Orient Express Container Co. Ltd. et al v. American President Lines, Ltd. et al
Plaintiff: World Wide Hagerty Inc., OEC Freight Worldwide Co., Orient Express Container Co. Ltd., OEC Logistics, Inc. and OEC Freight (NY) Inc.
Defendant: Evergreen Line, Evergreen Shipping Agency Corporation, AMERICAN PRESIDENT LINES, LTD., APL (America) LLC, A&L CF March 5 Ltd., Evergreen Logistics Corp. and Evergreen Marine UK Ltd.
Case Number: 1:2018cv10488
Filed: November 12, 2018
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1333 mc
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2018 Filing 32 ANSWER to #16 Complaint,. Document filed by Evergreen Marine UK Ltd., Evergreen Shipping Agency Corporation.(Nakazawa, Alan)
December 17, 2018 Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Evergreen Marine Corp. (Taiwan) Ltd. for Evergreen Marine UK Ltd., Evergreen Shipping Agency Corporation. Document filed by Evergreen Marine UK Ltd., Evergreen Shipping Agency Corporation.(Nakazawa, Alan)
December 13, 2018 Civil Case Opening Fee Refunded: for #1 Complaint. Filing fee refunded for Receipt number ANYSDC-15897444, for the following reason(s): duplicate payment. (jom)
December 12, 2018 Opinion or Order Filing 30 ORDER FOR ADMISSION PRO HAC VICE granting #29 Motion for Alan Nakazawa to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 12/12/2018) (jca)
December 11, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Alan Nakazawa to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
December 10, 2018 Filing 29 MOTION for Alan Nakazawa to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Evergreen Line, Evergreen Logistics Corp., Evergreen Marine UK Ltd., Evergreen Shipping Agency Corporation. (Attachments: #1 Declaration of Alan Nakazawa in Support of Motion for Admission Pro Hac Vice, #2 Certificate of Good Standing, #3 Proposed Order)(Nakazawa, Alan)
November 30, 2018 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #28 MOTION for Alan Nakazawa to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15981021. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
November 29, 2018 Filing 28 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Alan Nakazawa to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15981021. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Evergreen Line, Evergreen Logistics Corp., Evergreen Marine UK Ltd., Evergreen Shipping Agency Corporation. (Attachments: #1 Declaration of Alan Nakazawa in Support of Motion for Admission Pro Hac Vice, #2 Certificate of Good Standing, #3 Proposed Order)(Nakazawa, Alan) Modified on 11/30/2018 (wb).
November 16, 2018 Filing 27 ELECTRONIC SUMMONS ISSUED as to Evergreen Shipping Agency Corporation. (jgo)
November 16, 2018 Filing 26 ELECTRONIC SUMMONS ISSUED as to A&L CF March 5 Ltd.. (jgo)
November 16, 2018 Opinion or Order Filing 25 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 2/28/2019 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 11/16/2018) (cf)
November 15, 2018 Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to A&L CF MARCH 5 LTD, re: #1 Complaint,,. Document filed by OEC Freight (NY) Inc., OEC Freight Worldwide Co., OEC Logistics, Inc., Orient Express Container Co. Ltd., World Wide Hagerty Inc.. (Zadkovich, Luke)
November 15, 2018 Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to Evergreen Shipping Agency Corporation, re: #1 Complaint,,. Document filed by OEC Freight (NY) Inc., OEC Freight Worldwide Co., OEC Logistics, Inc., Orient Express Container Co. Ltd., World Wide Hagerty Inc.. (Zadkovich, Luke)
November 14, 2018 Filing 22 ELECTRONIC SUMMONS ISSUED as to Evergreen Marine UK Ltd.. (jgo)
November 14, 2018 Filing 21 ELECTRONIC SUMMONS ISSUED as to Evergreen Logistics Corp.. (jgo)
November 14, 2018 Filing 20 ELECTRONIC SUMMONS ISSUED as to Evergreen Line. (jgo)
November 14, 2018 Filing 19 ELECTRONIC SUMMONS ISSUED as to APL (America) LLC. (jgo)
November 14, 2018 Filing 18 ELECTRONIC SUMMONS ISSUED as to American President Lines, Ltd.. (jgo)
November 14, 2018 Filing 17 CIVIL COVER SHEET filed. (Zadkovich, Luke)
November 14, 2018 Filing 16 COMPLAINT against A&L CF March 5 Ltd., APL (America) LLC, American President Lines, Ltd., Evergreen Line, Evergreen Logistics Corp., Evergreen Marine UK Ltd., Evergreen Shipping Agency Corporation. Document filed by World Wide Hagerty Inc., OEC Freight Worldwide Co., OEC Freight (NY) Inc., OEC Logistics, Inc., Orient Express Container Co. Ltd..(Zadkovich, Luke)
November 14, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Edward William Floyd to RE-FILE Document No. #9 Request for Issuance of Summons, #15 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on 'as to' docket entry text does not match initial pleading caption; party name on pdf 'To' section does not match party name whom summons is for;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
November 14, 2018 Case Designated ECF. (jgo)
November 14, 2018 Magistrate Judge Robert W. Lehrburger 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: #http://nysd.uscourts.gov/forms.php. (jgo)
November 14, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (jgo)
November 14, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Edward William Floyd. The party information for the following party/parties has been modified: OEC Freight (NY) Inc.; OEC Logistics, Inc.; World Wide Hagerty Inc.; American President Lines, Ltd.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted;. (jgo)
November 14, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward William Floyd. The following case opening statistical information was erroneously selected/entered: Dollar Demand none; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $159000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo)
November 14, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Edward William Floyd to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): Jury Demand code - no selection; pdf was not signed by the filing attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
November 14, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Edward William Floyd to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): pleading was not signed by the filing attorney. 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. (jgo)
November 12, 2018 Filing 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to EVERGREEN SHIPPING AGENCY CORPORATION, re: #1 Complaint,. Document filed by OEC Freight (NY) Inc., OEC Freight Worldwide Co., OEC Logistics, Inc., Orient Express Container Co. Ltd., World Wide Hagerty Inc.. (Zadkovich, Luke) Modified on 11/14/2018 (jgo).
November 12, 2018 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to EVERGREEN MARINE UK LTD., re: #1 Complaint,. Document filed by OEC Freight (NY) Inc., OEC Freight Worldwide Co., OEC Logistics, Inc., Orient Express Container Co. Ltd., World Wide Hagerty Inc.. (Zadkovich, Luke)
November 12, 2018 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to EVERGREEN LOGISTICS CORP., re: #1 Complaint,. Document filed by OEC Freight (NY) Inc., OEC Freight Worldwide Co., OEC Logistics, Inc., Orient Express Container Co. Ltd., World Wide Hagerty Inc.. (Zadkovich, Luke)
November 12, 2018 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to EVERGREEN LINE, re: #1 Complaint,. Document filed by OEC Freight (NY) Inc., OEC Freight Worldwide Co., OEC Logistics, Inc., Orient Express Container Co. Ltd., World Wide Hagerty Inc.. (Zadkovich, Luke)
November 12, 2018 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to APL (America) LLC, re: #1 Complaint,. Document filed by OEC Freight (NY) Inc., OEC Freight Worldwide Co., OEC Logistics, Inc., Orient Express Container Co. Ltd., World Wide Hagerty Inc.. (Zadkovich, Luke)
November 12, 2018 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to American President Lines Ltd., re: #1 Complaint,. Document filed by OEC Freight (NY) Inc., OEC Freight Worldwide Co., OEC Logistics, Inc., Orient Express Container Co. Ltd., World Wide Hagerty Inc.. (Zadkovich, Luke)
November 12, 2018 Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to A&L MARCH 5 LTD., re: #1 Complaint,. Document filed by OEC Freight (NY) Inc., OEC Freight Worldwide Co., OEC Logistics, Inc., Orient Express Container Co. Ltd., World Wide Hagerty Inc.. (Zadkovich, Luke) Modified on 11/14/2018 (jgo).
November 12, 2018 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by World Wide Hagerty Inc..(Zadkovich, Luke)
November 12, 2018 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Orient Express Container Co. Ltd..(Zadkovich, Luke)
November 12, 2018 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by OEC Logistics, Inc..(Zadkovich, Luke)
November 12, 2018 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by OEC Freight Worldwide Co..(Zadkovich, Luke)
November 12, 2018 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by OEC Freight (NY) Inc..(Zadkovich, Luke)
November 12, 2018 Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Zadkovich, Luke) Modified on 11/14/2018 (jgo).
November 12, 2018 Filing 2 NOTICE OF APPEARANCE by Luke Francis Zadkovich on behalf of OEC Freight (NY) Inc., OEC Freight Worldwide Co., OEC Logistics, Inc., Orient Express Container Co. Ltd., World Wide Hagerty Inc.. (Zadkovich, Luke)
November 12, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against A&L CF March 5 Ltd., AMERICAN PRESIDENT LINES, LTD., APL (America) LLC, Evergreen Line, Evergreen Logistics Corp., Evergreen Marine UK Ltd., Evergreen Shipping Agency Corporation. (Filing Fee $ 400.00, Receipt Number BNYSDC-15897444)Document filed by World Wide Hagerty Inc., OEC Freight Worldwide Co., OEC Freight (NY) Inc., OEC Logistics, Inc., Orient Express Container Co. Ltd..(Floyd, Edward) Modified on 11/14/2018 (jgo).

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Search for this case: Orient Express Container Co. Ltd. et al v. American President Lines, Ltd. et al
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Defendant: Evergreen Line
Represented By: Alan Nakazawa
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Defendant: Evergreen Shipping Agency Corporation
Represented By: Alan Nakazawa
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Defendant: AMERICAN PRESIDENT LINES, LTD.
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Defendant: APL (America) LLC
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Defendant: A&L CF March 5 Ltd.
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Defendant: Evergreen Logistics Corp.
Represented By: Alan Nakazawa
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Defendant: Evergreen Marine UK Ltd.
Represented By: Alan Nakazawa
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Plaintiff: World Wide Hagerty Inc.
Represented By: Edward William Floyd
Represented By: Luke Francis Zadkovich
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Plaintiff: OEC Freight Worldwide Co.
Represented By: Edward William Floyd
Represented By: Luke Francis Zadkovich
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Plaintiff: Orient Express Container Co. Ltd.
Represented By: Edward William Floyd
Represented By: Luke Francis Zadkovich
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Plaintiff: OEC Logistics, Inc.
Represented By: Edward William Floyd
Represented By: Luke Francis Zadkovich
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Plaintiff: OEC Freight (NY) Inc.
Represented By: Edward William Floyd
Represented By: Luke Francis Zadkovich
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