1:23-CV-02915
04/06/2023
Pending - Other Pending
Contract - Marine
Paul A. Engelmayer
HDI Global Insurance Company
SILVER BIRCH GP, LLC
Chidori Ship Holding LLC
Jessica Ship Holding S.A.
NYK Shipmanagement PTE LTD.
Ocean Network Express PTE LTD.
M/V One Apus in rem
GEORGE R. ZACHARKOW
Peter Skoufalos
(#42) WAIVER OF SERVICE RETURNED EXECUTED. NYK Shipmanagement PTE LTD. waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) (Entered: 05/18/2023)
(#41) WAIVER OF SERVICE RETURNED EXECUTED. Jessica Ship Holding S.A. waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) (Entered: 05/18/2023)
(#40) WAIVER OF SERVICE RETURNED EXECUTED. Chidori Ship Holding LLC waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) (Entered: 05/18/2023)
(#39) WAIVER OF SERVICE RETURNED EXECUTED. Ocean Network Express PTE LTD. waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) (Entered: 05/18/2023)
(#38) ELECTRONIC AMENDED SUMMONS ISSUED as to Jessica Ship Holding S.A...(pc) (Entered: 05/12/2023)
(#37) ELECTRONIC AMENDED SUMMONS ISSUED as to Chidori Ship Holding LLC..(pc) (Entered: 05/12/2023)
(#36) ELECTRONIC AMENDED SUMMONS ISSUED as to Ocean Network Express PTE LTD...(pc) (Entered: 05/12/2023)
(#35) ELECTRONIC AMENDED SUMMONS ISSUED as to NYK Shipmanagement PTE LTD...(pc) (Entered: 05/12/2023)
Exhibit 2-Answer
Exhibit 1-Complaint
(#8) Certified Copy of Conditional Transfer Order (CTO-3). Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 29 U.S.C. 1407 to the Southern District of New York for the reasons set forth in the order of June 1, 2022, and, with the consent of that court, assigned to the Honorable Paul A. Englelmayer. (mbh) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 03/31/2023)
(#7) ORDER THAT THIS CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE GERALD A. MCHUGH TO THE HONORABLE MIA ROBERTS PEREZ FOR FURTHER PROCEEDINGS. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 1/31/23. 1/31/23 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(mbh) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 01/31/2023)
(#6) AFFIDAVIT of Service by Kelli Despot re: served Summons in a Civil Action Civil Cover Sheet, Case Management Track Designation Form, Rule 7.1 Disclosure Statements, Complaint in Admiralty, and Exhibits upon Nicole Grimme by Personal Service on 01/04/2023 (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 01/12/2023)
(#5) AFFIDAVIT of Service by Jayson Young re: served Summons in a Civil Action Civil Cover Sheet, Case Management Track Designation Form, Rule 7.1 Disclosure Statements, Complaint in Admiralty, and Exhibits upon Gwen P. by Personal Service on 01/09/2023 (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 01/12/2023)
(#4) NOTICE by HDI GLOBAL INSURANCE COMPANY OF ILING OF NOTICE OF TAG-ALONG ACTION WITH JUDICIAL PANEL ON MULTISTATE LITIGATION. (ERROR WITH FILING; INCORRECT CASE NUMBER ON PDF). (ZACHARKOW, GEORGE) Modified on 12/29/2022 (fb). [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 12/28/2022)
(#3) NOTICE by HDI GLOBAL INSURANCE COMPANY re #1 Complaint (Attorney), Attorney Required Forms, Designation Form (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 12/28/2022)
(#2) Summons Issued as to SILVER BIRCH GP, LLC. Forwarded To: counsel on 12/22/22. (mbh) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 12/22/2022)
(#3) NOTICE by HDI GLOBAL INSURANCE COMPANY re #1 Complaint (Attorney), Attorney Required Forms, Designation Form (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 12/28/2022)
Docket(#42) WAIVER OF SERVICE RETURNED EXECUTED. NYK Shipmanagement PTE LTD. waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) (Entered: 05/18/2023)
[-] Read LessDocket(#41) WAIVER OF SERVICE RETURNED EXECUTED. Jessica Ship Holding S.A. waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) (Entered: 05/18/2023)
[-] Read LessDocket(#40) WAIVER OF SERVICE RETURNED EXECUTED. Chidori Ship Holding LLC waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) (Entered: 05/18/2023)
[-] Read LessDocket(#39) WAIVER OF SERVICE RETURNED EXECUTED. Ocean Network Express PTE LTD. waiver sent on 5/15/2023, answer due 7/14/2023. Document filed by Silver Birch GP, LLC..(Skoufalos, Peter) (Entered: 05/18/2023)
[-] Read LessDocket(#38) ELECTRONIC AMENDED SUMMONS ISSUED as to Jessica Ship Holding S.A...(pc) (Entered: 05/12/2023)
[-] Read LessDocket(#37) ELECTRONIC AMENDED SUMMONS ISSUED as to Chidori Ship Holding LLC..(pc) (Entered: 05/12/2023)
[-] Read LessDocket(#36) ELECTRONIC AMENDED SUMMONS ISSUED as to Ocean Network Express PTE LTD...(pc) (Entered: 05/12/2023)
[-] Read LessDocket(#35) ELECTRONIC AMENDED SUMMONS ISSUED as to NYK Shipmanagement PTE LTD...(pc) (Entered: 05/12/2023)
[-] Read LessDocket***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Peter Skoufalos. The party information for the following party/parties has been modified: CHIDORI SHIP HOLDING LLC, JESSICA SHIP HOLDING S.A., NYK SHIPMANAGEMENT PTE LTD., OCEAN NETWORK EXPRESS PTE LTD, SILVER BIRCH GP, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) (Entered: 05/12/2023)
[-] Read LessDocket(#34) REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to JESSICA SHIP HOLDING S.A., re: #26 Amended Third Party Complaint,. Document filed by SILVER BIRCH GP, LLC..(Skoufalos, Peter) (Entered: 05/11/2023)
[-] Read LessDocket(#8) Certified Copy of Conditional Transfer Order (CTO-3). Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 29 U.S.C. 1407 to the Southern District of New York for the reasons set forth in the order of June 1, 2022, and, with the consent of that court, assigned to the Honorable Paul A. Englelmayer. (mbh) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 03/31/2023)
[-] Read LessDocketCOPY OF DOC. NO. 7 HAS BEEN MAILED TO UNREP. (bw) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 02/01/2023)
[-] Read LessDocket(#7) ORDER THAT THIS CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE GERALD A. MCHUGH TO THE HONORABLE MIA ROBERTS PEREZ FOR FURTHER PROCEEDINGS. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 1/31/23. 1/31/23 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(mbh) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 01/31/2023)
[-] Read LessDocket(#6) AFFIDAVIT of Service by Kelli Despot re: served Summons in a Civil Action Civil Cover Sheet, Case Management Track Designation Form, Rule 7.1 Disclosure Statements, Complaint in Admiralty, and Exhibits upon Nicole Grimme by Personal Service on 01/04/2023 (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 01/12/2023)
[-] Read LessDocket(#5) AFFIDAVIT of Service by Jayson Young re: served Summons in a Civil Action Civil Cover Sheet, Case Management Track Designation Form, Rule 7.1 Disclosure Statements, Complaint in Admiralty, and Exhibits upon Gwen P. by Personal Service on 01/09/2023 (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 01/12/2023)
[-] Read LessDocket(#4) NOTICE by HDI GLOBAL INSURANCE COMPANY OF ILING OF NOTICE OF TAG-ALONG ACTION WITH JUDICIAL PANEL ON MULTISTATE LITIGATION. (ERROR WITH FILING; INCORRECT CASE NUMBER ON PDF). (ZACHARKOW, GEORGE) Modified on 12/29/2022 (fb). [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 12/28/2022)
[-] Read LessDocket(#3) NOTICE by HDI GLOBAL INSURANCE COMPANY re #1 Complaint (Attorney), Attorney Required Forms, Designation Form (ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 12/28/2022)
[-] Read LessDocket(#2) Summons Issued as to SILVER BIRCH GP, LLC. Forwarded To: counsel on 12/22/22. (mbh) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 12/22/2022)
[-] Read LessDocketAttorneys 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 Designation Form in this case using the Notice (Other) docket event located in the Notices category. (sbt) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 12/22/2022)
[-] Read LessDocket(#1) COMPLAINT against HDI Global Insurance Company ( Filing fee $ 402 receipt number APAEDC-16389555.), filed by HDI Global Insurance Company.(ZACHARKOW, GEORGE) [Transferred from Pennsylvania Eastern on 4/6/2023.] (Entered: 12/21/2022)
[-] Read Less