Frutera Agrosan Export SpA et al v. MSC Mediterranean Shipping Company, S.A., et al
| Frutera Agrosan Export SpA, Exportadora Los Lirios S.A.,, Exportadora Del Maipo Limitada, Agricola Chacabuco Quality Grapes S.A. and Exportadora Santa Olga de Pirque SpA |
| MSC Mediterranean Shipping Company, S.A.,, Mediterranean Shipping Company (USA) Inc., MSC Shipmanagement Ltd., Greenwich Terminals LLC, Gloucester Terminals LLC, Holt Logistics Corp., M/V MSC OLIA, her engines, machinery, tackle, apparel, etc., in rem, M/V CAPE AKRITAS, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC AINO, her engines, machinery, tackle, apparel, etc., in rem, M/V POMERENIA SKY, her engines, machinery, tackle, apparel, etc., in rem,, M/V MSC JENONGMIN, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC VITA, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC HARMONY III, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC RAYSHMI, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC CELINE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC DOMITILLE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC CAROLE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC JENNIFER II, her engines, machinery, tackle, apparel, etc., in rem, Resolute Export & Trading, Ltd.,, Costamare Shipping Co. S.A., FPG Shipholding Liberia 17 SA, Pomerenia Sky Inc.,, Xinda International Ship Lease, Chosen Partner Investments Ltd.,, Harmony Shipping & Trading Ltd.,, Taiping &Sinopec TJ8 Shipping Leasing Co., Ltd.,, Saltgate Panama Shipping Inc.,, Xinxing International Ship Lease Pte Ltd, Taiping &Sinopec TJ7 Shipping Leasing Co., Ltd.,, Jenny Shipping & Trading Ltd.,, John Doe Carriers 1-9, JOHN DOE TERMINAL OPERATORS 1-9, DELAWARE AVENUE ENTERPRISES, INC. and HOLT CARGO SYSTEMS LLC |
| 1:2024cv02643 |
| April 8, 2024 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Contract: Marine |
| 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014) |
| None |
Docket Report
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| Filing 47 CASE TRANSFERRED IN from the United States District Court - District of Pennsylvania Eastern; Case Number: 2:23-cv-00885. Original file certified copy of transfer order and docket entries received. |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Vernon S. Broderick. 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) |
| Magistrate Judge Jennifer Willis 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. (vba) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba) |
| Case Designated ECF. (vba) |
Filing 46
ORDER THAT THE CLERK OF COURT IS DIRECTED TO TRANSFER THE ABOVE-CAPTIONED CASE TO THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK; ETC.. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 3/29/24. 3/29/24 ENTERED AND E-MAILED.(JL)[Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing 45 MEMORANDUM; ETC.. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 3/29/24. 3/29/24 ENTERED AND E-MAILED.(JL) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| CASE IS TRANSFERRED TO THE USDC SOUTHERN DISTRICT OF NEW YORK. (JL) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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Filing 44
ORDER THAT DEFENDANTS GREENWICH TERMINALS LLC, GLOUCESTER TERMINALS LLC, AND HOLT LOGISTICS CORP.'S MOTION TO DISMISS #8 IS DENIED AS MOOT. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 3/20/24.3/20/24 ENTERED & E-MAILED.(fdc) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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Filing 43
ORDER THAT DEFENDANT GLOUCESTER TERMINALS, LLC'S #37 MOTION TO DISQUALIFY MATTIONI LRD. IS DENIED AS MOOT. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 11/8/23.11/9/23 ENTERED & E-MAILED.(fdc) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing 42 Praecipe to Withdraw Defendant Gloucester Terminals LLC_S Motion To Disqualify Mattioni LTD. with Certificate of Service by GLOUCESTER TERMINALS, LLC. (HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 41 NOTICE of Withdrawal of Appearance by STEPHEN J. GALATI on behalf of All Plaintiffs (GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 40 NOTICE of Appearance by GEORGE R. ZACHARKOW on behalf of Agricola Chacabuco Quality Grapes S.A., Exportadora Del Maipo Limitada, Exportadora Los Lirios S.A.,, Exportadora Santa Olga de Pirque SpA, Frutera Agrosan Export SpA (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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Filing 39
STIPULATION AND ORDER THAT MATTIONI, LTD. SHALL HAVE AN EXTENSION OF TIME THROUGH 11/8/23 TO RESPOND TO GLOUCESTER TERMINALS' MOTION TO DISQUALIFY MATTIONI, LTD. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 11/2/23. 11/2/23 ENTERED & E-MAILED.(fdc) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing 38 STIPULATION re #37 MOTION to Disqualify Counsel Extension of Time to Plaintiffs and Mattioni, Ltd. to Respond to Motion to Disquailify by Agricola Chacabuco Quality Grapes S.A., Exportadora Del Maipo Limitada, Exportadora Los Lirios S.A.,, Exportadora Santa Olga de Pirque SpA, Frutera Agrosan Export SpA. (GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 37 MOTION to Disqualify Counsel filed by GLOUCESTER TERMINALS, LLC.Memorandum of Law In Support of Motion and Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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Filing 36
ORDER THAT THE APPLICATION OF EDWARD P. FLOOD, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 9/28/23. 9/28/23 ENTERED & E-MAILED.(fdc) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing 35 SUR REPLY OF PLAINTIFFS IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANTS GREENWICH TERMINALS LLC, GLOUCESTER TERMINALS LLC, DELAWARE AVENUE ENTERPRISES, INC., HOLT CARGO SYSTEMS LLC AND HOLT LOGISTICS CORP. #25 (fdc) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 34 REPLY BRIEF IN FURTHER SUPPORT OF DEFENDANTS GREENWICH TERMINALS LLC, GLOUCESTER TERMINALS LLC, DELAWARE AVENUE ENTERPRISES, INC., HOLT CARGO SYSTEMS LLC AND HOLT LOGISTICS CORP.S MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) #25 .(fdc) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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Filing 33
ORDER THAT DEFENDANTS' #29 MOTION FOR LEAVE TO FILE A REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFFS' AMENDED COMPLAINT IS GRANTED. IT IS FURTHER ORDERED THAT PLAINTIFFS' UNCONTESTED; #30 MOTION FOR LEAVE TO FILE A SUR REPLY IS HEREBY GRANTED. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 9/27/23.9/27/23 ENTERED & E-MAILED.(fdc) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing 32 APPLICATION for Admission Pro Hac Vice of Edward P. Flood by MEDITERRANEAN SHIPPING COMPANY (USA) INC., MSC Mediterranean Shipping Company, S.A.,. ( Filing fee $ 75 receipt number APAEDC-16970464.). (MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 31 Response ANSWER OF DEFENDANTS GREENWICH TERMINALS LLC, GLOUCESTER TERMINALS LLC, DELAWARE AVENUE ENTERPRISES, INC., HOLT CARGO SYSTEMS LLC, AND HOLT LOGISTICS CORP. TO CROSS-CLAIM OF MSC MEDITERRANEAN SHIPPING COMPANY, S.A. by DELAWARE AVENUE ENTERPRISES, INC., GLOUCESTER TERMINALS, LLC, GREENWICH TERMINALS, LLC, HOLT CARGO SYSTEMS LLC, HOLT LOGISTICS CORP.. (HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 30 MOTION for Leave to File Sur Repy in Opposition to Defendants' Motion to Dismiss Amended Complaint [ECF 25] filed by Agricola Chacabuco Quality Grapes S.A., Exportadora Del Maipo Limitada, Exportadora Los Lirios S.A.,, Exportadora Santa Olga de Pirque SpA, Frutera Agrosan Export SpA.. (Attachments: #1 Exhibit A Proposed Sur Reply of Plaintiffs in Opposition of Defendants' Motion to Dismiss Amended Complaint [ECF 25], #2 Text of Proposed Order)(GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 29 MOTION for Leave to File Reply in Further Support of Motion to Dismiss Amended Complaint [ECF 25] filed by DELAWARE AVENUE ENTERPRISES, INC., GLOUCESTER TERMINALS, LLC, GREENWICH TERMINALS, LLC, HOLT CARGO SYSTEMS LLC, HOLT LOGISTICS CORP..Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 28 RESPONSE in Opposition re #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re: Plaintiffs' First Amended Complaint filed by Agricola Chacabuco Quality Grapes S.A., Exportadora Del Maipo Limitada, Exportadora Los Lirios S.A.,, Exportadora Santa Olga de Pirque SpA, Frutera Agrosan Export SpA. (Attachments: #1 Memorandum of Law of Plaintiffs in Opposition to Motion, #2 Text of Proposed Order)(GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 27 ANSWER to #19 Amended Complaint,,,,,, , CROSSCLAIM against DELAWARE AVENUE ENTERPRISES, INC., GLOUCESTER TERMINALS, LLC, GREENWICH TERMINALS, LLC, HOLT CARGO SYSTEMS LLC, HOLT LOGISTICS CORP. by MSC Mediterranean Shipping Company, S.A.,. (Attachments: #1 Certificate of Service)(MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 26 ANSWER to #19 Amended Complaint,,,,,, by MEDITERRANEAN SHIPPING COMPANY (USA) INC.. (Attachments: #1 Certificate of Service)(MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re: Plaintiffs' First Amended Complaint filed by DELAWARE AVENUE ENTERPRISES, INC., GLOUCESTER TERMINALS, LLC, GREENWICH TERMINALS, LLC, HOLT CARGO SYSTEMS LLC, HOLT LOGISTICS CORP..Memorandum of Law In Support and Certificate of Service. (Attachments: #1 Exhibit A-DECLARATION OF LISA KLINE, ESQUIRE, #2 Text of Proposed Order)(HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 24 Disclosure Statement Form pursuant to FRCP 7.1 including Terminal Holdings LP with Certificate of Service by HOLT CARGO SYSTEMS LLC.(HIGSON, JOHN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by DELAWARE AVENUE ENTERPRISES, INC..(HIGSON, JOHN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 22 STIPULATION re #19 Amended Complaint,,,,,, Time to File A Response Extended Until July 26, 2023 by DELAWARE AVENUE ENTERPRISES, INC., GLOUCESTER TERMINALS, LLC, GREENWICH TERMINALS, LLC, HOLT CARGO SYSTEMS LLC, HOLT LOGISTICS CORP.. (HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 21 ACCEPTANCE OF SERVICE by John J. Higson Re: accepted summons and complaint for DELAWARE AVENUE ENTERPRISES, INC. on 6/28/2023, answer due 7/19/2023; HOLT CARGO SYSTEMS LLC on 6/28/2023, answer due 7/19/2023. (HIGSON, JOHN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 20 Summons Issued as to DELAWARE AVENUE ENTERPRISES, INC., GLOUCESTER TERMINALS, LLC, GREENWICH TERMINALS, LLC, HOLT CARGO SYSTEMS LLC, HOLT LOGISTICS CORP., M/V CAPE AKRITAS, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC AINO, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC CAROLE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC CELINE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC DOMITILLE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC HARMONY III, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC JENNIFER II, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC JENONGMIN, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC OLIA, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC RAYSHMI, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC VITA, her engines, machinery, tackle, apparel, etc., in rem, M/V POMERENIA SKY, her engines, machinery, tackle, apparel, etc., in rem,, MSC Shipmanagement Ltd. Forwarded To: Stephen J. Galati on 6/28/23 (fdc) Modified on 6/30/2023 (tjd). [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 19 AMENDED COMPLAINT against GLOUCESTER TERMINALS, LLC, GREENWICH TERMINALS, LLC, HOLT LOGISTICS CORP., JOHN DOE CARRIERS 1-9, JOHN DOE TERMINAL OPERATORS 1-9, M/V CAPE AKRITAS, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC AINO, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC CAROLE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC CELINE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC DOMITILLE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC HARMONY III, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC JENNIFER II, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC JENONGMIN, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC OLIA, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC RAYSHMI, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC VITA, her engines, machinery, tackle, apparel, etc., in rem, M/V POMERENIA SKY, her engines, machinery, tackle, apparel, etc., in rem,, MEDITERRANEAN SHIPPING COMPANY (USA) INC., MSC Mediterranean Shipping Company, S.A.,, MSC Shipmanagement Ltd., DELAWARE AVENUE ENTERPRISES, INC., HOLT CARGO SYSTEMS LLC, filed by Exportadora Los Lirios S.A.,, Frutera Agrosan Export SpA, Exportadora Del Maipo Limitada, Agricola Chacabuco Quality Grapes S.A., Exportadora Santa Olga de Pirque SpA. (Attachments: #1 Exhibit A1-5, #2 Exhibit B1, #3 Exhibit B2, #4 Exhibit B3, #5 Exhibit B4, #6 Exhibit B5)(GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 18 RESPONSE to Motion re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 12(b)(6) Plaintiffs Notice of Intent to File Amended Complaint Pursuant to Local Court Rule 7.1(c) In Response to Motion to Dismiss filed by Agricola Chacabuco Quality Grapes S.A., Exportadora Del Maipo Limitada, Exportadora Los Lirios S.A.,, Exportadora Santa Olga de Pirque SpA, Frutera Agrosan Export SpA. (GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 17 RESPONSE to Motion re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 12(b)(6) Plaintiffs' Notice of Intent to File Amended Complaint Pursuant to Local Court Fule 7.1(c) filed by Agricola Chacabuco Quality Grapes S.A., Exportadora Del Maipo Limitada, Exportadora Los Lirios S.A.,, Exportadora Santa Olga de Pirque SpA, Frutera Agrosan Export SpA. (GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 16 Disclosure Statement Form pursuant to FRCP 7.1 by MEDITERRANEAN SHIPPING COMPANY (USA) INC.. (Attachments: #1 Certificate of Service)(MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 15 Disclosure Statement Form pursuant to FRCP 7.1 by MSC Mediterranean Shipping Company, S.A.,. (Attachments: #1 Certificate of Service)(MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 14 ANSWER to Complaint by MEDITERRANEAN SHIPPING COMPANY (USA) INC.. (Attachments: #1 Certificate of Service)(MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 13 ANSWER to Complaint together with and Cross-Claim , CROSSCLAIM against GLOUCESTER TERMINALS, LLC, GREENWICH TERMINALS, LLC, HOLT LOGISTICS CORP. by MSC Mediterranean Shipping Company, S.A.,. (Attachments: #1 Certificate of Service)(MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 12 NOTICE of Appearance by JOHN J. HIGSON on behalf of GLOUCESTER TERMINALS, LLC, GREENWICH TERMINALS, LLC, HOLT LOGISTICS CORP. with Certificate of Service(HIGSON, JOHN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 11 Disclosure Statement Form pursuant to FRCP 7.1 including Terminal Holdings LP by GREENWICH TERMINALS, LLC. (Attachments: #1 Certificate of Service)(HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 including Terminal Holdings LP by GLOUCESTER TERMINALS, LLC. (Attachments: #1 Certificate of Service)(HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 by HOLT LOGISTICS CORP.. (Attachments: #1 Certificate of Service)(HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 12(b)(6) filed by GLOUCESTER TERMINALS, LLC, GREENWICH TERMINALS, LLC, HOLT LOGISTICS CORP... (Attachments: #1 Memorandum, #2 Declaration of Lisa Kline, Esquire, #3 Text of Proposed Order, #4 Certificate of Service)(HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 7 Documents - Summons and Complaint were sent by the Clerk's Office via Certified Mail to MSC Shipmanagement Ltd., MSC House 8, Spyrou Kyprianou Avenue, 3070 Limassol, Cyprus, Registered NO. RH 003 737 894 US. (ke) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 6 Request to Clerk to Serve Summons and Complaint via Registered Mail, Return Receipt Requested on MSC Shipmanagement Ltd. by Agricola Chacabuco Quality Grapes S.A., Exportadora Del Maipo Limitada, Exportadora Los Lirios S.A.,, Exportadora Santa Olga de Pirque SpA, Frutera Agrosan Export SpA. (GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 5 Summons Issued as to Chosen Partner Investments Ltd.,, Costamare Shipping Co. SA, FPG Shipholding Liberia 17 SA, GLOUCESTER TERMINALS, LLC, GREENWICH TERMINALS, LLC, HOLT LOGISTICS CORP., Harmony Shipping & Trading Ltd.,, Jenny Shipping & Trading Ltd.,, M/V CAPE AKRITAS, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC AINO, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC CAROLE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC CELINE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC DOMITILLE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC HARMONY III, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC JENNIFER II, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC JENONGMIN, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC OLIA, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC RAYSHMI, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC VITA, her engines, machinery, tackle, apparel, etc., in rem, M/V POMERENIA SKY, her engines, machinery, tackle, apparel, etc., in rem,, MEDITERRANEAN SHIPPING COMPANY (USA) INC., MSC Mediterranean Shipping Company, S.A.,, MSC Shipmanagement Ltd., Pomerenia Sky Inc.,, Resolute Export & Trading, Ltd.,, Saltgate Panama Shipping Inc.,, Taiping &Sinopec TJ7 Shipping Leasing Co., Ltd.,, Taiping &Sinopec TJ8 Shipping Leasing Co., Ltd.,, Xinda International Ship Lease, Xinxing International Ship Lease Pte Ltd. Forwarded To: Stephen J. Galati on 3/9/23 (fdc) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 4 Disclosure Statement Form pursuant to FRCP 7.1 by Agricola Chacabuco Quality Grapes S.A., Exportadora Del Maipo Limitada, Exportadora Los Lirios S.A.,, Exportadora Santa Olga de Pirque SpA, Frutera Agrosan Export SpA.(GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 3 NOTICE by Agricola Chacabuco Quality Grapes S.A., Exportadora Del Maipo Limitada, Exportadora Los Lirios S.A.,, Exportadora Santa Olga de Pirque SpA, Frutera Agrosan Export SpA re #1 Complaint (Attorney), Filing of Designation Form (GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 2 NOTICE by Agricola Chacabuco Quality Grapes S.A., Exportadora Del Maipo Limitada, Exportadora Los Lirios S.A.,, Exportadora Santa Olga de Pirque SpA, Frutera Agrosan Export SpA re #1 Complaint (Attorney), Filing of Civil Cover Sheet (GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16548031.), filed by Exportadora Los Lirios S.A.,, Frutera Agrosan Export SpA, Exportadora Del Maipo Limitada, Agricola Chacabuco Quality Grapes S.A., Exportadora Santa Olga de Pirque SpA. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| 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 Completed Civil Cover Sheet and Designation Form in this case using the Notice (Other) docket event located in the Notices category. (sbt) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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