Key Investment Services LLC v. Oliver
| KEY INVESTMENT SERVICES LLC |
| Josh W Oliver |
| 3:2022cv01161 |
| September 14, 2022 |
| U.S. District Court for the District of Connecticut |
| Victor A Bolden |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0010 Petition to Vacate Arbitration Award |
| None |
Docket Report
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Filing 22
ORDER granting #21 Motion to Seal. The Court finds that good cause exists to seal these documents and that sealing is supported by clear and compelling reasons and is narrowly tailored to serve those reasons. See D. Conn. L. Civ. R. 5(e). Signed by Judge Victor A. Bolden on 11/11/2022. (Jean-Jacques, Walter)
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| Filing 21 MOTION to Seal by Key Investment Services LLC. (Attachments: #1 Exhibit Confidentiality Agreement)(Charlillo, Michael) |
| Filing 20 NOTICE by Key Investment Services LLC of Filing of Josh Oliver's Arbitration Exhibits (Attachments: #1 Exhibit Claimant's Arbitration Exhibit 1, #2 Exhibit Claimant's Arbitration Exhibit 2, #3 Exhibit Claimant's Arbitration Exhibit 3, #4 Exhibit Claimant's Arbitration Exhibit 4, #5 Exhibit Claimant's Arbitration Exhibit 5, #6 Exhibit Claimant's Arbitration Exhibit 6, #7 Exhibit Claimant's Arbitration Exhibit 8, #8 Exhibit Claimant's Arbitration Exhibit 9, #9 Exhibit Claimant's Arbitration Exhibit 11, #10 Exhibit Claimant's Arbitration Exhibit 12, #11 Exhibit Claimant's Arbitration Exhibit 13, #12 Exhibit Claimant's Arbitration Exhibit 14, #13 Exhibit Claimant's Arbitration Exhibit 15, #14 Exhibit Claimant's Arbitration Exhibit 17, #15 Exhibit Claimant's Arbitration Exhibit 18, #16 Exhibit Claimant's Arbitration Exhibit 19, #17 Exhibit Claimant's Arbitration Exhibit 20, #18 Exhibit Claimant's Arbitration Exhibit 21, #19 Exhibit Claimant's Arbitration Exhibit 23, #20 Exhibit Claimant's Arbitration Exhibit 24, #21 Exhibit Claimant's Arbitration Exhibit 25, #22 Exhibit Claimant's Arbitration Exhibit 26, #23 Exhibit Claimant's Arbitration Exhibit 28, #24 Exhibit Claimant's Arbitration Exhibit 29, #25 Exhibit Claimant's Arbitration Exhibit 30, #26 Exhibit Claimant's Arbitration Exhibit 31, #27 Exhibit Claimant's Arbitration Exhibit 32, #28 Exhibit Claimant's Arbitration Exhibit 35, #29 Exhibit Claimant's Arbitration Exhibit 36, #30 Exhibit Claimant's Arbitration Exhibit 37, #31 Exhibit Claimant's Arbitration Exhibit 42, #32 Exhibit Claimant's Arbitration Exhibit 43, #33 Exhibit Claimant's Arbitration Exhibit 44, #34 Exhibit Claimant's Arbitration Exhibit 45, #35 Exhibit Claimant's Arbitration Exhibit 46, #36 Exhibit Claimant's Arbitration Exhibit 47, #37 Exhibit Claimant's Arbitration Exhibit 48, #38 Exhibit Claimant's Arbitration Exhibit 49, #39 Exhibit Claimant's Arbitration Exhibit 51, #40 Exhibit Claimant's Arbitration Exhibit 52, #41 Exhibit Claimant's Arbitration Exhibit 54, #42 Exhibit Claimant's Arbitration Exhibit 56, #43 Exhibit Claimant's Arbitration Exhibit 57, #44 Exhibit Claimant's Arbitration Exhibit 58, #45 Exhibit Claimant's Arbitration Exhibit 59, #46 Exhibit Claimant's Arbitration Exhibit 61, #47 Exhibit Claimant's Arbitration Exhibit 64, #48 Exhibit Claimant's Arbitration Exhibit 65, #49 Exhibit Claimant's Arbitration Exhibit 66, #50 Exhibit Claimant's Arbitration Exhibit 67, #51 Exhibit Claimant's Arbitration Exhibit 68, #52 Exhibit Claimant's Arbitration Exhibit 69, #53 Exhibit Claimant's Arbitration Exhibit 70, #54 Exhibit Claimant's Arbitration Exhibit 71, #55 Exhibit Claimant's Arbitration Exhibit 72, #56 Exhibit Claimant's Arbitration Exhibit 73, #57 Exhibit Claimant's Arbitration Exhibit 75, #58 Exhibit Claimant's Arbitration Exhibit 76, #59 Exhibit Claimant's Arbitration Exhibit 77, #60 Exhibit Claimant's Arbitration Exhibit 79, #61 Exhibit Claimant's Arbitration Exhibit 80, #62 Exhibit Claimant's Arbitration Exhibit 81, #63 Exhibit Claimant's Arbitration Exhibit 82, #64 Exhibit Claimant's Arbitration Exhibit 85, #65 Exhibit Claimant's Arbitration Exhibit 86, #66 Exhibit Claimant's Arbitration Exhibit 87, #67 Exhibit Claimant's Arbitration Exhibit 89, #68 Exhibit Claimant's Arbitration Exhibit 90, #69 Exhibit Claimant's Arbitration Exhibit 91, #70 Exhibit Claimant's Arbitration Exhibit 92, #71 Exhibit Claimant's Arbitration Exhibit 94, #72 Exhibit Claimant's Arbitration Exhibit 95, #73 Exhibit Claimant's Arbitration Exhibit 98, #74 Exhibit Claimant's Arbitration Exhibit 105, #75 Exhibit Claimant's Arbitration Exhibit 107, #76 Exhibit Claimant's Arbitration Exhibit 108, #77 Exhibit Claimant's Arbitration Exhibit 110, #78 Exhibit Claimant's Arbitration Exhibit 111, #79 Exhibit Claimant's Arbitration Exhibit 5a)(Charlillo, Michael) |
| Filing 19 NOTICE by Key Investment Services LLC of Filing of Key Investment Services LLC's Arbitration Exhibits (Attachments: #1 Exhibit Respondent's Arbitration Exhibit A, #2 Exhibit Respondent's Arbitration Exhibit B, #3 Exhibit Respondent's Arbitration Exhibit C, #4 Exhibit Respondent's Arbitration Exhibit D, #5 Exhibit Respondent's Arbitration Exhibit E, #6 Exhibit Respondent's Arbitration Exhibit G, #7 Exhibit Respondent's Arbitration Exhibit H, #8 Exhibit Respondent's Arbitration Exhibit I, #9 Exhibit Respondent's Arbitration Exhibit N, #10 Exhibit Respondent's Arbitration Exhibit O, #11 Exhibit Respondent's Arbitration Exhibit P, #12 Exhibit Respondent's Arbitration Exhibit Q, #13 Exhibit Respondent's Arbitration Exhibit R, #14 Exhibit Respondent's Arbitration Exhibit S, #15 Exhibit Respondent's Arbitration Exhibit T, #16 Exhibit Respondent's Arbitration Exhibit U, #17 Exhibit Respondent's Arbitration Exhibit V, #18 Exhibit Respondent's Arbitration Exhibit W, #19 Exhibit Respondent's Arbitration Exhibit X, #20 Exhibit Respondent's Arbitration Exhibit Y, #21 Exhibit Respondent's Arbitration Exhibit Z, #22 Exhibit Respondent's Arbitration Exhibit AA, #23 Exhibit Respondent's Arbitration Exhibit BB, #24 Exhibit Respondent's Arbitration Exhibit CC, #25 Exhibit Respondent's Arbitration Exhibit DD, #26 Exhibit Respondent's Arbitration Exhibit HH, #27 Exhibit Respondent's Arbitration Exhibit II, #28 Exhibit Respondent's Arbitration Exhibit JJ (1 of 2), #29 Exhibit Respondent's Arbitration Exhibit JJ (2 of 2), #30 Exhibit Respondent's Arbitration Exhibit KK, #31 Exhibit Respondent's Arbitration Exhibit MM, #32 Exhibit Respondent's Arbitration Exhibit NN, #33 Exhibit Respondent's Arbitration Exhibit OO, #34 Exhibit Respondent's Arbitration Exhibit PP, #35 Exhibit Respondent's Arbitration Exhibit RR, #36 Exhibit Respondent's Arbitration Exhibit SS, #37 Exhibit Respondent's Arbitration Exhibit UU, #38 Exhibit Respondent's Arbitration Exhibit VV, #39 Exhibit Respondent's Arbitration Exhibit CCC, #40 Exhibit Respondent's Arbitration Exhibit EEE, #41 Exhibit Respondent's Arbitration Exhibit GGG, #42 Exhibit Respondent's Arbitration Exhibit HHH, #43 Exhibit Respondent's Arbitration Exhibit NNN, #44 Exhibit Respondent's Arbitration Exhibit OOO, #45 Exhibit Respondent's Arbitration Exhibit QQQ, #46 Exhibit Respondent's Arbitration Exhibit UUU, #47 Exhibit Respondent's Arbitration Exhibit VVV, #48 Exhibit Respondent's Arbitration Exhibit WWW, #49 Exhibit Respondent's Arbitration Exhibit XXX, #50 Exhibit Respondent's Arbitration Exhibit YYY, #51 Exhibit Respondent's Arbitration Exhibit ZZZ, #52 Exhibit Respondent's Arbitration Exhibit AAAA, #53 Exhibit Respondent's Arbitration Exhibit BBBB, #54 Exhibit Respondent's Arbitration Exhibit CCCC, #55 Exhibit Respondent's Arbitration Exhibit DDDD, #56 Exhibit Respondent's Arbitration Exhibit EEEE, #57 Exhibit Respondent's Arbitration Exhibit FFFF, #58 Exhibit Respondent's Arbitration Exhibit GGGG, #59 Exhibit Respondent's Arbitration Exhibit KKKK, #60 Exhibit Respondent's Arbitration Exhibit PPPP, #61 Exhibit Respondent's Arbitration Exhibit QQQQ, #62 Exhibit Respondent's Arbitration Exhibit RRRR, #63 Exhibit Respondent's Arbitration Exhibit TTTT, #64 Exhibit Respondent's Arbitration Exhibit VVVV, #65 Exhibit Respondent's Arbitration Exhibit WWWW, #66 Exhibit Respondent's Arbitration Exhibit XXXX, #67 Exhibit Respondent's Arbitration Exhibit YYYY, #68 Exhibit Respondent's Arbitration Exhibit ZZZZ, #69 Exhibit Respondent's Arbitration Exhibit AAAAA, #70 Exhibit Respondent's Arbitration Exhibit BBBBB, #71 Exhibit Respondent's Arbitration Exhibit CCCCC, #72 Exhibit Respondent's Arbitration Exhibit DDDDD, #73 Exhibit Respondent's Arbitration Exhibit EEEEE, #74 Exhibit Respondent's Arbitration Exhibit FFFFF, #75 Exhibit Respondent's Arbitration Exhibit GGGGG)(Charlillo, Michael) |
| Filing 18 NOTICE of Appearance by Richard Slavin on behalf of Josh W Oliver (Slavin, Richard) |
| Filing 17 NOTICE of Appearance by David Erez Dobin on behalf of Josh W Oliver (Dobin, David) |
| Filing 16 NOTICE by Key Investment Services LLC of Filing of Arbitration Transcripts (Attachments: #1 Exhibit Arbitration Transcript Volume I, #2 Exhibit Arbitration Transcript Volume II, #3 Exhibit Arbitration Transcript Volume III, #4 Exhibit Arbitration Transcript Volume IV, #5 Exhibit Arbitration Transcript Volume V, #6 Exhibit Arbitration Transcript Volume VI)(Charlillo, Michael) |
| Filing 15 NOTICE of Appearance by Jeffrey Scott Dunlap on behalf of Key Investment Services LLC (Dunlap, Jeffrey) |
| Filing 14 ACKNOWLEDGMENT OF SERVICE Executed as to #2 MOTION for Extension of Time until November 14, 2022 File Supplemental Memorandum, #1 Complaint Motion to Vacate Acknowledgment filed by Key Investment Services LLC. (Charlillo, Michael) |
| Filing 13 Memorandum in Support re #2 MOTION for Extension of Time until November 14, 2022 File Supplemental Memorandum in Support of Motion to Vacate Arbitration Award filed by Key Investment Services LLC. (Attachments: #1 Exhibit Statement of Claim, #2 Exhibit Arbitration Award, #3 Exhibit Arbitration Transcript Excerpts, #4 Exhibit Claimant's Submission Agreement, #5 Exhibit Respondent's Submission Agreement, #6 Exhibit Statement of Answer, #7 Exhibit Claimant's Pre-Hearing Memorandum)(Charlillo, Michael) |
| Filing 12 NOTICE of Appearance by Michael James Charlillo on behalf of Key Investment Services LLC (Charlillo, Michael) |
| Filing 11 CERTIFICATE OF GOOD STANDING re #8 MOTION for Attorney(s) Jeffrey S. Dunlap and Michael J. Charlillo to be Admitted Pro Hac Vice (paid $400 PHV fee; receipt number ACTDC-7086024) by Key Investment Services LLC. (Charlillo, Michael) |
| Filing 10 CERTIFICATE OF GOOD STANDING re #8 MOTION for Attorney(s) Jeffrey S. Dunlap and Michael J. Charlillo to be Admitted Pro Hac Vice (paid $400 PHV fee; receipt number ACTDC-7086024) by Key Investment Services LLC. (Charlillo, Michael) |
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Filing 9
ORDER granting #8 Motion to Appear Pro Hac Vice for Jeffrey S. Dunlap and Michael J. Charlillo. Certificate of Good Standing due by 12/12/2022. Signed by Clerk on 10/13/2022. (Imbriani, Susan)
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| Filing 8 MOTION for Attorney(s) Jeffrey S. Dunlap and Michael J. Charlillo to be Admitted Pro Hac Vice (paid $400 PHV fee; receipt number ACTDC-7086024) by Key Investment Services LLC. (Attachments: #1 Affidavit Affidavit of Jeffrey Dunlap, #2 Affidavit Affidavit of Michael Charlillo)(Kazin, Andrew) |
| Filing 7 Corporate Disclosure Statement by Key Investment Services LLC (Kazin, Andrew) Modified on 9/29/2022 to correct docket text. (Fanelle, N.) |
| Filing 6 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 MOTION for Extension of Time until November 14, 2022 File Supplemental Memorandum filed by Key Investment Services LLC, #4 Electronic Filing Order, #1 Complaint filed by Key Investment Services LLC, #3 Pretrial Order #5 Standing Protective Order. Signed by Clerk on 9/19/2022.(Murphy, Tatihana) |
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Filing 5
STANDING PROTECTIVE ORDER. Signed by Judge Victor A. Bolden on 9/14/2022.(Murphy, Tatihana)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Victor A. Bolden on 9/14/2022.(Murphy, Tatihana)
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Filing 3
ORDER ON PRETRIAL DEADLINE Signed by Clerk on 9/14/2022.(Murphy, Tatihana)
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| Judge Victor A. Bolden added. (Freberg, B) |
| Filing 2 MOTION for Extension of Time until November 14, 2022 File Supplemental Memorandum by KEY INVESTMENT SERVICES LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit)(Kazin, Andrew) |
| Filing 1 COMPLAINT against Josh W Oliver ( Filing fee $402 receipt number ACTDC-7068401.), filed by KEY INVESTMENT SERVICES LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Memorandum in Support)(Kazin, Andrew) |
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| Plaintiff: KEY INVESTMENT SERVICES LLC | |
| Represented By: | Andrew Kazin |
| Represented By: | Jeffrey Scott Dunlap |
| Represented By: | Michael James Charlillo |
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| Defendant: Josh W Oliver | |
| Represented By: | David Erez Dobin |
| Represented By: | Richard Slavin |
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