OL USA LLC v. Maersk A/S
| OL USA LLC |
| Maersk A/S |
| 1:2023cv10283 |
| November 22, 2023 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Other Fraud |
| 46 U.S.C. § 40101 Shipping Act of 1998 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 19
ORDER: Accordingly, it is hereby ORDERED that plaintiff shall file any amended complaint by February 9, 2024. No further opportunities to amend will ordinarily be granted. If plaintiff does amend, by March I, 2024, defendant shall: (1) file an answer; (2) file a new motion to dismiss; or (3) submit a letter to the Court, copying plaintiff, stating that they rely on the previously filed motion to dismiss. It is further ORDERED that if no amended complaint is filed, plaintiff shall serve any opposition to the motion to dismiss by February 9, 2024. Defendant's reply, if any, shall be served by February 23, 2024. At the time any reply is served, the moving party shall supply the Court with a courtesy copy of all motion papers by attaching them as PDF files to a single email addressed to EngelmayerNYSDChambers@nysd.uscourts.gov. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 1/19/2024) ( Amended Pleadings due by 2/9/2024., Motions due by 2/9/2024.) (ks)
|
|
Filing 18
MEMORANDUM OF LAW in Support re: #17 MOTION to Dismiss Complaint. . Document filed by Maersk A/S..(Wright, George)
|
|
Filing 17
MOTION to Dismiss Complaint. Document filed by Maersk A/S..(Wright, George)
|
|
Filing 16
ORDER FOR ADMISSION PRO HAC VICE granting #14 Motion for Caroline Hamilton to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 1/8/2024) (ks)
|
|
Filing 15
ORDER FOR ADMISSION PRO HAC VICE granting #12 Motion for Eric Larson Zalud to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 1/8/2024) (ks)
|
|
Filing 14
MOTION for Caroline Hamilton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28779821. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by OL USA LLC. (Attachments: #1 Affidavit of Caroline Hamilton, #2 Exhibit - Ohio Certificate of Good Standing, #3 Proposed Order Granting Motion for Admission Pro Hac Vice).(Hamilton, Caroline)
|
|
Filing 13
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kelly E. Mulrane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28779724. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by OL USA LLC. (Attachments: #1 Affidavit of Kelly E. Mulrane, #2 Exhibit - Ohio Certificate of Good Standing, #3 Exhibit - Illinois Certificate of Good Standing, #4 Proposed Order Granting Motion for Admission Pro Hac Vice).(Mulrane, Kelly) Modified on 1/8/2024 (rju). Modified on 1/8/2024 (rju). Modified on 1/8/2024 (rju).
|
|
Filing 12
MOTION for Eric Larson Zalud to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28779532. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by OL USA LLC. (Attachments: #1 Affidavit of Eric Larson Zalud, #2 Exhibit - Ohio Certificate of Good Standing, #3 Exhibit - Indiana Certificate of Good Standing, #4 Proposed Order Granting Motion for Admission Pro Hac Vice).(Zalud, Eric)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Caroline Hamilton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28779821. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Eric Larson Zalud to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28779532. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)
|
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #13 MOTION for Kelly E. Mulrane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28779724. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Illinois; Affidavit must be an original signature.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (rju)
|
|
Filing 11
ORDER granting #10 Letter Motion for Extension of Time to Answer re #10 LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from George W. Wright, Esq. dated December 11, 2023. GRANTED. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 12/11/2023) Maersk A/S answer due 1/19/2024 (ks)
|
|
Filing 10
LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from George W. Wright, Esq. dated December 11, 2023. Document filed by Maersk A/S..(Wright, George)
|
|
Filing 9
NOTICE OF APPEARANCE by Narinder S. Parmar on behalf of Maersk A/S..(Parmar, Narinder)
|
|
Filing 8
NOTICE OF APPEARANCE by George W. Wright on behalf of Maersk A/S..(Wright, George)
|
|
Filing 7
AFFIDAVIT OF SERVICE. Maersk A/S served on 11/30/2023, answer due 12/21/2023. Document filed by OL USA LLC..(Stein, Deana)
|
|
Filing 6
CIVIL COVER SHEET filed..(Stein, Deana)
|
|
Filing 5
ELECTRONIC SUMMONS ISSUED as to Maersk A/S. (vf)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Deana Sheryl Stein to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Invalid Nature of Suit/Jurisdiction combination [890/4 Diversity]. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action 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..(vf)
|
|
Case Designated ECF. (vf)
|
|
Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. 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. (vf)
|
|
Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Maersk A/S, re: #1 Complaint. Document filed by OL USA LLC..(Stein, Deana)
|
|
Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Savino Del Bene USA, Inc., Other Affiliate OL International Holdings, LLC for OL USA LLC. Document filed by OL USA LLC..(Stein, Deana)
|
|
Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Stein, Deana) Modified on 11/27/2023 (vf).
|
|
Filing 1
COMPLAINT against Maersk A/S. (Filing Fee $ 402.00, Receipt Number ANYSDC-28607234)Document filed by OL USA LLC. (Attachments: #1 Exhibit A- February 8, 2023 email).(Stein, Deana)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: OL USA LLC v. Maersk A/S | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: OL USA LLC | |
| Represented By: | Deana Sheryl Stein |
| Represented By: | Eric Zalud |
| Represented By: | Caroline R Hamilton |
| Represented By: | Kelly Mulrane |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Maersk A/S | |
| Represented By: | George W. Wright |
| Represented By: | Narinder S. Parmar |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
