Karimas Import Export, LLC v. Guaranteed International Shipping, LLC et al
Plaintiff: Karimas Import Export, LLC
Defendant: Guaranteed International Shipping, LLC, Troy Container Line Ltd. and CMA/CGM (America) LLC - New York
Case Number: 3:2019cv01447
Filed: September 16, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Alfred V Covello
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 11, 2019 Filing 33 Memorandum in Opposition re #26 MOTION to Remand to State Court filed by CMA/CGM (America) LLC - New York. (Attachments: #1 Affidavit Declaration of Robert Corvin, #2 Exhibit Booking Confirmations, #3 Exhibit Troy Bill of Lading, #4 Exhibit CMA CGM Bill of Lading, #5 Exhibit Troy Bill of Lading Terms, #6 Exhibit CMA CGM Bill of Lading Terms, #7 Exhibit Container Tracking History, #8 Exhibit June 14, 2018 Email, #9 Exhibit June 15, 2018 Email)(Yost, William)
November 8, 2019 Filing 32 Memorandum in Opposition to Plaintiff's Motion; re #26 MOTION to Remand to State Court filed by Troy Container Line Ltd.. (Attachments: #1 Exhibit Exhibit A of Defendant Troy's Opposition to Plaintiff's Motion for Remand)(McDonald, Eugene)
November 5, 2019 Filing 31 CERTIFICATE OF GOOD STANDING re #28 MOTION for Attorney(s) William H. Yost to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5495261) by CMA/CGM (America) LLC - New York. (Yost, William)
October 25, 2019 Opinion or Order Filing 30 ORDER granting #28 Motion for Attorney William H. Yost to be Admitted Pro Hac Vice. Certificate of Good Standing due by 12/24/2019. Signed by Clerk on 10/25/2019. (Bozek, M.)
October 24, 2019 Filing 29 MOTION to Remand to State Court Plaintiff's Revised Memorandum by Karimas Import Export, LLC.Responses due by 11/14/2019 (Skyers, Eroll)
October 22, 2019 Filing 28 MOTION for Attorney(s) William H. Yost to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5495261) by CMA/CGM (America) LLC - New York. (Attachments: #1 Affidavit of William H. Yost)(Deitz, Adam)
October 21, 2019 Filing 27 Memorandum in Support re #26 MOTION to Remand to State Court filed by Karimas Import Export, LLC. (Attachments: #1 Exhibit Returns of Service)(Skyers, Eroll)
October 21, 2019 Filing 26 MOTION to Remand to State Court by Karimas Import Export, LLC.Responses due by 11/11/2019 (Skyers, Eroll)
October 15, 2019 Filing 25 AFFIDAVIT re 19 Order on Motion for Admission Pro Hac Vice,, Signed By Eugene J. McDonald filed by Troy Container Line Ltd.. (Attachments: #1 Exhibit Certificate of Good Standing)(McDonald, Eugene)
October 11, 2019 Filing 24 NOTICE of Appearance by Eroll V. Skyers on behalf of Karimas Import Export, LLC (Attachments: #1 Certification)(Skyers, Eroll)
October 7, 2019 Filing 23 AFFIDAVIT Eugene J. McDonald pursuant to Order, Document 19 Signed By Eugene J. McDonald filed by Troy Container Line Ltd.. (McDonald, Eugene)
October 4, 2019 Filing 22 NOTICE of Appearance by Eugene J. McDonald on behalf of Troy Container Line Ltd. (McDonald, Eugene)
October 3, 2019 Set Deadline: Dismissal due by 11/4/2019. See 21 Order. (Bozek, M.)
October 3, 2019 Opinion or Order Filing 21 ORDER granting the defendant CMA-CGM's #15 motion for order. The plaintiff shall obtain a licensed attorney to represent its interests in this matter and that attorney shall file an appearance on or before November 4, 2019, or the case will be dismissed. A corporation, which is "an artificial entity[,] cannot proceed pro se and any person who represents an artificial entity must 'be an attorney licensed to practice law before our courts.'" Villano v. Miller, 3:10-CV-1376 (KAD), 2019 WL 4279023 at *1 (D. Conn. Sept. 9, 2019) (citing Jones v. Niagara Frontier Transp. Auth., 722 F.2d 20, 22 (2d Cir. 1983)); see also Rowland v. California Men's Colony, 506 U.S. 194, 201 (1993)(citations omitted)("It has been the law for the better part of two centuries... that a corporation may appear in the federal courts only through licensed counsel."). "Where... a motion is made by a non-attorney on behalf of a corporate defendant who is not represented by counsel, the Court may not consider that motion." United Welfare Fund v. Amed, Inc., No. 13 CV 25 (DHR)(ETB), 2013 WL 1120831 at *1 (E.D.N.Y. Mar. 18, 2013) (citations omitted). Accordingly, the plaintiff's #16 motion for a default judgment, the #17 answer to the crossclaim, and the #9 objection to the removal of the action are denied, without prejudice to refiling by counsel. Signed by Judge Alfred V. Covello on 10/3/2019. (Sondergeld, C.)
October 3, 2019 Filing 20 NOTICE of Appearance by Adam Eugene Deitz on behalf of CMA/CGM (America) LLC - New York (Deitz, Adam)
October 3, 2019 Opinion or Order Filing 19 ORDER granting #10 motion for pro hac vice admission of attorney Eugene J. McDonald. Attorney McDonald shall file, in accordance with the District of Connecticut Local R. of Civ. P. 83.1(d)(1)(b), an affidavit listing the corresponding bar identification number(s) for the bar memberships listed or, if no such numbers have been assigned, so stating it, on or before October 11, 2019. Attorney McDonald shall provide a certificate of good standing on or before 12/2/2019. Signed by Judge Alfred V. Covello on 10/3/2019. (Sondergeld, C.)
October 3, 2019 Opinion or Order Filing 18 ORDER: All attorneys for the defendants shall file a notice of appearance in accordance with Local Rule 5(b) of the Local Rules of Civil Procedure for the District of Connecticut and the #6 standing order on removed cases. Signed by Judge Alfred V. Covello on 10/3/2019. (Sondergeld, C.)
September 30, 2019 Filing 17 ANSWER to #8 Crossclaim, Counterclaim by Karimas Import Export, LLC.(Imbriani, Susan)
September 30, 2019 Filing 16 MOTION for Default Judgment as to Guaranteed International Shipping, LLC, Troy Container Lines, LTD, CMA/CGM (America), LLC. by Karimas Import Export, LLC. (Imbriani, Susan)
September 26, 2019 Filing 15 First MOTION to Appoint Counsel for Plaintiff by CMA/CGM (America) LLC - New York. (Attachments: #1 Exhibit Summons, Complaint and State Court Docket, #2 Exhibit Plaintiff's Objection)(Deitz, Adam)
September 26, 2019 Filing 14 RESPONSE by CMA/CGM (America) LLC - New York, Troy Container Line Ltd.regarding Standing Orders in Removed Cases. (Deitz, Adam)
September 24, 2019 Filing 13 Corporate Disclosure Statement by CMA/CGM (America) LLC - New York identifying Corporate Parent CMA-CGM (America) LLC for CMA/CGM (America) LLC - New York. (Deitz, Adam)
September 24, 2019 Filing 12 ANSWER to Complaint with Affirmative Defenses by CMA/CGM (America) LLC - New York.(Deitz, Adam)
September 24, 2019 Filing 11 AFFIDAVIT re #10 MOTION for Attorney(s) Eugene J. McDonald to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5454094) Signed By Eugene J. McDonald filed by Troy Container Line Ltd.. (Lennon, Patrick)
September 24, 2019 Filing 10 MOTION for Attorney(s) Eugene J. McDonald to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5454094) by Troy Container Line Ltd.. (Lennon, Patrick)
September 24, 2019 Filing 9 OBJECTION re #1 Notice of Removal filed by Karimas Import Export, LLC. (Imbriani, Susan)
September 20, 2019 Filing 8 ANSWER to Complaint with Affirmative Defenses , CROSSCLAIM against Guaranteed International Shipping, LLC, COUNTERCLAIM against Karimas Import Export, LLC by Troy Container Line Ltd..(Lennon, Patrick)
September 18, 2019 Filing 7 Amended NOTICE by Troy Container Line Ltd. re #1 Notice of Removal (Lennon, Patrick)
September 18, 2019 Filing 6 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Notice of Removal filed by Troy Container Line Ltd., #5 Electronic Filing Order, #4 Order on Pretrial Deadlines, and #2 Corporate Disclosure Statement filed by Troy Container Line Ltd. Signed by Clerk on 9/18/2019. (Attachments: #1 Notice of Removal Standing Order)(Bozek, M.)
September 17, 2019 Filing 3 NOTICE OF REMOVAL by CMA/CGM (America) LLC - New York from Superior Court of Connecticut, Fairfield County, case number 19-5042053 S. Filing fee $ 400 receipt number ACTDC-5444649, filed by CMA/CGM (America) LLC - New York. (Attachments: #1 Summons and Complaint)(Deitz, Adam)
September 16, 2019 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alfred V. Covello on 9/16/2019.(Bozek, M.)
September 16, 2019 Opinion or Order Filing 4 Order on Pretrial Deadlines: Amended Pleadings due by 11/15/2019. Discovery due by 3/17/2020. Dispositive Motions due by 4/21/2020. Signed by Clerk on 9/16/2019.(Bozek, M.)
September 16, 2019 Filing 2 Corporate Disclosure Statement by Troy Container Line Ltd.. (Lennon, Patrick)
September 16, 2019 Filing 1 NOTICE OF REMOVAL by Troy Container Line Ltd. from Superior Court of the State of Connecticut, case number FBT-CV19-5042053-S. Filing fee $ 400 receipt number ACTDC-5442073, filed by Troy Container Line Ltd..(Lennon, Patrick)
September 16, 2019 Judge Alfred V. Covello added. (Nuzzi, Tiffany)

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Defendant: Guaranteed International Shipping, LLC
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Defendant: Troy Container Line Ltd.
Represented By: Patrick F. Lennon
Represented By: Eugene J. McDonald
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Defendant: CMA/CGM (America) LLC - New York
Represented By: Adam Eugene Deitz
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Plaintiff: Karimas Import Export, LLC
Represented By: Eroll V. Skyers
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