George Moudreas & Co SA v. Jinhai Intelligent Manufacturing Co Ltd et al
| George Moudreas & Co SA |
| Grand China Logistics Holding (Group) Co. Ltd., HNA Group Co., Ltd. a/k/a Hainan Group HNA LLC, Jinhai Intelligent Manufacturing Co Ltd f/k/a Jinhai Heavy Industry Co Ltd and Zhoushan Jinhaiwan Shipyard Co Ltd, Hainan Airlines Holdings Co., Ltd., HNA Group Co., Ltd., Jinhai Intelligent Manufacturing Co Ltd and Hainan Group HNA LLC |
| 1:2020cv02626 |
| March 27, 2020 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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| Document Text |
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Filing 41
MEMO ENDORSEMENT: on AFFIDAVIT IN SUPPORT OF DEFAULT JUDGMENT: re: #39 Affidavit in Support, filed by George Moudreas & Co SA. ENDORSEMENT: Not later than May 26, 2020, Petitioner must show why the Court should not treat the Petition as an unopposed motion for summary judgment, rather than enter the requested order to show cause. See D.H. Blair & Co. v. Gottdiener, 462 F.3d 95, 109-10 (2d Cir. 2006). SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/20/2020) (ama)
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| Filing 40 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by George Moudreas & Co SA..(Chalos, Michael) Proposed Default Judgment to be reviewed by Clerk's Office staff. |
| Filing 39 AFFIDAVIT of Michael G. Chalos in Support re: #38 Proposed Order to Show Cause Without Emergency Relief,. Document filed by George Moudreas & Co SA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9).(Chalos, Michael) |
| Filing 38 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by George Moudreas & Co SA. Related Document Number: [Doc. 32 - 34]..(Chalos, Michael) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| Filing 37 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by George Moudreas & Co SA. (Attachments: #1 Affidavit of Michael G. Chalos, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Text of Proposed Order and Proposed Default Judgment) Related Document Number: [Doc. 32 - 34].(Chalos, Michael) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. Modified on 5/19/2020 (dt). |
| ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #40 Proposed Default Judgment was reviewed and approved as to form. (dt) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney Michael Chalos to RE-FILE Document No. #37 Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the proposed order is not correct; You have to file Order to Show Cause, then separately file the Affidavit with exhibits attached, then separately file the Proposed Default Judgment. Re-file the document using the event type Proposed Order to Show Cause Without Emergency Relief found under the event list Proposed Orders. - select the correct filer/filers, then separately file the Affidavit with the exhibits, using the event type Affidavit in Support of a Non-Motion found under the event list Other Answers, then separately file the Default Judgment using the event type Proposed Default Judgment found under the event list Proposed Orders. (dt) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #38 Proposed Order to Show Cause Without Emergency Relief, was reviewed and approved as to form. (dt) |
| Filing 36 ELECTRONIC AMENDED SUMMONS ISSUED as to Jinhai Intelligent Manufacturing Co Ltd..(pc) |
| Filing 35 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Jinhai Intelligent Manufacturing Co Ltd f/k/a Jinhai Heavy Industry Co Ltd and Zhoushan Jinhaiwan Shipyard Co Ltd, re: #9 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 34 CLERK'S CERTIFICATE OF DEFAULT as to GRAND CHINA LOGISTICS HOLDING (GROUP) CO. LTD., issued May 12, 2020.(dt) |
| Filing 33 CLERK'S CERTIFICATE OF DEFAULT as to HAINAN AIRLINES HOLDING CO., LTD., issued May 12, 2020.(dt) . |
| Filing 32 CLERK'S CERTIFICATE OF DEFAULT as to HNA GROUP CO. LTD. a/k/a HAINAN GROUP HNA LLC, issued May 12, 2020.(dt) |
| Filing 31 AFFIDAVIT of Michael G. Chalos in Support re: #30 Proposed Clerk's Certificate of Default, #28 Proposed Clerk's Certificate of Default, #29 Proposed Clerk's Certificate of Default. Document filed by George Moudreas & Co SA. (Attachments: #1 Request for Clerk's Certificate of Default).(Chalos, Michael) |
| Filing 30 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by George Moudreas & Co SA..(Chalos, Michael) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 29 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by George Moudreas & Co SA..(Chalos, Michael) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 28 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by George Moudreas & Co SA..(Chalos, Michael) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Michael Chalos. RE-FILE Document No. #26 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): The Clerk's Certificates of default have to be filed separately as there own entry, and the Request for Clerk's Certificate of Default gets filed as an attachment to the Affidavit in Support. Separately file the Clerk's Certificates of Default, individually using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name of the party who was served, lists the correct date the party was served, lists the correct filed date of the proof of service, then Re-file the Affidavit with the Request as an attachment using the event type Affidavit in support of a Non-Motion found under the event list other answers, select the documents that it affiliates with, the 3 Clerk's Certificates that you just refiled. You only need the one Affidavit. (dt) |
| Filing 27 AFFIDAVIT of Michael G. Chalos re: #26 Proposed Clerk's Certificate of Default,, . Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 26 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by George Moudreas & Co SA. (Attachments: #1 Proposed Clerk's Certificate of Default Against HNA Group Co. Ltd. a/k/a Hainan Group HNA, LLC, #2 Proposed Clerk's Certificate of Default Against Hainan Airlines Holding Co., Ltd., #3 Proposed Clerk's Certificate of Default Against Grand China Logistics Holding (Group) Co. Ltd.).(Chalos, Michael) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 5/12/2020 (dt). |
| Filing 25 LETTER addressed to Judge Valerie E. Caproni from Michael G. Chalos dated 04/20/2020 re: Service Through Registered Agent. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 24 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 23 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 22 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 21 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Grand China Logistics Holding (Group) Co. Ltd. served on 4/17/2020, answer due 5/8/2020. Service was made by MAIL. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 20 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Hainan Airlines Holdings Co., Ltd. served on 4/17/2020, answer due 5/8/2020. Service was made by MAIL. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 19 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. HNA Group Co., Ltd. served on 4/17/2020, answer due 5/8/2020. Service was made by MAIL. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Grand China Logistics Holding (Group) Co. Ltd...(pne) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Hainan Airlines Holdings Co., Ltd...(pne) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to HNA Group Co., Ltd...(pne) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Jinhai Intelligent Manufacturing Co Ltd..(pne) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Grand China Logistics Holding (Group) Co. Ltd., re: #9 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Hainan Airlines Holding Co., Ltd., re: #9 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to HNA Group Co., Ltd. a/k/a Hainan Group HNA, LLC, re: #9 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Jinhai Intelligent Manufacturing Co Ltd f/k/a Jinhai Heavy Industry Co Ltd and Zhoushan Jinhaiwan Shipyard Co Ltd, re: #9 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 10 NOTICE OF APPEARANCE by Melissa Danielle Patzelt-Russo on behalf of George Moudreas & Co SA..(Patzelt-Russo, Melissa) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael G. Chalos to RE-FILE Document No. #6 Request for Issuance of Summons, #4 Request for Issuance of Summons, #7 Request for Issuance of Summons, #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): Link the summons to the correctly filed Petition;. 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. (pc) |
| Magistrate Judge Katharine H. Parker 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| Case Designated ECF. (pc) |
| Filing 9 PETITION TO Confirm ARBITRATION..Document filed by George Moudreas & Co SA. (Attachments: #1 Verification, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, Part I, #5 Exhibit 3, Part II, #6 Exhibit 3, Part III, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12).(Chalos, Michael) |
| Filing 8 NOTICE OF APPEARANCE by Briton Paul Sparkman on behalf of George Moudreas & Co SA..(Sparkman, Briton) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael G. Chalos. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:304; Dollar Demand $2,282,000,000; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331; the Dollar Demand has been modified to $2,281,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael G. Chalos. The party information for the following party/parties has been modified: Jinhai Intelligent Manufacturing Co Ltd f/k/a Jinhai Heavy Industry Co Ltd and Zhoushan Jinhaiwan Shipyard Co Ltd, HNA Group Co., Ltd. a/k/a Hainan Group HNA LLC. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael G. Chalos to RE-FILE Document No. #1 Petition (Other),,. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading;. Re-file the pleading using the event type Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 4/6/2020. (pc) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Grand China Logistics Holding (Group) Co. Ltd., re: #1 Petition (Other),. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Hainan Airlines Holding Co., Ltd., re: #1 Petition (Other),. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to HNA Group Co., Ltd. a/k/a Hainan Group HNA, LLC, re: #1 Petition (Other),. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Jinhai Intelligent Manufacturing Co Ltd f/k/a Jinhai Heavy Industry Co Ltd and Zhoushan Jinhaiwan Shipyard Co Ltd, re: #1 Petition (Other),. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by George Moudreas & Co SA..(Chalos, Michael) |
| Filing 2 CIVIL COVER SHEET filed..(Chalos, Michael) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - WRONG EVENT TYPE SELECTED FROM MENU - PETITION to Confirm Foreign Arbitration Award. (Filing Fee $ 400.00, Receipt Number ANYSDC-19254919).Document filed by George Moudreas & Co SA. (Attachments: #1 Verification, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, Part I, #5 Exhibit 3, Part II, #6 Exhibit 3, Part III, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12).(Chalos, Michael) Modified on 3/30/2020 (pc). |
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