Amelia Maritime Group Ltd. v. Integr8 Fuels Inc.
Petitioner: Amelia Maritime Group Ltd.
Respondent: Integr8 Fuels Inc.
Case Number: 1:2022cv10269
Filed: December 5, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1333 ad Admiralty
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2023 Filing 20 RESPONSE to #15 Amended Petition. Document filed by Integr8 Fuels Inc...(Lennon, Kevin)
January 26, 2023 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/26/2023, without transcription or recording. Counsel for all parties was present. The request for limited discovery prior to respondents filing an opposition to petitioners motion for a declaratory judgment is denied. Respondents opposition will be due 2/8/23, and petitioners reply on 2/17/23. Oral argument will be on 2/24/23 at 2:00 PM at 500 Pearl St., Courtroom 14B. ( Oral Argument set for 2/24/2023 at 02:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda)
January 24, 2023 Filing 19 NOTICE OF APPEARANCE by Kevin John Lennon on behalf of Integr8 Fuels Inc...(Lennon, Kevin)
January 20, 2023 Filing 18 DECLARATION of Basil George Tsakiroglou in Support re: #15 Amended Petition. Document filed by Amelia Maritime Group Ltd.. (Attachments: #1 Exhibit 1-Bill of Sale(130247091.1)).(Bennett, William)
January 20, 2023 Filing 17 MEMORANDUM OF LAW in Support re: #15 Amended Petition . Document filed by Amelia Maritime Group Ltd...(Bennett, William)
January 20, 2023 Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT#17) REPLY MEMORANDUM OF LAW in Support re: #10 Order to Show Cause,,,,,,,,, . Document filed by Amelia Maritime Group Ltd...(Bennett, William) Modified on 1/23/2023 (lb).
January 12, 2023 Filing 15 FIRST AMENDED PETITION amending #9 Petition (Other) against Integr8 Fuels Inc..Document filed by Amelia Maritime Group Ltd.. Related document: #9 Petition (Other)..(Bennett, William)
January 6, 2023 Filing 14 RESPONSE to #8 Petition (Other), #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, #9 Petition (Other)., RESPONSE to #8 Petition (Other), #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, #9 Petition (Other)., RESPONSE to #8 Petition (Other), #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, #9 Petition (Other). Document filed by Integr8 Fuels Inc...(Lennon, Patrick)
December 13, 2022 Filing 13 NOTICE OF APPEARANCE by Patrick F. Lennon on behalf of Integr8 Fuels Inc...(Lennon, Patrick)
December 9, 2022 Filing 12 RESPONSE TO ORDER TO SHOW CAUSE re: #10 Order to Show Cause,,,,,,,,,. Document filed by Integr8 Fuels Inc.. (Attachments: #1 Errata 1 - Withdrawal of Arbitration Demand).(Lennon, Patrick)
December 9, 2022 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Integr8 Fuels Holdings Inc. for Integr8 Fuels Inc.. Document filed by Integr8 Fuels Inc...(Lennon, Patrick)
December 7, 2022 CASHIERS OFFICE REGISTRY DEPOSIT dated 12/05/2022, from Judge Jed S. Rakoff, received $5000.00 from Amelia Maritime Group Ltd. Receipt Number 9410 on 12/07/2022..(sw)
December 5, 2022 Opinion or Order Filing 10 ORDER TO SHOW CAUSE. It is hereby: ORDERED that Respondent Integr8 Fuels Inc. ("Integr8"), or its attorneys, show cause before the United States District Court, Southern District of New York, located at 500 Pearl Street, New York, NY 10007, on 12/15/2022 at 03:00 PM o'clock or as soon thereafter as counsel may be heard, why an order should not be issued against Respondent Integr8 directing that Integr8 be preliminarily enjoined from proceeding forward in arbitrating its claims against Amelia set forth in Integr8's Demand for Arbitration dated November 25, 2022 pending determination of Amelia's Petition for Declaratory Judgment, which requests relief in the form of an Order declaring no valid agreement to arbitrate exists between Amelia and Integr8; and it is further ORDERED that the arbitration proceeding shall be and hereby is stayed pending a hearing and decision on Petitioner's application for a preliminary injunction staying said arbitration until a final decision on Petitioner's application for a Declaratory Judgment that it is not obligated to arbitrate with Respondent and permanently enjoining such arbitration; and it is further ORDERED that Blank Rome LLP shall serve a copy of this Order to Show Cause, together with a copy of the papers upon which it is based, by email and Federal Express with delivery confirmation by December 7, 2022, on Respondent Integr8's attorneys in the New York arbitration Lennon Murphy & Phillips LLC, 420 Lexington Ave., Suite 300, New York, NY 10170, Attn: Patrick F. Lennon, Esq., e-mail address: plennon@lmplaw.net, which service shall be deemed good and sufficient service on Integr8; and it is further ORDERED that answering papers, if any, to this motion shall be served on Blank Rome LLP, 1271 Avenue of the Americas, New York, NY 10020, via the Electronic Case Filing system on or before December 12, 2022 and it is further ORDERED hat reply papers, if any, to this motion shall be served on counsel appearing for Respondent Integr8 in this proceeding via the Electronic Case Filing system on or before December 14, 2022. ORDERED that Petitioner shall post a bond of $5,000 with the Clerk of the Court by 12/10/22. SO ORDERED. (Show Cause Hearing set for 12/15/2022 at 03:00 PM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 12/5/22) (yv) Transmission to Finance Unit (Cashiers) for processing.
December 5, 2022 Minute Entry for proceedings held before Judge Jed S. Rakoff:. Hearing for a Preliminary Injunction set for 12/15/2022 at 03:00 PM before Judge Jed S. Rakoff. (Kotowski, Linda)
December 5, 2022 Filing 9 PETITION FOR INJUNCTIVE RELIEF, DECLARATORY JUDGMENT AND DAMAGES. Document filed by Amelia Maritime Group Ltd...(Bennett, William) Modified on 12/5/2022 (pc).
December 5, 2022 Filing 8 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - PETITION for unjunctive relief, declaratory judgment and damges, and to stay arbitration..Document filed by Amelia Maritime Group Ltd...(Bennett, William) Modified on 12/5/2022 (pc).
December 5, 2022 Filing 7 NOTICE OF APPEARANCE by Noe Sebastian Hamra Carbajales on behalf of Amelia Maritime Group Ltd...(Hamra Carbajales, Noe)
December 5, 2022 Filing 6 MEMORANDUM OF LAW in Support re: #4 Proposed Order to Show Cause With Emergency Relief, . Document filed by Amelia Maritime Group Ltd...(Bennett, William)
December 5, 2022 Filing 5 DECLARATION of William R. Bennett III, Esq. in Support re: #4 Proposed Order to Show Cause With Emergency Relief,. Document filed by Amelia Maritime Group Ltd.. (Attachments: #1 Exhibit 1 - Correspondence with Overseas Marine, #2 Exhibit 2 - Bill of Sale.pdf, #3 Exhibit 3 - Rotterdam Order, #4 Exhibit 4 - UAE Arrest order, #5 Exhibit 5 - Correspondence from Pat re Arbitration Demand and Supporting Documents).(Bennett, William)
December 5, 2022 Filing 4 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Amelia Maritime Group Ltd.. Related Document Number: #1 ..(Bennett, William) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
December 5, 2022 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Amelia Maritime Group Ltd...(Bennett, William)
December 5, 2022 Filing 2 CIVIL COVER SHEET filed..(Bennett, William)
December 5, 2022 Filing 1 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PETITION TO STAY ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-27039755).Document filed by Amelia Maritime Group Ltd...(Bennett, William) Modified on 12/5/2022 (pc).
December 5, 2022 Case Designated ECF. (pc)
December 5, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William Robert Bennett, III. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.;. (pc)
December 5, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney William Robert Bennett, III to RE-FILE Document No. #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading;. Re-file the pleading using the event type Petition Other found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 12/12/2022. (pc)
December 5, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney William Robert Bennett to RE-FILE Document No. #8 Petition (Other),. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the wrong event type was used to file the pleading; Event selected does not exactly match Petition Caption Title (PETITION FOR INJUNCTIVE RELIEF, DECLARATORY JUDGMENT AND DAMAGES). Re-file the pleading using the event type Petition Other found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 12/12/2022. (pc)
December 5, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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)
December 5, 2022 Magistrate Judge Katharine H. Parker 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)
December 5, 2022 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #4 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (km)

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Petitioner: Amelia Maritime Group Ltd.
Represented By: Noe Sebastian Hamra Carbajales
Represented By: William Robert Bennett, III
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Respondent: Integr8 Fuels Inc.
Represented By: Patrick F. Lennon
Represented By: Kevin John Lennon
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