XL Insurance Company, (AXA) et al. v. All-Ways Forwarding Int'l Inc. et al.
XL Insurance Company, (AXA), Nexus Underwriting Management Ltd., Humax Co. Ltd., APTIV Plc. and Electrolux Holdings, Inc. |
Danmar Lines LTD, OEC Freight Companies Inc., All-Ways Forwarding Int'l Inc., Yang Ming Marine Transportation Corp, Danamr Lines AG, Kuehne+Nagel Inc. doing business as Blue Anchor America Line and OEC Group. |
1:2021cv10177 |
November 30, 2021 |
US District Court for the Southern District of New York |
Analisa Torres |
Contract: Marine |
28 U.S.C. § 1333 ad |
None |
Docket Report
This docket was last retrieved on January 4, 2022. A more recent docket listing may be available from PACER.
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Francis Ryan. The party information for the following party/parties has been modified: APTIV Plc., Electrolux Holdings, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (sj) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney John Francis Ryan to RE-FILE Document #13 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents 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). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
Filing 20 FIRST AMENDED COMPLAINT amending #10 Amended Complaint, against All-Ways Forwarding Int'l Inc., Danmar Lines LTD, Kuehne+Nagel Inc., OEC Freight Companies Inc., Yang Ming Marine Transportation Corp.Document filed by Electrolux Holdings, Inc., Humax Co. Ltd., Nexus Underwriting Management Ltd., XL Insurance Company, (AXA), APTIV Plc.. Related document: #10 Amended Complaint,..(Ryan, John) |
Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Yang Ming Marine Transport Corp, re: #10 Amended Complaint,. Document filed by Electrolux Holdings, Inc...(Ryan, John) |
Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Danmar Lines Ltd. a/k/a Danmar Lines AG, re: #10 Amended Complaint,. Document filed by APTIV Plc...(Ryan, John) |
Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Ocean Freight Companies, Inc. a/k/a OEC Group, re: #10 Amended Complaint,. Document filed by Nexus Underwriting Management Ltd...(Ryan, John) |
Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Danmar Lines Ltd. a/k/a Danmar Lines AG, re: #10 Amended Complaint,. Document filed by XL Insurance Company, (AXA)..(Ryan, John) |
Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Yang Ming Marine Transport Corp, re: #10 Amended Complaint,. Document filed by XL Insurance Company, (AXA)..(Ryan, John) |
Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to All-Ways Forwarding Int'l., Inc., re: #10 Amended Complaint,. Document filed by XL Insurance Company, (AXA)..(Ryan, John) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Francis Ryan to RE-FILE Document No. #10 Amended Complaint,. The filing is deficient for the following reason(s): all of the filers were not selected for the pleading. Re-file the pleading using the event type 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) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Francis Ryan to RE-FILE Document No. #17 Request for Issuance of Summons, #19 Request for Issuance of Summons, #14 Request for Issuance of Summons, #15 Request for Issuance of Summons, #18 Request for Issuance of Summons, #16 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) |
Filing 13 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Electrolux Holdings, Inc...(Ryan, John) Modified on 1/3/2022 (lb). |
Filing 12 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by APTIV Plc...(Ryan, John) |
Filing 11 CIVIL COVER SHEET filed..(Ryan, John) |
Filing 10 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - FIRST AMENDED COMPLAINT amending #6 Complaint, against All-Ways Forwarding Int'l Inc., Danmar Lines LTD, Kuehne+Nagel Inc., OEC Freight Companies Inc., Yang Ming Marine Transportation Corp.Document filed by APTIV Plc., Electrolux Holdings, Inc.. Related document: #6 Complaint,..(Ryan, John) Modified on 12/28/2021 (jgo). |
Filing 9 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. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 12/8/2021) (kv) |
Filing 8 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 below. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 12/8/2021) (kv) |
Filing 7 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. SO ORDERED. (Signed by Judge Analisa Torres on 12/8/2021) (kv) |
CASE ACCEPTED AS RELATED. Create association to 1:21-cv-07994-AT. Notice of Assignment to follow. (aea) |
NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (aea) |
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) |
Filing 6 COMPLAINT against All-Ways Forwarding Int'l Inc., Danmar Lines LTD, Kuehne+Nagel Inc., OEC Freight Companies Inc., Yang Ming Marine Transportation Corp. Document filed by XL Insurance Company, (AXA), Humax Co. Ltd., Nexus Underwriting Management Ltd...(Ryan, John) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Francis Ryan. The party information for the following party/parties has been modified: XL Insurance Company, (AXA), Nexus Underwriting Management Ltd., Humax Co. Ltd., All-Ways Forwarding Int'l Inc., Yang Ming Marine Transportation Corp, Danmar Lines Ltd. a/k/a Danamr Lines AG, Kuehne+Nagel d/b/a Blue Anchor America Line, Ocean Freight Companies Inc. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; alias party name was omitted;. (pc) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Francis Ryan to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type 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. (pc) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Francis Ryan. The following case opening statistical information was erroneously selected/entered: Cause of Action code 46:30701; Dollar Demand $3,031,488,000;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1333; the Dollar Demand has been modified to $3,031,000;. (pc) |
Case Designated ECF. (pc) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
CASE REFERRED TO Judge Analisa Torres as possibly related to 21cv7994. (pc) |
Filing 5 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Humax Holdings Ltd. for Humax Co. Ltd.. Document filed by Humax Co. Ltd...(Ryan, John) |
Filing 4 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA S.A. for XL Insurance Company, (AXA). Document filed by XL Insurance Company, (AXA)..(Ryan, John) |
Filing 3 RELATED CASE AFFIRMATION of John F Ryan re: that this action be filed as related to 21-cv-7994(AT). Document filed by XL Insurance Company, (AXA)..(Ryan, John) |
Filing 2 CIVIL COVER SHEET filed..(Ryan, John) |
Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All-Ways Forwarding Int'l Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25402865)Document filed by XL Insurance Company, (AXA)..(Ryan, John) Modified on 12/1/2021 (pc). |
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