Balanza Asia Co Ltd v. Expeditors International of Washington Inc
Plaintiff: Balanza Asia Co Ltd
Defendant: Expeditors International of Washington Inc.
Case Number: 1:2022cv08574
Filed: October 7, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Contract: Marine
Cause of Action: 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014)
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2022 NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (vba)
November 15, 2022 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-09068-RA-OTW. Notice of Assignment to follow. (vba)
November 15, 2022 Magistrate Judge Ona T. Wang 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)
October 21, 2022 Filing 22 STATEMENT OF RELATEDNESS re: that this action be filed as related to 21-cv-9068-RA. Document filed by Balanza Asia Co Ltd..(Ryan, John)
October 21, 2022 Filing 21 NOTICE OF APPEARANCE by John Francis Ryan on behalf of Balanza Asia Co Ltd..(Ryan, John)
October 7, 2022 Filing 20 CASE TRANSFERRED IN from the United States District Court - District of Washington Western; Case Number: 2:21-cv-01439. Original file certified copy of transfer order and docket entries received.
October 7, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Unassigned Judge. (vba)
October 7, 2022 Case Designated ECF. (vba)
October 7, 2022 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)
October 7, 2022 CASE REFERRED TO Judge Ronnie Abrams as possibly related to 1:21-cv-09068-RA-OTW. (vba)
September 23, 2022 Opinion or Order Filing 19 ORDER to Strike Defendant's #14 Motion and Transfer Venue. It is herebyORDERED that Defendant's Motion to Transfer Venue, Dkt. #14 , be and hereby is STRICKEN. It is further ORDERED that the Clerk shall transfer this case to U.S. District Court for the Southern District of New York under 28 U.S.C. 1404(a). Signed by Judge Barbara J. Rothstein. (SB) [Transferred from Washington Western on 10/7/2022.]
September 23, 2022 Case transferred to the Southern District of New York by electronic case transfer on 9/23/2022. (SB) [Transferred from Washington Western on 10/7/2022.]
September 14, 2022 Filing 18 STIPULATION AND PROPOSED ORDER to Strike Motion and Transfer Venue Pursuant to 28 U.S.C. 1404 by parties (Block, Steven) [Transferred from Washington Western on 10/7/2022.]
September 8, 2022 Filing 17 NOTICE of Unavailability of counsel Steven William Block for Defendant Expeditors International of Washington Inc from October 3, 2022 - October 18, 2022. (Block, Steven) [Transferred from Washington Western on 10/7/2022.]
September 1, 2022 Filing 16 DECLARATION of Vi Jean Reno in Support of Memo in Opposition filed by Plaintiff Balanza Asia Co Ltd re #14 MOTION to Transfer Case Pursuant to 28 U.S.C. sec. 1404 (Attachments: #1 Exhibit 1 - EXP bill of lading, #2 Exhibit 2 - HMM sea waybill, #3 Exhibit 3 - HMM ltr, #4 Exhibit 4 - subro receipt, #5 Exhibit 5 - complaint (dkt1), #6 Exhibit 6 - answer (dkt 5), #7 Exhibit 7 - joint status report (dkt 8), #8 Exhibit 8 - stip motion (dkt 10), #9 Exhibit 9 - stip motion (dkt 12), #10 Exhibit 10 - case schedule order (dkt 13), #11 Exhibit 11 - Def motion to transfer (dkt 14), #12 Exhibit 12 - EXP v. HMM (SDNY complaint), #13 Exhibit 13 - EXP terms & conditions)(Reno, Vi) [Transferred from Washington Western on 10/7/2022.]
September 1, 2022 Filing 15 RESPONSE, by Plaintiff Balanza Asia Co Ltd, to #14 MOTION to Transfer Case Pursuant to 28 U.S.C. sec. 1404. (Reno, Vi) [Transferred from Washington Western on 10/7/2022.]
August 11, 2022 Filing 14 MOTION to Transfer Case Pursuant to 28 U.S.C. sec. 1404, filed by Defendant Expeditors International of Washington Inc. (Attachments: #1 Proposed Order)(Block, Steven) [Transferred from Washington Western on 10/7/2022.]
June 24, 2022 Opinion or Order Filing 13 ORDER granting Parties' #12 Motion to Continue Case Schedule Deadlines. Bench Trial (1-2 days) is set for 2/27/2023 before Judge Barbara J. Rothstein. Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 9/16/2022, Rebuttal Expert Disclosure/Reports due by 10/17/2022, Discovery to be completed by 10/31/2022, Dispositive motions due by 10/31/2022, 39.1 mediation to be completed by 11/30/2022, Motions in Limine due by 12/12/2022, Joint Pretrial Statement due by 1/26/2023, Pretrial Conference set for 2/13/2023 before Judge Barbara J. Rothstein. Signed by Judge Barbara J. Rothstein.(MW) [Transferred from Washington Western on 10/7/2022.]
June 16, 2022 Filing 12 Stipulated MOTION to Continue Case Schedule Deadlines, filed by Defendant Expeditors International of Washington Inc. Noting Date 6/16/2022, (Block, Steven) [Transferred from Washington Western on 10/7/2022.]
June 16, 2022 Opinion or Order MINUTE ORDER: Pursuant to the Standing Order for Civil Cases Setting Trial Date, Related Dates, and Court Procedures ("Standing Order") [Dkt. No. #4 ], the Court HEREBY STRIKES the noting date for the Parties' Stipulated Motion to Continue Case Schedule Deadlines [Dkt. No. #12 ]. This Minute Order does not strike the stipulated motion; rather, it strikes the noting date. The Court considers the stipulated motion upon filing. In the future, the Court expects the parties to comply with the terms of the Standing Order. Authorized by Judge Barbara J. Rothstein (MW) [Transferred from Washington Western on 10/7/2022.]
April 22, 2022 Opinion or Order Filing 11 ORDER granting Parties' #10 Stipulated Motion to Continue. Bench Trial (1-2 days) is set for 12/12/2022 before Judge Barbara J. Rothstein. Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 6/17/2022, Rebuttal Expert Disclosure/Reports due by 7/18/2022, Discovery to be completed by 8/1/2022, Dispositive motions due by 8/15/2022, 39.1 mediation to be completed by 9/30/2022, Motions in Limine due by 11/7/2022, Joint Pretrial Statement due by 11/14/2022, Pretrial Conference set for 11/28/2022 before Judge Barbara J. Rothstein. Signed by Judge Barbara J. Rothstein.(MW) [Transferred from Washington Western on 10/7/2022.]
April 22, 2022 Filing 10 Stipulated MOTION to Continue Certain Discovery Deadlines, filed by Defendant Expeditors International of Washington Inc. Noting Date 4/22/2022, (Block, Steven) [Transferred from Washington Western on 10/7/2022.]
December 29, 2021 Opinion or Order Filing 9 ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: 1-2 days. Bench Trial is set for 12/12/2022 at 09:30 AM before Judge Barbara J. Rothstein. Joinder of Parties due by 1/26/2022, Amended Pleadings due by 2/7/2022, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 5/16/2022, Discovery completed by 6/15/2022, Dispositive motions due by 7/15/2022, Motions in Limine due by 11/7/2022, Joint Pretrial Statement due by 11/14/2022, Pretrial Conference set for 11/28/2022 at 10:30 AM before Judge Barbara J. Rothstein. Signed by Judge Barbara J. Rothstein. (GC) [Transferred from Washington Western on 10/7/2022.]
December 27, 2021 Filing 8 JOINT STATUS REPORT signed by all parties. Estimated Trial Days: 2. (Reno, Vi) [Transferred from Washington Western on 10/7/2022.]
November 12, 2021 Opinion or Order Filing 7 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 12/27/2021, FRCP 26(f) Conference Deadline is 12/10/2021, Initial Disclosure Deadline is 12/17/2021. Signed by Judge Barbara J. Rothstein. (GC) [Transferred from Washington Western on 10/7/2022.]
November 1, 2021 Filing 6 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Expeditors International of Washington Inc (Block, Steven) [Transferred from Washington Western on 10/7/2022.]
November 1, 2021 Filing 5 ANSWER to #1 Complaint, Attorney Steven William Block added to party Expeditors International of Washington Inc(pty:dft) by Expeditors International of Washington Inc.(Block, Steven) [Transferred from Washington Western on 10/7/2022.]
October 29, 2021 Opinion or Order Filing 4 STANDING ORDER FOR ALL CIVIL CASES. The procedures in this Order supplement, and in some cases, supersede the local rules. The parties are responsible for being familiar with the procedures in this Order. Failure to comply with the procedures may result in sanctions. Signed by Judge Barbara J. Rothstein. (GC) [Transferred from Washington Western on 10/7/2022.]
October 26, 2021 Filing 3 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Balanza Asia Co Ltd (Reno, Vi) [Transferred from Washington Western on 10/7/2022.]
October 22, 2021 Filing 2 Summons(es) Electronically Issued as to defendant(s) Expeditors International of Washington Inc. (RE) [Transferred from Washington Western on 10/7/2022.]
October 22, 2021 Judge Barbara J. Rothstein added. (RE) [Transferred from Washington Western on 10/7/2022.]
October 22, 2021 NOTICE Pursuant to Fed.R.Civ.P 7.1, Plaintiff Balanza Asia Co Ltd must file a Corporate Disclosure Statement by 10/29/2021. (RE) [Transferred from Washington Western on 10/7/2022.]
October 21, 2021 Filing 1 COMPLAINT for Money Damages for Damage to Cargo against defendant(s) Expeditors International of Washington Inc (Receipt # AWAWDC-7301964) Attorney Vi Jean Reno added to party Balanza Asia Co Ltd(pty:pla), filed by Balanza Asia Co Ltd. (Attachments: #1 Civil Cover Sheet, #2 Summons Expeditors International of Washington Inc)(Reno, Vi) [Transferred from Washington Western on 10/7/2022.]

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Plaintiff: Balanza Asia Co Ltd
Represented By: Vi Jean Reno
Represented By: John Francis Ryan
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Defendant: Expeditors International of Washington Inc.
Represented By: Steven William Block
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