Brazex Comercial Exportadora Ltda. v. Casile Inc.

Federal Civil Lawsuit New York Southern District Court, Case No. 1:17-cv-07672
District Judge J. Paul Oetken, presiding
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District Judge J. Paul Oetken
Last Updated July 29, 2025 at 11:54 AM EDT (3.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Brazex Comercial Exportadora Ltda., Plaintiff

Represented by Schlam Stone & Dolan LLP

Name Phone Fax E-Mail
Space Elizabeth Wolstein +1 212 344 5400 +1 212 344 7677 ewolstein@schlamstone.com

Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
Space Samuel Lucien Butt +1 212 344 5400 +1 212 344 7677 sbutt@stroock.com
v.
No Logo Casile Inc., Defendant

Represented by Sandler Travis & Rosenberg, PA

Name Phone Fax E-Mail
Space Michelle Lynn Mejia +1 305 267 9200 +1 305 267 5155 mmejia@strtrade.com
Space Arthur Kevin Purcell apurcell@strtrade.com
Space Kenneth Nathan Wolf +1 212 883 1300 +1 212 883 0068 Kwolf@strtrade.com
Attributes
Nature of Suit 120 - Contract: Marine
Cause Section 28 U.S.C. § 1332 Diversity Action
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Timeline
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Legal Document (Payment Possibly Required) 34 Filed: 9/11/2018, Entered: 9/11/2018 Court Filing
STIPULATION AND ORDER OF DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, by and between the parties to the above-captioned action, by and through their respective undersigned counsel, that this action is hereby dismissed, pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. The parties shall bear their own attorney's fees and costs. For the avoidance of doubt, no party to this stipulation shall be entitled to, nor shall they seek, in this action or any other, an award of costs, disbursements or fees, including attorneys' fees, from any other or its counsel in this action. SO ORDERED. (Signed by Judge J. Paul Oetken on 9/11/2018) (ama)
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Legal Document (Payment Possibly Required) 33 Filed: 9/10/2018, Entered: 9/10/2018
PROPOSED STIPULATION AND ORDER. Document filed by Brazex Comercial Exportadora Ltda.. (Butt, Samuel)
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Legal Document (Payment Possibly Required) 32 Filed: 9/7/2018, Entered: 9/7/2018 Court Filing
ORDER: The Court has been informed that the parties have reached a settlement in principle of this case. Accordingly, it is hereby ORDERED that this action is DISMISSED without costs and without prejudice to restoring the action to the Court's calendar, provided the application to restore the action is made within thirty days. All filing deadlines and conference dates are adjourned sine die.SO ORDERED. (Signed by Judge J. Paul Oetken on 9/07/2018) (ama)
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Legal Document (Payment Possibly Required) 31 Filed: 9/6/2018, Entered: 9/6/2018 Court Filing
LETTER MOTION for Extension of Time re: Summary Judgment addressed to Judge J. Paul Oetken from Samuel L. Butt dated September 6, 2018. Document filed by Brazex Comercial Exportadora Ltda..(Butt, Samuel)
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Blank  Filed: 8/21/2018, Entered: 8/21/2018
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Telephone Conference held on 8/21/2018. (ajc)
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Blank 30 Filed: 7/13/2018, Entered: 7/13/2018 Court Filing
ORDER granting 29 Letter Motion for Extension of Time to File. GRANTED. THE PARTIES SHALL ADHERE TO THE SUMMARY JUDGMENT BRIEFING DEADLINES OUTLINED IN THE LETTER. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Legal Document (Payment Possibly Required) 29 Filed: 7/13/2018, Entered: 7/13/2018 Court Filing
LETTER MOTION for Extension of Time to File re: Summary Judgment addressed to Judge J. Paul Oetken from Samuel L. Butt dated 7/13/2018. Document filed by Brazex Comercial Exportadora Ltda..(Butt, Samuel)
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Blank  Filed: 7/11/2018, Entered: 7/11/2018
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 7/11/2018. (ajc)
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Blank 28 Filed: 6/7/2018, Entered: 6/7/2018 Court Filing
ORDER granting 27 Letter Motion for Extension of Time to Complete Discovery. GRANTED. THE PARTIES SHALL ADHERE TO THE DEADLINES SET FORTH IN THE LETTER. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Legal Document (Payment Possibly Required) 27 Filed: 6/5/2018, Entered: 6/5/2018 Court Filing
LETTER MOTION for Extension of Time to Complete Discovery on Behalf of Plaintiff and Defendant Casile, Inc. addressed to Judge J. Paul Oetken from Samuel L. Butt dated June 5, 2018. Document filed by Brazex Comercial Exportadora Ltda..(Butt, Samuel)
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Blank  Filed: 5/23/2018, Entered: 5/23/2018
Set/Reset Hearings: Settlement Conference set for 7/11/2018 at 02:00 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (ajc)
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Blank  Filed: 5/23/2018, Entered: 5/23/2018
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Telephone Conference held on 5/23/2018. (ajc)
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Blank  Filed: 5/2/2018, Entered: 5/2/2018
Set/Reset Hearings: Telephone Conference set for 5/23/2018 at 09:30 AM before Magistrate Judge Henry B. Pitman. (ajc)
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Legal Document (Payment Possibly Required) 26 Filed: 5/1/2018, Entered: 5/1/2018 Court Filing
ORDER OF REFERENCE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. The parties are directed to confer with each other and with the magistrate judge to determine the most fruitful time to hold the settlement conference. SO ORDERED. (Signed by Judge J. Paul Oetken on 5/01/2018) (ama)
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Blank  Filed: 5/1/2018, Entered: 5/1/2018
Minute Entry for proceedings held before Judge J. Paul Oetken: Pretrial Conference held on 5/1/2018. (bh)
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Blank 25 Filed: 4/16/2018, Entered: 4/16/2018 Court Filing
ORDER granting 24 Letter Motion for Extension of Time. GRANTED. THE PARTIES SHALL ADHERE TO THE DEADLINES SET FORTH IN THE LETTER. THE PRETRIAL CONFERENCE PRESENTLY SCHEDULED FOR APRIL 20, 2018, IS ADJOURNED TO MAY 1, 2018, AT 3:45 P.M. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Legal Document (Payment Possibly Required) 24 Filed: 4/16/2018, Entered: 4/16/2018 Court Filing
LETTER MOTION for Extension of Time on Discovery Deadlines addressed to Judge J. Paul Oetken from Samuel L. Butt dated April 16, 2018. Document filed by Brazex Comercial Exportadora Ltda..(Butt, Samuel)
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Legal Document (Payment Possibly Required) 23 Filed: 1/23/2018, Entered: 1/23/2018
NOTICE OF APPEARANCE by Arthur Kevin Purcell on behalf of Casile Inc.. (Purcell, Arthur)
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Blank 22 Filed: 1/12/2018, Entered: 1/12/2018 Court Filing
ORDER granting 20 Motion to Appear Pro Hac Vice GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Legal Document (Payment Possibly Required) 21 Filed: 1/3/2018, Entered: 1/3/2018
RULE 26 DISCLOSURE.Document filed by Casile Inc..(Mejia, Michelle)
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Blank  Filed: 12/19/2017, Entered: 12/19/2017
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 20 AMENDED MOTION for Michelle Lynn Mejia to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
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Legal Document (Payment Possibly Required) 20 Filed: 12/19/2017, Entered: 12/19/2017
AMENDED MOTION for Michelle Lynn Mejia to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Casile Inc.. (Attachments: # 1 Affidavit, # 2 FL Certificate of Good Standing, # 3 IL Certificate of Good Standing, # 4 Text of Proposed Order)(Mejia, Michelle)
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Legal Document (Payment Possibly Required) 19 Filed: 12/18/2017, Entered: 12/18/2017 Court Filing
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan (the "Plan") is submitted by the parties in accordance with Fed. R. Civ. P. 26(f)(3). All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. ยง 636(c). All Fact Discovery due by 4/18/2018. All Expert Discovery due by 6/4/2018. Deposition due by 6/4/2018. This case to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 3-4 days. The next Case Management Conference set for 4/20/2018 at 10:00 AM before Judge J. Paul Oetken. SO ORDERED. (Signed by Judge J. Paul Oetken on 12/18/2017) (ama)
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Blank  Filed: 12/18/2017, Entered: 12/18/2017
Minute Entry for proceedings held before Judge J. Paul Oetken: Pretrial Conference held on 12/18/2017. Next conference scheduled for 4/20/2018 at 10:00 am. (bh)
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Legal Document (Payment Possibly Required) 18 Filed: 12/13/2017, Entered: 12/13/2017
RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Brazex Comercial Exportadora Ltda..(Wolstein, Elizabeth)
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Blank 17 Filed: 12/5/2017, Entered: 12/5/2017 Court Filing
ORDER granting 16 Letter Motion for Conference. GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Legal Document (Payment Possibly Required) 16 Filed: 12/5/2017, Entered: 12/5/2017 Court Filing
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - CONSENT LETTER MOTION for Conference re: 15 Order for Initial Pretrial Conference,, permission for Michelle Mejia to Appear on behalf of Defendant addressed to Judge J. Paul Oetken from Kenneth N. Wolf dated 12/5/2017. Document filed by Casile Inc..(Wolf, Kenneth) Modified on 12/28/2017 (ldi).
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Legal Document (Payment Possibly Required) 15 Filed: 12/4/2017, Entered: 12/4/2017 Court Filing
ORDER: Counsel for all parties are directed to appear for an initial pretrial conference with the Court on December 18, 2017, at 2:45 p.m. The conference will be held in Courtroom 706 of the Thurgood Marshall United States Court House, 40 Foley Square, New York, New York. Counsel who appear at the pretrial conference must be authorized to negotiate terms of settlement. And as set forth herein. SO ORDERED. Initial Conference set for 12/18/2017 at 02:45 PM in Courtroom 706, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken. (Signed by Judge J. Paul Oetken on 12/04/2017) (ama)
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Legal Document (Payment Possibly Required) 14 Filed: 12/1/2017, Entered: 12/1/2017
ANSWER to 1 Complaint. Document filed by Casile Inc..(Wolf, Kenneth)
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Legal Document (Payment Possibly Required) 13 Filed: 12/1/2017, Entered: 12/1/2017
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Casile Inc..(Wolf, Kenneth)
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Blank  Filed: 11/30/2017, Entered: 11/30/2017
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 12 AMENDED MOTION for Michelle Lynn Mejia to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida and Illinois;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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Legal Document (Payment Possibly Required) 12 Filed: 11/29/2017, Entered: 11/29/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED MOTION for Michelle Lynn Mejia to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Casile Inc.. (Attachments: # 1 Affidavit, # 2 IL Certificate of Good Standing, # 3 FL Certificate of Good Standing, # 4 Text of Proposed Order)(Mejia, Michelle) Modified on 11/30/2017 (wb).
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Blank  Filed: 11/28/2017, Entered: 11/28/2017
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 11 MOTION for Michelle Lynn Mejia to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14408614. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Illinois and Florida;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
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Legal Document (Payment Possibly Required) 11 Filed: 11/28/2017, Entered: 11/28/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michelle Lynn Mejia to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14408614. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Casile Inc.. (Attachments: # 1 Affidavit of Michelle Mejia, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Mejia, Michelle) Modified on 11/28/2017 (bcu).
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Blank 10 Filed: 11/14/2017, Entered: 11/14/2017 Court Filing
ORDER granting 8 Letter Motion for Extension of Time to Answer. GRANTED. DEFENDANT SHALL RESPOND TO THE COMPLAINT BY DECEMBER 1, 2017. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Legal Document (Payment Possibly Required) 9 Filed: 11/13/2017, Entered: 11/13/2017
NOTICE OF APPEARANCE by Kenneth Nathan Wolf on behalf of Casile Inc.. (Wolf, Kenneth)
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Legal Document (Payment Possibly Required) 8 Filed: 11/13/2017, Entered: 11/13/2017 Court Filing
LETTER MOTION for Extension of Time to File Answer re: 1 Complaint addressed to Judge J. Paul Oetken from Kenneth N. Wolf dated 11/13/2017. Document filed by Casile Inc..(Wolf, Kenneth)
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Legal Document (Payment Possibly Required) 7 Filed: 11/9/2017, Entered: 11/9/2017
SUMMONS RETURNED EXECUTED Summons and Complaint served. Casile Inc. served on 10/24/2017, answer due 11/14/2017. Service was accepted by Sue Zouky, authorized agent. Document filed by Brazex Comercial Exportadora Ltda.. (Wolstein, Elizabeth)
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Legal Document (Payment Possibly Required) 6 Filed: 10/18/2017, Entered: 10/18/2017
NOTICE OF APPEARANCE by Samuel Lucien Butt on behalf of Brazex Comercial Exportadora Ltda.. (Butt, Samuel)
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Legal Document (Payment Possibly Required) 5 Filed: 10/10/2017, Entered: 10/10/2017
ELECTRONIC SUMMONS ISSUED as to Casile Inc.. (pc)
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Blank  Filed: 10/10/2017, Entered: 10/10/2017
Case Designated ECF. (pc)
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Blank  Filed: 10/10/2017, Entered: 10/10/2017
Magistrate Judge Henry B. Pitman is so designated. 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: http://nysd.uscourts.gov/forms.php. (pc)
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Blank  Filed: 10/10/2017, Entered: 10/10/2017
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. 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 http://nysd.uscourts.gov/ecf_filing.php. (pc)
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Blank  Filed: 10/10/2017, Entered: 10/10/2017
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Elizabeth Wolstein. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case; Citizenship Plaintiff code 6 (Foreign Nation); Dollar Demand $250,000; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Citizenship Plaintiff code has been modified to 3 (Citizen or Subject of a Foreign Country); the Dollar Demand has been modified to blank; the County code has been modified to XX Out of U.S. (pc)
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Legal Document (Payment Possibly Required) 4 Filed: 10/6/2017, Entered: 10/6/2017
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Brazex Comercial Exportadora Ltda..(Wolstein, Elizabeth)
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Legal Document (Payment Possibly Required) 3 Filed: 10/6/2017, Entered: 10/6/2017
CIVIL COVER SHEET filed. (Wolstein, Elizabeth)
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Legal Document (Payment Possibly Required) 2 Filed: 10/6/2017, Entered: 10/6/2017
REQUEST FOR ISSUANCE OF SUMMONS as to Casile Inc., re: 1 Complaint. Document filed by Brazex Comercial Exportadora Ltda.. (Wolstein, Elizabeth)
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Legal Document (Payment Possibly Required) 1 Filed: 10/6/2017, Entered: 10/6/2017
COMPLAINT against Casile Inc.. (Filing Fee $ 400.00, Receipt Number 0208-14217240)Document filed by Brazex Comercial Exportadora Ltda..(Wolstein, Elizabeth)
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