Interested Lloyds Underwriters v. DHL Global Forwarding
| Interested Lloyd's Underwriters |
| DHL Global Forwarding, Danzas Corporation and Danzas Corporation a Foreign Corporation doing business as DHL Global Forwarding |
| 1:2020cv22065 |
| May 18, 2020 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Jonathan Goodman |
| Contract: Marine |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on December 22, 2020. A more recent docket listing may be available from PACER.
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Filing 41
ORDER Scheduling Mediation before Michael Essington; Mediation Hearing set for 8/26/2020 09:00 AM. Signed by Judge Cecilia M. Altonaga on 6/23/2020. See attached document for full details. (ps1)
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| Filing 40 NOTICE of Mediator Selection and Hearing. Selected/Added Michael P Essington as Mediator. Mediation Hearing set for August 26, 2020 9:00 a.m.. (Attachments: #1 Text of Proposed Order)(McNally, James) |
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Filing 39
ORDER that on or before June 22, 2020, the parties shall submit a proposed order scheduling mediation in accordance with the CM/ECF Administrative Procedures. Signed by Judge Cecilia M. Altonaga on 6/18/2020. See attached document for full details. (wc)
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| Filing 38 ANSWER and Affirmative Defenses to Amended Complaint by Danzas Corporation. Attorney Robert Mark Borak added to party Danzas Corporation(pty:dft). (Borak, Robert) |
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Filing 37
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 5/27/2020. See attached document for full details. (fbn)
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Filing 36
ORDER SETTING BENCH TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. Bench Trial set for 2/1/2021 in Miami Division before Judge Cecilia M. Altonaga. Calendar Call set for 1/26/2021 09:00 AM in Miami Division before Judge Cecilia M. Altonaga., Amended Pleadings and Joinder of Parties due by 6/26/2020. Discovery, including Expert Discovery, due by 10/5/2020. All pretrial Motions due by 10/20/2020. Joint Pretrial Stipulation due by 11/17/2020. Signed by Judge Cecilia M. Altonaga on 5/27/2020. See attached document for full details. (wc)
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| Filing 35 Certificate of Other Affiliates/Corporate Disclosure Statement by Danzas Corporation identifying Corporate Parent DPWN Holdings (USA), Inc., Corporate Parent Deutsche Post AG, Corporate Parent Deutsche Post Beteililgungen Holdings GmbH for Danzas Corporation (Spector, Andrew) |
| Filing 34 Joint SCHEDULING REPORT - Rule 16.1 by Interested Lloyd's Underwriters (McNally, James) |
| Filing 33 Corrected Certificate of Other Affiliates/Corporate Disclosure Statement by Interested Lloyd's Underwriters identifying Other Affiliate Quintairos, Prieto, Wood & Boyer, P.A., Other Affiliate Pegasus Parts Distributors LLC, Other Affiliate Besso Limited, Other Affiliate Lloyds of London for Interested Lloyd's Underwriters (McNally, James) |
| Filing 32 Clerks Notice to Filer re #28 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates; ERROR - The Filer failed to enter all Other Affiliates/Interested Parties from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Interested Parties Note - Other Affiliates/ Interested Parties do not appear on the docket sheet. (pes) |
| Filing 31 AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Interested Lloyd's Underwriters.(McNally, James) |
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Filing 30
ORDER granting #29 Motion to File Amended Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Plaintiff shall file its Amended Complaint by 5/26/2020. Signed by Judge Cecilia M. Altonaga on 5/22/2020. See attached document for full details. (ps1)
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| Filing 29 MOTION to Amend/Correct #7 Amended Complaint, by Interested Lloyd's Underwriters. Responses due by 6/5/2020 (Attachments: #1 Exhibit Proposed Amended Complaint, #2 Text of Proposed Order Proposed Order on Motion to Amend Complaint)(McNally, James) |
| Filing 28 Corporate Disclosure Statement by Interested Lloyd's Underwriters (McNally, James) |
| Filing 27 NOTICE of Attorney Appearance by James Joseph McNally on behalf of Interested Lloyd's Underwriters. Attorney James Joseph McNally added to party Interested Lloyd's Underwriters(pty:pla). (McNally, James) |
| Filing 26 Bar Letter re: Admissions sent to attorney Alexander Shindler, mailing date May 19, 2020, (pt) |
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Filing 25
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 5/26/2020. Signed by Judge Cecilia M. Altonaga on 5/18/2020. See attached document for full details. (ps1)
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Filing 24
ORDER requiring Plaintiff to retain counsel permitted to practice before the Court and notify the Court of such no later than 5/21/2020. Plaintiff shall file a response to the Motion to Dismiss (ECF No. #15 ) for failure to state a claim for relief under Federal Rule of Civil Procedure 12(b)(6) by May 28, 2020. A reply memorandum shall be due within the time permitted by the Rules. Signed by Judge Cecilia M. Altonaga on 5/18/2020. See attached document for full details. (ps1)
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| Filing 23 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jua) |
| Filing 22 Case transferred in from New York Southern; Case Number 1:19-cv-11493. Electronic file including transfer order and docket sheet received. .(jua). |
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Filing 21
MEMO ENDORSEMENT on re: #20 Pre-Conference Statement filed by Interested Lloyds Underwriters. ENDORSEMENT: Application GRANTED. Because the case is being transferred on consent, the Clerk of Court is respectfully directed to effectuate the transfer immediately, without the seven-day waiting period under Local Rule 83.1. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/18/2020) (ks)
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| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Southern District of Florida.(ks) |
| Filing 20 PRE-CONFERENCE STATEMENT . Document filed by Interested Lloyds Underwriters..(Shindler, Alexander) |
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Filing 19
MEMO ENDORSEMENT on re: #18 Pre-Conference Statement filed by Interested Lloyds Underwriters. ENDORSEMENT: Application GRANTED. The initial conference is adjourned to May 22, 2020, at 10:00 A.M. Briefing on the pending motion to dismiss is STAYED pending further order. Updated joint pre- conference submissions are due by May 14, 2020. The parties may, at any time, jointly request a referral to the assigned magistrate judge for a settlement conference if they believe that would aid resolution of the case. So Ordered. (Initial Conference set for 5/22/2020 at 10:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 4/10/2020) (js)
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| Filing 18 FIRST PRE-CONFERENCE STATEMENT . Document filed by Interested Lloyds Underwriters..(Shindler, Alexander) |
| Filing 17 DECLARATION of Andrew Spector in Support re: #15 MOTION to Dismiss .. Document filed by Danzas Corporation. (Attachments: #1 Exhibit A).(Spector, Andrew) |
| Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss . . Document filed by Danzas Corporation..(Spector, Andrew) |
| Filing 15 MOTION to Dismiss . Document filed by Danzas Corporation..(Spector, Andrew) |
| Filing 14 NOTICE OF APPEARANCE by Andrew Robert Spector on behalf of Danzas Corporation..(Spector, Andrew) |
| Filing 13 AFFIDAVIT OF SERVICE. DHL Global Forwarding served on 3/6/2020, answer due 3/27/2020; Danzas Corporation served on 3/6/2020, answer due 3/27/2020. Service was accepted by Donna Moch. Document filed by Interested Lloyds Underwriters..(Shindler, Alexander) |
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Filing 12
ORDER: WHEREAS an initial conference is currently scheduled for April 10, 2020; IT IS HEREBY ORDERED that the conference is adjourned to April 17, 2020, at 11:00 A.M., to minimize travel during the next 30 days for reasons of public health. The parties' joint pre-conference submissions are due no later than April 10, 2020. SO ORDERED., ( Initial Conference set for 4/17/2020 at 11:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 3/13/2020) (ama)
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Filing 11
ORDER: granting #9 Letter Motion to Adjourn Conference. Pursuant to Rule 15(a), Plaintiff must request leave to amend because the amended pleading was not filed within 21 days of service, nor was written consent obtained from the opposing party, who has not yet filed an appearance. The Court construes the instant letter as a request for leave to file the amended complaint, and the motion is GRANTED retroactively. The initial conference is adjourned to April 10, 2020, at 10:00 A.M. Joint preconference submissions are due on or before April 2, 2020. The Court is unlikely to grant a third adjournment, even if Plaintiff does not effect service before those deadlines. SO ORDERED. Initial Conference set for 4/10/2020 at 10:00 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 3/05/2020) (ama)
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| Filing 10 ELECTRONIC SUMMONS ISSUED as to Danzas Corporation..(jgo) |
| Filing 9 SECOND LETTER MOTION to Adjourn Conference addressed to Judge Valerie E. Caproni from Alexander Shindler dated March 5, 2020. Document filed by Interested Lloyds Underwriters..(Shindler, Alexander) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Shindler. The party information for the following party/parties has been modified: Danzas Corporation. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias was entered incorrectly. (jgo) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to DANZAS CORPORATION d/b/a DHL GLOBAL FORWARDING, re: #7 Amended Complaint,. Document filed by Interested Lloyds Underwriters..(Shindler, Alexander) |
| Filing 7 AMENDED COMPLAINT amending #3 Complaint against Danzas Corporation d/b/a DHL Global Forwarding.Document filed by Interested Lloyds Underwriters. Related document: #3 Complaint. (Attachments: #1 Exhibit Proof of Loss and Subrogation Agreement, #2 Exhibit Bill of Lading, #3 Exhibit).(Shindler, Alexander) |
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Filing 6
ORDER granting #5 Letter Motion to Adjourn Conference. The initial conference is adjourned to March 13, 2020, at 10:00 A.M. Joint pre-conference submissions are due by March 6, 2020. Initial Conference set for 3/13/2020 at 10:00 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 1/30/2020) (cf)
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| Filing 5 FIRST LETTER MOTION to Adjourn Conference addressed to Judge Valerie E. Caproni from Alexander Shindler dated January 30, 2020. Document filed by Interested Lloyds Underwriters.(Shindler, Alexander) |
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Filing 4
NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on February 7, 2020 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. This Court encourages plaintiffs to serve defendants promptly. And as set forth herein. SO ORDERED. Initial Conference set for 2/7/2020 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 12/18/2019) (ama)
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| Filing 3 COMPLAINT against DHL Global Forwarding. Document filed by Interested Lloyds Underwriters.(Shindler, Alexander) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Alexander Shindler to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Shindler. The party information for the following party/parties has been modified: Interested Lloyds Underwriters, DHL Global Forwarding. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alexander Shindler. The following case opening statistical information was erroneously selected/entered: Dollar Demand $42,854,000; Arbitration code e (Exempt); County code Albany; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $43,000; the Arbitration code has been deleted; the County code has been modified to New York; the Fee Status code has been modified to pd (paid);. (pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pc) |
| Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| Filing 2 CIVIL COVER SHEET filed. (Shindler, Alexander) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Interested Lloyds Underwriters. (Filing Fee $ 400.00, Receipt Number ANYSDC-18288154)Document filed by Interested Lloyds Underwriters.(Shindler, Alexander) Modified on 12/17/2019 (pc). |
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