FR EA

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Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / memo-of-law-motion-to-dismiss.docx
memo-of-law-motion-to-dismiss.docx · 1044-00006

Parties

HARKNESS LLP
Logistics SA
Aegean Fortuna Shipholding Ltd
Plaintiff Northwind Maritime Corp
Defendant Aegean Fortuna Shipholding Ltd
Eastbourne Bulk Carriers Ltd
See Rainy Day Shipping Ltd
Omega Navigation Corp

Dates

December 15, 2023
December 3, 2020
January 15, 2021
October 5, 2023
November 17, 2023
December 31, 2022
January 14, 2024
April 2, 2022
March 12, 2022
July 29, 2022

Amounts

$14,750
$16,166,000
$18,300,000
$1,620,000
$5,634,400
$4,500,000
$612
$98
$1.2
$3,420,000

Obligations

While Defendants vigorously contest the merits of Northwind's claims across all five counts and have interposed their Verified Answer and Counterclaim on November 17, 2023 — asserting a counterclaim of $1,620,000 for unpaid hire that Northwind wrongfully withheld during the period of October 1 through December 31, 2022 — this motion is narrowly directed at two counts that are legally deficient on their face and must be dismissed under CPLR 3211(a)(7) for failure to state a cause of action
This quasi-contractual claim is legally impermissible and must be dismissed
On a motion to dismiss for failure to state a cause of action under CPLR 3211(a)(7), the court must determine whether the complaint sets forth a cause of action within some recognized legal theory
Where the well-pleaded facts, even taken in the light most favorable to the plaintiff, do not support any cognizable legal theory, the claim must be dismissed
Count III must be dismissed
The ICA's fundamental premise is that cargo claims between owner and charterer must be evaluated on a claim-by-claim, cause-by-cause basis, with liability allocated according to fault