Starr Indemnity & Liability Company et al v. Trust Freight Services, Inc. et al
Plaintiff: Starr Indemnity & Liability Company and Liberty Mutual Insurance Company
Defendant: Trust Freight Services, Inc., All-Ways Forwarding Int'l Inc., Sea Gate Logistics, Inc., Yang Ming Marine Transport Corp., Masterpiece International Limited, LLC, Kuehne + Nagel Inc. d/b/a Blue Anchor America Line, United Global Logistics, Inc., Danmar Lines Ltd. a/k/a Danmar Lines AG, U.S. Pacific Transport, Inc., Orient Express Container Co., Ltd., Danmar Lines Ltd., Kuehne + Nagel Inc. doing business as Blue Anchor America Line and Danmar Lines AG
3Rd Party Defendant: HMM Co., Ltd., Orient Star Transport International Ltd., Ocean Network Express Pte. Ltd., M/V One Apus, in rem, CHIDORI SHIP HOLDING LLC, JESSICA SHIP HOLDING S.A., NYK SHIPMANAGEMENT PTE LTD., Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG and Hyundai Merchant Marine Co., Ltd
3Rd Party Plaintiff: Kuehne + Nagel Inc.
Case Number: 1:2021cv09370
Filed: November 12, 2021
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Referring Judge: Analisa Torres
Nature of Suit: Contract: Marine
Cause of Action: 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2022 Filing 138 NOTICE OF APPEARANCE by Timothy Semenoro on behalf of Chidori Ship Holding LLC, Jessica Ship Holding S.A., M/V ONE Apus, Chidori Ship Holding, LLC, M/V ONE Apus(in rem ), M/V One Apus in rem, JESSICA SHIPHOLDING S.A., Motor Vessel ONE APUS, M/V One Apus, in rem, JESSICA SHIP HOLDINGS S.A., M/V ONE Apus(in rem), M/V ONE Apus(In Rem), M/V ONE Apus. Filed In Associated Cases: 1:22-md-03028-PAE et al..(Semenoro, Timothy)
August 2, 2022 Filing 137 DECLARATION /Verified Statement of Interest. Document filed by Chidori Ship Holding LLC, Jessica Ship Holding S.A., M/V ONE Apus, Chidori Ship Holding, LLC, M/V ONE Apus(in rem ), M/V One Apus in rem, JESSICA SHIPHOLDING S.A., Motor Vessel ONE APUS, M/V One Apus, in rem, JESSICA SHIP HOLDINGS S.A., M/V ONE Apus(in rem), M/V ONE Apus(In Rem), M/V ONE Apus. Filed In Associated Cases: 1:22-md-03028-PAE et al..(O'Connor, Robert)
August 1, 2022 Filing 136 NOTICE OF APPEARANCE by Robert Eugene O'Connor on behalf of Chidori Ship Holding LLC, Jessica Ship Holding S.A., M/V ONE Apus, Chidori Ship Holding, LLC, M/V ONE Apus(in rem ), M/V One Apus in rem, JESSICA SHIPHOLDING S.A., Motor Vessel ONE APUS, M/V One Apus, in rem, JESSICA SHIP HOLDINGS S.A., M/V ONE Apus(in rem), M/V ONE Apus(In Rem), M/V ONE Apus. Filed In Associated Cases: 1:22-md-03028-PAE et al..(O'Connor, Robert)
July 25, 2022 Filing 135 ANSWER to #67 Third Party Complaint. Document filed by Ocean Network Express Pte. Ltd...(Donatelli, Randolph)
July 25, 2022 Filing 134 LETTER addressed to Judge Paul A. Engelmayer from Kevin J.B. O'Malley dated July 25, 2022 re: cargo Plaintiffs' position on the direct filing of cases. Document filed by Starr Indemnity & Liability Company.Filed In Associated Cases: 1:22-md-03028-PAE et al..(O'Malley, Kevin)
July 25, 2022 Filing 133 LETTER addressed to Judge Paul A. Engelmayer from Kevin J.B. O'Malley dated July 25, 2022 re: cargo Plaintiffs' position on the appointment of lead and liaison counsel, and of committees. Document filed by Starr Indemnity & Liability Company.Filed In Associated Cases: 1:22-md-03028-PAE et al..(O'Malley, Kevin)
July 25, 2022 Filing 132 AFFIDAVIT OF SERVICE. Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG served on 7/7/2022, answer due 7/28/2022. Service was accepted by Alex Martino. Document filed by Orient Express Container Co., Ltd...(Carolin, Austyn)
July 22, 2022 Opinion or Order Filing 131 ORDER NO.2 in case 1:21-cv-07994-PAE-BCM; granting (15) Letter Motion for Conference re: (15 in 1:22-md-03028-PAE) LETTER MOTION for Conference To Appoint Third Party Temporary Counsel addressed to Judge Paul A. Engelmayer from Thomas L. Tisdale dated 07/19/2022 in case 1:22-md-03028-PAE. First, they ask that the nomenclature used for their temporary posts be revised to reflect the interests that they represent, such that they would be referred to, respectively, as "Temporary Cargo Counsel" and "Temporary NVOCC Counsel." The Court adopts the sensible proposal and expects that counsels' forthcoming submissions as to the longer-term organization of this multidistrict litigation will similarly propose titles and nomenclature customized to the particular nature and posture of this litigation. Second, counsel propose that a third temporary lead counsel be appointed, with the title, "Temporary Vessel Counsel," and that Timothy Semenero. Esq., of Montgomery McCracken, Walker & Rhoads LLP to serve in that role. The Court also adopts this sensible proposal. The Court directs Mr. Semenero to file a notice of appearance forthwith. The Court expects that Mr. Semenero's submissions in this matter will be submitted on the same timetable as those which the Court's order at Dkt. 3 set for "Temporary Plaintiffs Counsel." SO ORDERED. (Signed by Judge Paul A. Engelmayer on 7/22/2022) Filed In Associated Cases: 1:22-md-03028-PAE et al. (jca)
July 15, 2022 Filing 130 ANSWER to Complaint. Document filed by Ocean Network Express Pte. Ltd...(Donatelli, Randolph)
July 15, 2022 Filing 129 ANSWER to #79 Third Party Complaint,. Document filed by Ocean Network Express Pte. Ltd...(Donatelli, Randolph)
July 15, 2022 Filing 128 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Ocean Network Express Holdings, Ltd., Other Affiliate Nippon Yusen Kaisha, Other Affiliate Kawasaki Kisen Kaisha Ltd., Other Affiliate Mitsui O.S.K. Lines Ltd. for Ocean Network Express Pte. Ltd.. Document filed by Ocean Network Express Pte. Ltd...(Donatelli, Randolph)
July 11, 2022 Filing 127 ANSWER to Complaint. Document filed by Orient Star Transport International Ltd...(Gutterman, Barry)
July 11, 2022 Filing 126 ANSWER to #67 Third Party Complaint. Document filed by Orient Star Transport International Ltd...(Gutterman, Barry)
June 30, 2022 Opinion or Order Filing 125 ORDER NO. 1: The provisions of this Order shall govern the practice and procedure in those actions: (1) transferred to this Court by the JPML pursuant to its June 1, 2022 Order; (2) all related actions that are filed in the Southern District of New York and have been or will be transferred to MDL-3028 involving allegations of lost or damaged cargo following the November 30, 2020 severe weather incident experienced by the ultra large container vessel ONE Apus; and (3) any "tag-along" actions later filed in, removed to, or transferred to this Court. The Clerk will docket a copy of this Order on the docket of any case newly filed or transferred to this Court. The civil actions listed on Schedule A are consolidated for pretrial purposes. Any "tag-along" actions later removed to or transferred to this Court, or directly filed in the Southern District of New York, will automatically be consolidated with this action without the necessity of future motions or orders. This consolidation, however, does not constitute a determination that the actions should be consolidated for trial, nor does it have the effect of making any entity a party to any action in which he, she, or it has not been named, served, or added in accordance with the Federal Rules of Civil Procedure. All orders, pleadings, motions, and other documents served or filed in 22-md-3028 shall bear the following caption: and further set forth in this Order. The Court will conduct an Initial Conference on September 8, 2022, at 2 p.m., in Courtroom 318 at the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. (Please note that this is not Judge Engelmayer's regular courtroom.) Counsel shall check in with the Courtroom Deputy at least 15 minutes in advance. Counsel should arrive at the Courthouse with sufficient time to go through security. Seats in the courtroom may not be reserved. Solely to facilitate the Court's consideration of those issues (and those identified below), and to facilitate written submissions to the Court in advance of the initial pretrial conference, the Court hereby designates the following as temporary lead and liaison counsel for Plaintiffs ("Temporary Plaintiffs' Counsel") and Defendants ("Temporary Defendants' Counsel"): Plaintiffs: Kevin John Byron O'Malley, NICOLETTI HORNIG & SWEENEY and Defendants: Thomas Leonard Tisdale, TISDALE & NAST LAW OFFICES, LLC. Matters addressed in this order may be reconsidered, upon the motion of any party or on this Court's own motion. (Initial Conference set for 9/8/2022 at 02:00 PM in Courtroom 318, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 6/30/2022) Filed In Associated Cases: 1:22-md-03028-PAE et al. (rro)
June 30, 2022 Filing 124 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint,. Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG served on 6/30/2022, answer due 7/21/2022. Service was made by Mail. Document filed by United Global Logistics, Inc...(Stern, Michael)
June 29, 2022 Filing 123 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint,. Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG served on 6/15/2022, answer due 7/6/2022. Service was accepted by Terry Kang for HAPAG-LLOYD AMERICA LLC, authorized party/managing agent. Document filed by Danmar Lines Ltd...(Skoufalos, Peter)
June 24, 2022 Filing 122 NOTICE OF APPEARANCE by Barry Neil Gutterman on behalf of Orient Star Transport International Ltd...(Gutterman, Barry)
June 1, 2022 Filing 121 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action(s) listed... and pending... be, and the same hereby are, transferred to the Southern District of New York and, with consent of that court, assigned to the Honorable Paul A. Engelmayer, for coordinated or consolidated pretrial proceedings with the actions pending in that district... (Signed by MDL Panel on 6/1/2022) (laq)
June 1, 2022 CASE ACCEPTED AS RELATED. Create association to 1:22-md-03028-PAE. (laq)
June 1, 2022 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Analisa Torres is no longer assigned to the case. (laq)
June 1, 2022 CONSOLIDATED MDL CASE: Create association to 1:22-md-03028-PAE. (laq)
May 26, 2022 Filing 120 WAIVER OF SERVICE RETURNED EXECUTED. Ocean Network Express Pte. Ltd. waiver sent on 5/17/2022, answer due 7/18/2022. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas)
May 10, 2022 Opinion or Order Filing 119 ENDORSED LETTER addressed to Judge Torres from Brown Gavalas dated May 6, 2022 re: letter requesting extension of time. ENDORSEMENT: GRANTED in part, and DENIED in part. Service on all third-party defendants shall be effected within thirty (30) days of the Judicial Panel on Multi-District Litigation's resolution of the pending motion to transfer. Upon resolution of the motion, the third-party plaintiffs may make a request for a further extension of time. SO ORDERED.. (Signed by Judge Analisa Torres on 5/10/2022) (ks)
April 19, 2022 Filing 118 ENDORSED LETTER addressed to Judge Colleen McMahon from Andrew R. Spector dated 4/19/2022 re: request to appear telephonically at the Case Management Conference. ENDORSEMENT: OK. (Signed by Judge Colleen McMahon on 4/19/2022) (ate)
April 4, 2022 Filing 117 ELECTRONIC SUMMONS ISSUED as to CHIDORI SHIP HOLDING LLC..(sj)
April 4, 2022 Filing 116 ELECTRONIC SUMMONS ISSUED as to Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG..(sj)
April 4, 2022 Filing 115 ELECTRONIC SUMMONS ISSUED as to JESSICA SHIP HOLDING S.A...(sj)
April 4, 2022 Filing 114 ELECTRONIC SUMMONS ISSUED as to NYK SHIPMANAGEMENT PTE LTD.. (sj)
April 4, 2022 Filing 113 ELECTRONIC SUMMONS ISSUED as to M/V One Apus, in rem. (sj)
April 4, 2022 Filing 112 ELECTRONIC SUMMONS ISSUED as to Ocean Network Express Pte. Ltd.. (sj)
April 1, 2022 Filing 111 ELECTRONIC SUMMONS ISSUED as to NYK SHIPMANAGEMENT PTE LTD.. (sj)
April 1, 2022 Filing 110 ELECTRONIC SUMMONS ISSUED as to Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG..(sj)
April 1, 2022 Filing 109 REQUEST FOR ISSUANCE OF SUMMONS as to OCEAN NETWORK EXPRESS PTE LTD.,, re: #79 Third Party Complaint,. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas)
April 1, 2022 Filing 108 ELECTRONIC SUMMONS ISSUED as to CHIDORI SHIP HOLDING LLC. (sj)
April 1, 2022 Filing 107 REQUEST FOR ISSUANCE OF SUMMONS as to M/V ONE APUS, re: #79 Third Party Complaint,. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas)
April 1, 2022 Filing 106 REQUEST FOR ISSUANCE OF SUMMONS as to NYK SHIPMANAGEMENT PTE LTD.,, re: #79 Third Party Complaint,. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas)
April 1, 2022 Filing 105 ELECTRONIC SUMMONS ISSUED as to M/V One Apus, in rem. (sj)
April 1, 2022 Filing 104 REQUEST FOR ISSUANCE OF SUMMONS as to JESSICA SHIP HOLDING S.A.,, re: #79 Third Party Complaint,. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas)
April 1, 2022 Filing 103 REQUEST FOR ISSUANCE OF SUMMONS as to Hapag-Lloyd Aktiengesellschaft, re: #79 Third Party Complaint,. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas)
April 1, 2022 Filing 102 ELECTRONIC SUMMONS ISSUED as to JESSICA SHIP HOLDING S.A.. (sj)
April 1, 2022 Filing 101 REQUEST FOR ISSUANCE OF SUMMONS as to CHIDORI SHIP HOLDING LLC, re: #79 Third Party Complaint,. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas)
March 31, 2022 Filing 100 REQUEST FOR ISSUANCE OF SUMMONS as to NYK SHIPMANAGEMENT PTE LTD, re: #80 Third Party Complaint,. Document filed by Danmar Lines Ltd...(Skoufalos, Peter)
March 31, 2022 Filing 99 REQUEST FOR ISSUANCE OF SUMMONS as to HAPAG-LLOYD AKTIENGESELLSCHAFT a/k/a/ HAPAG-LLOYD AG, re: #80 Third Party Complaint,. Document filed by Danmar Lines Ltd...(Skoufalos, Peter)
March 31, 2022 Filing 98 REQUEST FOR ISSUANCE OF SUMMONS as to CHIDORI SHIP HOLDING LLC, re: #80 Third Party Complaint,. Document filed by Danmar Lines Ltd...(Skoufalos, Peter)
March 31, 2022 Filing 97 REQUEST FOR ISSUANCE OF SUMMONS as to M/V ONE APUS in rem, re: #80 Third Party Complaint,. Document filed by Danmar Lines Ltd...(Skoufalos, Peter)
March 31, 2022 Filing 96 REQUEST FOR ISSUANCE OF SUMMONS as to JESSICA SHIP HOLDING S.A, re: #80 Third Party Complaint,. Document filed by Danmar Lines Ltd...(Skoufalos, Peter)
March 30, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Thomas Leonard Tisdale to RE-FILE Document No. #94 Request for Issuance of Summons, #90 Request for Issuance of Summons, #93 Request for Issuance of Summons, #92 Request for Issuance of Summons, #95 Request for Issuance of Summons, #91 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the form used for the summons is not the Third Party Summons in a Civil action form. 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. (sj)
March 29, 2022 Filing 95 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to JESSICA SHIP HOLDING S.A, re: #79 Third Party Complaint. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas) Modified on 3/30/2022 (sj).
March 29, 2022 Filing 94 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to M/V ONE APUS, re: #79 Third Party Complaint. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas) Modified on 3/30/2022 (sj).
March 29, 2022 Filing 93 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to NYK SHIPMANAGEMENT PTE LTD., re: #79 Third Party Complaint. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas) Modified on 3/30/2022 (sj).
March 29, 2022 Filing 92 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to OCEAN NETWORK EXPRESS PTE LTD., re: #79 Third Party Complaint. Document filed by Orient Express Container Co., Ltd..(Tisdale, Thomas) Modified on 3/30/2022 (sj).
March 29, 2022 Filing 91 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to CHIDORI SHIP HOLDING LLC, re: #79 Third Party Complaint. Document filed by Orient Express Container Co., Ltd..(Tisdale, Thomas) Modified on 3/30/2022 (sj).
March 29, 2022 Filing 90 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Hapag-Lloyd Aktiengesellschaft, re: #79 Third Party Complaint. Document filed by Orient Express Container Co., Ltd..(Tisdale, Thomas) Modified on 3/30/2022 (sj).
March 22, 2022 Opinion or Order Filing 89 ORDER: It has come to the Court's attention that some of the parties in the cases related to the above case may not have received notice of the request made to stay all of the cases. See ECF No. 30. Therefore, the Court is attaching to this order the letter making that request, originally filed in 21 Civ. 9194. By March 29, 2022, any opposition to the request to stay all cases related to No. 21 Civ. 7994, with the limited carve-outs in the attached letter, shall be made. SO ORDERED. (Responses due by 3/29/2022) (Signed by Judge Analisa Torres on 3/22/2022) (jca)
March 15, 2022 Filing 88 THIRD PARTY COMPLAINT against CHIDORI SHIP HOLDING LLC, Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG, JESSICA SHIP HOLDING S.A., M/V One Apus, in rem, NYK SHIPMANAGEMENT PTE LTD., Ocean Network Express Pte. Ltd..Document filed by U.S. Pacific Transport, Inc.. (Attachments: #1 Exhibit Complaint, #2 Exhibit Answer and Affirmative Defenses).(Gonzalez, Henry)
February 24, 2022 Filing 87 THIRD PARTY COMPLAINT against CHIDORI SHIP HOLDING LLC, HMM Co., Ltd., JESSICA SHIP HOLDING S.A., M/V One Apus, in rem, NYK SHIPMANAGEMENT PTE LTD., Ocean Network Express Pte. Ltd..Document filed by All-Ways Forwarding Int'l Inc...(Perrone, Joseph)
February 23, 2022 Filing 86 THIRD PARTY COMPLAINT against CHIDORI SHIP HOLDING LLC, Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG, JESSICA SHIP HOLDING S.A., M/V One Apus, in rem, NYK SHIPMANAGEMENT PTE LTD., Ocean Network Express Pte. Ltd..Document filed by United Global Logistics, Inc.. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - United Global Logistics, Inc's Answer).(Stern, Michael)
February 22, 2022 Filing 85 NOTICE OF APPEARANCE by Ari Gatoff on behalf of All-Ways Forwarding Int'l Inc...(Gatoff, Ari)
February 22, 2022 Filing 84 ANSWER to #1 Complaint,,. Document filed by All-Ways Forwarding Int'l Inc...(Perrone, Joseph)
February 22, 2022 Filing 83 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by All-Ways Forwarding Int'l Inc...(Perrone, Joseph)
February 22, 2022 Filing 82 NOTICE OF APPEARANCE by Joseph John Perrone on behalf of All-Ways Forwarding Int'l Inc...(Perrone, Joseph)
February 18, 2022 Filing 81 THIRD PARTY COMPLAINT against CHIDORI SHIP HOLDING LLC, Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG, JESSICA SHIP HOLDING S.A., M/V One Apus, in rem, NYK SHIPMANAGEMENT PTE LTD., Ocean Network Express Pte. Ltd., Yang Ming Marine Transport Corp., HMM Co., Ltd..Document filed by Kuehne + Nagel Inc.. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - K+N Answer).(Spector, Andrew)
February 18, 2022 Filing 80 THIRD PARTY COMPLAINT against CHIDORI SHIP HOLDING LLC, Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG, JESSICA SHIP HOLDING S.A., M/V One Apus, in rem, NYK SHIPMANAGEMENT PTE LTD..Document filed by Danmar Lines Ltd.. (Attachments: #1 Exhibit 1-Complaint, #2 Exhibit 2-Danmar's Answer).(Skoufalos, Peter)
February 17, 2022 Filing 79 THIRD PARTY COMPLAINT against Ocean Network Express Pte. Ltd., M/V One Apus, in rem, CHIDORI SHIP HOLDING LLC, JESSICA SHIP HOLDING S.A., NYK SHIPMANAGEMENT PTE LTD., Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG.Document filed by Orient Express Container Co., Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B).(Tisdale, Thomas)
February 15, 2022 Filing 78 JOINT LETTER addressed to Judge Analisa Torres from Kevin J.B. O'Malley dated February 15, 2022 re: brief description of the case, any contemplated motions, etc. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company..(O'Malley, Kevin)
February 15, 2022 Filing 77 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by United Global Logistics, Inc...(Stern, Michael)
February 15, 2022 Filing 76 NOTICE OF APPEARANCE by Michael Evan Stern on behalf of United Global Logistics, Inc...(Stern, Michael)
February 4, 2022 Filing 75 ANSWER to #1 Complaint,,. Document filed by Kuehne + Nagel Inc...(Spector, Andrew)
February 4, 2022 Filing 74 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Kuehne + Nagel International AG for. Document filed by Kuehne + Nagel Inc...(Spector, Andrew)
February 4, 2022 Filing 73 ANSWER to #1 Complaint,,. Document filed by Danmar Lines Ltd...(Skoufalos, Peter)
February 4, 2022 Filing 72 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent DANZAS HOLDINGS AG for Danmar Lines Ltd.. Document filed by Danmar Lines Ltd...(Skoufalos, Peter)
February 4, 2022 Filing 71 ANSWER to #1 Complaint,,. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas)
February 4, 2022 Filing 70 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Orient Express Container Co., Ltd...(Tisdale, Thomas)
February 2, 2022 Filing 69 NOTICE OF APPEARANCE by Austyn L. Carolin on behalf of Orient Express Container Co., Ltd...(Carolin, Austyn)
February 2, 2022 Filing 68 NOTICE OF APPEARANCE by Thomas Leonard Tisdale on behalf of Orient Express Container Co., Ltd...(Tisdale, Thomas)
January 31, 2022 Filing 67 THIRD PARTY COMPLAINT against Orient Star Transport International Ltd., Ocean Network Express Pte. Ltd..Document filed by Trust Freight Services, Inc...(Duffy, Owen)
January 20, 2022 Filing 66 ANSWER to #1 Complaint,,. Document filed by Yang Ming Marine Transport Corp...(Wolfson, Garth)
January 20, 2022 Filing 65 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Yang Ming Marine Transport Corp...(Wolfson, Garth)
January 19, 2022 Opinion or Order Filing 64 STIPULATION: IT IS HEREBY STIPULATED AND AGREED, by and between the attorneys for Plaintiffs and the Defendant named herein as DANMAR LINES LTD. a/k/a DANMAR LINES AG, that the time for Defendant DANMAR LINES LTD. a/k/a DANMAR LINES AG to Answer, move or otherwise appear shall be and is hereby extended to February 4, 2022. SO ORDERED. (Signed by Judge Analisa Torres on 1/19/2022) Danmar Lines Ltd. answer due 2/4/2022. (ks)
January 19, 2022 Filing 63 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by U.S. Pacific Transport, Inc...(Gonzalez, Henry)
January 19, 2022 Filing 62 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sea Gate Logistics, Inc...(Gonzalez, Henry)
January 18, 2022 Filing 61 ANSWER to #1 Complaint,,. Document filed by U.S. Pacific Transport, Inc...(Gonzalez, Henry)
January 18, 2022 Filing 60 ANSWER to #1 Complaint,,. Document filed by Sea Gate Logistics, Inc...(Gonzalez, Henry)
January 18, 2022 Opinion or Order Filing 59 ORDER granting #52 Letter Motion for Extension of Time to Answer re #52 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,, (Unopposed) addressed to Judge Analisa Torres from Andrew R. Spector dated January 14, 2022., #1 Complaint. GRANTED. SO ORDERED. Kuehne + Nagel Inc. answer due 2/4/2022. (Signed by Judge Analisa Torres on 1/18/2022) (rro)
January 17, 2022 Filing 58 NOTICE OF APPEARANCE by Henry P Gonzalez on behalf of U.S. Pacific Transport, Inc...(Gonzalez, Henry)
January 17, 2022 Filing 57 NOTICE OF APPEARANCE by Henry P Gonzalez on behalf of Sea Gate Logistics, Inc...(Gonzalez, Henry)
January 17, 2022 Filing 56 ANSWER to #1 Complaint,,. Document filed by Trust Freight Services, Inc...(Duffy, Owen)
January 17, 2022 Filing 55 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trust Freight Services, Inc...(Duffy, Owen)
January 17, 2022 Filing 54 NOTICE OF APPEARANCE by Owen Francis Duffy, III on behalf of Trust Freight Services, Inc...(Duffy, Owen)
January 14, 2022 Filing 53 PROPOSED STIPULATION AND ORDER. Document filed by Danmar Lines Ltd...(Skoufalos, Peter)
January 14, 2022 Filing 52 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,, (Unopposed) addressed to Judge Analisa Torres from Andrew R. Spector dated January 14, 2022. Document filed by Kuehne + Nagel Inc...(Spector, Andrew)
January 14, 2022 Filing 51 WAIVER OF SERVICE RETURNED EXECUTED. All-Ways Forwarding Int'l Inc. waiver sent on 12/22/2021, answer due 2/22/2022. Document filed by Liberty Mutual Insurance Company; Starr Indemnity & Liability Company..(Nolan, Patrick)
January 14, 2022 Filing 50 NOTICE OF APPEARANCE by Garth S. Wolfson on behalf of Yang Ming Marine Transport Corp...(Wolfson, Garth)
January 13, 2022 Filing 49 NOTICE OF APPEARANCE by Peter Skoufalos on behalf of Danmar Lines Ltd...(Skoufalos, Peter)
January 12, 2022 Filing 48 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Danmar Lines Ltd. served on 12/27/2021, answer due 1/18/2022. Service was accepted by Monicka Creary - Intake Specialist. Document filed by Liberty Mutual Insurance Company; Starr Indemnity & Liability Company..(Nolan, Patrick)
January 12, 2022 Filing 47 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Orient Express Container Co., Ltd. served on 11/17/2021, answer due 12/8/2021. Service was accepted by Ashley Reece - Authorized Party/Managing Agent. Document filed by Liberty Mutual Insurance Company; Starr Indemnity & Liability Company..(Nolan, Patrick)
January 12, 2022 Filing 46 AFFIDAVIT OF SERVICE of Summons and Complaint,,. U.S. Pacific Transport, Inc. served on 12/20/2021, answer due 1/10/2022. Service was accepted by Choyan Sze - Authorized Party/Managing Agent. Document filed by Liberty Mutual Insurance Company; Starr Indemnity & Liability Company..(Nolan, Patrick)
January 12, 2022 Filing 45 AFFIDAVIT OF SERVICE of Summons and Complaint,,. United Global Logistics, Inc. served on 12/3/2021, answer due 12/24/2021. Service was accepted by Mayuri R. - Authorized Party/Managing Agent. Document filed by Liberty Mutual Insurance Company; Starr Indemnity & Liability Company..(Nolan, Patrick)
January 12, 2022 Filing 44 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Kuehne + Nagel Inc. served on 12/23/2021, answer due 1/13/2022. Service was accepted by Paula Castro - Registered Agent for Service of Process. Document filed by Liberty Mutual Insurance Company; Starr Indemnity & Liability Company..(Nolan, Patrick)
January 12, 2022 Filing 43 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Masterpiece International Limited, LLC served on 11/18/2021, answer due 12/9/2021. Service was accepted by Mara Velasco - Agent for Service of Process. Document filed by Liberty Mutual Insurance Company; Starr Indemnity & Liability Company..(Nolan, Patrick)
January 12, 2022 Filing 42 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Yang Ming Marine Transport Corp. served on 12/21/2021, answer due 1/11/2022. Service was accepted by Jenny Mach - Managing Agent. Document filed by Liberty Mutual Insurance Company; Starr Indemnity & Liability Company..(Nolan, Patrick)
January 12, 2022 Filing 41 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Sea Gate Logistics, Inc. served on 11/17/2021, answer due 12/8/2021. Service was accepted by Tim "Doe" - Authorized Party/Managing Agent. Document filed by Liberty Mutual Insurance Company; Starr Indemnity & Liability Company..(Nolan, Patrick)
January 12, 2022 Filing 40 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Trust Freight Services, Inc. served on 11/22/2021, answer due 12/13/2021. Service was accepted by Yunie H. - Authorized Party/Managing Agent. Document filed by Liberty Mutual Insurance Company; Starr Indemnity & Liability Company..(Nolan, Patrick)
January 12, 2022 Filing 39 NOTICE OF APPEARANCE by Samuel Carl Coluzzi on behalf of Starr Indemnity & Liability Company..(Coluzzi, Samuel)
December 15, 2021 Filing 38 ANSWER to #1 Complaint,,. Document filed by United Global Logistics, Inc...(Stern, Michael)
December 15, 2021 Filing 37 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by United Global Logistics, Inc...(Stern, Michael)
December 15, 2021 Filing 36 ELECTRONIC SUMMONS ISSUED as to Yang Ming Marine Transport Corp. (vf)
December 15, 2021 Filing 35 ELECTRONIC SUMMONS ISSUED as to U.S. Pacific Transport, Inc. (vf)
December 15, 2021 Filing 34 ELECTRONIC SUMMONS ISSUED as to Kuehne + Nagel Inc. (vf)
December 15, 2021 Filing 33 ELECTRONIC SUMMONS ISSUED as to Danmar Lines Ltd. (vf)
December 15, 2021 Filing 32 REQUEST FOR ISSUANCE OF SUMMONS as to YANG MING MARINE TRANSPORT CORP., re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Full Caption).(Nolan, Patrick)
December 15, 2021 Filing 31 REQUEST FOR ISSUANCE OF SUMMONS as to US PACIFIC TRANSPORT, INC., re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Full Caption).(Nolan, Patrick)
December 15, 2021 Filing 30 REQUEST FOR ISSUANCE OF SUMMONS as to KUEHNE + NAGEL INC. d/b/a BLUE ANCHOR AMERICA LINE, re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Full Caption).(Nolan, Patrick)
December 15, 2021 Filing 29 REQUEST FOR ISSUANCE OF SUMMONS as to DANMAR LINES LTD. a/k/a DANMAR LINES AG, re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Full Caption).(Nolan, Patrick)
December 13, 2021 Filing 28 NOTICE OF APPEARANCE by Patrick Colm Nolan on behalf of Liberty Mutual Insurance Company, Starr Indemnity & Liability Company..(Nolan, Patrick)
December 8, 2021 Opinion or Order Filing 27 ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b )(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. (Signed by Judge Analisa Torres on 12/8/2021) (ate)
December 8, 2021 Opinion or Order Filing 26 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (Signed by Judge Analisa Torres on 12/8/2021) (ate)
December 8, 2021 Opinion or Order Filing 25 INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by thirty (30) days after the execution of a waiver of service or thirty (30) days after service is completed, whichever is sooner, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth in this order. (Signed by Judge Analisa Torres on 12/8/2021) (ate)
December 3, 2021 Filing 24 ELECTRONIC SUMMONS ISSUED as to United Global Logistics, Inc...(gp)
December 2, 2021 Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to United Global Logistics, Inc., re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Full Caption).(O'Malley, Kevin)
November 22, 2021 Opinion or Order Filing 22 MEMO ENDORSEMENT granting (13 in 21cv7994) Letter Motion to Adjourn Conference. ENDORSEMENT: GRANTED. The deadline to submit the joint letter and proposed case management plan is ADJOURNED to 30 days after the waiver of service is signed or service is completed. SO ORDERED. (Signed by Judge Analisa Torres on 11/22/21) (yv)
November 19, 2021 Magistrate Judge Barbara C. Moses 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. (aea)
November 19, 2021 NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (aea)
November 19, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-07994-AT. Notice of Assignment to follow. (aea)
November 15, 2021 Filing 21 ELECTRONIC AMENDED SUMMONS ISSUED as to Trust Freight Services, Inc...(jgo)
November 15, 2021 Filing 20 ELECTRONIC AMENDED SUMMONS ISSUED as to Sea Gate Logistics, Inc...(jgo)
November 15, 2021 Filing 19 ELECTRONIC AMENDED SUMMONS ISSUED as to Orient Express Container Co., Ltd...(jgo)
November 15, 2021 Filing 18 ELECTRONIC AMENDED SUMMONS ISSUED as to Masterpiece International Limited, LLC..(jgo)
November 15, 2021 Filing 17 ELECTRONIC SUMMONS ISSUED as to Trust Freight Services, Inc...(jgo)
November 15, 2021 Filing 16 ELECTRONIC SUMMONS ISSUED as to Sea Gate Logistics, Inc...(jgo)
November 15, 2021 Filing 15 ELECTRONIC SUMMONS ISSUED as to Orient Express Container Co., Ltd...(jgo)
November 15, 2021 Filing 14 ELECTRONIC SUMMONS ISSUED as to Masterpiece International Limited, LLC..(jgo)
November 15, 2021 Filing 13 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Orient Express Container Co., Ltd., re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Full Caption).(O'Malley, Kevin)
November 15, 2021 Filing 12 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Masterpiece International Limited, LLC, re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Full Caption).(O'Malley, Kevin)
November 15, 2021 Filing 11 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Sea Gate Logistics, Inc., re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Full Caption).(O'Malley, Kevin)
November 15, 2021 Filing 10 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Trust Freight Services, Inc., re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Full Caption).(O'Malley, Kevin)
November 15, 2021 CASE REFERRED TO Judge Analisa Torres as possibly related to 21-cv-7994. (jgo)
November 15, 2021 Case Designated ECF. (jgo)
November 15, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
November 15, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kevin John Byron O'Malley. The party information for the following party/parties has been modified: Starr Indemnity & Liability Company; Liberty Mutual Insurance Company; Kuehne + Nagel Inc. d/b/a Blue Anchor America Line; Danmar Lines Ltd. a/k/a Danmar Lines AG. The information for the party/parties has been modified for the following reason/reasons: party text was removed and added as alias; party name was modified to add alias separately. (jgo)
November 12, 2021 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Orient Express Container Co., Ltd., re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company..(O'Malley, Kevin)
November 12, 2021 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Masterpiece International Limited, LLC, re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company..(O'Malley, Kevin)
November 12, 2021 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Sea Gate Logistics, Inc., re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company..(O'Malley, Kevin)
November 12, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trust Freight Services, Inc., re: #1 Complaint,,. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company..(O'Malley, Kevin)
November 12, 2021 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Liberty Mutual Holding Company Inc. for Liberty Mutual Insurance Company. Document filed by Liberty Mutual Insurance Company..(O'Malley, Kevin)
November 12, 2021 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Starr Insurance Holdings, Inc., Corporate Parent Starr Global Financial, Inc., Corporate Parent Starr Global Holdings AG for Starr Indemnity & Liability Company. Document filed by Starr Indemnity & Liability Company..(O'Malley, Kevin)
November 12, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21cv07994. Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company..(O'Malley, Kevin)
November 12, 2021 Filing 2 CIVIL COVER SHEET filed..(O'Malley, Kevin)
November 12, 2021 Filing 1 COMPLAINT against All-Ways Forwarding Int'l Inc., Danmar Lines Ltd. a/k/a Danmar Lines AG, Kuehne + Nagel Inc. d/b/a Blue Anchor America Line, Masterpiece International Limited, LLC, Orient Express Container Co., Ltd., Sea Gate Logistics, Inc., Trust Freight Services, Inc., U.S. Pacific Transport, Inc., United Global Logistics, Inc., Yang Ming Marine Transport Corp.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25327479)Document filed by Liberty Mutual Insurance Company, Starr Indemnity & Liability Company..(O'Malley, Kevin)

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Search for this case: Starr Indemnity & Liability Company et al v. Trust Freight Services, Inc. et al
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Plaintiff: Starr Indemnity & Liability Company
Represented By: Kevin John Byron O'Malley
Represented By: Patrick Colm Nolan
Represented By: Samuel Carl Coluzzi
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Plaintiff: Liberty Mutual Insurance Company
Represented By: Kevin John Byron O'Malley
Represented By: Patrick Colm Nolan
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Defendant: Trust Freight Services, Inc.
Represented By: Owen Francis Duffy, III
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Defendant: All-Ways Forwarding Int'l Inc.
Represented By: Joseph John Perrone
Represented By: Ari Gatoff
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Defendant: Sea Gate Logistics, Inc.
Represented By: Henry P Gonzalez
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Defendant: Yang Ming Marine Transport Corp.
Represented By: Garth S. Wolfson
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Defendant: Masterpiece International Limited, LLC
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Defendant: Kuehne + Nagel Inc. d/b/a Blue Anchor America Line
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Defendant: United Global Logistics, Inc.
Represented By: Michael Evan Stern
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Defendant: Danmar Lines Ltd. a/k/a Danmar Lines AG
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Defendant: U.S. Pacific Transport, Inc.
Represented By: Henry P Gonzalez
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Defendant: Orient Express Container Co., Ltd.
Represented By: Thomas Leonard Tisdale
Represented By: Austyn L. Carolin
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Defendant: Danmar Lines Ltd.
Represented By: Peter Skoufalos
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Defendant: Kuehne + Nagel Inc. doing business as Blue Anchor America Line
Represented By: Andrew Robert Spector
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Defendant: Danmar Lines AG
Represented By: Peter Skoufalos
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3rd party defendant: HMM Co., Ltd.
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3rd party defendant: Orient Star Transport International Ltd.
Represented By: Barry Neil Gutterman
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3rd party defendant: Ocean Network Express Pte. Ltd.
Represented By: Randolph H Donatelli
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3rd party defendant: M/V One Apus, in rem
Represented By: Robert Eugene O'Connor
Represented By: Timothy Semenoro
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3rd party defendant: CHIDORI SHIP HOLDING LLC
Represented By: Robert Eugene O'Connor
Represented By: Timothy Semenoro
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3rd party defendant: JESSICA SHIP HOLDING S.A.
Represented By: Robert Eugene O'Connor
Represented By: Timothy Semenoro
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3rd party defendant: NYK SHIPMANAGEMENT PTE LTD.
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3rd party defendant: Hapag-Lloyd Aktiengesellschaft a/k/a Hapag-Lloyd AG
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3rd party defendant: Hyundai Merchant Marine Co., Ltd
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3rd party plaintiff: Kuehne + Nagel Inc.
Represented By: Andrew Robert Spector
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