Centrans Truck Lines LLC v. Orient Express Container CO Ltd et al
Plaintiff: Centrans Truck Lines LLC
Defendant: Orient Express Container CO Ltd and OEC Freight (NY) Inc.
Case Number: 1:2022cv05477
Filed: June 28, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2022 Opinion or Order Filing 18 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/4/2022 at 02:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 8/24/2022) (tg)
August 22, 2022 Opinion or Order Filing 17 LETTER RESPONSE in Opposition to Motion addressed to Judge Mary Kay Vyskocil from John L. Marchione dated 08/22/2022 re: #16 LETTER MOTION for Conference addressed to Judge Mary Kay Vyskocil from Zach Barger dated August 17, 2022. . Document filed by Centrans Truck Lines LLC..(Marchione, John)
August 17, 2022 Opinion or Order Filing 16 LETTER MOTION for Conference addressed to Judge Mary Kay Vyskocil from Zach Barger dated August 17, 2022. Document filed by OEC Freight (NY) Inc., Orient Express Container CO Ltd..(Barger, Zachary)
July 27, 2022 Opinion or Order Filing 15 ORDER granting #14 Letter Motion for Extension of Time to Answer re #14 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Mary Kay Vyskocil from Zachary Barger dated July 26, 2022.. Granted. SO ORDERED.. (Signed by Judge Mary Kay Vyskocil on 7/27/2022) OEC Freight (NY) Inc. answer due 8/19/2022; Orient Express Container CO Ltd answer due 8/19/2022 (ks)
July 26, 2022 Opinion or Order Filing 14 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Mary Kay Vyskocil from Zachary Barger dated July 26, 2022. Document filed by OEC Freight (NY) Inc., Orient Express Container CO Ltd..(Barger, Zachary)
July 14, 2022 Opinion or Order Filing 13 AFFIDAVIT OF SERVICE. Orient Express Container CO Ltd served on 7/11/2022, answer due 8/1/2022. Service was accepted by Daniele Comarasky. Document filed by Centrans Truck Lines LLC..(Marchione, John)
July 14, 2022 Opinion or Order Filing 12 AFFIDAVIT OF SERVICE. OEC Freight (NY) Inc. served on 7/11/2022, answer due 8/1/2022. Service was accepted by Daniele Comarasky. Document filed by Centrans Truck Lines LLC..(Marchione, John)
July 1, 2022 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to Orient Express Container CO Ltd..(lal)
June 30, 2022 Opinion or Order Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Orient Express Container CO LTD, re: #1 Complaint,. Document filed by Centrans Truck Lines LLC..(Marchione, John)
June 30, 2022 Opinion or Order Filing 9 ELECTRONIC SUMMONS ISSUED as to OEC Freight (NY) Inc...(lal)
June 30, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Marchione to RE-FILE Document No. #7 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; contains a typographical error; caption of PDF summons does not match the caption of the 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. (lal)
June 30, 2022 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Mary Kay Vyskocil. Judge Cathy Seibel is no longer assigned to the case. (vba)
June 30, 2022 Opinion or Order Magistrate Judge Valerie Figueredo 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 29, 2022 Opinion or Order Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to OEC Freight (NY) Inc, re: #1 Complaint,. Document filed by Centrans Truck Lines LLC..(Marchione, John)
June 29, 2022 Opinion or Order Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Orient Express Container CO LTD, re: #1 Complaint,. Document filed by Centrans Truck Lines LLC..(Marchione, John) Modified on 6/30/2022 (lal).
June 29, 2022 Opinion or Order Filing 6 CIVIL COVER SHEET filed..(Marchione, John)
June 29, 2022 Opinion or Order Magistrate Judge Judith C. McCarthy 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)
June 29, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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)
June 29, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Marchione. The following case opening statistical information was erroneously selected/entered: Dollar Demand $495,489,000; County code Nassau;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $495,000; the County code has been modified to XX Out of State;. (pc)
June 29, 2022 Opinion or Order Case Designated ECF. (pc)
June 29, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney John Marchione to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): incorrect citizenships were selected. (pc)
June 29, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Marchione. The party information for the following party/parties has been modified: Centrans Truck Lines LLC, OEC Freight (NY) Inc., Orient Express Container CO Ltd.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
June 29, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Marchione to RE-FILE Document No. #4 Request for Issuance of Summons, #5 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; Caption title contains a typo;. 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. (pc)
June 28, 2022 Opinion or Order Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to OEC Freight (NY) Inc, re: #1 Complaint,. Document filed by Centrans Truck Lines LLC..(Marchione, John) Modified on 6/29/2022 (pc).
June 28, 2022 Opinion or Order Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Orient Express Container CO LTD, re: #1 Complaint,. Document filed by Centrans Truck Lines LLC..(Marchione, John) Modified on 6/29/2022 (pc).
June 28, 2022 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent US 1 Logistics LLC for Centrans Truck Lines LLC. Document filed by Centrans Truck Lines LLC..(Marchione, John)
June 28, 2022 Opinion or Order Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Marchione, John) Modified on 6/29/2022 (pc).
June 28, 2022 Opinion or Order Filing 1 COMPLAINT against OEC Freight (NY) Inc., Orient Express Container CO Ltd. (Filing Fee $ 402.00, Receipt Number ANYSDC-26340598)Document filed by Centrans Truck Lines LLC. (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Exhibit Exhibit C to Complaint, #4 Exhibit Exhibit D to Complaint, #5 Exhibit EX E to Complaint, #6 Exhibit EX F to Complaint).(Marchione, John)

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Plaintiff: Centrans Truck Lines LLC
Represented By: John Marchione
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Defendant: Orient Express Container CO Ltd
Represented By: Zachary Barger
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Defendant: OEC Freight (NY) Inc.
Represented By: Zachary Barger
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