Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586 v. Kuehne + Nagel Inc.
| Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586 |
| Kuehne + Nagel Inc. |
| 1:2024cv00725 |
| February 1, 2024 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Contract: Other |
| 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills |
| None |
Docket Report
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This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.
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Filing 18
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). This case is not to be tried to a jury. Expert Deposition due by 9/10/2024. Fact Discovery due by 7/27/2024. Expert Discovery due by 9/10/2024. Pretrial Conference set for 8/2/2024 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/20/2024) (ks)
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Filing 17
MEMO ENDORSEMENT on re: #15 Letter, filed by Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586 ENDORSEMENT: Application GRANTED. The Initial Pretrial Conference is CANCELED. The Court will enter the parties' proposed case management plan by separate order. The Court typically does not compel the parties to participate in settlement discussions unless both parties are amenable. If during fact discovery the parties believe a settlement conference with Magistrate Judge Cott would be helpful, they should submit a joint letter requesting a settlement conference. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/20/2024) (ks)
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| Filing 16 MEMORANDUM OF LAW in Opposition re: #11 MOTION to Dismiss . . Document filed by Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586. (Attachments: #1 Exhibit Exhibit 1 - Uniform Straight Bill of Lading, 49 C.F.R. Pt. 1035).(Maloof, David) |
| Filing 15 LETTER addressed to Judge Valerie E. Caproni from David T. Maloof dated 03/20/24 re: Joint Letter of Counsel in Advance of Initial Pretrial Conference, Per D.E. 8. Document filed by Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586. (Attachments: #1 Proposed Order Proposed Civil Case Management Plan and Scheduling Order).(Maloof, David) |
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Filing 14
STIPULATION AND ORDER TO EXTEND BRIEFING SCHEDULE ON MOTION TO DISMISS: IT IS HEREBY STIPULATED AND AGREED by counsel for all parties in this action that the deadlines to submit opposition and reply briefs on the pending Motion to Dismiss (D.E. 11) are extended as follows: 1. The deadline for Plaintiff to amend its complaint as of right or file its brief in opposition to Defendant's Motion to Dismiss is extended until March 29, 2024. If Plaintiff elects to respond to the motion to dismiss, then it will not be able to amend the complaint again, unless he requests leave to amend in the event the motion is granted and the Court grants such leave. 2. The deadline for Defendant to file its reply brief is extended to April 12, 2024. SO ORDERED. ( Amended Pleadings due by 3/29/2024., Replies due by 4/12/2024., Responses due by 3/29/2024) (Signed by Judge Valerie E. Caproni on 3/1/2024) (tg)
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| Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586..(Leland, Kipp) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Kuehne + Nagel International AG for. Document filed by Kuehne + Nagel Inc...(Spector, Andrew) |
| Filing 11 MOTION to Dismiss . Document filed by Kuehne + Nagel Inc.. (Attachments: #1 Exhibit Memorandum of Law in Support of Its Motion to Dismiss Plaintiff's Complaint [D.E. 1], #2 Exhibit Bill of Lading).(Spector, Andrew) |
| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. Kuehne + Nagel Inc. served on 2/8/2024, answer due 2/29/2024. Service was accepted by Registered Agent for Service. Document filed by Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586. (Attachments: #1 Exhibit Exhibit A - Defendant Corporate Listing, #2 Exhibit Exhibit B - Proof of Delivery).(Leland, Kipp) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Kuehne + Nagel Inc.. (vf) |
| Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/29/2024 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 2/2/2024) (tg) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Kuehne + Nagel Inc., re: #1 Complaint. Document filed by Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586..(Maloof, David) |
| Filing 6 CIVIL COVER SHEET filed..(Maloof, David) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney David Thomas Maloof to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; party name on the PDF case caption must match exactly as it appears on the pleading caption;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| Magistrate Judge James L. Cott 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. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Thomas Maloof to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name on the PDF case caption must match exactly as it appears on the pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 5 NOTICE OF APPEARANCE by David Thomas Maloof on behalf of Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586..(Maloof, David) |
| Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kuehne + Nagel Inc., re: #1 Complaint. Document filed by Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586..(Maloof, David) Modified on 2/2/2024 (jgo). |
| Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Maloof, David) Modified on 2/2/2024 (jgo). |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Navigators Group, Inc., Corporate Parent ACE Group Holdings, Inc., Corporate Parent Liberty Mutual Insurance Company, Corporate Parent Hiscox Ltd., Corporate Parent ACE Limited, Corporate Parent Associated Electric & Gas Insurance Services Limited, Corporate Parent Chubb Limited, Corporate Parent Allied World Insurance, Corporate Parent MS&AD Insurance Group Holdings, Corporate Parent Beazley PLC, Corporate Parent The Chubb Corporation, Corporate Parent MS Amlin Ltd., Corporate Parent Mitsui Sumitomo Insurance Group, Corporate Parent Brit Plc, Corporate Parent Farifax Financial Holdings Ltd., Corporate Parent Qatar Insurance Group, Corporate Parent Argenta Holdings Ltd., Corporate Parent Argenta Group, Corporate Parent Atrium Underwriters Limited, Corporate Parent Canopius Worldwide Insurance, Corporate Parent Lancashire Holdings, Corporate Parent ACE INA Holdings, Inc., Corporate Parent The Hartford Financial Services Group, Inc., Corporate Parent Hannover Re, Corporate Parent Axis Capital Holdings Limited for Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586. Document filed by Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586..(Maloof, David) |
| Filing 1 COMPLAINT against Kuehne + Nagel Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28891305)Document filed by Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586..(Leland, Kipp) |
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| Plaintiff: Certain Underwriters at Lloyds Subscribing to Policy No. FAL-20586 and WC-FAL-20586 | |
| Represented By: | David Thomas Maloof |
| Represented By: | Kipp Charles Leland |
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| Defendant: Kuehne + Nagel Inc. | |
| Represented By: | Andrew Robert Spector |
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