Minute Entry for proceedings held before Judge Paul A. Crotty: Pre-Motion Conference held on 6/11/2008. Remark: Mr. Romans, counsel for Lufthansa Cargo A.G, directed to find a witness in New York as to the issues discussed at this conference. If a witness can not be found in New York, Mr. Romans shall find a witness in Germany and have that witness produced in the SDNY for a deposition. After the deposition, the parties shall confer and agree on a briefing schedule with respect to defendant's anticipated motion. See transcript for complete details of this conference. Visit http://www1.nysd.uscourts.gov/courtrm_tech.php with respect to ordering a transcript of a recorded proceeding via "Courtflow." (mov)
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Filed: 6/9/2008, Entered: 6/9/2008
Calendar Entry
Calendar Entry: Pretrial Conference set for 6/11/2008 at 03:30 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty (set via e-mail by Chambers - By: Marlon Ovalles - CRD). (mov)
ENDORSED LETTER addressed to Judge Paul A. Crotty from David L. Mazaroli dated 5/22/2008 re: Counsel writes on behalf of all counsel requesting that with the Court's permission, counsel will further report concerning the status by 5/28/2008. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 5/27/2008) (tve)
ENDORSED LETTER addressed to Judge Paul A. Crotty from David L. Mazaroli dated 4/28/08 re: Counsel for plaintiffs request permission to further report concerning the status of this matter by 5/23/08. ENDORSEMENT: SO ORDERED. ( Status Report due by 5/23/2008.) (Signed by Judge Paul A. Crotty on 4/29/08) (tro)
ENDORSED LETTER addressed to Judge Paul A. Crotty from David L. Mazaroli dated 4/11/08 re: Counsel for plaintiffs requests that the Court allow until April 28, 2008 to finalize the stipulation and submit a proposed briefing schedule. ENDORSEMENT: So Ordered. (Signed by Judge Paul A. Crotty on 4/14/08) (js)
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Filed: 3/12/2008, Entered: 3/13/2008
Pretrial Conference - Interim
Minute Entry for proceedings held before Judge Paul A. Crotty: Interim Pretrial Conference held on 3/12/2008. See transcript for complete details of this conference. Visit http://www1.nysd.uscourts.gov/courtrm_tech.php - - with respect to ordering a transcript of a recorded proceeding via Court flow). (mov)
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Filed: 3/10/2008, Entered: 3/10/2008
Calendar Entry
Calendar Entry: ***CONFERENCE REMINDEER*** Pretrial Conference set for Wednesday, March 12, 2008 at 3:00 in Courtroom 20-C (By - Marlon Ovalles - CRD). (mov)
ENDORSED LETTER addressed to Judge Paul A. Crotty from John K. Fulweiler dated 2/29/08 re: Request for an extension of the scheduled 3/5/08 status conference. ENDORSEMENT: Application GRANTED. The conference is adjourned to 3/12/08 at 3:00 p.m. in Courtroom 20C., ( Status Conference set for 3/12/2008 at 03:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty.) (Signed by Judge Paul A. Crotty on 3/3/08) (db)
NOTICE of Substitution of Attorney. Old Attorney: William J. Fitzpatrick, New Attorney: John N. Romans, Address: Rosen Greenberg Blaha LLP, 40 Wall Street, 32nd Floor, New York, NY, USA 10005, 212-530-4827. Document filed by Lufthansa Cargo A.G.. (Attachments: # (1) Affidavit 1.4)(Romans, John)
ENDORSED LETTER addressed to Judge Paul A. Crotty from John Fulweiler dated 12/11/07 re: Request for a 60 day extension of time re preliminary discovery period to 3/3/08 and to adjourn the 1/3/08 conference. ENDORSEMENT: Appliacation granted. The conference is adjourned to 3/5/08 at 2:45 pm in courtroom 20-C. (Signed by Judge Paul A. Crotty on 12/12/07) (cd).
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Filed: 12/12/2007, Entered: 12/12/2007
Set Deadlines/Hearings:
Set Deadlines/Hearings: Discovery due by 3/3/2008. Status Conference set for 3/5/2008 at 02:45 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (cd)
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Filed: 11/16/2007, Entered: 11/16/2007
Clerk Certificate of Mailing Received
CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Complaint mailed to Daivzas Limited on 10/24/2007 by Registered Mail # RB 632 895 620 US, RECEIVED ON: 11/12/2007. (wb)
AFFIDAVIT OF SERVICE. Exel Global Logistics, Inc. served on 10/23/2007, answer due 11/12/2007. Service was accepted by Aixa Flores, Process Clerk CT Corporation. Document filed by Indemnity Insurance Co. of North America; GlaxoSmithKline. (Mazaroli, David)
CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Danzas Limited at the following address: Danzas Limited Danazas House Dawley Park Kestrel Way, Hayes, Middlesex UB3 1HJ, England on 10/24/2007 by RB# 632 895 620. (lca)
Minute Entry for proceedings held before Judge Paul A. Crotty: REMARK: Initial Conference held. The parties will exchange preliminary discovery as discussed at this conference. The proposed CCMP was not "so ordered" by the Court. The next conference will go forward on Thursday, January 03, 2008 at 2:30 p.m in Courtroom 20-C. At the next conference, an Order of Reference to the designated magistrate judge will be further discussed as well as a possible partial summary judgment schedule. Visit http://www1.nysd.uscourts.gov/courtrm_tech.php with respect to ordering a transcript of a recorded proceeding via Courtflow).Initial Pretrial Conference held on 10/24/2007. Status Conference set for 1/3/2008 at 02:30 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (mov) Modified on 10/24/2007 (Ovalles, Marlon).
AFFIDAVIT OF SERVICE. DHL Global Fowarding served on 10/22/2007, answer due 11/12/2007. Service was accepted by Tonia F. Elliot, Operations Manager. Document filed by Indemnity Insurance Co. of North America; GlaxoSmithKline. (Mazaroli, David)
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Filed: 10/23/2007, Entered: 10/23/2007
Calendar Entry
Calendar Entry: ***COURTROOM CHANGE***: The previously scheduled conference set for Wednesday, October 24, 2007 at 02:45 PM will take place in Courtroom 14-C not 20-C. Please update your calendars accordingly. A sign indicating the change has been placed on the door of Courtroom 20-C (Marlon Ovalles - CRD). (mov)
AMENDED ANSWER to [1] Complaint, with JURY DEMAND., CROSSCLAIM against Lufthansa Cargo A.G.. Document filed by Danzas AEI Intercontinental, Air Express International, Inc., Radix Group International, DBA DHL Global Forwarding, Exel GMBH, Exel Logistics, Inc., Exel Global Logistics, Inc., DHL Global Fowarding. (Fulweiler, John)
DECLARATION of Linda Salerno re: [13] Answer to Crossclaim, Service by Mail. Document filed by Danzas AEI Intercontinental, Air Express International, Inc., Radix Group International, DBA DHL Global Forwarding, Exel GMBH, Exel Logistics, Inc., Exel Global Logistics, Inc., DHL Global Fowarding. (Hallakorpi, Mika)
ANSWER to Crossclaim. Document filed by Danzas AEI Intercontinental, Air Express International, Inc., Radix Group International, DBA DHL Global Forwarding, Exel GMBH, Exel Logistics, Inc., Exel Global Logistics, Inc., DHL Global Fowarding.(Hallakorpi, Mika)
INITIAL PRETRIAL CONFERENCE ORDER:... Counsel for all parties are directed to appear before the undersigned for an initial pretrial conference, in accordance with Rule 16 of the Federal Rules of Civil Procedure, on Wednesday, October 24, 2007, at 2:45 p.m in Courtroom 20-C at the United States Courthouse, 500 Pearl Street, New York, New York. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY NOTIFY ALL PARTIES OF THIS ORDER. Initial Conference set for 10/24/2007 at 02:45 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 09/18/2007) (Attachments: # (1) # (2))(mov)
DECLARATION of Katherine Cennamo re: [9] Answer to Complaint, Crossclaim,, Service by Mail. Document filed by Danzas AEI Intercontinental, Air Express International, Inc., Radix Group International, DBA DHL Global Forwarding, Exel GMBH, Exel Logistics, Inc., Exel Global Logistics, Inc., DHL Global Fowarding. (Hallakorpi, Mika)
DECLARATION of Marilyn Carfora re: [9] Answer to Complaint, Crossclaim,, Service by Mail. Document filed by Danzas AEI Intercontinental, Air Express International, Inc., Radix Group International, DBA DHL Global Forwarding, Exel GMBH, Exel Logistics, Inc., Exel Global Logistics, Inc., DHL Global Fowarding. (Hallakorpi, Mika)
ANSWER to Complaint with JURY DEMAND., CROSSCLAIM against Lufthansa Cargo A.G.. Document filed by Danzas AEI Intercontinental, Air Express International, Inc., Radix Group International, DBA DHL Global Forwarding, Exel GMBH, Exel Logistics, Inc., Exel Global Logistics, Inc., DHL Global Fowarding.(Hallakorpi, Mika)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Deutsche Post, A.G. as Corporate Parent. Document filed by Danzas AEI Intercontinental, Air Express International, Inc., Radix Group International, DBA DHL Global Forwarding, Exel GMBH, Exel Logistics, Inc., Exel Global Logistics, Inc., DHL Global Fowarding.(Hallakorpi, Mika)
ANSWER to Complaint., CROSSCLAIM against Danzas AEI Intercontinental, Air Express International, Inc., Radix Group International, DBA DHL Global Forwarding, Exel GMBH, Exel Logistics, Inc., Exel Global Logistics, Inc., DHL Global Fowarding. Document filed by Lufthansa Cargo A.G..(Roberto, Joanna)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Deutsche Lufthansa AG as Corporate Parent. Document filed by Lufthansa Cargo A.G..(Roberto, Joanna)
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Filed: 9/12/2007, Entered: 9/12/2007
Clerk Certificate of Mailing Received
CLERK CERTIFICATE OF MAILING RECEIVED for Summons & Complaint mailed to Exel GmbH on 8/24/2007 by RB # 632 919 365, RECEIVED ON: 9/3/2007. (lca)
AFFIDAVIT OF SERVICE. Lufthansa Cargo A.G. served on 8/24/2007, answer due 9/13/2007. Service was accepted by H. Ledwith, General Agent. Document filed by Indemnity Insurance Co. of North America; GlaxoSmithKline. (Mazaroli, David)
AFFIDAVIT OF SERVICE. Exel Logistics, Inc. served on 8/28/2007, answer due 9/17/2007. Service was accepted by Ken Smith, Regional Manager. Document filed by Indemnity Insurance Co. of North America; GlaxoSmithKline. (Mazaroli, David)
CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Exel GmbH at the following address: Exel GmbH Langer Kornweg 34d, 65451 Kelsterbach/M, Fed Republica of Germany on 8/24/2007 by RB # 632 919 365. (lca)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying INA Holdings Corporation, INA Financial Corporation, INA Corporation, ACE INA Holdings, Inc., ACE Prime Holdings, Inc., ACE Limited as Corporate Parent. Document filed by Indemnity Insurance Co. of North America.(jeh)
COMPLAINT against Danzas AEI Intercontinental, Air Express International, Inc., Radix Group International, DBA DHL Global Forwarding, Lufthansa Cargo A.G., Exel GMBH, Exel Logistics, Inc., Exel Global Logistics, Inc., DHL Global Fowarding. (Filing Fee $ 350.00, Receipt Number 617847)Document filed by Indemnity Insurance Co. of North America, GlaxoSmithKline.(jeh)
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Filed: 6/8/2007, Entered: 3/19/2008
Case Designation
Magistrate Judge James C. Francis is so designated. (jeh)
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Filed: 6/8/2007, Entered: 6/13/2007
Case Designated ECF.
Case Designated ECF. (jeh)
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Filed: 6/8/2007, Entered: 6/13/2007
Summons Issued
SUMMONS ISSUED as to Danzas AEI Intercontinental, Air Express International, Inc., Radix Group International, DBA DHL Global Forwarding, Lufthansa Cargo A.G., Exel GMBH, Exel Logistics, Inc., Exel Global Logistics, Inc., DHL Global Fowarding. (jeh)
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