In Re: Otal Investment, et al v.
Plaintiff: Otal Investment Limited
Claimant: Alpina Insurance Co., N.V. Fortis Corporate Insurance, United Services Automobile Association, ASI Auto Shipment GmbH, Charles Broomfield, Morgan Moon, Patricia York, John Deere Werke Manheim, Lloyd's Syndicate No. WTK 457, PJG 2724, CMA 839, MLM 1221, GOS 102, EUL 1243, WHS 2, AML 2001, MKL 3000, COP 1036, TAL 1183, NLU 2323, and KLN 510, Deere & Co., Timberjack AB Harvester Plant, John Deere Construction Equipment Company, Volvo Car Corporation, Volvo Cars of North America Inc., Zurich International (UK) Limited, CNA Maritime, If P & C Insurance Ltd., Forsakringsbolaget Zurich-Schweiziskt Aktiebolag, Navigators Insurance Company, Euro Machinery B. V. Used Equipment, Superior Used Equipment, AXA-UK, AXA-Canada, Wilco Machinery B.V., FCI Equipment, Telco B.V., AIS Construction Machinery, Stevenson Equipment Ltd., Aring Wuipment Company, Inc., Komatsu Utility Europe S. P. A., Komatsu America Corporation, as successor to Komatsu Utility Corporation and Komatsu America International Company, The Tokio Marine And Fire Insurance Co., Ltd., Nacco Materials Handling B.V., Nacco Materials Handling Group, Roundo AB, ACE USA, Samuel Shapiro & Company Inc., Sandvik SRP AB, Aggregate Crusher Spec. LLC & Nansson Aggregates, Landini S.P.A., Landini U.S.A. Inc., Fireman's Fund McGee, Bayerische Motoren Werke Aktiengesellschaft, Haftpflichtverband der Deutschen Industrie V. A. G., XL Winterthur International Insurance Company Ltd., AIG Europe, Frankfurt, DBV Winterthur Versicherungen, Gerling Allgemeine Versicherungs-AG, Axa Corporate Solutions, Allianz Marine & Aviation Verischerungs AG, Saab Automobile AB, Saab Deutschland GMBH, SAAB Cars USA Inc., Allianz Marine & Aviation Versicherungs AG, Zurich Global Energy and American International Marine Agency
Counter_claimant: Actinor Car Carrier I As, Capital Bank Public Limited Company, Wallenius Wilhelmsen Lines AS and Wilh. Wilhelmsen ASA
Cross_defendant: M.V. Clary
Counter_defendant: Otal Investment Limited
Consolidated_defendant: M/V Tricolor
Thirdparty_plaintiff: Otal Investment Limited
Thirdparty_defendant: Clary Shipping PTE Ltd., Mineral Shipping Co. Private Ltd., MST Mineralien Schiffahrt Spedition Und Transport GmbH, Actinor Car Carrier I As, Capital Bank Public Limited Company, Wallenius Wilhelmsen Lines AS, Wilh. Wilhelmsen ASA and M.V. Clary
Case Number: 1:2003cv04304
Filed: June 12, 2003
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Harold Baer
Presiding Judge: Douglas F. Eaton
Nature of Suit: Other Statutory Actions
Cause of Action: 46:183
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 17, 2013 Opinion or Order Filing 238 OPINION & ORDER. The Court has considered the parties' remaining arguments and finds them meritless. For the reasons stated above, the Court declines Managers' invitation to revise the original liability finding against them. The Court also concludes that Owners are not entitled to limitation under the Limitation of Liability Act. In addition, the parties advised the Court on September 19, 2013 that they had resolved all remaining quantum of damages issues without court intervention. T he Court therefore directs the parties to "submit to the Court a stipulation confirming the total amount of recoverable damages with prejudgment interest" within five days of this order, in accordance with the parties' agreement, along with a proposed judgment. (Signed by Judge Harold Baer on 12/17/2013) (lmb)
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Search for this case: In Re: Otal Investment, et al v.
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Plaintiff: Otal Investment Limited
Represented By: John Devereux Kimball
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Claimant: Alpina Insurance Co.
Represented By: Roman Badiak
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Claimant: N.V. Fortis Corporate Insurance
Represented By: Nicholas Philip Giuliano
Represented By: Raymond Paul Hayden
Represented By: John Eric Olson, Jr.,
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Claimant: United Services Automobile Association
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: ASI Auto Shipment GmbH
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Charles Broomfield
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Morgan Moon
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Patricia York
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: John Deere Werke Manheim
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Lloyd's Syndicate No. WTK 457, PJG 2724, CMA 839, MLM 1221, GOS 102, EUL 1243, WHS 2, AML 2001, MKL 3000, COP 1036, TAL 1183, NLU 2323, and KLN 510
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Deere & Co.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Timberjack AB Harvester Plant
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: John Deere Construction Equipment Company
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Volvo Car Corporation
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Volvo Cars of North America Inc.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Zurich International (UK) Limited
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: CNA Maritime
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: If P & C Insurance Ltd.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Forsakringsbolaget Zurich-Schweiziskt Aktiebolag
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Navigators Insurance Company
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Euro Machinery B. V. Used Equipment
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Superior Used Equipment
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: AXA-UK
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: AXA-Canada
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Wilco Machinery B.V.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: FCI Equipment
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Telco B.V.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: AIS Construction Machinery
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Stevenson Equipment Ltd.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Aring Wuipment Company, Inc.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Komatsu Utility Europe S. P. A.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Komatsu America Corporation, as successor to Komatsu Utility Corporation and Komatsu America International Company
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: The Tokio Marine And Fire Insurance Co., Ltd.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Nacco Materials Handling B.V.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Nacco Materials Handling Group
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Roundo AB
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: ACE USA
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Samuel Shapiro & Company Inc.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Sandvik SRP AB
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Aggregate Crusher Spec. LLC & Nansson Aggregates
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Landini S.P.A.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Landini U.S.A. Inc.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Fireman's Fund McGee
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Bayerische Motoren Werke Aktiengesellschaft
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Haftpflichtverband der Deutschen Industrie V. A. G.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: XL Winterthur International Insurance Company Ltd.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: AIG Europe, Frankfurt
Represented By: Kipp Charles Leland
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Claimant: DBV Winterthur Versicherungen
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Gerling Allgemeine Versicherungs-AG
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Axa Corporate Solutions
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Allianz Marine & Aviation Verischerungs AG
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Saab Automobile AB
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Saab Deutschland GMBH
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: SAAB Cars USA Inc.
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: Allianz Marine & Aviation Versicherungs AG
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Claimant: Zurich Global Energy
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Claimant: American International Marine Agency
Represented By: Raymond Paul Hayden
Represented By: Kipp Charles Leland
Represented By: John Eric Olson, Jr.,
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Counter_claimant: Actinor Car Carrier I As
Represented By: Chester D Hooper
Represented By: Francesca Morris
Represented By: James T. Shirley, Jr.
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Counter_claimant: Capital Bank Public Limited Company
Represented By: Chester D Hooper
Represented By: Francesca Morris
Represented By: James T. Shirley, Jr.
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Counter_claimant: Wallenius Wilhelmsen Lines AS
Represented By: Chester D Hooper
Represented By: Francesca Morris
Represented By: James T. Shirley, Jr.
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Counter_claimant: Wilh. Wilhelmsen ASA
Represented By: Chester D Hooper
Represented By: Francesca Morris
Represented By: James T. Shirley, Jr.
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Cross_defendant: M.V. Clary
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Counter_defendant: Otal Investment Limited
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Consolidated_defendant: M/V Tricolor
Represented By: Roman Badiak
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Thirdparty_plaintiff: Otal Investment Limited
Represented By: John Devereux Kimball
Represented By: Alan M. Weigel
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Thirdparty_defendant: Clary Shipping PTE Ltd.
Represented By: Wayne D. Meehan
Represented By: Gina Maria Venezia
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Thirdparty_defendant: Mineral Shipping Co. Private Ltd.
Represented By: Lawrence Gene Cohen
Represented By: Wayne D. Meehan
Represented By: Gina Maria Venezia
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Thirdparty_defendant: MST Mineralien Schiffahrt Spedition Und Transport GmbH
Represented By: Lawrence Gene Cohen
Represented By: Wayne D. Meehan
Represented By: Gina Maria Venezia
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Thirdparty_defendant: Actinor Car Carrier I As
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Thirdparty_defendant: Capital Bank Public Limited Company
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Thirdparty_defendant: Wallenius Wilhelmsen Lines AS
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Thirdparty_defendant: Wilh. Wilhelmsen ASA
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Thirdparty_defendant: M.V. Clary
Represented By: Wayne D. Meehan
Represented By: Gina Maria Venezia
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