CLEARLAKE SHIPPING PTE LTD v. O.W. BUNKER (SWITZERLAND) SA

Nos. 14-CV-9287 (VEC), 14-CV-10091 (VEC), 14-CV-9949 (VEC), 15-CV-6718 (VEC)

CLEARLAKE SHIPPING PTE LTD., Plaintiff, v. O.W. BUNKER (SWITZERLAND) SA, O.W. BUNKER USA INC., O.W. BUNKER NORTH AMERICA INC., O.W. BUNKER HOLDING NORTH AMERICA INC., NUSTAR ENERGY SERVICES INC., ING BANK N.V., Defendants. NIPPON KAISHA LINE LIMITED, individually and on behalf of M/V RIGEL LEADER (IMO No.9604940), Plaintiff, v. O.W. BUNKER USA INC., NUSTAR ENERGY SERVICES, INC., KIRBY INLAND MARINE LP, ING BANK N.V., Defendants. HAPAG-LLOYD AKTIENGESELLSCHAFT, Plaintiff, v. U.S. OIL TRADING L.L.C., O.W. BUNKER GERMANY GMBH, O.W. BUNKER & TRADING A/S, ING BANK N.V. AND CREDIT AGRICOLE S.A., Defendants. U.S. OIL TRADING LLC, Plaintiff, v. M/V VIENNA EXPRESS, her tackle, boilers, apparel, furniture, engines, appurtenances, etc., in rem, and M/V SOFIA EXPRESS, her tackle, boilers, apparel, furniture, engines, appurtenances, etc., in rem, and HAPAG-LLOYD AKTIENGESELLSCHAFT, as claimant to the in rem defendant M/V VIENNA EXPRESS, Defendants. HAPAG-LLOYD AKTIENGESELLSCHAFT, as claimant to the in rem defendant M/V VIENNA EXPRESS, Counter-Claimant and Third-Party Plaintiff, v. U.S. OIL TRADING LLC, Counter-Defendant, and O.W. BUNKER GERMANY GMBH, O.W. BUNKER & TRADING A/S, ING BANK N.V., CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, a division or arm of CREDIT AGRICOLE S.A., Third-Party Defendants.

United States District Court, S.D. New York.

January 9, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1335
Cause: 28 U.S.C. § 1335 Interpleader Action
Nature of Suit: 120 Contract: Marine
Source: PACER


Attorney(s) appearing for the Case

Clearlake Shipping Pte Ltd., Plaintiff, represented by James H. Hohenstein , Holland & Knight LLP.

Clearlake Shipping Pte Ltd., Plaintiff, represented by Marie Elizabeth Larsen , Holland & Knight LLP.

Nustar Energy Services Inc., Defendant, represented by Thomas Hunt Belknap, Jr. , Blank Rome LLP, Kate Bea Belmont , Blank Rome LLP & Keith Bernard Letourneau , Blank Rome LLP.

ING Bank N.V., Defendant, represented by Bruce G. Paulsen , Seward & Kissel LLP & Brian Paul Maloney , Seward & Kissel LLP.

ING Bank N.V., Counter Claimant, represented by Bruce G. Paulsen , Seward & Kissel LLP & Brian Paul Maloney , Seward & Kissel LLP.

Clearlake Shipping Pte Ltd., Counter Defendant, represented by James H. Hohenstein , Holland & Knight LLP & Marie Elizabeth Larsen , Holland & Knight LLP.

ING Bank N.V., Cross Claimant, represented by Bruce G. Paulsen , Seward & Kissel LLP & Brian Paul Maloney , Seward & Kissel LLP.

Nustar Energy Services Inc., Cross Defendant, represented by Thomas Hunt Belknap, Jr. , Blank Rome LLP, Kate Bea Belmont , Blank Rome LLP & Keith Bernard Letourneau , Blank Rome LLP.

ING Bank N.V., Counter Claimant, represented by Bruce G. Paulsen , Seward & Kissel LLP & Brian Paul Maloney , Seward & Kissel LLP.

Clearlake Shipping Pte Ltd., Counter Defendant, represented by James H. Hohenstein , Holland & Knight LLP & Marie Elizabeth Larsen , Holland & Knight LLP.

Nustar Energy Services Inc., Cross Claimant, represented by Thomas Hunt Belknap, Jr. , Blank Rome LLP, Kate Bea Belmont , Blank Rome LLP & Keith Bernard Letourneau , Blank Rome LLP.

ING Bank N.V., Cross Defendant, represented by Bruce G. Paulsen , Seward & Kissel LLP & Brian Paul Maloney , Seward & Kissel LLP.


ORDER AND OPINION

Before the Court are motions for summary judgment filed in each of the above-captioned interpleader actions. The cases arise out of the collapse and insolvency of O.W. Bunker & Trading A/S ("O.W. Denmark") and its international subsidiaries (collectively, "O.W."). O.W. Denmark's United...

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