Seacape Shipping & Trading, LLC v. Metalex 2000 S.A.
Petitioner: Seacape Shipping & Trading, LLC
Respondent: Metalex 2000 S.A.
Case Number: 1:2020cv09620
Filed: November 16, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Sidney H Stein
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 1
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2020 Opinion or Order Filing 11 MEMORANDUM ORDER. IT IS HEREBY ORDERED that, pursuant to Federal Rule of Civil Procedure 4(f)(3), petitioner shall effect service on respondent Metalex by the following means: 1. Service of process on Enio Ortiz by email at the following addresses: enioortiz@metalex2000.com and enioortiz@yahoo.com; 2. Service of process on Mid Ship LLC by email at the following addresses: LatinAmericaTeam@midship.com and rgaya@midship.com; 3. Service of process by private courier FedEx, return receipt requested, at the following addresses: (1) Metalex 2000 LLC, 488 NE 18th Street, Miami FL 33132, and (2) Mr. Enio R. OrtizManager, Romar International/Metalex 2000 LLC, 14334 Biscayne Blvd., North Miami Beach, FL 33181; 4. Service of process on Tamara Michelle Velez by both personal service and private courier FedEx at the following address: 74 E y Avenida L Sur, San Francisco, Panama City, Panama, 0823-02038, PA; Petitioner shall also commence service of process pursuant to the Inter-American Convention on Letters Rogatory. When it has completed service by these four means and commenced service pursuant to the Inter-American Convention, petitioner shall inform this Court in writing. So ordered. Granting #7 Motion to Serve. (Signed by Judge Sidney H. Stein on 12/30/2020) (rjm)
December 28, 2020 Filing 10 LETTER addressed to Judge Sidney H. Stein from Kirk M. Lyons dated December 28, 2020 re: Motion for Alternate Service. Document filed by Seacape Shipping & Trading, LLC..(Lyons, Kirk)
November 30, 2020 Filing 9 MEMORANDUM OF LAW in Support re: #7 MOTION to Serve by Alternate Means. . Document filed by Seacape Shipping & Trading, LLC..(Lyons, Kirk)
November 30, 2020 Filing 8 DECLARATION of Kirk M. Lyons in Support re: #7 MOTION to Serve by Alternate Means.. Document filed by Seacape Shipping & Trading, LLC. (Attachments: #1 Exhibit A - Award of Panel, #2 Exhibit B - Corporate Cert., #3 Exhibit C - Correspondence (April 2019), #4 Exhibit D - Correspondence (Feb. 2020)).(Lyons, Kirk)
November 30, 2020 Filing 7 MOTION to Serve by Alternate Means. Document filed by Seacape Shipping & Trading, LLC..(Lyons, Kirk)
November 17, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Metalex 2000 S.A...(pc)
November 17, 2020 Case Designated ECF. (pc)
November 17, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
November 17, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Sidney H. Stein. 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)
November 16, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Metalex 2000 S.A., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Seacape Shipping & Trading, LLC..(Lyons, Kirk)
November 16, 2020 Filing 4 MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by Seacape Shipping & Trading, LLC..(Lyons, Kirk)
November 16, 2020 Filing 3 CIVIL COVER SHEET filed..(Lyons, Kirk)
November 16, 2020 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Seacape Shipping & Trading, LLC..(Lyons, Kirk)
November 16, 2020 Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-22601377).Document filed by Seacape Shipping & Trading, LLC. (Attachments: #1 Exhibit Final Award, #2 Exhibit Charter Party).(Lyons, Kirk)

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Petitioner: Seacape Shipping & Trading, LLC
Represented By: Kirk M.H. Lyons
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Respondent: Metalex 2000 S.A.
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