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S.D.N.Y.Procedural orderFiled Feb. 5, 2021

Birch Shipping Ltd. v. O.W. Bunker China Ltd.

Judge
Valerie Caproni
Docket
1:14-cv-09282
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedureContract
In one sentence

Birch Shipping v. Chemoil: Judge Caproni canceled deadlines and set conditional dismissal after the parties reported a settlement in principle.

Who this affects

Birch Shipping Ltd., Chemoil Latin America Inc., and ING Bank N.V.; the order also directed the Clerk of Court regarding the deposited funds.

What happened

In Birch Shipping Ltd. v. Chemoil Latin America Inc. and ING Bank N.V., the parties told the court they had reached a settlement in principle on February 5, 2021.

The court canceled all scheduled conferences and other deadlines. It said the case would be dismissed with prejudice on April 9, 2021, unless a party asked before then to keep it open and explained why.

Judge Valerie Caproni also set procedures for possible court enforcement of the settlement and for distributing deposited funds plus interest after dismissal. The order did not decide the underlying dispute.

The detailed version

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

Case
Birch Shipping Ltd. v. O.W. Bunker China Ltd. · No. 1:14-cv-09282
Judge
Valerie Caproni
Date
Feb. 5, 2021

Background

Birch Shipping Ltd. was the plaintiff, and Chemoil Latin America Inc. and ING Bank N.V. were the defendants. On February 5, 2021, the parties informed the court that they had reached a settlement in principle.

Orders

The court canceled all previously scheduled conferences and other deadlines. It ordered that the action would be dismissed with prejudice on April 9, 2021, unless one or more parties filed a letter before that date asking the court not to dismiss the action and explaining why dismissal was inappropriate in light of the settlement. The order stated that a request filed on or after April 9 could be denied solely because it was late.

If the parties wanted the court to retain jurisdiction—that is, continuing authority—to enforce their settlement agreement, they had to submit the agreement and a request for an order expressly retaining jurisdiction by April 2, 2021.

The court further ordered that, upon dismissal, the Clerk of Court would disburse the deposited amount plus interest. By April 9, the parties had to jointly tell the court how much each party should receive, the payees for the checks, and the addresses where the checks should be sent.

Disposition and Significance

This was a case-management and settlement-related order, not a decision on the merits of the parties’ dispute. The court did not dismiss the action immediately; it set a future dismissal with prejudice unless a timely request prevented it. Judge Valerie Caproni issued the order.

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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