Seventh Avenue, Inc. et al v. M/V CMA-CGM Vivaldi et al
Plaintiff: Seventh Avenue, Inc., The Swiss Colony, OMT Enterprises, Inc., Funline Merchandise, Co., A&B Hongda Group, Inc., Paddock Pool Construction Co., Designpac, Inc., Cobraco Manufacturing,Inc., Tandy Brands Accessories, Inc., HYC Logistics, Inc., Jimco Lamp Company and Burlington Coat Factory
Defendant: M/V CMA-CGM Vivaldi, CMA-CGM (America), Inc., Mediterranean Shipping Company (HK), Ltd., Expeditors International Ocean, Dynalink Systems, Inc., Logistics USA, Inc., Bright Fortune Shipping, Ltd., Dynamic Network Containerline, Ltd., ANR, Inc., Honour Lane Shipping, Ltd., Carpe Air & Sea Shipping, Inc., CMA-CGM S.A. and Mediterranean Shipping Company S.A.
Claimant: RBSSAF (13) Ltd.
Case Number: 1:2006cv05572
Filed: July 24, 2006
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Robert P Patterson
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1333 ad Admiralty
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 18, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2008 Opinion or Order Filing 36 ENDORSED LETTER addressed to Judge Robert P. Patterson from Thomas Willoughby dated 1/15/08 re: Request that the trial set for 1/28/08 be canceled. ENDORSEMENT: So ordered. (Signed by Judge Robert P. Patterson on 1/18/08) (cd)
January 18, 2008 Filing 35 STIPULATION OF DISCONTINUANCE that this case be and the same hereby is dismissed without prejudice and without costs to any party. (Signed by Judge Robert P. Patterson on 1/18/08) (cd)
January 16, 2008 Filing 34 STIPULATION OF DISCONTINUANCE: This action is dismissed without prejudice and without costs to any party. (Signed by Judge Robert P. Patterson on 1/16/08) (db)
September 25, 2007 Opinion or Order Filing 33 ENDORSED LETTER addressed to Judge Robert P. Patterson from James P. Krauzlis dated 9/25/07 re: Counsel for defendant requests on behalf of our client as well as as plaintiff, for a 90 day extension of the current pre-trial schedule to enable the parties to complete the depositions necessary to address the factual issues involved in determining whether the prior settlement agreement with the plaintiff's assured constitutes a bar to plaintiff's case on the same shipment. ENDORSEMENT: Application GRANTED. So Ordered. (Signed by Judge Robert P. Patterson on 9/25/07) (js)
September 24, 2007 Filing 32 ENDORSED LETTER addressed to Judge Robert P. Patterson from Thomas Willoughby dated 9/21/07 re: Request for a 90 day extension of the present pre trial schedule. ENDORSEMENT: Application denied without prejudice to a conference presenting to the Court reasons to believe a settlement is likely. (Signed by Judge Robert P. Patterson on 9/24/07) (cd)
September 13, 2007 Filing 31 NOTICE OF APPEARANCE by James Paul Krauzlis on behalf of Expeditors International Ocean (Krauzlis, James)
July 19, 2007 Opinion or Order Filing 30 STIPULATION AND ORDER OF PARTIAL VOLUNTARY DISMISSAL; pursuant to Rule 41(a)(1) of the F.R.C.P.,plaintiff's claims only as against CMA CGM are hereby dismissed with prejudice but without costs to any party. (Signed by Judge Robert P. Patterson on 7/19/07) (kco)
July 11, 2007 Opinion or Order Filing 29 SCHEDULING ORDER:Discovery due by 10/9/2007. Bench Trial set for 10/29/2007 at 09:30 AM before Judge Robert P. Patterson. (Signed by Judge Robert P. Patterson on 7/10/07) (js)
July 9, 2007 Minute Entry for proceedings held before Judge Robert P. Patterson : Interim Pretrial Conference held on 7/9/2007. Discovery due by 10/9/2007.,Pretrial Order due by 10/19/2007., Trial for 10/29/2007 at 09:30 AM before Judge Robert P. Patterson. (tro)
July 9, 2007 Opinion or Order Filing 28 Stipulation And Order of Partial Voluntary Dismissal: pursuant to Rule 41(a)(1_ of the FRCP, all claims, counterclaims and cross claims asserted by and among the parties to this action, with the exception of claim "2A" on Schedule are dismissed with prejudice but without costs to any party; plaintiffs' claim "2A" on the Schedule and all counterclaims and cross claims related to claim "2A" are not affected by the terms of this stipulation and order of partial voluntary dismissal and will continue under the following captionand index number: Cobraco Manufacturing Inc. against CMA CGM S.A. and Expeditors International Ocean; this suit may be reopened upon the application of the attorneys of any of the undersigned parties if settlement is not consummated within 60 days of the entry of this order. (Signed by Judge Robert P. Patterson on 7/9/07) (dle)
May 31, 2007 Filing 27 ENDORSED LETTER addressed to Judge Robert P. Patterson from Michael E. Crowley dated 5/30/07 re: a request for a 30-day adjournment of the status conference presently scheduled for 6/4/2007. ENDORSEMENT: Application granted. Conference adjourned to 7/9/2007 at 9:30 a.m. (Signed by Judge Robert P. Patterson on 5/30/07) (kco)
April 4, 2007 Opinion or Order Filing 26 SCHEDULING ORDER: Pretrial Conference set for 6/4/2007 09:30 AM before Judge Robert P. Patterson. (Signed by Judge Robert P. Patterson on 4/3/07) (js)
April 3, 2007 Minute Entry for proceedings held and concluded before Judge Robert P. Patterson : Interim Pretrial Conference held on 4/3/2007. next conference schedule for 6/4/07 at 9:30 a.m. (djc)
January 31, 2007 Filing 25 SUBSTITUTION OF COUNSEL: Defendant Logistics USA, Inc. hereby gives notice that Edward Flood of Lyons & Flood LLP is being substituted as counsel, replacing Patrick Michael DeCharles, II of Cichanowicz, Callan, Keane, Vengrow & Textor, LLP. (Signed by Judge Robert P. Patterson on 1/30/2007) (lb)
January 24, 2007 Filing 24 NOTICE of Substitution of Attorney. Old Attorney: Patrick Michael DeCharles, II, New Attorney: Edward Flood, Address: Lyons & Flood, 65 West 36th Street, 7th Floor, New York, New York, U.S.A. 10018, 212-594-2400. Document filed by Logistics USA, Inc.. (DeCharles, Patrick)
November 22, 2006 Opinion or Order Filing 23 STIPULATION AND ORDER; this action is discontinued as against defendant Bright Fortune Shipping Ltd. with prejudice and without costs. (Signed by Judge Robert P. Patterson on 11/21/06) (kco, )
October 12, 2006 Filing 22 ANSWER to Crossclaim., ANSWER to Crossclaim. Document filed by CMA-CGM S.A., CMA-CGM (America), Inc..(Crowley, Michael)
October 10, 2006 Filing 21 ANSWER to Complaint., CROSSCLAIM against CMA-CGM S.A., CMA-CGM (America), Inc., CMA-CGM (America), Inc., CMA-CGM S.A., CMA-CGM (America), Inc., CMA-CGM S.A., CMA-CGM (America), Inc.. Document filed by Expeditors International Ocean, Expeditors International Ocean, Expeditors International Ocean.(Badiak, Roman)
October 10, 2006 Filing 20 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Expeditors International Ocean, Expeditors International Ocean, Expeditors International Ocean.(Badiak, Roman)
October 10, 2006 Filing 19 ANSWER to Amended Complaint., CROSSCLAIM against CMA-CGM S.A., CMA-CGM (America), Inc., CMA-CGM S.A., CMA-CGM (America), Inc., CMA-CGM S.A., CMA-CGM (America), Inc.. Document filed by Expeditors International Ocean, Expeditors International Ocean.(Badiak, Roman)
September 27, 2006 Minute Entry for proceedings held before Judge Robert P. Patterson : Interim Pretrial Conference held on 9/27/2006. (jar, )
September 25, 2006 Filing 18 ANSWER to Crossclaim. Document filed by CMA-CGM S.A., CMA-CGM (America), Inc..(Crowley, Michael)
September 25, 2006 Filing 17 ANSWER to Amended Complaint. Document filed by Mediterranean Shipping Company (HK), Ltd.. Related document: #4 Amended Complaint,,,, filed by Seventh Avenue, Inc.,, The Swiss Colony,, OMT Enterprises, Inc.,, Funline Merchandise, Co.,, A&B Hongda Group, Inc.,, Paddock Pool Construction Co.,, Designpac, Inc.,, Cobraco Manufacturing,Inc.,, Tandy Brands Accessories, Inc.,, HYC Logistics, Inc.,, Jimco Lamp Company,, Burlington Coat Factory,.(Flood, Edward)
September 25, 2006 Filing 16 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Mediterranean Shipping Company (HK), Ltd..(Flood, Edward)
September 25, 2006 Filing 15 ANSWER to Amended Complaint. Document filed by Mediterranean Shipping Company S.A.. Related document: #4 Amended Complaint,,,, filed by Seventh Avenue, Inc.,, The Swiss Colony,, OMT Enterprises, Inc.,, Funline Merchandise, Co.,, A&B Hongda Group, Inc.,, Paddock Pool Construction Co.,, Designpac, Inc.,, Cobraco Manufacturing,Inc.,, Tandy Brands Accessories, Inc.,, HYC Logistics, Inc.,, Jimco Lamp Company,, Burlington Coat Factory,.(Flood, Edward)
September 25, 2006 Filing 14 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Mediterranean Shipping Company S.A..(Flood, Edward)
September 18, 2006 Filing 13 ANSWER to Amended Complaint., CROSSCLAIM against M/V CMA-CGM Vivaldi, CMA-CGM (America), Inc., Mediterranean Shipping Company (HK), Ltd., CMA-CGM S.A., Mediterranean Shipping Company S.A.. Document filed by Logistics USA, Inc.. Related document: #4 Amended Complaint,,,, filed by Seventh Avenue, Inc.,, The Swiss Colony,, OMT Enterprises, Inc.,, Funline Merchandise, Co.,, A&B Hongda Group, Inc.,, Paddock Pool Construction Co.,, Designpac, Inc.,, Cobraco Manufacturing,Inc.,, Tandy Brands Accessories, Inc.,, HYC Logistics, Inc.,, Jimco Lamp Company,, Burlington Coat Factory,.(DeCharles, Patrick)
September 18, 2006 Filing 12 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Logistics USA, Inc..(DeCharles, Patrick)
September 14, 2006 Filing 11 ANSWER to Amended Complaint. Document filed by M/V CMA-CGM Vivaldi, RBSSAF (13) Ltd.. Related document: #4 Amended Complaint,,,, filed by Seventh Avenue, Inc.,, The Swiss Colony,, OMT Enterprises, Inc.,, Funline Merchandise, Co.,, A&B Hongda Group, Inc.,, Paddock Pool Construction Co.,, Designpac, Inc.,, Cobraco Manufacturing,Inc.,, Tandy Brands Accessories, Inc.,, HYC Logistics, Inc.,, Jimco Lamp Company,, Burlington Coat Factory,.(Crowley, Michael)
September 14, 2006 Filing 10 CLAIM FOR ADMIRALTY (CLAIM OF OWNER). Document filed by RBSSAF (13) Ltd.. (Crowley, Michael)
September 14, 2006 Filing 9 RULE 7.1 DISCLOSURE STATEMENT. Document filed by RBSSAF (13) Ltd..(Crowley, Michael)
September 14, 2006 Filing 8 ANSWER to Amended Complaint., CROSSCLAIM against Expeditors International Ocean, Mediterranean Shipping Company S.A.. Document filed by CMA-CGM (America), Inc., CMA-CGM S.A.. Related document: #4 Amended Complaint,,,, filed by Seventh Avenue, Inc.,, The Swiss Colony,, OMT Enterprises, Inc.,, Funline Merchandise, Co.,, A&B Hongda Group, Inc.,, Paddock Pool Construction Co.,, Designpac, Inc.,, Cobraco Manufacturing,Inc.,, Tandy Brands Accessories, Inc.,, HYC Logistics, Inc.,, Jimco Lamp Company,, Burlington Coat Factory,.(Crowley, Michael)
September 14, 2006 Filing 7 RULE 7.1 DISCLOSURE STATEMENT. Document filed by CMA-CGM (America), Inc., CMA-CGM S.A..(Crowley, Michael)
August 28, 2006 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. CMA-CGM (America), Inc. waiver sent on 8/24/2006, answer due 10/23/2006. Document filed by Seventh Avenue, Inc.. (Willoughby, Thomas)
August 28, 2006 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. CMA-CGM S.A. waiver sent on 8/8/2006, answer due 10/9/2006. Document filed by Seventh Avenue, Inc.. (Willoughby, Thomas)
August 9, 2006 Filing 4 AMENDED COMPLAINT amending #1 Complaint, against CMA-CGM S.A., Mediterranean Shipping Company S.A., M/V CMA-CGM Vivaldi, CMA-CGM (America), Inc., Mediterranean Shipping Company (HK), Ltd., Expeditors International Ocean, Dynalink Systems, Inc., Logistics USA, Inc., Bright Fortune Shipping, Ltd., Dynamic Network Containerline, Ltd., ANR, Inc., Honour Lane Shipping, Ltd., Carpe Air & Sea Shipping, Inc. Document filed by Paddock Pool Construction Co., Designpac, Inc., Cobraco Manufacturing,Inc., Tandy Brands Accessories, Inc., HYC Logistics, Inc., Jimco Lamp Company, Burlington Coat Factory, Seventh Avenue, Inc., The Swiss Colony, OMT Enterprises, Inc., Funline Merchandise, Co., A&B Hongda Group, Inc. Related document: #1 Complaint, filed by Seventh Avenue, Inc., The Swiss Colony, OMT Enterprises, Inc., Funline Merchandise, Co., A&B Hongda Group, Inc., Paddock Pool Construction Co., Designpac, Inc., Cobraco Manufacturing,Inc., Tandy Brands Accessories, Inc., HYC Logistics, Inc., Jimco Lamp Company, Burlington Coat Factory.(db, )
August 1, 2006 Mailed notice to the attorney(s) of record. (laq, )
July 31, 2006 Filing 3 NOTICE OF CASE ASSIGNMENT to Judge Robert P. Patterson. Judge Unassigned is no longer assigned to the case. (laq, )
July 31, 2006 Magistrate Judge James C. Francis is so designated. (laq, )
July 31, 2006 CASE ACCEPTED AS RELATED TO 1:06-cv-5044. Notice of Assignment to follow. (laq, )
July 25, 2006 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Thomas Earl Willoughby for noncompliance with Section (3) of the S.D.N.Y. 3rd Amended Instructions For Filing An Electronic Case or Appeal and Section 1(d) of the S.D.N.Y. Procedures For Electronic Case Filing. E-MAIL the PDF for Document #1 Complaint,, to: case_openings@nysd.uscourts.gov. (jeh, )
July 24, 2006 Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Paddock Pool Construction Co., Designpac, Inc., Cobraco Manufacturing,Inc., Tandy Brands Accessories, Inc., HYC Logistics, Inc., Jimco Lamp Company, Burlington Coat Factory, Seventh Avenue, Inc., The Swiss Colony, OMT Enterprises, Inc., Funline Merchandise, Co., A&B Hongda Group, Inc.(jeh, )
July 24, 2006 Filing 1 COMPLAINT against Burlington Coat Factory, M/V CMA-CGM Vivaldi, CMA-CGM (America), Inc., Mediterranean Shipping Company (HK), Ltd., Expeditors International Ocean, Dynalink Systems, Inc., Logistics USA, Inc., Bright Fortune Shipping, Ltd., Dynamic Network Containerline, Ltd., ANR, Inc., Honour Lane Shipping, Ltd., Carpe Air & Sea Shipping, Inc.. (Filing Fee $ 350.00, Receipt Number 585350)Document filed by Paddock Pool Construction Co., Designpac, Inc., Cobraco Manufacturing,Inc., Tandy Brands Accessories, Inc., HYC Logistics, Inc., Jimco Lamp Company, Burlington Coat Factory, Seventh Avenue, Inc., The Swiss Colony, OMT Enterprises, Inc., Funline Merchandise, Co., A&B Hongda Group, Inc.(jeh, ) Additional attachment(s) added on 10/4/2006 (mbe, ).
July 24, 2006 SUMMONS ISSUED as to M/V CMA-CGM Vivaldi, CMA-CGM (America), Inc., Mediterranean Shipping Company (HK), Ltd., Expeditors International Ocean, Dynalink Systems, Inc., Logistics USA, Inc., Bright Fortune Shipping, Ltd., Dynamic Network Containerline, Ltd., ANR, Inc., Honour Lane Shipping, Ltd., Carpe Air & Sea Shipping, Inc. (jeh, )
July 24, 2006 CASE REFERRED TO Judge Robert P. Patterson as possibly related to 06cv5044. (jeh, )
July 24, 2006 Case Designated ECF. (jeh, )

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Search for this case: Seventh Avenue, Inc. et al v. M/V CMA-CGM Vivaldi et al
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Plaintiff: Seventh Avenue, Inc.
Represented By: Thomas Earl Willoughby
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Plaintiff: The Swiss Colony
Represented By: Thomas Earl Willoughby
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Plaintiff: OMT Enterprises, Inc.
Represented By: Thomas Earl Willoughby
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Plaintiff: Funline Merchandise, Co.
Represented By: Thomas Earl Willoughby
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Plaintiff: A&B Hongda Group, Inc.
Represented By: Thomas Earl Willoughby
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Plaintiff: Paddock Pool Construction Co.
Represented By: Thomas Earl Willoughby
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Plaintiff: Designpac, Inc.
Represented By: Thomas Earl Willoughby
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Plaintiff: Cobraco Manufacturing,Inc.
Represented By: Thomas Earl Willoughby
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Plaintiff: Tandy Brands Accessories, Inc.
Represented By: Thomas Earl Willoughby
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Plaintiff: HYC Logistics, Inc.
Represented By: Thomas Earl Willoughby
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Plaintiff: Jimco Lamp Company
Represented By: Thomas Earl Willoughby
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Plaintiff: Burlington Coat Factory
Represented By: Thomas Earl Willoughby
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Defendant: M/V CMA-CGM Vivaldi
Represented By: Michael Edward Crowley
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Defendant: CMA-CGM (America), Inc.
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Defendant: Mediterranean Shipping Company (HK), Ltd.
Represented By: Edward P. Flood
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Defendant: Expeditors International Ocean
Represented By: James Paul Krauzlis
Represented By: Roman Badiak
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Defendant: Dynalink Systems, Inc.
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Defendant: Logistics USA, Inc.
Represented By: Edward P. Flood
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Defendant: Bright Fortune Shipping, Ltd.
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Defendant: Dynamic Network Containerline, Ltd.
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Defendant: ANR, Inc.
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Defendant: Honour Lane Shipping, Ltd.
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Defendant: Carpe Air & Sea Shipping, Inc.
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Defendant: CMA-CGM S.A.
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Defendant: Mediterranean Shipping Company S.A.
Represented By: Edward P. Flood
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Claimant: RBSSAF (13) Ltd.
Represented By: Michael Edward Crowley
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