CH ROBINSON COMPANY, INC. v. MSC MEDITERRANEAN SHIPPING COMPANY S.A. et al
| C.H. ROBINSON COMPANY, INC. |
| MSC Mediterranean Shipping Company .S.A., Gloucester Terminals LLC and Holt Logistics |
| 1:2024cv02649 |
| April 8, 2024 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Lorna G Schofield |
| Contract: Marine |
| 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014) |
| None |
Docket Report
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| CONSOLIDATED MEMBER CASE: Create association to 1:24-cv-02643-VSB. (jca) |
Filing 39
ORDER Accordingly, it is hereby: ORDERED that pursuant to Rule 42(a), the five actions before me are consolidated for pre-trial purposes. All pre-trial filings and submissions shall be made under Case No. 24-CV-2643 only.SO ORDERED. (Signed by Judge Vernon S. Broderick on 5/30/2024) (jca)
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| Filing 38 LETTER addressed to Judge Vernon S. Broderick from Edward P. Flood jointly on behalf of all parties dated 5/15/2024 re: consolidation of fifth action with other four actions. Document filed by MSC Mediterranean Shipping Company.S.A...(Flood, Edward) |
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Filing 37
ORDER: Accordingly, it is hereby: ORDERED that the parties file a joint letter in each of the actions before me on or before May 17, 2024 stating their position as to whether the fifth action, Arcotrading, LTDA v. MSC Mediterranean Shipping Company, S.A., et al., No. 24-CV-2672 (VSB), should also be consolidated with the four above-referenced actions. SO ORDERED. (Signed by Judge Vernon S. Broderick on 5/10/2024) (ks)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #36 MOTION for Matthew T. Gardella to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29330248. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 36 MOTION for Matthew T. Gardella to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29330248. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gloucester Terminals LLC, Holt Logistics. (Attachments: #1 Affidavit - Declaration of Matthew T. Gardella, #2 Exhibit Certificates of Good Standing, #3 Proposed Order Proposed Order).(Gardella, Matthew) |
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Filing 35
MEMO ENDORSEMENT granting #33 MOTION for Peter C. Hughes to Appear Pro Hac Vice. ENDORSEMENT APPLICATION GRANTED SO ORDERED.. (Signed by Judge Vernon S. Broderick on 5/7/2024) (jca)
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Filing 34
MEMO ENDORSEMENT granting #32 MOTION for John J. Higson to Appear Pro Hac Vice. ENDORSEMENT APPLICATION GRANTED SO ORDERED. (Signed by Judge Vernon S. Broderick on 5/7/2024) (jca)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #33 MOTION for Peter C. Hughes to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29299557. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 33 MOTION for Peter C. Hughes to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29299557. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gloucester Terminals LLC, Holt Logistics. (Attachments: #1 Affidavit - Declaration of Peter C. Hughes, #2 Exhibit Certificates of Good Standing, #3 Proposed Order Proposed Order).(Hughes, Peter) |
| Filing 32 MOTION for John J. Higson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gloucester Terminals LLC, Holt Logistics. (Attachments: #1 Affidavit -Declaration of John J. Higson, #2 Exhibit Certificates of Good Standing, #3 Proposed Order Proposed Order).(Higson, John) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #31 MOTION for John J. Higson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29291577. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Missing notarized affidavit or declaration;. 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.. (bc) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for John J. Higson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 31 FILING ERROR - PDF ERROR - MOTION for John J. Higson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29291577. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gloucester Terminals LLC, Holt Logistics. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Proposed Order Proposed Order).(Higson, John) Modified on 5/1/2024 (bc). |
| Filing 30 NOTICE OF APPEARANCE by Ira N. Glauber on behalf of Gloucester Terminals LLC, Holt Logistics..(Glauber, Ira) |
| Filing 29 JOINT LETTER MOTION for Conference addressed to Judge Vernon S. Broderick from Martin F Casey dated April 22, 2024. Document filed by C.H. ROBINSON COMPANY, INC...(Casey, Martin) |
| Filing 28 NOTICE OF APPEARANCE by Jon Werner on behalf of MSC Mediterranean Shipping Company.S.A...(Werner, Jon) |
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Filing 27
ORDER: It is further ORDERED that a telephonic conference will be held on May 15, 2024, at 4:00 P.M. The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are dialed into the conference call by the appointed conference time. DATE AND TIME OF CONFERENCE: May 15, 2024, at 4:00 P.M. IPTC MATERIALS DUE: May 8, 2024. Initial Conference set for 5/15/2024 at 04:00 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 4/9/2024) (ate)
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| CASE ACCEPTED AS RELATED. Create association to 1:24-cv-02643-VSB. Notice of Assignment to follow. (tro) |
| NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Lorna G. Schofield is no longer assigned to the case. (tro) |
| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Jennifer E. Willis to handle matters that may be referred in this case. Please note that this is a reassignment of the designation only. (tro) |
| Filing 26 CASE TRANSFERRED IN from the United States District Court - District of Pennsylvania Eastern; Case Number: 2:23-cv-01748. Original file certified copy of transfer order and docket entries received. |
| Magistrate Judge Gary Stein 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) |
| Case Designated ECF. (vba) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Lorna G. Schofield. 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) |
| 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) |
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Filing 25
ORDER THAT THE CLERK OF COURT IS DIRECTED TO TRANSFER THE ABOVE-CAPTIONED CASE TO THE U.S.D.C. FOR THE SOUTHERN DISTRICT OF NEW YORK; ETC.. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 3/29/24. 3/29/24 ENTERED AND NOT MAILED TO COUNSEL AND E-MAILED.(JL) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing 24 MEMORANDUM; ETC.. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 3/29/24. 3/29/24 ENTERED AND E-MAILED, NOT MAILED TO COUNSEL.(JL) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| THE ABOVE CAPTIONED CASE IS TRANSFERRED TO THE USDC FOR SOUTHERN DISTRICT OF NEW YORK. (JL) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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Filing 23
ORDER THAT DEFENDANTS GREENWICH TERMINALS LLC, GLOUCESTER TERMINALS LLC, AND HOLT LOGISTICS CORP.S MOTION TO DISMISS (ECF NO. 9), IS DENIED AS MOOT. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 3/20/24.3/20/24 ENTERED AND COPIES MAILED TO COUNSEL; E-MAILED.(amas) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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Filing 22
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF EDWARD P. FLOOD, ESQUIRE IS GRANTED. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 9/28/23. 9/28/23 ENTERED AND COPIES MAILED TO COUNSEL; E-MAILED.(amas) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing 21 APPLICATION for Admission Pro Hac Vice of Edward P. Flood by MSC MEDITERRANEAN SHIPPING COMPANY S.A.. ( Filing fee $ 75 receipt number APAEDC-16970566.). (MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 20 NOTICE by C.H. ROBINSON COMPANY, INC. (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 19 to Withdraw Stipulation by C.H. ROBINSON COMPANY, INC.. (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 18 (WITHDRAWN PER CHAMBERS) STIPULATION by C.H. ROBINSON COMPANY, INC.. (ZACHARKOW, GEORGE) Modified on 8/17/2023 (amas). [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 17 Response ANSWER OF DEFENDANTS GLOUCESTER TERMINALS LLC, AND HOLT LOGISTICS CORP. TO THE CROSS-CLAIM OF MSC MEDITERRANEAN SHIPPING COMPANY, S.A. by GLOUCESTER TERMINALS, LLC, HOLT LOGISTICS. (HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re: Plaintiff's First Amended Complaint filed by GLOUCESTER TERMINALS, LLC, HOLT LOGISTICS.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) Modified on 3/29/2024 (nd). [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 15 ANSWER to #14 Amended Complaint , CROSSCLAIM against GLOUCESTER TERMINALS, LLC, HOLT LOGISTICS by MSC MEDITERRANEAN SHIPPING COMPANY S.A.. (Attachments: #1 Certificate of Service)(MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 14 AMENDED COMPLAINT against GLOUCESTER TERMINALS, LLC, HOLT LOGISTICS, MSC MEDITERRANEAN SHIPPING COMPANY S.A., filed by C.H. ROBINSON COMPANY, INC..(ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 13 NOTICE by C.H. ROBINSON COMPANY, INC. Intent to File Amended Complaint (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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Filing 12
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF MARTIN F. CASEY, ESQUIRE IS GRANTED. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 6/28/23. 6/28/23 ENTERED AND COPIES E-MAILED.(amas) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing Fee for PRO HAC VICE by C.H. ROBINSON COMPANY, INC.. (Filing Fee $75, receipt number APAEDC-16780032). (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 11 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by HOLT LOGISTICS.(HIGSON, JOHN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 including Terminal Holdings LP with Certificate of Service by GLOUCESTER TERMINALS, LLC.(HIGSON, JOHN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by GLOUCESTER TERMINALS, LLC, HOLT LOGISTICS.Memorandum Of Law In Support Of Motion To Dismiss 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 8 APPLICATION for Admission Pro Hac Vice of Martin F Casey by C.H. ROBINSON COMPANY, INC... (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 7 NOTICE of Withdrawal of Appearance by RUFUS A. JENNINGS on behalf of C.H. ROBINSON COMPANY, INC. (JENNINGS, RUFUS) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 6 APPLICATION for Admission Pro Hac Vice of Martin F. Casey by C.H. ROBINSON COMPANY, INC... (JENNINGS, RUFUS) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 5 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 4 ANSWER to Complaint , CROSSCLAIM against GLOUCESTER TERMINALS, LLC, HOLT LOGISTICS by MSC MEDITERRANEAN SHIPPING COMPANY S.A.. (Attachments: #1 Certificate of Service)(MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 3 Summons Issued as to GLOUCESTER TERMINALS, LLC, HOLT LOGISTICS, MSC MEDITERRANEAN SHIPPING COMPANY S.A.. (amas) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by CH Robinson Company, Inc..(ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16674374.), filed by CH Robinson Company, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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