Great American Insurance Company v. ITL USA Inc. et al
| Great American Insurance Company |
| ITL USA Inc. and Does 1 to 10 |
| Hyundai Merchant Marine CO Ltd |
| 1:2022cv07373 |
| August 29, 2022 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Contract: Marine |
| 49 U.S.C. § 81 Damaged Goods While Being Transported (DISCONTINUED AFTER 1/27/2014) |
| None |
Docket Report
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| Filing 29 CASE TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 2:21-cv-08491. Original file certified copy of transfer order and docket entries received. |
| CONSOLIDATED MDL CASE: Create association to 1:22-md-03028-PAE. (vba) |
| CASE ACCEPTED AS RELATED. Create association to 1:22-md-03028-PAE. Notice of Assignment to follow. (vba) |
| 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) |
| 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) |
| Case Designated ECF. (vba) |
| 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) |
| Filing 28 Conditional Transfer Order - 2 from the United States Judicial Panel on Multidistrict Litigation, MDL 3028, transferring case to USDC, Southern District of New York and assigned to Honorable Paul A. Engelmayer. Case transferred electronically. (MD JS-6. Case Terminated.) (gk) [Transferred from California Central on 8/29/2022.] |
| Filing 27 SCHEDULING NOTICE (IN CHAMBERS) by Judge Ronald S.W. Lew. The Court is in receipt of the STATUS REPORT re: Pending MDL 3028 Motion to Transfer #26 . The Court vacates the Scheduling Conference scheduled for 8/23/2022 at 10:00 AM. A Joint Status Report shall be filed on or before 9/12/2022, and every quarter thereafter, until a transfer order is entered or the parties request the resetting of the Scheduling Conference. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY [Transferred from California Central on 8/29/2022.] |
| Filing 26 STATUS REPORT re: Pending MDL 3028 Motion to Transfer filed by Plaintiff Great American Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kirsch, Joshua) [Transferred from California Central on 8/29/2022.] |
| Filing 25 CORRECTION Text Only Entry (IN CHAMBERS) by Judge Ronald S.W. Lew. The Court corrects the docket by removing terminated as ITL, in its capacity as a defendant, pursuant to the Status Report #24 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY [Transferred from California Central on 8/29/2022.] |
| Filing 24 STATUS REPORT filed by Defendant ITL USA Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.] |
| Filing 23 SCHEDULING NOTICE (IN CHAMBERS) by Judge Ronald S.W. Lew, re: Minutes of In Chambers #17 , Report #19 , and Text Scheduling Notice 21 , previously scheduled for 7/19/2022 at 10:00 AM has been rescheduled pursuant to the Joint Status Report #22 filed. A Joint Updated Status Report re: pending MDL 3028 Motion to Transfer to be filed on or before 8/11/2022. Further the Scheduling Conference is continued to 8/23/2022 at 10:00 AM before Judge Ronald S.W. Lew. An Amended Rule 26 Joint Report shall be filed on or before 8/16/2022. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY [Transferred from California Central on 8/29/2022.] |
| Filing 22 STATUS REPORT Re: Multidistrict Litigation Action Number 3028 filed by Defendant ITL USA Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.] |
| Filing 21 SCHEDULING NOTICE (IN CHAMBERS) by Judge Ronald S.W. Lew, re: Text Only Scheduling Notice 20 , previously scheduled for 6/14/2022 at 10:00 AM has been rescheduled. Scheduling Conference is continued to 7/19/2022 at 10:00 AM before Judge Ronald S.W. Lew. Amended Jt Report shall be filed on or before 7/12/2022. The Court orders a Joint Status Report re: pending MDL 3028 Motion to Transfer to be filed on or before 6/29/2022.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY [Transferred from California Central on 8/29/2022.] |
| Filing 20 SCHEDULING NOTICE (IN CHAMBERS) by Judge Ronald S.W. Lew. Pursuant to the Minutes #17 and Report #19 , the Scheduling Conference is continued from 3/8/2022 to 6/14/2022 at 10:00 AM before Judge Ronald S.W. Lew. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY [Transferred from California Central on 8/29/2022.] |
| Filing 19 JOINT SCHEDULING CONFERENCE REPORT filed by Plaintiff Great American Insurance Company. (Kirsch, Joshua) [Transferred from California Central on 8/29/2022.] |
| Filing 18 NOTICE of Appearance filed by attorney Michael J Cummins on behalf of Plaintiff Great American Insurance Company (Attorney Michael J Cummins added to party Great American Insurance Company(pty:pla))(Cummins, Michael) [Transferred from California Central on 8/29/2022.] |
Filing 17
MINUTE IN CHAMBERS ORDER by Judge Ronald S.W. Lew: The above matter is set for a Scheduling Conference on March 8, 2022, at 10:00 A.M. The conference will be held pursuant to F.R.Civ.P. 16(b). The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the scheduling conference and report to the Court not later than 14 days after they confer as required by F.R.Civ.P. 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. See order for more information. (shb) [Transferred from California Central on 8/29/2022.]
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| Filing 16 NOTICE OF DISMISSAL filed by third-party plaintiff Hyundai Merchant Marine Co., LTD. pursuant to FRCP 41a(1) as to Hyundai Merchant Marine Co., LTD.. (Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.] |
| Filing 15 PROOF OF SERVICE Executed by third-party plaintiff ITL USA Inc., upon third-party defendant Hyundai Merchant Marine Co., LTD. served on 11/10/2021, answer due 12/1/2021. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.] |
| Filing 14 21 DAY Summons Issued re Third Party Complaint #12 as to Third Party Defendant Hyundai Merchant Marine Co., LTD. (shb) [Transferred from California Central on 8/29/2022.] |
| Filing 13 Request for Clerk to Issue Summons on Third Party Complaint #12 filed by third-party plaintiff ITL USA Inc.. (Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.] |
| Filing 12 THIRD PARTY COMPLAINT against third-party defendant Hyundai Merchant Marine Co., LTD., filed by third-party plaintiff ITL USA Inc.. (Attachments: #1 Exhibit A)(Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.] |
| Filing 11 CERTIFICATE of Interested Parties filed by defendant ITL USA Inc., identifying New York Marine and General Insurance Company. (Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.] |
| Filing 10 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by defendant ITL USA Inc..(Attorney Andrew D Kehagiaras added to party ITL USA Inc.(pty:dft))(Kehagiaras, Andrew) [Transferred from California Central on 8/29/2022.] |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant ITL USA Inc. (jtil) [Transferred from California Central on 8/29/2022.] |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) [Transferred from California Central on 8/29/2022.] |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) [Transferred from California Central on 8/29/2022.] |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Pedro V. Castillo. (jtil) [Transferred from California Central on 8/29/2022.] |
| Filing 5 Certification and NOTICE of Interested Parties filed by Plaintiff Great American Insurance Company, identifying Consolidated Asian Products Imports, LLC. (Kirsch, Joshua) [Transferred from California Central on 8/29/2022.] |
| Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Great American Insurance Company identifying American Financial Group as Corporate Parent. (Kirsch, Joshua) [Transferred from California Central on 8/29/2022.] |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff Great American Insurance Company. (Kirsch, Joshua) [Transferred from California Central on 8/29/2022.] |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Great American Insurance Company. (Kirsch, Joshua) [Transferred from California Central on 8/29/2022.] |
| Filing 1 COMPLAINT Receipt No: ACACDC-32223706 - Fee: $402, filed by Plaintiff Great American Insurance Company. (Attorney Joshua E Kirsch added to party Great American Insurance Company(pty:pla))(Kirsch, Joshua) [Transferred from California Central on 8/29/2022.] |
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