BBC Chartering Carriers GMBH and CO KG v. SCL-Nielsen Multimodal Transport, Inc.
Petitioner: BBC Chartering Carriers GMBH & CO. KG and BBC Chartering Carriers GMBH and CO KG
Respondent: SCL-Nielsen Multimodal Transport, Inc.
Case Number: 5:2023cv02549
Filed: December 13, 2023
Court: US District Court for the Central District of California
Presiding Judge: Kenly Kiya Kato
Referring Judge: Michael R Wilner
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 0009 Petition to Confirm Arbitration Award
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2024 Filing 12 PROOF OF SERVICE Executed by Plaintiff BBC Chartering Carriers GMBH and CO KG, upon Defendant SCL-Nielsen Multimodal Transport, Inc. served on 2/5/2024, answer due 2/26/2024. Service of the Summons and Complaint were executed upon Daniel Siuloonn Wai, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service (Nakazawa, Alan)
January 4, 2024 Opinion or Order Filing 11 CIVIL STANDING ORDER by Judge Kenly Kiya Kato. (tc)
December 28, 2023 Filing 10 21 DAY Summons Issued re Petition (Attorney Civil Case Opening), #1 as to Respondent SCL-Nielsen Multimodal Transport, Inc. (ghap)
December 21, 2023 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 2:23-cv-06043-KK(MRWx). Case transferred from Magistrate Judge David T. Bristow and Judge Sunshine Suzanne Sykes to Judge Kenly Kiya Kato and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:23-cv-02549-KK(MRWx). Signed by Judge Kenly Kiya Kato (ap)
December 15, 2023 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
December 15, 2023 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
December 15, 2023 Filing 6 NOTICE OF ASSIGNMENT to District Judge Sunshine Suzanne Sykes and Magistrate Judge David T. Bristow. (lh)
December 13, 2023 Filing 5 Request for Clerk to Issue Summons on Notice of Related Case(s) #4 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 , Petition (Attorney Civil Case Opening),,, #1 filed by Petitioner BBC Chartering Carriers GMBH & CO. KG. (Nakazawa, Alan)
December 13, 2023 Filing 4 NOTICE of Related Case(s) filed by Petitioner BBC Chartering Carriers GMBH & CO. KG. Related Case(s): 2:23-cv-06043 (Nakazawa, Alan)
December 13, 2023 Filing 3 CERTIFICATE of Interested Parties filed by Petitioner BBC Chartering Carriers GMBH & CO. KG, identifying BBC Chartering Carriers GMBH & Co. KG; Briese Schiffahrt Group; SCL-Nielsen Multimodal Transport, Inc.. (Nakazawa, Alan)
December 13, 2023 Filing 2 CIVIL COVER SHEET filed by Petitioner BBC Chartering Carriers GMBH & CO. KG. (Nakazawa, Alan)
December 13, 2023 Filing 1 PETITION FOR CONFIRMATION, RECOGNITION, AND ENFORCEMENT OF A FOREIGN ARBITRAL AWARDS AND TO ENTER JUDGMENT THEREON Receipt No: ACACDC-36570990 - Fee: $405, filed by Petitioner BBC Chartering Carriers GMBH & CO. KG. (Attachments: #1 Declaration of Andrei Kharchenko in Support of Petition for Confirmation, Recognition, and Enforcement of a Foreign Arbitral Award and to Enter Judgment Thereon, #2 Exhibit 1 to Kharchenko Declaration, #3 Exhibit 2 to Kharchenko Declaration, #4 Exhibit 3 to Kharchenko Declaration, #5 Declaration of Caroline Wilson in Support of Petition, #6 Exhibit 1 to Wilson Declaration, #7 Proposed Order to Confirm, Recognize, and Enforce Foreign Arbitral Award) (Attorney Alan Nakazawa added to party BBC Chartering Carriers GMBH & CO. KG(pty:pet))(Nakazawa, Alan)

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Petitioner: BBC Chartering Carriers GMBH & CO. KG
Represented By: Alan Nakazawa
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Petitioner: BBC Chartering Carriers GMBH and CO KG
Represented By: Alan Nakazawa
Represented By: Caroline J Wilson
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Respondent: SCL-Nielsen Multimodal Transport, Inc.
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