GUARDIAN COIN, INC. v. UK CAPITAL RESERVE, LTD. et al
Plaintiff: GUARDIAN COIN, INC.
Defendant: GRAEME DE RENZY and UK CAPITAL RESERVE, LTD.
Case Number: 1:2019cv02082
Filed: July 12, 2019
Court: US District Court for the District of Columbia
Presiding Judge: James E Boasberg
Nature of Suit: Arbitration
Cause of Action: 09 U.S.C. ยง 1
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2019 Filing 7 CLERK'S JUDGMENT in favor of GUARDIAN COIN, INC. against UK CAPITAL RESERVE, LTD. and GRAEME DE RENZY. Signed by Nicole Bell-Norwood, Courtroom Deputy on 7/26/19. (znbn)
July 26, 2019 Opinion or Order MINUTE ORDER: The Court ORDERS that Petitioner's Consent #6 Motion for Order Confirming, Recognizing, and Enforcing Arbitration Award is GRANTED, and the #1 Petition to Confirm Award is GRANTED in all respects. So ORDERED by Judge James E. Boasberg on 7/26/2019. (lcjeb3)
July 25, 2019 Filing 6 Consent MOTION for Order Confirming, Recognizing and Enforcing Arbitration Award by GUARDIAN COIN, INC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mullady, Raymond)
July 24, 2019 Filing 8 ANSWER to Complaint by GRAEME DE RENZY, UK CAPITAL RESERVE, LTD. "Leave to file GRANTED" by Judge James E. Boasberg on 7/24/2019. (tth)
July 24, 2019 Filing 5 STRICKEN PURSUANT TO THE MINUTE ORDER FILED ON 7/24/2019.....Consent MOTION for Order Confirming, Recognizing and Enforcing Arbitration Award by GUARDIAN COIN, INC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mullady, Raymond) Modified on 7/25/2019 (znbn).
July 24, 2019 Opinion or Order MINUTE ORDER: Because Defendant UK Capital Reserve Ltd cannot appear without counsel, the Court ORDERS that the #5 Consent Motion is STRICKEN. Plaintiff may file a Motion seeking the same relief that is not signed by the Defendant entity but that indicates that entity's concurrence. So ORDERED by Judge James E. Boasberg on 7/24/2019. (lcjeb2)
July 17, 2019 Case Assigned to Judge James E. Boasberg. (zeg)
July 16, 2019 Filing 4 ERRATA by GUARDIAN COIN, INC. #1 Petition to Confirm Arbitration Award, filed by GUARDIAN COIN, INC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order, #5 Civil Cover Sheet)(Mullady, Raymond)
July 16, 2019 Filing 3 WAIVER OF SERVICE by GUARDIAN COIN, INC.. UK CAPITAL RESERVE, LTD. waiver sent on 7/15/2019, answer due 10/13/2019. (Mullady, Raymond) (Main Document 3 replaced on 7/23/2019) (znmw).
July 16, 2019 Filing 2 WAIVER OF SERVICE by GUARDIAN COIN, INC.. GRAEME DE RENZY waiver sent on 7/15/2019, answer due 10/13/2019. (Mullady, Raymond) (Main Document 2 replaced on 7/23/2019) (znmw).
July 12, 2019 Filing 1 PETITION TO CONFIRM ARBITRATION AWARD against All Defendants ( Filing fee $ 400 receipt number 0090-6252040) filed by GUARDIAN COIN, INC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order, #5 Civil Cover Sheet)(Mullady, Raymond)

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Defendant: GRAEME DE RENZY
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Defendant: UK CAPITAL RESERVE, LTD.
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Plaintiff: GUARDIAN COIN, INC.
Represented By: Raymond Gerard Mullady, Jr.
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