Indemnity Insurance Company of North America v. Expeditors International of Washington, Inc.
Plaintiff: INDEMNITY INSURANCE COMPANY OF NORTH AMERICA
Defendant: EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.,
3Rd Party Defendant: China Airlines, Ltd.
3Rd Party Plaintiff: Expeditors International of Washington, Inc.
Case Number: 1:2021cv01111
Filed: February 8, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: P Kevin Castel
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2021 Filing 20 NOTICE OF APPEARANCE by Mirin Ellen Park on behalf of China Airlines, Ltd...(Park, Mirin)
March 26, 2021 Filing 19 ANSWER to #12 Third Party Complaint. Document filed by China Airlines, Ltd...(Banino, Bartholomew)
March 26, 2021 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent China Airlines Group for China Airlines, Ltd.. Document filed by China Airlines, Ltd...(Banino, Bartholomew)
February 24, 2021 Filing 17 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint. Service was accepted by Colleen Banahan, the agent for service. Document filed by Expeditors International of Washington, Inc., Expeditors International of Washington, Inc...(Block, Steven)
February 24, 2021 Filing 16 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint. China Airlines, Ltd. served on 2/23/2021, answer due 3/16/2021. Service was accepted by Colleen Banahan, the agent for service. Document filed by Expeditors International of Washington, Inc.; Expeditors International of Washington, Inc...(Block, Steven)
February 17, 2021 Filing 15 ELECTRONIC SUMMONS ISSUED as to China Airlines, Ltd.. (sj)
February 17, 2021 Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Expeditors International of Washington, Inc. waiver sent on 2/10/2021, answer due 4/12/2021. Document filed by Indemnity Insurance Company of North America..(Henderson, Charles)
February 17, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Steven William Block. The party information for the following party/parties has been modified: China Airlines, LTD.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
February 16, 2021 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to China Airlines, Ltd., re: #12 Third Party Complaint. Document filed by Expeditors International of Washington, Inc...(Block, Steven)
February 16, 2021 Filing 12 THIRD PARTY COMPLAINT against China Airlines, Ltd..Document filed by Expeditors International of Washington, Inc...(Block, Steven)
February 16, 2021 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Expeditors International of Washington, Inc...(Block, Steven)
February 16, 2021 Filing 10 ANSWER to #4 Complaint. Document filed by Expeditors International of Washington, Inc...(Block, Steven)
February 10, 2021 Filing 9 ELECTRONIC SUMMONS ISSUED as to Expeditors International of Washington, Inc...(dnh)
February 10, 2021 Filing 8 NOTICE OF APPEARANCE by Charles Mitchell Henderson, III on behalf of Indemnity Insurance Company of North America..(Henderson, Charles)
February 9, 2021 Opinion or Order Filing 7 ORDER FOR INITIAL PRETRIAL CONFERENCE: Counsel for Plaintiff(or the removing Defendant) shall immediately send a copy of this order to all parties. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, April 13, 2021 at 12:30 p.m. Principal trial counsel shall appear at this and all subsequent conferences. Due to the COVID-19 pandemic, conferences with the Court in civil cases will be held by teleconferencing until further notice. For initial pretrial conferences, plaintiff(s)' counsel shall, no later than 5 business days before the conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. The call-in information for all teleconferences is: Dial-in: (888) 363-4749 Access Code: 3667981. So Ordered. Initial Conference set for 4/13/2021 at 12:30 PM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 2/9/2021) (js)
February 9, 2021 Filing 6 CIVIL COVER SHEET filed..(Saville, James)
February 9, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Expeditors International of Washington, Inc., C/o Registered Agent Solutions, As Agents, re: #4 Complaint. Document filed by Indemnity Insurance Company of North America..(Saville, James)
February 9, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney James Aloysius Saville, Jr.. The following case opening statistical information was erroneously selected/entered: Cause of Action code M 94 Other; Dollar Demand none; County code New York;. 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 $167,000; the County code has been modified to XX Out of State;. (jgo)
February 9, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney James Aloysius Saville, Jr. to RE-FILE Document No. #1 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020;. 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 October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
February 9, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James Aloysius Saville, Jr.. The party information for the following party/parties has been modified: INDEMNITY INSURANCE COMPANY OF NORTH AMERICA; EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.,. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo)
February 9, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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..(jgo)
February 9, 2021 Case Designated ECF. (jgo)
February 9, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney James Aloysius Saville, Jr. to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): summons request must be linked to the corresponding 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)
February 9, 2021 Magistrate Judge Debra C. Freeman 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. (jgo)
February 8, 2021 Filing 4 COMPLAINT against EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.,. (Filing Fee $ 402.00, Receipt Number ANYSDC-23860661)Document filed by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA..(Saville, James)
February 8, 2021 Filing 3 FILING ERROR - SUMMONS REQUEST FILING ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to EXPEDITORS INTERNATIONAL OF WASHINGTON, INC., re: Complaint. Document filed by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA..(Saville, James) Modified on 2/9/2021 (jgo).
February 8, 2021 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent INA Holdings Corporation for INDEMNITY INSURANCE COMPANY OF NORTH AMERICA. Document filed by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA..(Saville, James)
February 8, 2021 Filing 1 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Saville, James) Modified on 2/9/2021 (jgo).

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Plaintiff: INDEMNITY INSURANCE COMPANY OF NORTH AMERICA
Represented By: James Aloysius Saville, Jr.
Represented By: Charles Mitchell Henderson, III
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Defendant: EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.,
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3rd party defendant: China Airlines, Ltd.
Represented By: Bartholomew James Banino
Represented By: Mirin Ellen Park
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3rd party plaintiff: Expeditors International of Washington, Inc.
Represented By: Steven William Block
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