C.H. ROBINSON COMPANY, INC. v. MSC MEDITERRANEAN SHIPPING COMPANY S.A. et al
| C.H. ROBINSON COMPANY, INC. |
| MSC Mediterranean Shipping Company .S.A., Greenwich Terminals LLC, Gloucester Terminals LLC and Holt Logistics Corp. |
| 1:2024cv02653 |
| April 8, 2024 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Contract: Marine |
| 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014) |
| None |
Docket Report
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| Filing 36 CASE TRANSFERRED IN from the United States District Court - District of Pennsylvania Eastern; Case Number: 2:23-cv-01384. Original file certified copy of transfer order and docket entries received. |
| Magistrate Judge Stewart D. Aaron 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 OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Jesse M. Furman. 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) |
| Case Designated ECF. (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) |
Filing 35
ORDER THAT UPON CONSIDERATION OF THE AMENDED COMPLAINT (ECF NO. #13 ) AND THE BILLS OF LADING (ECF NO #15 -1), 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. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 03/29/2024. 03/29/2024 ENTERED AND COPIES E-MAILED.(nd) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing 34 MEMORANDUM AND/OR OPINION. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 03/29/2024. 03/29//2024 ENTERED AND COPIES E-MAILED.(nd) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Case Transferred to the United States District Court - Southern District of New York via the court's electronic filing system. (nd) Modified on 3/29/2024 (nd). [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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Filing 33
ORDER THAT UPON CONSIDERATION OF DEFENDANTS GREENWICH TERMINALS LLC, GLOUCESTER TERMINALS LLC, AND HOLT LOGISTICS CORP.S MOTION TO DISMISS #5 , IT IS HEREBY ORDERED THAT THE MOTION IS DENIED AS MOOT. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 3/20/24.3/20/24 ENTERED AND COPIES E-MAILED.(bw) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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Filing 32
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 31 SUR REPLY OF PLAINTIFF IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANTS GREENWICH TERMINALS LLC GLOUCESTER TERMINALS LLC AND HOLT LOGISTICS CORP. (amas) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 30 REPLY BRIEF IN FURTHER SUPPORT OF DEFENDANTS GREENWICH TERMINALS LLC, GLOUCESTER TERMINALS LLC AND HOLT LOGISTICS CORP.S MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) [ECF 15].(amas) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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Filing 29
ORDER THAT DEFENDANTS GREENWICH TERMINALS LLC, GLOUCESTER TERMINALS LLC, AND HOLT LOGISTICS CORP.S UNCONTESTED MOTION FOR LEAVE TO FILE A REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFFS AMENDED COMPLAINT IS GRANTED, AND THE REPLY ATTACHED TO THE UNDERLYING MOTION AS EXHIBIT A SHALL BE DEEMED FILED. IT IS FURTHER ORDERED THAT PLAINTIFFS UNCONTESTED MOTION FOR LEAVE TO FILE A SUR REPLY IN OPPOSITION TO DEFENDANTS GREENWICH TERMINALS LLC, GLOUCESTER TERMINALS LLC, AND HOLT LOGISTICS CORP.S MOTION TO DISMISS THE PLAINTIFFS AMENDED COMPLAINT IS GRANTED, AND THE SUR REPLY ATTACHED TO THE UNDERLYING MOTION AS EXHIBIT A SHALL BE DEEMED FILED. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 9/27/23.9/28/23 ENTERED AND COPIES E-MAILED.(amas) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing 28 APPLICATION for Admission Pro Hac Vice of Edward P. Flood by MSC MEDITERRANEAN SHIPPING COMPANY S.A.. ( Filing fee $ 75 receipt number APAEDC-16970514.). (MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 27 MOTION for Leave to File Sur-Reply filed by C.H. ROBINSON COMPANY, INC..Motion for Leave to File Sur-Reply. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 26 MOTION for Leave to File Reply Brief - Uncontested filed by GLOUCESTER TERMINALS LLC, GREENWICH TERMINALS LLC, HOLT LOGISTICS CORP..Memorandum of Law, Certificate of Counsel, and Certificate of Service. (Attachments: #1 Exhibit A-Reply Brief, #2 Text of Proposed Order)(HIGSON, JOHN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 25 RESPONSE in Opposition re #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 12(b)(6) filed by C.H. ROBINSON COMPANY, INC.. (ZACHARKOW, GEORGE) Modified on 8/10/2023 (nd). [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 24 ANSWER TO CROSS-CLAIM OF MSC MEDITERRANEAN SHIPPING COMPANY, S.A. by GLOUCESTER TERMINALS LLC, GREENWICH TERMINALS LLC, HOLT LOGISTICS CORP. (HUGHES, PETER) Modified on 8/9/2023 (md). [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| MOTION FOR PRO HAC VICE FILING FEE (RECEIPT NUMBER APAEDC-16812755) FILED ON 07/14/2023 REFUNDED DUE TO REJECTED APPLICATION WHICH WAS REFILED LATER IN THE DAY. (bw) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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Filing 23
STIPULATION AND ORDER THAT THE PARTIES TO THE ABOVE-ENTITLED ACTION, THROUGH THEIR RESPECTIVE ATTORNEYS, AGREE THAT PLAINTIFF, C.H. ROBINSON COMPANY, INC. HAS UNTIL AUGUST 10, 2023 TO RESPOND TO DEFENDANTS, GREENWICH TERMINALS LLC, GLOUCESTER TERMINALS LLC, AND HOLT LOGISTICS CORP.S MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT, FILED WITH THE COURT ON JULY 12, 2023. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 7/25/23. 7/25/23 ENTERED AND COPIES E-MAILED.(bw) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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Filing 22
ORDER THAT THE MOTION FOR PRO HAC VICE #19 IS GRANTED. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 7/24/23.7/24/23 ENTERED AND COPIES E-MAILED.(bw) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing 21 STIPULATION for Extension of Time by C.H. ROBINSON COMPANY, INC.. (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 20 ANSWER to #13 Amended Complaint , 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 19 MOTION for Pro Hac Vice ( Filing fee $ 75 receipt number APAEDC-16814711.) filed by C.H. ROBINSON COMPANY, INC...(ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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Filing 18
ORDER THAT THE APPLICATION OF MARTIN F. CASEY, ESQ. TO PRACTICE IN THIS COURT, IS DENIED. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 7/14/23.7/14/23 ENTERED AND COPIES E-MAILED.(er) [Transferred from Pennsylvania Eastern on 4/8/2024.]
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| Filing 17 MOTION for Pro Hac Vice ( Filing fee $ 75 receipt number APAEDC-16812755.) filed by C.H. ROBINSON COMPANY, INC...(ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 16 NOTICE of Appearance by GEORGE R. ZACHARKOW on behalf of C.H. ROBINSON COMPANY, INC. with Certificate of Service(ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re: Plaintiff's First Amended Complaint filed by GLOUCESTER TERMINALS LLC, GREENWICH TERMINALS 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 14 STIPULATION re #13 Amended Complaint Time to File A Response Extended Until July 26, 2023 by GLOUCESTER TERMINALS LLC, GREENWICH TERMINALS LLC, HOLT LOGISTICS CORP.. (HUGHES, PETER) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 13 AMENDED COMPLAINT against All Defendants All Defendants., filed by C.H. ROBINSON COMPANY, INC..(GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 12 RESPONSE to Motion re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 12(b)(6) Notice of Plaintiffs of Intention to file Amended Complaint Pursuant to Local Rule 7.1(c) filed by C.H. ROBINSON COMPANY, INC.. (GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 11 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 10 ANSWER to Complaint , 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 9 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 8 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 7 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 6 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 5 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 4 Summons Issued as to GLOUCESTER TERMINALS LLC, GREENWICH TERMINALS LLC, HOLT LOGISTICS CORP., MSC MEDITERRANEAN SHIPPING COMPANY S.A.. E-MAILED To: COUNSEL on 4/12/23 (bw) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 3 NOTICE by C.H. ROBINSON COMPANY, INC. Designation Form (GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 including CH Robinson Worldwide Inc. by C.H. ROBINSON COMPANY, INC..(GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16621282.), filed by C.H. ROBINSON COMPANY, INC.. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(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 DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. The Certification Statement in the Related Case section was not checked off. (sbt) [Transferred from Pennsylvania Eastern on 4/8/2024.] |
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