HDI GLOBAL INSURANCE COMPANY v. SILVER BIRCH GP, LLC
| HDI Global Insurance Company |
| SILVER BIRCH GP, LLC |
| Chidori Ship Holding LLC, Jessica Ship Holding S.A., NYK Shipmanagement PTE LTD., Ocean Network Express PTE LTD. and M/V One Apus in rem |
| 1:2023cv02915 |
| April 6, 2023 |
| U.S. District Court for the Southern District of New York |
| Paul A Engelmayer |
| Contract: Marine |
| 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014) |
| None |
Docket Report
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This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 42 WAIVER OF SERVICE RETURNED EXECUTED. NYK Shipmanagement PTE LTD. waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) |
| Filing 41 WAIVER OF SERVICE RETURNED EXECUTED. Jessica Ship Holding S.A. waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) |
| Filing 40 WAIVER OF SERVICE RETURNED EXECUTED. Chidori Ship Holding LLC waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) |
| Filing 39 WAIVER OF SERVICE RETURNED EXECUTED. Ocean Network Express PTE LTD. waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) |
| Filing 38 ELECTRONIC AMENDED SUMMONS ISSUED as to Jessica Ship Holding S.A...(pc) |
| Filing 37 ELECTRONIC AMENDED SUMMONS ISSUED as to Chidori Ship Holding LLC..(pc) |
| Filing 36 ELECTRONIC AMENDED SUMMONS ISSUED as to Ocean Network Express PTE LTD...(pc) |
| Filing 35 ELECTRONIC AMENDED SUMMONS ISSUED as to NYK Shipmanagement PTE LTD...(pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Peter Skoufalos. The party information for the following party/parties has been modified: CHIDORI SHIP HOLDING LLC, JESSICA SHIP HOLDING S.A., NYK SHIPMANAGEMENT PTE LTD., OCEAN NETWORK EXPRESS PTE LTD, SILVER BIRCH GP, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) |
| Filing 34 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to JESSICA SHIP HOLDING S.A., re: #26 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 33 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to OCEAN NETWORK EXPRESS PTE LTD, re: #26 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 32 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to NYK SHIPMANAGEMENT PTE LTD, re: #26 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 31 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to CHIDORI SHIP HOLDING LLC, re: #26 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Peter Skoufalos to RE-FILE Document No. #30 Request for Issuance of Summons, #29 Request for Issuance of Summons, #28 Request for Issuance of Summons, #27 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 30 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to JESSICA SHIP HOLDING S.A., re: #26 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) Modified on 5/10/2023 (jgo). |
| Filing 29 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to OCEAN NETWORK EXPRESS PTE LTD, re: #26 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) Modified on 5/10/2023 (jgo). |
| Filing 28 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to NYK SHIPMANAGEMENT PTE LTD, re: #26 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) Modified on 5/10/2023 (jgo). |
| Filing 27 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to CHIDORI SHIP HOLDING LLC, re: #26 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) Modified on 5/10/2023 (jgo). |
| Filing 26 AMENDED THIRD PARTY COMPLAINT amending #21 Amended Third Party Complaint, against CHIDORI SHIP HOLDING LLC, JESSICA SHIP HOLDING S.A., M/V One Apus in rem, NYK SHIPMANAGEMENT PTE LTD., OCEAN NETWORK EXPRESS PTE LTD..Document filed by SILVER BIRCH GP, LLC. Related document: #21 Amended Third Party Complaint,. (Attachments: #1 Exhibit 1-Complaint, #2 Exhibit 2-Answer).(Skoufalos, Peter) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Peter Skoufalos to RE-FILE Document No. #22 Request for Issuance of Amended Summons, #23 Request for Issuance of Amended Summons, #25 Request for Issuance of Amended Summons, #24 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Peter Skoufalos to RE-FILE Document No. #21 Amended Third Party Complaint,. The filing is deficient for the following reason(s): not all the party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended Third Party Complaint 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. (vf) |
| Filing 25 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to OCEAN NETWORK EXPRESS PTE LTD, re: #21 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 24 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to NYK SHIPMANAGEMENT PTE LTD, re: #21 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 23 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to JESSICA SHIP HOLDING S.A., re: #21 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 22 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to CHIDORI SHIP HOLDING LLC, re: #21 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 21 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED THIRD PARTY COMPLAINT amending #12 Third Party Complaint against M/V One Apus in rem.Document filed by SILVER BIRCH GP, LLC. Related document: #12 Third Party Complaint. (Attachments: #1 Exhibit 1-Complaint, #2 Exhibit 2-Answer).(Skoufalos, Peter) Modified on 5/3/2023 (vf). |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to OCEAN NETWORK EXPRESS PTE LTD...(jgo) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to NYK SHIPMANAGEMENT PTE LTD...(jgo) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to JESSICA SHIP HOLDING S.A...(jgo) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to CHIDORI SHIP HOLDING LLC..(jgo) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to OCEAN NETWORK EXPRESS PTE LTD, re: #12 Third Party Complaint. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to NYK SHIPMANAGEMENT PTE LTD, re: #12 Third Party Complaint. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to JESSICA SHIP HOLDING S.A., re: #12 Third Party Complaint. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to CHIDORI SHIP HOLDING LLC, re: #12 Third Party Complaint. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 12 THIRD PARTY COMPLAINT against M/V One Apus in rem, CHIDORI SHIP HOLDING LLC, JESSICA SHIP HOLDING S.A., NYK SHIPMANAGEMENT PTE LTD., OCEAN NETWORK EXPRESS PTE LTD..Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 11 ANSWER to #1 Complaint. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BDP International Inc. for SILVER BIRCH GP, LLC. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) |
| Filing 9 CASE TRANSFERRED IN from the United States District Court - District of Pennsylvania Eastern; Case Number: 2:22-cv-05096. Original file certified copy of transfer order and docket entries received. |
| CONSOLIDATED MDL CASE: Create association to 1:22-md-03028-PAE. (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) |
| Case Designated ECF. (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 ACCEPTED AS RELATED. Create association to 1:22-md-03028-PAE. Notice of Assignment to follow. (vba) |
| Filing 8 Certified Copy of Conditional Transfer Order (CTO-3). Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 29 U.S.C. 1407 to the Southern District of New York for the reasons set forth in the order of June 1, 2022, and, with the consent of that court, assigned to the Honorable Paul A. Englelmayer. (mbh) [Transferred from Pennsylvania Eastern on 4/6/2023.] |
| COPY OF DOC. NO. 7 HAS BEEN MAILED TO UNREP. (bw) [Transferred from Pennsylvania Eastern on 4/6/2023.] |
Filing 7
ORDER THAT THIS CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE GERALD A. MCHUGH TO THE HONORABLE MIA ROBERTS PEREZ FOR FURTHER PROCEEDINGS. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 1/31/23. 1/31/23 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(mbh) [Transferred from Pennsylvania Eastern on 4/6/2023.]
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| Filing 6 AFFIDAVIT of Service by Kelli Despot re: served Summons in a Civil Action Civil Cover Sheet, Case Management Track Designation Form, Rule 7.1 Disclosure Statements, Complaint in Admiralty, and Exhibits upon Nicole Grimme by Personal Service on 01/04/2023 (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] |
| Filing 5 AFFIDAVIT of Service by Jayson Young re: served Summons in a Civil Action Civil Cover Sheet, Case Management Track Designation Form, Rule 7.1 Disclosure Statements, Complaint in Admiralty, and Exhibits upon Gwen P. by Personal Service on 01/09/2023 (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] |
| Filing 4 NOTICE by HDI GLOBAL INSURANCE COMPANY OF ILING OF NOTICE OF TAG-ALONG ACTION WITH JUDICIAL PANEL ON MULTISTATE LITIGATION. (ERROR WITH FILING; INCORRECT CASE NUMBER ON PDF). (ZACHARKOW, GEORGE) Modified on 12/29/2022 (fb). [Transferred from Pennsylvania Eastern on 4/6/2023.] |
| Filing 3 NOTICE by HDI GLOBAL INSURANCE COMPANY re #1 Complaint (Attorney), Attorney Required Forms, Designation Form (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] |
| Filing 2 Summons Issued as to SILVER BIRCH GP, LLC. Forwarded To: counsel on 12/22/22. (mbh) [Transferred from Pennsylvania Eastern on 4/6/2023.] |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file Designation Form in this case using the Notice (Other) docket event located in the Notices category. (sbt) [Transferred from Pennsylvania Eastern on 4/6/2023.] |
| Filing 1 COMPLAINT against HDI Global Insurance Company ( Filing fee $ 402 receipt number APAEDC-16389555.), filed by HDI Global Insurance Company.(ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] |
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