U.S. OIL TRADING LLC v. M/V VIENNA EXP.

Docket Nos. 17-0922-cv 17-0931-cv.

911 F.3d 652 (2018)

U.S. OIL TRADING LLC, Plaintiff-Appellant, v. M/V VIENNA EXPRESS, her tackle, boilers, apparel, furniture, engines, appurtenances, etc., in rem, M/V Sofia Express, her tackle, boilers, apparel, furniture, engines, appurtenances, etc., in rem, Defendants-Appellees, Hapag-Lloyd Aktiengesellschaft, as claimant to the in rem defendant M/V Vienna Express, Third-Party-Plaintiff-Counter-Claimant-Counter-Defendant-Appellee, v. U.S. Oil Trading LLC, Counter-Defendant-Third-Party-Cross-Defendant-Appellant, Ing Bank N.V., Third-Party-Defendant-Counter-Claimant-Cross-Claimant-Appellee, O.W. Bunker Germany GMBH, Third-Party-Defendant-Counter-Claimant-Appellee, O.W. Bunker & Trading A/S, Credit Agricole Corporate & Investment Bank, a division or arm of Credit Agricole S.A., Third-Party-Defendants. Hapag-Lloyd Aktiengesellschaft, Plaintiff-Counter-Defendant-Appellee, v. U.S. Oil Trading LLC, Defendant-Cross-Defendant-Appellant, O.W. Bunker Germany GMBH, Defendant-Counter-Claimant-Appellee, Ing Bank N.V., Defendant-Cross-Claimant-Counter-Claimant-Appellee, O.W. Bunker & Trading A/S, Credit Agricole S.A., O.W. Bunker USA, Inc., Credit Agricole Corporate & Investment Bank, Defendants.

United States Court of Appeals, Second Circuit.

Decided: December 19, 2018.


Attorney(s) appearing for the Case

JOHN R. KEOUGH , New York, New York ( Casey D. Burlage , Corey R. Greenwald , George G. Cornell , Clyde & Co US, New York, New York, on the brief), for U.S. Oil Trading LLC.

GINA M. VENEZIA , New York, New York ( Michael Fernandez , Michael J. Dehart , Freehill Hogan & Mahar, New York, New York, on the brief), for M/V VIENNA EXPRESS and Hapag-Lloyd Aktiengesellschaft.

BRUCE G. PAULSEN , New York, New York ( Brian P. Maloney , Seward & Kissel, New York, New York, on the brief), for ING Bank N.V.

JUSTIN M. HEILIG , New York, New York (Hill Rivkins, New York, New York; Andrew B. Kratenstein , Darren Azman , McDermott Will & Emery, New York, New York, on the brief), for O.W. Bunker Germany GmbH.

Before: KEARSE, CABRANES, and LOHIER, Circuit Judges.


In these appeals, U.S. Oil Trading LLC ("USOT" or "U.S. Oil") — the plaintiff in No. 17-0922, and an interpleader defendant in No. 17-0931 — challenges (a) orders entered in the United States District Court for the Southern District of New York, Valerie E. Caproni, Judge, denying USOT's motions for summary...

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