XL Catlin Services SE, UK Branch et al v. Sociaco Logistics, S.A. et al
Plaintiff: XL CATLIN SERVICES SE, UK BRANCH and AXA CORPORATE SOLUTIONS ASSURANCE S.A.
Defendant: SOCIACO LOGISTICS, S.A. and GREAT WHITE FLEET (US) LTD.
Case Number: 1:2023cv05761
Filed: July 6, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
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 August 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2023 Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by AXA Corporate Solutions Assurance S.A., XL Catlin Services SE, UK Branch. (Attachments: #1 Proposed Second Amended Complaint).(Maloof, David)
August 4, 2023 Filing 11 NOTICE of Notice of Withdrawal of Stipulation and Proposed Order Granting Leave to Plaintiff to File Second Amended Complaint (Withdrawing Docket Entry 10) re: #10 Proposed Stipulation and Order. Document filed by AXA Corporate Solutions Assurance S.A., XL Catlin Services SE, UK Branch..(Maloof, David)
August 1, 2023 Filing 10 PROPOSED STIPULATION AND ORDER. Document filed by AXA Corporate Solutions Assurance S.A., XL Catlin Services SE, UK Branch. (Attachments: #1 Proposed Second Amended Complaint).(Maloof, David)
July 17, 2023 Filing 9 NOTICE OF APPEARANCE by Martin F Casey on behalf of Sociaco Logistics, S.A...(Casey, Martin)
July 10, 2023 Filing 8 AMENDED COMPLAINT amending #1 Complaint against Sociaco Logistics, S.A..Document filed by XL Catlin Services SE, UK Branch, AXA Corporate Solutions Assurance S.A.. Related document: #1 Complaint..(Maloof, David)
July 10, 2023 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Sociaco Logistics, S.A. waiver sent on 7/7/2023, answer due 10/5/2023. Document filed by XL Catlin Services SE, UK Branch; AXA Corporate Solutions Assurance S.A...(Leland, Kipp)
July 7, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Great White Fleet (US) Ltd., Sociaco Logistics, S.A...(jgo)
July 7, 2023 Case Designated ECF. (jgo)
July 7, 2023 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. (jgo)
July 7, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David Thomas Maloof. The party information for the following party/parties has been modified: XL CATLIN SERVICES SE, UK BRANCH; AXA CORPORATE SOLUTIONS ASSURANCE S.A.; SOCIACO LOGISTICS, S.A.; GREAT WHITE FLEET (US) LTD.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo)
July 7, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Thomas Maloof. 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.;. (jgo)
July 7, 2023 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..(jgo)
July 6, 2023 Filing 5 NOTICE OF APPEARANCE by Kipp Charles Leland on behalf of AXA CORPORATE SOLUTIONS ASSURANCE S.A., XL CATLIN SERVICES SE, UK BRANCH..(Leland, Kipp)
July 6, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to SOCIACO LOGISTICS, S.A. and GREAT WHITE FLEET (US) LTD.,, re: #1 Complaint. Document filed by AXA CORPORATE SOLUTIONS ASSURANCE S.A., XL CATLIN SERVICES SE, UK BRANCH..(Maloof, David)
July 6, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA S.A. for AXA CORPORATE SOLUTIONS ASSURANCE S.A., XL CATLIN SERVICES SE, UK BRANCH. Document filed by AXA CORPORATE SOLUTIONS ASSURANCE S.A., XL CATLIN SERVICES SE, UK BRANCH..(Maloof, David)
July 6, 2023 Filing 2 CIVIL COVER SHEET filed..(Maloof, David)
July 6, 2023 Filing 1 COMPLAINT against GREAT WHITE FLEET (US) LTD., SOCIACO LOGISTICS, S.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27962395)Document filed by XL CATLIN SERVICES SE, UK BRANCH, AXA CORPORATE SOLUTIONS ASSURANCE S.A...(Maloof, David)

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Plaintiff: XL CATLIN SERVICES SE, UK BRANCH
Represented By: Kipp Charles Leland
Represented By: David Thomas Maloof
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Plaintiff: AXA CORPORATE SOLUTIONS ASSURANCE S.A.
Represented By: Kipp Charles Leland
Represented By: David Thomas Maloof
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Defendant: SOCIACO LOGISTICS, S.A.
Represented By: Martin F Casey
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Defendant: GREAT WHITE FLEET (US) LTD.
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