Zim Integrated Shipping Services, Ltd. et al v. Prodiumport Empresa Importadora Y Comercialzadora et al

Justia Dockets & Filings Second Circuit New York Southern District Zim Integrated Shipping Services, Ltd. et al v. Prodiumport Empresa Importadora Y Comercialzadora et al

Zim Integrated Shipping Services, Ltd. et al v. Prodiumport Empresa Importadora Y Comercialzadora et al

Plaintiff:	Zim Integrated Shipping Services, Ltd., Koron Maritime, Inc. and Seth Shipping, Ltd.
Defendant:	Prodiumport Empresa Importadora Y Comercialzadora, Par Intercintinental (HK) Ltd., Ningbo ETDZ Holdings Ltd., Hainan Zhejin Foreign Trade Co., Fenghua Sunnystar Int'l Trade Co., Ltd., Guangzhou Tubomart Trading Co. Ltd., Z&H United Manufactured Limited, Tricape International Co. Ltd., International Trading Corporation, Mikachi Impex Co., Ltd., Taizhou Zhenuoer Shoes Co. Ltd., Wenzhou Huada Plastic Packing Plant, Wuhu Zhongrui Imp. and Exp. Co. Ltd., New Zhong Yuan Ceramics Imprt and Export Co., Ltd., Shanghai R and P Logistics Ltd., Zhejiang Sungo Electric Applicance Co. Ltd., Howard Berger Co. Inc.,, Broadway Trading Company, Hainan Youming Trading Co. Ltd., Eternity Int'l Freight Forwarder (HK) Ltd., Zhejiang Shuanghuan Plastic Valve Enterprise Ltd., Jiangsu Ever-Ok International Forwarding (Ningbo), China Container Line Ltd., RS Logsitics Limited, MCL Multi Container line, Daiwa Motor Parts Corporation, Hi-Mas Industrial Co. Ltd., Capehart Limited, Brake Parts International Inc., Nordyne International, Guangdong Winto Ceramics Co. Ltd., Wang Dai Hao Trading Co. Ltd., Zhuzhou Xiangrui Plastic Building Material Co. Ltd., Shenshen Jiaxinda Import Export Co. Ltd., Penvico Shenzhen Logistics Ltd., Shezhen T-Star Import & Export Co. Ltd., Royal Rich (China) Ltd., Tangshan Luqi Economic Trade Co. Ltd., Foshan Junjing Industrial Co. Ltd., Foshan Shunde Galanz Microwave Oven Electrical Appliance Ltd., Chaozhou Fengxi Porcelain Industrial Trade Imp & Exp, Worldwide Technical Inc., Gibson Overseas, Inc., Milli International Co. Ltd., Foshan Haiyijia Imp & Exp Co. Ltd., Bruno Scheidt Inc., Grandtech Furniture Co. Ltd., Beijing Kang Jie Kong Guangzhou, Foshan City Yelong Economy Trade Co. Ltd., Associazione Logistica Spedizionieri S.R.L., Rical Ocean Forwarding Co. Ltd., AGI Logistics (Hong Kong) Ltd., Nexes Universal Ltd., Twin-Star Asia Ltd., GD MD Air-Conditioning Equipment Co. Ltd., RS Logistics Limited, Birkart Globistics Ltd., J & S Express (H.K.) Ltd., Schenker International (H.K.) Ltd., Gree Electric Appliances Inc. of Zhuhai, Placetech Co. Ltd., Globe Express Services Ltd., Fame Respect Ltd., PT Bea Sari Jelita Soap and Detergent Industry, Pt. Sparta International Line, PT. Kedawung Subur, Pt. Media Aksara Globalindo, Pt. Natraco Spices Indonesia on behalf of Curacoa Trading Company GmbH, Tropical Consolidated Corporation, Garda Import Export, Corporacion Amadea S.A., Ramon Corripio & SUCS. C X. A., S. Narine, Universal De Repuestos C.Pora, Peter R. Imports & Exports, Taxtran Limited, Cash Plus Foods Limited, Interamerican Sourcing Co., Inc., Caribbean Retail Ventures Inc., Guo Sheng, Peshan Vastgoeb N.V., Yin Rong Trading Company N.V., Shazam Enterprises & Investments Ltd., U.S. Shipping Inc. S.D., China Container Line Ltd. (New York), Ocean Knight Shipping Inc., Ait Worldwide Logistics Inc., Importada Bicimoto Ltda.C.A., Automotriz Distribucion Autodist, Comfort Engineering, Aruba Blue Village, Pacifico Supermarket, Primex Vinyl Concepts Inc., Banco Bilbao Vizcaya Argentaria PR, Pan American Eletric Do Brasil Ltda Rua, Kun Sung Chang (Capital Factory), Consolcargo LtdA., Artex S.A., Deonarine Sugrim, Amarnauth Sookram, Jamil International Limited, Karst Agencies, Elkay Distributors Ltd., Precision Trading Corp., Maderas Alfa, Inc., Rooms to Go, International Tiles Carpets and Rugs Ltd., American Roland Food Corp., Sing Da Restaurant, Cadel Trading, Santrax Marketing Limited, Expeditors International, U.S.A. Shop C.A., Interglobo North America, Inc., Conair Corporation, L.G. Sourcing Inc., Electrolux Major Appliances, Transmart Logistics Inc., Alliance International, Savan International Logistics Inc., Savant International Logistics Ltd., Schenker Inc., Sears, Roebuck and Co., P.C.P. S.A., Gracekennedy Limited, Parsram Discount Store, Bhojwani General Importers, Electo Refri S.A./Casami, Ali's Hardware Materials & Services Ltd., Euromoda International Corp., J. Pica and CIA Inc., Hadco Ltd., Rical Logistics Airgate Int'l Corp. (New York), UPS Supply Chain Solutions, Inc., Menlo Worldwide, Kaybee Exim Pte. Ltd., C.K.M.C. Por A, Gazebo (H.K.) Limited and Companies XYZ
Case Number:	1:2007cv06500
Filed:	July 18, 2007
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Unassigned
Nature of Suit:	Contract: Marine
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Other
Jury Demanded By:	None

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Search for this case: Zim Integrated Shipping Services, Ltd. et al v. Prodiumport Empresa Importadora Y Comercialzadora et al
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Plaintiff: Zim Integrated Shipping Services, Ltd.
Represented By:	William Edward Lakis
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Plaintiff: Koron Maritime, Inc.
Represented By:	William Edward Lakis
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Plaintiff: Seth Shipping, Ltd.
Represented By:	William Edward Lakis
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Defendant: Prodiumport Empresa Importadora Y Comercialzadora
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Defendant: Par Intercintinental (HK) Ltd.
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Defendant: Ningbo ETDZ Holdings Ltd.
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Defendant: Hainan Zhejin Foreign Trade Co.
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Defendant: Fenghua Sunnystar Int'l Trade Co., Ltd.
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Defendant: Guangzhou Tubomart Trading Co. Ltd.
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Defendant: Z&H United Manufactured Limited
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Defendant: Tricape International Co. Ltd.
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Defendant: International Trading Corporation
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Defendant: Mikachi Impex Co., Ltd.
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Defendant: Taizhou Zhenuoer Shoes Co. Ltd.
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Defendant: Wenzhou Huada Plastic Packing Plant
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Defendant: Wuhu Zhongrui Imp. and Exp. Co. Ltd.
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Defendant: New Zhong Yuan Ceramics Imprt and Export Co., Ltd.
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Defendant: Shanghai R and P Logistics Ltd.
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Defendant: Zhejiang Sungo Electric Applicance Co. Ltd.
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Defendant: Howard Berger Co. Inc.,
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Defendant: Broadway Trading Company
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Defendant: Hainan Youming Trading Co. Ltd.
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Defendant: Eternity Int'l Freight Forwarder (HK) Ltd.
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Defendant: Zhejiang Shuanghuan Plastic Valve Enterprise Ltd.
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Defendant: Jiangsu Ever-Ok International Forwarding (Ningbo)
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Defendant: China Container Line Ltd.
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Defendant: RS Logsitics Limited
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Defendant: MCL Multi Container line
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Defendant: Daiwa Motor Parts Corporation
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Defendant: Hi-Mas Industrial Co. Ltd.
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Defendant: Capehart Limited
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Defendant: Brake Parts International Inc.
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Defendant: Nordyne International
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Defendant: Guangdong Winto Ceramics Co. Ltd.
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Defendant: Wang Dai Hao Trading Co. Ltd.
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Defendant: Zhuzhou Xiangrui Plastic Building Material Co. Ltd.
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Defendant: Shenshen Jiaxinda Import Export Co. Ltd.
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Defendant: Penvico Shenzhen Logistics Ltd.
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Defendant: Shezhen T-Star Import & Export Co. Ltd.
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Defendant: Royal Rich (China) Ltd.
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Defendant: Tangshan Luqi Economic Trade Co. Ltd.
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Defendant: Foshan Junjing Industrial Co. Ltd.
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Defendant: Foshan Shunde Galanz Microwave Oven Electrical Appliance Ltd.
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Defendant: Chaozhou Fengxi Porcelain Industrial Trade Imp & Exp
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Defendant: Worldwide Technical Inc.
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Defendant: Gibson Overseas, Inc.
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Defendant: Milli International Co. Ltd.
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Defendant: Foshan Haiyijia Imp & Exp Co. Ltd.
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Defendant: Bruno Scheidt Inc.
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Defendant: Grandtech Furniture Co. Ltd.
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Defendant: Beijing Kang Jie Kong Guangzhou
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Defendant: Foshan City Yelong Economy Trade Co. Ltd.
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Defendant: Associazione Logistica Spedizionieri S.R.L.
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Defendant: Rical Ocean Forwarding Co. Ltd.
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Defendant: AGI Logistics (Hong Kong) Ltd.
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Defendant: Nexes Universal Ltd.
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Defendant: Twin-Star Asia Ltd.
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Defendant: GD MD Air-Conditioning Equipment Co. Ltd.
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Defendant: RS Logistics Limited
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Defendant: Birkart Globistics Ltd.
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Defendant: J & S Express (H.K.) Ltd.
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Defendant: Schenker International (H.K.) Ltd.
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Defendant: Gree Electric Appliances Inc. of Zhuhai
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Defendant: Placetech Co. Ltd.
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Defendant: Globe Express Services Ltd.
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Defendant: Fame Respect Ltd.
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Defendant: PT Bea Sari Jelita Soap and Detergent Industry
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Defendant: Pt. Sparta International Line
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Defendant: PT. Kedawung Subur
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Defendant: Pt. Media Aksara Globalindo
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Defendant: Pt. Natraco Spices Indonesia on behalf of Curacoa Trading Company GmbH
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Defendant: Tropical Consolidated Corporation
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Defendant: Garda Import Export
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Defendant: Corporacion Amadea S.A.
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Defendant: Ramon Corripio & SUCS. C X. A.
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Defendant: S. Narine
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Defendant: Universal De Repuestos C.Pora
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Defendant: Peter R. Imports & Exports
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Defendant: Taxtran Limited
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Defendant: Cash Plus Foods Limited
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Defendant: Interamerican Sourcing Co., Inc.
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Defendant: Caribbean Retail Ventures Inc.
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Defendant: Guo Sheng
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Defendant: Peshan Vastgoeb N.V.
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Defendant: Yin Rong Trading Company N.V.
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Defendant: Shazam Enterprises & Investments Ltd.
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Defendant: U.S. Shipping Inc. S.D.
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Defendant: China Container Line Ltd. (New York)
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Defendant: Ocean Knight Shipping Inc.
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Defendant: Ait Worldwide Logistics Inc.
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Defendant: Importada Bicimoto Ltda.C.A.
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Defendant: Automotriz Distribucion Autodist
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Defendant: Comfort Engineering
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Defendant: Aruba Blue Village
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Defendant: Pacifico Supermarket
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Defendant: Primex Vinyl Concepts Inc.
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Defendant: Banco Bilbao Vizcaya Argentaria PR
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Defendant: Pan American Eletric Do Brasil Ltda Rua
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Defendant: Kun Sung Chang (Capital Factory)
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Defendant: Consolcargo LtdA.
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Defendant: Artex S.A.
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Defendant: Deonarine Sugrim
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Defendant: Amarnauth Sookram
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Defendant: Jamil International Limited
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Defendant: Karst Agencies
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Defendant: Elkay Distributors Ltd.
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Defendant: Precision Trading Corp.
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Defendant: Maderas Alfa, Inc.
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Defendant: Rooms to Go
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Defendant: International Tiles Carpets and Rugs Ltd.
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Defendant: American Roland Food Corp.
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Defendant: Sing Da Restaurant
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Defendant: Cadel Trading
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Defendant: Santrax Marketing Limited
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Defendant: Expeditors International
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Defendant: U.S.A. Shop C.A.
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Defendant: Interglobo North America, Inc.
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Defendant: Conair Corporation
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Defendant: L.G. Sourcing Inc.
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Defendant: Electrolux Major Appliances
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Defendant: Transmart Logistics Inc.
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Defendant: Alliance International
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Defendant: Savan International Logistics Inc.
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Defendant: Savant International Logistics Ltd.
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Defendant: Schenker Inc.
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Defendant: Sears, Roebuck and Co.
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Defendant: P.C.P. S.A.
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Defendant: Gracekennedy Limited
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Defendant: Parsram Discount Store
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Defendant: Bhojwani General Importers
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Defendant: Electo Refri S.A./Casami
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Defendant: Ali's Hardware Materials & Services Ltd.
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Defendant: Euromoda International Corp.
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Defendant: J. Pica and CIA Inc.
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Defendant: Hadco Ltd.
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Defendant: Rical Logistics Airgate Int'l Corp. (New York)
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Defendant: UPS Supply Chain Solutions, Inc.
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Defendant: Menlo Worldwide
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Defendant: Kaybee Exim Pte. Ltd.
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Defendant: C.K.M.C. Por A
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Defendant: Gazebo (H.K.) Limited
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Defendant: Companies XYZ
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