UPS Asia Group PTE. Ltd. et al v. Solaray, LLC et al
Plaintiff: UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited and UPS SCS (Asia) Ltd.
Defendant: Solaray, LLC, Dongguan Grand Fly Display Ltd, The Hanover Insurance Company a/s/o Progressive Dynamics, Inc., TE Connectivity Manufacturing (Thailand) Company Limited, Zoll Medical Corporation, Kimball Electronics (Thailand) Ltd., Randa Electronics, Haggar Tribal Inc, Everest Global Limited, Shipco Transportation Inc., Ocean Network Express PTE. Ltd. (ONE), Ocean Network Express (North America) Inc., Does 1 to 20, The Hanover Insurance Company, Randa Logistics and Shipco Transport Inc.
Debtor: Tyco Electronics Mexico S De RL De CV
Case Number: 1:2022cv06990
Filed: August 16, 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: 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 September 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2022 Filing 30 ELECTRONIC SUMMONS ISSUED as to Dongguan Grand Fly Display Ltd..(gp)
September 23, 2022 Filing 29 ELECTRONIC SUMMONS ISSUED as to Zoll Medical Corporation..(gp)
September 23, 2022 Filing 28 ELECTRONIC SUMMONS ISSUED as to Tyco Electronics Mexico S De RL De CV..(gp)
September 23, 2022 Filing 27 ELECTRONIC SUMMONS ISSUED as to TE Connectivity Manufacturing (Thailand) Company Limited..(gp)
September 23, 2022 Filing 26 ELECTRONIC SUMMONS ISSUED as to Solaray, LLC..(gp)
September 23, 2022 Filing 25 ELECTRONIC SUMMONS ISSUED as to Shipco Transport Inc...(gp)
September 23, 2022 Filing 24 ELECTRONIC SUMMONS ISSUED as to Randa Logistics..(gp)
September 23, 2022 Filing 23 ELECTRONIC SUMMONS ISSUED as to Ocean Network Express PTE. Ltd. (ONE)..(gp)
September 23, 2022 Filing 22 ELECTRONIC SUMMONS ISSUED as to Ocean Network Express (North America) Inc., Ocean Network Express PTE. Ltd. (ONE)..(gp)
September 23, 2022 Filing 21 ELECTRONIC SUMMONS ISSUED as to Kimball Electronics (Thailand) Ltd...(gp)
September 23, 2022 Filing 20 ELECTRONIC SUMMONS ISSUED as to The Hanover Insurance Company..(gp)
September 23, 2022 Filing 19 ELECTRONIC SUMMONS ISSUED as to Haggar Tribal Inc..(gp)
September 23, 2022 Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Dongguan Grand Fly Display Ltd, re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Zoll Medical Corporation, re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to TYCO Electronics Mexico S DE RL DE CV, re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to TE Connectivity Manufacturing (Thailand) Company Limited, re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Solaray, LLC, re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Shipco Transport Inc., re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Randa Logistics, re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Progressive Dynamics, Inc., re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William) Modified on 9/23/2022 (gp).
September 23, 2022 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Ocean Network Express PTE Ltd. (ONE), re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Ocean Network Express PTE Ltd. (ONE) and Ocean Network Express (North America) Inc., re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Kimball Electronics (Thailand) Ltd, re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to The Hanover Insurance Company, re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Haggar Tribal Inc, re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
September 23, 2022 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Everbest Global Limited, re: #1 Complaint,,. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William) Modified on 9/23/2022 (gp).
September 23, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William Lakis to RE-FILE Document No. #11 Request for Issuance of Summons. The filing is deficient for the following reason(s): Party is not listed on the docket or the pleading. #5 Request for Issuance of Summon. The filing is deficient for the following reason(s): The PDF attached is not correct.. 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. (gp)
August 18, 2022 CONSOLIDATED MDL CASE: Create association to 1:22-md-03028-PAE.. (vba)
August 18, 2022 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. (vba)
August 18, 2022 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Unassigned is no longer assigned to the case. (vba)
August 18, 2022 CASE ACCEPTED AS RELATED. Create association to 1:22-md-03028-PAE. Notice of Assignment to follow. (vba)
August 17, 2022 CASE REFERRED TO Judge Paul A. Engelmayer as possibly related to 1:22-md-03028. (vf)
August 17, 2022 Case Designated ECF. (vf)
August 17, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
August 17, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William Edward Lakis. The party information for the following party/parties has been modified: Tyco Electronics Mexico S De RL De CV; Randa Electronics, Shipco Transportation Inc., The Hanover Insurance Company a/s/o Progressive Dynamics, Inc. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was omitted; party name entered incorrectly. (vf)
August 16, 2022 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent United Parcel Service, Inc. for UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
August 16, 2022 Filing 3 RELATED CASE AFFIRMATION of William E. Lakis re: that this action be filed as related to 22-md-03028. Document filed by UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (Asia) Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited..(Lakis, William)
August 16, 2022 Filing 2 CIVIL COVER SHEET filed..(Lakis, William)
August 16, 2022 Filing 1 COMPLAINT against Does 1 to 20, Dongguan Grand Fly Display Ltd, Everest Global Limited, Haggar Tribal Inc, Kimball Electronics (Thailand) Ltd., Ocean Network Express (North America) Inc., Ocean Network Express PTE. Ltd. (ONE), Randa Electronics, Shipco Transportation Inc., Solaray, LLC, TE Connectivity Manufacturing (Thailand) Company Limited, The Hanover Insurance Company a/s/o Progressive Dynamics, Inc., Tyco Electronics Mexico S De RL De CV, Zoll Medical Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-26556388)Document filed by UPS Ocean Freight Services, Inc., UPS Asia Group PTE. Ltd., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited, UPS SCS (Asia) Ltd.. (Attachments: #1 Appendix Schedule A).(Lakis, William)

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Debtor: Tyco Electronics Mexico S De RL De CV
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Plaintiff: UPS Asia Group PTE. Ltd.
Represented By: William Edward Lakis
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Plaintiff: UPS Ocean Freight Services, Inc.
Represented By: William Edward Lakis
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Plaintiff: UPS SCS (China) Ltd.
Represented By: William Edward Lakis
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Plaintiff: UPS SCS Services (Thailand) Limited
Represented By: William Edward Lakis
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Plaintiff: UPS SCS (Asia) Ltd.
Represented By: William Edward Lakis
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Defendant: Solaray, LLC
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Defendant: Dongguan Grand Fly Display Ltd
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Defendant: The Hanover Insurance Company a/s/o Progressive Dynamics, Inc.
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Defendant: TE Connectivity Manufacturing (Thailand) Company Limited
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Defendant: Zoll Medical Corporation
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Defendant: Kimball Electronics (Thailand) Ltd.
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Defendant: Randa Electronics
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Defendant: Haggar Tribal Inc
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Defendant: Everest Global Limited
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Defendant: Shipco Transportation Inc.
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Defendant: Ocean Network Express PTE. Ltd. (ONE)
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Defendant: Ocean Network Express (North America) Inc.
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Defendant: Does 1 to 20
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Defendant: The Hanover Insurance Company
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Defendant: Randa Logistics
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Defendant: Shipco Transport Inc.
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