Laurel Shipping LLC et al v. Ridgebury Kilo LLC
Plaintiff: Laurel Shipping LLC, Freepoint Commodities LLC and Freepoint Commodities Singapore PTE Ltd.
Defendant: Ridgebury Kilo LLC and Seawolf Tankers Inc.
Case Number: 1:2020cv07246
Filed: September 4, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1333 mc
Jury Demanded By: None
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This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2020 Opinion or Order Filing 44 MEMO ENDORSEMENT on re: (31 in 1:20-cv-05198-RA) Letter filed by Laurel Shipping LLC. ENDORSEMENT: Application granted. Having received the parties' consent, and finding that the actions involve common questions of law and fact, it is hereby ORDERED that the Clerk of Court shall consolidate the above actions under the docket number of the lead case 20-cv-05198. (Signed by Judge Ronnie Abrams on 10/23/2020) Filed In Associated Cases: 1:20-cv-05198-RA, 1:20-cv-07246-RA (rro)
October 23, 2020 Opinion or Order Filing 43 ORDER VACATING ATTACHMENT re: Maritime Attachment and Garnishment Issued. On application of the Plaintiff, and on consent of all parties, the Rule B attachment issued in this action is hereby vacated and withdrawn, and any garnishee(s) on whom a copy of the Writ of Attachment was served and who is holding assets of the Defendant is hereby directed to release same from restraint. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/23/2020) (kv)
October 23, 2020 Opinion or Order Filing 42 ELECTRONIC SUMMONS ISSUED as to Seawolf Tankers Inc...(gp)
October 23, 2020 Opinion or Order Filing 41 REQUEST FOR ISSUANCE OF SUMMONS as to Seawolf Tankers Inc., re: #40 Amended Complaint,. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
October 23, 2020 Opinion or Order Filing 40 SECOND AMENDED COMPLAINT amending #19 Amended Complaint against Ridgebury Kilo LLC, Seawolf Tankers Inc..Document filed by Laurel Shipping LLC, Freepoint Commodities Singapore PTE Ltd., Freepoint Commodities LLC. Related document: #19 Amended Complaint..(Gutowski, Peter)
October 23, 2020 Opinion or Order Filing 39 REQUEST FOR ISSUANCE OF SUMMONS as to Seawolf Tankers Inc., re: #37 Amended Complaint. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
October 23, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Peter Judge Gutowski to RE-FILE Document No. #37 Second Amended Complaint,. The filing is deficient for the following reason(s): all of the parties whom the pleading is against were not selected; the filing must be linked to the pleading that is being Amended. Re-file the pleading using the event type Second Amended 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)
October 23, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Peter Judge Gutowski to RE-FILE Document No. #39 Request for Issuance of Summons, #38 Request for Issuance of Summons. The filing is deficient for the following reason(s): summons request was not processed due to deficient pleading;. 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)
October 23, 2020 Opinion or Order CONSOLIDATED MEMBER CASE: Create association to 1:20-cv-05198-RA.. (rro)
October 22, 2020 Opinion or Order Filing 38 REQUEST FOR ISSUANCE OF SUMMONS as to Seawolf Tankers Inc., re: #1 Complaint. Document filed by Seawolf Tankers Inc...(Gutowski, Peter)
October 22, 2020 Opinion or Order Filing 37 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - SECOND AMENDED COMPLAINT amending #1 Complaint against Ridgebury Kilo LLC.Document filed by Laurel Shipping LLC, Freepoint Commodities Singapore PTE Ltd., Freepoint Commodities LLC. Related document: #1 Complaint..(Gutowski, Peter) Modified on 10/23/2020 (jgo).
October 22, 2020 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents Seawolf Tankers Inc. added. Party added pursuant to #1 Complaint.Document filed by Laurel Shipping LLC, Freepoint Commodities Singapore PTE Ltd., Freepoint Commodities LLC. Related document: #1 Complaint..(Gutowski, Peter)
October 8, 2020 Opinion or Order Filing 36 CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. This case is not to be tried to a jury. Amended Pleadings due by 12/1/2020. Joinder of Parties due by 12/1/2020. Fact Discovery due by 2/15/2021. Non-Expert Deposition due by 2/15/2021. Expert Discovery due by 4/15/2021. Expert Deposition due by 4/15/2021. Discovery due by 4/15/2021. Post-Discovery Status Conference set for 2/19/2021 at 11:15 AM before Judge Ronnie Abrams. The parties have conferred and their present best estimate of the length of trial is five (5) days. (Signed by Judge Ronnie Abrams on 10/8/2020) (jwh)
October 8, 2020 Opinion or Order Filing 35 ORDER: As discussed at today's telephone conference, the parties shall file a joint letter regarding their respective positions on consolidation of this action with Seawolf Tankers v. Laurel Shipping, 20-cv-5198 (RA), no later than November 9, 2020. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/8/2020) (ks)
October 8, 2020 Opinion or Order Minute Entry for proceedings held before Judge Ronnie Abrams: Telephone Conference held on 10/8/2020. (arc)
October 1, 2020 Opinion or Order Filing 34 PROPOSED CASE MANAGEMENT PLAN. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
October 1, 2020 Opinion or Order Filing 33 LETTER addressed to Judge Ronnie Abrams from Peter J. Gutowski dated October 1, 2020 re: The parties response to Court's Order re joint letter and proposed case management plan. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
September 24, 2020 Opinion or Order Vacated as per Judge's Order dated 10/23/2020, Doc. #43 MARITIME ATTACHMENT AND GARNISHMENT ISSUED as to Ridgebury Kilo LLC on 9/24/2020 in the amount of $29,000,000.00. (tro) Modified on 10/23/2020 (kv).
September 18, 2020 Opinion or Order Filing 32 MEMO ENDORSEMENT on re: #31 Letter filed by Laurel Shipping LLC, Freepoint Commodities Singapore PTE Ltd., Freepoint Commodities LLC. ENDORSEMENT: In light of the parties' resolution of the Rule B attachment dispute, the oral argument scheduled for September 22, 2020, Dkt. 30, is adjourned sine die. In addition, the Court hereby lifts the stay on enforcement of its September 16, 2020 Order Appointing Special Process Server, Dkt. 22, and Order Directing Clerk to Issue Process of Maritime Attachment and Garnishment and Appointing Process Server, Dkt. 24. SO ORDERED. (Signed by Judge Ronnie Abrams on 9/18/2020) (va)
September 18, 2020 Opinion or Order Filing 31 LETTER addressed to Judge Ronnie Abrams from Peter J. Gutowski dated September 18, 2020 re: Adjournment of Conference. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
September 18, 2020 Opinion or Order Filing 30 ORDER: The Court hereby schedules oral argument on the parties dispute regarding the Rule B attachment for September 22, 2020 at 2:30 PM. In addition, the initial conference presently scheduled for 1:45 PM today is hereby adjourned to October 8, 2020 at 2:45 PM. The parties shall file the joint letter and proposed case management plan described in the Courts September 14, 2020 Order, Dkt. 14, no later than October 1, 2020. Both the oral argument and the initial conference will be held on the conference line provided in the Court's September 14, 2020 Order. The conference line is open to the public, Initial Conference set for 10/8/2020 at 02:45 PM before Judge Ronnie Abrams., Telephone Conference set for 9/22/2020 at 02:30 PM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 9/18/2020) (rj)
September 18, 2020 Opinion or Order Filing 29 LETTER addressed to Judge Ronnie Abrams from John D. Kimball dated 9/18/20 re: Response to Plaintiff's Letter dated 9/17/20.. Document filed by Ridgebury Kilo LLC..(Kimball, John)
September 17, 2020 Opinion or Order Filing 28 ORDER: On September 14, 2020, the Court issued an Order scheduling an initial conference for September 18, 2020 at 1:45 PM. Dkt. 14. The Order directed the parties to submit a joint letter and a proposed case management plan by September 16, 2020. Id. The parties have not yet done so. They shall do so by the end of the day today, and/or shall inform the Court whether they seek an extension of the deadline to do so and an adjournment of the initial conference. SO ORDERED. (Signed by Judge Ronnie Abrams on 9/17/2020) (ks)
September 17, 2020 Opinion or Order Filing 27 MEMO ENDORSEMENT on re: #26 Letter re: Pursuant to Court's Order Response to Defendant's letter, filed by Laurel Shipping LLC, Freepoint Commodities Singapore PTE Ltd., Freepoint Commodities LLC. ENDORSEMENT: Defendant shall file its response to Plaintiffs' letter, if any, by the end of the day on September 18, 2020. (Signed by Judge Ronnie Abrams on 9/17/2020) (rj)
September 17, 2020 Opinion or Order Filing 26 LETTER addressed to Judge Ronnie Abrams from Peter J. Gutowski dated September 17, 2020 re: Pursuant to Court's Order Response to Defendant's letter. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
September 16, 2020 Opinion or Order Filing 25 MEMO ENDORSEMENT on re: #23 Response in Opposition to Motion, filed by Ridgebury Kilo LLC. ENDORSEMENT: No later than 5 PM on September 17, 2020, Plaintiff shall file a letter responding to Defendant's contention that a writ of maritime attachment pursuant to Rule B is improper here because Defendant consents to personal jurisdiction. The Court hereby stays enforcement of the Orders it issued earlier today. Dkt. 22, Dkt. 24. SO ORDERED. (Signed by Judge Ronnie Abrams on 9/16/2020) (kv) Transmission to Records Management Clerk for processing.
September 16, 2020 Opinion or Order Filing 24 MEMO ENDORSEMENT on ORDER DIRECTING CLERK TO ISSUE PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT AND APPOINTING PROCESS SERVER: granting #20 Motion for Issuance of Admiralty Warrant. ENDORSEMENT: SO ORDERED. (Signed by Judge Ronnie Abrams on 9/16/2020) (ama) Transmission to Records Management Clerk for processing.
September 16, 2020 Opinion or Order Filing 23 LETTER RESPONSE in Opposition to Motion addressed to Judge Ronnie Abrams from John D. Kimball dated 9/16/20 re: #20 MOTION for Issuance of Admiralty Warrant Request for Ex Parte Order Authoritizing Maritime Attachment. . Document filed by Ridgebury Kilo LLC..(Kimball, John)
September 16, 2020 Opinion or Order Filing 22 ORDER APPOINTING SPECIAL PROCESS SERVER: NOW, on motion of Plaintiffs, it is hereby, ORDERED, that Peter J. Gutowski, or any other person at least 18 years of age and not a party to this action appointed by him, be and hereby is appointed to serve the Process of Maritime Attachment and Garnishment, and a copy of the Amended Verified Complaint as issued in this case. SO ORDERED. (Signed by Judge Ronnie Abrams on 9/16/2020) (mml)
September 15, 2020 Opinion or Order Filing 21 MEMORANDUM OF LAW in Support re: #20 MOTION for Issuance of Admiralty Warrant Request for Ex Parte Order Authoritizing Maritime Attachment. . Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
September 15, 2020 Opinion or Order Filing 20 MOTION for Issuance of Admiralty Warrant Request for Ex Parte Order Authoritizing Maritime Attachment. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B).(Gutowski, Peter)
September 15, 2020 Opinion or Order Filing 19 AMENDED COMPLAINT amending #1 Complaint against Ridgebury Kilo LLC.Document filed by Laurel Shipping LLC, Freepoint Commodities Singapore PTE Ltd., Freepoint Commodities LLC. Related document: #1 Complaint..(Gutowski, Peter)
September 15, 2020 Opinion or Order Filing 18 NOTICE OF APPEARANCE by Yaakov U. Adler on behalf of Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Adler, Yaakov)
September 15, 2020 Opinion or Order Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Freepoint Commodities Holdings LLC for Freepoint Commodities Singapore PTE Ltd.. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
September 15, 2020 Opinion or Order Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Freepoint Commodities Holdings LLC for Freepoint Commodities LLC. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
September 15, 2020 Opinion or Order Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Freepoint Commodities Holdings LLC for Laurel Shipping LLC. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
September 14, 2020 Opinion or Order Filing 14 ORDER: Initial Conference set for 9/18/2020 at 01:45 PM before Judge Ronnie Abrams. In light of the COVID-19 crisis, the Court will hold this conference by telephone. The parties shall use the dial-in information provided below to call into the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. This conference line is open to the public. (Signed by Judge Ronnie Abrams on 9/14/2020) (rj)
September 11, 2020 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (ad)
September 11, 2020 Opinion or Order Magistrate Judge Stewart D. Aaron 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. (ad)
September 11, 2020 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:20-cv-05198-RA. (ad)
September 10, 2020 Opinion or Order Filing 13 NOTICE OF APPEARANCE by John Devereux Kimball on behalf of Ridgebury Kilo LLC..(Kimball, John)
September 10, 2020 Opinion or Order Filing 12 NOTICE OF APPEARANCE by Thomas Hunt Belknap, Jr on behalf of Ridgebury Kilo LLC..(Belknap, Thomas)
September 10, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Peter Judge Gutowski to RE-FILE Document #5 Rule 7.1 Corporate Disclosure Statement, #6 Rule 7.1 Corporate Disclosure Statement, #7 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi)
September 8, 2020 Opinion or Order Filing 11 AFFIDAVIT of Peter J. Gutowski re: #1 Complaint seeking Attachment under Rule B. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
September 8, 2020 Opinion or Order Filing 10 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-5198 (RA). Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
September 8, 2020 Opinion or Order Filing 9 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-6434 (RA). Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter)
September 8, 2020 Opinion or Order Filing 8 CIVIL COVER SHEET filed..(Gutowski, Peter)
September 8, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Peter Judge Gutowski to RE-FILE Document No. #3 Statement of Relatedness #4 Statement of Relatedness,. The filing is deficient for the following reason(s): the entire related case number must be listed on the docket entry text;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (jgo) Modified on 9/8/2020 (jgo).
September 8, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Peter Judge Gutowski to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the incorrect Basis of Jurisdiction code was selected;. 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)
September 8, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Peter Judge Gutowski. The party information for the following party/parties has been modified: Ridgebury Kilo LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo)
September 8, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Peter Judge Gutowski. The following case opening statistical information was erroneously selected/entered: Dollar Demand none;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (jgo)
September 8, 2020 Opinion or Order Case Designated ECF. (jgo)
September 8, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
September 8, 2020 Opinion or Order CASE REFERRED TO Judge Ronnie Abrams as possibly related to 20-cv-5198. (jgo)
September 4, 2020 Opinion or Order Filing 7 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Freepoint Commodities Singapore PTE Ltd...(Gutowski, Peter) Modified on 9/10/2020 (ldi).
September 4, 2020 Opinion or Order Filing 6 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Freepoint Commodities LLC..(Gutowski, Peter) Modified on 9/10/2020 (ldi).
September 4, 2020 Opinion or Order Filing 5 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Laurel Shipping LLC..(Gutowski, Peter) Modified on 9/10/2020 (ldi).
September 4, 2020 Opinion or Order Filing 4 FILING ERROR - DOCKET ENTRY ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-5198. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter) Modified on 9/8/2020 (jgo).
September 4, 2020 Opinion or Order Filing 3 FILING ERROR - DOCKET ENTRY ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-6434. Document filed by Freepoint Commodities LLC, Freepoint Commodities Singapore PTE Ltd., Laurel Shipping LLC..(Gutowski, Peter) Modified on 9/8/2020 (jgo).
September 4, 2020 Opinion or Order Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Gutowski, Peter) Modified on 9/8/2020 (jgo).
September 4, 2020 Opinion or Order Filing 1 COMPLAINT against Ridgebury Kilo LLC. (Filing Fee $ 400.00, Receipt Number BNYSDC-21499822)Document filed by Laurel Shipping LLC, Freepoint Commodities Singapore PTE Ltd., Freepoint Commodities LLC..(Gutowski, Peter)

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Search for this case: Laurel Shipping LLC et al v. Ridgebury Kilo LLC
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Plaintiff: Laurel Shipping LLC
Represented By: Peter Judge Gutowski
Represented By: Yaakov U. Adler
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Plaintiff: Freepoint Commodities LLC
Represented By: Peter Judge Gutowski
Represented By: Yaakov U. Adler
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Plaintiff: Freepoint Commodities Singapore PTE Ltd.
Represented By: Peter Judge Gutowski
Represented By: Yaakov U. Adler
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Defendant: Ridgebury Kilo LLC
Represented By: John Devereux Kimball
Represented By: Thomas Hunt Belknap, Jr
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Defendant: Seawolf Tankers Inc.
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