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The Collaborative Clearinghouse for Lawsuits and Other Claims Against ACE Group Insurance Companies

ACE AMERICAN INSURANCE COMPANY v. APL, LTD. et al

ATTENTION: It is possible that this information may no longer be current and therefore may be inaccurate. The index contains both open and closed cases and is not a complete list of cases in which an ACE Insurance Group company is involved. This information is provided to give interested persons an idea of the issues disputed in the indexed cases. For a full understanding of a case, one should read the rest of the court file, including the response. For the most up-to-date and complete information on a case, visit www.pacer.gov or contact the clerk of the relevant court.

Case Number: 
1:13-cv-07515 Search Pacer
ACE Group party(s): 
Court Type: 
Federal
US District Court: 
Southern District of New York
Date Filed: 
Oct 24 2013

PARTIES

2. At all material times, ACE AMERICAN INSURANCE COMPANY (hereinafter
"ACE" or "Plaintiff) was and is a corporation with an office and place of business located at
Case 1:13-cv-07515-AKH Document 1 Filed 10/24/13 Page 2 of 4
436 Walnut Street, Philadelphia, Pennsylvania 19106 and is the subrogated underwriter of a
consignment of 488 cartons of clothing, as further described below.

3. At all material times, DEVANLAY US INC (hereinafter "Devanlay" or
"Plaintiff) was and is a corporation with an office and place of business located at 551 Madison
Avenue, New York, New York 10022, and is the owner and consignee of a consignment of 488
cartons of clothing, as further described below.

4. At all material times, defendant, MAHER TERMINALS, LLC (hereinafter
"Defendant" or "Maher") was and is a corporation with an office and place of business located at
1210 Corbin St Elizabeth, NJ 07201 and at all relevant times, was and is still doing business
within the jurisdiction of this Honorable Court.

5. At all material times, defendant, APL, LTD. d/b/a American President Lines
(hereinafter "APL" or "Defendant") was and is a corporation with an office and place of business
located at 116 Inverness Drive E, Suite 400, Englewood, CO 80112, and at all relevant times,
was and is still doing business within the jurisdiction of this Honorable Court as a common
carrier.

6. Plaintiff brings this action on its own behalf and as agent and/or trustee on behalf
of and for the interest of all parties who may be or become interested in the said consignment, as
their respective interests may ultimately appear, and plaintiff is entitled to maintain this action.

The provided text is an excerpt from a document filed in this case. For a full understanding of the case, one should read the complete court file, including the response.