New York Southern District Court, Case No. 1:07-cv-10498-DC:
Nipponkoa Insurance Company Limited v. Norfolk Southern Railway Company et al

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Nipponkoa Insurance Company Limited, Plaintiff

David Thomas Maloof
Maloof Browne & Eagan LLC
Phone: +1 914 921 1200
Fax: +1 914 921 1023
E-Mail: dmaloof@maloofandbrowne.com

Thomas Mark Eagan
Maloof Browne & Eagan LLC
Phone: +1 914 921 1200
Fax: +1 914 921 1023
E-Mail: teagan@maloofandbrowne.com

v.
Norfolk Southern Railway Company, Defendant

Paul D Keenan
Keenan Cohen & Howard, PC
Phone: +1 215 609 1110
Fax: +1 215 609 1117
E-Mail: pkeenan@freightlaw.net

Charles L Howard
Keenan Cohen & Howard, PC
Phone: +1 215 609 1110
E-Mail: choward@freightlaw.net

Barry Neil Gutterman
Barry N. Gutterman & Associates, PC
Phone: +1 212 983 1466
Fax: +1 212 983 1229
E-Mail: bngassc@aol.com

The Kansas City Southern Railway Company, Defendant

Paul D Keenan
Keenan Cohen & Howard, PC
Phone: +1 215 609 1110
Fax: +1 215 609 1117
E-Mail: pkeenan@freightlaw.net

Charles L Howard
Keenan Cohen & Howard, PC
Phone: +1 215 609 1110
E-Mail: choward@freightlaw.net

Barry Neil Gutterman
Barry N. Gutterman & Associates, PC
Phone: +1 212 983 1466
Fax: +1 212 983 1229
E-Mail: bngassc@aol.com

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Office Foley Square
Filed 11/21/2007
Jury Demand None
Demand $150000
Nature of Suit 190 - Contract: Other
Cause Section 28 U.S.C. § 1331 Fed. Question
Jurisdiction Federal Question
Disposition
County NewYork
Terminated
Origin 1
Reopened None
Lead Case
Related Case
107-cv-02735-DC
Other Court Case None
Def Custody Status
Flags ECF, RELATED
 -- Filed: 11/21/2007, Entered: 11/26/2007 Summons Issued
SUMMONS ISSUED as to Norfolk Southern Railway Company, The Kansas City Southern Railway Company. (jpo)
 -- Filed: 11/21/2007, Entered: 11/26/2007 Case Designated ECF.
Case Designated ECF. (jpo)
 -- Filed: 11/21/2007, Entered: 11/26/2007 Case Referred as Possibly Related/Similar
CASE REFERRED TO Judge Denny Chin as possibly related to 07-cv-2735. (jpo)
PDF 1 Filed: 11/21/2007, Entered: 11/26/2007 Complaint
COMPLAINT against Norfolk Southern Railway Company, The Kansas City Southern Railway Company. (Filing Fee $ 350.00, Receipt Number 633485)Document filed by Nipponkoa Insurance Company Limited.(jpo)
PDF 2 Filed: 11/21/2007, Entered: 11/26/2007 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Nipponkoa Life Insurance Company, Ltd. ; Nipponkoa Insurance Company, Ltd. as Corporate Parent. Document filed by Nipponkoa Insurance Company Limited.(jpo)
 -- Filed: 12/7/2007, Entered: 12/17/2007 Case Accepted as Related
CASE ACCEPTED AS RELATED. Create association to 1:07-cv-02735-DC. Notice of Assignment to follow. (jeh)
 -- Filed: 12/7/2007, Entered: 12/17/2007 Case Designation
Magistrate Judge Theodore H. Katz is so designated. (jeh)
PDF 3 Filed: 12/7/2007, Entered: 12/17/2007 Notice of Case Assignment/Reassignment Court Filing
NOTICE OF CASE ASSIGNMENT to Judge Denny Chin. Judge Unassigned is no longer assigned to the case. (jeh)
PDF 4 Filed: 1/4/2008, Entered: 1/4/2008 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Kansas City Southern as Corporate Parent. Document filed by The Kansas City Southern Railway Company.(Gutterman, Barry)
PDF 5 Filed: 1/4/2008, Entered: 1/4/2008 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Norfolk Southern Corporation as Corporate Parent. Document filed by Norfolk Southern Railway Company.(Gutterman, Barry)
PDF 6 Filed: 1/4/2008, Entered: 1/4/2008 Answer to Complaint
ANSWER to Complaint. Document filed by Norfolk Southern Railway Company, The Kansas City Southern Railway Company.(Gutterman, Barry)
PDF 7 Filed: 1/4/2008, Entered: 1/4/2008 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Norfolk Southern Railway Company served on 11/27/2007, answer due 12/17/2007; The Kansas City Southern Railway Company served on 11/27/2007, answer due 12/17/2007. Service was accepted by Charles L. Howard, Authorized Agent. Document filed by Nipponkoa Insurance Company Limited. (Eagan, Thomas)
PDF 10 Filed: 1/8/2008, Entered: 1/14/2008 Amended Complaint
AMENDED COMPLAINT amending [1] Complaint against Norfolk Southern Railway Company, The Kansas City Southern Railway Company. Document filed by Nipponkoa Insurance Company Limited. Related document: [1] Complaint filed by Nipponkoa Insurance Company Limited.(db)
 -- Filed: 1/9/2008, Entered: 1/10/2008 Transmission to Attorney Admissions Clerk
Transmission to Attorney Admissions Clerk. Transmitted re: [8] Order Admitting Attorney Pro Hac Vice, [9] Memo Endorsement,, to the Attorney Admissions Clerk for updating of Attorney Information. (pl)
PDF 8 Filed: 1/9/2008, Entered: 1/10/2008 Order Admitting Attorney Pro Hac Vice Court Filing
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Paul D. Keenan for Norfolk Southern Railway Company and The Kansas City Southern Railway Company admitted Pro Hac Vice. (Signed by Judge Denny Chin on 1/9/07) (pl)
PDF 9 Filed: 1/9/2008, Entered: 1/10/2008 Memo Endorsement Court Filing
MEMO ENDORSEMENT ON Motion to Admit Counsel Pro Hac Vice. Admitting Pro Hac Vice Attorney Paul D. Keenan for Norfolk Southern Railway Company and The Kansas City Southern Railway Company. ENDORSEMENT: Motion Granted. So Ordered. (Signed by Judge Denny Chin on 1/9/09) (pl)
 -- Filed: 1/15/2008, Entered: 1/15/2008 Transmission to Attorney Admissions Clerk
Transmission to Attorney Admissions Clerk. Transmitted re: [11] Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd)
PDF 11 Filed: 1/15/2008, Entered: 1/15/2008 Order Admitting Attorney Pro Hac Vice Court Filing
ORDER ADMITTING ATTORNEY PRO HAC VICE. Motion granted and Attorney Charles L. Howard for Norfolk Southern Railway Company and The Kansas City Southern Railway Company admitted Pro Hac Vice. (Signed by Judge Denny Chin on 1/15/08) (cd)
PDF 12 Filed: 1/24/2008, Entered: 1/24/2008 Amended Answer to Complaints
AMENDED ANSWER to [10] Amended Complaint,. Document filed by Norfolk Southern Railway Company, The Kansas City Southern Railway Company. (Howard, Charles)
 -- Filed: 3/28/2008, Entered: 3/28/2008 Set Deadlines/Hearings
Set Deadlines/Hearings: Pretrial Conference set for 4/18/2008 at 10:00 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge Denny Chin. (tro)
PDF 13 Filed: 3/28/2008, Entered: 3/28/2008 Letter
LETTER addressed to Counsel from David Tam, Courtroom Deputy Clerk to the Honorable Denny Chin dated 3/27/08 re: Pretrial Conference to be held on 4/18/08 at 10:00 AM, in Room 11A of the U.S.D.C. Courthouse, 500 Pearl Street, New York, NY, 10007. (tro)
PDF 14 Filed: 8/8/2008, Entered: 8/8/2008 Endorsed Letter Court Filing
ENDORSED LETTER addressed to Judge Denny Chin from Thomas Eagan dated 8/4/08 re: Request for a 3 month extension of time to complete discovery from 9/19/08 to 12/19/08. ENDORSEMENT: All discovery (fact and expert) shall be complete by 11/21/08. The ptc is adjourned to that date at 11:30 am. ( Discovery due by 11/21/2008. Pretrial Conference reset for 11/21/2008 at 11:30 AM before Judge Denny Chin.) (Signed by Judge Denny Chin on 8/7/08) (cd)

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