ARCOTRADING, LTDA v. MSC Mediterranean Shipping Company, S.A., et al
Plaintiff: ARCOTRADING, LTDA
Defendant: MSC Mediterranean Shipping Company .S.A., Mediterranean Shipping Company (USA) Inc., MSC SHIP MANAGEMENT LTD., Greenwich Terminals LLC, Gloucester Terminals LLC, Holt Logistics Corp., M/V MSC OLIA, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC AINO, 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 CELINE, her engines, machinery, tackle, apparel, etc., in rem, M/V MSC CAROLE, her engines, machinery, tackle, apparel, etc., in rem, RESOLUTE EXPORT & TRADING, LTD., FPG Shipholding Liberia 17 SA, Xinda International Ship Lease, CHOSEN PARTNER INVESTMENT LTD.,, HARMONY SHIPPING & TRADING LTD., SALTGATE PANAMA SHIPPING, INC., TAIPING & SINOPEC TJ7 SHIPPING LEASING CO., LTD., John Doe Carriers 1-9 and JOHN DOE TERMINAL OPERATORS 1-9
Case Number: 1:2024cv02672
Filed: April 9, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Loretta A Preska
Nature of Suit: Contract: Marine
Cause of Action: 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014)
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2024 Filing 15 CASE TRANSFERRED IN from the United States District Court - District of Pennsylvania Eastern; Case Number: 2:23-cv-01218. Original file certified copy of transfer order and docket entries received.
April 9, 2024 Magistrate Judge Ona T. Wang 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)
April 9, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Loretta A. Preska. 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)
April 9, 2024 Case Designated ECF. (vba)
April 9, 2024 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)
March 29, 2024 Opinion or Order Filing 14 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. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 3/29/24. (Attachments: #1 Exhibit, #2 Exhibit) 4/1/24 ENTERED AND COPIES MAILED TO COUNSEL; E-MAILED.(amas) [Transferred from Pennsylvania Eastern on 4/9/2024.]
September 28, 2023 Opinion or Order Filing 13 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 4/9/2024.]
September 26, 2023 Filing 12 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-16970496.). (MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/9/2024.]
June 16, 2023 Filing 11 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 4/9/2024.]
June 16, 2023 Filing 10 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 4/9/2024.]
June 16, 2023 Filing 9 ANSWER to #4 Amended Complaint,,, by MEDITERRANEAN SHIPPING COMPANY (USA) INC.. (Attachments: #1 Certificate of Service)(MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/9/2024.]
June 16, 2023 Filing 8 ANSWER to #4 Amended Complaint,,, by MSC MEDITERRANEAN SHIPPING COMPANY, S.A.. (Attachments: #1 Certificate of Service)(MARTYN, JESSICA) [Transferred from Pennsylvania Eastern on 4/9/2024.]
June 8, 2023 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. RF 563 911 877 US. (ke) [Transferred from Pennsylvania Eastern on 4/9/2024.]
June 8, 2023 Filing 6 to Clerk to Serve Summons and Complaint via Registered Mail on MSC Shipmanagement Ltd. by ARCOTRADING, LTDA. (GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/9/2024.]
April 26, 2023 Filing 5 Summons Issued as to 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 HARMONY III, 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 VITA, her engines, machinery, tackle, apparel, etc., in rem, MEDITERRANEAN SHIPPING COMPANY (USA) INC., MSC MEDITERRANEAN SHIPPING COMPANY, S.A., MSC SHIP MANAGEMENT LTD.. (amas) [Transferred from Pennsylvania Eastern on 4/9/2024.]
April 26, 2023 Filing 4 AMENDED COMPLAINT against JOHN DOE CARRIERS 1-9, 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 HARMONY III, 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 VITA, her engines, machinery, tackle, apparel, etc., in rem, MEDITERRANEAN SHIPPING COMPANY (USA) INC., MSC MEDITERRANEAN SHIPPING COMPANY, S.A., MSC SHIP MANAGEMENT LTD., filed by ARCOTRADING, LTDA. (Attachments: #1 Exhibit, #2 Exhibit)(GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/9/2024.]
March 30, 2023 Filing 3 Summons Issued as to CHOSEN PARTNER INVESTMENT LTD.,, FPG SHIPHOLDING LIBERIA 17 SA, GLOUCESTER TERMINALS LLC, GREENWICH TERMINALS LLC, HARMONY SHIPPING & TRADING LTD., HOLT LOGISTICS CORP., 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 HARMONY III, 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 VITA, her engines, machinery, tackle, apparel, etc., in rem, MEDITERRANEAN SHIPPING COMPANY (USA) INC., MSC MEDITERRANEAN SHIPPING COMPANY, S.A., MSC SHIP MANAGEMENT LTD., RESOLUTE EXPORT & TRADING, LTD., SALTGATE PANAMA SHIPPING, INC., TAIPING & SINOPEC TJ7 SHIPPING LEASING CO., LTD., XINDA INTERNATIONAL SHIP LEASE. (amas) [Transferred from Pennsylvania Eastern on 4/9/2024.]
March 29, 2023 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by ARCOTRADING, LTDA.(GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/9/2024.]
March 29, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16593638.), filed by ARCOTRADING, LTDA. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet, #4 Designation Form)(GALATI, STEPHEN) [Transferred from Pennsylvania Eastern on 4/9/2024.]

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Search for this case: ARCOTRADING, LTDA v. MSC Mediterranean Shipping Company, S.A., et al
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Plaintiff: ARCOTRADING, LTDA
Represented By: Stephen J. Galati
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Defendant: MSC Mediterranean Shipping Company .S.A.
Represented By: Edward P. Flood
Represented By: JESSICA LINK MARTYN
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Defendant: Mediterranean Shipping Company (USA) Inc.
Represented By: Edward P. Flood
Represented By: JESSICA LINK MARTYN
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Defendant: MSC SHIP MANAGEMENT LTD.
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Defendant: Greenwich Terminals LLC
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Defendant: Gloucester Terminals LLC
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Defendant: Holt Logistics Corp.
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Defendant: M/V MSC OLIA, her engines, machinery, tackle, apparel, etc., in rem
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Defendant: M/V MSC AINO, her engines, machinery, tackle, apparel, etc., in rem
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Defendant: M/V MSC JENONGMIN, her engines, machinery, tackle, apparel, etc., in rem
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Defendant: M/V MSC VITA, her engines, machinery, tackle, apparel, etc., in rem
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Defendant: M/V MSC HARMONY III, her engines, machinery, tackle, apparel, etc., in rem
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Defendant: M/V MSC CELINE, her engines, machinery, tackle, apparel, etc., in rem
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Defendant: M/V MSC CAROLE, her engines, machinery, tackle, apparel, etc., in rem
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Defendant: RESOLUTE EXPORT & TRADING, LTD.
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Defendant: FPG Shipholding Liberia 17 SA
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Defendant: Xinda International Ship Lease
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Defendant: CHOSEN PARTNER INVESTMENT LTD.,
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Defendant: HARMONY SHIPPING & TRADING LTD.
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Defendant: SALTGATE PANAMA SHIPPING, INC.
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Defendant: TAIPING & SINOPEC TJ7 SHIPPING LEASING CO., LTD.
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Defendant: John Doe Carriers 1-9
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Defendant: JOHN DOE TERMINAL OPERATORS 1-9
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