineraries, #4 Exhibit Deposition of Jonas Lyborg, #5 Exhibit NSB USA Services Agreement)(Villarreal, David)
February 12, 2016 Opinion or Order Filing 808 LETTER MOTION for Leave to File Excess Pages addressed to Judge Shira A. Scheindlin from Iwona Siuta, as personal representative for the estate of Cezary Siuta, Claimant dated 2/12/2016. Document filed by IWONA SIUTA.(Villarreal, David)
February 10, 2016 Opinion or Order Filing 807 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/12/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
February 10, 2016 Opinion or Order Filing 806 TRANSCRIPT of Proceedings re: CONFERENCE held on 1/12/2016 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/7/2016. Redacted Transcript Deadline set for 3/17/2016. Release of Transcript Restriction set for 5/13/2016.(McGuirk, Kelly)
February 5, 2016 Opinion or Order Filing 805 MEMO ENDORSEMENT granting #802 MOTION for Armita S. Cohen to Withdraw as Attorney. ENDORSEMENT: Request GRANTED. So Ordered. Attorney Armita Schacht Cohen terminated. (Signed by Judge Shira A. Scheindlin on 2/5/2016) (kl)
February 5, 2016 Opinion or Order Filing 804 ORDER APPROVING WITHDRAWAL OF COUNSEL in case 1:12-cv-06349-AJN; granting (803) Motion to Withdraw as Attorney. The motion to withdraw the appearance of Ralph Delouis as counsel of record for AGENCE PIERRE LELONG SERVICE, DANMAR LINES, LTD. AND BASF CORP., et al, pursuant to Local Civil Rule 1.4 of the Local Rules of this Court, is hereby GRANTED. SO ORDERED. Attorney Ralph Delouis terminated in case 1:12-cv-08892-SAS-HBP. (Signed by Judge Shira A. Scheindlin on 2/5/2016) Filed In Associated Cases: 1:12-cv-08892-SAS-HBP, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN (kl)
February 5, 2016 Opinion or Order Filing 803 MOTION for Ralph Delouis to Withdraw as Attorney . Document filed by Agence Pierre Lelong Service, BASF Corp., et al., BASF Corporation, BASF SE, Danmar Lines, Ltd.. (Attachments: #1 Certificate Service, #2 Proposed Order Approving Withdrawal of Counsel)(Delouis, Ralph)
February 4, 2016 Opinion or Order Filing 802 MOTION for Armita S. Cohen to Withdraw as Attorney . Document filed by Huntsman Corporation.(Cohen, Armita)
January 27, 2016 Opinion or Order Filing 801 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 1/12/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine)
January 27, 2016 Opinion or Order Filing 800 TRANSCRIPT of Proceedings re: Conference held on 1/12/2016 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/22/2016. Redacted Transcript Deadline set for 3/3/2016. Release of Transcript Restriction set for 4/29/2016.(Siwik, Christine)
January 22, 2016 Opinion or Order Filing 799 STATUS REPORT. REPLY Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV.(Nicoletti, John)
January 21, 2016 Opinion or Order Filing 798 LETTER addressed to Magistrate Judge Henry B. Pitman from Jon Werner dated 1/21/2016 re: Stolt's January 19, 2016 letter. Document filed by MSC Mediterranean Shipping Company S.A..(Werner, Jon)
January 19, 2016 Opinion or Order Filing 797 STATUS REPORT. RE: ORDER #796 Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Nicoletti, John)
January 12, 2016 Opinion or Order Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 1/12/2016.
January 8, 2016 Opinion or Order Filing 796 ORDER. It is hereby ORDERED that: 1. With respect to the documents sought in "Stolt's Fifth Document Request" (as described in Stolt's December 3, 2015 letter), MSC's objections are sustained. 2. With respect to the documents sought in "Stolt's Sixth Document Request" as described in Stolt's December 3, 2015 letter, I accept MSC's representation that it has provided Stolt with all documents responsive to this request that are within MSC's possession, custody or control. This ruling is without prejudice to an application for reconsideration if Stolt can submit authority demonstrating that documents received by a director of a corporation can be deemed to be in the possession, custody or control of other corporations of which that individual is a director. 3. With respect to document request numbers 28, 29, 48 and 55 of "Stolt's Eighth Document Request" (as described in Stolt's December 3, 2015 letter), Stolt and MSC are directed to meet and confer to attempt to limit the scope of these requests. Stolt and MSC also are directed to report to me what the burden to MSC would be to respond to the requests as limited. 4. With respect to document request number 41 of "Stolt's Eighth Document Request" (as described in Stolt's December 3, 2015 letter), MSC objections are overruled. 5. MSC is directed to produce the documents described in Exhibit A to Stolt's December 3, 2015 letter. (Signed by Magistrate Judge Henry B. Pitman on 1/8/2016) Copies transmitted By Chambers. (rjm)
January 7, 2016 Opinion or Order Filing 795 LETTER addressed to Judge Shira A. Scheindlin from John A.V. Nicoletti, Esq. dated January 7, 2016 re: reply letter to Docket 793. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
January 6, 2016 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 1/6/2016. The next settlement conference with party representatives is scheduled for August 3, 2016 and August 4, 2016. (bh)
January 5, 2016 Opinion or Order Filing 794 LETTER addressed to Judge Shira A. Scheindlin from Timothy Semenoro dated January 5, 2016 re: Joint status letter update. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
January 4, 2016 Opinion or Order Filing 793 LETTER RESPONSE to Motion addressed to Judge Shira A. Scheindlin from Raymond P. Hayden dated January 4, 2016 re: (790 in 1:12-cv-08892-SAS-HBP) LETTER MOTION for Extension of Time to Complete Discovery and for discovery against Weyerhaeuser and Fibre Source addressed to Judge Shira A. Scheindlin from Joseph J Perrone dated 12/31/15. . Document filed by Fiber Source International Corp., Fibre Source International Corp.. Filed In Associated Cases: 1:12-cv-08892-SAS-HBP, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Leland, Kipp)
January 4, 2016 Opinion or Order Filing 792 NOTICE OF APPEARANCE by Martin F Casey on behalf of HartFord Fire Insurance Company. (Casey, Martin)
January 4, 2016 Opinion or Order Filing 791 NOTICE OF CHANGE OF ADDRESS by James Paul Krauzlis on behalf of HartFord Fire Insurance Company. New Address: Casey & Barnett, LLC, 305 Broadway, Ste. 1202, New York, New York, United States of America 10018, 212-208-0225. (Krauzlis, James)
December 31, 2015 Opinion or Order Filing 790 LETTER MOTION for Extension of Time to Complete Discovery and for discovery against Weyerhaeuser and Fibre Source addressed to Judge Shira A. Scheindlin from Joseph J Perrone dated 12/31/15. Document filed by Deltech Corporation.(Perrone, Joseph)
December 31, 2015 Opinion or Order Filing 789 NOTICE OF CHANGE OF ADDRESS by Christopher M. Schierloh on behalf of Newmont Golden Ridge Ltd., PS International, Ltd., Perdue Farms, Inc., Sellari Enterprises, Sellari Enterprises, Inc., Swedish Fine Rice & Food AB, Trafigura Beheer BV. New Address: Casey & Barnett LLC - New York, NY, 305 Broadway, Suite 1202, New York, New York, United States 10007, 2122860225. (Schierloh, Christopher)
December 31, 2015 Opinion or Order Filing 788 NOTICE OF CHANGE OF ADDRESS by Martin F Casey on behalf of Newmont Golden Ridge Ltd., PS International, Ltd., Perdue Farms, Inc., Sellari Enterprises, Sellari Enterprises, Inc., Swedish Fine Rice & Food AB, Trafigura Beheer BV. New Address: Casey & Barnett LLC - New York, NY, 305 Broadway, Suite 1202, New York, New York, United States 10007, 2122860225. (Casey, Martin)
December 23, 2015 Opinion or Order Filing 787 ORDER terminating #786 Letter Motion to Adjourn Conference. The January 6, 2016 conference is among potential payors only. Thus, neither Siuta nor his counsel should attend. (Signed by Magistrate Judge Henry B. Pitman on 12/23/2015) (lmb)
December 18, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Discovery Hearing held on 12/18/2015. (bh)
December 17, 2015 Opinion or Order Filing 786 LETTER MOTION to Adjourn Conference Claimaint Iwona Siuta's Letter Motion for Permission to Attend January 6, 2016 Settlement Conference by Telephone addressed to Magistrate Judge Henry B. Pitman from Jason R. Margulies and David A. Villarreal dated December 17, 2015. Document filed by IWONA SIUTA.(Villarreal, David)
December 16, 2015 Opinion or Order Filing 785 ORDER: In my endorsed order dated December 4, 2015, I incorrectly referred to a January 10, 2016 conference concerning settlement. The correct date of the conference is January 6, 2016 -- not January 10, 2016. (Signed by Magistrate Judge Henry B. Pitman on 12/16/2015) Copies Sent By Chambers. (lmb)
December 10, 2015 Opinion or Order A discovery hearing regarding Stolt Tank Containers B.V. and Stolt-Nielsen USA, Inc's letter of December 3, 2015 is set for 12/18/2015 at 3:30 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (bh)
December 9, 2015 Opinion or Order Filing 784 ORDER re: #780 Letter filed by Stolt Nielsen USA, Inc., #783 Letter filed by MSC Mediterranean Shipping Company S.A. Judge Scheindlin has referred the issue raised in Mr. Nicoletti's letter of December 3, 2015 (Docket Item 780) to me. I have already received a response on behalf of MSC (Docket Item 783). If any other party wishes to be heard in connection with the matter, it is directed to make its submission no later than December 14, 2015. (Signed by Magistrate Judge Henry B. Pitman on 12/9/2015) Copies Sent By Chambers. (cf) Modified on 12/9/2015 (cf).
December 9, 2015 Opinion or Order Filing 783 LETTER addressed to Magistrate Judge Henry B. Pitman from Jon Werner dated 12/9/2015 re: Stolt's December 3, 2015 letter. Document filed by MSC Mediterranean Shipping Company S.A..(Werner, Jon)
December 4, 2015 Opinion or Order Filing 782 MEMO ENDORSEMENT on re: #780 Letter filed by Stolt Nielsen USA, Inc. ENDORSEMENT: Application denied. As discussed at the 9-28-15 conference, the purpose of the 1-10-16 conference is to determine if the potentially liable parties are in a position to have a substantive settlement conference or if they need more discovery. The 1-10-16 conference will not, itself, be a substantive settlement conference. (Signed by Magistrate Judge Henry B. Pitman on 12/4/2015) (lmb)
December 4, 2015 Opinion or Order Filing 781 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Referred to Magistrate Judge Henry B. Pitman. Letter of Dec. 3. (Signed by Judge Shira A. Scheindlin on 12/4/2015) (kl)
December 3, 2015 Opinion or Order Filing 780 LETTER addressed to Magistrate Judge Henry B. Pitman from John A. V. Nicoletti dated December 3, 2015 re: Settlement Conference. Document filed by Stolt Nielsen USA, Inc..(Nicoletti, John)
December 3, 2015 Opinion or Order Filing 779 LETTER addressed to Judge Shira A. Scheindlin from John A.V. Nicoletti, Esq. dated December 3, 2015 re: Request for a Pre-Motion Discovery Conference. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit A)(Nicoletti, John)
November 30, 2015 Opinion or Order Filing 778 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Eugene J. O'Connor & Timothy Semenoro dated 11/30/2015 re: request that the court conference now scheduled for December 7, 2015 be adjourned to a date during the week of January 11-15, 2016. ENDORSEMENT: Request granted. The status conference on December 7, 2015 has been adjourned and rescheduled for January 12, 2016 at 3:30pm. No further adjournments will be granted. SO ORDERED. (Status Conference set for 1/12/2016 at 03:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 11/30/2015) (kl)
November 18, 2015 Opinion or Order Filing 777 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/26/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
November 18, 2015 Opinion or Order Filing 776 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/26/2015 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/14/2015. Redacted Transcript Deadline set for 12/24/2015. Release of Transcript Restriction set for 2/19/2016.(McGuirk, Kelly)
November 16, 2015 Opinion or Order Filing 775 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 10/30/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
November 16, 2015 Opinion or Order Filing 774 TRANSCRIPT of Proceedings re: conference held on 10/30/2015 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/10/2015. Redacted Transcript Deadline set for 12/21/2015. Release of Transcript Restriction set for 2/17/2016.(McGuirk, Kelly)
November 10, 2015 Opinion or Order Filing 773 MEMO ENDORSEMENT on re: #772 Letter request regarding Discovery Deadline, filed by Stolt Nielsen USA, Inc. ENDORSEMENT: Request granted. The remaining fact depositions may be taken through the end of December 2015. All other deadlines remain in place. So Ordered. (Signed by Judge Shira A. Scheindlin on 11/10/2015) (kl)
November 10, 2015 Opinion or Order Filing 772 LETTER addressed to Judge Shira A. Scheindlin from James F. Sweeney dated 11/10/2015 re: Discovery Deadline. Document filed by Stolt Nielsen USA, Inc..(Sweeney, James)
November 10, 2015 Opinion or Order Filing 771 NOTICE OF APPEARANCE by Stephen H Vengrow on behalf of NACA Logistics (USA) Inc.. (Vengrow, Stephen)
November 10, 2015 Opinion or Order Filing 770 NOTICE OF APPEARANCE by Stephen H Vengrow on behalf of Sea Shipping Line(in personam). (Vengrow, Stephen)
November 10, 2015 Opinion or Order CASHIERS OFFICE REMARK on #769 Order Admitting Attorney Pro Hac Vice, in the amount of $200.00, paid on 11/10/2015, Receipt Number 465401138832. (nm)
November 5, 2015 Opinion or Order Filing 769 ORDER FOR ADMISSION PRO HAC VICE: The motion of attorney, Brittany Lomax, for admission to practice Pro Hac Vice in the above-captioned action is GRANTED. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 11/5/2015) (kl)
November 3, 2015 Opinion or Order Filing 768 ANSWER to #532 Amended Third Party Complaint,., COUNTERCLAIM against Deltech Corporation. Document filed by BDP International, Inc.. (Attachments: #1 Exhibit)(Johnson, James)
October 30, 2015 Opinion or Order Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 10/30/2015. (Bloomfield, Clifford)
October 29, 2015 Opinion or Order Filing 767 LETTER addressed to Judge Shira A. Scheindlin from John A.V. Nicoletti dated 10/29/2015 re: Dispute regarding additional MSC depositions. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV.(Nicoletti, John)
October 22, 2015 Opinion or Order Filing 766 SECOND LETTER addressed to Judge Shira A. Scheindlin from Jon Werner dated 10/22/2015 re: discovery dispute concerning MSC depositions. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit 1 - Dirk Vande Velde transcript, #2 Exhibit 2 - Email from court reporter, #3 Exhibit 3 - Rule 30(b)(6) notice of deposition, #4 Exhibit 4 - Capt. Dean Kutz transcript, #5 Exhibit 5 - Excerpts from John Cario transcript)(Werner, Jon)
October 20, 2015 Opinion or Order Filing 765 LETTER addressed to Judge Shira A. Scheindlin from John A.V. Nicoletti dated 10/20/2015 re: Dispute concerning additional MSC depositions. Document filed by Deltech Corporation, Stolt Nielsen USA, Inc., Stolt Tank Containers BV.(Nicoletti, John)
October 16, 2015 Opinion or Order Filing 764 LETTER addressed to Judge Shira A. Scheindlin from Jon Werner dated 10/16/2015 re: discovery dispute concerning MSC depositions. Document filed by MSC Mediterranean Shipping Company S.A..(Werner, Jon)
October 13, 2015 Opinion or Order Filing 763 LETTER addressed to Judge Shira A. Scheindlin from Peter R. Knight dated 10/13/2015 re: Reply to Oct. 12, 2015 letter from Deltech Corp. [Dkt. No. 762] requesting order to compel Chemtura, Rubicon, and Huntsman to (1) to comply with the requirements of F.R.C.P. 34 to identify how the documents produced were organized; and (2) to produce documents withheld for privilege on the basis that Chemtura entered into a joint defense agreement with claimant Bulkhaul. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC.(Knight, Peter)
October 12, 2015 Opinion or Order Filing 762 LETTER RESPONSE in Support of Motion addressed to Judge Shira A. Scheindlin from Joseph J. Perrone, Esq., attorney for Deltech Corporation, dated October 12, 2015 re: #760 LETTER MOTION to Compel Chemtura, Rubicon, and Huntsman to (1) to comply with the requirements of F.R.C.P. 34 to identify how the documents produced were organized; and (2) to produce documents withheld for privilege on the basis that Chemtura ente . Document filed by Deltech Corporation. (Gorden, Matthew)
October 8, 2015 Opinion or Order Filing 761 LETTER addressed to Judge Shira A. Scheindlin from Peter R. Knight dated 10/08/2015 re: Response to Oct. 6, 2015 letter from Deltech Corp. [Dkt. No. 760] requesting order to compel Chemtura, Rubicon, and Huntsman to (1) to comply with the requirements of F.R.C.P. 34 to identify how the documents produced were organized; and (2) to produce documents withheld for privilege on the basis that Chemtura entered into a joint defense agreement with claimant Bulkhaul. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC.(Knight, Peter)
October 6, 2015 Opinion or Order NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Henry B. Pitman, for Settlement. Magistrate Judge Frank Maas no longer referred to the case. (wb)
October 6, 2015 Opinion or Order Magistrate Judge Henry B. Pitman is so redesignated. (wb)
October 6, 2015 Opinion or Order Filing 760 LETTER MOTION to Compel Chemtura, Rubicon, and Huntsman to (1) to comply with the requirements of F.R.C.P. 34 to identify how the documents produced were organized; and (2) to produce documents withheld for privilege on the basis that Chemtura entered into a joint defense agreement with claimant Bulkhaul addressed to Judge Shira A. Scheindlin from Joseph J. Perrone, Esq., attorney for Deltech Corporation, dated October 6, 2015. Document filed by Deltech Corporation.(Gorden, Matthew)
October 1, 2015 Opinion or Order Filing 759 LETTER addressed to Judge Shira A. Scheindlin from Timothy Semenoro dated Oct 1, 2015 re: Joint status letter update on discovery and settlement progress. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
September 30, 2015 Opinion or Order Filing 758 AMENDED ANSWER to #717 Amended Crossclaim,,. Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
September 30, 2015 Opinion or Order Filing 757 ANSWER to #726 Amended Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
September 28, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 9/28/2015. Another limited settlement conference is scheduled for January 6, 2015 at 10:00 am. (bh)
September 25, 2015 Opinion or Order Filing 756 OPINION AND ORDER #105958: For the foregoing reasons, BDP's motion to dismiss is GRANTED in part and DENIED in part. With respect to the Third Cause of Action, Deltech's COGSA strict liability claim is dismissed with leave to amend, and the remaining claims within this cause of action survive to the extent that they assert liability under other applicable law. With respect to the Fourth Cause of Action, Deltech's claims survive in full. The Clerk of the Court is directed to close this motion [Dkt. No. 621]. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 9/25/2015) (kl) Modified on 10/19/2015 (ca).
September 25, 2015 Opinion or Order Filing 755 LETTER addressed to Magistrate Judge Henry B. Pitman from James W. Carbin, Esq. dated 9/25/2015 re: Attendance of Brian N. Biglin, Esq. of Duane Morris LLP at Settlement Conference. Document filed by Agence Pierre Lelong Service, Danmar Lines, Ltd., Eagle Paper International, Inc..(Carbin, James)
September 25, 2015 Opinion or Order Filing 754 ORDER: The Clerk of the Court is directed to strike Docket Item 752 from the docket in this matter. Docket Item 752 is an ex parte submission concerning settlement that was apparently docketed by counsel in error. The document should be entirely removed from the Court's ECF system so that it will not be accessible through the ECF system. (As further set forth in this Order) (Signed by Magistrate Judge Henry B. Pitman on 9/25/2015) Copies Sent By Chambers. (lmb)
September 24, 2015 Opinion or Order ***STRICKEN DOCUMENT. Deleted document number 752 from the case record. The document was stricken from this case pursuant to #754 Order Striking Document from Record. (lmb)
September 24, 2015 Opinion or Order Filing 753 STIPULATION AND ORDER OF DISMISSAL OF ALL CLAIMS INVOLVING SHIPCO TRANSPORT, INC. (As further set forth within this Order.) Shipco Transport Inc., Shipco Transport Inc., Shipco Transport Inc., Shipco Transport Inc., Shipco Transport Inc., Shipco Transport Inc., Shipco Transport Inc., Shipco Transport Inc. and Shipco Transport Inc. terminated. (Signed by Judge Shira A. Scheindlin on 9/24/2015) (ajs)
September 23, 2015 Opinion or Order Filing 751 LETTER addressed to Judge Shira A. Scheindlin from Stephen H. Vengrow dated 9/23/2015 re: Stipulation and Order of Dismissal dismissing Shipco Transport, Inc.. Document filed by Shipco Transport Inc.. (Attachments: #1 Text of Proposed Order Stipulation and Order of Dismissal)(Vengrow, Stephen)
September 22, 2015 Opinion or Order Filing 750 STIPULATION REGARDING BDP INTERNATIONAL INC.'S MOTION TO DISMISS DELTECH CORPORATION'S FIRST AMENDED THIRD-PARTY COMPLAINT: 1. It is hereby stipulated without prejudice that all references and allegations regarding "willful, wanton, and reckless misconduct" are hereby withdrawn and stricken from Deltech's First Amended Third-Party Complaint. 2. Deltech and BDP could not resolve their differences on the strict liability issue and therefore request the Court to decide that issue as already addressed in the previous submissions of the parties. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 9/21/2015) (ajs)
September 22, 2015 Opinion or Order Filing 749 ORDER: In light of the letters that I have received from Mr. O'Connor and Ms. Burrell, it appears that the conference currently scheduled for September 28th will be the first of several settlement conferences that I shall be holding in this matter. In addition, given that discovery is incomplete, it is questionable whether any claims can actually be settled on the 28th. Accordingly, all principals and insurers are excused from attending the September 28th conference, although they may attend of they wish to do so. Nevertheless, I conclude that the conference should proceed on the 28th. In anticipation of the conference, counsel are directed to consider the following issues as further set forth in this order. For the present, the ex parte submissions to be made on September 25th should be include a description of the loss suffered by each of the claimants and any other information a claimant deems helpful. Plaintiffs submission should include a description of the events that give rise to this action, a list of all the extant cross-claims and counterclaims and any other information plaintiffs deem helpful. Due to the large number of submissions I anticipate, the ex parte submissions should be kept as brief as possible. In drafting their submissions, counsel should bear in mind that Mondays conference will, in all probability, be the first of several conferences we'll be having in this matter and that each will have additional opportunities to put forth their client's position. (Signed by Magistrate Judge Henry B. Pitman on 9/22/2015) Copies Sent By Chambers. (lmb)
September 22, 2015 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney James Johnson to E-MAIL Document No. #748 Stipulation to judgments@nysd.uscourts.gov. This document is not filed via ECF. (db)
September 21, 2015 Opinion or Order Filing 748 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - RESPONSE to Motion re: #621 MOTION to Dismiss Certain Claims of Deltech Corporation's First Amended Third-Party Complaint. Stipulation Without Prejudice. Document filed by BDP International, Inc. (Johnson, James) Modified on 9/22/2015 (db).
September 18, 2015 Opinion or Order Filing 747 LETTER addressed to Magistrate Judge Henry B. Pitman from Eugene J. O'Connor dated 9/18/15 re: Response to letter from other parties (Document 746). Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
September 18, 2015 Opinion or Order Filing 746 LETTER addressed to Magistrate Judge Henry B. Pitman from Lizabeth L. Burrell dated Septemer 18, 2015 re: Request Party Representatives Be Excused From Appearing At September 28, 2015 Conference. Document filed by Monsanto Company.(Burrell, Lizabeth)
September 14, 2015 Opinion or Order Filing 745 NOTICE OF CONFERENCE: The settlement conference in the above referenced matter currently scheduled in front of Magistrate Judge Frank Maas on September 28, 2015 at 10:00 a.m., shall now take place on the same date and time in front of Magistrate Judge Henry B. Pitman, in Courtroom 18A, 500 Pearl Street, New York, New York 10007. The parties are reminded to comply with Judge Pitman's individual settlement procedures, which can be located on his page of the Court's website. Requests for adjournment must be made to the Court, in writing, at least two business days prior to the conference. So ordered. Bettina Roberts, Law Clerk, U.S.M.J. Maas. (Settlement Conference set for 9/28/2015 at 10:00 AM in Courtroom 18A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman). Filed In Associated Cases: 1:12-cv-08892-SAS, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN, as per Chambers. Copies to All Counsel via ECF. (rjm)
September 2, 2015 Opinion or Order Filing 744 ORDER denying #543 Motion to Dismiss; denying #545 Motion to Dismiss. For the foregoing reasons, Bulkhaul and Chemtura's motions to dismiss are DENIED. In its motion, Bulkhaul also suggests that Hill Rivkins LLP may be conflicted from representing claimants in this matter. If Bulkhaul wishes to move to disqualify Hill Rivkins, it should make its motion promptly. The Clerk of the Court is directed to close these motions (Dkt. Nos. 543 and 545). (As further set forth within this Order.) (Signed by Judge Shira A. Scheindlin on 9/2/2015) (ajs) Modified on 9/8/2015 (tro).
August 20, 2015 Opinion or Order Filing 743 ORDER in case 1:12-cv-06349-AJN; granting (742) Letter Motion to Adjourn Conference in case 1:12-cv-08892-SAS. As such, undersigned counsel kindly requests that Your Honor allow Claimant Iwona Siuta's counsel to appear by telephone at the settlement conference scheduled to take place on September 28, 2015. Application Granted. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 8/20/2015) Filed In Associated Cases: 1:12-cv-08892-SAS, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN (ama)
August 20, 2015 Opinion or Order Filing 742 LETTER MOTION to Adjourn Conference Claimant Iwona Siuta's Letter Motion for Leave to Attend the September 28, 2015 Settlement Conference by Telephone addressed to Magistrate Judge Frank Maas from David A. Villarreal and Jason R. Margulies dated August 20, 2015. Document filed by IWONA SIUTA.(Villarreal, David)
August 19, 2015 Opinion or Order Filing 741 OPINION AND ORDER #105784 re: #730 MOTION to Dismiss Stolt and Deltech amended crossclaims. filed by MSC Mediterranean Shipping Company S.A. For the foregoing reasons, MSC's motion to dismiss for failure to state a claim is DENIED. The Clerk of the Court is directed to close this motion [Docket No. 730]. SO ORDERED. (As further set forth within this Opinion.) (Signed by Judge Shira A. Scheindlin on 8/19/2015) (ajs) Modified on 8/21/2015 (ca).
August 7, 2015 Opinion or Order Filing 740 STIPULATION AND ORDER OF DISCONTINUANCE OF DELTECH CARGO INTEREST'S FIRST AMENDED CROSSCLAIM AGAINST NEWPORT TANK CONTAINERS (USA) LLC: It is hereby stipulated and agreed, by and among counsel for the crossclaimants and the crossclaim defendant, that the first amended crossclaim of the DELTECH CARGO INTEREST against NEWPORT TANK CONTAINERS (USA) LLC (Docket Doc. 419) shall be and hereby is dismissed without costs. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 8/7/2015) (ajs)
August 6, 2015 Opinion or Order Filing 739 LETTER addressed to Judge Shira A. Scheindlin from Charles E. Schmidt dated August 6, 2015 re: Stipulation and Proposed Order dismissing crossclaim asserted in docket doc. 419. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA. (Attachments: #1 Text of Proposed Order dismissing crossclaim asserted in docket doc. 419)(Schmidt, Charles)
August 3, 2015 Opinion or Order Filing 738 REPLY MEMORANDUM OF LAW in Support re: #730 MOTION to Dismiss Stolt and Deltech amended crossclaims. . Document filed by MSC Mediterranean Shipping Company S.A.. (Werner, Jon)
July 23, 2015 Opinion or Order Filing 737 MEMORANDUM OF LAW in Opposition re: #730 MOTION to Dismiss Stolt and Deltech amended crossclaims. . Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire INsurance Co. of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH. (Wenger, David)
July 21, 2015 Opinion or Order Filing 736 STIPULATION AND ORDER OF DISMISSAL OF ALL CLAIMS INVOLVING HELLMANN WORLDWISE LOGISTICS, INC., HELLMANN WORLDWISE LOGISTICS S.A. de C.V. AND PELORUS OCEAN LINE LTD.: All claims asserted in this action by Conti 11. Container Schiffahrts-GMBH & Co. KG MS "MSC FLAMINIA" against Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics, Inc. and Pelorous Ocean Line Ltd. 2. All claims asserted in this action by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG against Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics, Inc. and Pelorous Ocean Line Ltd. 3. All claims asserted in this action by Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics, Inc. and Pelorous Ocean line Ltd., namely claims against Conti 11. Container Schiffahrts-GMBH &. Co. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, MSC Mediterranean Shipping Company, S.A., Bulkhaul Limited, Bulkhaul (USA), Inc., Chemtura Corporation, Chemtura Italy S.R.L., Deltech Corporation, Stolt Tank Containers B.V., Stolt-Nielsen USA, Inc., and Panalpina, Inc. SO ORDERED. Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics S.A. de C.V., Pelorus Ocean Line Ltd., Pelorus Ocean Line Ltd., Pelorus Ocean Line Ltd., Pelorus Ocean Line Ltd., Pelorus Ocean Line Ltd., Pelorus Ocean Line Ltd., Pelorus Ocean Line Ltd., Pelorus Ocean Line Ltd., Pelorus Ocean Line Ltd., Hellmann Worldwide Logistics Inc. and Hellmann Worldwide Logistics Inc. terminated. (Signed by Judge Shira A. Scheindlin on 7/21/2015) (ajs)
July 21, 2015 Opinion or Order Filing 735 LETTER addressed to Judge Shira A. Scheindlin from Randolph H. Donatelli dated 7/21/2015 re: Stipulation and Order of Dismissal of Hellmann Worldwide Logistics, Inc., Hellmann Worldwide Logistics S.A. de CV, and Pelorus Ocean Line Ltd.. Document filed by Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics S.A. de C.V., Pelorus Ocean Line Ltd.. (Attachments: #1 Stipulation and Order of Dismissal)(Donatelli, Randolph)
July 16, 2015 Opinion or Order Filing 734 STIPULATION OF DISMISSAL OF (1) BDP INTERNATIONAL, INC.'S CROSSCLAIM, AND (2) PANALPINA INC.'S COUNTERCLAIM AGAINST BDP INTERNATIONAL, INC.: IT IS HEREBY STIPULATED AND AGREED, that BDP's Crossclaim against all co-parties except BDP International, NV, as amended, is dismissed without prejudice pursuant to Rules 41(a)(1)(A)(ii) and 41(c)(1); and IT IS FURTHER STIPULATED AND AGREED, that Panalpina Inc.'s Counterclaim against BDP is dismissed without prejudice pursuant to Rule 41(a)(1)(A)(ii). SO ORDERED. (Signed by Judge Shira A. Scheindlin on 7/16/2015) (ajs)
July 15, 2015 Opinion or Order Filing 733 LETTER addressed to Judge Shira A. Scheindlin from James W. Johnson, Esquire dated July 15, 2015 re: Court ordered approval of stipulation to dismiss crossclaims. Document filed by BDP International, Inc.. (Attachments: #1 Text of Proposed Order)(Johnson, James)
July 10, 2015 Opinion or Order Filing 732 MEMORANDUM OF LAW in Support re: #730 MOTION to Dismiss Stolt and Deltech amended crossclaims. . Document filed by MSC Mediterranean Shipping Company S.A.. (Werner, Jon)
July 10, 2015 Opinion or Order Filing 731 AFFIRMATION of Jon Werner in Support re: #730 MOTION to Dismiss Stolt and Deltech amended crossclaims.. Document filed by MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit A - transcript of May 28, 2015 hearing, #2 Exhibit B - Stolt amended crossclaims, #3 Exhibit C - Deltech amended crossclaims)(Werner, Jon)
July 10, 2015 Opinion or Order Filing 730 MOTION to Dismiss Stolt and Deltech amended crossclaims. Document filed by MSC Mediterranean Shipping Company S.A.. Responses due by 7/24/2015(Werner, Jon)
July 1, 2015 Opinion or Order Filing 729 LETTER addressed to Judge Shira A. Scheindlin from Timothy Semenoro dated July 1, 2015 re: Periodic joint status letter. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
June 30, 2015 Opinion or Order Filing 728 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 5/28/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
June 30, 2015 Opinion or Order Filing 727 TRANSCRIPT of Proceedings re: conference held on 5/28/2015 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/24/2015. Redacted Transcript Deadline set for 8/3/2015. Release of Transcript Restriction set for 10/1/2015.(McGuirk, Kelly)
June 17, 2015 Opinion or Order Filing 726 AMENDED CROSSCLAIM amending #164 Crossclaim against MSC Mediterranean Shipping Company S.A..Document filed by Deltech Corporation. Related document: #164 Crossclaim filed by Deltech Corporation.(Gorden, Matthew)
June 16, 2015 Opinion or Order Filing 725 MEMO ENDORSEMENT on re: #723 Letter, filed by Deltech Corporation, re: Deltech's Amended Crossclaims Against MSC. ENDORSEMENT: Request granted. Deltech may file the Amended Complaint attached to this letter. So Ordered. (Signed by Judge Shira A. Scheindlin on 6/16/2015) (ajs)
June 15, 2015 Opinion or Order Filing 724 STIPULATION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO STOLT'S MAY 29, 2015 CROSSCLAIMS: IT IS HEREBY STIPULATED AND AGREED TO by and among counsel representing STOLT TANK CONTAINERS B.V., STOLT TANK CONTAINERS FRANCE SAS, STOLT NIELSEN USA, INC., STOLT TANK CONTAINERS GERMANY GMBH, and NATIONAL UNION FIRE INSURANCE CO. OF PITTSBURGH, PA, in its capacity as subrogee (collectively referred to as "STOLT"), and MSC MEDITERRANEAN SHIPPING COMPANY, S.A. ("MSC"), that MSC's time to answer or otherwise respond to STOLT's amended crossclaims filed on May 29, 2015, be extended up to and including July 10, 2015. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 6/15/2015) Filed In Associated Cases: 1:12-cv-08892-SAS, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(ajs)
June 15, 2015 Opinion or Order Filing 723 LETTER addressed to Judge Shira A. Scheindlin from Joseph J. Perrone, Esq., attorney for Deltech Corporation, dated June 15, 2015 re: Deltech's Amended Crossclaims Against MSC. Document filed by Deltech Corporation. (Attachments: #1 Exhibit Proposed Pleading)(Gorden, Matthew)
June 12, 2015 Opinion or Order Filing 722 LETTER addressed to Judge Shira A. Scheindlin from Edward P. Flood dated 06/12/2015 re: enclosing a Stipulation and Order. Document filed by Mediterranean Shipping Company S.A.. (Attachments: #1 Text of Proposed Order)(Flood, Edward)
June 11, 2015 Opinion or Order Filing 720 ORDER in case 1:12-cv-06349-AJN; denying (719) Letter Motion for Local Rule 37.2 Conference in case 1:12-cv-08892-SAS. IT IS HEREBY ORDERED that, Deltech may file its proposed amended crossclaims against MSC in the form in which they appear as attached to Deltech's June 10, 2015 letter. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 6/11/2015) Filed In Associated Cases: 1:12-cv-08892-SAS, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN (ajs)
June 10, 2015 Opinion or Order Filing 721 ORDER FOR ADMISSION PRO HAC VICE granting #718 Motion for Carlos Felipe Llinas Negret to Appear Pro Hac Vice. The Clerk of Court is directed to close these motions (Docket # 718 & # 719). (Signed by Judge Shira A. Scheindlin on 6/10/2015) (ajs)
June 10, 2015 Opinion or Order Filing 719 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Shira A. Scheindlin from Joseph J. Perrone, Esq., attorney for Deltech Corporation, dated June 10, 2015. Document filed by Deltech Corporation. (Attachments: #1 Exhibit Proposed Order, #2 Exhibit Proposed Amended Crossclaims Against MSC)(Gorden, Matthew) Modified on 6/11/2015 (db).
June 9, 2015 Opinion or Order Filing 718 MOTION for CARLOS FELIPE LLINS NEGRET to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11010308. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by IWONA SIUTA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Llinas Negret, Carlos)
June 9, 2015 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #718 MOTION for CARLOS FELIPE LLINS NEGRET to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11010308. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
May 29, 2015 Opinion or Order Filing 717 AMENDED CROSSCLAIM amending #325 Crossclaim, against Bulkhaul (USA) Inc., Bulkhaul UK Ltd., Chemtura Corporation, Chemtura Italy S.R.L., Deltech Corporation, Deltech Europe Ltd., Mediterranean Shipping Company S.A..Document filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH. Related document: #325 Crossclaim, filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers Germany GMBH, Stolt Tank Containers BV, Stolt Tank Containers France SAS.(Wenger, David)
May 29, 2015 Opinion or Order Filing 716 NOTICE OF CONFERENCE: A settlement conference in the above referenced matter has been scheduled for September 28, 2015, at 10:00 a.m., in Courtroom 20A, 500 Pearl Street, New York 10007. Judge Maas has directed that the parties comply with Judge Maas' individual settlement procedures, which can be located on his page of the Court's website. Requests for adjournment must be made to the Court, in writing, at least two weeks prior to the conference. Settlement Conference set for 9/28/2015 at 10:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas. Filed In Associated Cases: 1:12-cv-08892-SAS, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(lmb)
May 29, 2015 Opinion or Order Filing 715 ORDER: Accordingly, IT IS HEREBY ORDERED that Stolt may file its proposed amended cross-claims against MSC as attached to Stolt's May 19, 2015 letter. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 5/29/2015) (ajs)
May 28, 2015 Opinion or Order Filing 714 LETTER addressed to Judge Shira A. Scheindlin from David S. Wenger dated 05/28/2015 re: re amending cross-claims. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Text of Proposed Order)(Wenger, David)
May 28, 2015 Opinion or Order Filing 713 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Frank Maas. September would be best. Thanks. (Signed by Judge Shira A. Scheindlin on 5/28/2015) (ajs)
May 28, 2015 Opinion or Order Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 5/28/2015. (Bloomfield, Clifford)
May 19, 2015 Opinion or Order Filing 712 LETTER addressed to Judge Shira A. Scheindlin from David S. Wenger dated May 19, 2015 re: amending cross-claims. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV. (Attachments: #1 Exhibit 1)(Wenger, David)
May 14, 2015 Opinion or Order Filing 711 SCHEDULING ORDER: The Court is in receipt of the parties' joint status letter dated April 1, 2015. In light of that submission, the Court hereby sets the following schedule: Fact Discovery due by 11/30/2015. Expert reports on liability are to be served amongst the parties on or by April 29, 2016; Expert rebuttal reports on liability are to be served amongst the parties on or by June 30, 2016; Expert Discovery due by 12/31/2016. The parties are directed to submit a joint status letter every three months, with the next such letter due July 1, 2015, the following letter due October 1, 2015, etc. Status Conference set for 12/7/2015 at 04:30 PM before Judge Shira A. Scheindlin. No further adjournments of any dates in this discovery schedule will be granted for any reasons. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 5/14/2015) Filed In Associated Cases: 1:12-cv-08892-SAS, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(ama) .
May 13, 2015 Opinion or Order Filing 710 LETTER addressed to Judge Shira A. Scheindlin from Timothy Semenoro dated May 13, 2015 re: Follow up letter on discovery schedule. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
May 1, 2015 Opinion or Order Filing 709 LETTER addressed to Judge Shira A. Scheindlin from Jon Werner dated May 1, 2015 re: response to yesterdays letter from opposing counsel for the Stolt interests. Document filed by MSC Mediterranean Shipping Company S.A..(Werner, Jon)
April 30, 2015 Opinion or Order Filing 708 LETTER addressed to Judge Shira A. Scheindlin from David S. Wenger dated 04/30/2015 re: request a pre-motion conference on Stolt's motion for leave to amend its cross-claims. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Wenger, David)
April 27, 2015 Opinion or Order Filing 707 NOTICE OF APPEARANCE by Richard Joseph Reisert on behalf of Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd.. (Reisert, Richard)
April 24, 2015 Opinion or Order Filing 706 ORDER granting #705 Letter Motion to Adjourn Conference. The conference scheduled for April 27, 2015 is adjourned sine die. The Clerk of Court is directed to close this motion (Docket # 705). So Ordered. (Signed by Judge Shira A. Scheindlin on 4/24/2015) (ajs)
April 23, 2015 Opinion or Order Filing 705 LETTER MOTION to Adjourn Conference addressed to Judge Shira A. Scheindlin from Robert J. Kelly, Esq. dated April 23, 2015. Document filed by BASF Corporation.(Kelly, Robert)
April 22, 2015 Opinion or Order Filing 704 OPINION AND ORDER #105467 re: (665 in 1:12-cv-08892-SAS) MOTION to Dismiss for Lack of Jurisdiction , Process, and Service of Process pursuant to FRCP 12(b)(2), 12(b)(4), and 12(b)(5). filed by BASF SE. For the reasons set forth above, BASF SE's motion to dismiss is GRANTED. The Clerk of the Court is directed to close this motion [Docket No. 665]. SO ORDERED. (See Order.) (Signed by Judge Shira A. Scheindlin on 4/22/2015) (ajs) Modified on 4/24/2015 (ca).
April 10, 2015 Opinion or Order Filing 703 ORDER FOR ADMISSION PRO HAC VICE granting #702 Motion for Katherine Blok Galdieri to Appear Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 4/10/2015) (kgo)
April 10, 2015 Opinion or Order Filing 702 MOTION for Katherine Blok Galdieri to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10802491. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BASF Corporation, BASF SE.(Kelly, Robert)
April 10, 2015 Opinion or Order Filing 701 ORDER: Based upon the joint request of Counterclaim and Cross-Claim Defendants Stolt Tank Containers B.V. and Stolt-Nielsen USA, Inc. and Cross-Claim Defendants BASF Corp. and BASF SE to adjourn the pre-motion discovery conference from April 17, 2015 to April 27, 2015, it is hereby ORDERED that the aforementioned request is granted and the pre-motion discovery conference be adjourned from April 13, 2015 to April 27, 2015 at 4:30 p.m. SO ORDERED. (Pre-Motion Conference set for 4/27/2015 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 4/10/2015) Filed In Associated Cases: 1:12-cv-08892-SAS, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(ajs)
April 10, 2015 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #702 MOTION for Katherine Blok Galdieri to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10802491. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
April 9, 2015 Opinion or Order Filing 700 LETTER addressed to Judge Shira A. Scheindlin from John A.V. Nicoletti, Esq. dated April 9, 2015 re: Adjournment of Conference. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Text of Proposed Order Letter seeking adjournment of conference)(Nicoletti, John)
April 1, 2015 Opinion or Order Filing 699 LETTER addressed to Judge Shira A. Scheindlin from Timothy Semenoro dated 4/1/2015 re: status update. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
March 26, 2015 Opinion or Order Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 3/26/2015. (Bloomfield, Clifford)
March 20, 2015 Opinion or Order Filing 698 LETTER addressed to Judge Shira A. Scheindlin from James E. Ryan dated 3/20/2015 re: Response to counsel for Claimaint Iwona Siuta's March 16, 2015 letter. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
March 20, 2015 Opinion or Order Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 3/20/2015.
March 16, 2015 Opinion or Order Filing 697 LETTER addressed to Judge Shira A. Scheindlin from David A. Villarreal and Jason R. Margulies dated March 16, 2015 re: Letter requesting second pre-motion telephonic discovery conference. Document filed by IWONA SIUTA.(Villarreal, David)
March 7, 2015 Opinion or Order Filing 696 LETTER addressed to Judge Shira A. Scheindlin from Robert W. Littleton, Esq. dated March 7, 2015 re: Response in Opposition to Stolt Letter dated March 6, 2015 re: BASF discovery dispute. Document filed by BASF SE.(Dozis, Dennis)
March 6, 2015 Opinion or Order Filing 695 LETTER addressed to Judge Shira A. Scheindlin from John A.V. Nicoletti, Esq. dated March 6, 2015 re: BASF discovery dispute. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V..(Nicoletti, John)
March 3, 2015 Opinion or Order Filing 694 ORDER terminating (41) Letter Motion for Local Rule 37.2 Conference in case 1:12-cv-06349-AJN; terminating (36) Letter Motion for Local Rule 37.2 Conference in case 1:12-cv-06904-AJN; terminating (527) Letter Motion for Local Rule 37.2 Conference; terminating (568) Letter Motion for Local Rule 37.2 Conference; terminating (673) Letter Motion for Local Rule 37.2 Conference; terminating (690) Motion to Appear Pro Hac Vice in case 1:12-cv-08892-SAS; terminating (36) Letter Motion for Local Rule 37.2 Conference in case 1:13-cv-01610-AJN; terminating (37) Letter Motion for Local Rule 37.2 Conference in case 1:13-cv-05264-AJN. The Clerk of the Court is hereby directed to close Dkt. Nos. 527, 568, 673, and 690. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 3/3/2015) Filed In Associated Cases: 1:12-cv-08892-SAS, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN (ajs)
February 25, 2015 Opinion or Order Filing 693 NOTICE of Withdrawal of Appearance of Laura A. Torchio. Document filed by Chemtura Corporation. (Knight, Peter)
February 24, 2015 Opinion or Order Filing 692 NOTICE OF CHANGE OF ADDRESS by Peter Skoufalos on behalf of Bulkhaul (USA) Inc., Bulkhaul Limited. New Address: Brown Gavalas & Fromm LLP, 555 Fifth Avenue, 3rd Floor, New York, New York, United States 10017, 2129838500. Filed In Associated Cases: 1:12-cv-08892-SAS, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Skoufalos, Peter)
February 24, 2015 Opinion or Order Filing 691 NOTICE OF CHANGE OF ADDRESS by Patrick Robert O'Mea on behalf of Bulkhaul (USA) Inc., Bulkhaul Limited. New Address: Brown Gavalas & Fromm LLP, 555 Fifth Avenue, 3rd Floor, New York, New York, United States 10017, 2129838500. Filed In Associated Cases: 1:12-cv-08892-SAS, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(O'Mea, Patrick)
February 19, 2015 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Shira A. Scheindlin. Judge Alison J. Nathan is no longer assigned to the case. (sjo)
February 13, 2015 Opinion or Order Filing 690 MOTION for Kristopher I. Moore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10595875. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Rubicon, LLC. (Attachments: #1 Exhibit Certificate of Goodstanding, #2 Text of Proposed Order)(Moore, Kristopher)
February 13, 2015 Opinion or Order Filing 689 NOTICE OF CHANGE OF ADDRESS by Matthew Michael Gorden on behalf of Deltech Corporation. New Address: Giuliano McDonnell & Perrone, LLP, 170 Old Country Road, Suite 608, Mineola, New York, United States 11501, (646) 328-0120. (Gorden, Matthew)
February 13, 2015 Opinion or Order Filing 688 NOTICE OF CHANGE OF ADDRESS by Nicholas Philip Giuliano on behalf of Deltech Corporation. New Address: Giuliano McDonnell & Perrone, LLP, 170 Old Country Road, Suite 608, Mineola, New York, United States 11501, (646) 328-0120. (Giuliano, Nicholas)
February 13, 2015 Opinion or Order Filing 687 NOTICE OF CHANGE OF ADDRESS by Joseph John Perrone on behalf of Deltech Corporation. New Address: Giuliano McDonnell & Perrone, LLP, 170 Old Country Road, Suite 608, Mineola, New York, United States 11501, (646) 328-0120. (Perrone, Joseph)
February 13, 2015 Opinion or Order Filing 686 NOTICE OF CHANGE OF ADDRESS by Erika Marie Achtziger on behalf of Deltech Corporation. New Address: Giuliano McDonnell & Perrone, LLP, 170 Old Country Road, Suite 608, Mineola, New York, United States 11501, (646) 328-0120. (Achtziger, Erika)
February 13, 2015 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #690 MOTION for Kristopher I. Moore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10595875. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
February 11, 2015 Opinion or Order Filing 685 ORDER granting #684 Motion for Michael Klebanov to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
February 9, 2015 Opinion or Order Filing 684 MOTION for Michael Klebanov to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10579249. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Monsanto Company. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Klebanov, Michael)
February 9, 2015 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #684 MOTION for Michael Klebanov to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10579249. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
February 2, 2015 Opinion or Order Filing 683 NOTICE of Withdrawal of Appearance of Ralph Delouis re: #405 Notice of Appearance. Document filed by Danmar Lines, Ltd.. (Carbin, James)
January 21, 2015 Opinion or Order Filing 682 DECLARATION of Dennis J. Dozis, Esq. in Support re: #665 MOTION to Dismiss for Lack of Jurisdiction , Process, and Service of Process pursuant to FRCP 12(b)(2), 12(b)(4), and 12(b)(5).. Document filed by BASF SE. (Attachments: #1 Exhibit A, #2 Exhibit B)(Dozis, Dennis)
January 21, 2015 Opinion or Order Filing 681 REPLY MEMORANDUM OF LAW in Support re: #665 MOTION to Dismiss for Lack of Jurisdiction , Process, and Service of Process pursuant to FRCP 12(b)(2), 12(b)(4), and 12(b)(5). . Document filed by BASF SE. (Dozis, Dennis)
January 19, 2015 Opinion or Order Filing 680 NOTICE OF APPEARANCE by David S. Wenger on behalf of Stolt Nielsen USA, Inc., Stolt Tank Containers BV. (Wenger, David)
January 7, 2015 Opinion or Order Filing 679 LETTER addressed to Judge Alison J. Nathan from John A.V. Nicoletti dated 01/07/2014 re: request for oral argument of crossclaim defendant BASF SE's motion to dismiss [Docket No. 665]. Document filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH.Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Nicoletti, John)
January 7, 2015 Opinion or Order Filing 678 DECLARATION of John A.V. Nicoletti in Opposition re: (665 in 1:12-cv-08892-AJN) MOTION to Dismiss for Lack of Jurisdiction , Process, and Service of Process pursuant to FRCP 12(b)(2), 12(b)(4), and 12(b)(5).. Document filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (Part 1), #3 Exhibit 2 (Part 2), #4 Exhibit 3, #5 Exhibit 4 (Part 1), #6 Exhibit 4 (Part 2), #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14)Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Nicoletti, John)
January 7, 2015 Opinion or Order Filing 677 MEMORANDUM OF LAW in Opposition re: (665 in 1:12-cv-08892-AJN) MOTION to Dismiss for Lack of Jurisdiction , Process, and Service of Process pursuant to FRCP 12(b)(2), 12(b)(4), and 12(b)(5). . Document filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH. Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Nicoletti, John)
January 5, 2015 Opinion or Order Filing 676 MEMO ENDORSEMENT on re: #670 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA" re: Expert Discovery. ENDORSEMENT: The request to set an expert discovery deadline of December 31, 2016 is GRANTED. There will be no extensions of this deadline under any circumstances. In addition, the parties are hereby ORDERED to submit a joint letter every three months, to begin April 1, 2015, indicating the expert discovery that has been completed and the dates of scheduled future action, such as depositions. SO ORDERED. (Expert Discovery due by 12/31/2016.) (Signed by Judge Alison J. Nathan on 1/5/2015) (ajs)
December 29, 2014 Opinion or Order Filing 675 LETTER RESPONSE in Opposition to Motion addressed to Judge Alison J. Nathan from Robert J. Kelly, Esq. dated 12/29/2014 re: #673 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Alison J. Nathan from John A.V. Nicoletti, Esq. dated December 24, 2014. . Document filed by BASF Corp., et al., BASF Corporation. (Kelly, Robert)
December 29, 2014 Opinion or Order Filing 674 LETTER RESPONSE in Opposition to Motion addressed to Judge Alison J. Nathan from Dennis J. Dozis, Esq. dated 12/29/2014 re: #673 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Alison J. Nathan from John A.V. Nicoletti, Esq. dated December 24, 2014. . Document filed by BASF SE. (Dozis, Dennis)
December 24, 2014 Opinion or Order Filing 673 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Alison J. Nathan from John A.V. Nicoletti, Esq. dated December 24, 2014. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Nicoletti, John)
December 23, 2014 Opinion or Order Filing 672 MEMO ENDORSEMENT on re: #671 Letter filed by National Union Fire INsurance Co. of Pittsburgh, PA, Stolt Tank Containers Germany GMBH, Stolt Tank Containers BV, Stolt Tank Containers France SAS. ENDORSEMENT: SO ORDERED. ( Responses due by 1/7/2015, Replies due by 1/21/2015.) (Signed by Judge Alison J. Nathan on 12/23/2014) (ama)
December 23, 2014 Opinion or Order Filing 671 LETTER addressed to Judge Alison J. Nathan from John A.V. Nicoletti dated 12/23/2014 re: briefing schedule in connection with motion to dismiss for lack of personal jurisdiction filed by BASF SE. Document filed by National Union Fire INsurance Co. of Pittsburgh, PA, Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH.(Nicoletti, John)
December 22, 2014 Opinion or Order Filing 670 LETTER addressed to Judge Alison J. Nathan from Timothy Semenoro dated December 22, 2014 re: Expert Discovery. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
December 22, 2014 Opinion or Order Filing 669 LETTER addressed to Judge Alison J. Nathan from John A.V. Nicoletti dated 12/22/2014 re: Letter pursuant to Rule 3.F of Hon. Alison J. Nathan's Individual Practices in Civil Cases. Document filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH.(Nicoletti, John)
December 11, 2014 Opinion or Order Filing 668 LETTER addressed to Judge Alison J. Nathan from Dennis Dozis dated 12/11/2014 re: Oral Argument of BASF SE's Motion to Dismiss. Document filed by BASF SE.(Dozis, Dennis)
December 11, 2014 Opinion or Order Filing 667 MEMORANDUM OF LAW in Support re: #665 MOTION to Dismiss for Lack of Jurisdiction , Process, and Service of Process pursuant to FRCP 12(b)(2), 12(b)(4), and 12(b)(5). . Document filed by BASF SE. (Dozis, Dennis)
December 11, 2014 Opinion or Order Filing 666 DECLARATION of Dennis J. Dozis in Support re: #665 MOTION to Dismiss for Lack of Jurisdiction , Process, and Service of Process pursuant to FRCP 12(b)(2), 12(b)(4), and 12(b)(5).. Document filed by BASF SE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Dozis, Dennis)
December 11, 2014 Opinion or Order Filing 665 MOTION to Dismiss for Lack of Jurisdiction , Process, and Service of Process pursuant to FRCP 12(b)(2), 12(b)(4), and 12(b)(5). Document filed by BASF SE. Return Date set for 1/23/2015 at 09:30 AM.(Dozis, Dennis)
December 11, 2014 Opinion or Order Filing 664 NOTICE OF APPEARANCE by Dennis John Dozis on behalf of BASF SE. (Dozis, Dennis)
December 3, 2014 Opinion or Order Filing 663 MEMO ENDORSEMENT on re: #661 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". ENDORSEMENT: So ordered. (Signed by Judge Alison J. Nathan on 12/3/2014) (lmb)
December 1, 2014 Opinion or Order Filing 662 ANSWER to #636 Amended Crossclaim,. Document filed by BDP International, Inc..(Keating, Michael)
November 30, 2014 Opinion or Order Filing 661 LETTER addressed to Judge Alison J. Nathan from Timothy Semenoro dated 11/30/14 re: Joint status letter. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
November 24, 2014 Opinion or Order Filing 660 ORDER re: #610 Letter, filed by IWONA SIUTA. To summarize, the motions to compel a response to Request for Production No. 17 and Interrogatory No. 1 are GRANTED, the motion to compel a response to Request for Production No. 33 is GRANTED IN PART with respect to the years 2010-2012, and DENIED IN PART with respect to the years 2006-2009, and the motions to compel responses to Request for Production No. 24 and Interrogatories No. 2 and 3 are DENIED. The motion to strike Petitioners' general objections is DENIED. This resolved Docket No. 610. (Signed by Judge Alison J. Nathan on 11/24/2014) (lmb)
November 20, 2014 Opinion or Order Filing 659 NOTICE OF APPEARANCE by Laura J O'Neill on behalf of Stolt Tank Containers BV. (O'Neill, Laura)
November 12, 2014 Opinion or Order Filing 658 ORDER re: #655 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". It is hereby ORDERED that the motion for bifurcated discovery and trial on the issues of liability and damages, filed at Docket No. 655, is GRANTED. However, in light of this bifurcation, all parties are hereby put on notice that under no circumstances will the discovery deadlines for the liability phase be extended past the dates currently in place. (Signed by Judge Alison J. Nathan on 11/12/2014) (tro)
November 7, 2014 Opinion or Order Filing 657 AMENDED ANSWER to #646 Answer to Amended Third Party Complaint, Counterclaim. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA. (Perrone, Joseph)
November 6, 2014 Opinion or Order Filing 656 ANSWER to #646 Counterclaim. Document filed by Deltech Corporation.(Perrone, Joseph)
November 4, 2014 Opinion or Order Filing 655 LETTER addressed to Judge Alison J. Nathan from Eugene J. O'Connor dated November 4, 2014 re: Request for bifurcation. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
November 3, 2014 Opinion or Order Filing 654 ANSWER to #644 Crossclaim. Document filed by IWONA SIUTA.(Villarreal, David)
October 31, 2014 Opinion or Order Filing 653 STIPULATION TO SUBSTITUTE BASLER SACHVESICHERUNGS-AKTIENGESELLSCHAFT AS SUBROGATED UNDERWRITER FOR BASF SE: IT IS HEREBY STIPULATED AND AGREED AS FOLLOWS: The party BASF SE appearing as a Cargo Claimant in the Limitation Proceeding shall be substituted with "Basler Sachversicherungs-Aktiengesellshaft as subrogee of BASF SE"; and To the extent that Hill Rivkins LLP has filed claims in the name of BASF Corporation, those claims are amended to be filed in the name of "Basler Sachversicherungs- Aktiengesellshaft as subrogee of BASF SE". This stipulation has no effect on the claims, including counterclaims and cross-claims, that have or may be asserted against BASF SE in the Limitation Proceeding. (Signed by Judge Alison J. Nathan on 10/31/2014) (lmb)
October 30, 2014 Opinion or Order Filing 652 NOTICE OF APPEARANCE by Patrick Ryan McElduff on behalf of Agence Pierre Lelong Service, Eagle Paper International, Inc.. (McElduff, Patrick)
October 30, 2014 Opinion or Order Filing 651 LETTER addressed to Judge Alison J. Nathan from Kipp Leland dated October 30, 2014 re: Stipulation concerning identity of BASF SE. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 BASF Stipulation Fully Executed)(Leland, Kipp)
October 28, 2014 Opinion or Order Filing 650 NOTICE OF APPEARANCE by Joseph L. Clasen on behalf of Rubicon, LLC. (Clasen, Joseph)
October 28, 2014 Opinion or Order Filing 649 NOTICE OF APPEARANCE by Peter Runkel Knight on behalf of Rubicon, LLC. (Knight, Peter)
October 27, 2014 Opinion or Order Filing 648 REPLY MEMORANDUM OF LAW in Support re: #621 MOTION to Dismiss Certain Claims of Deltech Corporation's First Amended Third-Party Complaint. . Document filed by BDP International, Inc.. (Johnson, James)
October 20, 2014 Opinion or Order Filing 647 MEMORANDUM OF LAW in Opposition re: #621 MOTION to Dismiss Certain Claims of Deltech Corporation's First Amended Third-Party Complaint. . Document filed by Deltech Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Perrone, Joseph)
October 17, 2014 Opinion or Order Filing 646 ANSWER to #532 Amended Third Party Complaint,., COUNTERCLAIM against Deltech Corporation. Document filed by Rubicon, LLC.(Torchio, Laura)
October 16, 2014 Opinion or Order Filing 645 ANSWER to #644 Crossclaim. Document filed by National Union Fire INsurance Co. of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH. (Attachments: #1 Schedule A)(Nicoletti, John)
October 14, 2014 Opinion or Order Filing 644 AMENDED ANSWER to #553 Crossclaim,., CROSSCLAIM against All Parties., COUNTERCLAIM against Stolt Tank Containers BV. Document filed by BDP International, Inc.. (Johnson, James)
October 13, 2014 Opinion or Order Filing 643 ANSWER to #616 Crossclaim. Document filed by National Union Fire INsurance Co. of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH. (Attachments: #1 Schedule A)(Nicoletti, John)
October 10, 2014 Opinion or Order Filing 642 RESPONSE re: #616 Answer to Crossclaim,, Counterclaim Against BDP International, Inc. Document filed by Panalpina Inc.. (Nolan, Christopher)
October 7, 2014 Opinion or Order Filing 641 STIPULATION FOR EXTENSION OF TIME TO OPPOSE MOTION TO DISMISS: IT IS HEREBY STIPULATED, CONSENTED TO, AND AGREED by the undersigned, that the time for Deltech Corporation and National Union Fire Ins. Co. of Pittsburgh PA a/s/o Deltech Corporation to oppose the motion to dismiss made by BDP International, Inc., which was filed on September 22, 2014, is extended from October 6, 2014 up to and including October 20, 2014. SO ORDERED. ( Responses due by 10/20/2014) (Signed by Judge Alison J. Nathan on 10/07/2014) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(ama)
October 7, 2014 Opinion or Order Filing 640 STIPULATION AND ORDER OF DISMISSAL OF ALL CLAIMS INVOLVING SATELLITE LOGISTICS GROUP: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned parties that the following claims are dismissed without prejudice to any party and without costs to any party: All claims asserted in this action by Conti II. Container Schiffahrts-GMBH & Co. KG MS "MSC FLAMINIA" against Satellite Logistics Group, Inc. All claims asserted in this action by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG against Satellite Logistics Group, Inc. WHEREFORE, by this Stipulation, all claims by and against Satellite LogisticsGroup, Inc. have been dismissed and Satellite Logistics Group, Inc. is no longer a party to this action. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/06/2014) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(ama)
October 6, 2014 Opinion or Order Filing 639 NOTICE of Stipulation re: #618 MOTION to Dismiss Certain Claims of Deltech Corporation's First Amended Third-Party Complaint.. Document filed by Deltech Corporation, Deltech Europe Ltd.. (Gorden, Matthew)
October 6, 2014 Opinion or Order Filing 638 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BDP International, Inc..(Keating, Michael)
October 3, 2014 Opinion or Order Filing 637 LETTER addressed to Judge Alison J. Nathan from Randolph H. Donatelli dated 10/3/2014 re: Enclosing Stipulation and Order of Dismissal of Claims involving Satellite Logistics Group. Document filed by Satellite Logistics Group, Inc.. (Attachments: #1 Stipulation and Proposed Order)(Donatelli, Randolph)
October 2, 2014 Opinion or Order Filing 636 FIRST AMENDED CROSSCLAIM amending #526 Third Party Complaint, against BDP International, Inc..Document filed by Agence Pierre Lelong Service, Eagle Paper International, Inc.. Related document: #526 Third Party Complaint, filed by Agence Pierre Lelong Service, BASF Corp., et al..(Carbin, James)
October 2, 2014 Opinion or Order Filing 635 NOTICE OF APPEARANCE by John Glenn Stafford, Jr on behalf of Monsanto Company. (Stafford, John)
October 2, 2014 Opinion or Order Filing 634 ORDER granting #626 Motion for John Glenn Stafford, Jr. to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
October 1, 2014 Opinion or Order Filing 633 STIPULATION TO AMEND CROSS CLAIM AND THIRD PARTY COMPLAINT AGAINST BDP INTERNATIONAL, INC.: IT IS HEREBY STIPULATED that Claimants in the captioned matter represented by Duane Morris ("DM Claimants") may file an amended Cross claim and Third party Complaint as against BDP International, Inc. (Signed by Judge Alison J. Nathan on 10/1/2014) (djc)
October 1, 2014 Opinion or Order Filing 632 LETTER addressed to Judge Alison J. Nathan from James W. Carbin dated October 1, 2014 re: Enclosing a Stipulation and Order. Document filed by Agence Pierre Lelong Service, Eagle Paper International, Inc.. (Attachments: #1 Text of Proposed Order)(Carbin, James)
October 1, 2014 Opinion or Order Filing 631 LETTER addressed to Judge Alison J. Nathan from Timothy Semenoro dated October 1, 2014 re: Required Joint Status Letter. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
September 30, 2014 Opinion or Order Filing 630 MEMO ENDORSEMENT on re: #627 Letter filed by Eagle Paper International, Inc., Agence Pierre Lelong Service. SO ORDERED. Accordingly, the motion to dismiss at Dkt. No. 619 is administratively DENIED. (Signed by Judge Alison J. Nathan on 9/30/2014) (djc)
September 30, 2014 Opinion or Order Filing 629 ANSWER to #533 Amended Crossclaim,. Document filed by Monsanto Company.(Burrell, Lizabeth)
September 30, 2014 Opinion or Order Filing 628 ANSWER to #529 Crossclaim. Document filed by Monsanto Company.(Burrell, Lizabeth)
September 30, 2014 Opinion or Order Filing 627 LETTER addressed to Judge Alison J. Nathan from James W. Carbin dated 9/30/2014 re: BDP International, Inc. 9/22/2014 Motion to Dismiss DM Claimants. Document filed by Agence Pierre Lelong Service, Eagle Paper International, Inc..(Carbin, James)
September 29, 2014 Opinion or Order Filing 626 MOTION for John Glenn Stafford, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Monsanto Company. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Text of Proposed Order)(Stafford, John)
September 29, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #626 MOTION for John Glenn Stafford, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
September 26, 2014 Opinion or Order Filing 625 STIPULATION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO DELTECH'S THIRD PARTY COMPLAINT AGAINST RUBICON, LLC: IT IS HEREBY STIPULATED AND AGREED TO by and among counsel representing Rubicon, LLC, Deltech Corporation and National Union Fire Insurance Co., that Rubicon, LLC's time to answer or otherwise respond to Deltech's Third Party Complaint against Rubicon, LLC is extended up to and including October 17, 2014. Rubicon, LLC answer due 10/17/2014. (Signed by Judge Alison J. Nathan on 9/26/2014) (ajs)
September 24, 2014 Opinion or Order Filing 624 LETTER addressed to Judge Alison J. Nathan from James E. Ryan dated 09/24/14 re: Response to LETTER addressed to Judge Alison J. Nathan from David A. Villarreal and Jason R. Margulies dated September 17, 2014 re: Memorandum of Law concerning the base of operations factor in a choice-of-law analysis in admiralty claims; Claimant Siuta's response to the sufficiency, or lack thereof, of the Petitioners proposed stipulation of facts concerning the extent of their base of operations in the U.S.; and reasons to compel the remaining disputed choice-of-law discovery between Petitioners and Claimant Siuta. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia(her engines, boilers, etc., in rem), M/V MSC Flaminia(her engines, boilers, etc. in rem), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
September 23, 2014 Opinion or Order Filing 623 ORDER granting #613 Motion for Alyssa A. Brookland to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
September 23, 2014 Opinion or Order Filing 622 MEMORANDUM OF LAW in Support re: #621 MOTION to Dismiss Certain Claims of Deltech Corporation's First Amended Third-Party Complaint. . Document filed by BDP International, Inc.. (Attachments: #1 Exhibit)(Johnson, James)
September 23, 2014 Opinion or Order Filing 621 MOTION to Dismiss Certain Claims of Deltech Corporation's First Amended Third-Party Complaint. Document filed by BDP International, Inc.. (Attachments: #1 Text of Proposed Order)(Johnson, James)
September 23, 2014 Opinion or Order Filing 620 MEMORANDUM OF LAW in Support re: #619 MOTION to Dismiss Third-Party Complaint of DM Claimants. . Document filed by BDP International, Inc.. (Attachments: #1 Exhibit)(Johnson, James)
September 23, 2014 Opinion or Order Filing 619 MOTION to Dismiss Third-Party Complaint of DM Claimants. Document filed by BDP International, Inc.. (Attachments: #1 Text of Proposed Order)(Johnson, James)
September 22, 2014 Opinion or Order Filing 618 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss Certain Claims of Deltech Corporation's First Amended Third-Party Complaint. Document filed by BDP International, Inc.. (Attachments: #1 Exhibit)(Johnson, James) Modified on 9/23/2014 (ldi).
September 22, 2014 Opinion or Order Filing 617 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss Third-Party Complaint of DM Claimants. Document filed by BDP International, Inc.. (Attachments: #1 Exhibit)(Johnson, James) Modified on 9/23/2014 (ldi).
September 22, 2014 Opinion or Order Filing 616 ANSWER to #553 Crossclaim., CROSSCLAIM against All Parties., COUNTERCLAIM against Stolt Tank Containers BV. Document filed by BDP International, Inc..(Johnson, James)
September 22, 2014 Opinion or Order Filing 615 ANSWER to #532 Amended Third Party Complaint,. Document filed by BDP International N.V..(Johnson, James)
September 22, 2014 Opinion or Order Filing 614 ANSWER to #526 Third Party Complaint,. Document filed by BDP International, N.V..(Johnson, James)
September 22, 2014 Opinion or Order Filing 613 MOTION for Alyssa A. Brookland to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10127111. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BDP International, Inc., BDP International, N.V..(Brookland, Alyssa)
September 22, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #613 MOTION for Alyssa A. Brookland to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10127111. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
September 19, 2014 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #612 MOTION for John G. Stafford, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10117972. Motion and supporting papers to be reviewed by Clerk's Office staff.. Certificate of Good Standing Must be issued from Supreme Court of California and Texas with a Clerk of Court Signature. Re-file the document as a Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb)
September 18, 2014 Opinion or Order Filing 612 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John G. Stafford, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10117972. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Monsanto Company. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Text of Proposed Order)(Stafford, John) Modified on 9/19/2014 (wb).
September 18, 2014 Opinion or Order Filing 611 WAIVER OF SERVICE RETURNED EXECUTED. BDP International, Inc. waiver sent on 9/18/2014, answer due 11/17/2014; BDP International, N.V. waiver sent on 9/18/2014, answer due 11/17/2014. Document filed by Agence Pierre Lelong Service; Eagle Paper International, Inc.. (Carbin, James)
September 17, 2014 Opinion or Order Filing 610 LETTER addressed to Judge Alison J. Nathan from David A. Villarreal and Jason R. Margulies dated September 17, 2014 re: Memorandum of Law concerning the base of operations factor in a choice-of-law analysis in admiralty claims; Claimant Siuta's response to the sufficiency, or lack thereof, of the Petitioners proposed stipulation of facts concerning the extent of their base of operations in the U.S.; and reasons to compel the remaining disputed choice-of-law discovery between Petitioners and Claimant Siuta. Document filed by IWONA SIUTA.(Villarreal, David)
September 12, 2014 Opinion or Order Filing 609 ORDER granting #607 Letter Motion for Extension of Time. So ordered. (Signed by Judge Alison J. Nathan on 9/12/2014) (lmb)
September 10, 2014 Opinion or Order Filing 608 NOTICE OF APPEARANCE by Carlos Rodriguez on behalf of Monsanto Company. (Rodriguez, Carlos)
September 10, 2014 Opinion or Order Filing 607 LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from David A. Villarreal and Jason R. Margulies dated September 10, 2014. Document filed by IWONA SIUTA.(Villarreal, David)
September 10, 2014 Opinion or Order Filing 606 AFFIDAVIT OF SERVICE of Summons and Amended Third Party Complaint,. BDP International N.V. served on 9/5/2014, answer due 9/26/2014; BDP International NV served on 9/5/2014, answer due 9/26/2014; BDP International, Inc. served on 9/5/2014, answer due 9/26/2014; Rubicon, LLC served on 9/5/2014, answer due 9/26/2014. Service was accepted by Tori Slaughter, Authorized Agent for Service of Process. Document filed by Deltech Corporation; National Union Fire Insurance Company of Pittsburgh, PA; National Union Fire INsurance Co. of Pittsburgh, PA; National Union Fire Insurance Company of Pittsburgh, PA. (Murray, Christopher)
September 9, 2014 Opinion or Order Filing 605 NOTICE OF APPEARANCE by Lizabeth Lorie Burrell on behalf of Monsanto Company. (Burrell, Lizabeth)
September 9, 2014 Opinion or Order Filing 604 ORDER granting #603 Motion for Carlos Rodriguez to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
September 8, 2014 Opinion or Order Filing 603 MOTION for Carlos Rodriguez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10074817. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Monsanto Company. (Attachments: #1 Exhibit DC Certificate of Good Standing, #2 Text of Proposed Order)(Rodriguez, Carlos)
September 8, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #603 MOTION for Carlos Rodriguez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10074817. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
September 5, 2014 Opinion or Order Filing 602 ANSWER to #529 Crossclaim. Document filed by BASF SE.(Littleton, Robert)
September 5, 2014 Opinion or Order Filing 601 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BASF SE.(Littleton, Robert)
September 5, 2014 Opinion or Order Filing 600 ANSWER to #529 Crossclaim. Document filed by BASF Corporation.(Grasso, Thomas)
September 5, 2014 Opinion or Order Filing 599 ANSWER to #533 Amended Crossclaim,. Document filed by BASF Corp., et al., BASF Corporation.(Grasso, Thomas)
September 4, 2014 Opinion or Order Filing 598 NOTICE OF APPEARANCE by Robert Wilbur Littleton on behalf of BASF SE. (Littleton, Robert)
September 4, 2014 Opinion or Order Filing 597 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 10/18/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(McGuirk, Kelly)
September 4, 2014 Opinion or Order Filing 596 TRANSCRIPT of Proceedings re: conference held on 10/18/2013 before Judge Alison J. Nathan. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/29/2014. Redacted Transcript Deadline set for 10/9/2014. Release of Transcript Restriction set for 12/8/2014.Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(McGuirk, Kelly)
September 3, 2014 Opinion or Order Filing 595 JOINT LETTER addressed to Judge Alison J. Nathan from Edward P. Flood dated 9/3/2014 re: status of discovery dispute. Document filed by Mediterranean Shipping Company S.A., MSC Mediterranean Shipping Company S.A..Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Flood, Edward)
September 2, 2014 Opinion or Order Filing 594 ORDER granting #593 Letter Motion for Extension of Time to Answer. SO ORDERED. Monsanto Company answer due 9/30/2014. (Signed by Judge Alison J. Nathan on 9/2/2014) (tro)
August 29, 2014 Opinion or Order Filing 593 LETTER MOTION for Extension of Time to File Answer re: #533 Amended Crossclaim, #529 Crossclaim, addressed to Judge Alison J. Nathan from Matthew R. Grant dated 08/29/2014. Document filed by Monsanto Company.(Grant, Matthew)
August 29, 2014 Opinion or Order Filing 592 NOTICE OF APPEARANCE by James Johnson on behalf of BDP International, Inc.. (Johnson, James)
August 27, 2014 Opinion or Order Filing 591 ORDER granting #573 Motion for Jennifer M. Turk to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
August 27, 2014 Opinion or Order Filing 590 ORDER granting #572 Motion for James W. Johnson to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
August 26, 2014 Opinion or Order Filing 589 REPLY MEMORANDUM OF LAW in Support re: #543 MOTION to Dismiss Cross-Claim. . Document filed by Chemtura Corporation. (Knight, Peter)
August 26, 2014 Opinion or Order Filing 588 REPLY MEMORANDUM OF LAW in Support re: #545 MOTION to Dismiss Crossclaims of Hill Rivkins and Duane Morris Claimants. . Document filed by Bulkhaul (USA) Inc., Bulkhaul Limited. (Skoufalos, Peter)
August 25, 2014 Opinion or Order Filing 586 ORDER: granting #585 Letter Motion for Extension of Time to File the Stipulation of Facts. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/25/2014) (djc)
August 22, 2014 Opinion or Order Filing 585 SECOND LETTER MOTION for Extension of Time to File Stipulation of Facts addressed to Judge Alison J. Nathan from James E. Ryan dated 8/22/2014. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), M/V MSC Flaminia, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
August 20, 2014 Opinion or Order Filing 584 ORDER: granting #581 Letter Motion for Extension of Time to File the Stipulation of Facts which we offered to file regarding certain of the discovery issues which were discussed during that conference. (Signed by Judge Alison J. Nathan on 8/20/2014) (djc)
August 20, 2014 Opinion or Order Filing 583 MEMO ENDORSEMENT on re: #580 Reply to Response to Motion, filed by Mediterranean Shipping Company S.A. ENDORSEMENT: In light of the parties' submissions (Dkt. 568, 576, 580), the parties are hereby directed to submit a joint letter by September 3, 2014. The joint letter should (1) specify any remaining areas of disagreement and (2) set forth the parties respective positions on those issues. If necessary, the Court will schedule an informal conference thereafter. (Signed by Judge Alison J. Nathan on 8/20/2014) (djc)
August 20, 2014 Opinion or Order Filing 581 LETTER MOTION for Extension of Time to File Stipulation of Facts addressed to Judge Alison J. Nathan from James E. Ryan dated August 20, 2014. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), M/V MSC Flaminia, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
August 20, 2014 Opinion or Order Filing 580 LETTER REPLY to Response to Motion addressed to Judge Alison J. Nathan from Edward P. Flood dated 8/20/2014 re: (37 in 1:13-cv-05264-AJN) LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Alison J. Nathan from Edward P. Flood dated 8/15/2014. . Document filed by Mediterranean Shipping Company S.A., Mediterranean Shipping Company S.A.. Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Flood, Edward)
August 19, 2014 Opinion or Order Filing 582 STIPULATION FOR EXTENSION OF TIME TO FILE REPLY TO OPPOSITION TO MOTION TO DISMISS CROSSCLAIMS: IT IS HEREBY STIPULATED AND AGREED TO by and among counsel representing the respective parties herein that Chemtura Corporation, Chemtura Italy S.R.L., Chemtura Europe GmbH, Bulkhaul Ltd. and Bulkhead (USA) Inc.'s time to file a reply to the Hill Rivkin's Claimant's Opposition to Motion to Dismiss as well as Bulkhaul Ltd. and Bulkhaul (USA) Inc.'s time to file a reply to the Duane Morris Claimant's Opposition to Motion to Dismiss is extended up to and included August 26, 2014. ( Responses due by 8/26/2014) (Signed by Judge Alison J. Nathan on 8/19/2014) (mro)
August 19, 2014 Opinion or Order Filing 579 MEMO ENDORSEMENT on re: #568 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Alison J. Nathan from Edward P. Flood dated 8/15/2014. filed by Mediterranean Shipping Company S.A., MSC Mediterranean Shipping Company S.A. ENDORSEMENT: Counsel for Deltech is directed to submit a letter setting forth its position on this matter by August 21, 2014. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/19/2014) (mro)
August 19, 2014 Opinion or Order Filing 578 ORDER granting #570 Letter Motion for Extension of Time to Answer. So ordered. Monsanto Company answer due 9/2/2014. (Signed by Judge Alison J. Nathan on 8/19/2014) (mro)
August 19, 2014 Opinion or Order Filing 577 ORDER granting #571 Letter Motion for Extension of Time to Answer. So ordered. No further extensions. BDP Global Logistics (India) PVT Ltd. answer due 9/22/2014; BDP International BV answer due 9/22/2014; BDP International N.V. answer due 9/22/2014; BDP International NV answer due 9/22/2014. (Signed by Judge Alison J. Nathan on 8/19/2014) (mro)
August 19, 2014 Opinion or Order Filing 576 LETTER RESPONSE to Motion addressed to Judge Alison J. Nathan from Virginia A. Harper, Esq. dated August 19, 2014 re: #568 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Alison J. Nathan from Edward P. Flood dated 8/15/2014. . Document filed by Deltech Corporation. (Gorden, Matthew)
August 19, 2014 Opinion or Order Filing 575 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Local Rule 37.2 Conference in Response to Docket Entry No.: 568 addressed to Judge Alison J. Nathan from Virginia A. Harper, Esq. dated August 19, 2014. Document filed by Deltech Corporation.(Gorden, Matthew) Modified on 8/19/2014 (db).
August 19, 2014 Opinion or Order Filing 574 RESPONSE re: #530 Reply [Answer to Conti's Counterclaim for General Average]. Document filed by Bayer AG, Bayer Pharma AG, Electrotechnica Arteche Hermanos, Gustav F. Hubener Gmbh, HDI Gerling Indusrtie Versicherung AG, Kolar Paper Mills PVT LTD, Kolar Paper Mills PVT LTd., USG Interiors International. (Leland, Kipp)
August 19, 2014 Opinion or Order Filing 573 MOTION for Jennifer M. Turk to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10014368. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Newport Europe B.V., Newport Tank Containers Inc., Newport Tankers Corporation. (Attachments: #1 Exhibit 1 - Certificate, #2 Text of Proposed Order Order For Admission Pro Hac Vice)(Turk, Jennifer)
August 19, 2014 Opinion or Order Filing 572 MOTION for James W. Johnson, Esquire to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10013123. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BDP International NV, BDP International, Inc.. (Attachments: #1 Text of Proposed Order)(Keating, Michael)
August 19, 2014 Opinion or Order Filing 571 LETTER MOTION for Extension of Time to File Answer addressed to Judge Alison J. Nathan from E. Michael Keating, III dated August 19, 2014. Document filed by BDP International NV, BDP International, Inc.. Return Date set for 9/22/2014 at 10:00 AM.(Keating, Michael)
August 19, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #573 MOTION for Jennifer M. Turk to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10014368. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
August 19, 2014 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Matthew Michael Gorden to RE-FILE Document #575 LETTER MOTION for Local Rule 37.2 Conference in Response to Docket Entry No.: 568 addressed to Judge Alison J. Nathan from Virginia A. Harper, Esq. dated August 19, 2014. Use the event type Response to Motion (Letter) found under the event list Replies, Opposition and Supporting Documents, then link to #568 Letter Motion. (db)
August 19, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #572 MOTION for James W. Johnson, Esquire to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10013123. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
August 18, 2014 Opinion or Order Filing 570 LETTER MOTION for Extension of Time to File Answer re: #533 Amended Crossclaim, #529 Crossclaim, addressed to Judge Alison J. Nathan from Matthew R. Grant dated 8/18/2014. Document filed by Monsanto Company.(Grant, Matthew)
August 18, 2014 Opinion or Order Filing 569 NOTICE OF APPEARANCE by Matthew R. Grant on behalf of Monsanto Company. (Grant, Matthew)
August 15, 2014 Opinion or Order Filing 568 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Alison J. Nathan from Edward P. Flood dated 8/15/2014. Document filed by Mediterranean Shipping Company S.A., Mediterranean Shipping Company S.A., MSC Mediterranean Shipping Company S.A.. (Attachments: #1 Exhibit A - Extract from Confidentiality Log, #2 Exhibit B - Extract from Privilege Log, #3 Exhibit C - Root Cause Documents, #4 Exhibit D - Prior Correspondence)Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Flood, Edward)
August 14, 2014 Opinion or Order Filing 567 STIPULATION AND ORDER OF DISMISSAL OF ALL CLAIMS INVOLVING SAMUEL SHAPIRO & COMPANY, INC.: It is hereby stipulated and agreed by and between the undersigned that the following claims are dismissed without prejudice to any party and without costs to any party as set forth within. SO ORDERED. Samuel Shapiro & Company, Inc., Samuel Shapiro & Company, Inc., Samuel Shapiro & Company, Inc. and Samuel Shapiro & Company, Inc. terminated. (Signed by Judge Alison J. Nathan on 8/14/2014) (ajs)
August 14, 2014 Opinion or Order Filing 566 ORDER granting #565 Motion for Matthew R. Grant to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
August 13, 2014 Opinion or Order Minute Entry for proceedings held before Judge Alison J. Nathan: Telephone Conference held on 8/13/2014. See transcript for details. (Court Reporter Tara Jones) (snu)
August 12, 2014 Opinion or Order Filing 565 MOTION for Matthew R. Grant to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9991824. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Monsanto Company. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Grant, Matthew)
August 12, 2014 Opinion or Order Filing 564 MEMORANDUM OF LAW in Opposition re: #545 MOTION to Dismiss Crossclaims of Hill Rivkins and Duane Morris Claimants., #543 MOTION to Dismiss Cross-Claim. . Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Exhibit 1)(Leland, Kipp)
August 12, 2014 Opinion or Order Filing 563 FIRST MEMORANDUM OF LAW in Opposition re: #545 MOTION to Dismiss Crossclaims of Hill Rivkins and Duane Morris Claimants. . Document filed by Agence Pierre Lelong Service, Eagle Paper International, Inc., Travelers Property Casualty Company. (Carbin, James)
August 12, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #565 MOTION for Matthew R. Grant to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9991824. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
August 11, 2014 Opinion or Order Filing 562 LETTER addressed to Judge Alison J. Nathan from Randolph H. Donatelli dated August 11, 2014 re: Enclosing Stipulation and Order of Dismissal of Claims involving Samuel Shapiro & Company, Inc.. Document filed by Samuel Shapiro & Company, Inc..(Donatelli, Randolph)
August 8, 2014 Opinion or Order Filing 587 ELECTRONIC SUMMONS ISSUED as to Rubicon, LLC. (laq)
August 8, 2014 Opinion or Order Filing 561 REQUEST FOR ISSUANCE OF SUMMONS as to Rubicon LLC, re: #532 Amended Third Party Complaint,. Document filed by Deltech Corporation, National Union Fire Insurance Company of Pittsburgh, PA. (Perrone, Joseph)
August 8, 2014 Opinion or Order Filing 560 LETTER addressed to Judge Alison J. Nathan from Kipp C. Leland dated August 8, 2014 re: Motion filed by Bulkhaul and Chemtura to dismiss crossclaims. Document filed by Hill Rivkins Cargo Claimants.(Leland, Kipp)
August 8, 2014 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph John Perrone RE: Document No. #559 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong Event Type was selected.PDF Error - Wrong PDF file was attached to the docket entry. Re-file the document and select the correct event type.Re-file the document and attach the correct PDF. (mqu)
August 7, 2014 Opinion or Order Filing 559 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - WRONG SUMMONS FORM - REQUEST FOR ISSUANCE OF SUMMONS as to Rubicon LLC, re: #532 Amended Third Party Complaint,. Document filed by Deltech Corporation, National Union Fire Insurance Company of Pittsburgh, PA. (Perrone, Joseph) Modified on 8/8/2014 (mqu).
August 5, 2014 Opinion or Order Filing 558 LETTER addressed to Judge Alison J. Nathan from James W. Carbin dated August 5, 2014 Document filed by Agence Pierre Lelong Service, Eagle Paper International, Inc..(Carbin, James)
August 4, 2014 Opinion or Order Filing 557 NOTICE OF CHANGE OF ADDRESS by Christopher M. Schierloh on behalf of Globex International, Inc., Newmont Golden Ridge Ltd., PS International, Ltd., Perdue Farms, Inc., Sellari Enterprises, Inc., Swedish Fine Rice & Food AB, Trafigura. New Address: Casey & Barnett LLC, 41 Madison Avenue, 25th Floor, Suite 2528, New York, New York, United States 10010, 2122860225. (Schierloh, Christopher)
August 4, 2014 Opinion or Order Filing 556 NOTICE OF CHANGE OF ADDRESS by Martin F Casey on behalf of Globex International, Inc., Newmont Golden Ridge Ltd., PS International, Ltd., Perdue Farms, Inc., Sellari Enterprises, Inc., Swedish Fine Rice & Food AB, Trafigura. New Address: Casey & Barnett LLC, 41 Madison Avenue, 25th Floor, Suite 2528, New York, New York, United States 10010, 2122860225. (Casey, Martin)
August 1, 2014 Opinion or Order Filing 555 ORDER EXTENDING TIME TO RESPOND TO MOTION FILED BY BROWN GAVALAS & FROMM LLP TO DISMISS CROSS-CLAIMS granting #551 Letter Motion for Extension of Time. WHEREAS on or about July 29, 2014, a motion to dismiss Hill Rivkins LLP and Duane Morris' cross-claims was filed by Brown Gavalas & Fromm LLP on behalf of Bulkhaul Ltd. and Bulkhaul (USA) Inc. and; WHEREAS counsel on these issues for Hill Rivkins is currently in Mongolia, it is hereby ordered that the time for Hill Rivkins and Duane Morris to respond to the motion to dismiss the cross-claims pursuant to Judge Nathan's Rule 3, is hereby extended until August 12, 2014. (Signed by Judge Alison J. Nathan on 8/1/2014) (mro)
August 1, 2014 Opinion or Order Set/Reset Deadlines as to #545 MOTION to Dismiss Crossclaims of Hill Rivkins and Duane Morris Claimants Responses due by 8/12/2014 (mro)
August 1, 2014 Opinion or Order Filing 554 ORDER: Accordingly, it is hereby ORDERED that a telephone conference is set for August 13, 2014, at 3:00 PM. Counsel for Ms. Siuta and the petitioners, together, should call (212) 805-0278 at that time. SO ORDERED. ( Telephone Conference set for 8/13/2014 at 03:00 PM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 8/01/2014) (ama)
August 1, 2014 Opinion or Order Filing 553 CROSSCLAIM against BDP International, Inc..Document filed by Stolt Tank Containers Germany GMBH, Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Nielsen USA, Inc., National Union Fire Insurance Company of Pittsburgh, PA. (Attachments: #1 Exhibit Schedule A)(Nicoletti, John)
August 1, 2014 Opinion or Order Filing 552 LETTER addressed to Judge Alison J. Nathan from Timothy Semenoro dated August 1, 2014 re: Status update. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
August 1, 2014 Opinion or Order Filing 551 LETTER MOTION for Extension of Time to comply with the Court's Individual Rule 3 addressed to Judge Alison J. Nathan from Raymond P. Hayden dated 08/01/2014. Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Text of Proposed Order)(Hayden, Raymond)
July 31, 2014 Opinion or Order Filing 548 ANSWER to #529 Crossclaim. Document filed by Suttons International (N.A.) Inc., Suttons International Ltd..(Clark, Peter)
July 30, 2014 Opinion or Order Filing 549 STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED AS FOLLOWS: The party BASF Corporation appearing as a Cargo Claimant in the Limitation Proceeding shall be substituted with "Travelers Property Casualty Company as subrogee of BASF Corporation"; and This stipulation has no effect on the cross-claims that have or may be asserted against BASF Corporation in the Limitation Proceeding. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/30/2014) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(ama)
July 30, 2014 Opinion or Order Filing 547 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER addressed to Judge Alison J. Nathan from James W. Carbin dated July 30, 2014 re: Enclosing a Stipulation and Order of Dismissal. Document filed by BASF Corp., et al.. (Attachments: #1 Text of Proposed Order)(Carbin, James) Modified on 8/11/2014 (db).
July 29, 2014 Opinion or Order Filing 546 MEMORANDUM OF LAW in Support re: #545 MOTION to Dismiss Crossclaims of Hill Rivkins and Duane Morris Claimants. . Document filed by Bulkhaul (USA) Inc., Bulkhaul Limited. (Skoufalos, Peter)
July 29, 2014 Opinion or Order Filing 545 MOTION to Dismiss Crossclaims of Hill Rivkins and Duane Morris Claimants. Document filed by Bulkhaul (USA) Inc., Bulkhaul Limited.(Skoufalos, Peter)
July 29, 2014 Opinion or Order Filing 544 MEMORANDUM OF LAW in Support re: #543 MOTION to Dismiss Cross-Claim. . Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L.. (Torchio, Laura)
July 29, 2014 Opinion or Order Filing 543 MOTION to Dismiss Cross-Claim. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L.. Responses due by 8/12/2014 Return Date set for 8/20/2014 at 09:30 AM.(Torchio, Laura)
July 29, 2014 Opinion or Order Filing 542 RESPONSE re: #525 Crossclaim,, by Kolar Paper Mills PVT LTD, Electrotechnica Arteche Hermanos, Bayer Pharma AG, HDI Gerling Indusrtie Versicherung AG, Bayer AG, Gustav F. Hubener Gmbh, USG Interiors International (Claimants). Document filed by Panalpina Inc.. (Attachments: #1 Exhibit A)(Nolan, Christopher)
July 28, 2014 Opinion or Order Filing 550 ENDORSED LETTER addressed to Judge Alison J. Nathan from Raymond P. Hayden dated 7/18/2014 re: We write to respectfully request that the enclosed Stipulation to Dismiss Certain Claims and Claimants be "so ordered" by the Court and entered on the docket. This stipulation withdraws certain claims that have been filed, and corrects the names of certain claimants who have filed claims in these proceedings to correctly identify the real party in interest for those claims. ENDORSEMENT: In the future, all letters must be ECF filed, consistent with Rule 1.A of the Court's Individual Rules. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/28/2014) (ama)
July 28, 2014 Opinion or Order Filing 541 STIPULATION TO DISMISS CERTAIN CLAIMS AND CLAIMANTS: IT IS HEREBY STIPULATED AND AGREED AS FOLLOWS: All claims under bills of lading MSCUH8798301 and MSCUOE642423 appearing in Hill Rivkins Cargo Claimants' Second Amended Claim and Answer (Docket No. 58), are hereby dismissed without prejudice; The Cross-claim of Stolt Tankers B.V. against BDP International N.V., filed herein on July 1, 2013, be, and the same is hereby dismissed, without prejudice.The name of the shipper appearing in the entry for bill of lading MSCUH8800479, in Attachments to Cargo Claimants' Second Amended Claim and Answer (Docket No. 58) as well as in Attachment R to Hill Rivkins Cargo Claimants' cross-claims against Stolt Tank Containers BV and Deltech Corporation (Docket No. 169), is hereby changed from BDP Transport Inc. to Lancer Incorporated; The name of the consignee appearing in the entry for bill of lading MSCUOE641649 in (1) Attachment D to Cargo Claimants' Second Amended Claim and Answer (Docket No. 58); (2) Attachment E to Hill Rivkins Cargo Claimants' Complaint against Mediterranean Shipping Company S.A. (Docket No.1 in 13-cv-1610); and (3) Attachment E to Hill Rivkins Cargo Claimants' cross-claims against Stolt Tank Containers BV and Deltech Corporation (Docket No. 169), is hereby changed from BDP International NV to Dow Europe GMBH. (Signed by Judge Alison J. Nathan on 7/28/2014) (djc) Modified on 7/29/2014 (djc).
July 28, 2014 Opinion or Order Filing 540 ORDER granting #538 Letter Motion for Extension of Time to Answer BDP International, Inc. SO ORDERED.answer due 8/22/2014; BDP International, N.V. answer due 8/22/2014. (Signed by Judge Alison J. Nathan on 7/28/2014) (ama)
July 28, 2014 Opinion or Order Filing 539 STIPULATION AND ORDER OF DISMISSAL: IT IS HEREBY STIPULATED AND AGREED by and between Danmar Lines, Ltd., C:onti II. Container SchifTahrts-GMBH & Co. KCJ MS "MSC Flaminia" and NSB Niederelbc Schiffahrtsgcsdlschaft MBI I & Co. KG that the aforementioned pmiies voluntarily dismiss each of their respective claims against each other on a without prejudice basis and without costs orfees pursuant to Federal Rule of Civil Procedure 4l(a) and (c). IT IS ALSO STIPULATED AND AGREED that Danmar Lines, Ltd. withdraws its claims against each of the following parties on a without prejudice basis and without costs or fees: MSC Mediterranean Shipping Company S.A., Deltcch Corporation, and Stolt Tank Containers B.V. WHEREFORE, by this Stipulation, Danmar Lines, Ltd. is no longer a party to any of these consolidated actions. (Signed by Judge Alison J. Nathan on 7/28/2014) (djc)
July 25, 2014 Opinion or Order Filing 538 LETTER MOTION for Extension of Time to File Answer addressed to Judge Alison J. Nathan from E. Michael Keating, III dated July 25, 2014. Document filed by BDP International NV, BDP International, Inc., BDP International, N.V.. Return Date set for 8/22/2014 at 09:00 AM.(Keating, Michael)
July 24, 2014 Opinion or Order Filing 537 ANSWER to #525 Crossclaim. Document filed by Stolt Tank Containers B.V.. (Attachments: #1 Exhibit Exhibit A (Stolt's Prior Answer to Various Cross-Claims))(Nicoletti, John)
July 24, 2014 Opinion or Order Filing 536 NOTICE OF APPEARANCE by Robert John Kelly on behalf of BASF Corp., et al.. (Kelly, Robert)
July 22, 2014 Opinion or Order Filing 535 REPLY to Response to Motion re: #527 LETTER MOTION for Local Rule 37.2 Conference regarding disputed jurisdictional discovery between Claimant Siuta and Petitioners NSB and CONTI 11 addressed to Judge Alison J. Nathan from David A. Villarreal and Jason R. Margulies, attorneys for Claimant, Iwona Siuta, as personal representative for the estate of Cezary Siuta, Reply Letter to Petitioners Response Letter [D.E. 531]. Document filed by IWONA SIUTA. (Villarreal, David)
July 21, 2014 Opinion or Order Filing 534 LETTER addressed to Judge Alison J. Nathan from James W. Carbin dated July 21, 2014 re: Enclosing a Stipulation and Order of Dismissal. Document filed by Danmar Lines, Ltd.. (Attachments: #1 Text of Proposed Order Stipulation and Order of Dismissal)(Carbin, James)
July 18, 2014 Opinion or Order Filing 533 FIRST AMENDED CROSSCLAIM amending #522 Crossclaim against BASF Corp., et al., Monsanto Company.Document filed by Deltech Corporation. Related document: #522 Crossclaim filed by Deltech Corporation. (Attachments: #1 Exhibit 1A, #2 Exhibit 1B, #3 Exhibit 1C, #4 Exhibit 1D, #5 Exhibit 1E(a), #6 Exhibit 1E(b), #7 Exhibit 1F)(Perrone, Joseph)
July 18, 2014 Opinion or Order Filing 532 FIRST AMENDED THIRD PARTY COMPLAINT amending #521 Third Party Complaint against BDP International N.V., BDP International, Inc., Rubicon, LLC.Document filed by Deltech Corporation. Related document: #521 Third Party Complaint filed by Deltech Corporation. (Attachments: #1 Exhibit 1A, #2 Exhibit 1B, #3 Exhibit 1C, #4 Exhibit 1D, #5 Exhibit 1Ea, #6 Exhibit 1Eb, #7 Exhibit 1F)(Perrone, Joseph)
July 16, 2014 Opinion or Order Filing 531 LETTER addressed to Judge Alison J. Nathan from James E. Ryan dated 07/16/2014 re: Response to counsel for Iwona Siuta's July 11, 2014 letter motion. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), M/V MSC Flaminia, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
July 15, 2014 Opinion or Order Filing 530 REPLY re: #524 Claim, with Counterclaim for GA. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
July 11, 2014 Opinion or Order Filing 529 CROSSCLAIM against BASF Corporation, BASF SE, Monsanto Company, Suttons International (N.A.) Inc., Suttons International Ltd..Document filed by Stolt Tank Containers BV, Stolt Tank Containers Germany GMBH, Stolt Tank Containers France SAS, Stolt Nielsen USA, Inc., National Union Fire Insurance Company of Pittsburgh, PA. (Attachments: #1 Schedule A)(Nicoletti, John)
July 11, 2014 Opinion or Order Filing 528 FILING ERROR - DEFICIENT DOCKET ENTRY - CROSSCLAIM against BASF Corporation, BASF SE, Monsanto Company, Suttons International (N.A.) Inc., Suttons International Ltd. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH, National Union Fire Insurance Company of Pittsburgh, PA.(Nicoletti, John) Modified on 7/14/2014 (db).
July 11, 2014 Opinion or Order Filing 527 LETTER MOTION for Local Rule 37.2 Conference regarding disputed jurisdictional discovery between Claimant Siuta and Petitioners NSB and CONTI 11 addressed to Judge Alison J. Nathan from David A. Villarreal and Jason R. Margulies, attorneys for Claimant Iwona Siuta, as personal representative of the estate of Cezary Siuta, Claimant dated July 11, 2014. Document filed by IWONA SIUTA.(Villarreal, David)
July 11, 2014 Opinion or Order Filing 526 THIRD PARTY COMPLAINT against BDP International N.V., BDP International NV, BDP International, N.V., Bulkhaul (USA) Inc., Bulkhaul Limited.Document filed by Agence Pierre Lelong Service, BASF Corp., et al.. (Attachments: #1 Schedule)(Carbin, James)
July 11, 2014 Opinion or Order Filing 525 CROSSCLAIM against Deltech Corporation, MSC Mediterranean Shipping Company S.A., Panalpina, Inc., Panalpina, Inc., Stolt Tank Containers B.V., Stolt Tank Containers BV.Document filed by Kolar Paper Mills PVT LTD, Electrotechnica Arteche Hermanos, Bayer Pharma AG, HDI Gerling Indusrtie Versicherung AG, Bayer AG, Gustav F. Hubener Gmbh, USG Interiors International. (Attachments: #1 Exhibit A - Claims Schedule, #2 Exhibit B - Incorporated Crossclaim against Stolt and Deltech Docket No. 169, #3 Exhibit C - Incorporated Amended Complaint against MSC Docket No. 404, #4 Exhibit D - Incorporated Crossclaim against Panalpina Docket No. 484)(Leland, Kipp)
July 11, 2014 Opinion or Order Filing 524 CLAIM FOR Limitation Proceeding Nunc Pro Tunc. Document filed by Bayer AG, Bayer Pharma AG, Electrotechnica Arteche Hermanos, Gustav F. Hubener Gmbh, HDI Gerling Indusrtie Versicherung AG, Kolar Paper Mills PVT LTD, USG Interiors International. (Leland, Kipp)
July 11, 2014 Opinion or Order Filing 523 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bayer AG for Bayer AG; Corporate Parent USG Corporation for USG Interiors International. Document filed by Electrotechnica Arteche Hermanos, Gustav F. Hubener Gmbh, Bayer AG, Bayer Pharma AG, Kolar Paper Mills PVT LTD, USG Interiors International.(Leland, Kipp)
July 9, 2014 Opinion or Order Filing 522 CROSSCLAIM against BASF Corporation, Monsanto Company, BDP International, N.V..Document filed by Deltech Corporation.(Gorden, Matthew)
July 9, 2014 Opinion or Order Filing 521 THIRD PARTY COMPLAINT against BDP International, Inc., Rubicon, LLC.Document filed by Deltech Corporation.(Gorden, Matthew)
July 8, 2014 Opinion or Order Filing 520 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul Limited, Chemtura Corporation.Document filed by Hill Rivkins Cargo Claimants. (Attachments: #1 Schedule of Claims Against Bulkhaul and Chemtura 1 of 2, Pages 1-20, #2 Schedule of Claims Against Bulkhaul and Chemtura 2 of 2, Pages 21-41)(Leland, Kipp)
June 30, 2014 Opinion or Order Filing 519 REPLY re: #497 Response, Panalpina's Counterclaims. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
June 26, 2014 Opinion or Order Filing 518 ANSWER to #294 Counterclaim. Document filed by Chemtura Corporation.(Torchio, Laura)
June 16, 2014 Opinion or Order Filing 517 NOTICE OF APPEARANCE by Thomas Michael Grasso on behalf of BASF Corp., et al.. (Grasso, Thomas)
June 6, 2014 Opinion or Order Filing 516 SCHEDULING ORDER: Fact Discovery on both liability and damages is due by 6/30/2015. The parties are directed to submit joint status update letters every two months, with the next letter due August 1, 2014, the following letter due October 1, 2014, etc. The Court will not impose a deadline for expert discovery at this time. The parties' joint letter indicates that Deltech, the Hill Rivkins claimants, and the Duane Morris claimants intend to assert additional claims. The deadline for them to assert such claims is July 11, 2014. The deadlines for answering or moving to dismiss any such claims will be governed by the Federal Rules of Civil Procedure and the local civil rules. (Signed by Judge Alison J. Nathan on 6/6/2014) (tro)
June 5, 2014 Opinion or Order Filing 515 NOTICE OF CHANGE OF ADDRESS by Robert Eugene O'Connor on behalf of CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. New Address: Montgomery McCracken Walker & Rhoads, LLP, 437 Madison Avenue, 29th Floor, New York, New York, United States 10022, 212-867-9500. Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(O'Connor, Robert)
June 5, 2014 Opinion or Order Filing 514 NOTICE OF CHANGE OF ADDRESS by Eugene Joseph O'Connor on behalf of CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. New Address: Montgomery McCracken Walker & Rhoads, LLP, 437 Madison Avenue, 29th Floor, New York, New York, United States 10022, 212-867-9500. Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(O'Connor, Eugene)
June 5, 2014 Opinion or Order Filing 513 NOTICE OF CHANGE OF ADDRESS by Timothy Semenoro on behalf of CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. New Address: Montgomery McCracken Walker & Rhoads, LLP, 437 Madison Avenue, 29th Floor, New York, New York, USA 10022, 212-867-9500. Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Semenoro, Timothy)
June 2, 2014 Opinion or Order Filing 512 STIPULATION AND ORDER DISMISSING WITHOUT PREJUDICE CLAIMS FILED AGAINST PANALPINA WORLD TRANSPORT LTD: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED AS FOLLOWS: Pursuant to Fed. R. Civ. P 41(a), the respective claims filed against Panalpina World Transport Ltd. in Doc. Nos. 450, 454, 455, 457, 463, 464, 465, 466, 474, and 475 and as further set forth herein. (Signed by Judge Alison J. Nathan on 6/2/2014) (djc)
May 30, 2014 Opinion or Order Filing 511 LETTER addressed to Judge Alison J. Nathan from Eugene J. O'Connor dated 5/30/2014 re: Joint status letter. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
May 29, 2014 Opinion or Order Filing 510 ANSWER to #495 Counterclaim. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV.(Nicoletti, John)
May 27, 2014 Opinion or Order Filing 509 ANSWER to #496 Counterclaim. Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L..(Torchio, Laura)
May 14, 2014 Opinion or Order Filing 508 STIPULATION & ORDER OF CONFIDENTIALITY...regarding procedures to be followed that shall govern the handling of confidential material...; Counsel shall note changes made on pg. 5. Requests to file redacted documents should comply with Rule 4.A of the Court's individual practices. (Signed by Judge Alison J. Nathan on 5/14/2014) (djc)
May 14, 2014 Opinion or Order Filing 507 ANSWER to #500 Counterclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
May 13, 2014 Opinion or Order Filing 506 NOTICE OF DISMISSAL: Pursuant to Rule 41(a), Third Party Plaintiffs ("Claimants"), by and through their undersigned counsel Duane Morris LLPO, dismiss their Cross-Claims and Third Party Complaint against Panalpina World Transport Ltd. in the captioned matter without prejudice and without costs. (Signed by Judge Alison J. Nathan on 5/13/2014) (djc) Modified on 5/19/2014 (djc). Modified on 5/19/2014 (djc).
May 13, 2014 Opinion or Order ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney James Carbin Document #490 Notice of Voluntary Dismissal, was referred to Judge Alison J. Nathan for approval. (jno)
May 12, 2014 Opinion or Order Filing 505 ANSWER to #489 Amended Third Party Complaint,. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 504 ANSWER to #488 Amended Third Party Complaint,,. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 503 ANSWER to #484 Amended Crossclaim,. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 502 ANSWER to #475 Amended Third Party Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,., COUNTERCLAIM against Deltech Corporation, Deltech Europe Ltd.. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 501 ANSWER to #474 Third Party Complaint. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 500 ANSWER to #456 Third Party Complaint,., COUNTERCLAIM against Bulkhaul (USA) Inc., Bulkhaul Ltd.. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 499 ANSWER to #465 Amended Third Party Complaint,. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 498 ANSWER to #464 Crossclaim. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 497 RESPONSE re: #450 Amended Counterclaim,, counterclaim against Conti 11. Container Schiffahrts-GMBH & Co. KG MS "MSC FLAMINIA" ("Conti"), as owner, and NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG ("NSB"), as operator, of the vessel M/V MSC FLAMINIA (collectively, "Counterclaim Defendants"). Document filed by Panalpina Inc.. (Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 496 ANSWER to #463 Crossclaim., COUNTERCLAIM against Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L.. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 495 ANSWER to #458 Third Party Complaint,,,., COUNTERCLAIM against Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 494 ANSWER to #457 Crossclaim. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 493 ANSWER to #447 Crossclaim. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 492 ANSWER to #455 Crossclaim. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 491 ANSWER to #454 Crossclaim. Document filed by Panalpina Inc..(Nolan, Christopher)
May 12, 2014 Opinion or Order Filing 490 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Panalpina World Transport Ltd., Panalpina World Transport Ltd., Panalpina World Transport Ltd.. Document filed by Agence Pierre Lelong Service, Danmar Lines, Ltd., BASF Corp., et al., Eagle Paper International, Inc.. (Carbin, James) Modified on 5/13/2014 (jno).
May 12, 2014 Opinion or Order Filing 489 AMENDED THIRD PARTY COMPLAINT amending #449 Third Party Complaint against Panalpina Inc., Panalpina, Inc., Panalpina, Inc..Document filed by Agence Pierre Lelong Service, Danmar Lines, Ltd., BASF Corp., et al., Eagle Paper International, Inc.. Related document: #449 Third Party Complaint filed by Agence Pierre Lelong Service, Danmar Lines, Ltd., BASF Corp., et al..(Carbin, James)
May 2, 2014 Opinion or Order Filing 488 AMENDED THIRD PARTY COMPLAINT amending #461 Third Party Complaint, against Panalpina Inc..Document filed by National Union Fire INsurance Co. of Pittsburgh, PA, Stolt Tank Containers B.V., Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH, Stolt Nielsen USA, Inc.. Related document: #461 Third Party Complaint, filed by Stolt Nielsen USA, Inc., National Union Fire INsurance Co. of Pittsburgh, PA, Stolt Tank Containers Germany GMBH, Stolt Tank Containers France SAS, Stolt Tank Containers B.V..(Rible, Stephen)
April 30, 2014 Opinion or Order Filing 487 ORDER: denying #481 Letter Motion for Local Rule 37.2 Conference. (Signed by Judge Alison J. Nathan on 4/30/2014) (djc)
April 30, 2014 Opinion or Order Filing 486 LETTER RESPONSE in Opposition to Motion addressed to Judge Alison J. Nathan from Joseph J Perrone dated 4-30-2014 re: (30 in 1:13-cv-05264-AJN) LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Alison J. Nathan from Edward P. Flood dated 4/28/2014. . Document filed by Deltech Corporation. Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Perrone, Joseph)
April 29, 2014 Opinion or Order Filing 485 ELECTRONIC SUMMONS ISSUED as to Panalpina Inc., Panalpina World Transport Ltd. (laq) (Additional attachment(s) added on 4/29/2014: #1 summons issued) (laq).
April 29, 2014 Opinion or Order Filing 484 SECOND AMENDED CROSSCLAIM amending #452 Crossclaim, #460 Amended Crossclaim, against Panalpina Inc..Document filed by Hill Rivkins Cargo Claimants. Related document: #452 Crossclaim filed by Hill Rivkins Cargo Claimants, #460 Amended Crossclaim, filed by Hill Rivkins Cargo Claimants.(Leland, Kipp)
April 28, 2014 Opinion or Order Filing 483 ORDER deferring ruling on (34) Letter Motion for Local Rule 37.2 Conference in case 1:12-cv-06349-AJN; deferring ruling on (29) Letter Motion for Local Rule 37.2 Conference in case 1:12-cv-06904-AJN; deferring ruling on (481) Letter Motion for Local Rule 37.2 Conference in case 1:12-cv-08892-AJN; deferring ruling on (29) Letter Motion for Local Rule 37.2 Conference in case 1:13-cv-01610-AJN; deferring ruling on (30) Letter Motion for Local Rule 37.2 Conference in case 1:13-cv-05264-AJN. Pursuant to Rule 2.C of this Court's individual rules of practice in civil cases. Deltech shall submit a letter by April 30, 2014 setting forth its position with respect to the dispute described in MSC's letter. SO ORDERED.(Signed by Judge Alison J. Nathan on 4/28/2014) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN (ama)
April 28, 2014 Opinion or Order Filing 482 REQUEST FOR ISSUANCE OF SUMMONS as to Panalpina Inc., re: #466 Third Party Complaint. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (O'Mea, Patrick)
April 28, 2014 Opinion or Order Filing 481 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Alison J. Nathan from Edward P. Flood dated 4/28/2014. Document filed by MSC Mediterranean Shipping Company S.A..Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Flood, Edward)
April 23, 2014 Opinion or Order Filing 480 REQUEST FOR ISSUANCE OF SUMMONS as to Panalpina World Transport Ltd., re: #465 Amended Third Party Complaint,. Document filed by IWONA SIUTA. (Villarreal, David)
April 23, 2014 Opinion or Order Filing 479 REQUEST FOR ISSUANCE OF SUMMONS as to Panalpina Inc., re: #465 Amended Third Party Complaint,. Document filed by IWONA SIUTA. (Villarreal, David)
April 18, 2014 Opinion or Order Filing 476 ANSWER to #465 Amended Third Party Complaint,. Document filed by Stolt Tank Containers B.V..(Nicoletti, John)
April 17, 2014 Opinion or Order Filing 478 STIPULATION TO DISMISS WITHOUT PREJUDICE CROSS-CLAIMS FILED BY DELTECH AGAINST CARGO INTERESTS PURSUANT TO THE COURT'S ORDER OF FEBRUARY 27, 2014: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED AS FOLLOWS: 1. Deltech and Cargo Claimants stipulate, without prejudice, to the amendment and restatement of paragraph 19 of Docket Docs. 162 and 164 as follows: 19. The casualty, losses, damages, injuries, and destruction resulting therefrom, for which counterclaims and cross claims have been or may be made against Deltech, and all other damages in any manner arising out of the Casualty, were occasioned and incurred, in whole, or in part, by the acts of Conti, NSB, MSC, or by the acts of Stolt or Newport in their capacities as other than Cargo Claimants. 2. Conti, NSB, MSC, Stolt and NewPort stipulate, without prejudice, to the foregoing amendment and restatement of paragraph 19, but do not stipulate, and specifically dispute, the allegations contained therein. 3. Deltech and Cargo Claimants stipulate to the dismissal, without prejudice, of the crossclaims asserted by Deltech Corporation against Cargo Claimants in Docket Document Nos. 162 and 164 denominated and as further set forth herein. 4. Deltech and the Cargo Claimants further stipulate, without prejudice, that the demands for judgment set forth in the ad damnum clause of Docket Docs. 162 and 164 are logically amended to withdraw such demands against parties against which the foregoing crossclaims are withdrawn. 5. The undersigned stipulate that the crossclaims asserted by Deltech against parties other than Cargo Claimants in Docket Document Nos. 162 and 164, including those asserted in Docket Document Nos. 308 and 419, were not sought to be dismissed in the motion that Cargo Claimants filed, and thus they remain in force. (Signed by Judge Alison J. Nathan on 4/17/2014) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN (djc) Modified on 4/23/2014 (djc).
April 17, 2014 Opinion or Order Filing 475 FIRST AMENDED THIRD PARTY COMPLAINT amending #325 Crossclaim, #161 Crossclaim, #154 Crossclaim, #168 Crossclaim, #186 Crossclaim, #312 Crossclaim,, #126 Crossclaim, #299 Crossclaim, #129 Crossclaim, #313 Crossclaim, #314 Crossclaim, #322 Crossclaim, #158 Crossclaim, #137 Crossclaim, #169 Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, #160 Crossclaim, #125 Answer to Complaint, Counterclaim, #187 Crossclaim, #316 Crossclaim, #304 Crossclaim,, #1 Complaint, #127 Counterclaim, #315 Crossclaim, #174 Amended Crossclaim, #321 Crossclaim, #128 Crossclaim against Panalpina Inc., Panalpina World Transport Ltd., Panalpina, Inc., Panalpina World Transport Ltd., Panalpina World Transport Ltd., Panalpina, Inc..Document filed by Deltech Corporation, National Union Fire INsurance Co. of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. Related document: #325 Crossclaim, filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers Germany GMBH, Stolt Tank Containers BV, Stolt Tank Containers France SAS, #161 Crossclaim filed by NACA Logistics (USA) Inc., #154 Crossclaim, filed by Perdue Farms, Inc., Trafigura Beheer BV, Sellari Enterprises, Inc., Newmont Golden Ridge Ltd., Swedish Fine Rice & Food AB, Globex International, Inc., PS International, Ltd., #168 Crossclaim filed by Pelorus Ocean Line Ltd., Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics Inc., #186 Crossclaim filed by IWONA SIUTA, #312 Crossclaim,, filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., #126 Crossclaim filed by MSC Mediterranean Shipping Company S.A., #299 Crossclaim filed by Stolt Tank Containers BV, #129 Crossclaim filed by Satellite Logistics Group, Inc., #313 Crossclaim filed by Shipco Transport Inc., #314 Crossclaim filed by Sea Shipping Line, #322 Crossclaim, filed by Samuel Shapiro & Company, Inc., #158 Crossclaim filed by Bulkhaul (USA) Inc., Bulkhaul Ltd., #137 Crossclaim filed by Eagle Paper International, Inc., Agence Pierre Lelong Service, Danmar Lines, Ltd., BASF Corp., et al., #169 Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by 3M Belgium N.V., Champion Technologies Inc., Pagarini International Limited, Shandong Jinsheng Non-Ferrous Group Co. Ltd., Carnauba Do Brasil Ltda., Hamburg Coffee Company, UAB NEO Group Productora De Tereftalatos de Altamira S.A. De CV, Graftech Frances SNC, Farmeko, Rockwood Holdings, Inc., Kansai Altan Boya Sanayi Ve Ticaret AS, Lampe & Schwartze, Bilakhia House, Donying Fangyuan Nonferrous Metals Co. Ltd., Cummins Inc., Ramsay Timber Limited, Tricon Dry Chemicals LLC, Plastic Omnium Automotive Exterior, Global Shipping Services LLC, Butachimie, JAS Forwarding De Mexico SA De CV, Industrias John Deere S.A. de C.V. Deere, International N.A., Agrinorte S.A, Lancer Europe S.A, BLG International Logistics Center, Miel Mex SA De CV, Weihag GMBH, Ecolab, Inc., UAB Neo Group, Fedex Trade Network Transport & Brokerage (Germany), Hursan Havlu Uretim San Ve Tic Denzli, Metlab Supplies Ltd., Coty US LLC, UAS "JURVISTA", Johan Haltermann Ltd., Cooper Tire & Rubber Company Europe Ltd., GP Harmon Recycling LLC, IAC Spartanburg, Bahrain Maritime & Mercantile International, Corning Inc., Leegra Inc., TLI Depot BQ, Zeppelin Baumaschinen GMBH, C.H.Robinson Polan S.P ZO.O, Commercial Internacional De Grandos De Honduras S.A. De C.V., Olmuska International Paper, Ivan Luna Segura, Katoen Natie Global Forwarding, United Transport Tankcontainers BV, OOO Frutlend, Zeppelin Baumaschien GmbH, DSV Air & Sea Inc., Esco Corporation, ELG Haniel, Plastic Pool Europe S.A., Borget Solingen GmbH, Elite House LLP, Clariant Production UK Ltd., Amit Industries, Arkema Vlissingen BV, Viscofan S.A., Mercedes Benz USA, E.I. DuPont De Nemours and Company, SCA Hygiene Products Russia, LLC, Tchibo GMBH, Weatherford International Inc., American Hardwood Industries, LLC. Tradelanes, Inc., Viscofan USA Inc., Schlumberger Technology Corporation, Molnlycke Health Care Oy, Ahlers EDC, Timber Connection Ltd., Formosa Plastics Corporation, Proctor & Gamble Novomoskovsk, LLC, FT&T Consulting, Supremo, LLC, Esso Societe Anonyme Francaise,, Mexpack International Movers S.A. de C., United Transport Tank Containers, Holzextroplast OOO, Rapunzel Naturkost GmbH, Citrofrut S.A. De C.V., TTI Network Technologies, On Steel Corp., The Dow Chemical Company, Katcon, Link Lines Logistics, Inc., Continental Tire North America, Inc., TCR Plastics, Transmode Overseas Partners, Blagden Specialty Chemicals Ltd., Monument Chemical BVBA, Special Metals Welding Products Company, Intralox, Veitsch Radex GMBH & Co. OG, TSL leHavre, Zeppelin Power Systems GMBH, Naddi Motors, Arrow Consulting Ltd., Volkswagen Group of America, Inc., Tobacco De Pacifico Norte S.A., OOO Procasing, Nippon Denko Company Ltd., LLC "TLC", E Rigas SA, Lathams Limited, VCK Logistics Oceanfreight B.V., Kamin LLC, NCR Global Solutions Ltd., Carcoustics USA, EPU Service Center, Oceanic Shipping & Transport GMBH, Societe Industrielle De Papeterie, Unicorn Ingredients, Industrias John Deere SA De C.V., Gaylord Chemical Company, Hellas S.A., Cofiroasters S.A., Crown Relocations, Danzer UK Ltd., Exxonmobil Chemical Company, AMI Trading (USA), Inc., Ibero El Salvador S.A. De C.V., CJ Hendricks B.V., Pioneeds Polyleathers PVT Ltd., Parmar International PVT Ltd., Triple F. Logistics B.V., Tekstil Santic AS, Fedecocagua, Ocean Container Line, Inc., Wisco Espanola S.A, Marubeni America Corporation, Sol Y Agave Arandas S.A. De C.V., C.H. Robinson Poland S.P. Zoo, Greatview Holdings, Gaylord Chemical Co. LLC, Dow Chemical Company, Fleur De Lis Worldwide, LLC, Western Emarr, OMYA AB & Schuite & Schuite Druckfarben GMBH, Acquajet Systems AB, Steinweg-Handelsveem, Apiexport S.A. De C.V., DOW Europe Gmbh, Rauan Nalco LLC, Mueller Water Products Inc., Ayecue Internacional S.L.U., Unitrans P.R.A. Company, Inc., NO Southwestern Petroleum Euro, LPL Automotive, OOO Husqvarna, Lagnese Hoing GmbH & Co. KG, NCR Nederland, Crown Worldwide, LLC Husqvarna, Anne Cauwel Haudecoeur, Liebherr Components, Pyosa S.A. De C.V., IAC Spartanburg Inc., Styron, LLC, Blue Sky Commerce Ltd., Potter Group Ltd., Allied Exports Inc., Promarc International Inc., Zenda Diensteinstungen Gmbh, Behr Industries, Grange Shipping, Limited, Glatfelter Falkenhagen GmbH, Volkswagenwerk AG, Corning GMBH, Polymers International Ltd., LLC PetroResurs, Translogic SA, Chemtall GMBH, Marecbol, Ivory & Ledoux, JAS Forwarding (UK), Ltd, International Commodities Inc., Zeppelin Power System GMBH, Hai Kwang Enterprise Corporation, Zurich, J.G. Schutte Honig GMBH, Tradelanes, Inc., E Rigas S.A., Dongguan Sea Dragon Paper Industries, Finagra (UK) Ltd., Volkswagen AG, ARR-MAZ Custom Chemicals Inc., Alltech SSF De Ri De CV, Precision Castparts, Centre Point JB Nagar, Merisol USA LLC, Sellukem AB, Cafes Finos De Exportation, CNA Metals, Ltd., Repro Plastics Canada Inc., Tirth Agro Technology PVT Ltd., Nubea Inc., Isavolta S.A., Norevo Mexico SA DE CV, Terza S.A. De C.V., Hanna Motors, CISA Export Adora, Line X Acquisition LLC, Albaden Services Ltd., Graftech Mexico, Cardex Sociedad Anomia, TC Trading Laurintie, Toll Global Forwarding, Styron Europe GMBH, Timber Connections Ltd., Schenectady International Group, Styron LLC, International Commoditites, Wigglesworth & Co., Lamex Foods UK, SB Enterprises, America Chung Nam Inc., Atlas Van Lines International, Global Logistics Shipping Inc., Cerveceria Modelo S.A. de C.V., Stemaco USA Inc., Sygenta Crop Protection Inc., Formosa Plastics Corporation USA, International Search Mexico SA, Crystal International Corp., Inoac Polytec de Mexico, Unitcargo Container Line, Inc., Cooper Tire & Rubber Company, Agencia Reyes Logistics Cargo SLU, Potter Group, Ltd., Clariant Corporation, GP Cellulose GMBH, Mundicarga Overseas S.A., Shintech, Inc., AASA, Lehmann & Viss & CI KG, Borbet GmbH, Eastman Chemical Company (NYSE:EMN), Taloox Group LLC, NCR Global Solutions, Eaton Automotive Systems, Angus Chemie GMBH, Onoac Polytex De Mexico, Vnesthtransport OOO, JF Hillebrand Mexico SA, Volkswagon Group of America, Inc., Oceanic Logistics Inc., Vida Tequila USA, LLC, Fiber Source International Corp., Apiexport S.A. De CV, Agro Exportaciones De Sur, Pelorus Ocean Line Ltd., Tasiast Mauritane Ltd., Precision Castparts Corp., Beneficiadora De Almendras Urkupina SRL, Timber Connection, Fuga AG, Ekol Ofset A.S., Grand Medical Group, Trinseo Materials Operating S.C.A, BMW AG Werk 2.7, CNA Metals Limited, Sabic Innovative Plastics Mexico, VOTG, Banks And Lloyd (Shipping) Ltd., Kuehne & Nagel Ltd., Monsanto Company, Sinamco Trading Co., Wisco Espanolo SA, Cargo Partner AG, Milliken & Company, Institut Fur Plastination, Bercen Inc., Environmental Express Inc., Kinetsu World Express (USA) Inc., Exxonmobil Chemical Films Europe, Schlueter Und Maack GmbH, Graftech Switzlerland S.A., Fibre Source International Corp., Goodyear Lastikleri TIC A.S., Armstrong World Industries Inc., Coty Genva S.A., Caterpillar Inc., Neumann Gruppe GmbH, Transporte Multimodal, S.A. De C.V., Nova Natie, Fursten-Reform, Hellmann Worldwide Logistics Inc., Promociones De Export Acion SA, Voith Fabrics Wilson, Fedex Trade Netwrok Transport & Brokerage (Mexico), Clariant Production, UK Ltd., Mining and Chemical Co. Ltd., Norit America Inc., Omya AB, Airport Clearance Services Inc., CISC Ligget-Ducat, T-T Danismanlik, British American Tobacco PLC, Turkiye Is Bankasi A.S., Rasselstein GMBH, Itochu Plastics PTE Ltd., Rudolph Logistik Gruppe, GMBH, Pirelli Tyre s.P.A, Roam Global Logistics LLC, Owens Corning Mexico S De R L De C.V., Gulbrandsen Chemicals Inc., Pfauth Logistiek Diensyverl, Shipco Transport Inc., ANN JOO Steel, Novozymes, Norevo GmbH, rainier Overseas Movers Inc., International Paper Company, SNF Saint Avold, Alimentos Agricolas Y Naturales S.A. De C.V., JV Foods Inc., Rockwood Lithium, Inc., C.H. Robinson International Inc., OOO Pioneer Trade, Cellplate PLC, Crocs Europa, Cabot Corporation, Oldendorfer STR, Agility Magyarpzag, Saga France, Interbulk (Tank Containers)
April 17, 2014 Opinion or Order Filing 474 THIRD PARTY COMPLAINT against Panalpina Inc., Panalpina World Transport Ltd..Document filed by Suttons International (N.A.) Inc., Suttons International Ltd..(Brenner, Brian)
April 16, 2014 Opinion or Order Filing 473 SUMMONS RETURNED EXECUTED Summons and Third Party Complaint,,, served. Service was accepted by Elvin Ramos of Holland & Knight LLP. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers B.V.. (Nicoletti, John)
April 16, 2014 Opinion or Order Filing 472 REQUEST FOR ISSUANCE OF SUMMONS as to Panalpina Inc. and Panalpina World Transport Ltd., re: #445 Third Party Complaint. Document filed by Suttons International. (Brenner, Brian)
April 15, 2014 Opinion or Order Filing 469 REQUEST FOR ISSUANCE OF SUMMONS as to Panalpina, Inc., re: #461 Third Party Complaint,. Document filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH. (Rible, Stephen)
April 15, 2014 Opinion or Order Filing 468 REQUEST FOR ISSUANCE OF SUMMONS as to Panalpina World Transport, Ltd, re: #461 Third Party Complaint,. Document filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH. (Rible, Stephen)
April 14, 2014 Opinion or Order Filing 471 ELECTRONIC SUMMONS ISSUED as to Panalpina Inc. (jd)
April 14, 2014 Opinion or Order Filing 470 ELECTRONIC SUMMONS ISSUED as to Panalpina World Transport Ltd. (jd)
April 14, 2014 Opinion or Order Filing 466 THIRD PARTY COMPLAINT against Panalpina World Transport Ltd., Panalpina, Inc..Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
April 11, 2014 Opinion or Order Filing 467 ELECTRONIC SUMMONS ISSUED as to Panalpina Inc. (laq)
April 11, 2014 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT THIRD PARTY COMPLAINT. Notice to Attorney Skoufalos, Peter RE: Document No. #456 Third Party Complaint,. The filing is deficient for the following reason(s): Additional parties not added Select the Add Party for Pleading event found under the event category Complaints and Other Initiating Documents. Third Party Plaintiff needs to be added as a party. (jom)
April 11, 2014 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT THIRD PARTY COMPLAINT. Notice to Attorney Nicoletti, John RE: Document No. #458 Third Party Complaint,,,. The filing is deficient for the following reason(s): Additional parties not added Select the Add Party for Pleading event found under the event category Complaints and Other Initiating Documents. Third Party Plaintiff needs to be added as a party. (jom)
April 11, 2014 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT THIRD PARTY COMPLAINT. Notice to Attorney Rible, Stephen RE: Document No. #461 Third Party Complaint,. The filing is deficient for the following reason(s): Additional parties not added Select the Add Party for Pleading event found under the event category Complaints and Other Initiating Documents. Third Party Plaintiff needs to be added as a party. (jom)
April 11, 2014 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT THIRD PARTY COMPLAINT. Notice to Attorney Perrone, Joseph RE: Document No. #462 Third Party Complaint,,. The filing is deficient for the following reason(s): Additional parties not added Select the Add Party for Pleading event found under the event category Complaints and Other Initiating Documents. Third Party Plaintiff needs to be added as a party. (jom)
April 11, 2014 Opinion or Order Filing 465 FIRST AMENDED THIRD PARTY COMPLAINT amending #186 Crossclaim, #451 Third Party Complaint against.Document filed by IWONA SIUTA. Related document: #186 Crossclaim filed by IWONA SIUTA, #451 Third Party Complaint filed by IWONA SIUTA.(Margulies, Jason)
April 11, 2014 Opinion or Order Filing 464 CROSSCLAIM against Panalpina Inc., Panalpina World Transport Ltd., Panalpina World Transport Ltd., Panalpina, Inc..Document filed by HartFord Fire Insurance Company.(Krauzlis, James)
April 11, 2014 Opinion or Order Filing 463 CROSSCLAIM against Panalpina Inc., Panalpina World Transport Ltd..Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L..(Knight, Peter)
April 11, 2014 Opinion or Order Filing 462 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - - THIRD PARTY COMPLAINT against Panalpina Inc., Panalpina World Transport Ltd., Panalpina World Transport Ltd., Panalpina, Inc..Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire INsurance Co. of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Attachments: #1 Exhibit Certificate of Service)(Perrone, Joseph) Modified on 4/14/2014 (jom).
April 11, 2014 Opinion or Order Filing 461 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - - THIRD PARTY COMPLAINT against Panalpina World Transport Ltd., Panalpina, Inc..Document filed by National Union Fire INsurance Co. of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers B.V., Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH.(Rible, Stephen) Modified on 4/14/2014 (jom).
April 11, 2014 Opinion or Order Filing 460 FIRST AMENDED CROSSCLAIM amending #452 Crossclaim against Panalpina Inc., Panalpina World Transport Ltd., Panalpina World Transport Ltd., Panalpina, Inc..Document filed by Hill Rivkins Cargo Claimants. Related document: #452 Crossclaim filed by Hill Rivkins Cargo Claimants.(Leland, Kipp)
April 11, 2014 Opinion or Order Filing 459 REQUEST FOR ISSUANCE OF SUMMONS as to Panalpina, Inc., re: #458 Third Party Complaint,,,. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV. (Nicoletti, John)
April 11, 2014 Opinion or Order Filing 458 THIRD PARTY COMPLAINT against Panalpina Inc..Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Exhibit Exhibit Q, #18 Exhibit Exhibit R, #19 Exhibit Exhibit S, #20 Exhibit Exhibit T, #21 Exhibit Exhibit U, #22 Exhibit Exhibit V, #23 Exhibit Exhibit W, #24 Exhibit Exhibit X, #25 Exhibit Exhibit Y, #26 Exhibit Exhibit Z, #27 Exhibit Exhibit AA)(Nicoletti, John)
April 11, 2014 Opinion or Order Filing 457 CROSSCLAIM against Panalpina Inc., Panalpina World Transport Ltd., Panalpina, Inc..Document filed by Globex International, Inc., PS International, Ltd., Perdue Farms, Inc., Sellari Enterprises, Inc., Trafigura.(Casey, Martin)
April 11, 2014 Opinion or Order Filing 456 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - - THIRD PARTY COMPLAINT against Panalpina Inc., Panalpina World Transport Ltd..Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter) Modified on 4/14/2014 (jom).
April 11, 2014 Opinion or Order Filing 455 CROSSCLAIM against Panalpina Inc., Panalpina World Transport Ltd..Document filed by Shipco Transport Inc..(Vengrow, Stephen)
April 11, 2014 Opinion or Order Filing 454 CROSSCLAIM against Panalpina Inc., Panalpina World Transport Ltd..Document filed by Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics S.A. de C.V., NACA Logistics (USA) Inc., Pelorus Ocean Line Ltd., Samuel Shapiro & Company, Inc., Satellite Logistics Group, Inc., Sea Shipping Line.(Donatelli, Randolph)
April 11, 2014 Opinion or Order Filing 453 ORDER granting #448 Motion for David Alexander Villarreal to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
April 11, 2014 Opinion or Order Filing 452 CROSSCLAIM against Panalpina Inc., Panalpina World Transport Ltd., Panalpina World Transport Ltd., Panalpina, Inc..Document filed by Hill Rivkins Cargo Claimants.(Leland, Kipp)
April 10, 2014 Opinion or Order Filing 451 THIRD PARTY COMPLAINT against Panalpina World Transport Ltd., Panalpina, Inc..Document filed by IWONA SIUTA.(Margulies, Jason)
April 10, 2014 Opinion or Order Filing 450 AMENDED COUNTERCLAIM amending #133 Counterclaim,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , against Panalpina World Transport Ltd., Panalpina, Inc..Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. Related document: #133 Counterclaim,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA".(Semenoro, Timothy)
April 9, 2014 Opinion or Order Filing 449 THIRD PARTY COMPLAINT against Panalpina Inc., Panalpina World Transport Ltd., Panalpina World Transport Ltd., Panalpina, Inc..Document filed by Agence Pierre Lelong Service, BASF Corp., et al., Danmar Lines, Ltd..(Carbin, James)
April 9, 2014 Opinion or Order Filing 448 MOTION for David Alexander Villarreal to Appear Pro Hac Vice to appear as counsel for Claimant, IWONA SIUTA, as personal representative of the Estate of Cezary Siuta. Filing fee $ 200.00, receipt number 0208-9549542. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by IWONA SIUTA. (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Text of Proposed Order Granting Motion for Admission Pro Hac Vice)(Villarreal, David)
April 9, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #448 MOTION for David Alexander Villarreal to Appear Pro Hac Vice to appear as counsel for Claimant, IWONA SIUTA, as personal representative of the Estate of Cezary Siuta. Filing fee $ 200.00, receipt number 0208-9549542. . The document has been reviewed and there are no deficiencies. (wb)
April 8, 2014 Opinion or Order Filing 447 CROSSCLAIM against Panalpina Inc., Panalpina World Transport Ltd., Panalpina World Transport Ltd., Panalpina, Inc..Document filed by Agence Pierre Lelong Service, BASF Corp., et al., Danmar Lines, Ltd..(Carbin, James)
April 7, 2014 Opinion or Order Filing 477 ELECTRONIC SUMMONS ISSUED as to Panalpina Inc. and Panalpina World Transport Ltd. (laq)
April 7, 2014 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT THIRD PARTY COMPLAINT. Notice to Attorney Brian brenner RE: Document No. #445 Third Party Complaint. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. (laq)
April 7, 2014 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Brian Brenner RE: Document No. #446 Request for Issuance of Summons. The filing is deficient for the following reason(s): summons request is listed for two parties but only one was selected as to who is being issued. Re-file the summons request and select the parties that the summons needs to be issued for. (laq)
April 7, 2014 Opinion or Order Filing 446 REQUEST FOR ISSUANCE OF SUMMONS as to PANALPINA INC. Document filed by Suttons International. (Brenner, Brian)
April 7, 2014 Opinion or Order Filing 445 THIRD PARTY COMPLAINT against Panalpina Inc..Document filed by Suttons International (N.A.) Inc..(Brenner, Brian)
April 3, 2014 Opinion or Order Filing 444 NOTICE OF APPEARANCE by Brian Brenner on behalf of Suttons International Ltd.. (Brenner, Brian)
March 21, 2014 Opinion or Order Filing 443 STIPULATION TO SUBSTITUTE "RLI AS SUBROGATED UNDERWRITER FOR CHEMTURA CORPORATION, CHEMTURA EUROPE GMBH, AND CHEMTURA ITALY S.R.L" IN PLACE OF PARTIES "CHEMTURA CORPORATION", "CHEMTURA ITALY S.R.L", and "CHEMTURA EUROPE GMBH"; AND TO SUBSTITUTE "RLI INSURANCE COMPANY" IN PLACE OF "RLI CORPORATION": The parties "Chemtura Corporation," "Chemtura Italy S.R.L." and "Chemtura Europe GMBH" appearing as Cargo Claimants in the Limitation Proceeding as well as Plaintiffs in the action styled RLI Corporation et al. v. Mediterranean Shipping Company S.A (13-Civ.-01610, subsequently consolidated with the Limitation Proceeding) shall be substituted with "RLI Insurance Company as subrogee for Chemtura Corporation, Chemtura Europe GMBH, and Chemtura Italy S.R.L."; and The party name "RLI Corporation" shall be replaced with "RLI Insurance Company" for all purposes in the Limitation Proceeding as well as in the action styled RLI Corporation et al. v. Mediterranean Shipping Company S.A (13-Civ.-01610, subsequently consolidated with the Limitation Proceeding). This stipulation has no effect on the cross-claims that have been asserted against Chemtura Corporation, Chemtura Italy S.R.L., and Chemtura Europe GMBH in the Limitation Proceeding. (Signed by Judge Alison J. Nathan on 3/21/2014) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(tn)
March 11, 2014 Opinion or Order Filing 442 ORDER granting #441 Letter Motion for Extension of Time to File. Any party wishing to file a third-party claim against Panalpina must do so by April 11, 2014. Panalpina's deadline to answer or move with respect to those claims, or to assert its own counterclaims, is May 12, 2014. Accordingly, if any cross-claims against Panalpina remain, Panalpina must answer or move against those claims, pursuant to the November 15 stipulation. Given the circumstances, its deadline to do so is hereby adjourned to April 18, 2014-one week after it becomes clear which, if any, of the existing cross-claimants have not withdrawn their cross-claims. SO ORDERED.(Signed by Judge Alison J. Nathan on 3/11/2014) (ama)
March 7, 2014 Opinion or Order Filing 441 LETTER MOTION for Extension of Time to File and in Response to the Court's Feb. 27, 2014, Memorandum & Order addressed to Judge Alison J. Nathan from Christopher R. Nolan dated March 7, 2014. Document filed by Panalpina Inc., Panalpina World Transport Ltd..(Nolan, Christopher)
March 7, 2014 Opinion or Order Filing 440 MEMO ENDORSEMENT on CLAIMANT'S MOTION FOR BIFURCATION OF DISCOVERY CONCERNING THE SIUTA (DEATH) CLAIMS AND MOTION FOR PROTECTIVE ORDER #436 MOTION to Bifurcate Discovery Concerning the Siuta (Death) Claims. MOTION for Protective Order. So ordered. filed by IWONA SIUTA. Application is granted. See pages 6-7. (Signed by Judge Alison J. Nathan on 3/7/2014) (djc)
February 27, 2014 Opinion or Order Filing 439 MEMORANDUM & ORDER denying as moot #220 Motion to Dismiss. In light of the Court's conclusion, Panalpina and Stolt are hereby ordered to submit a joint letter to the Court by March 7, 2014 proposing a schedule for any third-party claims that Stolt wishes to bring against Panalpina. Finally, as noted above, Deltech has not yet formally withdrawn its cross-claims against the Cargo Claimants, so the Cargo Claimants' motion to dismiss those claims technically remains open pending a stipulation of dismissal. On September 16, 2013-more than five months ago-the Court adjourned Deltech's deadline for opposing the Cargo Claimants' motion sine die, in light of its representation that a stipulation would "take a couple more weeks to resolve." Dkt. No. 258, at 2. On January 16, 2014, counsel for Deltech submitted a letter stating that the stipulation "is now nearing execution." Dkt. No. 418, at 1. All of Deltech's cross-claims are hereby dismissed without prejudice, and Deltech and the relevant Cargo Claimants are ordered to submit a dismissal stipulation within 30 days. The Court will consider extending this deadline if a party demonstrates that there is good cause for doing so. As a result of the foregoing, the Cargo Claimants' pending motion to dismiss is denied as moot. This order resolves Docket Number 220. (Signed by Judge Alison J. Nathan on 2/27/2014) (djc) Modified on 2/27/2014 (djc). Modified on 2/28/2014 (djc).
February 26, 2014 Opinion or Order Filing 438 JOINT LETTER addressed to Judge Alison J. Nathan from James E. Ryan and Eugene O'Connor dated 02/26/14 re: Judge Nathan's Order of February 25, 2014. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
February 25, 2014 Opinion or Order Filing 437 ORDER: Therefore, whether Petitioners object appears to turn on whether the corporate representatives to be deposed in Hamburg are the same ones likely to be deposed by Claimant. Counsel for Petitioners is hereby instructed to submit a letter to the Court regarding this issues by February 27, 2014. (Signed by Judge Alison J. Nathan on 2/25/2014) (ajs)
February 21, 2014 Opinion or Order Filing 436 MOTION to Bifurcate Discovery Concerning the Siuta (Death) Claims., MOTION for Protective Order. Document filed by IWONA SIUTA.(Margulies, Jason)
February 18, 2014 Opinion or Order Filing 435 MEMO ENDORSEMENT on re: #432 Letter, filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA." ENDORSEMENT: So ordered. The parties should propose a firm schedule for the completion of discovery in their 6/2/14 letter, and the Court will propose a firm schedule at that time. (Signed by Judge Alison J. Nathan on 2/18/2014) (djc)
February 5, 2014 Opinion or Order Filing 434 ANSWER to #419 Counterclaim. Document filed by Newport Europe B.V., Newport Tank Containers Inc., Newport Tankers Corporation. (Attachments: #1 Exhibit Bills of Lading)(Penninger, Stephanie)
February 4, 2014 Opinion or Order Filing 432 JOINT LETTER addressed to Judge Alison J. Nathan from Timothy Semenoro dated February 3, 2014 re: corrected update as per October 18 2013 Order. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
February 3, 2014 Opinion or Order Filing 433 STIPULATION OF DISMISSAL OF CROSS-CLAIM: IT IS HEREBY STIPULATED AND AGREED, by and between undersigned counsel for the identified parties, that pursuant to Rules 41(a)(l)(A)(i) and (c) of the Federal Rules of Civil Procedure, the cross-claims asserted by cross-claimants STOLT TANK CONTAINERS BV and STOLT TANK CONTAINERS B.V., STOLT TANK CONTAINERS FRANCE SAS, STOLT NIELSEN USA, INC., STOLT TANK CONTAINERS GERMANY GMBH, and NATIONAL UNION FIRE INSURANCE CO. of PITTSBURGH, P A. against HUNTSMAN CORPORATION [Dkt. # 323] are hereby dismissed without prejudice and without costs to either party. (Signed by Judge Alison J. Nathan on 2/3/2014) (cd)
February 3, 2014 Opinion or Order Filing 431 JOINT LETTER addressed to Judge Alison J. Nathan from Timothy Semenoro dated February 3, 2014 re: update as per October 18 2013 Order. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
January 31, 2014 Opinion or Order Filing 430 NOTICE OF APPEARANCE by Kipp Charles Leland on behalf of Trouw Nutrition USA, LLC, Trouw Nutrition USA. LLC. Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN(Leland, Kipp)
January 29, 2014 Opinion or Order Filing 429 STIPULATION OF DISMISSAL: that, pursuant to Rules 41(a)(l)(A)(i) and (c) of the Federal Rules of Civil Procedure, the cross-claim asserted by cross-claimants BULKHAUL LTD. and BULKHAUL (USA) 1NC. against HUNTSMAN CORPORATION [Dkt # 309] is hereby dismissed without prejudice and without costs to either party. (Signed by Judge Alison J. Nathan on 1/29/2014) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(cd)
January 29, 2014 Opinion or Order Filing 427 ORDER granting #423 Motion for Gregory J. Lucht to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
January 28, 2014 Opinion or Order Filing 428 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed against the defendant Rubicon L.L.C., only in 13-cv-7638. (Signed by Judge Alison J. Nathan on 1/28/2014) (cd)
January 28, 2014 Opinion or Order Filing 426 NOTICE OF CHANGE OF ADDRESS by John Randolph Foster on behalf of Mediterranean Shipping Company S.A.. New Address: Lyons & Flood, L.L.P., One Exchange Plaza, 55 Broadway, Suite 1501, New York, NY, United States 10006, (212) 594-2400. Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Foster, John)
January 27, 2014 Opinion or Order Filing 425 NOTICE OF APPEARANCE by Erika Marie Achtziger on behalf of Deltech Corporation. (Achtziger, Erika)
January 24, 2014 Opinion or Order Filing 424 ANSWER to #404 Amended Complaint. Document filed by Mediterranean Shipping Company S.A..(Flood, Edward)
January 24, 2014 Opinion or Order Filing 423 MOTION for Gregory J. Lucht to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9290547. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Newport Europe B.V., Newport Tank Containers Inc., Newport Tankers Corporation. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Order)(Lucht, Gregory)
January 23, 2014 Opinion or Order Filing 422 NOTICE OF CHANGE OF ADDRESS by Kirk M.H. Lyons on behalf of Mediterranean Shipping Company S.A.. New Address: Lyons & Flood, LLP, One Exchange Plaza, 55 Broadway, Suite 1501, New York, New York, USA 10006, (212) 594-2400. Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Lyons, Kirk)
January 23, 2014 Opinion or Order Filing 421 NOTICE OF CHANGE OF ADDRESS by Jon Werner on behalf of Mediterranean Shipping Company S.A.. New Address: Lyons & Flood, LLP, One Exchange Plaza, 55 Broadway, Suite 1501, New York, New York, USA 10006, (212) 594-2400. Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Werner, Jon)
January 23, 2014 Opinion or Order Filing 420 NOTICE OF CHANGE OF ADDRESS by Edward P. Flood on behalf of Mediterranean Shipping Company S.A.. New Address: Lyons & Flood, LLP, One Exchange Plaza, 55 Broadway, Suite 1501, New York, New York, USA 10006, (212) 594-2400. Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(Flood, Edward)
January 22, 2014 Opinion or Order Filing 419 COUNTERCLAIM against Newport Tank Containers Inc..Document filed by Deltech Europe Ltd., Deltech Corporation, National Union Fire Insurance Company of Pittsburgh, PA.(Schmidt, Charles)
January 16, 2014 Opinion or Order Filing 418 LETTER addressed to Judge Alison J. Nathan from Charles E. Schmidt dated January 16, 2014 re: repleading Deltech Cargo Interest's crossclaim against Newport Tank. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA.(Schmidt, Charles)
January 8, 2014 Opinion or Order Filing 417 ORDER: Pursuant to Rule 3.F of this Court's Individual Practices in Civil Cases, on or before January 16, 2014, Deltech must notify the Court and its adversary in writing whether (1) it intends to file an amended pleading and when it will do so or (2) it will rely on the pleading being attacked. If Deltech elects not to amend its complaint, no further opportunities to amend will be granted and the motion to dismiss will proceed in the regular course. If Deltech chooses to amend, Newport may then (a) file an answer; (b) file a new motion to dismiss; or (c) submit a letter stating that it relies on the initially-filed motion to dismiss. Nothing in this Order alters the time to amend, answer or move provided by the Federal Rules of Civil Procedure or Local Rules. (Signed by Judge Alison J. Nathan on 1/8/2014) (ft)
January 8, 2014 Opinion or Order Filing 416 ORDER granting #403 Motion for E. Mark Young to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
January 8, 2014 Opinion or Order Filing 415 ORDER granting #402 Motion for Stephanie S. Penninger to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
January 6, 2014 Opinion or Order Filing 414 DECLARATION of Nicole D. Galli in Support re: #412 MOTION to Dismiss Deltech's Cross-Claim.. Document filed by Newport Europe B.V., Newport Tank Containers Inc., Newport Tankers Corporation. (Attachments: #1 Exhibit 1)(Galli, Nicole)
January 6, 2014 Opinion or Order Filing 413 MEMORANDUM OF LAW in Support re: #412 MOTION to Dismiss Deltech's Cross-Claim.. Document filed by Newport Europe B.V., Newport Tank Containers Inc., Newport Tankers Corporation. (Attachments: #1 Exhibit A)(Galli, Nicole)
January 6, 2014 Opinion or Order Filing 412 MOTION to Dismiss Deltech's Cross-Claim. Document filed by Newport Europe B.V., Newport Tank Containers Inc., Newport Tankers Corporation. Responses due by 1/20/2014 (Attachments: #1 Text of Proposed Order)(Galli, Nicole)
January 3, 2014 Opinion or Order Filing 411 ORDER granting #407 Letter Motion for Extension of Time. So ordered. No further extensions barring exceptional circumstances. Signed by Judge Alison J. Nathan on 1/3/2014) (tro)
January 3, 2014 Opinion or Order Filing 410 ORDER granting #408 Letter Motion for Extension of Time. So ordered. (Signed by Judge Alison J. Nathan on 1/3/2014) (tro)
January 3, 2014 Opinion or Order Filing 409 ORDER granting #406 Letter Motion for Extension of Time. So ordered. No further extension barring exceptional circumstances. (Signed by Judge Alison J. Nathan on 1/3/2014) (tro)
January 3, 2014 Opinion or Order Filing 408 JOINT LETTER MOTION for Extension of Time to Respond to Discovery Demands addressed to Judge Alison J. Nathan from Joseph J. Perrone, Esq. dated January 3, 2014. Document filed by Deltech Corporation.(Gorden, Matthew)
January 3, 2014 Opinion or Order Set/Reset Deadlines: Huntsman Corporation answer due 2/5/2014. (tro)
January 2, 2014 Opinion or Order Filing 407 LETTER MOTION for Extension of Time with respect to the Crossclaims of Stolt Tank Containers BV, Stolt Nielsen USA, Inc., Stolt Tank Containers France SAS, and National Union Fire Insurance Company of Pittsburgh, PA. (USA) Inc. addressed to Judge Alison J. Nathan from Armita S. Cohen dated January 2, 2014. Document filed by Huntsman Corporation.(Cohen, Armita)
January 2, 2014 Opinion or Order Filing 406 LETTER MOTION for Extension of Time with respect to the Crossclaims of Bulkhaul Ltd. and Bulkhaul (USA) Inc. addressed to Judge Alison J. Nathan from Armita S. Cohen dated January 2, 2014. Document filed by Huntsman Corporation.(Cohen, Armita)
December 31, 2013 Opinion or Order Filing 405 NOTICE OF APPEARANCE by Ralph Delouis on behalf of Agence Pierre Lelong Service, BASF Corp., et al., Danmar Lines, Ltd.. (Delouis, Ralph)
December 26, 2013 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #402 MOTION for Stephanie S. Penninger to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9205320. Motion and supporting papers to be reviewed by Clerk's Office staff., #403 MOTION for E. Mark Young to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9205485. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
December 23, 2013 Opinion or Order Filing 403 MOTION for E. Mark Young to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9205485. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Newport Europe B.V., Newport Tank Containers Inc., Newport Tankers Corporation. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Penninger, Stephanie)
December 23, 2013 Opinion or Order Filing 402 MOTION for Stephanie S. Penninger to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9205320. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Newport Europe B.V., Newport Tank Containers Inc., Newport Tankers Corporation. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Penninger, Stephanie)
December 20, 2013 Opinion or Order Filing 401 ORDER granting #399 Letter Motion for Extension of Time re Petitioner's time to respond to Claimant Iwona Siuta's demands for document discovery, interrogatories and requests for admissions be extended approximately thirty (30) more days from December 26, 2014 to January 31, 2014, and that the time for re-filing Siuta's motion to establish a separate limitation fund continue to be extended until the completion of this discovery. So ordered. No further extensions. (Signed by Judge Alison J. Nathan on 12/20/2013) (cd)
December 20, 2013 Opinion or Order Filing 400 ORDER granting #398 Letter Motion for Extension of Time to Answer Crossclaims re #164 Crossclaim. Newport Tank Containers Inc. answer due 1/17/2014 (Signed by Judge Alison J. Nathan on 12/20/2013) (cd)
December 19, 2013 Opinion or Order Filing 399 PROPOSED LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Alison J. Nathan from James E. Ryan dated 12/19/2013. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), M/V MSC Flaminia, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
December 19, 2013 Opinion or Order Filing 398 LETTER MOTION for Extension of Time to File Answer re: #164 Crossclaim addressed to Judge Alison J. Nathan from Nicole D. Galli dated 12/19/13. Document filed by Newport Europe B.V., Newport Tank Containers Inc., Newport Tankers Corporation.(Galli, Nicole)
December 19, 2013 Opinion or Order Filing 397 NOTICE OF APPEARANCE by Nicole Dominique Galli on behalf of Newport Europe B.V., Newport Tank Containers Inc., Newport Tankers Corporation. (Galli, Nicole)
December 13, 2013 Opinion or Order Filing 404 AMENDED COMPLAINT AGAINST MEDITERRANEAN SHIPPING COMPANY S.A. against Mediterranean Shipping Company S.A. Document filed by Handelsmaatschappij Mawipex B.V., Kolar Paper Mills PVT LTd., Firestone Building Products Co., Vinmar International Ltd.(tn)
December 13, 2013 Opinion or Order ***DELETED DOCUMENT. Deleted document number. The document was incorrectly filed in this case. (rsh)
December 12, 2013 Opinion or Order Filing 396 STIPULATION TO FILE AMENDED COMPLAINT AGAINST MEDITERRANEAN SHIPPING COMPANY S.A.: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, that Plaintiffs will serve their Amended Complaint on or before 12/13/2013. Defendant will respond to the Amended Complaint on or before January 17,2014. (Signed by Judge Alison J. Nathan on 12/12/2013) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:13-cv-05264-AJN(cd)
December 12, 2013 Opinion or Order Filing 395 STIPULATION TO SUBSTITUTE "ZURICH NA AS SUBROGATED UNDERWRITER FOR GOODYEAR INTERNATIONAL CORPORATION AND GOODYEAR LASTIKLERI TIC A.S." IN PLACE OF PARTIES "GOODYEAR INTERNATIONAL CORPORATION" AND "GOODYEAR LASTIKLERI TIC A.S." NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED AS FOLLOWS: The party names "Goodyear International Corporation" and "Goodyear Lastikleri TIC A.S." appearing in the limitation proceeding (12-Civ.-08892) as well as in the action styled Vinmar International Ltd et al. v. Mediterranean Shipping Company S.A; (13-Civ.-5264, subsequently consolidated with 12-Civ.-08892) shall be substituted with "Zurich NA as subrogated underwriter for Goodyear International Corporation and Goodyear Lastikleri TIC A.S." (Signed by Judge Alison J. Nathan on 12/12/2013) (rsh)
December 12, 2013 Opinion or Order Filing 394 STIPULATION TO ADD JP MORGAN ENERGY VENTURES CORPORATION AS CLAIMANT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED AS FOLLOWS: JP Morgan Energy Ventures Corporation shall be added as a Claimant in the limitation action, as a party having an interest in the subject shipments. JP Morgan Energy Ventures Corporation, JP Morgan Energy Ventures Corporation, JP Morgan Energy Ventures Corporation, JP Morgan Energy Ventures Corporation, JP Morgan Energy Ventures Corporation and JP Morgan Energy Ventures Corporation added. (Signed by Judge Alison J. Nathan on 12/12/2013) (rsh)
December 11, 2013 Opinion or Order Filing 393 STIPULATION EXTENDING TIME TO SERVE DISCOVERY: that the time for Bulkhaul and Huntsman to serve discovery demands upon each other is hereby adjourned to two weeks after the date on which Huntsman answers, moves or otherwise responds to the Crossclaims Bulkhaul filed against Huntsman (Dkt. No. 309). (Signed by Judge Alison J. Nathan on 12/11/2013) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(cd)
December 11, 2013 Opinion or Order Filing 392 STIPULATION EXTENDING TIME TO SERVE DISCOVERY: that the time for Bulkhaul and Chemtura to serve discovery demands upon each other is hereby extended up to and including December 13, 2013. (Signed by Judge Alison J. Nathan on 12/11/2013) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(cd)
December 4, 2013 Opinion or Order Filing 391 ORDER granting #389 Letter Motion for Extension of Time for Huntsman Corp to to respond to the crossclaims to 1/6/2014. So Ordered. (Signed by Judge Alison J. Nathan on 12/4/2013) (cd)
December 4, 2013 Opinion or Order Filing 390 ORDER granting #388 Letter Motion for Extension of Time to 1/6/2014 to respond to crossclaims. So Ordered. (Signed by Judge Alison J. Nathan on 12/4/2013) (cd)
December 4, 2013 Opinion or Order Set/Reset Deadlines: Huntsman Corporation answer to crossclaims due 1/6/2014. (cd)
December 3, 2013 Opinion or Order Filing 389 LETTER MOTION for Extension of Time with respect to the Crossclaims of Stolt Tank Containers BV, Stolt Nielsen USA, Inc., Stolt Tank Containers France SAS, and National Union Fire Insurance Company of Pittsburgh, PA. (USA) Inc. addressed to Judge Alison J. Nathan from Armita S. Cohen dated December 3, 2013. Document filed by Huntsman Corporation.(Cohen, Armita)
December 3, 2013 Opinion or Order Filing 388 LETTER MOTION for Extension of Time with respect to the Crossclaims of Bulkhaul Ltd. and Bulkhaul (USA) Inc. addressed to Judge Alison J. Nathan from Armita S. Cohen dated December 3, 2013. Document filed by Huntsman Corporation.(Cohen, Armita)
December 2, 2013 Opinion or Order Filing 387 LETTER addressed to Judge Alison J. Nathan from Timothy Semenoro dated December 2, 2013 re: Pre-Feb 3 Fact Discovery. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
December 2, 2013 Opinion or Order Filing 386 ORDER in case 1:12-cv-06349-AJN; granting (383) Motion for John James Michael to Appear Pro Hac Vice in case 1:12-cv-08892-AJN (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN (Nathan, Alison)
December 2, 2013 Opinion or Order Filing 385 ORDER in case 1:12-cv-06349-AJN; granting (328) Motion for Peter R. Knight to Appear Pro Hac Vice in case 1:12-cv-08892-AJN (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN (Nathan, Alison)
November 27, 2013 Opinion or Order Filing 384 ANSWER to #325 Crossclaim. Document filed by Deltech Corporation.(Gorden, Matthew)
November 25, 2013 Opinion or Order Filing 383 MOTION for John James Michael to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9115906. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Huntsman Corporation. (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Text of Proposed Order)(Michael, John)
November 25, 2013 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #383 MOTION for John James Michael to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9115906. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
November 22, 2013 Opinion or Order Filing 382 ANSWER to #321 Crossclaim. Document filed by Deltech Corporation.(Gorden, Matthew)
November 22, 2013 Opinion or Order Filing 381 ANSWER to #322 Crossclaim. Document filed by Deltech Corporation.(Gorden, Matthew)
November 21, 2013 Opinion or Order Filing 380 MEMO ENDORSEMENT on #377 LETTER MOTION for Extension of Time for Huntsman Corporation's response to crossclaims to 12/5/2013, addressed to Judge Alison J. Nathan from Ari M. Berman dated November 20, 2013 filed by Huntsman Corporation. ENDORSEMENT: So Ordered. (Signed by Judge Alison J. Nathan on 11/21/2013) (cd)
November 20, 2013 Opinion or Order Filing 379 ORDER granting #334 Letter Motion for Extension of Time to File Response/Reply. The Court's November 12, 2013 order (Dkt. No. 327) is hereby modified as follows: Siuta's motion to establish a separate fund for death and personal injury claimants (Dkt. No. 259) is administratively denied without prejudice to refiling after the completion of the discovery identified in NSB and Conti's November 8, 2013 letter (Dkt. No. 326). In other words, that motion need not be renewed within 14 days, as originally provided in the Court's November 12 order. Any opposition to Federal Rules of Civil Procedure. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/20/2013) (mro) Modified on 11/21/2013 (mro).
November 20, 2013 Opinion or Order Filing 378 ORDER granting #377 Letter Motion for Extension of Time. So ordered. (Signed by Judge Alison J. Nathan on 11/20/2013) (mro)
November 20, 2013 Opinion or Order Set/Reset Deadlines: Huntsman Corporation answer due 12/5/2013. (mro)
November 20, 2013 Opinion or Order Filing 377 LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from Ari M. Berman dated November 20, 2013. Document filed by Huntsman Corporation.(Berman, Ari)
November 18, 2013 Opinion or Order Filing 376 ANSWER to #299 Crossclaim. Document filed by Deltech Corporation.(Gorden, Matthew)
November 18, 2013 Opinion or Order Filing 375 ANSWER to #304 Crossclaim. Document filed by Deltech Corporation.(Gorden, Matthew)
November 18, 2013 Opinion or Order Filing 374 ANSWER to #312 Crossclaim. Document filed by Deltech Corporation.(Gorden, Matthew)
November 18, 2013 Opinion or Order Filing 373 ANSWER to #313 Crossclaim. Document filed by Deltech Corporation.(Gorden, Matthew)
November 18, 2013 Opinion or Order Filing 372 ANSWER to #314 Crossclaim. Document filed by Deltech Corporation.(Gorden, Matthew)
November 18, 2013 Opinion or Order Filing 371 ANSWER to #315 Crossclaim. Document filed by Deltech Corporation.(Gorden, Matthew)
November 18, 2013 Opinion or Order Filing 370 ANSWER to #316 Crossclaim. Document filed by Deltech Corporation.(Gorden, Matthew)
November 18, 2013 Opinion or Order Filing 369 ANSWER to #305 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
November 18, 2013 Opinion or Order Filing 368 ANSWER to #322 Crossclaim. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV.(Nicoletti, John)
November 18, 2013 Opinion or Order Filing 367 ANSWER to #321 Crossclaim. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV.(Nicoletti, John)
November 18, 2013 Opinion or Order Filing 366 ANSWER to #316 Crossclaim. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV.(Nicoletti, John)
November 18, 2013 Opinion or Order Filing 365 ANSWER to #315 Crossclaim. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV.(Nicoletti, John)
November 18, 2013 Opinion or Order Filing 364 ANSWER to #314 Crossclaim. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV.(Nicoletti, John)
November 18, 2013 Opinion or Order Filing 363 ANSWER to #313 Crossclaim. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV.(Nicoletti, John)
November 18, 2013 Opinion or Order Filing 362 ANSWER to #312 Crossclaim. Document filed by Stolt Nielsen USA, Inc., Stolt Tank Containers BV.(Nicoletti, John)
November 18, 2013 Opinion or Order Filing 361 ANSWER to #306 Crossclaim. Document filed by Stolt Nielsen USA, Inc..(Nicoletti, John)
November 18, 2013 Opinion or Order Filing 360 ANSWER to #304 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
November 18, 2013 Opinion or Order Filing 359 LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from Ari M. Berman dated November 18, 2013. Document filed by Huntsman Corporation.(Berman, Ari)
November 18, 2013 Opinion or Order Filing 358 NOTICE OF APPEARANCE by Armita Schacht Cohen on behalf of Huntsman Corporation. (Cohen, Armita)
November 18, 2013 Opinion or Order Filing 357 NOTICE OF APPEARANCE by Ari M. Berman on behalf of Huntsman Corporation. (Berman, Ari)
November 18, 2013 Opinion or Order Filing 356 ANSWER to #309 Crossclaim. Document filed by Chemtura Corporation, Chemtura Italy S.R.L..(Torchio, Laura)
November 18, 2013 Opinion or Order Filing 355 ANSWER to #308 Crossclaim. Document filed by Chemtura Corporation, Chemtura Italy S.R.L..(Torchio, Laura)
November 18, 2013 Opinion or Order Filing 354 ANSWER to #321 Crossclaim. Document filed by Chemtura Corporation, Chemtura Italy S.R.L..(Torchio, Laura)
November 18, 2013 Opinion or Order Filing 353 ANSWER to #322 Crossclaim. Document filed by Chemtura Corporation, Chemtura Italy S.R.L..(Torchio, Laura)
November 18, 2013 Opinion or Order Filing 352 ANSWER to #315 Crossclaim. Document filed by Chemtura Corporation, Chemtura Italy S.R.L..(Torchio, Laura)
November 18, 2013 Opinion or Order Filing 351 ANSWER to #314 Crossclaim. Document filed by Chemtura Corporation, Chemtura Italy S.R.L..(Torchio, Laura)
November 18, 2013 Opinion or Order Filing 350 ANSWER to #313 Crossclaim. Document filed by Chemtura Corporation, Chemtura Italy S.R.L..(Torchio, Laura)
November 18, 2013 Opinion or Order Filing 349 ANSWER to #299 , #325 Crossclaim., ANSWER to #299 , #325 Crossclaim. Document filed by Chemtura Corporation, Chemtura Italy S.R.L..(Torchio, Laura)
November 18, 2013 Opinion or Order Filing 348 ANSWER to #316 Crossclaim. Document filed by Chemtura Corporation, Chemtura Italy S.R.L..(Torchio, Laura)
November 18, 2013 Opinion or Order Filing 347 ANSWER to #305 Crossclaim. Document filed by Chemtura Corporation.(Torchio, Laura)
November 18, 2013 Opinion or Order Filing 346 ANSWER to #301 Crossclaim. Document filed by Chemtura Corporation.(Torchio, Laura)
November 18, 2013 Opinion or Order Filing 345 ANSWER to #308 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
November 18, 2013 Opinion or Order Filing 344 ANSWER to #312 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
November 18, 2013 Opinion or Order Filing 342 ANSWER to #322 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
November 18, 2013 Opinion or Order Filing 341 ANSWER to #321 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
November 18, 2013 Opinion or Order Filing 340 ANSWER to #316 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
November 18, 2013 Opinion or Order Filing 339 ANSWER to #315 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
November 18, 2013 Opinion or Order Filing 338 ANSWER to #314 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
November 18, 2013 Opinion or Order Filing 337 ANSWER to #313 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
November 18, 2013 Opinion or Order Filing 336 RESPONSE re: #301 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Skoufalos, Peter)
November 18, 2013 Opinion or Order Filing 335 ANSWER to #299 , #325 Crossclaim., ANSWER to #299 , #325 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
November 15, 2013 Opinion or Order Filing 343 STIPULATION AND ORDER TO EXTEND TIME TO ANSWER OR OTHERWISE MOVE: IT IS STIPULATED AND AGREED by and between the undersigned attorneys for the New Cross Claimants and Panalpina, Inc., subject to the approval of the Court, that the time for Panalpina, Ipc. to answer or otherwise move against the Crossclaims is extended up to and including ten (10) days after Panalpina, Inc.'s Motion to Dismiss (Doc. No. 240) is decided by Judge Nathan, withdrawn by Panalpina, Inc., or otherwise resolved. (Signed by Judge Alison J. Nathan on 11/15/2013) (rsh)
November 15, 2013 Opinion or Order Filing 334 JOINT LETTER MOTION for Extension of Time to File Response/Reply as to #327 Order on Motion for Extension of Time to File Response/Reply,, addressed to Judge Alison J. Nathan from James E. Ryan dated 11/15/2013. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
November 15, 2013 Opinion or Order Filing 333 ANSWER to #294 Counterclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
November 14, 2013 Opinion or Order Filing 332 REPLY re: #312 Crossclaim,, with Counterclaim for G.A.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
November 14, 2013 Opinion or Order Filing 331 REPLY re: #303 Claim, with Counterclaim for G.A.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
November 14, 2013 Opinion or Order Filing 330 ANSWER to #299 , #325 Crossclaim., ANSWER to #299 , #325 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
November 14, 2013 Opinion or Order Filing 329 ANSWER to #312 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
November 14, 2013 Opinion or Order Filing 328 MOTION for Peter R. Knight to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9077293. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chemtura Corporation. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Order)(Knight, Peter)
November 14, 2013 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #328 MOTION for Peter R. Knight to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9077293. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 12, 2013 Opinion or Order Filing 327 ORDER re #326 Letter Motion for Extension of Time to File Reply. Now, petitioners have submitted a letter asking for a further extension of that deadline to February 28, 2014, to allow them to comply with Siuta's discovery requests (Dkt. No. 326). That request is hereby GRANTED. In light of this order, Siuta's motion to establish a separate fund (Dkt. No. 159) is hereby administratively denied, with leave to refile within 14 days of this order, and Petitioners' opposition to Siuta's motion (Dkt. No. 261) is hereby administratively struck, with leave to refile within 14 days of Siuta' s motion being refiled. Reply due by 2/28/2014. (Signed by Judge Alison J. Nathan on 11/12/2013) (cd)
November 7, 2013 Opinion or Order Filing 326 LETTER MOTION for Extension of Time to File Response/Reply as to #271 Order on Motion to Stay, #270 Response to Motion,,, #263 Order on Motion for Extension of Time addressed to Judge Alison J. Nathan from James E. Ryan dated 11/07/2013. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Attachments: #1 Text of Proposed Order)(Ryan, James)
November 7, 2013 Opinion or Order Filing 325 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul UK Ltd., Chemtura Europe GmbH, Chemtura Italy S.R.L., Deltech Corporation, Deltech Europe Ltd., Mediterranean Shipping Company S.A..Document filed by Stolt Tank Containers BV, Stolt Nielsen USA, Inc., Stolt Tank Containers Germany GMBH, National Union Fire Insurance Company of Pittsburgh, PA, Stolt Tank Containers France SAS. (Attachments: #1 Schedule A)(Nicoletti, John)
November 5, 2013 Opinion or Order Filing 324 STIPULATION TO DISMISS WITHOUT PREJUDICE CERTAIN CROSSCLAIMS: that pursuant to Rule 41(a)(l)(A) and (c) of the Federal Rules of Civil Procedure, the cross-claims of cross-claimants, Chemtura Corporation, Chemtura Italy S.R.L. and Chemtura Europe GmbH against cross-claim defendant, Sea Shipping Line, dated October 28, 2013 are hereby dismissed without prejudice and without costs to either party as against the other. (Signed by Judge Alison J. Nathan on 11/5/2013) Filed In Associated Cases: 1:12-cv-08892-AJN, 1:12-cv-06349-AJN, 1:12-cv-06904-AJN, 1:13-cv-01610-AJN, 1:13-cv-05264-AJN(cd)
November 1, 2013 Opinion or Order Filing 323 CROSSCLAIM against Huntsman Corporation.Document filed by Stolt Tank Containers BV, Stolt Nielsen USA, Inc., National Union Fire Insurance Company of Pittsburgh, PA, Stolt Tank Containers France SAS. (Attachments: #1 Appendix Schedule "A")(Nicoletti, John)
November 1, 2013 Opinion or Order Filing 322 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul Limited, Chemtura Corporation, Chemtura Italy S.R.L., Deltech Corporation, Panalpina, Inc., Stolt Nielsen USA, Inc., Stolt Tank Containers BV.Document filed by Samuel Shapiro & Company, Inc..(Donatelli, Randolph)
November 1, 2013 Opinion or Order Filing 321 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul Limited, Chemtura Corporation, Chemtura Italy S.R.L., Deltech Corporation, Panalpina, Inc., Stolt Nielsen USA, Inc., Stolt Tank Containers BV.Document filed by NACA Logistics (USA) Inc..(Donatelli, Randolph)
October 31, 2013 Opinion or Order Filing 320 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Hellmann Worldwide Logistics, Inc. substitutes Randolph H. Donatelli in place of Peter Skoufalos. (Signed by Judge Alison J. Nathan on 10/31/2013) (rsh)
October 31, 2013 Opinion or Order Filing 319 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Samuel Shaprio & Company, Inc., substitutes Randolph H. Donatelli in place of Peter Skoufalos. (Signed by Judge Alison J. Nathan on 10/31/2013) (cd)
October 31, 2013 Opinion or Order Filing 318 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: NACA Logistics (USA), Inc., substitutes Randolph H. Donotelli in place of Peter Skoufalos. (Signed by Judge Alison J. Nathan on 10/31/2013) (cd)
October 31, 2013 Opinion or Order ***DELETED DOCUMENT. Deleted document number. The document was incorrectly filed in this case. (rsh)
October 30, 2013 Opinion or Order Filing 317 ORDER: As stated on the record at the October 18, 2013 conference in this matter, the Court agrees with the parties' statement in their October 11, 2013 joint letter that No. 13 Civ. 5264 and No. 12 Civ. 8892 should be consolidated pursuant to Federal Rule of Civil Procedure 42(a). Accordingly, it is hereby ORDERED that: 1. Consolidation of Related Actions. a) All actions filed in the U.S. District Court for the Southern District of New York involving the 2012 fire and explosion on the MSC Flaminia shall be consolidated with the above-captioned actions (collectively, the "Consolidated Action"). b) The Consolidated Action shall be referenced as In re M/V MSC Flaminia and shall bear the following caption: IN RE M/V MSC FLAMINIA: MASTER FILE: 12 Civ. 8892(AJN). c) When a pleading or other court paper filed in the Consolidated Action is intended to apply to all actions therein, the words "All Actions" shall appear immediately after the words "THIS DOCUMENT RELATES TO:" in the above caption. When a pleading or other court paper is intended to be applicable to less than all such actions, the party filing the document shall indicate, immediately after the words "THIS DOCUMENT RELATES TO:" the action(s) to which the document is intended to be applicable by last name of the plaintiff(s) and the docket number(s). 2. Master File and Docket. a) A master file and docket is hereby established for the Consolidated Action. The master file and docket shall be No. 12 Civ. 8892. Entries in the master file shall be applicable to the Consolidated Action, and entries shall be made in the master file in accordance with the Court's Case Management/Electronic Case Filing ("CM/ECF") system, except as modified by this Order. b) The Clerk is requested to reassign to the undersigned all cases currently consolidated under the master file pursuant to Judge Griesa's April 30, 2013 order (No. 12 Civ. 8892, Dkt. No. 109) as further set forth within this order. (Signed by Judge Alison J. Nathan on 10/30/2013) (rsh)
October 30, 2013 Opinion or Order Transmission to Case Assignment Clerk. Transmitted re: #317 Order to the Case Assignment Clerk for preparation of notice of case assignment/reassignment. (rsh)
October 28, 2013 Opinion or Order Filing 316 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul Limited, Chemtura Corporation, Chemtura Italy S.R.L., Deltech Corporation, Panalpina Inc., Stolt Nielsen USA, Inc., Stolt Tank Containers BV.Document filed by Pelorus Ocean Line Ltd., Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics Inc..(Donatelli, Randolph)
October 28, 2013 Opinion or Order Filing 315 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul Limited, Chemtura Corporation, Chemtura Italy S.R.L., Deltech Corporation, Panalpina Inc., Stolt Nielsen USA, Inc., Stolt Tank Containers BV.Document filed by Satellite Logistics Group, Inc..(Donatelli, Randolph)
October 28, 2013 Opinion or Order Filing 314 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul Limited, Chemtura Corporation, Chemtura Italy S.R.L., Deltech Corporation, Panalpina, Inc., Stolt Nielsen USA, Inc., Stolt Tank Containers BV.Document filed by Sea Shipping Line.(Donatelli, Randolph)
October 28, 2013 Opinion or Order Filing 313 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul Limited, Chemtura Corporation, Chemtura Italy S.R.L., Deltech Corporation, Panalpina Inc., Stolt Nielsen USA, Inc., Stolt Tank Containers BV.Document filed by Shipco Transport Inc..(Vengrow, Stephen)
October 28, 2013 Opinion or Order Filing 312 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul Limited, Bulkhaul Ltd., Bulkhaul UK Ltd., CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), Deltech Corporation, Deltech Europe Ltd., MSC Mediterranean Shipping Company S.A., NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), Sea Shipping Line, Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Suttons International (N.A.) Inc., Suttons International Ltd..Document filed by Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L..(Torchio, Laura)
October 28, 2013 Opinion or Order Filing 311 NOTICE OF APPEARANCE by Laura A. Torchio on behalf of Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L.. (Torchio, Laura)
October 28, 2013 Opinion or Order Filing 310 NOTICE OF APPEARANCE by Joseph L. Clasen on behalf of Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L.. (Clasen, Joseph)
October 28, 2013 Opinion or Order Filing 309 CROSSCLAIM against Chemtura Corporation, Chemtura Italy S.R.L., Huntsman Corporation, Panalpina Inc..Document filed by Bulkhaul Ltd., Bulkhaul (USA) Inc.. (Attachments: #1 Exhibit A)(Skoufalos, Peter)
October 28, 2013 Opinion or Order Filing 308 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul Ltd., Chemtura Corporation.Document filed by Deltech Europe Ltd., Deltech Corporation, National Union Fire Insurance Company of Pittsburgh, PA.(Perrone, Joseph)
October 28, 2013 Opinion or Order Filing 307 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Talanx AG for HDI Gerling Indusrtie Versicherung AG; Corporate Parent Baloise Holding AG for Baloise Insurance Belgium; Corporate Parent Mercon Group Companies for Comercial Internacional De Granos De Honduras S.A. De C.V.; Corporate Parent Allianz SE for Allianz Belgium. Document filed by Allianz Belgium, BDM N.V, Baloise Insurance Belgium, Beneficiadora De Almendras Urkupina SRL, Comercial Internacional De Granos De Honduras S.A. De C.V., HDI Gerling Indusrtie Versicherung AG, NV Coffeeteam S.A., Oxfam Fairtrade CVBA, Tahuamanu S.A., Union Cooperativas de Servicios Multiples del Norie, Verheyen/ AXA, Voicevale Limited.(Willoughby, Thomas)
October 28, 2013 Opinion or Order Filing 306 CROSSCLAIM against Stolt Nielsen USA, Inc..Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
October 28, 2013 Opinion or Order Filing 305 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul Limited, Chemtura Corporation.Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
October 28, 2013 Opinion or Order Filing 304 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by OOO Pan Products, Vinmar International Limited, Sellari Enterprises, Inc., BE Aerospace, Inc., Suomen Energia Juomat Oy, Lubrizoil Corporation, Xchanging Claims Services, Richard Murray, Lubrizoil France SA, ARK Trading LLC, Proctor & Gamble International Operations SA, Anheuser-Busch Inbev Belgium, NV, Evergreen Packaging, AGCS Marine Insurance Company, British Airways, Kordsa Global Industriyel Iplik Ve Kord Bezi Sanayi Ve Ticaret A.S., Adam Pack SAIC, Firestone Building Products Co., Handelsmaatchappij Mawipex B.V.. (Attachments: #1 Attachment A to Cross-Claim against Deltech Corporation and Stolt Tank Containers BV)(Willoughby, Thomas)
October 28, 2013 Opinion or Order Filing 303 CLAIM FOR ADMIRALTY. Document filed by Voicevale Limited, Tahuamanu S.A., Comercial Internacional De Granos De Honduras S.A. De C.V., Oxfam Fairtrade CVBA, Union Cooperativas de Servicios Multiples del Norie, NV Coffeeteam S.A., Baloise Insurance Belgium, BDM N.V, Allianz Belgium, HDI Gerling Verzekeringen NV, Verheyen/ AXA. (Attachments: #1 Exhibit A to Claim Nunc Pro Tunc)(Willoughby, Thomas)
October 28, 2013 Opinion or Order Filing 302 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Suttons Int'l Ltd & Suttons Int'l (NA) Inc. substitutes Peter D. Clark in place of Peter Skoufalos. (Signed by Judge Alison J. Nathan on 10/28/2013) (cd)
October 28, 2013 Opinion or Order Filing 301 CROSSCLAIM against Chemtura Corporation.Document filed by Suttons International Ltd..(Clark, Peter)
October 28, 2013 Opinion or Order Filing 300 NOTICE OF APPEARANCE by Peter D. Clark on behalf of Suttons International Ltd.. (Clark, Peter)
October 28, 2013 Opinion or Order Filing 299 CROSSCLAIM against Bulkhaul (USA) Inc., Bulkhaul UK Ltd., Chemtura Corporation, Chemtura Italy S.R.L., Deltech Corporation, Deltech Europe Ltd., Mediterranean Shipping Company S.A..Document filed by Stolt Tank Containers BV.(Nicoletti, John)
October 25, 2013 Opinion or Order Filing 298 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Hellman Worldwide Logistics substitutes Randolph H. Donatelli in place of Peter Skoufalos. (Signed by Judge Alison J. Nathan on 10/25/2013) (cd)
October 25, 2013 Opinion or Order Filing 297 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Pelorus Ocean Line substitutes Randolph H. Donnatelli in place of Peter Skoufalos. (Signed by Judge Alison J. Nathan on 10/25/2013) (cd)
October 25, 2013 Opinion or Order Filing 296 ORDER granting (293) Letter Motion for Extension of Time. The deadline is extended to 11/4/13 with respect to only these five claimants. (Signed by Judge Alison J. Nathan on 10/25/2013) (rsh).
October 25, 2013 Opinion or Order Filing 295 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Bulkhaul Ltd. and Bulkhaul (USA) Inc. substitutes Peter Skoufalos, Brown Gavalas & Fromm LLP, State Bar No. 1868934 as counsel of record in place of Raymond Hayden, Hill Rivkins LLP. (Signed by Judge Alison J. Nathan on 10/25/2013) (rsh).
October 25, 2013 Opinion or Order Filing 294 COUNTERCLAIM against Bulkhaul (USA) Inc., Bulkhaul Ltd., Chemtura Corporation.Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
October 25, 2013 Opinion or Order Filing 293 LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from Randolph H. Donatelli dated 10/25/13. Document filed by Sea Shipping Line, Sea Shipping Line.(Donatelli, Randolph)
October 25, 2013 Opinion or Order Set/Reset Deadlines: Hellmann Worldwide Logistics Inc. answer due 11/4/2013; Hellmann Worldwide Logistics S.A. de C.V. answer due 11/4/2013; NACA Logistics answer due 11/4/2013; Pelorus Ocean Line Ltd. answer due 11/4/2013; Samuel Shapiro & Company, Inc. answer due 11/4/2013. (rsh)
October 22, 2013 Opinion or Order Filing 289 NOTICE OF APPEARANCE by Matthew Michael Gorden on behalf of Deltech Corporation. (Gorden, Matthew)
October 22, 2013 Opinion or Order Filing 288 NOTICE OF APPEARANCE by Nicholas Philip Giuliano on behalf of Deltech Corporation. (Giuliano, Nicholas)
October 21, 2013 Opinion or Order Filing 292 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Delltech Corporation substitutes attorney Joseph J. Perrone in place of Thomas Hunt Belknap, Jr. of Blank Romer, LLP. (Signed by Judge Alison J. Nathan on 10/21/2013) (cd)
October 21, 2013 Opinion or Order Filing 291 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Delltech Corporation substitutes Joseph J. Perrone in place of Jeremy Alan Herschaft of Blank Rome, LLP. (Signed by Judge Alison J. Nathan on 10/21/2013) (cd)
October 21, 2013 Opinion or Order Filing 290 MEMO ENDORSEMENT on Local Civil Rule 1.4 Declaration. ENDORSEMENT: This request is denied in light of the deadline commenced in the Court's 10/18/13 order. (Dkt. no. 286). (Signed by Judge Alison J. Nathan on 10/21/2013) (cd)
October 21, 2013 Opinion or Order Filing 287 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Dellech Corporation substitutes Joseph J. Perrone of Giullano, McDonnell & Perrone, LLP in place of William Robert Bennett, III. (Signed by Judge Alison J. Nathan on 10/21/2013) (cd)
October 18, 2013 Opinion or Order Filing 286 ORDER: The deadline for asserting claims, cross-claims, and counter-claims shall be extended to October 28, 2013. Rule 26 disclosures shall be made by November 18, 2013. Document demands and interrogatories shall be served by December 9, 2013. Fact depositions shall begin February 3, 2013, and by that date the parties shall submit a joint status letter to the Court regarding the progress that has been made in discovery and a proposed schedule for completing discovery. By December 2, 2013, the parties shall submit a joint status letter informing the Court of any fact depositions that may be conducted before February 3. ( Amended Pleadings due by 10/28/2013.) (Signed by Judge Alison J. Nathan on 10/18/2013) (cd)
October 18, 2013 Opinion or Order Filing 285 NOTICE OF APPEARANCE by Patrick Robert O'Mea on behalf of Bulkhaul (USA) Inc., Bulkhaul Limited, Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics S.A. de C.V., NACA Logistics (USA) Inc., Pelorus Ocean Line Ltd., Samuel Shapiro & Company, Inc., Suttons International (N.A.) Inc., Suttons International Ltd.. (O'Mea, Patrick)
October 18, 2013 Opinion or Order Filing 284 RESPONSE re: #281 Reply as Answer to Amended Counterclaim. Document filed by NACA Logistics (USA) Inc.. (Skoufalos, Peter)
October 18, 2013 Opinion or Order Filing 283 NOTICE OF APPEARANCE by John Randolph Foster on behalf of MSC Mediterranean Shipping Company S.A., Mediterranean Shipping Company S.A.. (Foster, John)
October 18, 2013 Opinion or Order Minute Entry for proceedings held before Judge Alison J. Nathan: Status Conference held on 10/18/2013. See transcript for details. (Court Reporter Pam Utter and Jerry Harrison) (snu)
October 17, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Joseph John Perrone to E-MAIL Document No. #282 Consent Order to judgments@nysd.uscourts.gov. This document is not filed via ECF. (db)
October 16, 2013 Opinion or Order Filing 282 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION to Substitute Attorney. Old Attorney: William R. Bennett III; Thomas H. Belknap; Jeremy A. Herschaft, New Attorney: Joseph J. Perrone Consent Order. Document filed by Deltech Corporation, Deltech Europe Ltd.. (Attachments: #1 Affidavit Declaration pursuant to LCR 1.4 of Joseph J Perrone)(Perrone, Joseph) Modified on 10/17/2013 (db).
October 16, 2013 Opinion or Order Filing 281 REPLY re: #275 Amended Crossclaim, with Counterclaim for G.A.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
October 14, 2013 Opinion or Order Filing 280 ANSWER to #275 Amended Crossclaim,. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
October 11, 2013 Opinion or Order Filing 279 LETTER addressed to Judge Alison J. Nathan from Timothy Semenoro dated 10/11/13 re: requested joint letter prior to court conference. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
October 10, 2013 Opinion or Order Filing 278 ORDER re #277 Motion. In light of the anticipated number of attendees at this conference, the Court concludes that telephone appearances will be unworkable. The application is therefore denied. (Signed by Judge Alison J. Nathan on 10/10/2013) (cd)
October 9, 2013 Opinion or Order Filing 277 MOTION re: #272 Endorsed Letter, Set Deadlines/Hearings,, For Leave For Claimant Siuta's Attorneys To Appear By Phone For The Scheduling Conference Set For October 18, 2013 (With Local Counsel To Appear Live). Document filed by IWONA SIUTA. (Attachments: #1 Text of Proposed Order)(Margulies, Jason)
October 7, 2013 Opinion or Order Filing 276 ANSWER to #275 Amended Crossclaim,. Document filed by Deltech Corporation.(Bennett, William)
October 4, 2013 Opinion or Order Filing 275 AMENDED CROSSCLAIM amending #161 Crossclaim against Deltech Corporation, Stolt Tank Containers BV.Document filed by NACA Logistics (USA) Inc.. Related document: #161 Crossclaim filed by NACA Logistics (USA) Inc.. (Attachments: #1 Exhibit A)(Skoufalos, Peter)
October 4, 2013 Opinion or Order Filing 274 AMENDED ANSWER to #1 Complaint,., COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. Document filed by NACA Logistics (USA) Inc.. (Attachments: #1 Exhibit A)(Skoufalos, Peter)
October 1, 2013 Opinion or Order Filing 273 NOTICE OF APPEARANCE by Christopher M. Schierloh on behalf of Globex International, Inc., Newmont Golden Ridge Ltd., PS International, Ltd., Perdue Farms, Inc., Sellari Enterprises, Inc., Swedish Fine Rice & Food AB, Trafigura Beheer BV. (Schierloh, Christopher)
September 30, 2013 Opinion or Order Filing 272 ENDORSED LETTER addressed to Judge Alison J. Nathan from Timothy Semenoro dated 9/30/2013 re: Request to move up the 10/25/2013 conference to 10/18/2013 at 1:30 pm. ENDORSEMENT: So Ordered. ( Status Conference reset for 10/18/2013 at 01:30 PM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 9/30/2013) (cd)
September 30, 2013 Opinion or Order Filing 271 ORDER re #268 Motion to Stay. The motion is hereby GRANTED. All discovery remains subject to the Federal Rules of Civil Procedure. Claimant's reply papers shall be filed on or before December 29, 2013. (Signed by Judge Alison J. Nathan on 9/30/2013) (cd)
September 30, 2013 Opinion or Order Set/Reset Deadlines: Replies due by 12/29/2013. (cd)
September 30, 2013 Opinion or Order Filing 270 LETTER RESPONSE to Motion addressed to Judge Alison J. Nathan from James E. Ryan dated 09/30/2013 re: #268 MOTION to Stay re: #261 Reply Affirmation in Opposition to Motion,, #159 MOTION To Establish Separate Fund Under 46 U.S.C. Sec. 30506 For Death And Injury Claimants. Pending the Completion of 90 Days of Discovery Into Petitioners' Operati MOTION to Stay re: #261 Reply Affirmation in Opposition to Motion,, #159 MOTION To Establish Separate Fund Under 46 U.S.C. Sec. 30506 For Death And Injury Claimants. Pending the Completion of 90 Days of Discovery Into Petitioners' Operati. Document filed by Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Ryan, James)
September 30, 2013 Opinion or Order Filing 269 LETTER MOTION for Conference re: #266 Scheduling Order (to have conference moved up in time) addressed to Judge Alison J. Nathan from Timothy Semenoro dated September 30, 2013. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
September 26, 2013 Opinion or Order Filing 268 MOTION to Stay re: #261 Reply Affirmation in Opposition to Motion,, #159 MOTION To Establish Separate Fund Under 46 U.S.C. Sec. 30506 For Death And Injury Claimants. Pending the Completion of 90 Days of Discovery Into Petitioners' Operational Contacts with the U.S.. Document filed by IWONA SIUTA. (Attachments: #1 Text of Proposed Order)(Margulies, Jason)
September 24, 2013 Opinion or Order Filing 267 STIPULATION AND ORDER FOR SUBSTITUTION OF ATTORNEY: HILL RIVKINS, LLP shall be and hereby are relieved as counsel of record for the Stolt Cargo Interests, and tho Clerk of Court shall note tho termination of appearances on their behalf by Raymond P. Haydon, Thomas Willoughby, Anthony J. Pruzinsky, John B. Olson and Lauren B. Komsa and Mendes & Mount, LLP shall be and hereby is substituted as counsel for Stolt Tank Containers B.V., Stolt Tank Containers France SAS, Stolt Nielsen USA, Inc., Stolt Tank Cantamcn Germmy GMBH,and National Union Fire Insurance Co. of Pittsburgh, PA. (Signed by Judge Alison J. Nathan on 9/24/2013) (cd)
September 18, 2013 Opinion or Order Filing 266 SCHEDULING ORDER: Status Conference set for 10/25/2013 at 01:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan, and as further set forth in this document. (Signed by Judge Alison J. Nathan on 9/18/2013) (cd)
September 16, 2013 Opinion or Order Filing 265 STIPULATION TO DISMISS WITHOUT PREJUDICE CERTAIN CROSSCLAIMS: The crossclaims of Stolt filed on July 1, 2013 as Docket Entry No. 165 are hereby dismissed without prejudice as to each Defendant/Claimant set forth in Schedule B attached to Docket Entry No. 165 other than, and specifically excepting, Panalpina, Inc. and Panalpina World Transport Ltd. against whom the crossclaims are not dismissed and shall remain in full force and effect; Cargo Claimants shall withdraw their Motion to Dismiss filed on August 1, 2013 (Docket Entry No. 220) as to the crossclaims of Stolt (Docket No. 165); Any Scheduling Order shall provide for adequate time following the close of fact discovery to assert counterclaims or crossclaims with respect to the cause and origin of the fire aboard the MSC FLAMINIA; This Stipulation shall in no way be construed to restrict Stolt's ability to conduct discovery from any Cargo Claimant in this matter or to raise further crossclaims herein. (Signed by Judge Alison J. Nathan on 9/16/2013) (cd)
September 16, 2013 Opinion or Order Filing 264 STIPULATION AND ORDER TO CORRECT THE RECORD IN REGARD TO PANALPINA INC. AND PANALPINA WORLD TRANSPORT LTD.: Any reference to Panalpina Inc. or Panalpina World Transport Ltd., erroneously named as Claimants in Hill Rivkins' Amended Claim and Answer (Doc. No. 58), is hereby removed. Further, attachments C, F, and N to Hill Rivkins' Second Amended Claim and Answer (Doc. No. 58-1) are hereby revised as follows, as further set forth in this document. (Signed by Judge Alison J. Nathan on 9/16/2013) (cd)
September 16, 2013 Opinion or Order Filing 263 ORDER granting #258 Letter Motion for Extension of Time to respond sine die. So Ordered. (Signed by Judge Alison J. Nathan on 9/16/2013) (cd)
September 16, 2013 Opinion or Order Filing 262 STIPULATION AND ORDER FOR SUBSTITUTION OF COUNSEL: Hill Rivkins LLP shall be and hereby is relieved as counsel of record for the Deltech Corporation and Deltech Europe Ltd., and the Clerk of the Court shall note the termination of appearances on their behalf by Raymond P. Hayden, Anthony J Pruzinsky, Thomas E. Willoughby, John Eric Olson, Jr. and Lauren E. Komsa; and Kennedy Lillis Schmidt & English shall be and hereby is substituted as counsel for Deltech Corporation, Deltech Europe Ltd., and National Union Fire Insurance Company of Pittsburgh, PA in its capacity as their subrogee with respect to the claims asserted by the Deltech Cargo Interests in 1: 13-CV -1610 and herein, and with respect to claims for contributions in General Average including those claims for General Average contribution presently asserted against Deltech Corporation by Conti in Docket Documents 127, 131 and 133; and Blank Rome LLP shall be and hereby is substituted as counsel for Deltech Corporation with respect to all other cross and counterclaims asserted against it. (Signed by Judge Alison J. Nathan on 9/16/2013) (cd)
September 16, 2013 Opinion or Order Filing 261 REPLY AFFIRMATION of James E. Ryan in Opposition re: #159 MOTION To Establish Separate Fund Under 46 U.S.C. Sec. 30506 For Death And Injury Claimants.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), M/V MSC Flaminia, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Ryan, James)
September 12, 2013 Opinion or Order Filing 260 RESPONSE re: #255 Reply, as Answer to Counterclaim. Document filed by Samuel Shapiro & Company, Inc.. (Skoufalos, Peter)
September 12, 2013 Opinion or Order Filing 259 RESPONSE re: #191 Reply, as Answer to Counterclaim. Document filed by Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics S.A. de C.V., Pelorus Ocean Line Ltd.. (Skoufalos, Peter)
September 9, 2013 Opinion or Order Filing 258 LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from Thomas H. Belknap dated 9/9/13. Document filed by Deltech Corporation. Return Date set for 8/1/2013 at 09:00 AM.(Belknap, Thomas)
August 29, 2013 Opinion or Order Filing 257 REPLY MEMORANDUM OF LAW in Support re: #220 MOTION to Dismiss Cross-Claims of Stolt (Docket No. 165) and Deltech (Docket No. 162).. Document filed by Panalpina Inc., Panalpina World Transport Ltd.. (Nolan, Christopher)
August 29, 2013 Opinion or Order Filing 256 AFFIRMATION of Christopher R. Nolan in Support re: #220 MOTION to Dismiss Cross-Claims of Stolt (Docket No. 165) and Deltech (Docket No. 162).. Document filed by Panalpina Inc., Panalpina World Transport Ltd.. (Nolan, Christopher)
August 23, 2013 Opinion or Order Filing 255 REPLY re: #251 Answer to Complaint, Counterclaim with Counterclaim for G.A.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
August 22, 2013 Opinion or Order Filing 254 REPLY re: #246 Claim,, with Counterclaim for G.A.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
August 22, 2013 Opinion or Order Filing 253 MEMORANDUM OF LAW in Opposition re: #242 Joinder,, (DKT. NOS. 240 & 242) TO CARGO CLAIMANTS' MOTION TO DISMISS CROSSCLAIMS OF STOLT. Document filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH. (Nicoletti, John)
August 22, 2013 Opinion or Order Filing 252 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: #240 MOTION for Joinder of all of the arguments and authorities contained in the Motion to Dismiss the Claims Filed by Cross-Claimants Deltech Corporation (hereinafter Deltech), Stolt Tank Containers Germany GMBH, Stolt Nielsen USA, Inc., Stolt Tank Con MOTION for Joinder of all of the arguments and authorities contained in the Motion to Dismiss the Claims Filed by Cross-Claimants Deltech Corporation (hereinafter Deltech), Stolt Tank Containers Germany GMBH, Stolt Nielsen USA, Inc., Stolt Tank Con MOTION for Joinder of all of the arguments and authorities contained in the Motion to Dismiss the Claims Filed by Cross-Claimants Deltech Corporation (hereinafter Deltech), Stolt Tank Containers Germany GMBH, Stolt Nielsen USA, Inc., Stolt Tank Con. Document filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH. (Nicoletti, John) Modified on 8/22/2013 (db).
August 22, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney John Anthony Vincent Nicoletti to RE-FILE Document #252 Memorandum of Law in Opposition to Motion. ERROR(S): Document linked to filing error. (db)
August 20, 2013 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Thomas P. Griesa is no longer assigned to the case. (pgu)
August 9, 2013 Opinion or Order Filing 251 ANSWER to #1 Complaint,., COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. Document filed by Samuel Shapiro & Company, Inc..(Skoufalos, Peter)
August 9, 2013 Opinion or Order Filing 250 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Samuel Shapiro & Company, Inc..(Skoufalos, Peter)
August 6, 2013 Opinion or Order Filing 249 ANSWER to #187 Crossclaim. Document filed by Deltech Corporation.(Bennett, William)
August 6, 2013 Opinion or Order Filing 248 ANSWER to #186 Crossclaim. Document filed by Deltech Corporation.(Bennett, William)
August 5, 2013 Opinion or Order Filing 247 NOTICE of of Filing In Support re: #159 MOTION To Establish Separate Fund Under 46 U.S.C. Sec. 30506 For Death And Injury Claimants.. Document filed by IWONA SIUTA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Margulies, Jason)
August 2, 2013 Opinion or Order Filing 246 CLAIM FOR ADMIRALTY NUNC PRO TUNC WITH ANSWER. Document filed by AGCS Marine Insurance Company, Anheuser-Busch International Inc., Arkema Inc., Arkema Vlissingen BV, Sellari Enterprises, Inc., Tradelanes, Inc., Evergreen Packaging, Adam Pack SAIC, OOO "Ecotray", Suomen Energia Juomat Oy, ARK Trading LLC, Kordsa Global Industriyel Iplik Ve Kord Bezi Sanayi Ve Ticaret A.S., Richard Murray, BE Aerospace, Inc., Lubrizoil Corporation, Air & Sea Stecher, OOO Pan Products, Handelsmaatschappij Mawipex B.V., Proctor & Gamble International Operations SA. (Attachments: #1 Exhibit A to Claim and Answer Nunc Pro Tunc)(Komsa, Lauren)
August 2, 2013 Opinion or Order Filing 245 ANSWER to #127 Counterclaim. Document filed by Deltech Corporation.(Bennett, William)
August 2, 2013 Opinion or Order Filing 244 ANSWER to #126 Crossclaim. Document filed by Deltech Corporation.(Bennett, William)
August 2, 2013 Opinion or Order Filing 243 ANSWER to #125 Counterclaim. Document filed by Deltech Corporation.(Bennett, William)
August 2, 2013 Opinion or Order Filing 242 JOINDER to join re: #223 Declaration in Support of Motion, #222 Memorandum of Law in Support of Motion, #220 MOTION to Dismiss Cross-Claims of Stolt (Docket No. 165) and Deltech (Docket No. 162). (Joinder of all of the arguments and authorities contained in the Motion to Dismiss the Claims Filed by Cross-Claimants Deltech Corporation (hereinafter Deltech), Stolt Tank Containers Germany GMBH, Stolt Nielsen USA, Inc., Stolt Tank Containers France SAS, and Stolt Tank Containers BV (hereinafter collectively referred to as Stolt). Document filed by Panalpina Inc., Panalpina World Transport Ltd..(Nolan, Christopher)
August 2, 2013 Opinion or Order Filing 241 STIPULATION TO FILE CLAIMS NUNC PRO TUNC: IT IS HEREBY STIPULATED AND AGREED Nunc Pro Tunc by and among counsel representing the respective parties herein, the additional claims and answer, set forth in the attached pleading, be and the same hereby is admitted with the same force and effect as if it has been filed on or before April 2, 2013, and without prejudice to any of the rights and defenses of the respective parties. (Signed by Judge Thomas P. Griesa on 8/02/2013) (ama)
August 2, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Christopher Rocco Nolan to RE-FILE Document #240 MOTION for Joinder of all of the arguments and authorities contained in the Motion to Dismiss the Claims Filed by Cross-Claimants Deltech Corporation (hereinafter Deltech), Stolt Tank Containers Germany GMBH, Stolt Nielsen USA, Inc., Stolt Tank Con MOTION for Joinder of all of the arguments and authorities contained in the Motion to Dismiss the Claims Filed by Cross-Claimants Deltech Corporation (hereinafter Deltech), Stolt Tank Containers Germany GMBH, Stolt Nielsen USA, Inc., Stolt Tank Con MOTION for Joinder of all of the arguments and authorities contained in the Motion to Dismiss the Claims Filed by Cross-Claimants Deltech Corporation (hereinafter Deltech), Stolt Tank Containers Germany GMBH, Stolt Nielsen USA, Inc., Stolt Tank Con. Use the event type Joinder found under the event list Other Documents. (db)
August 1, 2013 Opinion or Order Filing 240 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Joinder of all of the arguments and authorities contained in the Motion to Dismiss the Claims Filed by Cross-Claimants Deltech Corporation (hereinafter Deltech), Stolt Tank Containers Germany GMBH, Stolt Nielsen USA, Inc., Stolt Tank Containers France SAS, and Stolt Tank Containers BV (hereinafter collectively referred to as Stolt), Doc. No.220, 222 and 223. Document filed by Panalpina Inc., Panalpina World Transport Ltd.(Nolan, Christopher) Modified on 8/2/2013 (db).
August 1, 2013 Opinion or Order Filing 239 RESPONSE re: #168 Crossclaim as Deltech's answer to the cross claims of Hellman Worldwide Logistics S.A. de C.V. Hellman Worldwide Logistics Inc. and Pelorus Ocean Line Ltd.. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 238 RESPONSE re: #158 Crossclaim as Deltech's answer to the crossclaims of Bulkhaul Ltd. and Bulkhaul (USA) Inc.. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 237 RESPONSE re: #129 Crossclaim as Deltech's answer to the crossclaims of Satellite Logistics Group Inc.. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 236 RESPONSE re: #160 Crossclaim as Deltech's answer to cross claims of Sutton International Ltd. and Sutton International (N.A.) Inc,. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 235 RESPONSE re: #128 Crossclaim as Deltech's answer to the cross-claims of Sea Shipping Line. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 234 RESPONSE re: #161 Crossclaim as Deltech's answer to the cross claims of NACA Logistics (USA) Inc. d/b/a Vanguard Logistics Services d/b/a Direct Container Line. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 233 RESPONSE re: #154 Crossclaim, as Deltech's answer to the cross-claims by Cross-Claimants represented by Casey & Barnett LLC. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 232 RESPONSE re: #137 Crossclaim as Deltech's answer to the cross-claims asserted by various Claimants represented by Duane Morris LLP. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 231 RESPONSE re: #169 Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Deltech's answer to the cross claims by Cross Claimants represented by Hill Rivkins LLP. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 230 RESPONSE re: #165 Crossclaim,,,,,,, Deltech's answer to the crossclaims asserted by Stolt. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 229 RESPONSE as Deltech's answer to Conti's counterclaim for general average (document #133). Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 228 RESPONSE as Deltech's answer to Conti's counterclaim for general average (document #131). Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Bennett, William)
August 1, 2013 Opinion or Order Filing 227 ANSWER to #187 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 226 ANSWER to #189 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
August 1, 2013 Opinion or Order Filing 225 ANSWER to #186 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 224 ANSWER to #169 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 223 DECLARATION of Anthony J. Pruzinsky in Support re: #220 MOTION to Dismiss Cross-Claims of Stolt (Docket No. 165) and Deltech (Docket No. 162).. Document filed by Cargo Claimants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Komsa, Lauren)
August 1, 2013 Opinion or Order Filing 222 MEMORANDUM OF LAW in Support re: #220 MOTION to Dismiss Cross-Claims of Stolt (Docket No. 165) and Deltech (Docket No. 162).. Document filed by Cargo Claimants. (Komsa, Lauren)
August 1, 2013 Opinion or Order Filing 221 ANSWER to #168 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 220 MOTION to Dismiss Cross-Claims of Stolt (Docket No. 165) and Deltech (Docket No. 162). Document filed by Cargo Claimants. Responses due by 8/15/2013 Return Date set for 8/23/2013 at 09:00 AM.(Komsa, Lauren)
August 1, 2013 Opinion or Order Filing 219 ANSWER to #164 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 218 ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Crossclaim., ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Crossclaim., ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Crossclaim., ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Counterclaim., ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Crossclaim., ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Crossclaim., ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Crossclaim., ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Counterclaim., ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Crossclaim., ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Crossclaim., ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Crossclaim., ANSWER to #137 , #158 , #161 , #131 , #160 , #165 , #168 , #133 , #154 , #128 , #129 , #169 Crossclaim. Document filed by Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA.(Bennett, William)
August 1, 2013 Opinion or Order Filing 217 RESPONSE re: #164 Crossclaim by Deltech Corp.. Document filed by Hellmann Worldwide Logistics Inc., Hellmann Worldwide Logistics S.A. de C.V., Pelorus Ocean Line Ltd.. (Skoufalos, Peter)
August 1, 2013 Opinion or Order Filing 216 ANSWER to #161 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 215 ANSWER to #160 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 214 ANSWER to #158 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 213 ANSWER to #131 , #133 Counterclaim., ANSWER to #131 , #133 Counterclaim. Document filed by National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH.(Rible, Stephen)
August 1, 2013 Opinion or Order Filing 212 ANSWER to #154 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 211 ANSWER to #137 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 210 ANSWER to #129 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 209 ANSWER to #128 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 208 ANSWER to #126 Crossclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 207 ANSWER to #125 Counterclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 206 ANSWER to #127 Counterclaim. Document filed by Stolt Tank Containers BV.(Nicoletti, John)
August 1, 2013 Opinion or Order Filing 205 RESPONSE re: #164 Crossclaim by Deltech Corp.. Document filed by Suttons International (N.A.) Inc., Suttons International Ltd.. (Skoufalos, Peter)
August 1, 2013 Opinion or Order Filing 204 ANSWER to #165 Crossclaim. Document filed by Suttons International (N.A.) Inc., Suttons International Ltd..(Skoufalos, Peter)
August 1, 2013 Opinion or Order Filing 203 ANSWER to #133 Counterclaim. Document filed by Suttons International (N.A.) Inc., Suttons International Ltd..(Skoufalos, Peter)
August 1, 2013 Opinion or Order Filing 202 RESPONSE re: #164 Crossclaim by Deltech Corp.. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Skoufalos, Peter)
August 1, 2013 Opinion or Order Filing 201 ANSWER to #165 Crossclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
August 1, 2013 Opinion or Order Filing 200 ANSWER to #133 Counterclaim. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
August 1, 2013 Opinion or Order Filing 199 RESPONSE re: #164 Crossclaim by Deltech Corp.. Document filed by NACA Logistics (USA) Inc.. (Skoufalos, Peter)
August 1, 2013 Opinion or Order Filing 198 ENDORSED LETTER addressed to Judge Thomas P. Griesa from William J. Honan dated 7/31/2013 re: In the interim, we respectfully request that the Court extend the Panalpina Companies' time to file cross claims and/or counterclaims to Friday, August 16. ENDORSEMENT: Approved., (Signed by Judge Thomas P. Griesa on 8/01/2013) (ama) Modified on 8/9/2013 (ama).
August 1, 2013 Opinion or Order Filing 197 ANSWER to #133 Counterclaim. Document filed by NACA Logistics (USA) Inc..(Skoufalos, Peter)
July 31, 2013 Opinion or Order Filing 196 AMENDED ANSWER to #174 Amended Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A.. (Flood, Edward)
July 30, 2013 Opinion or Order Filing 195 ANSWER to #185 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
July 30, 2013 Opinion or Order Filing 194 ANSWER to #167 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
July 30, 2013 Opinion or Order Filing 193 ANSWER to #165 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
July 30, 2013 Opinion or Order Filing 192 ANSWER to #164 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
July 30, 2013 Opinion or Order Filing 191 REPLY re: #166 Answer to Complaint, Counterclaim,, filed by Hellmann and Pelorus. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
July 30, 2013 Opinion or Order Filing 190 REPLY re: #162 Counterclaim, #164 Crossclaim filed by Deltech. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
July 30, 2013 Opinion or Order Filing 189 CROSSCLAIM against MSC Mediterranean Shipping Company S.A..Document filed by HartFord Fire Insurance Company.(Krauzlis, James)
July 30, 2013 Opinion or Order Filing 188 REPLY re: #157 Counterclaim, filed by Stolt. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
July 30, 2013 Opinion or Order Filing 187 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by HartFord Fire Insurance Company.(Krauzlis, James)
July 29, 2013 Opinion or Order Filing 186 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV, XYZ Corporation(s) [1-X].Document filed by IWONA SIUTA.(Margulies, Jason)
July 24, 2013 Opinion or Order Filing 185 CROSSCLAIM against MSC Mediterranean Shipping Company S.A..Document filed by Shipco Transport Inc..(Vengrow, Stephen)
July 23, 2013 Opinion or Order Filing 184 RESPONSE re: #162 Counterclaim, #164 Crossclaim by Deltech Corporation. Document filed by Shipco Transport Inc.. (Vengrow, Stephen)
July 23, 2013 Opinion or Order Filing 183 ENDORSED LETTER on COURTESY COPY addressed to Judge Thomas P. Griesa from Stephen H. Vengrow dated 7/19/2013 re: Counsel requests that Shipco also be granted an extension of time up to and including August 1, 2013 to file a crossclaim on Shipco's behalf against MSC. ENDORSEMENT: Application granted. (Signed by Judge P. Kevin Castel - Part I for Honorable Thomas P. Griesa on 7/23/2013) (djc) Modified on 7/23/2013 (djc).
July 22, 2013 Opinion or Order ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. #182 HAS BEEN REJECTED. Note to Attorney Stephen H Vengrow : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (db)
July 19, 2013 Opinion or Order Filing 182 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Extension of Time to the July 1, 2013 deadline for filing crossclaims. Document filed by Shipco Transport Inc. (Vengrow, Stephen) Modified on 7/22/2013 (db).
July 19, 2013 Opinion or Order Filing 181 SUBSTITUTION OF COUNSEL: PLEASE TAKE NOTICE THAT the undersigned hereby consent and agree that Chichanowicz, Callan, Keane, Vengrow & Textor, LLP be substituted for Hill Rivkins LLP as counsel of record for Shipco Transport, Inc. in the above-captioned matter. SO ORDERED. (Signed by Judge Thomas P. Griesa on 7/19/2013) (ama)
July 18, 2013 Opinion or Order Filing 180 MOTION for Extension of Time to File Crossclaims. Document filed by IWONA SIUTA.(Margulies, Jason)
July 18, 2013 Opinion or Order Filing 179 ENDORSED LETTER addressed to Judge Thomas P. Griesa from James E. Ryan dated 7/17/2013 re: We write to respectfully report that we and counsel for the parties to the motion are available for a telephone conference with Your Honor either on Wednesday August 7 or Thursday, August 8, 2013 at any time the Court finds to be convenient. We propose to discuss, in general, the issues raised by the motion, to establish a briefing schedule for the Conti and NSB Response and movant's Reply, as well as discussing the Court's preference with respect to any evidentiary issues which may be presented by the motion. ENDORSEMENT: Application Granted. Initial telephonic conference scheduled for 12:30 p.m., August 7th, 2013., ( Telephone Conference set for 8/7/2013 at 12:30 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 7/18/2013) (ama)
July 18, 2013 Opinion or Order Filing 178 RESPONSE re: #162 Counterclaim, crossclaim by Deltech Corporation. Document filed by Satellite Logistics Group, Inc.. (Donatelli, Randolph)
July 18, 2013 Opinion or Order Filing 177 RESPONSE re: #162 Counterclaim, crossclaim by Deltech Corporation. Document filed by Sea Shipping Line. (Donatelli, Randolph)
July 17, 2013 Opinion or Order Filing 176 RESPONSE re: #164 Crossclaim by Deltech Corporation. Document filed by Satellite Logistics Group, Inc.. (Donatelli, Randolph)
July 17, 2013 Opinion or Order Filing 175 RESPONSE re: #164 Crossclaim by Deltech Corporation. Document filed by Sea Shipping Line. (Donatelli, Randolph)
July 10, 2013 Opinion or Order Filing 174 AMENDED CROSSCLAIM amending #124 Crossclaim against Mediterranean Shipping Company S.A..Document filed by NACA Logistics (USA) Inc.. Related document: #124 Crossclaim filed by NACA Logistics (USA) Inc..(Skoufalos, Peter)
July 5, 2013 Opinion or Order Filing 173 ANSWER to #131 , #133 Counterclaim., ANSWER to #131 , #133 Counterclaim. Document filed by HartFord Fire Insurance Company.(Krauzlis, James)
July 5, 2013 Opinion or Order Filing 172 ANSWER to #133 Counterclaim. Document filed by Globex International, Inc., Newmont Golden Ridge Ltd., PS International, Ltd., Perdue Farms, Inc., Sellari Enterprises, Inc., Swedish Fine Rice & Food AB, Trafigura Beheer BV.(Casey, Martin)
July 3, 2013 Opinion or Order Filing 171 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - PROPOSED MOTION for Extension of Time to File Response/Reply as to #159 MOTION To Establish Separate Fund Under 46 U.S.C. Sec. 30506 For Death And Injury Claimants. Letter Motion and request for conference. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), M/V MSC Flaminia, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James) Modified on 7/3/2013 (db).
July 3, 2013 Opinion or Order ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. #171 HAS BEEN REJECTED. Note to Attorney James Edwin Ryan : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (db)
July 2, 2013 Opinion or Order Filing 170 ANSWER to #133 Counterclaim. Document filed by Hill Rivkins Cargo Claimants.(Willoughby, Thomas)
July 1, 2013 Opinion or Order Filing 169 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by Kinetsu World Express (USA) Inc., ICC Chemical Corporation, Weihag GMBH, Expeditors International, Bahrain Maritime & Mercantile International, Arnholdt & Sohn GMBH, Institut Fur Plastination, Weatherford International Inc., Galleon International Freight Service, IF Finland, GP Harmon Recycling LLC, GE Transportation Parts LLC, E.I DuPont De Nemours and Company, Hyga SA Hygieneprodukte, Gaylord Chemical Co. LLC, Southwestern Petroleum Corp., Copperweld Bimetallics LLC, Newport Tank Containers Inc., Monument Chemical BVBA, Molnlycke Health Care Oy, DOSECC Exploration Services, LLC, Itochu Plastics PTE Ltd., C.H. Robinson Poland S.P. Zoo, Cray Valley USA Inc., Ivan Luna Segura, Isavolta S.A., Sygenta Crop Protection Inc., G.A. Paper International, Dongguan Sea Dragon Paper Industries, Clariant Production UK Ltd., Bercen Southern Division, Hanna Motors, Holzextroplast OOO, Surrey Europe Sarl, Invista Textiles (UK) Ltd., Network America Lines, Centre Point JB Nagar, CJ Hendricks B.V., Rayonier Inc., Rockwood Lithium, Inc., Eaton Corporation, Mubeca Inc., Goodyear Lastikleri TIC A.S., Toll Global Forwarding, Schenker Inc., Rapunzel Naturkost GmbH, Shipco Transport Inc., Cargo Partner AG, UTS Carrier LLC, Cooper Tire & Rubber Company, Schlueter Und Maack GmbH, Plastic Pool Europe S.A., Nibco SP, Transmode Overseas Partners, BMW AG Werk 2.7, United Transport Tank Containers, Arubis AG, Neumann Gruppe GmbH, IMCD Switzerland AG, Eastman Chemical Company (NYSE:EMN), OMYA GMBH, UAB Neo Group, Protim Solignum Ltd., Rockwood Holdings, Inc., UAS "JURVISTA", Society A-N Auto Import Export, Supremo, LLC, S Kato & Co., Sinamco Trading Co., Metlab Supplies Ltd., Potter Group, Ltd., JSW Steel Limited, Arr-Maz Custom Chemicals, Inc., Johan Haltermann Ltd., Zoppas Industries De Mexico, Styron LLC, Fuga AG, Donying Fangyuan Nonferrous Metals Co. Ltd., Zurich, John Artis Ltd., Schuite & Schuite Druckfarben GMBH, GP Cellulose GMBH, JAS Forwarding (UK), Ltd, Fortune Metals Inc., Arkema Inc., Dart Containers FCA Bahamas, Nubea Inc., Mallory Transportation System, Ceva Logistics Central & Eastern Europe, Graftech Mexico, Rapunzel, Lubrizoil Advanced Materials Europe, Graftech Frances SNC, Norevo GmbH, Cooper Tire & Rubber Company Europe Ltd., VCK Logistics Oceanfreight B.V., Grand Medical Group, Dart Container FCA Bahamas, Gulbrandsen Technologies, United Transport Tank Containers B.V., Exxonmobil Specialty Elastomers, Polymers International Limited, Thyssenkrupp VDM GMBH, NCR Nederland N.V., Armstrong World Industries Inc., IMCD Benelux N.V., JF Hillebrand Mexico SA, Mueller Water Products Inc., NCR SDC, Hellas S.A., Pfauth Logistiek Diensyverl, Semillas Universales SA, Ocean World Lines Inc., Butachimie, Altamis B.V., Corning Inc., Line X Acquisition LLC, Hill & Smith Ltd., Translogic SA, DSV Air & Sea Inc., Banks & Lloyd (Shipping) Ltd., Alimentos Agricolas Y Naturales S.A. De C.V., Equipos Nuclears SA, DSV Air & Sea Ltd., Bolivia Crece Exportaciones, Fleur De Lis Worldwide, LLC, Zinc International SA, Hydrobiological Institute-Ohrid, Volkswagen AG, Borbet GmbH, Grange Shipping, Limited, Volkswagen Logistics GMBH & Co., OOO Procasing, Petrochem Carless Ltd., OOO Pioneer Trade, Hakan Agro Commodities Trading Co., UAB NEO Group Productora De Tereftalatos de Altamira S.A. De CV, MVW International Sarl, Zenda Dienstleinstungen GMBH, Freeworld Trading, WM Recycle America LLC, Tasman Overseas International, Agencia Reyes Logistics Cargo SLU, SKF De Mexico, S.A. De C.V., Team Relocation, MTS Logistics Inc., Whitman Laboratories Ltd., Lampe & Schwartze, CISC Ligget-Ducat, Cummins Inc., Esso Societe Anonyme Francaise,, Schlumberger Technology Corporation, Coty Genva S.A., BMW Group Plan 2.7, ICC Chemical Corporation, Carolina Cotton Growers Coop., Pyosa S.A. De C.V., Environmental Express Inc., Carlberg Kazakhstan Ltd., Kapstone Charleston Kraft LLC, Clariant Corporation, Tradelaner Inc., Caterpillar SARL, SNF Saint Avold, John Deere International GMBH, Tyco International Ltd., Merisol USA LLC, Link Lines Logistics Inc., Palm Paper Limited, Magnelec S.A. De C.V., Formosa Plastics Corporation USA, Carolinas Cotton Growers Corp., Western Emarr, TCR Plastics, Armstrong World Industries Inc., Selluken AB, Hoa Phat Steel Co. Ltd., Interbulk (Tank Containers) Ltd., Ayecue Internacional S.L.U., Excell USA Inc., Cameron International Corporation, Marubeni America Corporation, Lubrizoil France SA, Eneria S.A.S., Ahlers EDC, Tradepro Inc., SKF de Mexico S.A. de C.V., Norit America Inc., NEK, Raghvani Textiles PVT Ltd., UTC Overseas GMBH, Gmodelo Europa S.A.U., Westerlund, OOO OMYA URAL, Global Logistics Shipping Inc., UAB Bellville Rodair International Baltic, Steinweg-Handelsveem, Zeppelin Power System GMBH, Grupo Tecnico Especializado En Seguros, Bilakhia House, Nomad Brands Inc., Ibero El Salvador S.A. De C.V., Cray Valley USA LLC, Roam Global Logistics LLC, Vopak Agenicies Rotterdam B.V., SE Tylonse GMBH & Co. KG, Commercial Internacional De Grandos De Honduras S.A. De C.V., Fibre Source International Corp., Kaeser Kompressoren AG, Hardwood Dimensions Ltd., TC Trading Laurintie, Total Petrochemicals & Refining USA, Inc., Rasselstein GMBH, Lathams Limited, Stanley Logistics Centre, Tchibo GMBH, Ramsay Timber Limited, Vinmar International Limited, MTS Lojistik Ve tasimacilik Hizmetleri Tic A.S., Danzer UK Ltd., Nalco Company, Oceanic Logistics Inc., Compania Tequilera De Arandas S.A. De C.V, Cofiroasters S.A., Stemaco USA Inc., Klopferholz GmbH & Co KG, MTS Logistics, Inc., Molinos De Honduras S.A. De C.V., Savory Paper (25), Huntsman Holland B.V., Reliance Industries Ltd., Timber Connections Ltd., IAC Spartanburg Inc., JAS Forwarding De Mexico SA De CV, Apiexport S.A. De C.V., Asya Kagit Matbaa Gida Ve, Mobil Chemical Products International, Leegra Inc., Wheaterford International Inc., LLC "TLC", TLI Depot BQ, Exxonmobil Chemical Films Europe, Mueller Water Products, Inc., Mercedes Benz USA, Veitsch Radex GMBH & Co. OG, Vida Tequila USA, LLC, NCR Nederland, Agro Exportaciones De Sur, Schryver Transportes Y Logistics SA DE CV, Stanley Black & Decker Inc., International Commodities Inc., Pirelli Tyre s.P.A, Oldendorfer STR, Novozymes, Sabic Innovative Plastics BV, Blue Sky Commerce Ltd., The Procter & Gamble Company, E Rigas S.A., Cheng Loong Corporation, Intertex World Resources Inc., Magna Exteriors and Interiors, Rocktenn CP, LLC, On Steel Corp., Saint Gobain Performance Plastics Ireland, Lamex Foods UK, Sabic Innovative US, VOTG, Compania Cervecera De Zacatecas, S.A. De C.V., Palmer Timber, Global Shipping Services LLC, Petcare AB, Kansai Nerolac Ltd. Bilakhia House, Manufacturas Plastuias Rim, DHL Global Forwarding, Neptune Shipping Agency, Polymers International Ltd., Sic & Logistics SRL, Pan Global Trading, Resolute Forest Products US Inc., Giorgio Gori USA Inc., Zooserviss SIA, Arcelomittal, Borget Solingen GmbH, AASA, Pioneeds Polyleathers PVT Ltd., Caterpillar Inc., Owens Corning Mexico S De R L De C.V., Marecbol, Plastic Omnium Automotive Exterior, AMI Trading Inc., British Airways, Graphic Packaging, Moolmane Moving, Kostal GMBH, Timber Connection, Ocean World Lines Inc., The Lubrizoil Corporation, Husqvarna AB, Norevo Mexico SA DE CV, Kamin LLC, Volkswagenwerk AG, Multienlaces De Transportes Internacionales SA De CV, Amit Industries, Firestone Building Products Co., Klockner Pentaplast, Elite House LLP, Huntsman Petrochemical LLC, Crown Worldwide, Unicharm Corporation, Acquajet Systems AB, Ramsay Timber, HJ Schryver, Potter Group Ltd., Mitsubishi Grain, Triple F. Logistics B.V., ANN JOO Steel, Ceva Freight (UK) LTD., Draeklmaier Automotive America, Arecelomittal, Guilford Mills, Inc., Jewometaal Stainless Processing, S and P Recycling Honduras S.A. De C.V., Champion Technologies Inc., Viscofan USA Inc., Citrofrut S.A. De C.V., FT&T Consulting, Dealex Ltd., Proper Polymers, Carolina Ocean Lines, Fedecocagua, LPL Automotive, Saga France, Tricon Dry Chemicals LLC, TSL leHavre, Poehland Int. Spediktion, ARR-MAZ Custom Chemicals Inc., European Owens Corning Fiberglass SPRL, General Mills U.K., Prochem AG, Kuehne & Nagel Ltd., CNA Metals, Ltd., ThyssenKrupp Presta Mexico, Trinity Industries Inc., Onoac Polytex De Mexico, Waissels Ltd., Gardner Denver Water Jetting Systems Inc., Terza S.A. De C.V., Promarc International Inc., Golink Ltd., Weber & Schaer, Naddi Motors, Pittman Tractor Company Inc., Topps Tiles Ltd., SABIC Innovative Plastics Inc., Hai Kwang Enterprise Corporation, Airport Clearance Services Inc., Brokmak OU, Cargill, Ceva Freight Management (Mexico), Coty US LLC, Jean Heybroek BV, Precision Castparts Corp., Tirth Agro Technology PVT Ltd., OOO Husqvarna, Arkema, Inc., SNF Holdings, Midrex Technologies Inc., William West Distribution Centre, Vogel Import Export NV, Sol Y Agave Arandas S.A. De C.V., Lehmann & Viss & CI KG, America Chung Nam Inc., Sensient Colors UK, Ltd, Baillie Lumber Co., Coty Geneva S.A., Styron Europe GMBH, Fenwal France SAS, Quiborax S.A., NCR Global Solutions Ltd., Ecolab Inc., Red Electrica De Espana, Allied Unlimited Inc., SB Enterprises, Phoenix International Freight Services, Newport Europe B.V., Taminco, Inc., Emeraude International SAS, Shintech Inc., Dow Chemical Company, JV Foods Inc., Taloox Group LLC, Caterpillar Marine Power (UK) Ltd., OMYA AB & Schuite & Schuite Druckfarben GMBH, Expenditors MCO, E Rigas SA, Trinseo Materials Operating S.C.A, Milliken & Company, T-T Danismanlik, Nufarm UK Ltd., Angus Chemie GMBH, Aviva plc, JA Lacour Company, Borbet, Honeywell International Inc., Transporte Multimodal, S.A. De C.V., International N.A., Olmuska International Paper, Graftech Switzlerland S.A., Baillie Lumber Sales Co., C.H. Robinson International Inc., Corning GMBH, Red Square Corporation, Nuco Logistics, Inc., Chemtura Corporation, Allied Exports Inc., Northern Virginia Trading Co. Inc., Taminco Inc., Amerchol Corporation, Precision Castparts, Baillie Lumber Sales Co, PJ Lumber Company, Expeditors MCO, Monsanto Company, UTS Ltd., Arubis Belgium NVSA, Groupement Ivorien D'Industrie ET, DOW Europe Gmbh, Champion Dai-Chi Tech, Thermo Fisher Scientific, In
July 1, 2013 Opinion or Order Filing 168 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by Hellmann Worldwide Logistics Inc., Pelorus Ocean Line Ltd., Hellmann Worldwide Logistics S.A. de C.V..(Skoufalos, Peter)
July 1, 2013 Opinion or Order Filing 167 CROSSCLAIM against MSC Mediterranean Shipping Company S.A..Document filed by Hellmann Worldwide Logistics Inc., Pelorus Ocean Line Ltd., Hellmann Worldwide Logistics S.A. de C.V..(Skoufalos, Peter)
July 1, 2013 Opinion or Order Filing 166 ANSWER to #1 Complaint,., COUNTERCLAIM against Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. Document filed by Hellmann Worldwide Logistics Inc., Pelorus Ocean Line Ltd., Hellmann Worldwide Logistics S.A. de C.V.. (Attachments: #1 Exhibit A)(Skoufalos, Peter)
July 1, 2013 Opinion or Order Filing 165 CROSSCLAIM against ADPO NV, Albaden Services Ltd., Amerchol Corporation, Arkema Inc., Arkema Vlissingen BV, Asya Kagit Matbaa Gida Ve, BASF Corp., et al., BDP International N.V., Bilakhia House, Bulkhaul (USA) Inc., Bulkhaul Limited, Bulkhaul UK Ltd., Cabot Corporation, Cargill, Champion Technologies Inc., Chemtura Corporation, Chemtura Italy S.R.L., Compania Tequilera De Arandas S.A. De C.V, Cornerstone Chemical Company, Deltech Corporation, Deltech Europe Ltd., Dow Chemical Company, E.I DuPont De Nemours and Company, Elite House LLP, Farmeko, Fibre Source International Corp., Fleur De Lis Worldwide, LLC, G.A. Paper International, GP Cellulose GMBH, Goodyear International Corporation, Goodyear Lastikleri TIC A.S., Grange Shipping, Limited, ICC Chemical Corporation, International Paper, International Paper Company, MSC Mediterranean Shipping Company S.A., MTS Logistics Inc., MTS Lojistik Ve tasimacilik Hizmetleri Tic A.S., Marubeni America Corporation, Monsanto Company, Monsanto International SARL, Norit America Inc., OWL Belgium, Panalpina Inc., Panalpina World Transport Ltd., Parmar International PVT Ltd., Pioneer Polyleathers PV Ltd., Productora De Tereftalatos De Altamira S.A. De C.V., Pyosa S.A. De C.V., Recyclebenelux B.V., Reliance Industries Ltd., SB Enterprises, Suttons International, Suttons International (N.A.) Inc., Suttons International Ltd., Toll Global Forwarding, Transporte Multimodal, S.A. De C.V., Tricon Dry Chemicals LLC, Turkiye Is Bankasi A.S., UAB Neo Group, United Transport Tank Containers, Vida Tequila USA, LLC, WM Recycle America LLC, BASF SE, Champion Dai-Chi Tech, India, DOW Europe Gmbh, DuPont de Nemours (Nederland) B.V., MICI-EMBACI, Ocean World Liner.Document filed by Stolt Tank Containers Germany GMBH, Stolt Tank Containers BV, Stolt Nielsen USA, Inc., Stolt Tank Containers France SAS, National Union Fire Insurance Company of Pittsburgh, PA. (Attachments: #1 Appendix Schedule A, #2 Appendix Schedule B)(Nicoletti, John)
July 1, 2013 Opinion or Order Filing 164 CROSSCLAIM against MSC Mediterranean Shipping Company S.A., Newport Tank Containers Inc., Stolt Tank Containers BV.Document filed by Deltech Corporation.(Bennett, William)
July 1, 2013 Opinion or Order Filing 163 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hellmann Worldwide Logistics S.A. de C.V., Hellmann Worldwide Logistics Inc., Pelorus Ocean Line Ltd..(Skoufalos, Peter)
July 1, 2013 Opinion or Order Filing 162 COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.Document filed by Deltech Corporation.(Bennett, William)
July 1, 2013 Opinion or Order Filing 161 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by NACA Logistics (USA) Inc..(Skoufalos, Peter)
July 1, 2013 Opinion or Order Filing 160 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by Suttons International Ltd., Suttons International (N.A.) Inc.. (Attachments: #1 Exhibit A)(Skoufalos, Peter)
July 1, 2013 Opinion or Order Filing 159 MOTION To Establish Separate Fund Under 46 U.S.C. Sec. 30506 For Death And Injury Claimants. Document filed by IWONA SIUTA.(Margulies, Jason)
July 1, 2013 Opinion or Order Filing 158 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Attachments: #1 Exhibit A)(Skoufalos, Peter)
July 1, 2013 Opinion or Order Filing 157 COUNTERCLAIM against Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.Document filed by Stolt Tank Containers Germany GMBH, Stolt Nielsen USA, Inc., Stolt Tank Containers France SAS, Stolt Tank Containers BV, National Union Fire Insurance Company of Pittsburgh, PA. (Attachments: #1 Appendix Schedule A)(Nicoletti, John)
July 1, 2013 Opinion or Order Filing 156 STIPULATION AND ORDER FOR SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED that Holland & Knight LLP, 31 West 52nd Street, New York, NY 10019, be substituted in place of Hill Rivkins LLP, as attorneys for Plaintiffs Panalpina Inc. and Panalpina World Transpon Ltd. SO ORDERED. (Signed by Part I Judge Jed S. Rakoff on 7/01/2013) (ama)
July 1, 2013 Opinion or Order Filing 155 ANSWER to #133 Counterclaim. Document filed by 3M Belgium N.V., AASA, ADPO NV.(Willoughby, Thomas)
July 1, 2013 Opinion or Order Filing 154 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by Swedish Fine Rice & Food AB, Sellari Enterprises, Inc., Perdue Farms, Inc., Trafigura Beheer BV, Globex International, Inc., PS International, Ltd., Newmont Golden Ridge Ltd..(Casey, Martin)
June 27, 2013 Opinion or Order Filing 153 NOTICE OF APPEARANCE by Jeremy Alan Herschaft on behalf of Deltech Corporation. (Herschaft, Jeremy)
June 27, 2013 Opinion or Order Filing 152 ENDORSED LETTER addressed to Judge Thomas P. Griesa from William J. Honan dated 6/24/2013 re: We note that the Court has set a deadline of July 1, 2013 for the filing of cross-claims and/or counterclaims in this matter. As we were just retained last week and as this matter appears to be significant and complex, we respectfully request a short period of time to familiarize us with this case, to learn the details of our clients' involvement and to make a recommendation to our clients as to how best to proceed. We, therefore, request that the Court permit us until (and including) August 1,2013 to file claims in this matter. In support of this request, we annex the undersigned's Declaration. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 6/27/2013) (ama)
June 21, 2013 Opinion or Order Filing 151 NOTICE OF APPEARANCE by Stephen V Rible on behalf of National Union Fire Insurance Company of Pittsburgh, PA, Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Stolt Tank Containers France SAS, Stolt Tank Containers Germany GMBH, National Union Fire Insurance Company of Pittsburgh, PA. Filed In Associated Cases: 1:12-cv-08892-TPG, 1:12-cv-06349-TPG, 1:12-cv-06904-TPG, 1:13-cv-01610-TPG(Rible, Stephen)
June 21, 2013 Opinion or Order Filing 150 NOTICE OF APPEARANCE by James F. Sweeney, III on behalf of Stolt Tank Containers BV. (Sweeney, James)
June 21, 2013 Opinion or Order Filing 149 NOTICE OF APPEARANCE by Robert Andrew Novak on behalf of Stolt Tank Containers BV. (Novak, Robert)
June 21, 2013 Opinion or Order Filing 148 NOTICE OF APPEARANCE by Jeffrey William Binkley on behalf of Stolt Tank Containers BV. (Binkley, Jeffrey)
June 20, 2013 Opinion or Order Filing 147 STIPULATION FOR EXTENSION OF TIME TO FILE ANSWERS TO COUNTERCLAIMS AND CROSS-CLAIMS: IT IS HEREBY STIPULATED AND AGREED to by and among counsel representing the respective parties herein that any party's time to answer or otherwise respond to counterclaims and cross-claims is extended up to and including August 1, 2013. SO ORDERED. ( Cross Motions due by 8/1/2013.) (Signed by Judge Thomas P. Griesa on 6/20/2013) (ama)
June 20, 2013 Opinion or Order Filing 146 SUBSTITUTION OF ATTORNEY: PLEASE TAKE NOTICE THAT the undersigned hereby consent and agree that NICOLETTI HORNIG & SWEENEY be substituted in place and stead of HILL RIVKINS LLP as attorneys of record for Stolt Tank Containers B.V., as counterclaim and cross-claim defendants, in the above entitled matter.SO ORDERED. (Signed by Judge Thomas P. Griesa on 6/20/2013) (ama)
June 20, 2013 Opinion or Order Filing 145 NOTICE OF APPEARANCE by Charles Edward Schmidt on behalf of Deltech Corporation, Deltech Europe Ltd., National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA. (Schmidt, Charles)
June 20, 2013 Opinion or Order Filing 144 ANSWER to #133 Counterclaim. Document filed by Sea Shipping Line, Sea Shipping Line.(Donatelli, Randolph)
June 20, 2013 Opinion or Order Filing 143 ANSWER to #133 Counterclaim. Document filed by Satellite Logistics Group, Inc..(Donatelli, Randolph)
June 19, 2013 Opinion or Order Filing 142 ANSWER to #124 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
June 19, 2013 Opinion or Order Filing 141 ANSWER to #123 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
June 19, 2013 Opinion or Order Filing 140 ANSWER to #122 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
June 19, 2013 Opinion or Order Filing 139 ANSWER to #130 Counterclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
June 14, 2013 Opinion or Order Filing 138 ANSWER to #131 Counterclaim. Document filed by Agence Pierre Lelong Service.(Carbin, James)
June 14, 2013 Opinion or Order Filing 137 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by Agence Pierre Lelong Service, Danmar Lines, Ltd., Eagle Paper International, Inc., BASF Corp., et al..(Carbin, James)
June 13, 2013 Opinion or Order Filing 136 NOTICE OF APPEARANCE by William Robert Bennett, III on behalf of Deltech Corporation (Bennett, William)
June 13, 2013 Opinion or Order Filing 135 NOTICE OF APPEARANCE by Thomas Hunt Belknap, Jr on behalf of Deltech Corporation (Belknap, Thomas)
June 4, 2013 Opinion or Order Filing 134 STIPULATION FOR EXTENSION OF TIME TO FILE CROSSCLAIMS AND/OR COUNTERCLAIMS: IT IS HEREBY STIPULATED AND AGREED to by and among counsel representing the respective parties herein that any party's time to file crossclaims and/or counterclaims is extended up to and including July 1, 2013. SO ORDERED. ( Cross Motions due by 7/1/2013.) (Signed by Judge Thomas P. Griesa on 6/04/2013) (ama)
June 3, 2013 Opinion or Order Filing 133 COUNTERCLAIM against 3M Belgium N.V., AASA, ADPO NV, AGCS Marine Insurance Company, AMI Trading (USA), Inc., AMI Trading Inc., ANN JOO Steel, ARR-MAZ Custom Chemicals Inc., AXA Corporate Solutions, Ace European Group Ltd., Ace Seguros S.A., Acquajet Systems AB, Advanced Elastomer Systems Ltd., Agence Pierre Lelong Service, Agencia Reyes Logistics Cargo SLU, Agility Magyarpzag, Agrinorte S.A, Agro Exportaciones De Sur, Ahlers EDC, Airport Clearance Services Inc., Akra Polyester SA De CV, Al Ahlia Insurance, Albaden Services Ltd., Alimentos Agricolas Y Naturales S.A. De C.V., Allied Exports Inc., Allied Unlimited Inc., Allseas Global Logistics, Alltech SSF De Ri De CV, Altamis B.V., Amerchol Corporation, America Chung Nam Inc., American Hardwood Industries LLC, American Hardwood Industries, LLC. Tradelanes, Inc., Amit Industries, Angus Chemie GMBH, Anheuser-Busch Inbev Belgium, NV, Anheuser-Busch International Inc., Anne Cauwel Haudecoeur, Apiexport S.A. De C.V., Arecelomittal, Argus Limited, Arkema Inc., Arkema Vlissingen BV, Arkema, Inc., Armstrong World Industries Inc., Arnholdt & Sohn GMBH, Arr-Maz Custom Chemicals, Inc., Arrow Consulting Ltd., Arubis AG, Arubis Belgium NVSA, Aspen American Insurance Company, Asya Kagit Matbaa Gida Ve, Atlas Van Lines International, Avento Co. Inc, Aviva plc, Ayecue Internacional S.L.U., BASF Corp., et al., BDP Global Logistics (India) PVT Ltd., BDP International BV, BDP International N.V., BDP Transport LLC, BLG International Logistics Center, BMW AG Werk 2.7, BMW Group Plan 2.7, Bahrain Maritime & Mercantile International, Baillie Lumber Co., Baillie Lumber Sales Co., Banks & Lloyd (Shipping) Ltd., Banks And Lloyd (Shipping) Ltd., Behr Industries, Beneficiadora De Almendras Urkupina SRL, Bercen Southern Division, Bilakhia House, Black & Decker Limited Sarl, Blagden Specialty Chemicals Ltd., Blue Sky Commerce Ltd., Bolivia Crece Exportaciones, Borbet, Borbet GmbH, Borget Solingen GmbH, Bridgewell Resources LLC, British Airways, British American Tobacco PLC, British American Tobacco PLC, LLC, Brokmak OU, Bulkhaul (USA) Inc., Bulkhaul Limited, Bulkhaul Ltd., Bulkhaul UK Ltd., Butachimie, C.H. Robinson International Inc., C.H. Robinson Poland S.P. Zoo, C.H.Robinson Polan S.P ZO.O, CISA Export Adora, CISC Ligget-Ducat, CJ Hendricks B.V., CNA Metals Limited, CNA Metals, Ltd., CWL Mexico S De RL, Cabot Corporation, Cafes Finos De Exportation, Cameron International Corporation, Carcoustics USA Inc., Cardex Sociedad Anomia, Cargill, Cargo Claimants, Cargo Partner AG, Carlberg Kazakhstan Ltd., Carnauba Do Brasil Ltda., Carolina Cotton Growers Coop., Carolina Ocean Lines, Carolinas Cotton Growers Corp., Caterpillar Inc., Caterpillar Marine Power (UK) Ltd., Caterpillar SARL, Cellplate PLC, Centre Point JB Nagar, Cerveceria Modelo S.A. de C.V., Ceva Freight (UK) LTD., Ceva Freight Management, Ceva Freight Management (Mexico), Ceva Logistics Central & Eastern Europe, Champion Dai-Chi Tech, Champion Technologies Inc., Chartis Seguros Mexico S.A. de CV, Chemetall GMBH, Chemtura Corporation, Chemtura Italy S.R.L., Cheng Loong Corporation, Citrofrut S.A. De C.V., Clariant Corporation, Clariant Production UK Ltd., Classic American Hardwoods, Inc., Coffein Campagnie, Cofiroasters S.A., Commercial Internacional De Grandos De Honduras S.A. De C.V., Commercial International De Granos De Honduras, Compania Cervecera De Tropico S.A. De C.V., Compania Cervecera De Zacatecas, S.A. De C.V., Compania Tequilera De Arandas S.A. De C.V, Continental Insurance Company, Continental Tire North America, Inc., Cooper Tire & Rubber Company, Cooper Tire & Rubber Company Europe Ltd., Copperweld Bimetallics LLC, Cordier Spezialpapier GMBH, Cornerstone Chemical Company, Corning GMBH, Corning Inc., Coty Geneva S.A., Coty US LLC, Crane Worldwide (UK) Ltd., Cray Valley USA Inc., Crocs Europa, Crocs Mexico SA De R.L. De C.V., Crown Relocations, Crown Worldwide, Crystal International Corp., Cummins Inc., DHL Global Forwarding, DOSECC Exploration Services, LLC, DOW Europe Gmbh, DRT, DSV Air & Sea Inc., DSV Air & Sea Ltd., Daimler AG, Danmar Lines, Ltd., Danzer UK Ltd., Dart Container FCA Bahamas, Dart Containers FCA Bahamas, Dealex Ltd., Decoplus, Deltech Corporation, Dongguan Sea Dragon Paper Industries, Donying Fangyuan Nonferrous Metals Co. Ltd., Dow Chemical Company, Draeklmaier Automotive America, Draexlmaier Automotive of America, LLC, E Rigas S.A., E.I DuPont De Nemours and Company, ELG Haniel, EPU Service Center, Eagle Paper International, Inc., Eastman Chemical Company, Eastman Chemical Company (NYSE:EMN), Eaton Automotive Systems, Eaton Corporation, Ecolab Inc., Ekol Ofset A.S., Elite House LLP, Emeraude International SAS, Empacadora De Golfo De Mexico, Eneria S.A.S., Environmental Express Inc., Equipos Nuclears SA, Esco Corporation, Esso Societe Anonyme Francaise,, Estee Lauder, European Owens Corning Fiberglass SPRL, Excell USA Inc., Expeditors International, Expeditors International (UK) Ltd., Expeditors International of Washington, Inc., Expeditors MCO, Expenditors MCO, Exxonmobil Chemical Company, Exxonmobil Chemical Films, Exxonmobil Chemical Films Europe, Exxonmobil Petroleum & Chemical Holding Inc., Exxonmobil Petroleum & Chemical Holdings Inc., Exxonmobil Specialty Elastomers, FT&T Consulting, Farmeko, Fedecocagua, Fedex Trade Network Transport & Brokerage (Germany), Fedex Trade Netwrok Transport & Brokerage (Mexico), Fenwal France SAS, Fibre Source International Corp., Finagra (UK) Ltd., Finning (UK) Ltd., Firestone Building Products Co., Fleur De Lis Worldwide, LLC, Flomin Inc., Formosa Plastics Corporation, Formosa Plastics Corporation USA, Fortune Metals Inc., Freeworld Trading, Fuga AG, Fursten-Reform, G.A. Paper International, GE Transportation Parts LLC, GP Cellulose GMBH, GP Harmon Recycling LLC, Galleon International Freight Service, Gardner Denver Water Jetting Systems Inc., Gaylord Chemical Co. LLC, Gaylord Chemical Company, General Mills U.K., General Noli S.A., Generali - U.S. Branch, Giorgio Gori USA Inc., Glatfelter Falkenhagen GmbH, Global Logistics Shipping Inc., Global Shipping Services LLC, Globex International, Inc., Gmodelo Europa S.A.U., Golden Timber Bolivia, Golink Ltd., Goodyear International Corporation, Goodyear Lastikleri TIC A.S., Graftech Frances SNC, Graftech Mexico, Graftech Switzlerland S.A., Grand Medical Group, Grange Shipping, Limited, Graphic Packaging, Great American Insurance Co., Great American Insurance Company, Greatview Holdings, Groupement Ivorien D'Industrie ET, Grupo Tecnico Especializado En Seguros, Guilford Mills, Inc., Gulbrandsen Chemicals Inc., Gulbrandsen Technologies, HDI Gerling Indusrtie Versicherung AG, HJ Schryver, Hai Kwang Enterprise Corporation, Hakan Agro Commodities Trading Co., Hamburg Coffee Company, Hanna Motors, Hardwood Dimensions Ltd., Hardwood Timber Sales Ltd., HartFord Fire Insurance Company, Hellas S.A., Hill & Smith Ltd., Hoa Phat Steel Co. Ltd., Holship Finland Oy, Holzextroplast OOO, Honeywell International Inc., Hoyer Global, Huntsman Corporation, Huntsman Holland B.V., Huntsman Petrochemical LLC, Hursan Havlu Uretim San Ve Tic Denzli, Husq, Husqvarna AB, Hydrobiological Institute-Ohrid, Hyga SA Hygieneprodukte, IAC Spartanburg, IAC Spartanburg Inc., ICC Chemical Corporation, IF Finland, IMCD Benelux N.V., IMCD Switzerland AG, Ibero El Salvador S.A. De C.V., Impacaixcea Del Golfo De Mexico, Indemnity Insurance Company of North America, Industrias John Deere S.A. de C.V. Deere, Industrias John Deere SA De C.V., Inoac Polytec de Mexico, Institut Fur Plastination, Inter-Trans Insurance, Interbulk (Tank Containers) Ltd., Interforest Terminal Rotterdam SCA, International Commodities Inc., International Commoditites, International N.A., International Paper, International Paper Company, International Search Mexico SA, Intertex World Resources Inc., Intigena Produktion GMBH and Co., KG, Intralox, Invista S.A.R.L., Invista Textiles (UK) Ltd., Isavolta S.A., Itochu Plastics PTE Ltd., Ivan Luna Segura, Ivory & Ledoux, J.G. Schuette, J.G. Schutte Honig GMBH, J.Pearson International Inc., JA Lacour Company, JAS Forwarding (UK), Ltd, JAS Forwarding De Mexico SA De CV, JF Hillebrand Mexico SA, JSW Steel Limited, JV Foods Inc., Jean Heybroek BV, Jewometaal Stainless Processing, Johan Haltermann Ltd., John Artis Ltd., John Deere International GMBH, Junker Industrier A/S, Kaeser Kompressoren AG, Kamin LLC, Kansai Altan Boya Sanayi Ve Ticaret AS, Kansai Nerolac Ltd. Bilakhia House, Kansai Nerolac Paints ltd., Kapstone Charleston Kraft LLC, Katcon, Katoen Natie Global Forwarding, Kemira OJY, Kinetsu World Express (USA) Inc., Klockner Pentaplast, Klopferholz GmbH & Co KG, Kostal GMBH, Kuehne & Nagel Gesellschaft N.B.H., Kuehne & Nagel Ltd., LLC "TLC", LLC Husqvarna, LLC PetroResurs, LPL Automotive, Lager, Lagnese Hoing GmbH & Co. KG, Lamex Foods UK, Lampe & Schwartze, Lancer Europe S.A, Lathams Limited, Lear Corporation, Leegra Inc., Lehmann & Viss & CI KG, Liberty International Underwriters, Liebherr Components, Line X Acquisition LLC, Link Lines Logistics Inc., Lloyd & Partners Ltd., Lubrizoil Advanced Materials Europe, Lubrizoil France SA, MTS Logistics Inc., MTS Lojistik Ve tasimacilik Hizmetleri Tic A.S., MVW International Sarl, Magna Exteriors and Interiors, Magnelec S.A. De C.V., Mallory Transportation System, Manufacturas Plastuias Rim, Maptrasco, Marecbol, Marubeni America Corporation, Mega Rubber Technologies PPVT Ltd., Meraux Speciaux, Mercedes Benz USA, Merisol USA LLC, Metal Scrap Recyclers Dominicana, Metalles Antillanos S.A., Metlab Supplies Ltd., Mexpack International Movers S.A. de C., Midrex Technologies Inc., Miel Mex SA De CV, Milliken & CO., Milliken & Company, Mining and Chemical Co. Ltd., Mitsubishi Corporation, Mitsubishi Grain, Mitsui Sumitomo, Mobil Chemical Products International, Molinos De Honduras S.A. De C.V., Molnlycke Health Care Oy, Mondi Tire Kutson Kagit Ve Ambalaj San AS, Monsanto Company, Monsanto International SARL, Monument Chemical BVBA, Moolmane Moving, Mountainaire Farms, Mubeca Inc., Mueller Water Products Inc., Multienlaces De Transportes Internacionales SA De CV, Mundicarga Overseas S.A., Musti Ja Mirra Oy, NACA Logistics, NACA Logistics
June 3, 2013 Opinion or Order Filing 132 NOTICE OF APPEARANCE by John Anthony Vincent Nicoletti on behalf of Stolt Tank Containers BV (Nicoletti, John)
May 31, 2013 Opinion or Order Filing 131 COUNTERCLAIM against 3M Belgium N.V., AASA, ADPO NV, AGCS Marine Insurance Company, AMI Trading Inc., ANN JOO Steel, ARR-MAZ Custom Chemicals Inc., AXA Corporate Solutions, Ace European Group Ltd., Ace Seguros S.A., Acquajet Systems AB, Advanced Elastomer Systems Ltd., Agence Pierre Lelong Service, Agencia Reyes Logistics Cargo SLU, Agility Magyarpzag, Agrinorte S.A, Agro Exportaciones De Sur, Ahlers EDC, Airport Clearance Services Inc., Akra Polyester SA De CV, Al Ahlia Insurance, Albaden Services Ltd., Alcan Automotive LLC, Alimentos Agricolas Y Naturales S.A. De C.V., Allied Exports Inc., Allied Unlimited Inc., Allseas Global Logistics, Alltech SSF De Ri De CV, Altamis B.V., Amerchol Corporation, America Chung Nam Inc., American Hardwood Industries LLC, American Hardwood Industries, LLC. Tradelanes, Inc., Amit Industries, Angus Chemie GMBH, Anheuser-Busch Inbev Belgium, NV, Anheuser-Busch International Inc., Anne Cauwel Haudecoeur, Apiexport S.A. De C.V., Arecelomittal, Argus Limited, Arkema Inc., Arkema Vlissingen BV, Arkema, Inc., Armstrong World Industries Inc., Arnholdt & Sohn GMBH, Arr-Maz Custom Chemicals, Inc., Arrow Consulting Ltd., Arubis AG, Arubis Belgium NVSA, Aspen American Insurance Company, Asya Kagit Matbaa Gida Ve, Atlas Van Lines International, Avento Co. Inc, Aviva plc, Ayecue Internacional S.L.U., BASF Corp., et al., BDP Global Logistics (India) PVT Ltd., BDP International BV, BDP International N.V., BDP Transport LLC, BLG International Logistics Center, BMW AG Werk 2.7, BMW Group Plan 2.7, Bahrain Maritime & Mercantile International, Baillie Lumber Co., Baillie Lumber Sales Co., Banks & Lloyd (Shipping) Ltd., Behr Industries, Beneficiadora De Almendras Urkupina SRL, Bercen Southern Division, Bilakhia House, Black & Decker Limited Sarl, Blagden Specialty Chemicals Ltd., Blue Sky Commerce Ltd., Bolivia Crece Exportaciones, Borbet, Borbet GmbH, Borget Solingen GmbH, Bridgewell Resources LLC, British Airways, British American Tobacco PLC, British American Tobacco PLC, LLC, Brokmak OU, Bulkhaul (USA) Inc., Bulkhaul Limited, Bulkhaul Ltd., Bulkhaul UK Ltd., Butachimie, C.H. Robinson International Inc., C.H. Robinson Poland S.P. Zoo, C.H.Robinson Polan S.P ZO.O, CISA Export Adora, CISC Ligget-Ducat, CJ Hendricks B.V., CNA Metals Limited, CNA Metals, Ltd., CWL Mexico S De RL, Cabot Corporation, Cafes Finos De Exportation, Cameron International Corporation, Carcoustics USA Inc., Cardex Sociedad Anomia, Cargill, Cargo Claimants, Cargo Partner AG, Carlberg Kazakhstan Ltd., Carnauba Do Brasil Ltda., Carolina Cotton Growers Coop., Carolina Ocean Lines, Carolinas Cotton Growers Corp., Caterpillar Inc., Caterpillar Marine Power (UK) Ltd., Caterpillar SARL, Cellplate PLC, Centre Point JB Nagar, Cerveceria Modelo S.A. de C.V., Ceva Freight (UK) LTD., Ceva Freight Management, Ceva Freight Management (Mexico), Ceva Logistics Central & Eastern Europe, Champion Dai-Chi Tech, Champion Technologies Inc., Chartis Seguros Mexico S.A. de CV, Chemetall GMBH, Chemtall GMBH, Chemtura Corporation, Chemtura Europe GmbH, Chemtura Italy S.R.L., Cheng Loong Corporation, Citrofrut S.A. De C.V., Clariant Corporation, Clariant Production UK Ltd., Classic American Hardwoods, Inc., Coffein Campagnie, Cofiroasters S.A., Commercial Internacional De Grandos De Honduras S.A. De C.V., Commercial International De Granos De Honduras, Compania Cervecera De Tropico S.A. De C.V., Compania Cervecera De Zacatecas, S.A. De C.V., Compania Tequilera De Arandas S.A. De C.V, Continental Insurance Company, Continental Tire North America, Inc., Cooper Tire & Rubber Company, Cooper Tire & Rubber Company Europe Ltd., Copperweld Bimetallics LLC, Cordier Spezialpapier GMBH, Cornerstone Chemical Company, Corning GMBH, Corning Inc., Coty Geneva S.A., Coty US LLC, Crane Worldwide (UK) Ltd., Cray Valley USA Inc., Cray Valley USA LLC, Crocs Europa, Crocs Mexico SA De R.L. De C.V., Crown Relocations, Crown Worldwide, Crystal International Corp., Cummins Inc., DHL Global Forwarding, DOSECC Exploration Services, LLC, DOW Europe Gmbh, DRT, DSV Air & Sea Inc., DSV Air & Sea Ltd., Daimler AG, Danmar Lines, Ltd., Danzer IK Ltd., Danzer UK Ltd., Dart Container FCA Bahamas, Dart Containers FCA Bahamas, Dealex Ltd., Decoplus, Deltech Corporation, Deltech Europe Ltd., Dongguan Sea Dragon Paper Industries, Donying Fangyuan Nonferrous Metals Co. Ltd., Dow Chemical Company, Draeklmaier Automotive America, Draexlmaier Automotive of America, LLC, E Rigas S.A., E.I DuPont De Nemours and Company, ELG Haniel, EPU Service Center, Eagle Paper International, Inc., Eastman Chemical Company (NYSE:EMN), Eaton Automotive Systems, Eaton Corporation, Ecolab Inc., Ekol Ofset A.S., Elite House LLP, Emeraude International SAS, Empacadora De Golfo De Mexico, Eneria S.A.S., Environmental Express Inc., Equipos Nuclears SA, Esso Societe Anonyme Francaise,, Estee Lauder, European Owens Corning Fiberglass SPRL, Excell USA Inc., Expeditors International, Expeditors International (UK) Ltd., Expeditors International of Washington, Inc., Expeditors MCO, Expenditors MCO, Exxonmobil Chemical Company, Exxonmobil Chemical Films, Exxonmobil Chemical Films Europe, Exxonmobil Petroleum & Chemical Holding Inc., Exxonmobil Specialty Elastomers, FT&T Consulting, Farmeko, Fedecocagua, Fedex Trade Network Transport & Brokerage (Germany), Fedex Trade Netwrok Transport & Brokerage (Mexico), Fenwal France SAS, Fibre Source International Corp., Finagra (UK) Ltd., Finning (UK) Ltd., Firestone Building Products Co., Fleur De Lis Worldwide, LLC, Flomin Inc., Formosa Plastics Corporation USA, Fortune Metals Inc., Freeworld Trading, Fuga AG, Fursten-Reform, G.A. Paper International, GE Transportation Parts LLC, GP Cellulose GMBH, GP Harmon Recycling LLC, Galleon International Freight Service, Gardner Denver Water Jetting Systems Inc., Gaylord Chemical Co. LLC, Gaylord Chemical Company, General Mills U.K., General Noli S.A., Generali - U.S. Branch, Giorgio Gori USA Inc., Glatfelter Falkenhagen GmbH, Global Logistics Shipping Inc., Global Shipping Services LLC, Globex International, Inc., Gmodelo Europa S.A.U., Golden Timber Bolivia, Golink Ltd., Goodyear International Corporation, Goodyear Lastikleri TIC A.S., Graftech Frances SNC, Graftech Mexico, Graftech Switzlerland S.A., Grand Medical Group, Grange Shipping, Limited, Graphic Packaging, Great American Insurance Co., Greatview Holdings, Groupement Ivorien D'Industrie ET, Grupo Tecnico Especializado En Seguros, Guilford Mills, Inc., Gulbrandsen Chemicals Inc., Gulbrandsen Technologies, HDI Gerling Indusrtie Versicherung AG, HJ Schryver, Hai Kwang Enterprise Corporation, Hakan Agro Commodities Trading Co., Hamburg Coffee Company, Hanna Motors, Hardwood Dimensions Ltd., Hardwood Timber Sales Ltd., HartFord Fire Insurance Company, Hellas S.A., Hill & Smith Ltd., Hoa Phat Steel Co. Ltd., Holship Finland Oy, Holzextroplast OOO, Honeywell International Inc., Hoyer Global, Huntsman Corporation, Huntsman Holland B.V., Huntsman Petrochemical LLC, Hursan Havlu Uretim San Ve Tic Denzli, Husq, Husqvarna AB, Hydrobiological Institute-Ohrid, Hyga SA Hygieneprodukte, IAC Spartanburg, IAC Spartanburg Inc., ICC Chemical Corporation, IF Finland, IMCD Benelux N.V., IMCD Switzerland AG, Ibero El Salvador S.A. De C.V., Impacaixcea Del Golfo De Mexico, Indemnity Insurance Company of North America, Industrias John Deere S.A. de C.V. Deere, Inoac Polytec de Mexico, Institut Fur Plastination, Inter-Trans Insurance, Interbulk (Tank Containers) Ltd., Interforest Terminal Rotterdam SCA, International Commodities Inc., International N.A., International Paper, International Paper Company, International Search Mexico SA, Intertex World Resources Inc., Intigena Produktion GMBH and Co., KG, Intralox, Invista S.A.R.L., Invista Textiles (UK) Ltd., Isavolta S.A., Itochu Plastics PTE Ltd., Ivan Luna Segura, Ivory & Ledoux, J.G. Schuette, J.G. Schutte Honig GMBH, J.Pearson International Inc., JA Lacour Company, JAS Forwarding (UK), Ltd, JAS Forwarding De Mexico SA De CV, JF Hillebrand Mexico SA, JSW Steel Limited, JV Foods Inc., Jean Heybroek BV, Jewometaal Stainless Processing, Johan Haltermann Ltd., John Artis Ltd., John Deere International GMBH, Junker Industrier A/S, Kaeser Kompressoren AG, Kamin LLC, Kansai Altan Boya Sanayi Ve Ticaret AS, Kansai Nerolac Paints ltd., Kapstone Charleston Kraft LLC, Katcon, Katoen Natie Global Forwarding, Kemira OJY, Kinetsu World Express (USA) Inc., Klockner Pentaplast, Klopferholz GmbH & Co KG, Kostal GMBH, Kuehne & Nagel Gesellschaft N.B.H., Kuehne & Nagel Ltd., LLC "TLC", LLC Husqvarna, LLC PetroResurs, LPL Automotive, Lager, Lagnese Hoing GmbH & Co. KG, Lamex Foods UK, Lampe & Schwartze, Lancer Europe S.A, Lathams Limited, Lear Corporation, Leegra Inc., Lehmann & Viss & CI KG, Liberty International Underwriters, Liebherr Components, Line X Acquisition LLC, Link Lines Logistics Inc., Lloyd & Partners Ltd., Lubrizoil Advanced Materials Europe, Lubrizoil France SA, MTS Logistics Inc., MTS Lojistik Ve tasimacilik Hizmetleri Tic A.S., MVW International Sarl, Magna Exteriors and Interiors, Magnelec S.A. De C.V., Mallory Transportation System, Manufacturas Plastuias Rim, Maptrasco, Marecbol, Marubeni America Corporation, Mega Rubber Technologies PPVT Ltd., Meraux Speciaux, Mercedes Benz USA, Merisol USA LLC, Metal Scrap Recyclers Dominicana, Metalles Antillanos S.A., Metlab Supplies Ltd., Mexpack International Movers S.A. de C., Midrex Technologies Inc., Miel Mex SA De CV, Milliken & CO., Milliken & Company, Mining and Chemical Co. Ltd., Mitsubishi Corporation, Mitsubishi Grain, Mitsui Sumitomo, Mobil Chemical Products International, Molinos De Honduras S.A. De C.V., Molnlycke Health Care Oy, Mondi Tire Kutson Kagit Ve Ambalaj San AS, Monsanto Company, Monsanto International SARL, Monument Chemical BVBA, Moolmane Moving, Mountainaire Farms, Mubeca Inc., Mueller Water Products Inc., Multienlaces De Transportes Internacionales SA De CV, Mundicarga Overseas S.A., Musti Ja Mirra Oy, NACA Logistics, NACA Logistics (USA) Inc., NCR Global Solutions, NCR Global Solutions Ltd., NCR Nederland, NCR Nederland N.V., NCR SDC, NEK, NO Southwestern Petroleum Euro, Naddi Motors, Nalco Company, National Union Fire In
May 31, 2013 Opinion or Order Filing 130 COUNTERCLAIM against MSC Mediterranean Shipping Company S.A..Document filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
May 31, 2013 Opinion or Order Filing 129 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by Satellite Logistics Group, Inc.. (Attachments: #1 Schedule A)(Donatelli, Randolph)
May 31, 2013 Opinion or Order Filing 128 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by Sea Shipping Line. (Attachments: #1 Schedule A)(Donatelli, Randolph)
May 29, 2013 Opinion or Order Filing 127 COUNTERCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(Semenoro, Timothy)
May 29, 2013 Opinion or Order Filing 126 CROSSCLAIM against Deltech Corporation, Stolt Tank Containers BV.Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
May 29, 2013 Opinion or Order Filing 125 ANSWER to Complaint., COUNTERCLAIM against Deltech Corporation, Stolt Tank Containers BV. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
May 29, 2013 Opinion or Order Filing 124 CROSSCLAIM against Mediterranean Shipping Company S.A..Document filed by NACA Logistics (USA) Inc..(Skoufalos, Peter)
May 29, 2013 Opinion or Order Filing 123 CROSSCLAIM against Mediterranean Shipping Company S.A..Document filed by Suttons International Ltd., Suttons International (N.A.) Inc.. (Attachments: #1 Exhibit A)(Skoufalos, Peter)
May 29, 2013 Opinion or Order Filing 122 CROSSCLAIM against Mediterranean Shipping Company S.A..Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd.. (Attachments: #1 Exhibit A)(Skoufalos, Peter)
May 16, 2013 Opinion or Order Filing 121 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/17/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:12-cv-08892-TPG, 1:12-cv-06349-TPG, 1:12-cv-06904-TPG, 1:13-cv-01610-TPG(Rodriguez, Somari)
May 16, 2013 Opinion or Order Filing 120 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/17/2013 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2013. Redacted Transcript Deadline set for 6/20/2013. Release of Transcript Restriction set for 8/19/2013.Filed In Associated Cases: 1:12-cv-08892-TPG, 1:12-cv-06349-TPG, 1:12-cv-06904-TPG, 1:13-cv-01610-TPG(Rodriguez, Somari)
May 15, 2013 Opinion or Order Filing 119 ANSWER to #46 Counterclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
May 9, 2013 Opinion or Order Filing 118 REPLY re: #90 Claim. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, M/V MSC Flaminia, M/V MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG. (Ryan, James)
May 9, 2013 Opinion or Order Filing 117 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"(as Owner), NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG.(Ryan, James)
May 8, 2013 Opinion or Order Filing 116 STIPULATION FOR EXTENSION OF TIME TO FILE CROSSCLAIMS AND COUNTERCLAIMS: IT IS HEREBY STIPULATED AND AGREED to by and among counsel representing the respective parties herein that any party's time to file crossclaims and/or counterclaims is extended up to and including May 31, 2013. SO ORDERED. ( Cross Motions due by 5/31/2013.) (Signed by Judge Thomas P. Griesa on 5/08/2013) (ama)
May 7, 2013 Opinion or Order Filing 115 ANSWER to #51 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
May 7, 2013 Opinion or Order Filing 114 ANSWER to #52 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
May 7, 2013 Opinion or Order Filing 113 NOTICE OF APPEARANCE by James Edwin Ryan on behalf of Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia, NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA), NSB Niederelbe Schiffartsgesellschaft MBH & Co KG (Ryan, James)
May 2, 2013 Opinion or Order Filing 112 ORDER FOR ADMISSION PRO HAC VICE: granting #104 Motion for Michael A. Winkleman to Appear Pro Hac Vice. The motion of attorney, MICHAEL A. WINKLEMAN, for admission to practice Pro Hac Vice in the above-captioned action is GRANTED.(Signed by Judge Thomas P. Griesa on 5/02/2013) (ama)
May 2, 2013 Opinion or Order Filing 111 ORDER FOR ADMISSION PRO HAC VICE: granting #103 Motion for Jason R. Margulies to Appear Pro Hac Vice.The motion of attorney, JASON R. MARGULIES, for admission to practice Pro Hac Vice in the above-captioned action is GRANTED. (Signed by Judge Thomas P. Griesa on 5/02/2013) (ama)
May 2, 2013 Opinion or Order Filing 110 ANSWER to #85 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
April 30, 2013 Opinion or Order Filing 109 STIPULATION AND ORDER FOR CONSOLIDATION OF CASES FOR ALL PURPOSES: Accordingly, it is hereby ORDERED that: Case No.1 : 12-cv-08892-TPG is designated as the "master file"; The Clerk is directed to copy from Case No.1: 12-cv-06349-TPG, the complaint (Docket No.1), the answers (Docket Nos. 8, 11, and 12), the transcript (Docket No. 13), and any other pertinent documents, and to place those copies in the "master file"; The Clerk is directed to copy from Case No.1 : 12-cv-06904-TPG, the complaint (Docket No.1), the answer (Docket No.6), and any other pertinent documents, and to place those copies in the "master file"; The Clerk is directed to copy from Case No.1: 13-cv-1610 0-TPG, the complaint (Docket No.1), and any other pertinent documents, and to place those copies in the "master file"; The Clerk is directed to administratively close Case Nos. 1:12-cv-06349-TPG, 1:12-cv-06904-TPG, and 1 : 13-cv-1610-TPG; and The parties are directed to file all future pleadings ONLY in Case No. 1:12-cv-08892-TPG. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/30/2013) Filed In Associated Cases: 1:12-cv-08892-TPG, 1:12-cv-06349-TPG, 1:12-cv-06904-TPG, 1:13-cv-01610-TPG(ama)
April 29, 2013 Opinion or Order Filing 108 REPLY re: #46 Answer to Complaint, Counterclaim. Document filed by NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 26, 2013 Opinion or Order Filing 107 ANSWER to #82 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
April 26, 2013 Opinion or Order Filing 106 ANSWER to #71 Crossclaim. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
April 25, 2013 Opinion or Order Filing 105 REPLY re: #64 Answer to Complaint, Counterclaim. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 25, 2013 Opinion or Order Filing 104 MOTION for Michael A. Winkleman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8454325. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by IWONA SIUTA. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Winkleman, Michael)
April 25, 2013 Opinion or Order Filing 103 MOTION for Jason R. Margulies to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8454282. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by IWONA SIUTA. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Margulies, Jason)
April 25, 2013 Opinion or Order Filing 102 MEMO ENDORSED on MOTION TO ACCEPT LATE-FILING OF CLAIM OF ESTATE OF CEZARY SIUTA granting #91 MOTION Order allowing and accepting late filed Answer, Affirmative Defenses and Counter-Claim of Czary Siuta re: #90 Claim. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 4/25/2013) (ama)
April 25, 2013 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #103 MOTION for Jason R. Margulies to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8454282. Motion and supporting papers to be reviewed by Clerk's Office staff., #104 MOTION for Michael A. Winkleman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8454325. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
April 24, 2013 Opinion or Order Filing 101 NOTICE OF APPEARANCE by Michael A. Winkleman on behalf of IWONA SIUTA (Winkleman, Michael)
April 24, 2013 Opinion or Order Filing 100 NOTICE OF APPEARANCE by Jason R. Margulies on behalf of IWONA SIUTA (Margulies, Jason)
April 23, 2013 Opinion or Order Filing 99 REPLY re: #58 Answer to Complaint. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 23, 2013 Opinion or Order Filing 98 REPLY re: #64 Answer to Complaint, Counterclaim. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 23, 2013 Opinion or Order Filing 97 REPLY re: #49 Answer to Complaint, Counterclaim. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 23, 2013 Opinion or Order Filing 96 REPLY re: #56 Answer to Complaint, Counterclaim,, #55 Answer to Complaint. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 23, 2013 Opinion or Order Filing 95 REPLY re: #66 Answer to Complaint, Counterclaim,,. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 23, 2013 Opinion or Order Filing 94 REPLY re: #62 Answer to Complaint, Counterclaim. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 23, 2013 Opinion or Order Filing 93 REPLY re: #59 Answer to Complaint, Counterclaim. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 23, 2013 Opinion or Order Filing 92 ORDER: IT IS HEREBY ORDERED: That Plaintiff, Conti 11.Container Schiffahrts-GmbH & Co. KG MS "MSC FLAMINIA", as Owner, instruct its General Average Adjusters to accept security in the form of the Average Bond and Guarantee appended hereto in order to release its possessory lien on Claimants' cargo, as previously ordered by this Court on March 5, 2013. (Signed by Judge Thomas P. Griesa on 4/22/2013) (ama) (Main Document 92 replaced on 4/23/2013) (ama). Modified on 4/23/2013 (ama).
April 18, 2013 Opinion or Order Filing 91 MOTION Order allowing and accepting late filed Answer, Affirmative Defenses and Counter-Claim of Czary Siuta re: #90 Claim. Document filed by IWONA SIUTA.(Mellusi, Ralph)
April 18, 2013 Opinion or Order Filing 90 CLAIM FOR Answer, Affirmative Defenses and Counter-Claim of Estate of Cezary Siuta, by Iwona Siuta as Personal Representative. Document filed by IWONA SIUTA. (Shisha, Jacob)
April 17, 2013 Opinion or Order Minute Entry for proceedings held before Judge Thomas P. Griesa: Status Conference held on 4/17/2013. (js)
April 16, 2013 Opinion or Order Filing 89 REPLY re: #44 Answer to Complaint, Counterclaim,, #48 Answer to Complaint, Answer to Counterclaim,,,,. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 16, 2013 Opinion or Order Filing 88 SERVICE BY PUBLICATION. A Notice of Filing a Complaint for Exoneration From or Limitation of Liability was published in the New York Times on March 4, 2013; March 11, 2013; March 18, 2013; and March 25, 2013. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (O'Connor, Robert)
April 15, 2013 Opinion or Order Filing 87 REPLY re: #40 Answer to Complaint, Counterclaim. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 12, 2013 Opinion or Order Filing 86 ORDER denying #35 Motion for Reconsideration. On March 19,2013, defendant moved for reconsideration of this court's March 5, 2013 order. The motion is denied in its entirety.(Signed by Judge Thomas P. Griesa on 4/12/2013) (ago)
April 11, 2013 Opinion or Order Filing 85 CROSSCLAIM against MSC Mediterranean Shipping Company S.A..Document filed by PS International, Ltd., Globex International, Inc., Swedish Fine Rice & Food AB, Newmont Golden Ridge Ltd., Sellari Enterprises, Inc., Perdue Farms, Inc., Trafigura Beheer BV. (Attachments: #1 Schedule A, #2 Attachment A)(Casey, Martin)
April 10, 2013 Opinion or Order Filing 84 REPLY re: #38 Answer to Complaint, Counterclaim. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
April 9, 2013 Opinion or Order Filing 83 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ITT Hartford Group, Inc., Other Affiliate First State Insurance Company, Other Affiliate Hartford Fire Insurance Company, Other Affiliate Twin City Fire Insurance Company, Other Affiliate Hartford Casualty Insurance Company, Other Affiliate Hartford Accident and Indemnity Company, Other Affiliate London and Edinburgh Life Assur. Co., Other Affiliate Hartford Europe, Inc., Other Affiliate New England Reinsurance Corporation, Other Affiliate American Maturity Life Insurance Co., Other Affiliate Zwolsche Alegmeene N.V., Other Affiliate Zwolsche Alegmeene Verzekeringen, Other Affiliate Beleggingsmaatschapij Buizerdlann BV, Other Affiliate London and Edinburgh Ins.Group, Ltd., Other Affiliate Ecess Insurance Co. Ltd., Other Affiliate Hartford International Ins.Co. NV, Other Affiliate Nutmeg Insurance Company, Other Affiliate Hartford Insurance Company of Illinois, Other Affiliate Trumbull Insurance Company, Other Affiliate Sentinel Insurance Company Ltd., Other Affiliate Hartford Insurance Company of the Midwest, Other Affiliate Hartford Insurance Company of the Southeast, Other Affiliate Hartford Underwriters Insurance Company, Other Affiliate Hartford Insurance Company of Canada, Other Affiliate Hartford Life Insurance Company, Other Affiliate New England Insurance Company, Other Affiliate Hartford Life and Accident Ins. Co., Other Affiliate ITT Hartford Life & Annuity Ins. Co., Other Affiliate Hartford International Insurance Company, Other Affiliate Zwolsche Algemeene Europa B.V., Other Affiliate Zwolsche Algemeene Schadeverzekering, Other Affiliate Zwolsche Algemeene Levensverzekering, Other Affiliate Zwolsche Algemeene Herverzekering BV, Other Affiliate Thoroughbred International Ins. Co., Other Affiliate Hartford Lloyds Ins. Co. (partnership), Other Affiliate Property & Casualty Ins. Co. of Hartford, Other Affiliate Pacific Insurance Company Limited, Other Affiliate London and Edinburgh Ins. Co. Ltd. for HartFord Fire Insurance Company, HartFord Fire Insurance Company. Document filed by HartFord Fire Insurance Company.(Krauzlis, James)
April 8, 2013 Opinion or Order Filing 82 CROSSCLAIM against MSC Mediterranean Shipping Company S.A..Document filed by Agence Pierre Lelong Service.(Carbin, James)
April 8, 2013 Opinion or Order Filing 81 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Reliance Industries Ltd. for Reliance Industries Ltd.; Corporate Parent KapStone Paper and Packing for Kapstone Charleston Kraft LLC; Corporate Parent E.I. DuPont De Nemours and Company for E.I DuPont De Nemours and Company, E.I. DuPont De Nemours and Company; Corporate Parent JSW Steel Limited for JSW Steel Limited; Corporate Parent Kobe Steel Ltd. for Midrex Technologies Inc.; Corporate Parent Expeditors International of Washington Inc. for Expeditors International of Washington, Inc.; Corporate Parent Hai Kwang Enterprise Corporation, Corporate Parent Hoa Phat Group Joint Stock Company for Hoa Phat Steel Co. Ltd.; Corporate Parent Marubeni America Corporation for Marubeni America Corporation; Corporate Parent Toll Holdings Limited for Toll Global Forwarding; Corporate Parent Sygenta AG for Sygenta Crop Protection Inc.; Corporate Parent P.H. Glatfelter Company for Glatfelter Falkenhagen GmbH. Document filed by Compania Cervecera De Tropico S.A. De C.V., Dealex Ltd., Dongguan Sea Dragon Paper Industries, E.I. DuPont De Nemours and Company, European Owens Corning Fiberglass SPRL, Expeditors International of Washington, Inc., Fortune Metals Inc., General Noli S.A., Glatfelter Falkenhagen GmbH, Global Shipping Services LLC, Gmodelo Europa S.A.U., Hai Kwang Enterprise Corporation, Hoa Phat Steel Co. Ltd., Holship Finland Oy, Hyga SA Hygieneprodukte, Ibero El Salvador S.A. De C.V., Isavolta S.A., J.Pearson International Inc., JSW Steel Limited, Kapstone Charleston Kraft LLC, Lancer Europe S.A, Maptrasco, Marecbol, Marubeni America Corporation, Mega Rubber Technologies PPVT Ltd., Metalles Antillanos S.A., Midrex Technologies Inc., Molnlycke Health Care Oy, Norit America Inc., Owens Corning Mexico S De R L De C.V., Pan Global Trading, Promarc International Inc., PT Hanil Jaya Steel, Raghvani Textiles PVT Ltd., Reliance Industries Ltd., Repro Plastics Canada Inc., Resolute Forest Products US Inc., S Kato & Co., Saga France, Stemcor (S.E.A.) PTE Ltd., Sygenta Crop Protection Inc., Tasman Overseas International, Toll Global Forwarding, Transporte Multimodal, S.A. De C.V., Turkiye Is Bankasi A.S., UAB Bellville Rodair International Baltic, Universal Cargo M.S.A. De C.V., UTS Carrier LLC, Vogel Import Export NV, Weychem US Inc., E.I DuPont De Nemours and Company.(Komsa, Lauren)
April 8, 2013 Opinion or Order Filing 80 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Pirelli C.S.p.A. for Pirelli Tyre s.P.A; Corporate Parent Assicurazioni Generali S.P.A. for Generali - U.S. Branch; Corporate Parent C.H. Robinson Worldwide, Inc. for Phoenix International Freight Services; Corporate Parent The Goodyear Tire & Rubber Company for Goodyear International Corporation, Goodyear Lastikleri TIC A.S.; Corporate Parent Kuehne & Nagel International AG for Kuehne & Nagel Gesellschaft N.B.H., Kuehne & Nagel Ltd.; Corporate Parent Talanx AG for HDI Gerling Indusrtie Versicherung AG; Corporate Parent Zurich Insurance Group Limited for Zurich; Corporate Parent Eaton Corporation for Eaton Automotive Systems, Eaton Corporation; Corporate Parent Daimler AG for Daimler AG, Mercedes Benz USA; Corporate Parent AXA S.A. for AXA Corporate Solutions; Corporate Parent Olam International Limited for Outspan Guatemala; Corporate Parent Suncorp Group Limited for Vero Marine Insurance; Corporate Parent Apollo Global Management LLC for Ceva Logistics Central & Eastern Europe. Document filed by Phoenix International Freight Services, Tasiast Mauritane Ltd., Team Relocation, Tirth Agro Technology PVT Ltd., Leegra Inc., Translogic SA, Neptune Shipping Agency, Vero Marine Insurance, Onesteel Recycling Hong Kong Ltd., Donying Fangyuan Nonferrous Metals Co. Ltd., Katcon, Generali - U.S. Branch, Sic & Logistics SRL, Eaton Corporation, Eaton Automotive Systems, Zurich, Mercedes Benz USA, Daimler AG, BLG International Logistics Center, Arnholdt & Sohn GMBH, Neumann Gruppe GmbH, HDI Gerling Indusrtie Versicherung AG, Voith Fabrics Wilson, Kaeser Kompressoren AG, ELG Haniel, G.A. Paper International, Fursten-Reform, Citrofrut S.A. De C.V., Lagnese Hoing GmbH & Co. KG, Outspan Guatemala, AXA Corporate Solutions, Crown Worldwide, Crown Relocations, Compania Tequilera De Arandas S.A. De C.V, Vida Tequila USA, LLC, Allied Exports Inc., Allied Unlimited Inc., Hardwood Timber Sales Ltd., Mallory Transportation System, VCK Logistics Oceanfreight B.V., Cornerstone Chemical Company, UTS Ltd., Albaden Services Ltd., Tradepro Inc., Plastic Pool Europe S.A., Goodyear International Corporation, Goodyear Lastikleri TIC A.S., Intertex World Resources Inc., Pirelli Tyre s.P.A, Ceva Logistics Central & Eastern Europe, Liebherr Components, Impacaixcea Del Golfo De Mexico, JV Foods Inc., Airport Clearance Services Inc., Kuehne & Nagel Ltd., Kuehne & Nagel Gesellschaft N.B.H., UTC Overseas GMBH, Shipco Transport Inc., TC Trading, TC Trading Laurintie, Cardex Sociedad Anomia, Pagarini International Limited, Transportation Worldwide Inc., Mountainaire Farms, UAS "JURVISTA", Alimentos Agricolas Y Naturales S.A. De C.V., America Chung Nam Inc., Amit Industries, ANN JOO Steel, Anne Cauwel Haudecoeur, BDP Global Logistics (India) PVT Ltd., BDP International BV, BDP Transport LLC, Carlberg Kazakhstan Ltd., Carnauba Do Brasil Ltda., Cerveceria Modelo S.A. de C.V., Cofiroasters S.A., Compania Cervecera De Zacatecas, S.A. De C.V., Acquajet Systems AB, Pittman Tractor Company Inc., Western Emarr, Moolmane Moving.(Komsa, Lauren)
April 7, 2013 Opinion or Order Filing 79 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jardine Lloyd Group PLC for Lloyd & Partners Ltd.; Corporate Parent Thyssenkrupp AG for Rasselstein GMBH, ThyssenKrupp Presa France SAS, ThyssenKrupp Presta Mexico; Corporate Parent International Paper Company for International Paper Company; Corporate Parent Monsanto Company for Monsanto Company, Monsanto International SARL; Corporate Parent Compagnie de Saint-Gobain SA for Saint Gobain Performance Plastics Ireland; Corporate Parent Gardner Denver Inc. for Gardner Denver Water Jetting Systems Inc.; Corporate Parent FedEx Corporation for Fedex Trade Network Transport & Brokerage (Germany), Fedex Trade Netwrok Transport & Brokerage (Mexico); Corporate Parent Thermo Fisher Scientific Inc. for Thermo Fisher Scientific, Inc.; Corporate Parent MS&AD Insurance Group Holdings Inc. for Mitsui Sumitomo; Corporate Parent Sasol Limited for Merisol USA LLC. Document filed by Transmode Overseas Partners, Hamburg Coffee Company, Fedecocagua, Klopferholz GmbH & Co KG, International Paper Company, Bolivia Crece Exportaciones, Merisol USA LLC, Hoyer Global, Rasselstein GMBH, ThyssenKrupp Presa France SAS, ThyssenKrupp Presta Mexico, TLI Depot BQ, Kostal GMBH, Fedex Trade Netwrok Transport & Brokerage (Mexico), Fedex Trade Network Transport & Brokerage (Germany), Norevo Mexico SA DE CV, Norevo GmbH, Robert Bosch GMBH, Institut Fur Plastination, Cordier Spezialpapier GMBH, SGT Enterprises, Rapunzel, Rapunzel Naturkost GmbH, Agencia Reyes Logistics Cargo SLU, International Search Mexico SA, Starcke GMBH & Co., Lehmann & Viss & CI KG, Metal Scrap Recyclers Dominicana, Champion Technologies Inc., Champion Dai-Chi Tech, On Steel Corp., Saint Gobain Performance Plastics Ireland, TTI Network Technologies, Manufacturas Plastuias Rim, Meraux Speciaux, Trafigura, Cargill, Oldendorfer STR, Lloyd & Partners Ltd., Monsanto Company, Monsanto International SARL, IF Finland, Alltech SSF De Ri De CV, Cafes Finos De Exportation, Southwestern Petroleum Corp., NO Southwestern Petroleum Euro, Freeworld Trading, Beneficiadora De Almendras Urkupina SRL, OOO Frutlend, Wuthrich Underwriting Agents, Jean Heybroek BV, Mitsui Sumitomo, Agro Exportaciones De Sur, Xchanging Claims Services, Petcare AB, Zooserviss SIA, Musti Ja Mirra Oy, Blue Sky Commerce Ltd., Empacadora De Golfo De Mexico, Ivory & Ledoux, Petrochem Carless Ltd., Golden Timber Bolivia, Decoplus, Northern Virginia Trading Co. Inc., Avento Co. Inc, AASA, LPL Automotive, Schlueter Und Maack GmbH, Sinamco Trading Co., TSL leHavre, Thermo Fisher Scientific, Inc., Cellplate PLC, Tradelaner Inc., NACA Logistics, Gardner Denver Water Jetting Systems Inc..(Komsa, Lauren)
April 7, 2013 Opinion or Order Filing 78 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Invesco Ltd. for VOTG; Corporate Parent Corning Inc. for Corning GMBH, Corning Inc.; Corporate Parent RSA Insurance Group plc for Royal & Sun Alliance; Corporate Parent Cameron International Corporation for Cameron International Corporation; Corporate Parent Trinity Industries Inc. for Trinity Industries Inc.; Corporate Parent Continental Aktiengesellschaft for Continental Tire North America, Inc.; Corporate Parent Aviva plc for Aviva plc; Corporate Parent Volkswagen AG for Volkswagen AG, Volkswagen Logistics GMBH & Co.; Corporate Parent Crocs, Inc. for Crocs Europa, Crocs Mexico SA De R.L. De C.V.; Corporate Parent The Goodyear Tire & Rubber Company for The Goodyear Tire & Rubber Company; Corporate Parent Waste Management Inc. for WM Recycle America LLC; Corporate Parent Topps Tiles PLC for Topps Tiles Ltd.; Corporate Parent Kansai Nerolac Paints ltd. for Kansai Nerolac Paints ltd.; Corporate Parent Cabot Corporation for Cabot Corporation; Corporate Parent International Consolidated Airlines Group S.A. for British Airways. Document filed by Taloox Group LLC, TCR Plastics, Topps Tiles Ltd., Tricon Dry Chemicals LLC, Trinity Industries Inc., Bilakhia House, Cabot Corporation, Kansai Nerolac Paints ltd., XL Specialty Insurance Company, Aspen American Insurance Company, Inter-Trans Insurance, rainier Overseas Movers Inc., Altamis B.V., The Goodyear Tire & Rubber Company, HJ Schryver, Molinos De Honduras S.A. De C.V., Schryver Transportes Y Logistics SA DE CV, Tchibo GMBH, Volkswagen AG, Volkswagen Logistics GMBH & Co., Weber & Schaer, Crocs Europa, Crocs Mexico SA De R.L. De C.V., Zoppas Industries De Mexico, JAS Forwarding De Mexico SA De CV, Mundicarga Overseas S.A., Grupo Tecnico Especializado En Seguros, Pyosa S.A. De C.V., Borget Solingen GmbH, Commercial Internacional De Grandos De Honduras S.A. De C.V., Cordier Spezialpapier GMBH, Finagra (UK) Ltd., International N.A., Mining and Chemical Co. Ltd., Recyclebenelux B.V., S and P Recycling Honduras S.A. De C.V., Schenectady International Group, Sociedad General De Importacion Y Exportacion S.A., Thyssenkrupp VDM GMBH, WM Recycle America LLC, Aviva plc, Unicorn Ingredients, Promociones De Export Acion SA, Semillas Universales SA, Akra Polyester SA De CV, William West Distribution Centre, Guilford Mills, Inc., Lampe & Schwartze, VOTG, J.G. Schuette, Miel Mex SA De CV, J.G. Schutte Honig GMBH, Fuga AG, CISA Export Adora, Commercial International De Granos De Honduras, Coffein Campagnie, Schenker Inc., Royal & Sun Alliance, Hakan Agro Commodities Trading Co., Arrow Consulting Ltd., John Artis Ltd., Zinc International SA, Cameron International Corporation, GE Transportation Parts LLC, Sol Y Agave Arandas S.A. De C.V., Tobacco De Pacifico Norte S.A., Wigglesworth & Co., Corning Inc., Corning GMBH, Lubrizoil France SA, Lubrizoil Advanced Materials Europe, Katoen Natie Global Forwarding, British Airways, Crystal International Corp., Waissels Ltd., Continental Tire North America, Inc..(Komsa, Lauren)
April 7, 2013 Opinion or Order Filing 77 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Saudi Basic Industries Corporation for SABIC Innovative Plastics Inc., Sabic Innovative Plastics BV, Sabic Innovative Plastics India PVT Ltd., Sabic Innovative Plastics Mexico; Corporate Parent Mitsubishi Corporation for Mitsubishi Corporation, Mitsubishi Grain; Corporate Parent Caterpillar Inc. for Caterpillar Inc., Caterpillar SARL; Corporate Parent Stanley Black & Decker Inc. for Stanley Black & Decker Inc., Stanley Logistics Centre; Corporate Parent DSV A/S, Denmark for DSV Air & Sea Inc., DSV Air & Sea Ltd.; Corporate Parent Weatherford International Inc. for Weatherford International Inc.; Corporate Parent The Blackstone Group L.P. for Klockner Pentaplast; Corporate Parent Kansai Paint Co. Ltd. for Kansai Altan Boya Sanayi Ve Ticaret AS; Corporate Parent Shin-Etsu Chemical Co. Ltd. for Shintech Inc.; Corporate Parent Finning International Inc. for Finning (UK) Ltd.; Corporate Parent Tokio Marine Holdings Inc. for Tokio Marine & Nichido Fire Insurance Co. Ltd.; Corporate Parent TPG Capital L.P. for ProSight Specialty Insurance Group, Inc.; Corporate Parent Hill & Smith Holdings PLC for Hill & Smith Ltd.; Corporate Parent Apollo Global Management LLC for Ceva Freight (UK) LTD., Ceva Freight Management; Corporate Parent Exxon Mobil Corporation (NYSE: XOM) for Advanced Elastomer Systems Ltd., Esso Societe Anonyme Francaise,, Exxonmobil Chemical Films, Exxonmobil Chemical Films Europe, Exxonmobil Petroleum & Chemical Holding Inc., Exxonmobil Specialty Elastomers, Mobil Chemical Products International; Corporate Parent Fushi Copperweld Inc. for Copperweld Bimetallics LLC; Corporate Parent NKSJ Holdings Inc. for Nipponkoa Insurance (Europe) Ltd.; Corporate Parent Itochu Corporation for Itochu Plastics PTE Ltd.; Corporate Parent Red Electrica Corporaccon S.A. for Red Electrica De Espana; Corporate Parent Black & Decker Inc. for Black & Decker Limited Sarl; Corporate Parent Cummins Inc. for Cummins Inc.; Corporate Parent Formosa Plastics Corporation for Formosa Plastics Corporation USA. Document filed by Hursan Havlu Uretim San Ve Tic Denzli, Ivan Luna Segura, JF Hillebrand Mexico SA, Link Lines Logistics Inc., Naddi Motors, Nipponkoa Insurance (Europe) Ltd., Palmer Timber, Great American Insurance Co., ProSight Specialty Insurance Group, Inc., Society A-N Auto Import Export, Timber Connection, Wisco Espanola S.A, Advanced Elastomer Systems Ltd., Emeraude International SAS, Esso Societe Anonyme Francaise,, Exxonmobil Chemical Films Europe, Exxonmobil Chemical Films, Exxonmobil Petroleum & Chemical Holding Inc., Exxonmobil Specialty Elastomers, Mobil Chemical Products International, Liberty International Underwriters, Copperweld Bimetallics LLC, Johan Haltermann Ltd., Huntsman Corporation, Monument Chemical BVBA, Newport Tank Containers Inc., Newport Europe B.V., Red Electrica De Espana, American Hardwood Industries LLC, Black & Decker Limited Sarl, Blagden Specialty Chemicals Ltd., Cargo Partner AG, Caterpillar SARL, Caterpillar Inc., Ceva Freight Management, Ceva Freight (UK) LTD., Cummins Inc., DSV Air & Sea Ltd., DSV Air & Sea Inc., Eneria S.A.S., Finning (UK) Ltd., Kamin LLC, Kansai Altan Boya Sanayi Ve Ticaret AS, Omya AB, OOO OMYA URAL, Pon Power AS, Prochem AG, Sabic Innovative Plastics BV, Sabic Innovative Plastics India PVT Ltd., Sabic Innovative Plastics Mexico, SABIC Innovative Plastics Inc., Schuite & Schuite Druckfarben GMBH, Stanley Black & Decker Inc., Stanley Logistics Centre, Starr Indemnity & Liability Company, Tradelanes, Inc., Weatherford International Inc., Zeppelin Baumaschien GmbH, Zeppelin Power Systems GMBH, Agrinorte S.A, Holzextroplast OOO, Itochu Plastics PTE Ltd., Klockner Pentaplast, Mitsubishi Corporation, Mitsubishi Grain, Shintech Inc., Tokio Marine & Nichido Fire Insurance Co. Ltd., Unitcargo Container Line, Inc., Allseas Global Logistics, Apiexport S.A. De C.V., Banks & Lloyd (Shipping) Ltd., Elite House LLP, Formosa Plastics Corporation USA, Hill & Smith Ltd., Lamex Foods UK, MTS Lojistik Ve tasimacilik Hizmetleri Tic A.S., Multienlaces De Transportes Internacionales SA De CV.(Komsa, Lauren)
April 7, 2013 Opinion or Order Filing 76 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Chemtura Corporation for Chemtura Corporation, Chemtura Europe GmbH; Corporate Parent Danzer AG for Danzer UK Ltd.; Corporate Parent IAC Group North America Inc. for IAC Spartanburg Inc.; Corporate Parent Huntsman Corporation for Huntsman Holland B.V., Huntsman Petrochemical LLC; Corporate Parent Burelle S.A. for Plastic Omnium Automotive Exterior; Corporate Parent NEK Insurance Inc. for NEK; Corporate Parent Berkshire Hathaway Inc. for The Lubrizoil Corporation; Corporate Parent RLI Corporation for RLI Corporation; Corporate Parent Taminco Acquisition Corporation for Taminco Inc.; Corporate Parent Stolt Nielsen S.A. for Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Stolt Tank Containers Germany GMBH; Corporate Parent American International Group (AIG) for National Union Fire Insurance Company of Pittsburgh, PA; Corporate Parent Veitsch Radex America, Inc. for Veitsch Radex GMBH & Co. OG; Corporate Parent SKF AB for SKF GMBH, SKF de Mexico S.A. de C.V.; Corporate Parent Schlumberger Limited for Schlumberger Technology Corporation; Corporate Parent Toyota Tshusho Corporation for Toyo Cotton Co.; Corporate Parent Total S.A. for Total Petrochemicals & Refining USA, Inc.; Corporate Parent Viscofan S.A. for Viscofan USA Inc.; Corporate Parent Draexlmaier Gruppe for Draexlmaier Automotive of America, LLC; Corporate Parent Magna International Inc. for Magna Exteriors and Interiors; Corporate Parent Nufarm Limited for Metlab Supplies Ltd.; Corporate Parent Carcoustics International GmbH for Carcoustics USA Inc.; Corporate Parent CNA Financial Corporation for Continental Insurance Company; Corporate Parent Ocean Container Line, Inc. for Ocean Container Line, Inc.; Corporate Parent Proper Group International for Proper Polymers. Document filed by Kinetsu World Express (USA) Inc., Magnelec S.A. De C.V., Metlab Supplies Ltd., National Union Fire Insurance Company of Pittsburgh, PA, NEK, Nippon Denko Company Ltd., Nufarm UK Ltd., Ocean Container Line, Inc., Oceanic Shipping & Transport GMBH, OOO Procasing, Precision Castparts Corp., Quiborax S.A., Schlumberger Technology Corporation, Shandong Jinsheng Non-Ferrous Group Co. Ltd., SKF de Mexico S.A. de C.V., SKF GMBH, Special Metals Welding Products Company, Stolt Nielsen USA, Inc., Stolt Tank Containers BV, Stolt Tank Containers Germany GMBH, Taminco Inc., Terza S.A. De C.V., Total Petrochemicals & Refining USA, Inc., UAB NEO Group Productora De Tereftalatos de Altamira S.A. De CV, United Transport Tank Containers B.V., United Transport Tank Containers, Veitsch Radex GMBH & Co. OG, Viscofan USA Inc., Weihag GMBH, Asya Kagit Matbaa Gida Ve, Continental Insurance Company, CNA Metals, Ltd., Danzer UK Ltd., Fibre Source International Corp., Giorgio Gori USA Inc., JA Lacour Company, Oceanic Logistics Inc., SB Enterprises, Stemaco USA Inc., Toyo Cotton Co., RLI Corporation, Alcan Automotive LLC, Arr-Maz Custom Chemicals, Inc., Behr Industries, Bercen Southern Division, Borbet GmbH, Carcoustics USA Inc., Chemtura Corporation, Chemtura Europe GmbH, Cray Valley USA LLC, Cray Valley USA Inc., Deltech Corporation, Draexlmaier Automotive of America, LLC, Excell USA Inc., Gulbrandsen Technologies, Huntsman Holland B.V., Huntsman Petrochemical LLC, IAC Spartanburg Inc., Lear Corporation, Magna Exteriors and Interiors, Newport Tankers Corporation, Nubea Inc., Plastic Omnium Automotive Exterior, Proper Polymers, Selluken AB, The Lubrizoil Corporation, TI Automotive Limited, Al Ahlia Insurance, Bahrain Maritime & Mercantile International, Carolina Ocean Lines, Carolina Cotton Growers Coop., Classic American Hardwoods, Inc., Golink Ltd., Hanna Motors.(Komsa, Lauren)
April 5, 2013 Opinion or Order Filing 75 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Deutsche Post AG for DHL Global Forwarding; Corporate Parent Expeditors International of Washington Inc. for Expeditors International (UK) Ltd., Expeditors MCO; Corporate Parent Rayonier, Inc. for Rayonier Inc.; Corporate Parent The Estee Lauder Companies Inc. for Estee Lauder; Corporate Parent NCR Corporation for Fleur De Lis Worldwide, LLC, NCR Global Solutions Ltd., NCR Nederland N.V.; Corporate Parent Porsche Automobil Holding SE for Volkswagen Group of America, Inc., Volkswagenwerk AG; Corporate Parent Pacer International Inc. for Ocean World Lines Inc.; Corporate Parent Florida Express Environmental LLC for Environmental Express Inc.; Corporate Parent Cooper Tire & Rubber Company for Cooper Tire & Rubber Company, Cooper Tire & Rubber Company Europe Ltd.; Corporate Parent American International Group, Inc. for Chartis Seguros Mexico S.A. de CV; Corporate Parent Rock-Tenn Company for Rocktenn CP, LLC; Corporate Parent Deere & Company for Industrias John Deere S.A. de C.V. Deere, John Deere International GMBH; Corporate Parent James Latham PLC for Lathams Limited; Corporate Parent Rockwood Holdings Inc. for Rockwood Holdings, Inc.; Corporate Parent Bridgestone Corporation for Firestone Building Products Co.; Corporate Parent Koninklijke Vopak N.V. for Vopak Agencies Rotterdam B.V.; Corporate Parent 3M Company for 3M Belgium N.V.; Corporate Parent Honeywell International Inc. for Honeywell International Inc.. Document filed by Estee Lauder, Fleur De Lis Worldwide, LLC, FT&T Consulting, Gaylord Chemical Company, Global Logistics Shipping Inc., Grand Medical Group, Hardwood Dimensions Ltd., Honeywell International Inc., Hydrobiological Institute-Ohrid, ICC Chemical Corporation, IMCD Benelux N.V., IMCD Switzerland AG, Industrias John Deere S.A. de C.V. Deere, Inoac Polytec de Mexico, International Commodities Inc., John Deere International GMBH, Junker Industrier A/S, Lathams Limited, LLC "TLC", MTS Logistics Inc., NCR Global Solutions Ltd., NCR Nederland N.V., Nomad Brands Inc., Ocean World Lines Inc., OOO Pioneer Trade, OWL Belgium, Parmar International PVT Ltd., Pfauth Logistiek Diensyverl, Pioneer Polyleathers PV Ltd., PJ Lumber Company, Polymers International Ltd., Ramsay Timber Limited, Rayonier Inc., Red Square Corporation, Rocktenn CP, LLC, Rockwood Holdings, Inc., Tokio Marine & Nichido Fire Insurance Co. Ltd., Rudolph Logistik Gruppe GmbH, Styron Europe GMBH, Styron LLC, Surrey Europe Sarl, Timber Connection Ltd., Trinseo Materials Operating S.C.A, Tzeng Long USA, Inc., Unitrans P.R.A. Company, Inc., Volkswagenwerk AG, Volkswagen Group of America, Inc., Vopak Agencies Rotterdam B.V., Wayand GMBH, Whitman Laboratories Ltd., Zenda Diensteinstungen Gmbh, 3M Belgium N.V., AMI Trading Inc., Armstrong World Industries Inc., Arubis AG, Atlas Van Lines International, Bridgewell Resources LLC, Butachimie, Chartis Seguros Mexico S.A. de CV, Cooper Tire & Rubber Company Europe Ltd., Cooper Tire & Rubber Company, Coty Geneva S.A., Coty US LLC, Cray Valley USA LLC, DHL Global Forwarding, Environmental Express Inc., EPU Service Center, Equipos Nuclears SA, Expeditors International (UK) Ltd., Expeditors MCO, Firestone Building Products Co., Galleon International Freight Service, Groupement Ivorien D'Industrie ET, Interbulk (Tank Containers) Ltd., Jewometaal Stainless Processing.(Komsa, Lauren)
April 5, 2013 Opinion or Order Filing 74 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Rockwood Holdings Inc. for Chemetall GMBH; Corporate Parent The Dow Chemical Company for DOW Europe Gmbh, The Dow Chemical Company; Corporate Parent Loews Corporation for The Continental Insurance Company; Corporate Parent Cheng Loong Corporation for Cheng Loong Corporation; Corporate Parent Arkema S.A. for Arkema Vlissingen BV. Document filed by Arkema Vlissingen BV, Arubis Belgium NVSA, Baillie Lumber Co., Baillie Lumber Sales Co., BDP International N.V., Chemetall GMBH, Cheng Loong Corporation, The Continental Insurance Company, Danzer UK Ltd., Dart Container FCA Bahamas, DOSECC Exploration Services, LLC, The Dow Chemical Company, DOW Europe Gmbh, E Rigas S.A..(Komsa, Lauren)
April 5, 2013 Opinion or Order Filing 73 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Anheuser-Busch Inbev NV for Anheuser-Busch Inbev Belgium, NV, Anheuser-Busch International Inc.; Corporate Parent The Dow Chemical Company for Amerchol Corporation; Corporate Parent Arkema S.A. for Arkema Inc.; Corporate Parent Panlpina World Transport Holding Ltd. for Panalpina Inc., Panalpina World Transport Ltd.; Corporate Parent Ecolab Inc. for Rauan Nalco LLC; Corporate Parent Tetra Technologies Inc. for Tetra Technologies Norge; Corporate Parent Allianz SE for AGCS Marine Insurance Company; Corporate Parent Interbulk Group PLC for United Transport Tankcontainers BV. Document filed by Network America Lines, Panalpina Inc., Panalpina World Transport Ltd., Potter Group Ltd., Protim Solignum Ltd., Rauan Nalco LLC, Rim Logistics Ltd., Roam Global Logistics LLC, SNF Holdings, SNF Saint Avold, SNF SAS, Steinweg-Handelsveem, Tetra Technologies Norge, United Transport Tankcontainers BV, VCK Rotterdam BV, AGCS Marine Insurance Company, Amerchol Corporation, Anheuser-Busch Inbev Belgium, NV, Anheuser-Busch International Inc., Arkema Inc..(Komsa, Lauren)
April 5, 2013 Opinion or Order Filing 72 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mueller Water Products Inc. for Mueller Water Products Inc.; Corporate Parent GrafTech International Ltd. for Graftech Frances SNC, Graftech Mexico, Graftech Switzlerland S.A.; Corporate Parent Clariant International AG for Clariant Corporation, Clariant Production UK Ltd.; Corporate Parent C.H. Robinson Worldwide, Inc. for C.H. Robinson International Inc., C.H.Robinson Polan S.P ZO.O; Corporate Parent Eastman Chemical Company (NYSE:EMN) for Eastman Chemical Company (NYSE:EMN); Corporate Parent General Mills Inc. for General Mills U.K.; Corporate Parent Lundin Petroleum AB for LLC PetroResurs; Corporate Parent Ecolab Inc. for Ecolab Inc.. Document filed by C.H. Robinson International Inc., C.H.Robinson Polan S.P ZO.O, CISC Ligget-Ducat, Clariant Corporation, Clariant Production UK Ltd., Eastman Chemical Company (NYSE:EMN), Ecolab Inc., Flomin Inc., General Mills U.K., Graftech Frances SNC, Graftech Mexico, Graftech Switzlerland S.A., Indemnity Insurance Company of North America, Line X Acquisition LLC, LLC PetroResurs, Mexpack International Movers S.A. de C., Milliken & Company, Mueller Water Products Inc., Nalco Company.(Komsa, Lauren)
April 5, 2013 Opinion or Order Filing 71 CROSSCLAIM against MSC Mediterranean Shipping Company S.A..Document filed by Danmar Lines, Ltd..(Carbin, James)
April 5, 2013 Opinion or Order Filing 70 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent British American Tobacco PLC for British American Tobacco PLC; Corporate Parent ACE Limited for Ace European Group Ltd., Ace Seguros S.A.; Corporate Parent The Procter & Gamble Company for The Procter & Gamble Company; Corporate Parent Unicharm Corporation for Unicharm Corporation. Document filed by Unicharm Corporation, Centre Point JB Nagar, Farmeko, GP Cellulose GMBH, GP Harmon Recycling LLC, Invista S.A.R.L., Invista Textiles (UK) Ltd., The Procter & Gamble Company, Societe Industrielle De Papeterie, Westerlund, Ace European Group Ltd., Ace Seguros S.A., Ahlers EDC, Arecelomittal, Argus Limited, Ayecue Internacional S.L.U., British American Tobacco PLC, Brokmak OU.(Komsa, Lauren)
April 4, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James Paul Krauzlis to RE-FILE Document #54 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb)
April 4, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Thomas Earl Willoughby to RE-FILE Document #65 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb)
April 3, 2013 Opinion or Order Filing 69 NOTICE OF APPEARANCE by Jon Werner on behalf of MSC Mediterranean Shipping Company S.A. (Werner, Jon)
April 3, 2013 Opinion or Order Filing 68 NOTICE OF APPEARANCE by Kirk M.H. Lyons on behalf of MSC Mediterranean Shipping Company S.A. (Lyons, Kirk)
April 2, 2013 Opinion or Order Filing 67 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Deutsche Post AG for Danmar Lines, Ltd.. Document filed by Danmar Lines, Ltd..(Carbin, James)
April 2, 2013 Opinion or Order Filing 66 ANSWER to #1 Complaint,., COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. Document filed by Suttons International Ltd., Suttons International (N.A.) Inc..(Skoufalos, Peter)
April 2, 2013 Opinion or Order Filing 65 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Cargo Claimants.(Willoughby, Thomas) Modified on 4/4/2013 (lb).
April 2, 2013 Opinion or Order Filing 64 ANSWER to #1 Complaint,., COUNTERCLAIM against All Plaintiffs. Document filed by Agence Pierre Lelong Service.(Carbin, James)
April 2, 2013 Opinion or Order Filing 63 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Suttons International Ltd., Suttons International (N.A.) Inc..(Skoufalos, Peter)
April 2, 2013 Opinion or Order Filing 62 ANSWER to #1 Complaint,., COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. Document filed by Bulkhaul Ltd., Bulkhaul (USA) Inc..(Skoufalos, Peter)
April 2, 2013 Opinion or Order Filing 61 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bulkhaul (International) Ltd., Corporate Parent The Gibson O'Neill Company for Bulkhaul (USA) Inc., Bulkhaul Ltd.. Document filed by Bulkhaul (USA) Inc., Bulkhaul Ltd..(Skoufalos, Peter)
April 2, 2013 Opinion or Order Filing 60 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nibco SP, Corporate Parent Nibco SP, Corporate Parent Group Norbert Dentressangle, S.A. for Nova Natie; Corporate Parent Proctor & Gamble, Corporate Parent Nibco SP, Corporate Parent Nibco SP for Proctor & Gamble Novomoskovsk, LLC; Corporate Parent Nibco SP for Agence Pierre Lelong Service, Agility Magyarpzag, DRT, Ekol Ofset A.S., Fenwal France SAS, Grange Shipping, Limited, Graphic Packaging, Greatview Holdings, Husq, Husqvarna AB, Interforest Terminal Rotterdam SCA, International Paper, Intigena Produktion GMBH and Co., KG, Intralox, JAS Forwarding (UK), Ltd, Kemira OJY, LLC Husqvarna, MVW International Sarl, Mondi Tire Kutson Kagit Ve Ambalaj San AS, Nibco SP, OOO Husqvarna, Olmuska International Paper, Palm Paper Limited, Poehland Int. Spediktion, SCA Hygiene Products Russia, LLC, Savory Paper (25), Sensient Colors UK, Ltd, Stanton Grove, Limited, Supremo, LLC, T-T Danismanlik, Unicharm Molnlcke Rus Limited Liability Co., Vnesthtransport OOO. Document filed by Agence Pierre Lelong Service, Agility Magyarpzag, DRT, Ekol Ofset A.S., Fenwal France SAS, Grange Shipping, Limited, Graphic Packaging, Greatview Holdings, Husqvarna AB, Husq, Intigena Produktion GMBH and Co., KG, Interforest Terminal Rotterdam SCA, International Paper, Intralox, JAS Forwarding (UK), Ltd, Kemira OJY, LLC Husqvarna, MVW International Sarl, Mondi Tire Kutson Kagit Ve Ambalaj San AS, Nibco SP, Nova Natie, Olmuska International Paper, OOO Husqvarna, Palm Paper Limited, Poehland Int. Spediktion, Proctor & Gamble Novomoskovsk, LLC, Savory Paper (25), SCA Hygiene Products Russia, LLC, Sensient Colors UK, Ltd, Stanton Grove, Limited, Supremo, LLC, T-T Danismanlik, Unicharm Molnlcke Rus Limited Liability Co., Vnesthtransport OOO.(Carbin, James)
April 2, 2013 Opinion or Order Filing 59 ANSWER to #1 Complaint,., COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. Document filed by NACA Logistics (USA) Inc..(Skoufalos, Peter)
April 2, 2013 Opinion or Order Filing 58 ANSWER to #1 Complaint,. Document filed by Cargo Claimants. (Attachments: #1 Attachments A-U to Consolidated Cargo Claimants' Second Amended Claim and Answer)(Willoughby, Thomas)
April 2, 2013 Opinion or Order Filing 57 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by NACA Logistics (USA) Inc..(Skoufalos, Peter)
April 2, 2013 Opinion or Order Filing 56 ANSWER to #1 Complaint,., COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. Document filed by Cargo Claimants, HartFord Fire Insurance Company.(Krauzlis, James)
April 2, 2013 Opinion or Order Filing 55 ANSWER to #1 Complaint,. Document filed by Cargo Claimants, HartFord Fire Insurance Company.(Krauzlis, James)
April 2, 2013 Opinion or Order Filing 54 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by HartFord Fire Insurance Company.(Krauzlis, James) Modified on 4/4/2013 (lb).
April 2, 2013 Opinion or Order Filing 53 REPLY MEMORANDUM OF LAW in Support re: #35 MOTION for Reconsideration re; #32 Order,,,,.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". (O'Connor, Robert)
April 2, 2013 Opinion or Order Filing 52 CROSSCLAIM against MSC Mediterranean Shipping Company S.A..Document filed by Satellite Logistics Group, Inc.. (Attachments: #1 Schedule A)(Donatelli, Randolph)
April 2, 2013 Opinion or Order Filing 51 CROSSCLAIM against MSC Mediterranean Shipping Company S.A..Document filed by Sea Shipping Line. (Attachments: #1 Schedule A)(Donatelli, Randolph)
April 2, 2013 Opinion or Order Filing 50 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Danmar Lines, Ltd..(Carbin, James) Modified on 4/2/2013 (lb).
April 2, 2013 Opinion or Order Filing 49 ANSWER to #1 Complaint,., COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". Document filed by Danmar Lines, Ltd..(Carbin, James)
April 2, 2013 Opinion or Order Filing 48 ANSWER to #1 Complaint, #44 Answer to Complaint, Counterclaim,,., ANSWER to #1 , #44 Counterclaim., COUNTERCLAIM against All Plaintiffs. Document filed by PS International, Ltd., Swedish Fine Rice & Food AB, Newmont Golden Ridge Ltd., Perdue Farms, Inc., Trafigura Beheer BV, Globex International, Inc., Sellari Enterprises, Inc.. (Attachments: #1 Schedule A, #2 Attachment A)(Casey, Martin)
April 2, 2013 Opinion or Order Filing 47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trafigura Beheer BV.(Casey, Martin)
April 2, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James William Carbin to RE-FILE Document #50 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb)
April 1, 2013 Opinion or Order Filing 46 ANSWER to #1 Complaint,., COUNTERCLAIM against NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG(as operator, of the vessel MSC FLAMINIA). Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
April 1, 2013 Opinion or Order Filing 45 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MSC Mediterranean Shipping Company S.A..(Flood, Edward)
March 28, 2013 Opinion or Order Filing 44 ANSWER to #1 Complaint,., COUNTERCLAIM against All Plaintiffs. Document filed by Swedish Fine Rice & Food AB, PS International, Ltd., Newmont Golden Ridge Ltd., Perdue Farms, Inc., Globex International, Inc., Sellari Enterprises, Inc.. (Attachments: #1 Schedule A, #2 Attachment A)(Casey, Martin)
March 28, 2013 Opinion or Order Filing 43 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Newmont Mining Corporation for Newmont Golden Ridge Ltd.; Corporate Parent Seaboard Company for PS International, Ltd.. Document filed by PS International, Ltd., Swedish Fine Rice & Food AB, Newmont Golden Ridge Ltd., Sellari Enterprises, Inc., Perdue Farms, Inc., Globex International, Inc..(Casey, Martin)
March 26, 2013 Opinion or Order Filing 42 REPLY re: #33 Answer to Complaint, Counterclaim. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
March 26, 2013 Opinion or Order Filing 41 MEMORANDUM OF LAW in Opposition re: #35 MOTION for Reconsideration re; #32 Order,,,,.. Document filed by Cargo Claimants. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C)(Willoughby, Thomas)
March 25, 2013 Opinion or Order Filing 40 ANSWER to #1 Complaint,., COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". Document filed by Sea Shipping Line. (Attachments: #1 Schedule A)(Donatelli, Randolph)
March 25, 2013 Opinion or Order Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sea Shipping Line.(Donatelli, Randolph)
March 21, 2013 Opinion or Order Filing 38 ANSWER to #1 Complaint,., COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". Document filed by Satellite Logistics Group, Inc.. (Attachments: #1 Schedule A)(Donatelli, Randolph)
March 21, 2013 Opinion or Order Filing 37 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Satellite Logistics Group, Inc..(Donatelli, Randolph)
March 19, 2013 Opinion or Order Filing 36 MEMORANDUM OF LAW in Support re: #35 MOTION for Reconsideration re; #32 Order,,,,.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". (O'Connor, Robert)
March 19, 2013 Opinion or Order Filing 35 MOTION for Reconsideration re; #32 Order,,,,. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". Return Date set for 4/9/2013 at 05:00 PM.(O'Connor, Robert)
March 18, 2013 Opinion or Order Filing 34 REPLY re: #30 Answer to Complaint, Counterclaim, #29 Answer to Complaint, Counterclaim. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
March 6, 2013 Opinion or Order Filing 33 ANSWER to Complaint., COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. Document filed by BASF Corp., et al..(Carbin, James)
March 5, 2013 Opinion or Order Filing 32 ORDER: IT IS HEREBY ORDERED: That Plaintiff, CONTI 11.CONTAINER SCHIFF AHRTS-GMBH & CO. KG MS "MSC FLAMINIA" is hereby ordered to release its possessory lien on Claimants' cargo located at Wilhelmshaven on the posting of security of 100% of the value of the cargo, to be apportioned as follows: 1) 65% security to salvors in accordance with the Order of the Salvage Arbitrator dated at London December 10, 2012, and/or in accordance with any subsequent security Order. Should any award or settlement of the salvage claim amount to more or less than 65%, the remainder shall be credited to General Average security. 2) 35% security of the value of the cargo to Groninger Welke Janssen, collecting agents for the General Average Adjuster, under the York-Antwerp Rules. Withdrawal of funds, including any payment on account, against said security is to be made only if legally and properly due. 3) This Order shall apply to all cargo for whom claims have been or will be filed in the captioned matter. (Signed by Judge Thomas P. Griesa on 3/05/2013) (ama)
March 5, 2013 Opinion or Order Filing 31 ORDER: Upon the reading of the Memoranda of Law, Affidavits and other supporting documentation relating to the Order to Show Cause signed by the Court on February 7, 2013, and after hearing the argument of all counsel and their submissions, IT IS HEREBY ORDERED: That Plaintiff, CONTI II.CONTAINER SCHIFF AHRTS-GMBH & CO. KG MS "MSC FLAMINIA" is hereby ordered to release its possessory lien on Claimants' cargo located at Wilhelmshaven on the posting of security of 100% of the value of the cargo, to be apportioned as follows: 65% security to salvors in accordance with the Order of the Salvage Arbitrator dated at London December 10, 2012, and/or in accordance with any subsequent security Order. Should any award or settlement of the salvage claim amount to more or less than 65%, the remainder shall be credited to General Average security. 35% security of the value of the cargo to Groninger Welke Janssen, collecting agents for the General Average Adjuster, under the York-Antwerp Rules. Withdrawal of funds, including any payment on account, against said security is to be made only if legally and properly due. This Order shall apply to all cargo for whom claims have been or will be filed in the captioned matter. (Signed by Judge Thomas P. Griesa on 3/5/2013) (ago)
February 26, 2013 Opinion or Order Filing 30 ANSWER to Complaint., COUNTERCLAIM against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. Document filed by BASF Corp., et al..(Carbin, James)
February 26, 2013 Opinion or Order Filing 29 ANSWER to Complaint., COUNTERCLAIM against BASF Corp., et al.. Document filed by BASF Corp., et al..(Carbin, James)
February 26, 2013 Opinion or Order Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BASF Corp., et al..(Carbin, James)
February 14, 2013 Opinion or Order Filing 27 RESPONSE TO ORDER TO SHOW CAUSE re: #19 Order to Show Cause, Set Deadlines/Hearings,,,,. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". (O'Connor, Robert)
February 14, 2013 Opinion or Order Filing 26 DECLARATION of James Gosling, Esq. in Opposition re: #19 Order to Show Cause, Set Deadlines/Hearings,,,,. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(O'Connor, Robert)
February 13, 2013 Opinion or Order Filing 25 REPLY MEMORANDUM OF LAW re: #19 Order to Show Cause, Set Deadlines/Hearings,,,,. Document filed by Cargo Claimants. (Willoughby, Thomas)
February 12, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Robert Eugene O'Connor to RE-FILE Document #24 Memorandum of Law in Opposition to Motion. Use the event type Response to Order to Show Cause found under the event list Other Answers. Re-File and link to document #19 Order To Show Cause. (ldi)
February 12, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Robert Eugene O'Connor to RE-FILE Document #23 Declaration in Opposition to Motion. Use the event type Declaration in Opposition (non-motion) found under the event list Other Answers. Re-File and link to document #19 Order To Show Cause. (ldi)
February 12, 2013 Opinion or Order Filing 24 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MEMORANDUM OF LAW in Opposition re: #17 ENDORSED MOTION for Order to Show Cause.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". (O'Connor, Robert) Modified on 2/13/2013 (ldi).
February 12, 2013 Opinion or Order Filing 23 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - DECLARATION of James Gosling, Esq. in Opposition re: #17 ENDORSED MOTION for Order to Show Cause.. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA". (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(O'Connor, Robert) Modified on 2/13/2013 (ldi).
February 8, 2013 Opinion or Order Minute Entry for proceedings held before Judge Thomas P. Griesa: Initial Pretrial Conference held on 2/8/2013. (cd)
February 8, 2013 Opinion or Order Filing 22 MEMORANDUM OF LAW in Support re: #19 Order to Show Cause, Set Deadlines/Hearings,,,,. Document filed by Cargo Claimants. (Willoughby, Thomas)
February 8, 2013 Opinion or Order Filing 21 DECLARATION of Lauren E. Komsa in Support re: #19 Order to Show Cause, Set Deadlines/Hearings,,,,. Document filed by Cargo Claimants. (Attachments: #1 Exhibit A, #2 Exhibit B)(Willoughby, Thomas)
February 8, 2013 Opinion or Order Filing 20 AFFIDAVIT of Richard P. Carney in Support re: #19 Order to Show Cause, Set Deadlines/Hearings,,,,. Document filed by Cargo Claimants. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Willoughby, Thomas)
February 7, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Thomas Earl Willoughby to RE-FILE Document #18 Memorandum of Law in Support of Motion. Use the event type Memorandum of Law in Support (non-motion) found under the event list Other Answers. (ldi)
February 7, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Thomas Earl Willoughby to MANUALLY RE-FILE Document No. #17 Order To Show Cause. This document is NOT filed via ECF. NOTE: The Affidavit and Declaration in Support (with exhibits) must be filed separately, using the events found under event list Other Answers. (ldi)
February 7, 2013 Opinion or Order Filing 19 ORDER TO SHOW CAUSE: IT IS ORDERED that Plaintiff CONTI ll.CONTAINER SCHIFFAHRTS GMBH & CO. KG MS "MSC FLAMINIA", AS OWNER, are ordered to show cause before the Honorable Thomas P. Griesa, United States District Court Judge at Courtroom 26B at the United States Courthouse, 500 Pearl Street, New York, New York, on February 13, 2013. at 4:00 p.m. Show Cause Hearing set for 2/13/2013 at 04:00 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 2/07/2013) (ama)
February 7, 2013 Opinion or Order Filing 18 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MEMORANDUM OF LAW in Support re: #17 ENDORSED MOTION for Order to Show Cause.. Document filed by Cargo Claimants. (Willoughby, Thomas) Modified on 2/8/2013 (ldi).
February 7, 2013 Opinion or Order Filing 17 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - ENDORSED MOTION for Order to Show Cause. Document filed by Cargo Claimants. Return Date set for 2/13/2013 at 04:00 PM. (Attachments: #1 Affidavit of Richard P. Carney in Support of Order to Show Cause, #2 Exhibit 1 to Affidavit of Richard P. Carney in Support of Order to Show Cause, #3 Exhibit 2 to Affidavit of Richard P. Carney in Support of Order to Show Cause, #4 Exhibit 3 to Affidavit of Richard P. Carney in Support of Order to Show Cause, #5 Exhibit 4 to Affidavit of Richard P. Carney in Support of Order to Show Cause, #6 Declaration of Lauren E. Komsa in Support of Order to Show Cause, #7 Exhibit A to Declaration of Lauren E. Komsa in Support of Order to Show Cause, #8 Exhibit B to Declaration of Lauren E. Komsa in Support of Order to Show Cause)(Willoughby, Thomas) Modified on 2/8/2013 (ldi).
February 6, 2013 Opinion or Order Filing 15 REPLY re: #4 Claim. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
February 6, 2013 Opinion or Order Filing 16 REPLY re: #13 Claim,,,. Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Semenoro, Timothy)
February 5, 2013 Opinion or Order Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Cargo Claimants.(Willoughby, Thomas)
February 5, 2013 Opinion or Order Filing 13 CLAIM FOR ADMIRALTY. Document filed by Cargo Claimants. (Attachments: #1 Exhibit A to First Amended Claim and Answer, #2 Exhibit B to First Amended Claim and Answer, #3 Exhibit C to First Amended Claim and Answer, #4 Exhibit D to First Amended Claim and Answer, #5 Exhibit E to to First Amended Claim and Answer, #6 Exhibit F to First Amended Claim and Answer, #7 Exhibit G to First Amended Claim and Answer, #8 Exhibit H to First Amended Claim and Answer, #9 Exhibit I to First Amended Claim and Answer, #10 Exhibit J to First Amended Claim and Answer, #11 Exhibit K to First Amended Claim and Answer, #12 Exhibit L to First Amended Claim and Answer, #13 Exhibit M to First Amended Claim and Answer, #14 Exhibit N to First Amended Claim and Answer)(Willoughby, Thomas)
January 29, 2013 Opinion or Order Filing 12 NOTICE: A conference in connection with this matter is scheduled for February 8, 2013 at 2:30 PM. All parties represented in these related actions shall be present at Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007, room 26B., ( Status Conference set for 2/8/2013 at 02:30 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 1/29/2013) (pl)
January 29, 2013 Opinion or Order Filing 11 NOTICE OF APPEARANCE by John Eric Olson, Jr on behalf of Trouw Nutrition USA. LLC (Olson, John)
January 25, 2013 Opinion or Order Filing 10 AMENDED ORDER RESTRAINING SUITS, APPROVING PLAINTIFFS' SECURITY, AND DIRECTING ISSUE OF NOTICE AND THE FILING OF CLAIMS: IT IS FURTHER ORDERED that the Court, only upon motion and good cause shown, shall cause appraisement of the value of the MSC FLAMINIA and may thereupon order said security increased or reduced, if it finds the amount thereof insufficient or excessive; IT IS FURTHER ORDERED that a Notice shall be issued by the Clerk of the Court to all persons asserting claims or suits with respect to which the Complaint seeks Exoneration from or Limitation of Liability admonishing them to file their respective claims with the Clerk of this Court, in writing, and serve on the attorneys for the Plaintiffs a copy thereof, ON OR BEFORE THE 2nd DAY OF April, 2013, or be defaulted; and that if any Claimant desires to contest either the right to Exoneration from or the right to Limitation of Liability, such Claimant shall file and serve on the attorneys for the Plaintiffs, Chalos O'Connor, LLP, 366 Main Street, Port Washington, NY 11050, an Answer to the Complaint on or before the said date (unless the claim has included an Answer to the Complaint, so designated), or be defaulted; IT IS FURTHER ORDERED that the aforesaid Notice shall be published in the New York Times, a newspaper with general circulation once a week for four ( 4) weeks before the return date of said Notice, as provided by Supplemental Admiralty Rule F and copies of said Notice shall be mailed by Plaintiffs in accordance with such Rule to every person known to have made any claim against the MSC FLAMINIA or Plaintiffs, or to his attorneys; and IT IS FURTHER ORDERED that the further prosecution of any and all actions, suits, and proceedings already commenced and the commencement or prosecution hereafter of any and all suits, actions, or proceedings of any nature, and description whatsoever in any Court of any jurisdiction, or otherwise, against the Plaintiffs and/or the MSC FLAMINIA, and the taking of any steps and the making of any motion in such actions, suits or proceedings except in this action, to recover damages for or in respect to the aforesaid casualty as more fully described in the Complaint be and they hereby are restrained, stayed, and enjoined until the hearing and determination of this action, and all warrants of arrest and/or attachment issued or sought in such other suits, actions, or legal proceedings be and the same are hereby dissolved and further warrants of arrest and/or attachment are hereby prohibited; and IT IS FURTHER ORDERED that service of this order as a Restraining Order be made through the U.S. Post Office or by Federal Express by mailing a conformed copy hereof to the person or persons to be restrained, or to their respective attorneys. SO ORDERED. (Signed by Judge Thomas P. Griesa on 1/25/2013) (ama)
January 25, 2013 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Raymond Paul Hayden on behalf of Trouw Nutrition USA. LLC (Hayden, Raymond)
January 25, 2013 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Anthony J Pruzinsky on behalf of Trouw Nutrition USA. LLC (Pruzinsky, Anthony)
January 25, 2013 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Thomas Earl Willoughby on behalf of Trouw Nutrition USA. LLC (Willoughby, Thomas)
January 25, 2013 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Lauren Elizabeth Komsa on behalf of Trouw Nutrition USA. LLC (Komsa, Lauren)
January 18, 2013 Opinion or Order Filing 5 ORDER RESTRAINING SUITS, APPROVING PLAINTIFFS' SECURITY, AND DIRECTING ISSUE OF NOTICE AND THE FILING OF CLAIMS: IT IS FURTHER ORDERED that the Court, only upon motion and good cause shown, shall cause appraisement of the value of the MSC FLAMINIA and may thereupon order said security increased or reduced, if it finds the amount thereof insufficient or excessive. IT IS FURTHER ORDERED that a Notice shall be issued by the Clerk of the Court to all persons asserting claims or suits with respect to which the Complaint seeks Exoneration from or Limitation of Liability admonishing them to file their respective claims with the Clerk of this Court, in writing, and serve on the attorneys for the Plaintiffs a copy thereof, on or before 2/19/2013, or be defaulted; and that if any Claimant desires to contest either the right to Exoneration from or the right to Limitation of Liability, such Claimant shall file and serve on the attorneys for the Plaintiffs, Chalos O'Connor, LLP 336 Main Street, Port Washington, NY 11050, an Answer to the Complaint on or before the said date (unless the claim has included an Answer to the Complaint, so designated), or be defaulted. IT IS FURTHER ORDERED that the aforesaid Notice shall be published in the New York Times, a newspaper with general circulation once a week for 4 weeks before the return date of said Notice, as provided by Supplemental Admiralty Rule F and copes of said Notice shall be mailed by Plaintiff in accordance with such Rule to every person known to have made any claim against the MSC Flaminia or Plaintiffs, or to his attorneys. IT IS FURTHER ORDERED that the further prosecution of any and all actions, suits, and proceedings already commenced and the commencement or prosecution hereafter of any and all suits, actions, or proceedings of any nature, and description whatsoever in any Court of any jurisdiction, or otherwise, against the Plaintiffs and/or the MSC FLAMINIA, and the taking of any steps and the making of any motion in such actions, suits or proceedings except in this action, to recover damages for or in respect to the aforesaid casualty as more fully described in the Complaint be and they hereby are restrained, stayed, and enjoined until the hearing and determination of this action, and all warrants of arrest and/or attachment issued or sought in such other suits, actions, or legal proceedings be and the same are hereby dissolved and further warrants of arrest and/or attachment are hereby prohibited. IT IS FURTHER ORDERED that service of this order as a Restraining Order be made through the U.S. Post Office or by Federal Express by mailing a conformed copy hereof to the person or persons to be restrained, or to their respective attorneys. (Signed by Judge Thomas P. Griesa on 1/18/2013) (tro)
January 15, 2013 Opinion or Order Filing 4 CLAIM FOR CLAIM AND ANSWER TO COMPLAINT. Document filed by Trouw Nutrition USA. LLC. (Willoughby, Thomas)
January 15, 2013 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT: No Corporate Parent. Document filed by Trouw Nutrition USA. LLC.(Willoughby, Thomas) Modified on 1/16/2013 (lb).
January 9, 2013 Opinion or Order Filing 2 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (pgu)
January 9, 2013 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:12-cv-06349-TPG. Notice of Assignment to follow. (pgu)
January 9, 2013 Opinion or Order Magistrate Judge Frank Maas is so designated. (pgu)
December 7, 2012 Opinion or Order CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 12cv6349. (pl)
December 7, 2012 Opinion or Order Filing 1 COMPLAINT FOR EXONERATION FROM OR LIMITATION OF LIABILITY: against CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG. (Filing Fee $ 350.00, Receipt Number 465401054660)Document filed by CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA", NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG.(pl)
December 7, 2012 Opinion or Order Case Designated ECF. (pl)

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Claimant: NEK
Represented By: Thomas Earl Willoughby
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Claimant: Olmuska International Paper
Represented By: Thomas Earl Willoughby
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Claimant: Norevo GmbH
Represented By: Thomas Earl Willoughby
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Claimant: Xchanging Claims Services
Represented By: Thomas Earl Willoughby
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Represented By: Thomas Earl Willoughby
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Represented By: Thomas Earl Willoughby
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Claimant: Compania Tequilera De Arandas S.A. De C.V
Represented By: Thomas Earl Willoughby
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Claimant: Alltech SSF De Ri De CV
Represented By: Thomas Earl Willoughby
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Claimant: Tirth Agro Technology PVT Ltd.
Represented By: Thomas Earl Willoughby
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Claimant: Volkswagenwerk AG
Represented By: Thomas Earl Willoughby
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Claimant: Viscofan USA Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Copperweld Bimetallics LLC
Represented By: Thomas Earl Willoughby
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Claimant: Promociones De Export Acion SA
Represented By: Thomas Earl Willoughby
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Claimant: CISA Export Adora
Represented By: Thomas Earl Willoughby
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Claimant: Expeditors MCO
Represented By: Thomas Earl Willoughby
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Claimant: The Continental Insurance Company
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Claimant: TTI Network Technologies
Represented By: Thomas Earl Willoughby
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Represented By: Thomas Earl Willoughby
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Represented By: Thomas Earl Willoughby
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Represented By: Thomas Earl Willoughby
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Represented By: Thomas Earl Willoughby
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Represented By: Thomas Earl Willoughby
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Represented By: Thomas Earl Willoughby
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Claimant: Leegra Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Allied Exports Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Grange Shipping, Limited
Represented By: Thomas Earl Willoughby
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Represented By: Thomas Earl Willoughby
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Claimant: Supremo, LLC
Represented By: Thomas Earl Willoughby
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Claimant: Stolt Nielsen USA, Inc.
Represented By: Stephen V Rible
Represented By: David S. Wenger
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Claimant: Transmode Overseas Partners
Represented By: Thomas Earl Willoughby
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Claimant: Styron Europe GMBH
Represented By: Thomas Earl Willoughby
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Claimant: Junker Industrier A/S
Represented By: Thomas Earl Willoughby
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Claimant: Tasiast Mauritane Ltd.
Represented By: Thomas Earl Willoughby
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Claimant: Translogic SA
Represented By: Thomas Earl Willoughby
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Claimant: Institut Fur Plastination
Represented By: Thomas Earl Willoughby
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Claimant: Nubea Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Proctor & Gamble Novomoskovsk, LLC
Represented By: Thomas Earl Willoughby
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Claimant: Saga France
Represented By: Thomas Earl Willoughby
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Claimant: Cofiroasters S.A.
Represented By: Thomas Earl Willoughby
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Claimant: Societe Industrielle De Papeterie
Represented By: Thomas Earl Willoughby
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Claimant: Toyo Cotton Co.
Represented By: Thomas Earl Willoughby
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Claimant: Rim Logistics Ltd.
Represented By: Thomas Earl Willoughby
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Claimant: Robert Bosch GMBH
Represented By: Thomas Earl Willoughby
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Claimant: Dart Container FCA Bahamas
Represented By: Thomas Earl Willoughby
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Claimant: Lubrizoil Advanced Materials Europe
Represented By: Thomas Earl Willoughby
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Claimant: American Hardwood Industries LLC
Represented By: Thomas Earl Willoughby
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Claimant: HDI Gerling Verzekeringen NV
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Claimant: Norevo Mexico SA DE CV
Represented By: Thomas Earl Willoughby
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Claimant: Aviva plc
Represented By: Thomas Earl Willoughby
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Claimant: International Paper
Represented By: Thomas Earl Willoughby
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Claimant: Western Emarr
Represented By: Thomas Earl Willoughby
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Claimant: Poehland Int. Spediktion
Represented By: Thomas Earl Willoughby
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Claimant: Weber & Schaer
Represented By: Thomas Earl Willoughby
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Claimant: Travelers Property Casualty Company
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Claimant: Thyssenkrupp VDM GMBH
Represented By: Thomas Earl Willoughby
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Claimant: JAS Forwarding (UK), Ltd
Represented By: Thomas Earl Willoughby
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Claimant: International Search Mexico SA
Represented By: Thomas Earl Willoughby
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Claimant: Allianz Belgium
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Claimant: Generali - U.S. Branch
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Claimant: Compania Cervecera De Zacatecas, S.A. De C.V.
Represented By: Thomas Earl Willoughby
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Claimant: Empacadora De Golfo De Mexico
Represented By: Thomas Earl Willoughby
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Claimant: Newport Europe B.V.
Represented By: Nicole Dominique Galli
Represented By: Stephanie Sackellares Penninger
Represented By: Jennifer M. Turk
Represented By: Thomas Earl Willoughby
Represented By: Gregory Lucht
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Claimant: Zeppelin Power Systems GMBH
Represented By: Thomas Earl Willoughby
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Claimant: Southwestern Petroleum Corp.
Represented By: Thomas Earl Willoughby
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Claimant: Schryver Transportes Y Logistics SA DE CV
Represented By: Thomas Earl Willoughby
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Claimant: Fortune Metals Inc.
Represented By: Thomas Earl Willoughby
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Claimant: British American Tobacco PLC
Represented By: Thomas Earl Willoughby
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Claimant: Arecelomittal
Represented By: Thomas Earl Willoughby
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Claimant: Ivory & Ledoux
Represented By: Thomas Earl Willoughby
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Claimant: BDP International N.V.
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Claimant: AXA Corporate Solutions
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Claimant: Kaeser Kompressoren AG
Represented By: Thomas Earl Willoughby
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Claimant: BDM N.V
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Claimant: Champion Technologies Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Schuite & Schuite Druckfarben GMBH
Represented By: Thomas Earl Willoughby
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Claimant: Elite House LLP
Represented By: Thomas Earl Willoughby
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Claimant: OOO "Ecotray"
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Claimant: Marubeni America Corporation
Represented By: Thomas Earl Willoughby
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Claimant: Tzeng Long USA, Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Classic American Hardwoods, Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Merisol USA LLC
Represented By: Thomas Earl Willoughby
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Claimant: Starcke GMBH & Co.
Represented By: Thomas Earl Willoughby
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Claimant: TCR Plastics
Represented By: Thomas Earl Willoughby
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Claimant: Metalles Antillanos S.A.
Represented By: Thomas Earl Willoughby
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Claimant: Jean Heybroek BV
Represented By: Thomas Earl Willoughby
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Claimant: Carcoustics USA Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Fuga AG
Represented By: Thomas Earl Willoughby
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Claimant: Goodyear International Corporation
Represented By: Thomas Earl Willoughby
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Claimant: Grupo Tecnico Especializado En Seguros
Represented By: Thomas Earl Willoughby
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Claimant: Zooserviss SIA
Represented By: Thomas Earl Willoughby
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Claimant: Agencia Reyes Logistics Cargo SLU
Represented By: Thomas Earl Willoughby
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Claimant: The Goodyear Tire & Rubber Company
Represented By: Thomas Earl Willoughby
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Claimant: Zinc International SA
Represented By: Thomas Earl Willoughby
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Claimant: Vida Tequila USA, LLC
Represented By: Thomas Earl Willoughby
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Claimant: Zurich
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Claimant: Liebherr Components
Represented By: Thomas Earl Willoughby
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Claimant: Taloox Group LLC
Represented By: Thomas Earl Willoughby
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Claimant: Nomad Brands Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Naddi Motors
Represented By: Thomas Earl Willoughby
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Claimant: Intigena Produktion GMBH and Co., KG
Represented By: Thomas Earl Willoughby
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Claimant: Samuel Shapiro & Company, Inc.
Represented By: Patrick Robert O'Mea
Represented By: Peter Skoufalos
Represented By: Randolph H Donatelli
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Claimant: Waissels Ltd.
Represented By: Thomas Earl Willoughby
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Claimant: Unicharm Molnlcke Rus Limited Liability Co.
Represented By: Thomas Earl Willoughby
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Claimant: Golden Timber Bolivia
Represented By: Thomas Earl Willoughby
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Claimant: PT Hanil Jaya Steel
Represented By: Thomas Earl Willoughby
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Claimant: Formosa Plastics Corporation USA
Represented By: Thomas Earl Willoughby
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Claimant: Metal Scrap Recyclers Dominicana
Represented By: Thomas Earl Willoughby
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Claimant: British Airways
Represented By: Thomas Earl Willoughby
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Claimant: Globex International, Inc.
Represented By: Martin F Casey
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Claimant: Kapstone Charleston Kraft LLC
Represented By: Thomas Earl Willoughby
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Claimant: J.G. Schuette
Represented By: Thomas Earl Willoughby
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Claimant: JSW Steel Limited
Represented By: Thomas Earl Willoughby
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Claimant: Arnholdt & Sohn GMBH
Represented By: Thomas Earl Willoughby
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Claimant: UTS Carrier LLC
Represented By: Thomas Earl Willoughby
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Claimant: Bayer Pharma AG
Represented By: Kipp Charles Leland
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Claimant: Special Metals Welding Products Company
Represented By: Thomas Earl Willoughby
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Claimant: Tokio Marine & Nichido Fire Insurance Co. Ltd.
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Claimant: Fibre Source International Corp.
Represented By: Thomas Earl Willoughby
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Claimant: Akra Polyester SA De CV
Represented By: Thomas Earl Willoughby
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Claimant: Continental Insurance Company
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Claimant: Borget Solingen GmbH
Represented By: Thomas Earl Willoughby
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Claimant: Prochem AG
Represented By: Thomas Earl Willoughby
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Claimant: Lagnese Hoing GmbH & Co. KG
Represented By: Thomas Earl Willoughby
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Claimant: International Commodities Inc.
Represented By: Thomas Earl Willoughby
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Claimant: International N.A.
Represented By: Thomas Earl Willoughby
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Claimant: XL Specialty Insurance Company
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Claimant: Transporte Multimodal, S.A. De C.V.
Represented By: Thomas Earl Willoughby
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Claimant: Cellplate PLC
Represented By: Thomas Earl Willoughby
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Claimant: Adam Pack SAIC
Represented By: Thomas Earl Willoughby
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Claimant: Steinweg-Handelsveem
Represented By: Thomas Earl Willoughby
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Claimant: Crown Relocations
Represented By: Thomas Earl Willoughby
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Claimant: IAC Spartanburg Inc.
Represented By: Thomas Earl Willoughby
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Claimant: United Transport Tankcontainers BV
Represented By: Thomas Earl Willoughby
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Claimant: Tasman Overseas International
Represented By: Thomas Earl Willoughby
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Claimant: Polymers International Ltd.
Represented By: Thomas Earl Willoughby
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Claimant: Acquajet Systems AB
Represented By: Thomas Earl Willoughby
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Claimant: Mega Rubber Technologies PPVT Ltd.
Represented By: Thomas Earl Willoughby
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Claimant: Plastic Pool Europe S.A.
Represented By: Thomas Earl Willoughby
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Claimant: TLI Depot BQ
Represented By: Thomas Earl Willoughby
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Claimant: Tetra Technologies Norge
Represented By: Thomas Earl Willoughby
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Claimant: Alimentos Agricolas Y Naturales S.A. De C.V.
Represented By: Thomas Earl Willoughby
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Claimant: AMI Trading Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Corning GMBH
Represented By: Thomas Earl Willoughby
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Claimant: Chartis Seguros Mexico S.A. de CV
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Claimant: The Lubrizoil Corporation
Represented By: Thomas Earl Willoughby
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Claimant: Schenectady International Group
Represented By: Thomas Earl Willoughby
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Claimant: NV Coffeeteam S.A.
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Claimant: Carolina Cotton Growers Coop.
Represented By: Thomas Earl Willoughby
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Claimant: Finagra (UK) Ltd.
Represented By: Thomas Earl Willoughby
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Claimant: Musti Ja Mirra Oy
Represented By: Thomas Earl Willoughby
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Claimant: Eaton Corporation
Represented By: Thomas Earl Willoughby
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Claimant: Fedecocagua
Represented By: Thomas Earl Willoughby
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Claimant: Mercedes Benz USA
Represented By: Thomas Earl Willoughby
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Claimant: Cordier Spezialpapier GMBH
Represented By: Thomas Earl Willoughby
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Claimant: BDP International BV
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Claimant: Line X Acquisition LLC
Represented By: Thomas Earl Willoughby
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Claimant: Oldendorfer STR
Represented By: Thomas Earl Willoughby
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Claimant: Sygenta Crop Protection Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Oxfam Fairtrade CVBA
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Claimant: CNA Metals, Ltd.
Represented By: Thomas Earl Willoughby
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Claimant: Unitcargo Container Line, Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Kansai Nerolac Paints ltd.
Represented By: Thomas Earl Willoughby
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Claimant: Amerchol Corporation
Represented By: Thomas Earl Willoughby
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Claimant: SABIC Innovative Plastics Inc.
Represented By: Thomas Earl Willoughby
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Claimant: UTS Ltd.
Represented By: Thomas Earl Willoughby
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Claimant: Coty Geneva S.A.
Represented By: Thomas Earl Willoughby
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Claimant: Expeditors International of Washington, Inc.
Represented By: Thomas Earl Willoughby
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Claimant: S Kato & Co.
Represented By: Thomas Earl Willoughby
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Claimant: Grand Medical Group
Represented By: Thomas Earl Willoughby
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Claimant: Arr-Maz Custom Chemicals, Inc.
Represented By: Thomas Earl Willoughby
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Claimant: IF Finland
Represented By: Thomas Earl Willoughby
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Claimant: Kuehne & Nagel Ltd.
Represented By: Thomas Earl Willoughby
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Claimant: ELG Haniel
Represented By: Thomas Earl Willoughby
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Claimant: Rapunzel
Represented By: Thomas Earl Willoughby
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Claimant: Fedex Trade Network Transport & Brokerage (Germany)
Represented By: Thomas Earl Willoughby
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Claimant: OOO Pan Products
Represented By: Thomas Earl Willoughby
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Claimant: Avento Co. Inc
Represented By: Thomas Earl Willoughby
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Claimant: Pyosa S.A. De C.V.
Represented By: Thomas Earl Willoughby
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Claimant: Verheyen/ AXA
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Claimant: Ceva Logistics Central & Eastern Europe
Represented By: Thomas Earl Willoughby
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Claimant: E.I DuPont De Nemours and Company
Represented By: Thomas Earl Willoughby
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Claimant: Hoyer Global
Represented By: Thomas Earl Willoughby
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Claimant: Farmeko
Represented By: Thomas Earl Willoughby
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Claimant: ThyssenKrupp Presta Mexico
Represented By: Thomas Earl Willoughby
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Claimant: BE Aerospace, Inc.
Represented By: Thomas Earl Willoughby
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Claimant: Kuehne & Nagel Gesellschaft N.B.H.
Represented By: Thomas Earl Willoughby
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Claimant: Recyclebenelux B.V.
Represented By: Thomas Earl Willoughby
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Claimant: ANN JOO Steel
Represented By: Thomas Earl Willoughby
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Claimant: Baloise Insurance Belgium
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Claimant: Coffein Campagnie
Represented By: Thomas Earl Willoughby
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Claimant: Suomen Energia Juomat Oy
Represented By: Thomas Earl Willoughby
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Claimant: Hill Rivkins Cargo Claimants
Represented By: Kipp Charles Leland
Represented By: John James Sullivan
Represented By: Thomas Earl Willoughby
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Claimant: European Owens Corning Fiberglass SPRL
Represented By: Thomas Earl Willoughby
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Claimant: SNF Saint Avold
Represented By: Thomas Earl Willoughby
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Claimant: Royal & Sun Alliance
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Claimant: Vero Marine Insurance
Represented By: Thomas Earl Willoughby
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Claimant: Air & Sea Stecher
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Claimant: Volkswagen Logistics GMBH & Co.
Represented By: Thomas Earl Willoughby
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Claimant: NCR Global Solutions Ltd.
Represented By: Thomas Earl Willoughby
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Claimant: Voicevale Limited
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Claimant: Saint Gobain Performance Plastics Ireland
Represented By: Thomas Earl Willoughby
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Counter defendant: Pirelli Tyre s.P.A
Represented By: Thomas Earl Willoughby
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Counter defendant: TI Automotive
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Counter defendant: Stanley Logistics Centre
Represented By: Thomas Earl Willoughby
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Counter defendant: Owens Corning Mexico S De R L De C.V.
Represented By: Thomas Earl Willoughby
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Counter defendant: Huntsman Corporation
Represented By: John James Michael
Represented By: Thomas Earl Willoughby
Represented By: Ari M. Berman
Represented By: Armita Schacht Cohen
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Counter defendant: Nibco SP
Represented By: Thomas Earl Willoughby
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Counter defendant: Stolt Tank Containers France SAS
Represented By: Stephen V Rible
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
Represented By: John Anthony Vincent Nicoletti
Represented By: Raymond Paul Hayden
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
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Counter defendant: Bulkhaul UK Ltd.
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Counter defendant: Mexpack International Movers S.A. de C.
Represented By: Thomas Earl Willoughby
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Counter defendant: ARR-MAZ Custom Chemicals Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: LLC PetroResurs
Represented By: Thomas Earl Willoughby
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Counter defendant: British American Tobacco PLC, LLC
Represented By: Thomas Earl Willoughby
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Counter defendant: United Transport Tank Containers
Represented By: Thomas Earl Willoughby
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Counter defendant: Satellite Logistics Group, Inc.
Represented By: Randolph H Donatelli
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Counter defendant: Red Electrica De Espana
Represented By: Thomas Earl Willoughby
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Counter defendant: Chemetall GMBH
Represented By: Thomas Earl Willoughby
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Counter defendant: Rapunzel Naturkost GmbH
Represented By: Thomas Earl Willoughby
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Counter defendant: Selluken AB
Represented By: Thomas Earl Willoughby
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Counter defendant: IWONA SIUTA
Represented By: Carlos Llinas Negret
Represented By: Ralph J Mellusi
Represented By: Jason R. Margulies
Represented By: Michael A. Winkleman
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Counter defendant: Wigglesworth & Co.
Represented By: Thomas Earl Willoughby
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Counter defendant: Red Square Corporation
Represented By: Thomas Earl Willoughby
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Counter defendant: Schenker Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Intertex World Resources Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Northern Virginia Trading Co. Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Graphic Packaging
Represented By: Thomas Earl Willoughby
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Counter defendant: GP Cellulose GMBH
Represented By: Thomas Earl Willoughby
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Counter defendant: Katcon
Represented By: Thomas Earl Willoughby
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Counter defendant: Tradelaner Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Omya AB
Represented By: Thomas Earl Willoughby
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Counter defendant: Kemira OJY
Represented By: Thomas Earl Willoughby
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Counter defendant: Finning (UK) Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: Turkiye Is Bankasi A.S.
Represented By: Thomas Earl Willoughby
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Counter defendant: Isavolta S.A.
Represented By: Thomas Earl Willoughby
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Counter defendant: Lloyd & Partners Ltd.
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Counter defendant: Gmodelo Europa S.A.U.
Represented By: Thomas Earl Willoughby
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Counter defendant: Rudolph Logistik Gruppe GmbH
Represented By: Thomas Earl Willoughby
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Counter defendant: Sabic Innovative Plastics BV
Represented By: Thomas Earl Willoughby
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Counter defendant: Terza S.A. De C.V.
Represented By: Thomas Earl Willoughby
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Counter defendant: Huntsman Holland B.V.
Represented By: Thomas Earl Willoughby
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Counter defendant: Industrias John Deere S.A. de C.V. Deere
Represented By: Thomas Earl Willoughby
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Counter defendant: Midrex Technologies Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Weatherford International Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Mundicarga Overseas S.A.
Represented By: Thomas Earl Willoughby
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Counter defendant: Neumann Gruppe GmbH
Represented By: Thomas Earl Willoughby
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Counter defendant: Lubrizoil France SA
Represented By: Thomas Earl Willoughby
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Counter defendant: NO Southwestern Petroleum Euro
Represented By: Thomas Earl Willoughby
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Counter defendant: Hanna Motors
Represented By: Thomas Earl Willoughby
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Counter defendant: Ramsay Timber Limited
Represented By: Thomas Earl Willoughby
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Counter defendant: Miel Mex SA De CV
Represented By: Thomas Earl Willoughby
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Counter defendant: Weychem US Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: MTS Lojistik Ve tasimacilik Hizmetleri Tic A.S.
Represented By: Thomas Earl Willoughby
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Counter defendant: Outspan Guatemala
Represented By: Thomas Earl Willoughby
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Counter defendant: S and P Recycling Honduras S.A. De C.V.
Represented By: Thomas Earl Willoughby
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Counter defendant: Nipponkoa Insurance (Europe) Ltd.
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Counter defendant: Parmar International PVT Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: Deltech Corporation
Represented By: Lawrence K Demeo
Represented By: Erika Marie Achtziger
Represented By: Brian Bosworth
Represented By: Harry L. Manion, III
Represented By: William Robert Bennett, III
Represented By: Joseph John Perrone
Represented By: Charles Edward Schmidt
Represented By: Matthew Michael Gorden
Represented By: Jeremy Alan Herschaft
Represented By: Thomas Hunt Belknap, Jr
Represented By: Raymond Paul Hayden
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Thomas Earl Willoughby
Represented By: Nicholas Philip Giuliano
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Counter defendant: Hardwood Timber Sales Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: Tobacco De Pacifico Norte S.A.
Represented By: Thomas Earl Willoughby
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Counter defendant: Arkema Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Global Shipping Services LLC
Represented By: Thomas Earl Willoughby
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Counter defendant: Trinseo Materials Operating S.C.A
Represented By: Thomas Earl Willoughby
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Counter defendant: Nalco Company
Represented By: Thomas Earl Willoughby
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Counter defendant: Petrochem Carless Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: Thermo Fisher Scientific, Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Pan Global Trading
Represented By: Thomas Earl Willoughby
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Counter defendant: Holship Finland Oy
Represented By: Thomas Earl Willoughby
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Counter defendant: DSV Air & Sea Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Donying Fangyuan Nonferrous Metals Co. Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: General Mills U.K.
Represented By: Thomas Earl Willoughby
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Counter defendant: Taminco Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Senator International Ocean LLC
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Counter defendant: Cheng Loong Corporation
Represented By: Thomas Earl Willoughby
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Counter defendant: American Hardwood Industries, LLC. Tradelanes, Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Rockwood Lithium, Inc.
Represented By: Anthony J Pruzinsky
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
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Counter defendant: DHL Global Forwarding
Represented By: Thomas Earl Willoughby
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Counter defendant: Wheaterford International Inc.
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Thomas Earl Willoughby
Represented By: Raymond Paul Hayden
Represented By: Lauren Elizabeth Komsa
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Counter defendant: SNF Saint Avold, SNF SAS
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Counter defendant: Chemtura Europe GmbH
Represented By: Joseph L. Clasen
Represented By: Laura A. Torchio
Represented By: Thomas Earl Willoughby
Represented By: Kristopher Ian Moore
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Counter defendant: Zenda Dienstleinstungen GMBH
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Counter defendant: J.Pearson International Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Exxonmobil Petroleum & Chemical Holdings Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Airport Clearance Services Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: TC Trading
Represented By: Thomas Earl Willoughby
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Counter defendant: Graftech Frances SNC
Represented By: Thomas Earl Willoughby
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Counter defendant: Onesteel Recycling Hong Kong Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: Swedish Fine Rice & Food AB
Represented By: Martin F Casey
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Counter defendant: Cray Valley USA Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: TI Automotive Limited
Represented By: Thomas Earl Willoughby
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Counter defendant: Milliken & CO.
Represented By: Thomas Earl Willoughby
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Counter defendant: Ace European Group Ltd.
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Counter defendant: Katoen Natie Global Forwarding
Represented By: Thomas Earl Willoughby
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Counter defendant: Wisco Espanola S.A
Represented By: Thomas Earl Willoughby
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Counter defendant: Meraux Speciaux
Represented By: Thomas Earl Willoughby
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Counter defendant: Corning Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Graftech Switzlerland S.A.
Represented By: Thomas Earl Willoughby
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Counter defendant: Impacaixcea Del Golfo De Mexico
Represented By: Thomas Earl Willoughby
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Counter defendant: AMI Trading (USA), Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: NCR Nederland N.V.
Represented By: Thomas Earl Willoughby
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Counter defendant: Repro Plastics Canada Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Husq
Represented By: Thomas Earl Willoughby
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Counter defendant: Mobil Chemical Products International
Represented By: Thomas Earl Willoughby
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Counter defendant: Monsanto Company
Represented By: Matthew R. Grant
Represented By: Lizabeth Lorie Burrell
Represented By: Thomas Earl Willoughby
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Counter defendant: Great American Insurance Company
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Counter defendant: Shipco Transport Inc.
Represented By: Stephen H Vengrow
Represented By: Thomas Earl Willoughby
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Counter defendant: Husqvarna AB
Represented By: Thomas Earl Willoughby
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Counter defendant: Norit America Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Goodyear Lastikleri TIC A.S.
Represented By: Thomas Earl Willoughby
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Counter defendant: SCA Hygiene Products Russia, LLC
Represented By: Thomas Earl Willoughby
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Counter defendant: Hursan Havlu Uretim San Ve Tic Denzli
Represented By: Thomas Earl Willoughby
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Counter defendant: Firestone Building Products Co.
Represented By: Thomas Earl Willoughby
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Counter defendant: Inoac Polytec de Mexico
Represented By: Thomas Earl Willoughby
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Counter defendant: Cummins Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Monsanto International SARL
Represented By: Thomas Earl Willoughby
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Counter defendant: Advanced Elastomer Systems Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: Rayonier Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Precision Castparts Corp.
Represented By: Thomas Earl Willoughby
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Counter defendant: ADPO NV
Represented By: Thomas Earl Willoughby
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Counter defendant: Cafes Finos De Exportation
Represented By: Thomas Earl Willoughby
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Counter defendant: PS International, Ltd.
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Counter defendant: Crystal International Corp.
Represented By: Thomas Earl Willoughby
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Counter defendant: Phoenix International Freight Services
Represented By: Thomas Earl Willoughby
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Counter defendant: Gaylord Chemical Company
Represented By: Thomas Earl Willoughby
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Counter defendant: Potter Group Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: Suttons International
Represented By: Richard Joseph Reisert
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Counter defendant: NCR SDC
Represented By: Thomas Earl Willoughby
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Counter defendant: Kansai Nerolac Ltd. Bilakhia House
Represented By: Thomas Earl Willoughby
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Counter defendant: LLC "TLC"
Represented By: Thomas Earl Willoughby
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Counter defendant: Wayand GMBH
Represented By: Thomas Earl Willoughby
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Counter defendant: Schlueter Und Maack GmbH
Represented By: Thomas Earl Willoughby
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Counter defendant: Estee Lauder
Represented By: Thomas Earl Willoughby
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Counter defendant: OOO Procasing
Represented By: Thomas Earl Willoughby
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Counter defendant: Stanton Grove, Limited
Represented By: Thomas Earl Willoughby
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Counter defendant: IMCD Benelux N.V.
Represented By: Thomas Earl Willoughby
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Counter defendant: Vnesthtransport OOO
Represented By: Thomas Earl Willoughby
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Counter defendant: Glatfelter Falkenhagen GmbH
Represented By: Thomas Earl Willoughby
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Counter defendant: Invista Textiles (UK) Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: Newport Tank Containers Inc.
Represented By: Jennifer M. Turk
Represented By: Nicole Dominique Galli
Represented By: Stephanie Sackellares Penninger
Represented By: Thomas Earl Willoughby
Represented By: Gregory Lucht
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Counter defendant: Sic & Logistics SRL
Represented By: Thomas Earl Willoughby
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Counter defendant: Invista S.A.R.L.
Represented By: Thomas Earl Willoughby
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Counter defendant: VCK Logistics Oceanfreight B.V.
Represented By: Thomas Earl Willoughby
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Counter defendant: Champion Dai-Chi Tech
Represented By: Thomas Earl Willoughby
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Counter defendant: Metlab Supplies Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: T-T Danismanlik
Represented By: Thomas Earl Willoughby
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Counter defendant: Lancer Europe S.A
Represented By: Thomas Earl Willoughby
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Counter defendant: TSL leHavre
Represented By: Thomas Earl Willoughby
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Counter defendant: Hai Kwang Enterprise Corporation
Represented By: Thomas Earl Willoughby
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Counter defendant: Multienlaces De Transportes Internacionales SA De CV
Represented By: Thomas Earl Willoughby
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Counter defendant: Amit Industries
Represented By: Thomas Earl Willoughby
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Counter defendant: Anheuser-Busch International Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Conti 11 Container Schiffahrts-GmbH & Co. KG MS MSC Flaminia
Represented By: James Edwin Ryan
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Counter defendant: Roam Global Logistics LLC
Represented By: Thomas Earl Willoughby
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Counter defendant: Centre Point JB Nagar
Represented By: Thomas Earl Willoughby
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Counter defendant: Clariant Production UK Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: Bahrain Maritime & Mercantile International
Represented By: Thomas Earl Willoughby
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Counter defendant: Great American Insurance Co.
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Counter defendant: Liberty International Underwriters
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Counter defendant: Formosa Plastics Corporation
Represented By: Thomas Earl Willoughby
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Counter defendant: Dart Containers FCA Bahamas
Represented By: Thomas Earl Willoughby
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Counter defendant: G.A. Paper International
Represented By: Thomas Earl Willoughby
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Counter defendant: Draexlmaier Automotive of America, LLC
Represented By: Thomas Earl Willoughby
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Counter defendant: Arkema, Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Sellari Enterprises, Inc.
Represented By: Martin F Casey
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Counter defendant: Tradepro Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: Whitman Laboratories Ltd.
Represented By: Thomas Earl Willoughby
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Counter defendant: Precision Castparts
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Counter defendant: Cooper Tire & Rubber Company
Represented By: Thomas Earl Willoughby
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Counter defendant: Draeklmaier Automotive America
Represented By: Thomas Earl Willoughby
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Counter defendant: Ayecue Internacional S.L.U.
Represented By: Thomas Earl Willoughby
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Counter defendant: WM Recycle America LLC
Represented By: Thomas Earl Willoughby
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Counter defendant: Crown Worldwide
Represented By: Thomas Earl Willoughby
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Counter defendant: Citrofrut S.A. De C.V.
Represented By: Thomas Earl Willoughby
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Counter defendant: Pagarini International Limited
Represented By: Thomas Earl Willoughby
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Counter defendant: Sabic Innovative US
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Counter defendant: Sociedad General De Importacion Y Exportacion S.A.
Represented By: Thomas Earl Willoughby
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Counter defendant: Esco Corporation
Represented By: Thomas Earl Willoughby
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Counter defendant: ProSight Specialty Insurance Group, Inc.
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Counter defendant: OMYA AB & Schuite & Schuite Druckfarben GMBH
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Counter defendant: UAB Bellville Rodair International Baltic
Represented By: Thomas Earl Willoughby
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Counter defendant: Clariant Corporation
Represented By: Thomas Earl Willoughby
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Counter defendant: Fedex Trade Netwrok Transport & Brokerage (Mexico)
Represented By: Thomas Earl Willoughby
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Counter defendant: Compania Cervecera De Tropico S.A. De C.V.
Represented By: Thomas Earl Willoughby
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Counter defendant: Team Relocation
Represented By: Thomas Earl Willoughby
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Counter defendant: International Paper Company
Represented By: Thomas Earl Willoughby
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Counter defendant: Klopferholz GmbH & Co KG
Represented By: Thomas Earl Willoughby
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Counter defendant: VCK Rotterdam BV
Represented By: Thomas Earl Willoughby
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Counter defendant: Continental Tire North America, Inc.
Represented By: Thomas Earl Willoughby
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Counter defendant: J.G. Schutte Honig GMBH
Represented By: Thomas Earl Willoughby
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Counter defendant: LPL Automotive
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Society A-N Auto Import Export
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Consortium Cargo
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Consolidated plaintiff: BMW Group Plant 2.7
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Consolidated plaintiff: Rocktenn CP, LLC
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: JF Hillebrand Mexico SA
Represented By: Lauren Elizabeth Komsa
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Kamin LLC
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Unitrans P.R.A. Company, Inc.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Rudolph Logistik Gruppe, GMBH
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Ceva Freight Management (Mexico)
Represented By: Thomas Earl Willoughby
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Timber Connections Ltd.
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Fleur De Lis Worldwide, LLC
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: SE Tylonse GMBH & Co. KG
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Anthony J Pruzinsky
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Chevron Oronite SAS
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Consolidated plaintiff: Decotrade GmbH
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Consolidated plaintiff: Tricon Dry Chemicals LLC
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Gaylord Chemical Co. LLC
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: NCR Global Solutions
Represented By: Thomas Earl Willoughby
Represented By: Raymond Paul Hayden
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Cabot Corporation
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Total Petrochemicals & Refining USA, Inc.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Eneria S.A.S.
Represented By: Thomas Earl Willoughby
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: MTS Logistics, Inc.
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Stannica, Inc.
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Consolidated plaintiff: Hydrobiological Institute-Ohrid
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Lamex Foods UK
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Graftech Mexico
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Nipponkoa Insurance (Europe)
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Shintech, Inc.
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Quiborax S.A.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Palmer Timber
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Junkers Industrier A/S
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: ASF Inc
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Consolidated plaintiff: Lager
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Johan Haltermann Ltd.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Thermo Fisher Scientific
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Consolidated plaintiff: Network America Lines
Represented By: Thomas Earl Willoughby
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Anthony J Pruzinsky
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Consolidated plaintiff: Danzer IK Ltd.
Represented By: Thomas Earl Willoughby
Represented By: Raymond Paul Hayden
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: SKF De Mexico, S.A. De C.V.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Starr Indemnity & Liability Company
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Hill & Smith Ltd.
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Raymond Paul Hayden
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Equipos Nuclears SA
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: DSV Air & Sea Ltd.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Galleon International Freight Service
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Syngenta Crop Protection
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Consolidated plaintiff: Doskocil Manufacturing Inc.
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Consolidated plaintiff: Excell USA Inc.
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Itochu Plastics PTE Ltd.
Represented By: Thomas Earl Willoughby
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Hoyer Global USA
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Consolidated plaintiff: EPU Service Center
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Aspen American Insurance Company
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Cooper Tire & Rubber Company Europe Ltd.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Rayonier, Inc.
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Magna Exteriors and Interiors
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Volswagenwerk AG
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: United Transport Tank Containers B.V.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Exxonmobil Chemical Films Europe
Represented By: Thomas Earl Willoughby
Represented By: Raymond Paul Hayden
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Bulkhaul (USA) Inc.
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Rockwood Holdings, Inc.
Represented By: Thomas Earl Willoughby
Represented By: John Eric Olson, Jr.,
Represented By: Raymond Paul Hayden
Represented By: Anthony J Pruzinsky
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Consolidated plaintiff: Sabic Innovative Plastics India PVT Ltd.
Represented By: Thomas Earl Willoughby
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Anthony J Pruzinsky
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Consolidated plaintiff: Veitsch Radex GMBH & Co. OG
Represented By: Thomas Earl Willoughby
Represented By: Raymond Paul Hayden
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Global Logistics Shipping Inc.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: OOO Pioneer Trade
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Honeywell International Inc.
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Banks And Lloyd (Shipping) Ltd.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Exxonmobil Chemical Company
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: DOSECC Exploration Services, LLC
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Tekstil Santic AS
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Raymond Paul Hayden
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Weihag GMBH
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
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Consolidated plaintiff: Interbulk (Tank Containers) Ltd.
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Holzextroplast OOO
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Georgia-Pacific Bleached Board
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Consolidated plaintiff: NCR Nederland
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Caterpillar Inc.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Emeraude International SAS
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Bulkhaul Limited
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Hansen Martin
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Consolidated plaintiff: Butachimie
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Pon Power AS
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: Lauren Elizabeth Komsa
Represented By: John Eric Olson, Jr.,
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Schlumberger Technology Corporation
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: SB Enterprises
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Nufarm UK Ltd.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Kolar Paper Mills PVT LTd.
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: Pioneeds Polyleathers PVT Ltd.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Hellas S.A.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Proper Polymers
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Lenzing Fibers Ltd.
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Consolidated plaintiff: 3M Belgium N.V.
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Chevron Oronite Company LLC
Represented By: Anthony J Pruzinsky
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Thomas Earl Willoughby
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Consolidated plaintiff: OOO OMYA URAL
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: AGCS Marine Insurance Company
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Sabic Innovative Plastics Mexico
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Tyco International Ltd.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Arubis AG
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Chemtall GMBH
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Arkema Vlissingen BV
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: IAC Spartanburg
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: Caterpillar SARL
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Consolidated plaintiff: IAC Strasburg
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Consolidated plaintiff: Oceanic Shipping & Transport GMBH
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Atlas Van Lines International
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Unitcargo Container Line
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Aviva
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Consolidated plaintiff: William Keith Coates
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Consolidated plaintiff: Western Emarr for Road Work
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Consolidated plaintiff: Vinmar International Limited
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Danisco US Inc.
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Consolidated plaintiff: Styron, LLC
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Arubis Belgium NVSA
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Cameron International
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Consolidated plaintiff: Caterpillar Marine Power (UK) Ltd.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Link Lines Logistics, Inc.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Ocean Marine Shipping Inc
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Consolidated plaintiff: F Bender Limited
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Consolidated plaintiff: Polymers International Limited
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Hunter Engineering Company
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Consolidated plaintiff: Diamond Pet Foods
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Consolidated plaintiff: MCI-EMBACI
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Consolidated plaintiff: Klockner Pentaplast
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Chartis Seguros Mexico, S.A. de C.V.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Paghanini Engros AS
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Consolidated plaintiff: Arkema France
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Consolidated plaintiff: Crocs Europa Netherlands
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Consolidated plaintiff: International Commoditites
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Kansai Altan Boya Sanayi Ve Ticaret AS
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Oceanic Container Line, Inc.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Lloyds & Partners
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Consolidated plaintiff: Isovolta S.A.
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Consolidated plaintiff: Continental Tire North America
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Consolidated plaintiff: Borbet Alabama
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Consolidated plaintiff: Dow Chemical Company
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Eaton Corp.
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Consolidated plaintiff: Fiber Source International Corp.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Timbmet
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Consolidated plaintiff: Ucomar N.V.
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Consolidated plaintiff: Vinmar International Ltd.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Nordic Wave NUF
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Consolidated plaintiff: Meridien Marketing & Logistics Inc.
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Consolidated plaintiff: Phoenix Trading NV
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Consolidated plaintiff: Societer Industrielle De Papeterie
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Helvetia Insurance S.A.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: IMCD Benelox N.V.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Consolidated plaintiff: Xchanging Claims
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Consolidated plaintiff: Outspan Guatemala S.A.
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Consolidated plaintiff: E.I. du Pont de nemours and Company and its affiliates including Solae LLC
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Consolidated plaintiff: Chevron Philips ChemicalsCo
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Consolidated plaintiff: Farmers Rice Milling
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Consolidated plaintiff: UAB "Jurvista"
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Consolidated plaintiff: Habich GmbH
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Consolidated plaintiff: Mundicarga Overseas, SA De CV, Mexico
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Consolidated plaintiff: Willy Poquet
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Consolidated plaintiff: Phoenix International Freight SVCS
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Consolidated plaintiff: ResinTechnology LLC
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Cross defendant: Savory Paper (25)
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Cross defendant: Weylchem US Inc.
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Cross defendant: Ekol Ofset A.S.
Represented By: Thomas Earl Willoughby
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Cross defendant: Vopak Agencies Rotterdam B.V.
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Cross defendant: Toll Global Forwarding
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Cross defendant: Asya Kagit Matbaa Gida Ve
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Cross defendant: Thai Nguyen Iron and Steel Joint Stock Corporation
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Cross defendant: Novozymes
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Cross defendant: Turk Ekonomi Bakasi
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Cross defendant: Crocs Europa
Represented By: Thomas Earl Willoughby
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Cross defendant: AASA
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Cross defendant: Allied Unlimited Inc.
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Cross defendant: NSB Niederelbe Schiffartsgesellschaft MBH & Co KG
Represented By: James Edwin Ryan
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Cross defendant: Rauan Nalco LLC
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Cross defendant: Chemtura Italy S.R.L.
Represented By: Joseph L. Clasen
Represented By: Laura A. Torchio
Represented By: Thomas Earl Willoughby
Represented By: Kristopher Ian Moore
Represented By: Trevor Loomis Bradley
Represented By: Peter Runkel Knight
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Cross defendant: Mitsubishi Corporation
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Cross defendant: Wuthrich
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Cross defendant: Chemtura Corporation
Represented By: Joseph L. Clasen
Represented By: Laura A. Torchio
Represented By: Thomas Earl Willoughby
Represented By: Kristopher Ian Moore
Represented By: Peter Runkel Knight
Represented By: Trevor Loomis Bradley
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Cross defendant: Hardwood Dimensions Ltd.
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Cross defendant: CONTI II. CONTAINER SCHIFFAHRTS-GMBH & CO. KG MS "MSC FLAMINIA"
Represented By: Robert Eugene O'Connor
Represented By: James Edwin Ryan
Represented By: Timothy Semenoro
Represented By: Eugene Joseph O'Connor
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Cross defendant: Hakan Agro
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Cross defendant: Nate Williams
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Cross defendant: Suttons International (N.A.) Inc.
Represented By: Richard Joseph Reisert
Represented By: Peter D. Clark
Represented By: Peter Skoufalos
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Cross defendant: Mallory Transportation System
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Cross defendant: BDP Transport LLC
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Cross defendant: E Rigas S.A.
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Cross defendant: Gorgio Gori USA
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Cross defendant: Kolar Paper Mills PVT LTD
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Cross defendant: Resolute Forest Products US Inc.
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Cross defendant: Deltech Europe Ltd.
Represented By: William Robert Bennett, III
Represented By: Joseph John Perrone
Represented By: Charles Edward Schmidt
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Cross defendant: Bilakhia House
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Cross defendant: Panalpina, Inc.
Represented By: William J. Honan, III
Represented By: Kathryn Blythe Daly
Represented By: Christopher Rocco Nolan
Represented By: Thomas Earl Willoughby
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Cross defendant: MSSA
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Cross defendant: Handelsmaatschappij Mawipex B.V.
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Cross defendant: Ibero El Salvador S.A. De C.V.
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Cross defendant: Comercial Internacional De Granos De Honduras S.A. De C.V.
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Cross defendant: Sinamco Trading Co.
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Cross defendant: Cargill
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Cross defendant: Al Ahlia Insurance
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Cross defendant: Union Cooperativas de Servicios Multiples del Norie
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Cross defendant: Zoppas Industries De Mexico
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Cross defendant: Protim Solignum Ltd.
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Cross defendant: NACA Logistics
Represented By: Joseph Francis De May, Jr
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Cross defendant: Pioneer Polyleathers PV Ltd.
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Cross defendant: Carlberg Kazakhstan Ltd.
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Cross defendant: Expenditors MCO
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Cross defendant: Raghvani Textiles PVT Ltd.
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Cross defendant: USG Interiors International
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Cross defendant: Pfauth Logistiek Diensyverl
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Cross defendant: SKF GMBH
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Cross defendant: Rim Logistics, Ltd.
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Cross defendant: NR Company
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Cross defendant: Allied Alloys LP
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Cross defendant: Cargo Claimants
Represented By: James William Carbin
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Cross defendant: NSB Niederelbe Schiffahrts Gesellschaft mbH & Co. KG
Represented By: James Edwin Ryan
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Cross defendant: Agrinorte S.A.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Cross defendant: Maptrasco
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Cross defendant: MSC Mediterranean Shipping Company S.A.
Represented By: Edward P. Flood
Represented By: John Randolph Foster
Represented By: Kirk M.H. Lyons
Represented By: Jon Werner
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Cross defendant: BDP International NV
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Cross defendant: Armstrong World Industries Inc.
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Cross defendant: Mondi Tire Kutson Kagit Ve Ambalaj San AS
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Cross defendant: RLI Insurance Company
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Cross defendant: OWL Belgium
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Cross defendant: Bercen Southern Division
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Cross defendant: Daimler AG
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Cross defendant: Mediterranean Shipping Company S.A.
Represented By: Edward P. Flood
Represented By: John Randolph Foster
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Cross defendant: The Dow Chemical Company
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Cross defendant: Molinos De Honduras S.A. De C.V.
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Cross defendant: BMW AG Werk 2.7
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Cross defendant: Agrinorte S.A
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Cross defendant: William West Distribution Centre
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Cross defendant: Milliken & Company
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Cross defendant: Weyerhaeuser
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Cross defendant: Molnlycke Health Care Oy
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Cross defendant: E Rigas SA
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Cross defendant: FT&T Consulting
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Cross defendant: Environmental Express Inc.
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Cross defendant: Mining and Chemical Co. Ltd.
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Cross defendant: OOO Frutlend
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Cross defendant: Magnelec S.A. De C.V.
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Cross defendant: Basler Sachversicherungs-Aktiengesellshaft
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Cross defendant: General Noli S.A.
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Cross defendant: Mitsui Sumitomo
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Cross defendant: Cargo Partner AG
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Cross defendant: National Union Fire INsurance Co. of Pittsburgh, PA
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Cross defendant: Brokmak OU
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Cross defendant: IMCD Switzerland AG
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Cross defendant: Unicorn Ingredients
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Cross defendant: Sensient Colors UK, Ltd
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Cross defendant: Monument Chemical BVBA
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Cross defendant: Parmar International PVT, Ltd.
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Cross defendant: Cornerstone Chemical Company
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Cross defendant: Universal Cargo M.S.A. De C.V.
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Cross defendant: Agility Magyarpzag
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Cross defendant: Ascend Performance Materials, LLC
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Cross defendant: SGT Enterprises
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Cross defendant: UAB Neo Group
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Cross defendant: Inter-Trans Insurance
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Cross defendant: BLG International Logistics Center
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Cross defendant: Clariant Production, UK Ltd.
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Cross defendant: ACE-Belgium
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Cross defendant: CWL Mexico S De RL
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Cross defendant: Cameron International Corporation
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Cross defendant: Mountainaire Farms
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Cross defendant: CJ Hendricks B.V.
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Cross defendant: Crystal Intl Corporation
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Cross defendant: Black & Decker Limited Sarl
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Cross defendant: BMW
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Cross defendant: Unicharm Corporation
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Cross defendant: M/V MSC Flaminia
Represented By: James Edwin Ryan
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Cross defendant: Eastman Chemical Company
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Cross defendant: Zeppelin Power System GMBH
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Cross defendant: JSW Steel Ltd.
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Cross defendant: Onoac Polytex De Mexico
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Cross defendant: BDP Global Logistics (India) PVT Ltd.
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Cross defendant: Westerlund
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Cross defendant: Hakan Agro Commodities Trading Co.
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Cross defendant: Gulbrandsen Chemicals Inc.
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Cross defendant: Ceva Freight (UK) LTD.
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Cross defendant: Blagden Specialty Chemicals Ltd.
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Cross defendant: TC Trading Laurintie
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Cross defendant: Wuthrich Underwriting Agents
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Cross defendant: ThyssenKrupp Presa France SAS
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Cross defendant: Timber Connection
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Cross defendant: Arrow Consulting Ltd.
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Cross defendant: Crane Worldwide (UK) Ltd.
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Cross defendant: Crocs Mexico S. de R.L. De C.V.
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Cross defendant: Borbet GmbH
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Cross defendant: PJ Lumber Company
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Cross defendant: Vopak Agenicies Rotterdam B.V.
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Cross defendant: Mitsubishi Grain
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Cross defendant: Fenwal France SAS
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Cross defendant: Nova Natie
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Cross defendant: Sellari Enterprises
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Cross defendant: Eagle Paper International, Inc.
Represented By: Patrick Ryan McElduff
Represented By: James William Carbin
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Cross defendant: ARK Trading LLC
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Cross defendant: NACA Logistics (USA) Inc.
Represented By: Timothy James Nast
Represented By: Joseph Francis De May, Jr
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Cross defendant: Ecotray
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Cross defendant: Lubrizoil Corp.
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Cross defendant: Nomad Brands, Inc. LLC TLC
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Cross defendant: Decoplus
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Cross defendant: XYZ Corporation(s) [1-X]
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Cross defendant: Oceanic Logistics Inc.
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Cross defendant: Productora De Tereftalatos De Altamira S.A. De C.V.
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Cross defendant: Unilever/TIGI Int. Ltd.
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Cross defendant: Kostal GMBH
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Cross defendant: Volkswagon Group of America, Inc.
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Cross defendant: Huntsman Petrochemical LLC
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Cross defendant: Ocean World Liner
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Cross defendant: BASF Corporation
Represented By: Robert John Kelly
Represented By: Thomas Michael Grasso
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Cross defendant: Taminco, Inc.
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Cross defendant: European Metal Recycling Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Ascend Performance Materials
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Cross defendant: Neptune Shipping Agency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: BASF SE
Represented By: Dennis John Dozis
Represented By: Robert John Kelly
Represented By: Robert Wilbur Littleton
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Cross defendant: Aquajet Systems AB
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: TSL Le Havre
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Cross defendant: DuPont de Nemours (Nederland) B.V.
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Cross defendant: Lathams Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Shandong Jinsheng Non-Ferrous Group Co. Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Borbet
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Guilford Mills, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Carolina Ocean Lines Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Prosight Specialty Insurance
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Styron LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Volkswagen AG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Apiexport S.A. De CV
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Cross defendant: Bolivia Crece Exportaciones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Shintech Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Lubrizol Advanced Materials
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Danisco USA Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Roop Rubber Mills Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Domingo Jimenez Perez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Lancer Incorporated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Agroexport SA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Tahuamanu S.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Stolt Tank Containers Germany GMBH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Plastic Omnium
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Oceanic Container Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Rasselstein GMBH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Cross defendant: Lehmann & Viss & CI KG
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Cross defendant: America Chung Nam Inc.
Represented By: Thomas Earl Willoughby
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Cross defendant: Champion Dai-Chi Tech, India
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Cross defendant: MICI-EMBACI
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Cross defendant: British Airways Maintenance
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Cross claimant: Zenda Diensteinstungen Gmbh
Represented By: Thomas Earl Willoughby
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Cross claimant: UAS "JURVISTA"
Represented By: Thomas Earl Willoughby
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Cross claimant: Palm Paper Limited
Represented By: Thomas Earl Willoughby
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Cross claimant: Nuco Logistics, Inc.
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Cross claimant: Angus Chemie GMBH
Represented By: Thomas Earl Willoughby
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Cross claimant: Behr Industries
Represented By: Thomas Earl Willoughby
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Cross claimant: Baillie Lumber Sales Co
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Cross claimant: Hyga SA Hygieneprodukte
Represented By: Thomas Earl Willoughby
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Cross claimant: Groupement Ivorien D'Industrie ET
Represented By: Thomas Earl Willoughby
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Cross claimant: Flomin, Inc.
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Cross claimant: Anheuser-Busch Inbev Belgium, NV
Represented By: Thomas Earl Willoughby
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Cross claimant: Reliance Industries Ltd.
Represented By: Thomas Earl Willoughby
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Cross claimant: Manufacturas Plastuias Rim
Represented By: Thomas Earl Willoughby
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Cross claimant: Trouw Nutrition USA, LLC
Represented By: Kipp Charles Leland
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Cross claimant: Newmont Golden Ridge Ltd.
Represented By: Martin F Casey
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Cross claimant: Giorgio Gori USA Inc.
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Cross claimant: Richard Murray
Represented By: Thomas Earl Willoughby
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Cross claimant: Hellmann Worldwide Logistics Inc.
Represented By: Peter Skoufalos
Represented By: Thomas Earl Willoughby
Represented By: Randolph H Donatelli
Represented By: Patrick Robert O'Mea
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Cross claimant: Mueller Water Products, Inc.
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Cross claimant: Beneficiadora De Almendras Urkupina SRL
Represented By: Thomas Earl Willoughby
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Cross claimant: C.H.Robinson Polan S.P ZO.O
Represented By: Thomas Earl Willoughby
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Cross claimant: Altamis B.V.
Represented By: Thomas Earl Willoughby
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Cross claimant: SNF SAS
Represented By: Thomas Earl Willoughby
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Cross claimant: DRT
Represented By: Thomas Earl Willoughby
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Cross claimant: Blue Sky Commerce Ltd.
Represented By: Thomas Earl Willoughby
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Cross claimant: Eaton Automotive Systems
Represented By: Thomas Earl Willoughby
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Cross claimant: Expeditors International
Represented By: Thomas Earl Willoughby
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Cross claimant: Carnauba Do Brasil Ltda.
Represented By: Thomas Earl Willoughby
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Cross claimant: National Union Fire Insurance Company of Pittsburgh, PA
Represented By: William Robert Bennett, III
Represented By: Stephen V Rible
Represented By: Charles Edward Schmidt
Represented By: John Anthony Vincent Nicoletti
Represented By: Joseph John Perrone
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Cross claimant: Proctor & Gamble International Operations SA
Represented By: Thomas Earl Willoughby
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Cross claimant: Zeppelin Baumaschinen GMBH
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Cross claimant: Cray Valley USA LLC
Represented By: Thomas Earl Willoughby
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Cross claimant: Agro Exportaciones De Sur
Represented By: Thomas Earl Willoughby
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Cross claimant: Exxonmobil Specialty Elastomers
Represented By: Thomas Earl Willoughby
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Cross claimant: Anne Cauwel Haudecoeur
Represented By: Thomas Earl Willoughby
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Cross claimant: Mubeca Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Gustav F. Hubener Gmbh
Represented By: Kipp Charles Leland
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Cross claimant: Ecolab, Inc.
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Cross claimant: The Procter & Gamble Company
Represented By: Thomas Earl Willoughby
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Cross claimant: Ramsay Timber
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Cross claimant: Cardex Sociedad Anomia
Represented By: Thomas Earl Willoughby
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Cross claimant: Ceva Freight Management
Represented By: Thomas Earl Willoughby
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Cross claimant: UTC Overseas GMBH
Represented By: Thomas Earl Willoughby
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Cross claimant: Dongguan Sea Dragon Paper Industries
Represented By: Thomas Earl Willoughby
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Cross claimant: Bridgewell Resources LLC
Represented By: Thomas Earl Willoughby
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Cross claimant: Coty US LLC
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Cross claimant: GP Harmon Recycling LLC
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Cross claimant: Surrey Europe Sarl
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Cross claimant: LLC Husqvarna
Represented By: Thomas Earl Willoughby
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Cross claimant: Tchibo GMBH
Represented By: Thomas Earl Willoughby
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Cross claimant: Allseas Global Logistics
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Cross claimant: Carolina Ocean Lines
Represented By: Thomas Earl Willoughby
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Cross claimant: Transportation Worldwide Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Raif Coskun Cagler
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Cross claimant: Ivan Luna Segura
Represented By: Thomas Earl Willoughby
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Cross claimant: Sol Y Agave Arandas S.A. De C.V.
Represented By: Thomas Earl Willoughby
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Cross claimant: Kinetsu World Express (USA) Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Hoa Phat Steel Co. Ltd.
Represented By: Thomas Earl Willoughby
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Cross claimant: CNA Metals Limited
Represented By: Thomas Earl Willoughby
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Cross claimant: Esso Societe Anonyme Francaise,
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Cross claimant: Mueller Water Products Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: VOTG
Represented By: Thomas Earl Willoughby
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Cross claimant: Hamburg Coffee Company
Represented By: Thomas Earl Willoughby
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Cross claimant: Expeditors International (UK) Ltd.
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Cross claimant: Petcare AB
Represented By: Thomas Earl Willoughby
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Cross claimant: JV Foods Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: HDI Gerling Indusrtie Versicherung AG
Represented By: Kipp Charles Leland
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Cross claimant: Eastman Chemical Company (NYSE:EMN)
Represented By: Thomas Earl Willoughby
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Cross claimant: Lubrizoil Corporation
Represented By: Thomas Earl Willoughby
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Cross claimant: Industrias John Deere SA De C.V.
Represented By: Thomas Earl Willoughby
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Cross claimant: Commercial Internacional De Grandos De Honduras S.A. De C.V.
Represented By: Thomas Earl Willoughby
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Cross claimant: Plastic Omnium Automotive Exterior
Represented By: Thomas Earl Willoughby
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Cross claimant: Jewometaal Stainless Processing
Represented By: Thomas Earl Willoughby
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Cross claimant: Newport Tankers Corporation
Represented By: Jennifer M. Turk
Represented By: Nicole Dominique Galli
Represented By: Stephanie Sackellares Penninger
Represented By: Thomas Earl Willoughby
Represented By: Gregory Lucht
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Cross claimant: Exxonmobil Petroleum & Chemical Holding Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Crocs Mexico SA De R.L. De C.V.
Represented By: Thomas Earl Willoughby
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Cross claimant: ICC Chemical Corporation
Represented By: Thomas Earl Willoughby
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Cross claimant: Commercial International De Granos De Honduras
Represented By: Thomas Earl Willoughby
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Cross claimant: MVW International Sarl
Represented By: Thomas Earl Willoughby
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Cross claimant: General Mills UK
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Cross claimant: Trafigura
Represented By: Thomas Earl Willoughby
Represented By: Martin F Casey
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Cross claimant: UAB NEO Group Productora De Tereftalatos de Altamira S.A. De CV
Represented By: Thomas Earl Willoughby
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Cross claimant: Ocean World Lines Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: SKF de Mexico S.A. de C.V.
Represented By: Thomas Earl Willoughby
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Cross claimant: Banks & Lloyd (Shipping) Ltd.
Represented By: Thomas Earl Willoughby
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Cross claimant: Baillie Lumber Sales Co.
Represented By: Thomas Earl Willoughby
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Cross claimant: Zeppelin Baumaschien GmbH
Represented By: Thomas Earl Willoughby
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Cross claimant: MTS Logistics Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Fursten-Reform
Represented By: Thomas Earl Willoughby
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Cross claimant: Gardner Denver Water Jetting Systems Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: JA Lacour Company
Represented By: Thomas Earl Willoughby
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Cross claimant: Ecolab Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Lampe & Schwartze
Represented By: Thomas Earl Willoughby
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Cross claimant: Triple F. Logistics B.V.
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Cross claimant: DOW Europe Gmbh
Represented By: Thomas Earl Willoughby
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Cross claimant: Dealex Ltd.
Represented By: Thomas Earl Willoughby
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Cross claimant: BMW Group Plan 2.7
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Cross claimant: CISC Ligget-Ducat
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Cross claimant: Vogel Import Export NV
Represented By: Thomas Earl Willoughby
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Cross claimant: Albaden Services Ltd.
Represented By: Thomas Earl Willoughby
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Cross claimant: Argus Limited
Represented By: Thomas Earl Willoughby
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Cross claimant: Freeworld Trading
Represented By: Thomas Earl Willoughby
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Cross claimant: Shandong Jinsheng Non-Ferrous Group Co., Ltd.
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Cross claimant: Sellukem AB
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Cross claimant: Apiexport S.A. De C.V.
Represented By: Thomas Earl Willoughby
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Cross claimant: Link Lines Logistics Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Alcan Automotive LLC
Represented By: Thomas Earl Willoughby
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Cross claimant: Gulbrandsen Technologies
Represented By: Thomas Earl Willoughby
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Cross claimant: Greatview Holdings
Represented By: Thomas Earl Willoughby
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Cross claimant: Promarc International Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Interforest Terminal Rotterdam SCA
Represented By: Thomas Earl Willoughby
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Cross claimant: Exxonmobil Chemical Films
Represented By: Thomas Earl Willoughby
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Cross claimant: GE Transportation Parts LLC
Represented By: Thomas Earl Willoughby
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Cross claimant: Handelsmaatchappij Mawipex B.V.
Represented By: Thomas Earl Willoughby
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Cross claimant: Perdue Farms, Inc.
Represented By: Martin F Casey
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Cross claimant: HJ Schryver
Represented By: Thomas Earl Willoughby
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Cross claimant: JAS Forwarding De Mexico SA De CV
Represented By: Thomas Earl Willoughby
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Cross claimant: On Steel Corp.
Represented By: Thomas Earl Willoughby
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Cross claimant: John Deere International GMBH
Represented By: Thomas Earl Willoughby
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Cross claimant: Golink Ltd.
Represented By: Thomas Earl Willoughby
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Cross claimant: Pittman Tractor Company Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Volkswagen Group of America, Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Stanley Black & Decker Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Timber Connection Ltd.
Represented By: Thomas Earl Willoughby
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Cross claimant: Coty Genva S.A.
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Cross claimant: Carolinas Cotton Growers Corp.
Represented By: Thomas Earl Willoughby
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Cross claimant: Danzer UK Ltd.
Represented By: Thomas Earl Willoughby
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Cross claimant: Baillie Lumber Co.
Represented By: Thomas Earl Willoughby
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Cross claimant: Cerveceria Modelo S.A. de C.V.
Represented By: Thomas Earl Willoughby
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Cross claimant: OMYA GMBH
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Cross claimant: Classic American Hardwoods
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Cross claimant: Bercen Inc.
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Cross claimant: Moolmane Moving
Represented By: Thomas Earl Willoughby
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Cross claimant: Trinity Industries Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Trinseo Materials Operating S.C.A.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Cross claimant: Stemcor (S.E.A.) PTE Ltd.
Represented By: Thomas Earl Willoughby
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Cross claimant: OOO Husqvarna
Represented By: Thomas Earl Willoughby
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Cross claimant: Bayer AG
Represented By: Kipp Charles Leland
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Cross claimant: Kordsa Global Industriyel Iplik Ve Kord Bezi Sanayi Ve Ticaret A.S.
Represented By: Thomas Earl Willoughby
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Cross claimant: Wisco Espanolo SA
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Cross claimant: Oceanic Container Line Inc.
Represented By: Thomas Earl Willoughby
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Cross claimant: Pelorus Ocean Line Ltd.
Represented By: Randolph H Donatelli
Represented By: Thomas Earl Willoughby
Represented By: Peter Skoufalos
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Cross claimant: E.I. DuPont De Nemours and Company
Represented By: Thomas Earl Willoughby
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Cross claimant: Carcoustics USA
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Cross claimant: John Artis Ltd.
Represented By: Thomas Earl Willoughby
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Cross claimant: Intralox
Represented By: Thomas Earl Willoughby
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Cross claimant: Stemaco USA Inc.
Represented By: Thomas Earl Willoughby
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Alternative dispute resolution (adr) provider: Trouw Nutrition USA. LLC
Represented By: Kipp Charles Leland
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Thomas Earl Willoughby
Represented By: Raymond Paul Hayden
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Alternative dispute resolution (adr) provider: HartFord Fire Insurance Company
Represented By: Martin F Casey
Represented By: James Paul Krauzlis
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Alternative dispute resolution (adr) provider: Electrotechnica Arteche Hermanos
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Counter claimant: Stolt Tank Containers BV
Represented By: John Anthony Vincent Nicoletti
Represented By: David S. Wenger
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Counter claimant: Hellmann Worldwide Logistics S.A. de C.V.
Represented By: Randolph H Donatelli
Represented By: Peter Skoufalos
Represented By: Patrick Robert O'Mea
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Counter claimant: Sea Shipping Line
Represented By: Blaise U-Shing Chow
Represented By: Randolph H Donatelli
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Counter claimant: Agence Pierre Lelong Service
Represented By: Ralph Delouis
Represented By: Patrick Ryan McElduff
Represented By: James William Carbin
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Counter claimant: Trafigura Beheer BV
Represented By: Martin F Casey
Represented By: Christopher M. Schierloh
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Lead plaintiff: C.H. Robinson Poland S.P. Zoo
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Lead plaintiff: Panalpina World Transport Ltd.
Represented By: Christopher Rocco Nolan
Represented By: John Eric Olson, Jr.,
Represented By: Kathryn Blythe Daly
Represented By: Thomas Earl Willoughby
Represented By: William J. Honan, III
Represented By: Anthony J Pruzinsky
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Lead plaintiff: Ahlers EDC
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Lead plaintiff: SNF Holdings
Represented By: Thomas Earl Willoughby
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
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Lead plaintiff: Arcelomittal
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Lead plaintiff: Potter Group, Ltd.
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Lead plaintiff: Petroresurs
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
Represented By: Anthony J Pruzinsky
Represented By: Thomas Earl Willoughby
Represented By: Lauren Elizabeth Komsa
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Plaintiff: NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG
Represented By: Robert Eugene O'Connor
Represented By: Timothy Semenoro
Represented By: James Edwin Ryan
Represented By: Eugene Joseph O'Connor
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Plaintiff: Ace Seguros S.A.
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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Plaintiff: Indemnity Insurance Company of North America
Represented By: Anthony J Pruzinsky
Represented By: John Eric Olson, Jr.,
Represented By: Lauren Elizabeth Komsa
Represented By: Raymond Paul Hayden
Represented By: Thomas Earl Willoughby
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3rd party defendant: BDP International, Inc.
Represented By: Allyssa A. Brookland
Represented By: Michael E. Keating, III
Represented By: James Johnson
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3rd party defendant: Panalpina Inc.
Represented By: Christopher Rocco Nolan
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3rd party defendant: BDP International, N.V.
Represented By: Allyssa A. Brookland
Represented By: James Johnson
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3rd party defendant: Rubicon, LLC
Represented By: Kristopher Ian Moore
Represented By: Peter Runkel Knight
Represented By: Laura A. Torchio
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3rd party plaintiff: BASF Corp., et al.
Represented By: Ralph Delouis
Represented By: James William Carbin
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3rd party plaintiff: Stolt Tank Containers B.V.
Represented By: John Anthony Vincent Nicoletti
Represented By: Stephen V Rible
Represented By: David S. Wenger
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3rd party plaintiff: Suttons International Ltd.
Represented By: Richard Joseph Reisert
Represented By: Brian Brenner
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3rd party plaintiff: Danmar Lines, Ltd.
Represented By: Ralph Delouis
Represented By: James William Carbin
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3rd party plaintiff: Bulkhaul Ltd.
Represented By: Peter Skoufalos
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Consolidated counter defendant: Ocean Container Line, Inc.
Represented By: Thomas Earl Willoughby
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Consolidated counter defendant: Nippon Denko Company Ltd.
Represented By: Thomas Earl Willoughby
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