RIF Line International SpA v. Integr8 Fuels Pte Ltd.
Petitioner: RIF Line International SpA
Respondent: Integr8 Fuels Pte Ltd.
Case Number: 1:2024cv03248
Filed: April 29, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Margaret M Garnett
Nature of Suit: Contract: Marine
Cause of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2024 Opinion or Order Filing 25 ORDER granting #22 Letter Motion for Leave to File Document. GRANTED. The Declaration of Giuseppe Azzena and the exhibits annexed thereto are hereby adopted as part of the record on the Order to Show Cause at Dkt. No. 8. Furthermore, given Petitioner's request to be provided the opportunity to respond to Mr. Azzena's Declaration, see Dkt. No. 23, and Respondent's consent thereto, see Dkt. No. 24, the Show Cause Hearing is hereby ADJOURNED to Wednesday, July 10, at 2:30p.m. Petitioner shall file its response to Mr. Azzena's Declaration by no later than July 3, 2024. SO ORDERED. (Signed by Judge Margaret M. Garnett on 6/18/2024) (mml)
June 18, 2024 Set/Reset Hearings: Show Cause Hearing set for 7/10/2024 at 02:30 PM before Judge Margaret M. Garnett. (mml)
June 17, 2024 Filing 24 LETTER addressed to Judge Margaret M. Garnett from Patrick F. Lennon dated 6/17/2024 re: Responding to Objection to Letter Motion Requesting Leave to File Declaration of Giuseppe Azzena. Document filed by Integr8 Fuels Pte Ltd...(Lennon, Patrick)
June 17, 2024 Filing 23 LETTER addressed to Judge Margaret M. Garnett from Thomas L. Tisdale dated June 17, 2024 re: In response to Respondent's June 17, 2024 letter. Document filed by RIF Line International SpA..(Tisdale, Thomas)
June 17, 2024 Filing 22 LETTER MOTION for Leave to File Declaration of Giuseppe Azzena addressed to Judge Margaret M. Garnett from Patrick F Lennon dated 6/17/2024. Document filed by Integr8 Fuels Pte Ltd.. (Attachments: #1 Affidavit Declaration of Giuseppe Azzena).(Lennon, Patrick)
June 7, 2024 Filing 21 DECLARATION of Francesco Isola in Support re: #19 Reply Memorandum of Law. Document filed by RIF Line International SpA. (Attachments: #1 Exhibit C, #2 Exhibit D, #3 Exhibit E, #4 Exhibit F).(Tisdale, Thomas)
June 7, 2024 Filing 20 DECLARATION of Luca Scagliarini in Support re: #19 Reply Memorandum of Law. Document filed by RIF Line International SpA..(Tisdale, Thomas)
June 7, 2024 Filing 19 REPLY MEMORANDUM OF LAW re: #13 Response to Order to Show Cause . Document filed by RIF Line International SpA..(Tisdale, Thomas)
May 30, 2024 Opinion or Order Filing 18 ORDER granting #16 Letter Motion to Seal. GRANTED. The Clerk of Court is directed to seal the following attachments to Dkt. No. 14: Attachments 1 (Exhibit A), 3 (Exhibit C), 15 (Exhibit O), and 16 (Exhibit P). SO ORDERED. (Signed by Judge Margaret M. Garnett on 5/30/2024) (mml)
May 28, 2024 Filing 17 DECLARATION of Duncan McGregor in Opposition re: #14 Declaration in Opposition,,. Document filed by Integr8 Fuels Pte Ltd.. (Attachments: #1 Exhibit Corrected Exhibit A, #2 Exhibit Corrected Exhibit C, #3 Exhibit Corrected Exhibit O, #4 Exhibit Corrected Exhibit P, #5 Exhibit Corrected Exhibit Q).(Williams, Elliott)
May 28, 2024 Filing 16 CONSENT LETTER MOTION to Seal Exhibits to D. McGregor's Decl. (DE 14) addressed to Judge Margaret M. Garnett from Patrick Lennon dated 05/28/2024. Document filed by Integr8 Fuels Pte Ltd...(Williams, Elliott)
May 28, 2024 Filing 15 NOTICE OF APPEARANCE by Elliott Tuttle Williams, IV on behalf of Integr8 Fuels Pte Ltd...(Williams, Elliott)
May 27, 2024 Filing 14 DECLARATION of Duncan McGregor in Opposition re: #13 Response to Order to Show Cause. Document filed by Integr8 Fuels Pte Ltd.. (Attachments: #1 Exhibit A - Confirmations and Invoices, #2 Exhibit B - Email, #3 Exhibit C - Email, #4 Exhibit D - Email, #5 Exhibit E - Financial Statement, #6 Exhibit F - News Article, #7 Exhibit G - Website Page, #8 Exhibit H - LinkeIn Page, #9 Exhibit I - Email, #10 Exhibit J - Website Page, #11 Exhibit K - New Article, #12 Exhibit L - News Article, #13 Exhibit M - Email, #14 Exhibit N - News Article, #15 Exhibit O - Email, #16 Exhibit P - Settlement Agreement, #17 Exhibit Q - Email, #18 Exhibit R - Email).(Lennon, Patrick)
May 27, 2024 Filing 13 RESPONSE TO ORDER TO SHOW CAUSE re: #8 Order to Show Cause,,,,,,, Set Deadlines,,,,,,. Document filed by Integr8 Fuels Pte Ltd...(Lennon, Patrick)
May 27, 2024 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Integr8 Fuels Holding Inc., Corporate Parent Integr8 Fuels Holding Inc. for Integr8 Fuels Pte Ltd.. Document filed by Integr8 Fuels Pte Ltd...(Lennon, Patrick)
May 9, 2024 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time. GRANTED. Defendant's opposition shall be due May 27, 2024. Plaintiff's reply shall be due June 7, 2024. The Show Cause Hearing is hereby ADJOURNED to June 20, 2024 at 2:00p.m. SO ORDERED. (Signed by Judge Margaret M. Garnett on 5/9/2024) (mml)
May 9, 2024 Set/Reset Deadlines: (Responses due by 5/27/2024, Replies due by 6/7/2024.) Set/Reset Hearings: (Show Cause Hearing set for 6/20/2024 at 02:00 PM before Judge Margaret M. Garnett.) (mml)
May 8, 2024 Filing 10 LETTER MOTION for Extension of Time addressed to Judge Margaret M. Garnett from Patrick F. Lennon dated 5/8/2024. Document filed by Integr8 Fuels Pte Ltd...(Lennon, Patrick)
May 1, 2024 Filing 9 AFFIDAVIT OF SERVICE of ECF Entries 1-8, Initial pleadings and Court Order served on Integr8 Fuels Pte Ltd. on 4/30/24. Service was accepted by Steven Winters, Attorney for Integr8. Document filed by RIF Line International SpA..(Jedziniak, Jamison)
April 30, 2024 Opinion or Order Filing 8 ORDER: IT IS HEREBY ORDERED that on May 30, 2024 at 2:30 p.m., Respondent shall appear before this Court at the United States District Courthouse for the Southern District of New York, 40 Foley Square, New York, New York, in Courtroom 906 in order to show cause as to why an order should not be issued pursuant to Rule 65 of the Federal Rules of Civil Procedure temporarily restraining and preliminarily enjoining Respondent from proceeding with arbitrations they have commenced against the Petitioner before the Society of Maritime Arbitrators at New York, NY; and IT IS FURTHER ORDERED that Respondent's papers in opposition, if any, to Petitioner's Petition and PI Motion must be filed and served electronically on Petitioner's counsel, no later than May 13, 2024; and IT IS FURTHER ORDERED that Petitioner's reply to Respondent's papers in opposition, if any, must be filed and served electronically on Respondent's counsel, no later than May 20, 2024; and IT IS FURTHER ORDERED that personal service of a copy of this Order, and all papers filed by Petitioner in this action thus far, shall be served on Respondent's counsel on or before May 1, 2024, shall be deemed good and sufficient service thereof. IT IS FURTHER ORDERED that Petitioner shall file an affidavit of service with the Court by May 2, 2024 indicating that service has been effectuated. SO ORDERED. (Show Cause Hearing set for 5/30/2024 at 02:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett. Integr8 Fuels Pte Ltd. answer due 5/13/2024. Replies due by 5/20/2024. Responses due by 5/13/2024.) (Signed by Judge Margaret M. Garnett on 4/30/2024) (mml)
April 29, 2024 Filing 7 NOTICE OF APPEARANCE by Jamison Jedziniak on behalf of RIF Line International SpA..(Jedziniak, Jamison)
April 29, 2024 Filing 6 CIVIL COVER SHEET filed..(Jedziniak, Jamison)
April 29, 2024 Filing 5 DECLARATION of Francesco Isola re: #4 Brief, #3 Proposed Order to Show Cause With Emergency Relief . Document filed by RIF Line International SpA. (Attachments: #1 Exhibit A, #2 Exhibit B).(Tisdale, Thomas)
April 29, 2024 Filing 4 BRIEF re: #3 Proposed Order to Show Cause With Emergency Relief /Memorandum in Support of Order to Show Cause. Document filed by RIF Line International SpA. (Attachments: #1 Exhibit A, #2 Exhibit B).(Tisdale, Thomas)
April 29, 2024 Filing 3 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by RIF Line International SpA. Related Document Number: #1 ..(Tisdale, Thomas) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
April 29, 2024 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by RIF Line International SpA..(Tisdale, Thomas)
April 29, 2024 Filing 1 PETITION FOR ORDER TO SHOW CAUSE TO TEMPORARILY RESTRAIN, AND TO PRELIMINARILY AND PERMANENTLY ENJOIN ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-29283394).Document filed by RIF Line International SpA..(Tisdale, Thomas)
April 29, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas Leonard Tisdale. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.;. (pc)
April 29, 2024 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #3 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (km)
April 29, 2024 Case Designated ECF. (pc)
April 29, 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. (pc)
April 29, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Margaret M. Garnett. 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..(pc)

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Petitioner: RIF Line International SpA
Represented By: Jamison Jedziniak
Represented By: Thomas Leonard Tisdale
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Respondent: Integr8 Fuels Pte Ltd.
Represented By: Patrick F. Lennon
Represented By: Elliott Tuttle Williams, IV
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