1605199
|
Other Statutory Actions
|
2016-06-30
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
60000
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2016-06-30
|
Termination Date |
2017-03-09
|
Date Issue Joined |
2017-01-30
|
Section |
1331
|
Status |
Terminated
|
Parties
Name |
ASHEVILLE DISTILLING CO.
|
Role |
Plaintiff
|
|
Name |
SHIPCO TRANSPORT INC.
|
Role |
Defendant
|
|
|
0403954
|
Marine Contract Actions
|
2004-05-25
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
3
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2004-05-25
|
Termination Date |
2004-06-16
|
Section |
1333
|
Status |
Terminated
|
Parties
Name |
SEKO WORLDWIDE
|
Role |
Plaintiff
|
|
Name |
SHIPCO TRANSPORT INC.
|
Role |
Defendant
|
|
|
0400200
|
Marine Contract Actions
|
2004-01-12
|
default
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
22
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
monetary award only
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2004-01-12
|
Termination Date |
2004-03-01
|
Section |
1701
|
Status |
Terminated
|
Parties
Name |
MAERSK SEALAND
|
Role |
Plaintiff
|
|
Name |
SHIPCO TRANSPORT INC.
|
Role |
Defendant
|
|
|
0902843
|
Marine Contract Actions
|
2009-03-25
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
119000
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2009-03-25
|
Termination Date |
2009-07-14
|
Section |
1333
|
Status |
Terminated
|
Parties
Name |
SHIPCO TRANSPORT INC.
|
Role |
Plaintiff
|
|
Name |
ANSHUL SPECIALTY MOLECU,
|
Role |
Defendant
|
|
|
9101578
|
Marine Contract Actions
|
1991-03-06
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Missing
|
Demanded Amount |
35
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-03-06
|
Termination Date |
1991-06-28
|
Section |
1333
|
Parties
|
0707635
|
Marine Contract Actions
|
2007-08-28
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2007-08-28
|
Termination Date |
2008-01-15
|
Section |
1333
|
Status |
Terminated
|
Parties
|
2301374
|
Marine Contract Actions
|
2023-02-17
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2023-02-17
|
Termination Date |
2024-01-31
|
Section |
1333
|
Sub Section |
MC
|
Status |
Terminated
|
Parties
Name |
SHIPCO TRANSPORT INC.
|
Role |
Plaintiff
|
|
Name |
ALL ROUND EXPRESS, INC.,
|
Role |
Defendant
|
|
|
1207963
|
Marine Contract Actions
|
2012-10-25
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
36000
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2012-10-25
|
Termination Date |
2013-08-02
|
Date Issue Joined |
2012-12-06
|
Pretrial Conference Date |
2013-03-27
|
Section |
1333
|
Status |
Terminated
|
Parties
Name |
PHOENIX INTERNATIONAL FREIGHT
|
Role |
Plaintiff
|
|
Name |
SHIPCO TRANSPORT INC.
|
Role |
Defendant
|
|
|
0803626
|
Marine Contract Actions
|
2008-04-16
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2008-04-16
|
Termination Date |
2008-11-03
|
Section |
1701
|
Status |
Terminated
|
Parties
Name |
SHIPCO TRANSPORT INC.
|
Role |
Plaintiff
|
|
Name |
SEA MARINE CARGO,
|
Role |
Defendant
|
|
|
2200284
|
Marine Contract Actions
|
2022-01-11
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
57000
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2022-01-11
|
Termination Date |
2023-07-11
|
Date Issue Joined |
2022-06-03
|
Pretrial Conference Date |
2022-04-25
|
Section |
1331
|
Status |
Terminated
|
Parties
Name |
SKECHERS USA, INC. II,
|
Role |
Plaintiff
|
|
Name |
SHIPCO TRANSPORT INC.
|
Role |
Defendant
|
|
|
1302693
|
Other Contract Actions
|
2013-04-24
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2013-04-24
|
Termination Date |
2013-10-16
|
Date Issue Joined |
2013-06-25
|
Pretrial Conference Date |
2013-08-20
|
Section |
1332
|
Sub Section |
OC
|
Status |
Terminated
|
Parties
Name |
FLEISCHER FREIGHT SERVICES, IN
|
Role |
Plaintiff
|
|
Name |
SHIPCO TRANSPORT INC.
|
Role |
Defendant
|
|
|
2304074
|
Marine Contract Actions
|
2023-05-16
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
95000
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2023-05-16
|
Termination Date |
2023-10-19
|
Date Issue Joined |
2023-07-06
|
Section |
1333
|
Status |
Terminated
|
Parties
Name |
TRAVELERS PROPERTY CASUALTY CO
|
Role |
Plaintiff
|
|
Name |
SHIPCO TRANSPORT INC.
|
Role |
Defendant
|
|
|
2203577
|
Marine Contract Actions
|
2022-05-03
|
lack of jurisdiction
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
130000
|
Termination Class Action |
Missing
|
Procedural Progress |
judgement on motion
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2022-05-03
|
Termination Date |
2023-07-28
|
Date Issue Joined |
2023-01-24
|
Section |
3070
|
Sub Section |
1
|
Status |
Terminated
|
Parties
Name |
SHIPCO TRANSPORT INC.
|
Role |
Plaintiff
|
|
Name |
THE ROLL ON ROLL OFF COMPANY,
|
Role |
Defendant
|
|
|
0810675
|
Marine Contract Actions
|
2008-12-09
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2008-12-09
|
Termination Date |
2010-06-07
|
Date Issue Joined |
2009-02-18
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
SHIPCO TRANSPORT INC.
|
Role |
Plaintiff
|
|
Name |
SGS LOGISTICS SERVICES, INC
|
Role |
Defendant
|
|
|
9105568
|
Other Fraud
|
1991-08-16
|
motion before trial
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
monetary award only
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-08-16
|
Termination Date |
1992-07-21
|
Section |
1332
|
Parties
Name |
SHIPCO TRANSPORT INC.
|
Role |
Plaintiff
|
|
Name |
GP-10 INTERNATIONAL
|
Role |
Defendant
|
|
|
0900938
|
Other Contract Actions
|
2009-02-03
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
removed (began in the state court, removed to the district court)
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
15000
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2009-02-03
|
Termination Date |
2009-07-20
|
Date Issue Joined |
2009-06-19
|
Pretrial Conference Date |
2009-04-01
|
Section |
1441
|
Sub Section |
OC
|
Status |
Terminated
|
Parties
|
1207962
|
Marine Contract Actions
|
2012-10-25
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
25000
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2012-10-25
|
Termination Date |
2013-03-14
|
Date Issue Joined |
2012-12-06
|
Section |
1333
|
Status |
Terminated
|
Parties
Name |
UPS SUPPLY CHAIN SOLUTIONS, IN
|
Role |
Plaintiff
|
|
Name |
SHIPCO TRANSPORT INC.
|
Role |
Defendant
|
|
|
2202459
|
Marine Contract Actions
|
2022-03-25
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
22000
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2022-03-25
|
Termination Date |
2022-07-12
|
Section |
3070
|
Sub Section |
1
|
Status |
Terminated
|
Parties
|
0907532
|
Marine Contract Actions
|
2009-08-28
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
130000
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2009-08-28
|
Termination Date |
2012-03-02
|
Date Issue Joined |
2010-06-29
|
Pretrial Conference Date |
2010-02-19
|
Section |
1331
|
Sub Section |
OT
|
Status |
Terminated
|
Parties
|
1207622
|
Marine Contract Actions
|
2012-10-11
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2012-10-11
|
Termination Date |
2013-02-04
|
Date Issue Joined |
2012-12-07
|
Section |
1332
|
Sub Section |
OC
|
Status |
Terminated
|
Parties
Name |
PING AN PROPERTY & CASUALTY IN
|
Role |
Plaintiff
|
|
Name |
SHIPCO TRANSPORT INC.
|
Role |
Defendant
|
|
|