In Re: M/V MSC FLAMINIA
Plaintiff: Crocs Europa Netherlands, Kansai Nerolac Ltd. Bilakhia House, Red Electrica De Espana, ADPO NV, Unilever/TIGI Int. Ltd., Cray Valley USA Inc., Angus Chemie GMBH, Rayonier, Inc., Volkswagon Group of America, Inc., Xchanging Claims, C.H.Robinson Poland S.P ZO.O, JF Hillebrand Mexico SA, JA Lacour Company, Phoenix Trading NV, Cooper Tire & Rubber Company, Ace Seguros S.A., ResinTechnology LLC, Sabic Innovative Plastics Mexico, Taloox Group LLC, Ahlers EDC, Kolar Paper Mills PVT LTd., Caterpillar SARL, Eaton Corp., Draeklmaier Automotive America, Coty US LLC, Flomin, Inc., Naddi Motors, Nordic Wave NUF, Volswagenwerk AG, Trinity Industries Inc., Zeppelin Power System GMBH, Butachimie, Eneria S.A.S., Rudolph Logistik Gruppe, GMBH, Mundicarga Overseas, SA De CV, Mexico, Lubrizol Advanced Materials, E Rigas SA, CJ Hendricks B.V., Bridgewell Resources LLC, Golink Ltd., Lamex Foods UK, Wuthrich, Borbet Alabama, Diamond Pet Foods, Tricon Dry Chemicals LLC, Carolinas Cotton Growers Corp., Zeppelin Baumaschinen GMBH, Magnelec S.A. De C.V., Taminco, Inc., Bercen Inc., Hunter Engineering Company, SteinwegHandelsveem, Cheng Loong Corporation, Newport Tank Containers Inc., Tekstil Santic AS, Quiborax S.A., Baillie Lumber Co., Onoac Polytex De Mexico, Nippon Denko Company Ltd., Centre Point JB Nagar, Doskocil Manufacturing Inc., Thai Nguyen Iron and Steel Joint Stock Corporation, Sabic Innovative Plastics India PVT Ltd., ICC Chemical Corporation, Viscofan USA Inc., GP Harmon Recycling LLC, OMYA AB & Schuite & Schuite Druckfarben GMBH, Polymers International Limited, Formosa Plastics Corporation, Proper Polymers, Hardwood Dimensions Ltd., Chevron Oronite Company LLC, Red Square Corporation, Schlumberger Technology Corporation, Bulkhaul (USA) Inc., GP Cellulose GMBH, MTS Logistics Inc., Rim Logistics, Ltd., Arkema France, Blagden Specialty Chemicals Ltd., Continental Tire North America, Lancer Incorporated, Crane Worldwide (UK) Ltd., SE Tylonse GMBH & Co. KG, Advanced Elastomer Systems Ltd., Chartis Seguros Mexico, S.A. de C.V., Shintech, Inc., Behr Industries, Wisco Espanolo SA, Habich GmbH, William Keith Coates, Shandong Jinsheng NonFerrous Group Co., Ltd., Prosight Specialty Insurance, Ecolab Inc., Lubrizoil France SA, MTS Logistics, Inc., Gaylord Chemical Co. LLC, Pon Power AS, OMYA GMBH, Unitcargo Container Line, Exxonmobil Chemical Films, CWL Mexico S De RL, Caterpillar Marine Power (UK) Ltd., Cameron International Corporation, Hoyer Global USA, F Bender Limited, Crystal Intl Corporation, Nuco Logistics, Inc., Multienlaces De Transportes Internacionales SA De CV, Emeraude International SAS, TSL Le Havre, Hellas S.A., Excell USA Inc., Anheuser-Busch International Inc., RLI Insurance Company, Link Lines Logistics, Inc., Roam Global Logistics LLC, Chemtura Italy S.R.L., NCR Nederland, Lubrizoil Corp., Expeditors International, Mueller Water Products, Inc., IAC Spartanburg, Trouw Nutrition USA, LLC, United Transport Tank Containers, Copperweld Bimetallics LLC, Wayand GMBH, NR Company, XL Specialty Insurance Company, Tyco International Ltd., Special Metals Welding Products Company, Helvetia Insurance S.A., Carolina Ocean Lines Inc., Plastic Omnium Automotive Exterior, Phoenix International Freight SVCS, Allseas Global Logistics, Graftech Frances SNC, Timber Connection, Esso Societe Anonyme Francaise, Itochu Plastics PTE Ltd., Potter Group, Ltd., BMW AG Werk 2.7, IMCD Benelox N.V., TI Automotive, Vinmar International Ltd., Productora De Tereftalatos De Altamira S.A. De C.V., Zenda Dienstleinstungen GMBH, Firestone Building Products Co., Sabic Innovative US, Parmar International PVT, Ltd., Gorgio Gori USA, Selluken AB, Lenzing Fibers Ltd., DOSECC Exploration Services, LLC, Gulbrandsen Chemicals Inc., Weyerhaeuser, Ramsay Timber, Paghanini Engros AS, Jewometaal Stainless Processing, Cabot Corporation, UAB "Jurvista", Weylchem US Inc., British American Tobacco PLC, LLC, Meridien Marketing & Logistics Inc., Clariant Corporation, Domingo Jimenez Perez, Banks And Lloyd (Shipping) Ltd., Kansai Altan Boya Sanayi Ve Ticaret AS, Ocean World Lines Inc., Aviva, Isovolta S.A., Monument Chemical BVBA, Continental Insurance Company, The, SNF Saint Avold, SNF SAS, Oceanic Container Line, Inc., Clariant Production, UK Ltd., MTS Lojistik Ve tasimacilik Hizmetleri Tic A.S., Surrey Europe Sarl, 3M Belgium N.V., Exxonmobil Petroleum & Chemical Holdings Inc., Willy Poquet, OOO Pioneer Trade, Timbmet, Rockwood Lithium, Inc., Caterpillar Inc., Palmer Timber, Chemtall GMBH, FTT Consulting, Bulkhaul Limited, Dart Containers FCA Bahamas, Westerlund, Ascend Performance Materials, Danzer IK Ltd., Weihag GMBH, DOW Europe Gmbh, DSV Air & Sea Ltd., EPU Service Center, American Hardwood Industries, LLC. Tradelanes, Inc., Lager, SKF De Mexico, S.A. De C.V., Inter-Trans Insurance, Crocs Mexico S. de R.L. De C.V., Dow Chemical Company, NCR Global Solutions, CNA Metals Limited, ASF Inc, BMW Group Plan 2.7, British Airways Maintenance, MSSA, Pioneeds Polyleathers PVT Ltd., Stolt Tank Containers France SAS, Danisco US Inc., Brokmak OU, Nomad Brands, Inc. LLC TLC, DHL Global Forwarding, Tetra Technologies Norge, Lloyds & Partners, Danzer UK Ltd., Ceva Freight Management (Mexico), Unicharm Corporation, Western Emarr for Road Work, General Mills UK, Eagle Paper International, Inc., Plastic Omnium, UAB Neo Group, Mubeca Inc., Stolt Tank Containers B.V., Consortium Cargo, AMI Trading (USA), Inc., Expenditors MCO, International Commoditites, Thermo Fisher Scientific, Novozymes, Elite House LLP, CISC Ligget-Ducat, Decotrade GmbH, TCR Plastics, JSW Steel Ltd., Styron, LLC, Coty Genva S.A., OWL Belgium, Huntsman Petrochemical LLC, Allied Alloys LP, Ace European Group Ltd., Farmeko, Ocean Marine Shipping Inc, Tzeng Long USA, Inc., Fleur De Lis Worldwide, LLC, Nufarm UK Ltd., Borbet, Great American Insurance Company, Wheaterford International Inc., E.I. du Pont de nemours and Company and its affiliates including Solae LLC, Aquajet Systems AB, Holzextroplast OOO, Arcelomittal, Ucomar N.V., C.H. Robinson International Inc., BMW Group Plant 2.7, Suttons International, MCI-EMBACI, Fiber Source International Corp., Senator International Ocean LLC, European Metal Recycling Ltd., Outspan Guatemala S.A., Cummins Inc., Nate Williams, Precision Castparts, Oceanic Container Inc., Klockner Pentaplast, Panalpina World Transport Ltd., Panalpina, Inc., Sellari Enterprises, Chevron Philips Chemicals Co, Ayecue Internacional S.L.U., Bulkhaul UK Ltd., Johan Haltermann Ltd., Farmers Rice Milling, Vopak Agenicies Rotterdam B.V., Stannica, Inc., Nipponkoa Insurance (Europe), IAC Strasburg, Georgia-Pacific Bleached Board, Roop Rubber Mills Ltd., Apiexport S.A. De CV, Hansen Martin, Syngenta Crop Protection, NCR SDC, Eastman Chemical Company, Mitsubishi Corporation, Raif Coskun Cagler, OOO Procasing, Atlas Van Lines International, ARR-MAZ Custom Chemicals Inc., Triple F. Logistics B.V., Arkema Vlissingen BV, Ascend Performance Materials, LLC, Aspen American Insurance Company, Danisco USA Inc., Turk Ekonomi Bakasi, Chevron Oronite SAS, Timber Connections Ltd., Ecotray, Vinmar International Limited, Hill & Smith Ltd., Exxonmobil Chemical Company, Rainier Overseas Movers Inc., Baillie Lumber Sales Co, Husq, Societer Industrielle De Papeterie, Industrias John Deere SA De C.V., BDP International NV, Junkers Industrier A/S, Alcan Automotive LLC, BMW, Deltech Europe Ltd., Hakan Agro, Classic American Hardwoods, Esco Corporation, Petroresurs, ACE-Belgium and Agroexport SA
Defendant: John Artis Ltd., Expeditors International of Washington, Inc., Carlberg Kazakhstan Ltd., Kostal GMBH, Unitcargo Container Line, Inc., UTC Overseas GMBH, Vero Marine Insurance, Tradepro Inc., NO Southwestern Petroleum Euro, Tobacco De Pacifico Norte S.A., Champion Technologies Inc., Fedex Trade Network Transport & Brokerage (Germany), Empacadora De Golfo De Mexico, Monsanto International SARL, TC Trading Laurintie, VOTG, Marecbol, Transporte Multimodal, S.A. De C.V., Moolmane Moving, Cellplate PLC, Isavolta S.A., Amit Industries, Crown Relocations, Blue Sky Commerce Ltd., Satellite Logistics Group, Inc., Apiexport S.A. De C.V., Kapstone Charleston Kraft LLC, J.Pearson International Inc., UAB Bellville Rodair International Baltic, Onesteel Recycling Hong Kong Ltd., America Chung Nam Inc., Volkswagen Logistics GMBH & Co., J.G. Schuette, Hakan Agro Commodities Trading Co., HJ Schryver, International Search Mexico SA, Lehmann & Viss & CI KG, Jean Heybroek BV, Sea Shipping Line, in personam, Pagarini International Limited, Hardwood Timber Sales Ltd., Maptrasco, Repro Plastics Canada Inc., Waissels Ltd., JSW Steel Limited, Crown Worldwide, Impacaixcea Del Golfo De Mexico, Molnlycke Health Care Oy, Cordier Spezialpapier GMBH, Volkswagen AG, Weber & Schaer, Voith Fabrics Wilson, Hoa Phat Steel Co. Ltd., Turkiye Is Bankasi A.S., Continental Tire North America, Inc., BLG International Logistics Center, Reliance Industries Ltd., Generali - U.S. Branch, J.G. Schutte Honig GMBH, Fortune Metals Inc., Petcare AB, BASF SE, Finagra (UK) Ltd., Akra Polyester SA De CV, Goodyear Lastikleri TIC A.S., General Noli S.A., Donying Fangyuan Nonferrous Metals Co. Ltd., BASF Corp., et al., Tirth Agro Technology PVT Ltd., Oceanic Shipping & Transport GMBH, Phoenix International Freight Services, ThyssenKrupp Presta Mexico, Eaton Corporation, Baloise Insurance Belgium, Eaton Automotive Systems, MSC Mediterranean Shipping Company S.A., Marubeni America Corporation, Zurich, IF Finland, Molinos De Honduras S.A. De C.V., Tasiast Mauritane Ltd., Rapunzel, Compania Tequilera De Arandas S.A. De C.V, ThyssenKrupp Presa France SAS, Intertex World Resources Inc., Guilford Mills, Inc., Zinc International SA, On Steel Corp., Fedecocagua, Lloyd & Partners Ltd., CISA Export Adora, Fursten-Reform, Owens Corning Mexico S De R L De C.V., TC Trading, Banks & Lloyd (Shipping) Ltd., Weychem US Inc., Neumann Gruppe GmbH, Norevo Mexico SA DE CV, HDI Gerling Indusrtie Versicherung AG, TTI Network Technologies, Institut Fur Plastination, Procter & Gamble Company, BDP International BV, Royal & Sun Alliance, Meraux Speciaux, Toll Global Forwarding, Transmode Overseas Partners, SGT Enterprises, Wigglesworth & Co., Wuthrich Underwriting Agents, GE Transportation Parts LLC, OOO Frutlend, JAS Forwarding De Mexico SA De CV, Mercedes Benz USA, Mallory Transportation System, International Paper Company, Transportation Worldwide Inc., The Goodyear Tire & Rubber Company, Hai Kwang Enterprise Corporation, Trafigura, Cafes Finos De Exportation, Borget Solingen GmbH, Hoyer Global, Corning GMBH, British American Tobacco PLC, Raghvani Textiles PVT Ltd., Formosa Plastics Corporation USA, Hyga SA Hygieneprodukte, Cornerstone Chemical Company, Hill Rivkins Cargo Claimants, Lagnese Hoing GmbH & Co. KG, Klopferholz GmbH & Co KG, Society AN Auto Import Export, Gardner Denver Water Jetting Systems Inc., Crystal International Corp., Coffein Campagnie, Neptune Shipping Agency, Arnholdt & Sohn GMBH, Cerveceria Modelo S.A. de C.V., AASA, Anne Cauwel Haudecoeur, Kansai Nerolac Paints ltd., Unicorn Ingredients, European Owens Corning Fiberglass SPRL, Golden Timber Bolivia, Kuehne & Nagel Ltd., Freeworld Trading, Hamburg Coffee Company, Commercial International De Granos De Honduras, LPL Automotive, Semillas Universales SA, TLI Depot BQ, Pyosa S.A. De C.V., Schlueter Und Maack GmbH, Crocs Mexico SA De R.L. De C.V., Zooserviss SIA, Aviva plc, International Commodities, Airport Clearance Services Inc., Western Emarr, Ibero El Salvador S.A. De C.V., Alltech SSF De Ri De CV, International N.A., Plastic Pool Europe S.A., Sol Y Agave Arandas S.A. De C.V., Arrow Consulting Ltd., Axa Corporate Solutions, Ceva Logistics Central & Eastern Europe, Crocs Europa, Xchanging Claims Services, Cofiroasters S.A., Cargill, NACA Logistics, Thermo Fisher Scientific, Inc., UAS "JURVISTA", Compania Cervecera De Tropico S.A. De C.V., Kuehne & Nagel Gesellschaft N.B.H., Mega Rubber Technologies PPVT Ltd., Allied Unlimited Inc., Gmodelo Europa S.A.U., Fuga AG, Resolute Forest Products US Inc., Commercial Internacional De Grandos De Honduras S.A. De C.V., TSL leHavre, DuPont de Nemours (Nederland) B.V., Pan Global Trading, Carnauba Do Brasil Ltda., Corning Inc., M/V MSC Flaminia, Robert Bosch GMBH, Topps Tiles Ltd., Mediterranean Shipping Company S.A., Leegra Inc., Saga France, Fedex Trade Network Transport & Brokerage (Mexico), Metal Scrap Recyclers Dominicana, Acquajet Systems AB, William West Distribution Centre, Vogel Import Export NV, Global Shipping Services LLC, XYZ Corporation(s) [1X], Lubrizoil Advanced Materials Europe, Liebherr Components, Midrex Technologies Inc., Vida Tequila USA, LLC, Electrotechnica Arteche Hermanos, Goodyear International Corporation, Southwestern Petroleum Corp., Sygenta Crop Protection Inc., MICI-EMBACI, Starcke GMBH & Co., Rapunzel Naturkost GmbH, Schenectady International Group, Metalles Antillanos S.A., E.I. Du Pont De Nemours and Company, Miel Mex SA De CV, JV Foods Inc., Dealex Ltd., Ivory & Ledoux, Mining and Chemical Co. Ltd., Avento Co. Inc, Oldendorfer STR, Sinamco Trading Co., Mundicarga Overseas S.A., UTS Ltd., Agencia Reyes Logistics Cargo SLU, Team Relocation, Sic & Logistics SRL, Manufacturas Plastuias Rim, Agro Exportaciones De Sur, Sociedad General De Importacion Y Exportacion S.A., Universal Cargo M.S.A. De C.V., Katcon, Bolivia Crece Exportaciones, ANN JOO Steel, G.A. Paper International, Rasselstein GMBH, Pittman Tractor Company Inc., Pirelli Tyre s.P.A, BDP Transport LLC, Lampe & Schwartze, S Kato & Co., UTS Carrier LLC, Recyclebenelux B.V., Norevo GmbH, Merisol USA LLC, Thyssenkrupp VDM GMBH, WM Recycle America LLC, Mountainaire Farms, Zoppas Industries De Mexico, Schryver Transportes Y Logistics SA DE CV, Saint Gobain Performance Plastics Ireland, S and P Recycling Honduras S.A. De C.V., Lancer Europe S.A, Bilakhia House, Ocean Container Line, Inc., Promociones De Export Acion SA, BDP Global Logistics (India) PVT Ltd., Shintech Inc., Petrochem Carless Ltd., Cardex Sociedad Anomia, Kaeser Kompressoren AG, Champion Dai-Chi Tech, India, Mitsubishi Grain, Citrofrut S.A. De C.V., Holship Finland Oy, Tchibo GMBH, Norit America Inc., Mitsui Sumitomo, Alimentos Agricolas Y Naturales S.A. De C.V., Katoen Natie Global Forwarding, Tasman Overseas International, Musti Ja Mirra Oy, Shipco Transport Inc., Allied Exports Inc., Stemcor (S.E.A.) PTE Ltd., Grupo Tecnico Especializado En Seguros, VCK Logistics Oceanfreight B.V., Promarc International Inc., Albaden Services Ltd., Beneficiadora De Almendras Urkupina SRL, Northern Virginia Trading Co. Inc., Glatfelter Falkenhagen GmbH, T-T Danismanlik, Tradelaner Inc., Altamis B.V. and Translogic SA
Claimant: Hanna Motors, Savory Paper (25), Interforest Terminal Rotterdam SCA, OOO OMYA URAL, Carolina Cotton Growers Coop., Arkema Inc., Kamin LLC, Unitrans P.R.A. Company, Inc., Vopak Agencies Rotterdam B.V., SCA Hygiene Products Russia, LLC, Honeywell International Inc., Stolt Tank Containers Germany GMBH, Asya Kagit Matbaa Gida Ve, Stanley Black & Decker, Inc., Expeditors International (UK) Ltd., LLC PetroResurs, Dart Container FCA Bahamas, Expeditors MCO, Metlab Supplies Ltd., Huntsman Corporation, Borbet GmbH, Cray Valley USA LLC, Lear Corporation, Wisco Espanola S.A, Prochem AG, Rauan Nalco LLC, Baillie Lumber Sales Co., Society A-N Auto Import Export, Mexpack International Movers S.A. deC., Graphic Packaging, Invista Textiles (UK) Ltd., Grange Shipping, Limited, Fibre Source International Corp., Chemtura Europe GmbH, Stanley Logistics Centre, Precision Castparts Corp., Societe Industrielle De Papeterie, Arubis Belgium NVSA, Black & Decker Limited Sarl, VCK Rotterdam BV, SNF Saint Avold, Graftech Mexico, Trinseo Materials Operating S.C.A., Protim Solignum Ltd., Arubis AG, Lathams Limited, Toyo Cotton Co., Zeppelin Baumaschien GmbH, Clariant Production UK Ltd., Junker Industrier A/S, Rim Logistics Ltd., Suttons International (N.A.) Inc., Rockwood Holdings, Inc., Line X Acquisition LLC, ProSight Specialty Insurance Group, Inc., Oceanic Logistics Inc., The Continental Insurance Company, MVW International Sarl, Cooper Tire & Rubber Company Europe Ltd., CNA Metals, Ltd., Agrinorte S.A., Swedish Fine Rice & Food AB, Total Petrochemicals & Refining USA, Inc., Network America Lines, Carolina Ocean Lines, Omya AB, Zenda Diensteinstungen Gmbh, Environmental Express Inc., Intralox, Anheuser-Busch Inbev Belgium, NV, Groupement Ivorien D'Industrie ET, Hydrobiological Institute-Ohrid, International Paper, Sabic Innovative Plastics BV, Newmont Golden Ridge Ltd., Stolt Nielsen USA, Inc., Rocktenn CP, LLC, General Mills U.K., Bahrain Maritime & Mercantile International, Industrias John Deere S.A. de C.V. Deere, Amerchol Corporation, Rayonier Inc., JAS Forwarding (UK), Ltd, Schuite & Schuite Druckfarben GMBH, Perdue Farms, Inc., Stemaco USA Inc., Giorgio Gori USA Inc., SB Enterprises, IMCD Benelux N.V., Great American Insurance Co., LLC "TLC", Argus Limited, Coty Geneva S.A., Exxonmobil Specialty Elastomers, Ceva Freight Management, Nipponkoa Insurance (Europe) Ltd., Estee Lauder, Sellari Enterprises, Inc., The Lubrizoil Corporation, Greatview Holdings, NEK, Equipos Nuclears SA, Magna Exteriors and Interiors, Zeppelin Power Systems GMBH, UAB NEO Group Productora De Tereftalatos de Altamira S.A. De CV, Whitman Laboratories Ltd., Armstrong World Industries Inc., PS International, Ltd., United Transport Tank Containers B.V., Gulbrandsen Technologies, Kinetsu World Express (USA) Inc., Exxonmobil Chemical Films Europe, DRT, DSV Air & Sea Inc., PJ Lumber Company, Styron Europe GMBH, Mobil Chemical Products International, Veitsch Radex GMBH & Co. OG, Al Ahlia Insurance, Chemetall GMBH, Nova Natie, Bulkhaul Ltd., ArrMaz Custom Chemicals, Inc., Milliken & Company, John Deere International GMBH, Finning (UK) Ltd., Ceva Freight (UK) LTD., Classic American Hardwoods, Inc., Grand Medical Group, SKF de Mexico S.A. de C.V., TI Automotive Limited, Graftech Switzlerland S.A., Indemnity Insurance Company of North America, Trafigura Beheer BV, National Union Fire Insurance Company of Pittsburgh, PA., Ramsay Timber Limited, Flomin Inc., Chemtura Corporation, Carcoustics USA Inc., Rudolph Logistik Gruppe GmbH, United Transport Tankcontainers BV, Shandong Jinsheng NonFerrous Group Co. Ltd., Global Logistics Shipping Inc., Interbulk (Tank Containers) Ltd., Olmuska International Paper, Huntsman Holland B.V., AGCS Marine Insurance Company, Liberty International Underwriters, Nubea Inc., Intigena Produktion GMBH and Co., KG, SKF GMBH, TT Danismanlik, Tokio Marine & Nichido Fire Insurance Co. Ltd., Pioneer Polyleathers PV Ltd., Nomad Brands Inc., Fenwal France SAS, Globex International, Inc., Newport Europe B.V., Timber Connection Ltd., SABIC Innovative Plastics Inc., Nalco Company, Terza S.A. De C.V., Ivan Luna Segura, Volkswagenwerk AG, Sensient Colors UK, Ltd, Starr Indemnity & Liability Company, International Commodities Inc., Deltech Corporation, Draexlmaier Automotive of America, LLC, Inoac Polytec de Mexico, Ekol Ofset A.S., Nibco SP, Pfauth Logistiek Diensyverl, SNF Holdings, BDP International N.V., Mondi Tire Kutson Kagit Ve Ambalaj San AS, Agility Magyarpzag, Unicharm Molnlcke Rus Limited Liability Co., Stanton Grove, Limited, NCR Global Solutions Ltd., Weatherford International Inc., Hursan Havlu Uretim San Ve Tic Denzli, OOO Husqvarna, IAC Spartanburg Inc., Bercen Southern Division, Gaylord Chemical Company, Potter Group Ltd., Husqvarna AB, Continental Insurance Company, The Dow Chemical Company, IMCD Switzerland AG, Styron LLC, Steinweg-Handelsveem, Palm Paper Limited, Proctor & Gamble Novomoskovsk, LLC, Suttons International Ltd., Galleon International Freight Service, Tradelanes, Inc., Eastman Chemical Company (NYSE:EMN), Polymers International Ltd., SNF SAS, Invista S.A.R.L., Newport Tankers Corporation, Supremo, LLC, American Hardwood Industries LLC, Cargo Partner AG, NCR Nederland N.V., Link Lines Logistics Inc., E Rigas S.A., AMI Trading Inc., Agence Pierre Lelong Service, Vnesthtransport OOO, FTTConsulting, LLC Husqvarna, Poehland Int. Spediktion, NACA Logistics (USA) Inc., Parmar International PVT Ltd., Danmar Lines, Ltd. and Kemira OJY
Defendant / Appellant: IWONA SIUTA
Plaintiff / Appellee: NSB Niederelbe Schiffartsgesellschaft MBH & Co KG, as operator, of the vessel MSC FLAMINIA, Conti 11 Container SchiffahrtsGmbH & Co. KG MS MSC Flaminia, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG and Conti 11. Container Schiffahrts-Gmbh & Co. KG MS MSC FLAMINIA
Cross Defendant: Cargo Claimants
Case Number: 16-1419
Filed: May 4, 2016
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 11, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2016 Filing 37 CERTIFIED COPY OF ORDER, dated 08/11/2016, disposing of the appeal to SDNY, ISSUED.[Mandate][1838783] [16-1419] [Entered: 08/11/2016 12:51 PM]
August 11, 2016 Filing 36 NEW CASE MANAGER, Ahronda Crossman, ASSIGNED.[1838766] [16-1419] [Entered: 08/11/2016 12:33 PM]
August 11, 2016 Filing 35 FRAP 42 STIPULATION, with prejudice, FILED.[1838762] [16-1419] [Entered: 08/11/2016 12:30 PM]
August 10, 2016 Filing 30 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 08/10/2016 by CM/ECF.[1837849] [16-1419] [Entered: 08/10/2016 02:25 PM]
August 1, 2016 Filing 28 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 08/01/2016 by CM/ECF.[1830163] [16-1419] [Entered: 08/01/2016 04:06 PM]
July 21, 2016 Filing 26 LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 07/21/2016 by email, CM/ECF.[1821850] [16-1419] [Entered: 07/21/2016 01:58 PM]
July 18, 2016 Filing 25 DEFECTIVE DOCUMENT, LR 42.1 Stipulation Status Update, [24], on behalf of Appellant IWONA SIUTA, FILED.[1818212] [16-1419] [Entered: 07/18/2016 02:58 PM]
July 15, 2016 Filing 24 LOCAL RULE 42.1 STIPULATION STATUS UPDATE, dated 07/15/2016 , informing the Court of proposed new date for reinstatement, RECEIVED. Service date 07/15/2016 by email.[1817407] [16-1419] [Entered: 07/15/2016 06:40 PM]
July 13, 2016 Filing 23 NOTICE, to Appellee Conti 11. Container Schiffahrts-Gmbh & Co. KG MS MSC FLAMINIA and NSB Niederelbe Schiffartsgesellschaft MBH & Co KG , for failure to file an appearance, SENT.[1814711] [16-1419] [Entered: 07/13/2016 03:18 PM]
June 20, 2016 Filing 21 CAMP CONFERENCE ORDER: Type of Conference: Follow-up Telephonic, Scheduled Date of Conference: 07/12/2016, Conference Start Time: 8:00 AM (EST). Note: Follow-up, endorsed by Kathleen M. Scanlon, FILED.[1797360] [16-1419] [Entered: 06/20/2016 01:41 PM]
May 25, 2016 Filing 19 CAMP CONFERENCE ORDER: Type of Conference: Telephonic, Scheduled Date of Conference: 06/20/2016, Start Time: 10:30 AM, endorsed by Kathleen M. Scanlon, FILED.[1779355] [16-1419] [Entered: 05/25/2016 09:08 AM]
May 23, 2016 Filing 17 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant IWONA SIUTA Brief due date as 08/01/2016. Joint Appendix due date as 08/01/2016, FILED.[1777512] [16-1419] [Entered: 05/23/2016 10:51 AM]
May 19, 2016 Filing 14 NEW CASE MANAGER, Amit Singh, ASSIGNED.[1775747] [16-1419] [Entered: 05/19/2016 12:33 PM]
May 17, 2016 Filing 10 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant IWONA SIUTA, informing Court of proposed due date 08/01/2016, RECEIVED. Service date 05/17/2016 by email, CM/ECF.[1773836] [16-1419] [Entered: 05/17/2016 02:16 PM]
May 17, 2016 Filing 9 FORM D, on behalf of Appellant IWONA SIUTA, FILED. Service date 05/17/2016 by email, CM/ECF.[1773832] [16-1419] [Entered: 05/17/2016 02:13 PM]
May 17, 2016 Filing 8 FORM C, on behalf of Appellant IWONA SIUTA, FILED. Service date 05/17/2016 by email, CM/ECF.[1773825] [16-1419] [Entered: 05/17/2016 02:06 PM]
May 17, 2016 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant IWONA SIUTA, FILED. Service date 05/17/2016 by email, CM/ECF.[1773797] [16-1419] [Entered: 05/17/2016 01:41 PM]
May 4, 2016 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[1773706] [16-1419] [Entered: 05/17/2016 12:57 PM]
May 4, 2016 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant IWONA SIUTA, district court receipt # 0208-12261824, FILED.[1773701] [16-1419] [Entered: 05/17/2016 12:49 PM]
May 4, 2016 Filing 2 DISTRICT COURT ORDER, dated 04/27/2016, RECEIVED.[1773700] [16-1419] [Entered: 05/17/2016 12:48 PM]
May 4, 2016 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant IWONA SIUTA, FILED. [1773695] [16-1419] [Entered: 05/17/2016 12:44 PM]

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Plaintiff: Crocs Europa Netherlands
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Plaintiff: Kansai Nerolac Ltd. Bilakhia House
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Plaintiff: Red Electrica De Espana
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Plaintiff: ADPO NV
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Plaintiff: Unilever/TIGI Int. Ltd.
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Plaintiff: Cray Valley USA Inc.
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Plaintiff: Angus Chemie GMBH
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Plaintiff: Rayonier, Inc.
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Plaintiff: Volkswagon Group of America, Inc.
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Plaintiff: Xchanging Claims
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Plaintiff: C.H.Robinson Poland S.P ZO.O
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Plaintiff: JF Hillebrand Mexico SA
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Plaintiff: JA Lacour Company
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Plaintiff: Phoenix Trading NV
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Plaintiff: Cooper Tire & Rubber Company
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Plaintiff: Ace Seguros S.A.
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Plaintiff: ResinTechnology LLC
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Plaintiff: Sabic Innovative Plastics Mexico
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Plaintiff: Taloox Group LLC
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Plaintiff: Ahlers EDC
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Plaintiff: Kolar Paper Mills PVT LTd.
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Plaintiff: Caterpillar SARL
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Plaintiff: Eaton Corp.
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Plaintiff: Draeklmaier Automotive America
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Plaintiff: Coty US LLC
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Plaintiff: Flomin, Inc.
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Plaintiff: Naddi Motors
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Plaintiff: Nordic Wave NUF
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Plaintiff: Volswagenwerk AG
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Plaintiff: Trinity Industries Inc.
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Plaintiff: Zeppelin Power System GMBH
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Plaintiff: Butachimie
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Plaintiff: Eneria S.A.S.
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Plaintiff: Rudolph Logistik Gruppe, GMBH
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Plaintiff: Mundicarga Overseas, SA De CV, Mexico
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Plaintiff: Lubrizol Advanced Materials
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Plaintiff: E Rigas SA
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Plaintiff: CJ Hendricks B.V.
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Plaintiff: Bridgewell Resources LLC
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Plaintiff: Golink Ltd.
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Plaintiff: Lamex Foods UK
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Plaintiff: Wuthrich
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Plaintiff: Borbet Alabama
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Plaintiff: Diamond Pet Foods
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Plaintiff: Tricon Dry Chemicals LLC
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Plaintiff: Carolinas Cotton Growers Corp.
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Plaintiff: Zeppelin Baumaschinen GMBH
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Plaintiff: Magnelec S.A. De C.V.
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Plaintiff: Taminco, Inc.
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Plaintiff: Bercen Inc.
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Plaintiff: Hunter Engineering Company
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Plaintiff: SteinwegHandelsveem
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Plaintiff: Cheng Loong Corporation
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Plaintiff: Newport Tank Containers Inc.
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Plaintiff: Tekstil Santic AS
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Plaintiff: Quiborax S.A.
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Plaintiff: Baillie Lumber Co.
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Plaintiff: Onoac Polytex De Mexico
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Plaintiff: Nippon Denko Company Ltd.
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Plaintiff: Centre Point JB Nagar
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Plaintiff: Doskocil Manufacturing Inc.
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Plaintiff: Thai Nguyen Iron and Steel Joint Stock Corporation
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Plaintiff: Sabic Innovative Plastics India PVT Ltd.
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Plaintiff: ICC Chemical Corporation
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Plaintiff: Viscofan USA Inc.
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Plaintiff: GP Harmon Recycling LLC
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Plaintiff: OMYA AB & Schuite & Schuite Druckfarben GMBH
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Plaintiff: Polymers International Limited
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Plaintiff: Formosa Plastics Corporation
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Plaintiff: Proper Polymers
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Plaintiff: Hardwood Dimensions Ltd.
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Plaintiff: Chevron Oronite Company LLC
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Plaintiff: Red Square Corporation
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Plaintiff: Schlumberger Technology Corporation
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Plaintiff: Bulkhaul (USA) Inc.
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Plaintiff: GP Cellulose GMBH
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Plaintiff: MTS Logistics Inc.
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Plaintiff: Rim Logistics, Ltd.
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Plaintiff: Arkema France
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Plaintiff: Blagden Specialty Chemicals Ltd.
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Plaintiff: Continental Tire North America
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Plaintiff: Lancer Incorporated
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Plaintiff: Crane Worldwide (UK) Ltd.
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Plaintiff: SE Tylonse GMBH & Co. KG
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Plaintiff: Advanced Elastomer Systems Ltd.
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Plaintiff: Chartis Seguros Mexico, S.A. de C.V.
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Plaintiff: Shintech, Inc.
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Plaintiff: Behr Industries
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Plaintiff: Wisco Espanolo SA
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Plaintiff: Habich GmbH
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Plaintiff: William Keith Coates
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Plaintiff: Shandong Jinsheng NonFerrous Group Co., Ltd.
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Plaintiff: Prosight Specialty Insurance
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Plaintiff: Ecolab Inc.
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Plaintiff: Lubrizoil France SA
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Plaintiff: MTS Logistics, Inc.
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Plaintiff: Gaylord Chemical Co. LLC
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Plaintiff: Pon Power AS
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Plaintiff: OMYA GMBH
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Plaintiff: Unitcargo Container Line
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Plaintiff: Exxonmobil Chemical Films
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Plaintiff: CWL Mexico S De RL
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Plaintiff: Caterpillar Marine Power (UK) Ltd.
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Plaintiff: Cameron International Corporation
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Plaintiff: Hoyer Global USA
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Plaintiff: F Bender Limited
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Plaintiff: Crystal Intl Corporation
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Plaintiff: Nuco Logistics, Inc.
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Plaintiff: Multienlaces De Transportes Internacionales SA De CV
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Plaintiff: Emeraude International SAS
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Plaintiff: TSL Le Havre
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Plaintiff: Hellas S.A.
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Plaintiff: Excell USA Inc.
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Plaintiff: Anheuser-Busch International Inc.
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Plaintiff: RLI Insurance Company
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Plaintiff: Link Lines Logistics, Inc.
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Plaintiff: Roam Global Logistics LLC
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Plaintiff: Chemtura Italy S.R.L.
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Plaintiff: NCR Nederland
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Plaintiff: Lubrizoil Corp.
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Plaintiff: Expeditors International
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Plaintiff: Mueller Water Products, Inc.
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Plaintiff: IAC Spartanburg
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Plaintiff: Trouw Nutrition USA, LLC
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Plaintiff: United Transport Tank Containers
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Plaintiff: Copperweld Bimetallics LLC
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Plaintiff: Wayand GMBH
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Plaintiff: NR Company
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Plaintiff: XL Specialty Insurance Company
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Plaintiff: Tyco International Ltd.
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Plaintiff: Special Metals Welding Products Company
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Plaintiff: Helvetia Insurance S.A.
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Plaintiff: Carolina Ocean Lines Inc.
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Plaintiff: Plastic Omnium Automotive Exterior
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Plaintiff: Phoenix International Freight SVCS
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Plaintiff: Allseas Global Logistics
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Plaintiff: Graftech Frances SNC
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Plaintiff: Timber Connection
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Plaintiff: Esso Societe Anonyme Francaise
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Plaintiff: Itochu Plastics PTE Ltd.
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Plaintiff: Potter Group, Ltd.
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Plaintiff: BMW AG Werk 2.7
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Plaintiff: IMCD Benelox N.V.
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Plaintiff: TI Automotive
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Plaintiff: Vinmar International Ltd.
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Plaintiff: Productora De Tereftalatos De Altamira S.A. De C.V.
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Plaintiff: Zenda Dienstleinstungen GMBH
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Plaintiff: Firestone Building Products Co.
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Plaintiff: Sabic Innovative US
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Plaintiff: Parmar International PVT, Ltd.
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Plaintiff: Gorgio Gori USA
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Plaintiff: Selluken AB
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Plaintiff: Lenzing Fibers Ltd.
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Plaintiff: DOSECC Exploration Services, LLC
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Plaintiff: Gulbrandsen Chemicals Inc.
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Plaintiff: Weyerhaeuser
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Plaintiff: Ramsay Timber
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Plaintiff: Paghanini Engros AS
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Plaintiff: Jewometaal Stainless Processing
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Plaintiff: Cabot Corporation
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Plaintiff: UAB "Jurvista"
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Plaintiff: Weylchem US Inc.
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Plaintiff: British American Tobacco PLC, LLC
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Plaintiff: Meridien Marketing & Logistics Inc.
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Plaintiff: Clariant Corporation
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Plaintiff: Domingo Jimenez Perez
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Plaintiff: Banks And Lloyd (Shipping) Ltd.
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Plaintiff: Kansai Altan Boya Sanayi Ve Ticaret AS
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Plaintiff: Ocean World Lines Inc.
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Plaintiff: Aviva
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Plaintiff: Isovolta S.A.
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Plaintiff: Monument Chemical BVBA
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Plaintiff: Continental Insurance Company, The
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Plaintiff: SNF Saint Avold, SNF SAS
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Plaintiff: Oceanic Container Line, Inc.
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Plaintiff: Clariant Production, UK Ltd.
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Plaintiff: MTS Lojistik Ve tasimacilik Hizmetleri Tic A.S.
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Plaintiff: Surrey Europe Sarl
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Plaintiff: 3M Belgium N.V.
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Plaintiff: Exxonmobil Petroleum & Chemical Holdings Inc.
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Plaintiff: Willy Poquet
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Plaintiff: OOO Pioneer Trade
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Plaintiff: Timbmet
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Plaintiff: Rockwood Lithium, Inc.
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Plaintiff: Caterpillar Inc.
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Plaintiff: Palmer Timber
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Plaintiff: Chemtall GMBH
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Plaintiff: FTT Consulting
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Plaintiff: Bulkhaul Limited
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Plaintiff: Dart Containers FCA Bahamas
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Plaintiff: Westerlund
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Plaintiff: Ascend Performance Materials
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Plaintiff: Danzer IK Ltd.
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Plaintiff: Weihag GMBH
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Plaintiff: DOW Europe Gmbh
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Plaintiff: DSV Air & Sea Ltd.
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Plaintiff: EPU Service Center
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Plaintiff: American Hardwood Industries, LLC. Tradelanes, Inc.
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Plaintiff: Lager
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Plaintiff: SKF De Mexico, S.A. De C.V.
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Plaintiff: Inter-Trans Insurance
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Plaintiff: Crocs Mexico S. de R.L. De C.V.
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Plaintiff: Dow Chemical Company
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Plaintiff: NCR Global Solutions
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Plaintiff: CNA Metals Limited
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Plaintiff: ASF Inc
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Plaintiff: BMW Group Plan 2.7
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Plaintiff: British Airways Maintenance
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Plaintiff: MSSA
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Plaintiff: Pioneeds Polyleathers PVT Ltd.
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Plaintiff: Stolt Tank Containers France SAS
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Plaintiff: Danisco US Inc.
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Plaintiff: Brokmak OU
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Plaintiff: Nomad Brands, Inc. LLC TLC
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Plaintiff: DHL Global Forwarding
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Plaintiff: Tetra Technologies Norge
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Plaintiff: Lloyds & Partners
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Plaintiff: Danzer UK Ltd.
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Plaintiff: Ceva Freight Management (Mexico)
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Plaintiff: Unicharm Corporation
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Plaintiff: Western Emarr for Road Work
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Plaintiff: General Mills UK
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Plaintiff: Eagle Paper International, Inc.
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Plaintiff: Plastic Omnium
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Plaintiff: UAB Neo Group
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Plaintiff: Mubeca Inc.
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Plaintiff: Stolt Tank Containers B.V.
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Plaintiff: Consortium Cargo
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Plaintiff: AMI Trading (USA), Inc.
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Plaintiff: Expenditors MCO
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Plaintiff: International Commoditites
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Plaintiff: Thermo Fisher Scientific
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Plaintiff: Novozymes
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Plaintiff: Elite House LLP
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Plaintiff: CISC Ligget-Ducat
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Plaintiff: Decotrade GmbH
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Plaintiff: TCR Plastics
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Plaintiff: JSW Steel Ltd.
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Plaintiff: Styron, LLC
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Plaintiff: Coty Genva S.A.
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Plaintiff: OWL Belgium
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Plaintiff: Huntsman Petrochemical LLC
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Plaintiff: Allied Alloys LP
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Plaintiff: Ace European Group Ltd.
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Plaintiff: Farmeko
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Plaintiff: Ocean Marine Shipping Inc
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Plaintiff: Tzeng Long USA, Inc.
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Plaintiff: Fleur De Lis Worldwide, LLC
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Plaintiff: Nufarm UK Ltd.
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Plaintiff: Borbet
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Plaintiff: Great American Insurance Company
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Plaintiff: Wheaterford International Inc.
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Plaintiff: E.I. du Pont de nemours and Company and its affiliates including Solae LLC
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Plaintiff: Aquajet Systems AB
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Plaintiff: Holzextroplast OOO
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Plaintiff: Arcelomittal
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Plaintiff: Ucomar N.V.
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Plaintiff: C.H. Robinson International Inc.
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Plaintiff: BMW Group Plant 2.7
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Plaintiff: Suttons International
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Plaintiff: MCI-EMBACI
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Plaintiff: Fiber Source International Corp.
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Plaintiff: Senator International Ocean LLC
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Plaintiff: European Metal Recycling Ltd.
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Plaintiff: Outspan Guatemala S.A.
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Plaintiff: Cummins Inc.
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Plaintiff: Nate Williams
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Plaintiff: Precision Castparts
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Plaintiff: Oceanic Container Inc.
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Plaintiff: Klockner Pentaplast
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Plaintiff: Panalpina World Transport Ltd.
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Plaintiff: Panalpina, Inc.
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Plaintiff: Sellari Enterprises
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Plaintiff: Chevron Philips Chemicals Co
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Plaintiff: Ayecue Internacional S.L.U.
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Plaintiff: Bulkhaul UK Ltd.
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Plaintiff: Johan Haltermann Ltd.
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Plaintiff: Farmers Rice Milling
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Plaintiff: Vopak Agenicies Rotterdam B.V.
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Plaintiff: Stannica, Inc.
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Plaintiff: Nipponkoa Insurance (Europe)
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Plaintiff: IAC Strasburg
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Plaintiff: Georgia-Pacific Bleached Board
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Plaintiff: Roop Rubber Mills Ltd.
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Plaintiff: Apiexport S.A. De CV
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Plaintiff: Hansen Martin
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Plaintiff: Syngenta Crop Protection
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Plaintiff: NCR SDC
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Plaintiff: Eastman Chemical Company
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Plaintiff: Mitsubishi Corporation
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Plaintiff: Raif Coskun Cagler
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Plaintiff: OOO Procasing
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Plaintiff: Atlas Van Lines International
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Plaintiff: ARR-MAZ Custom Chemicals Inc.
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Plaintiff: Triple F. Logistics B.V.
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Plaintiff: Arkema Vlissingen BV
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Plaintiff: Ascend Performance Materials, LLC
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Plaintiff: Aspen American Insurance Company
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Plaintiff: Danisco USA Inc.
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Plaintiff: Turk Ekonomi Bakasi
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Plaintiff: Chevron Oronite SAS
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Plaintiff: Timber Connections Ltd.
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Plaintiff: Ecotray
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Plaintiff: Vinmar International Limited
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Plaintiff: Hill & Smith Ltd.
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Plaintiff: Exxonmobil Chemical Company
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Plaintiff: Rainier Overseas Movers Inc.
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Plaintiff: Baillie Lumber Sales Co
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Plaintiff: Husq
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Plaintiff: Societer Industrielle De Papeterie
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Plaintiff: Industrias John Deere SA De C.V.
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Plaintiff: BDP International NV
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Plaintiff: Junkers Industrier A/S
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Plaintiff: Alcan Automotive LLC
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Plaintiff: BMW
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Plaintiff: Deltech Europe Ltd.
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Plaintiff: Hakan Agro
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Plaintiff: Classic American Hardwoods
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Plaintiff: Esco Corporation
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Plaintiff: Petroresurs
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Plaintiff: ACE-Belgium
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Plaintiff: Agroexport SA
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Claimant: Hanna Motors
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Claimant: Savory Paper (25)
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Claimant: Interforest Terminal Rotterdam SCA
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Claimant: OOO OMYA URAL
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Claimant: Carolina Cotton Growers Coop.
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Claimant: Arkema Inc.
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Claimant: Kamin LLC
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Claimant: Unitrans P.R.A. Company, Inc.
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Claimant: Vopak Agencies Rotterdam B.V.
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Claimant: SCA Hygiene Products Russia, LLC
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Claimant: Honeywell International Inc.
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Claimant: Stolt Tank Containers Germany GMBH
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Claimant: Asya Kagit Matbaa Gida Ve
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Claimant: Stanley Black & Decker, Inc.
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Claimant: Expeditors International (UK) Ltd.
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Claimant: LLC PetroResurs
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Claimant: Dart Container FCA Bahamas
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Claimant: Expeditors MCO
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Claimant: Metlab Supplies Ltd.
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Claimant: Huntsman Corporation
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Claimant: Borbet GmbH
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Claimant: Cray Valley USA LLC
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Claimant: Lear Corporation
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Claimant: Wisco Espanola S.A
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Claimant: Prochem AG
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