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S.D.N.Y.Procedural orderFiled Dec. 30, 2020

CLDN Cobelfret Pte Ltd v. Triorient LLC

Judge
Vernon Broderick
Docket
1:20-cv-09926
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedureArbitration
In one sentence

In CLDN Cobelfret Pte Ltd v. Triorient LLC, Magistrate Judge Aaron ordered renewed service before considering confirmation of arbitration awards.

Who this affects

CLDN Cobelfret Pte Ltd must provide delivery confirmation, serve Triorient LLC again by mail or personal service, and file proof of service. Triorient LLC receives an opportunity to oppose confirmation of the arbitration awards after service.

What happened

CLDN Cobelfret Pte Ltd asked the court to confirm arbitration awards against Triorient LLC. It said it had served the petition and related papers by FedEx Priority Overnight under the maritime arbitration rules.

The court found that the record did not clearly show that FedEx service counted as mailing or that Triorient received the package. It ordered CLDN Cobelfret to provide FedEx delivery confirmation, serve the papers again by U.S. mail or personal service, and file proof of that service. Triorient may oppose confirmation within the deadlines stated in the order.

Magistrate Judge Aaron issued the order on December 30, 2020. The order addressed service requirements and did not decide whether to confirm the arbitration awards.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
CLDN Cobelfret Pte Ltd v. Triorient LLC · No. 1:20-cv-09926
Judge
Vernon Broderick
Date
Dec. 30, 2020

Background

CLDN Cobelfret Pte Ltd filed a verified petition asking the court to confirm arbitration awards. It also filed a notice, supporting declaration, and memorandum of law. CLDN Cobelfret later filed a certificate of service stating that it had served the papers on Triorient LLC by FedEx Priority Overnight in accordance with Rule 35 of the Society of Maritime Arbitrators’ rules.

Rule 35 allows service of papers needed to begin or continue an arbitration, or to ask a court to confirm an arbitration award, by mail to a party or counsel at the last known address or by personal service. The petition and motion had been referred to the court for a report and recommendation.

Court’s Analysis

The court stated that the record did not clearly establish either that FedEx Priority Overnight was equivalent to service by mail or that Triorient received the package. Because of that uncertainty, the court required additional proof and service rather than proceeding on the existing record.

Order

The court ordered CLDN Cobelfret, no later than January 8, 2020 as stated in the order, to: (1) file FedEx delivery confirmation showing delivery of the package; (2) serve Triorient with the previously identified papers and a copy of the order by U.S. Postal Service mail or personal service; and (3) file proof of the new service. Triorient’s opposition to confirmation of the arbitration awards was due 14 days after personal service or 17 days after service by mail.

Magistrate Judge Stewart D. Aaron did not decide whether the arbitration awards should be confirmed. The order dealt with service of process and the deadlines for any opposition.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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