Deluca et al v. Stifel Nicolaus & Company Inc.
Defendant: Stifel Nicolaus & Company Inc.
Petitioner: Louis R. Deluca, Elizabeth Deluca and UBS, Inc.
Case Number: 1:2024cv23855
Filed: October 4, 2024
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2024 Opinion or Order Filing 18 ORDER OF DISMISSAL WITHOUT PREJUDICE: The Notice, ECF No. #17 , is APPROVED and ADOPTED. The above-styled case is DISMISSED WITHOUT PREJUDICE. Each party shall bear its own attorneys' fees and costs. To the extent not otherwise disposed of, all pending motions are denied as MOOT and all deadlines are TERMINATED. The Clerk of Court is directed to CLOSE this case. Closing Case. (Without Prejudice) Signed by Judge Beth Bloom on 11/20/2024. See attached document for full details. (wce)
November 20, 2024 Filing 17 NOTICE of Voluntary Dismissal by Elizabeth Deluca, Louis R. Deluca, UBS, Inc. (Erez, Jeffrey)
November 18, 2024 Filing 16 NOTICE of Striking #15 Notice of Voluntary Dismissal filed by UBS, Inc., Louis R. Deluca, Elizabeth Deluca by Elizabeth Deluca, Louis R. Deluca, UBS, Inc. (Erez, Jeffrey)
November 18, 2024 Filing 15 STRICKEN NOTICE of Voluntary Dismissal by Elizabeth Deluca, Louis R. Deluca, UBS, Inc. (Erez, Jeffrey) Modified Text per DE #16 on 11/19/2024 (wce).
November 18, 2024 Opinion or Order Filing 14 PAPERLESS ORDER granting #13 Motion for Extension of Time to File Response by November 20, 2024. Signed by Judge Beth Bloom (BB)
November 18, 2024 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Petition to Confirm Arbitration Award by Stifel Nicolaus & Company Inc.. (Buese, Alexis)
November 18, 2024 Set Response/Answer Due Deadline: Stifel Nicolaus & Company Inc. response/answer due 11/20/2024 per DE 14 . (wce)
October 24, 2024 Opinion or Order Filing 12 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Scott E. Zweigel. Signed by Judge Beth Bloom (BB)
October 24, 2024 Opinion or Order Filing 11 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney V. Justin Arpey. Signed by Judge Beth Bloom (BB)
October 24, 2024 Opinion or Order Filing 10 PAPERLESS ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney G. Wayne Hillis, Jr.. Signed by Judge Beth Bloom (BB)
October 24, 2024 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Scott E. Zweigel. Filing Fee $ 200.00 Receipt # AFLSDC-17931594 by Stifel Nicolaus & Company Inc.. Responses due by 11/7/2024. (Attachments: #1 Text of Proposed Order)(Buese, Alexis)
October 24, 2024 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for V. Justin Arpey. Filing Fee $ 200.00 Receipt # AFLSDC-17931574 by Stifel Nicolaus & Company Inc.. Responses due by 11/7/2024. (Attachments: #1 Text of Proposed Order)(Buese, Alexis)
October 24, 2024 Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for G. Wayne Hillis, Jr.. Filing Fee $ 200.00 Receipt # AFLSDC-17931545 by Stifel Nicolaus & Company Inc.. Responses due by 11/7/2024. (Attachments: #1 Text of Proposed Order)(Buese, Alexis)
October 23, 2024 Opinion or Order Filing 6 PAPERLESS ORDER granting Respondent Stifel, Nicolaus & Co., Inc.'s Unopposed Motion for Extension of Time to Respond to Petition to Confirm Arbitration Award, ECF No. #5 . Respondent shall respond to the Petition to Confirm Arbitration Award no later than November 18, 2024. Signed by Judge Beth Bloom (jkk)
October 23, 2024 Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Petition to Confirm Arbitration Award by Stifel Nicolaus & Company Inc.. Attorney Alexis Miller Buese added to party Stifel Nicolaus & Company Inc.(pty:dft). (Attachments: #1 Text of Proposed Order)(Buese, Alexis)
October 8, 2024 Filing 4 ACKNOWLEDGMENT OF SERVICE as to #3 Summons Issued Return of Service - STIFEL filed by Elizabeth Deluca, Louis R. Deluca, UBS, Inc.. (Erez, Jeffrey)
October 7, 2024 Filing 3 Summons Issued as to Stifel Nicolaus & Company Inc. (wce)
October 4, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (wce)
October 4, 2024 Filing 1 Motion (Complaint) to Confirm Arbitration Award Arbitration Award. Filing fee $405.00 receipt number AFLSDC-17888268, filed by Louis R. Deluca, UBS, Inc., Deluca Elizabeth. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summon(s) Summons)(Erez, Jeffrey)

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Defendant: Stifel Nicolaus & Company Inc.
Represented By: V. Justin Arpey
Represented By: Scott E. Zweigel
Represented By: G. Wayne Hillis, Jr.
Represented By: Alexis Miller Buese
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Petitioner: Louis R. Deluca
Represented By: Stefan Apotheker
Represented By: Jeffrey Erez
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Petitioner: Elizabeth Deluca
Represented By: Stefan Apotheker
Represented By: Jeffrey Erez
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Petitioner: UBS, Inc.
Represented By: Stefan Apotheker
Represented By: Jeffrey Erez
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