Crummey v. CMA CGM (AMERICA) LLC et al
| Stephen Crummey |
| CMA CGM (AMERICA) LLC, CMA CGM & ANL SECURITIES BV,, CMA CGM S.A. and BNP PARIBAS |
| 1:2023cv10621 |
| March 22, 2023 |
| US District Court for the District of Massachusetts |
| Leo T Sorokin |
| Contract: Other |
| 28 U.S.C. § 1441 Petition For Removal--Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 32 NOTICE by Stephen Crummey re #31 Opposition to Motion, regarding hyperlinks (Richmond, Laurence) |
| Filing 31 Opposition re #25 MOTION to Dismiss for Lack of Jurisdiction , #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Personal Jurisdiction filed by Stephen Crummey. (Attachments: #1 Exhibit state court dockets, #2 Exhibit copies of state Registries of Deeds and UCC Division records, #3 Exhibit BNP Paribas Protecting information training kit)(Richmond, Laurence) |
| Filing 30 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered re #29 Joint MOTION for Extension of Time to TO ESTABLISH BRIEFING SCHEDULE WITH REGARD TO OPPOSITIONS AND REPLIES CONCERNING THE DEFENDANTS MOTIONS TO DISMISS by Stephen Crummey. ALLOWED. Responses due by 5/19/2023. Replies due by 6/9/2023. (Belmont, Kellyann) |
| Filing 29 Joint MOTION for Extension of Time to TO ESTABLISH BRIEFING SCHEDULE WITH REGARD TO OPPOSITIONS AND REPLIES CONCERNING THE DEFENDANTS MOTIONS TO DISMISS by Stephen Crummey.(Richmond, Laurence) Modified event used on 5/11/2023 (Belmont, Kellyann). (Main Document 29 replaced on 5/16/2023) (Dore, Samantha). |
| Filing 28 MEMORANDUM in Support re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Personal Jurisdiction filed by BNP PARIBAS. (Attachments: #1 Declaration of Alexander Lopez)(Vegari, Amy) |
| Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Personal Jurisdiction by BNP PARIBAS.(Vegari, Amy) |
| Filing 26 MEMORANDUM in Support re #25 MOTION to Dismiss for Lack of Jurisdiction filed by CMA CGM & ANL SECURITIES BV,, CMA CGM (AMERICA) LLC. (Attachments: #1 Exhibit CCA Decl, #2 Exhibit Dec of CMA Sec.)(Blatchley, Samuel) |
| Filing 25 MOTION to Dismiss for Lack of Jurisdiction by CMA CGM & ANL SECURITIES BV,, CMA CGM (AMERICA) LLC.(Blatchley, Samuel) |
| Filing 24 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered re #23 Assented to MOTION for Extension of Time to May 4, 2023 to File Answer to Plaintiff's Complaint. ALLOWED. BNP PARIBAS answer due 5/4/2023. (Belmont, Kellyann) |
| Filing 23 Assented to MOTION for Extension of Time to May 4, 2023 to File Answer to Plaintiff's Complaint by BNP PARIBAS.(Vegari, Amy) |
| Filing 22 NOTICE of Appearance by Madeline More on behalf of BNP PARIBAS (More, Madeline) |
| Filing 21 AFFIDAVIT OF SERVICE Executed by Stephen Crummey. CMA CGM & ANL SECURITIES BV, served on 4/13/2023, answer due 5/4/2023. Acknowledgement filed by Stephen Crummey. (Richmond, Laurence) |
| Filing 20 STATE COURT Record CMA CGM (AMERICA) LLC summons served on 2/22/2023, answer due 5/1/2023.. (Attachments: #1 Exhibit A)(Blatchley, Samuel) |
| Filing 19 NOTICE of Voluntary Dismissal by Stephen Crummey (Richmond, Laurence) |
| Filing 18 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Belmont, Kellyann) |
| Filing 17 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered: re #16 Motion to Withdraw as Attorney. ALLOWED. Attorney James V. Masella, III terminated (Dore, Samantha) |
| Filing 16 MOTION to Withdraw as Attorney by BNP PARIBAS.(Masella, James) |
| Filing 15 NOTICE of Appearance by Daisy Joo on behalf of BNP PARIBAS (Joo, Daisy) |
| Filing 14 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered: re #13 Joint MOTION for Extension of Time to May 1, 2023 to answer or otherwise respond to Plaintiff's Complaint. ALLOWED. (Dore, Samantha) |
| Filing 13 Joint MOTION for Extension of Time to May 1, 2023 to answer or otherwise respond to Plaintiff's Complaint by CMA CGM (AMERICA) LLC.(Blatchley, Samuel) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by CMA CGM (AMERICA) LLC identifying Other Affiliate CMA CGM Agencies Worldwide, S.A.S. for CMA CGM (AMERICA) LLC.. (Blatchley, Samuel) |
| Filing 11 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #7 Motion for Leave to Appear Pro Hac Vice Added Daisy Y. Joo. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account. You must put the docket number on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Dore, Samantha) |
| Filing 10 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #6 Motion for Leave to Appear Pro Hac Vice Added Amy N. Vegari. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at # https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (Dore, Samantha) |
| Filing 9 ELECTRONIC NOTICE of Case Assignment. District Judge Leo T. Sorokin assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Finn, Mary) |
| Filing 8 Civil Cover Sheet & Category Sheet by CMA CGM (AMERICA) LLC. (Attachments: #1 Category Form)(Blatchley, Samuel) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice for admission of Daisy Y. Joo Filing fee: $ 125, receipt number AMADC-9777576 by BNP PARIBAS. (Attachments: #1 Certification)(Masella, James) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice for admission of Amy N. Vegari Filing fee: $ 125, receipt number AMADC-9777560 by BNP PARIBAS. (Attachments: #1 Certification)(Masella, James) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT by BNP PARIBAS identifying Corporate Parent No Corporate Parent for BNP PARIBAS.. (Masella, James) |
| Filing 4 NOTICE of Appearance by James V. Masella, III on behalf of BNP PARIBAS (Masella, James) |
| Filing 3 ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format a Civil Cover Sheet and Local Category Form. The form can be found on the court's website under Resources/Forms. Counsel will use the event under Other Documents - Civil Cover Sheet & Category Sheet.(Geraldino-Karasek, Clarilde) |
| Filing 2 Certified Copy of Notice of Removal Provided to Defense Counsel by mail (Geraldino-Karasek, Clarilde) |
| Filing 1 NOTICE OF REMOVAL by CMA CGM (AMERICA) LLC ( Filing fee: $ 402, receipt number AMADC-9771511 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit State Court Complaint and Civil Cover Sheet, #2 Exhibit Consent to Removal)(Blatchley, Samuel) |
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