KLM Consulting LLC v. Panacea Shipping Company, Inc. et al. DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
Plaintiff: KLM Consulting LLC
Defendant: panacea Shipping Company, Inc. and Maersk Agency U.S.A, Inc.
Not Classified By Court: Maersk A/S - -Ocean Carrier
Case Number: 1:2022cv05194
Filed: June 21, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1446 nr Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2022 Opinion or Order Filing 17 MOTION for Richard Lee Gorman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26308816. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Maersk Agency U.S.A, Inc.. (Attachments: #1 Affidavit of RLG in support of motion, #2 Exhibit Certificate of Good Standing - Texas Supreme Court, #3 Exhibit Certificate of Good Standing - SD Texas, #4 Exhibit Certificate of Good Standing - Texas State Bar, #5 Text of Proposed Order Order granting motion).(Gorman, Richard)
June 21, 2022 Opinion or Order Filing 16 CASE TRANSFERRED IN from the United States District Court - District of Texas Southern; Case Number: 4:22-cv-00951. Original file certified copy of transfer order and docket entries received.
June 21, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Paul A. Engelmayer. 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..(vba)
June 21, 2022 Opinion or Order Magistrate Judge Sarah L. Cave 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. (vba)
June 21, 2022 Opinion or Order Case Designated ECF. (vba)
June 21, 2022 Opinion or Order NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba)
June 13, 2022 Opinion or Order Filing 15 Interdistrict transfer to United States District Court for the Southern District of New York. Case transferred electronically. Case terminated on June 13, 2022, filed. (ealexander, 4) [Transferred from Texas Southern on 6/21/2022.]
June 13, 2022 Opinion or Order Filing 14 ORDER granting 10 Motion to Transfer Case to United States District Court for the Southern District of New York.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 6/21/2022.]
June 7, 2022 Opinion or Order Filing 13 ORDER denying 9 Motion to Remand.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 6/21/2022.]
May 24, 2022 Opinion or Order Filing 12 CERTIFICATE OF INTERESTED PARTIES by Maersk Agency U.S.A., Inc., filed.(Gorman, Richard) [Transferred from Texas Southern on 6/21/2022.]
May 16, 2022 Opinion or Order Filing 11 RESPONSE to 9 MOTION to Remand filed by Maersk Agency U.S.A., Inc.. (Attachments: # 1 Exhibit 1 - Response to Motion to Remand, # 2 Exhibit 2 - Response to Motion to Remand, # 3 Exhibit 3 - Response to Motion to remand, # 4 Proposed Order)(Gorman, Richard) [Transferred from Texas Southern on 6/21/2022.]
April 29, 2022 Opinion or Order Filing 10 MOTION to Transfer Case to Southern District of New York by Maersk Agency U.S.A., Inc., filed. Motion Docket Date 5/20/2022. (Attachments: # 1 Exhibit A with Attachments 1 & 2, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Proposed Order)(Gorman, Richard) [Transferred from Texas Southern on 6/21/2022.]
April 25, 2022 Opinion or Order Filing 9 MOTION to Remand by KLM Consulting LLC, filed. Motion Docket Date 5/16/2022. (Francis, Brandon) [Transferred from Texas Southern on 6/21/2022.]
April 4, 2022 Opinion or Order Filing 8 ANSWER to Complaint by Maersk Agency U.S.A., Inc., filed.(Gorman, Richard) [Transferred from Texas Southern on 6/21/2022.]
April 1, 2022 Opinion or Order Filing 7 CERTIFICATE OF INTERESTED PARTIES by KLM Consulting LLC, filed.(Herd, Charles) [Transferred from Texas Southern on 6/21/2022.]
March 25, 2022 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/30/2022 at 10:00 AM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(BrandisIsom, 4) [Transferred from Texas Southern on 6/21/2022.]
March 24, 2022 Opinion or Order Filing 5 Notice of Filing Removal - file stamped by Maersk Agency U.S.A., Inc., filed.(Gorman, Richard) [Transferred from Texas Southern on 6/21/2022.]
March 24, 2022 Opinion or Order Filing 4 Civil Cover Sheet - JS44 by Maersk Agency U.S.A., Inc., filed.(Gorman, Richard) [Transferred from Texas Southern on 6/21/2022.]
March 24, 2022 Opinion or Order Filing 3 List of Counsel by Maersk Agency U.S.A., Inc., filed.(Gorman, Richard) [Transferred from Texas Southern on 6/21/2022.]
March 24, 2022 Opinion or Order Filing 2 Index of Pleadings by Maersk Agency U.S.A., Inc., filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Gorman, Richard) [Transferred from Texas Southern on 6/21/2022.]
March 24, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from 295th Judicial District Court of Harris County, Texas, case number 2022-13524 (Filing fee $ 402 receipt number ATXSDC-27927011) filed by Maersk Agency U.S.A., Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Gorman, Richard) [Transferred from Texas Southern on 6/21/2022.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: KLM Consulting LLC v. Panacea Shipping Company, Inc. et al. DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KLM Consulting LLC
Represented By: Charles F Herd, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: panacea Shipping Company, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maersk Agency U.S.A, Inc.
Represented By: Richard Lee Gorman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not classified by court: Maersk A/S - -Ocean Carrier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?