Prodigy Finance Limited v. Zadi-Pauyo
| Prodigy Finance Limited |
| DISSE WAYOUROU ZADI-PAUYO |
| 1:2019cv06480 |
| November 15, 2019 |
| US District Court for the Eastern District of New York |
| Dora Lizette Irizarry |
| Cheryl L Pollak |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 1 U.S. Arbitration Act |
| None |
Docket Report
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| Document Text |
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| Filing 8 Summons Issued as to Disse Wayourou Zadi-Pauyo. (Davis, Kimberly) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 6 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
| Case Assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
| CIVIL CASE FILING FEE: $ 400, receipt number ANYEDC-12077985 (Salva, Jorge) |
| The case of Prodigy Finance Limited v. Zadi-Pauyo, has been opened in the Eastern District of New York. The case number is 19-cv-6480. PLEASE NOTE: You must pay the case filing fee within seven (7) days. Select the event (Civil Case Filing Fee) and pay online. (Davis, Kimberly) |
| Filing 5 Corporate Disclosure Statement by Prodigy Finance Limited (Salva, Jorge) |
| Filing 4 Proposed Summons. Re #1 Petition re: Arbitration Award, #3 Proposed Summons/Civil Cover Sheet by Prodigy Finance Limited (Salva, Jorge) |
| Filing 3 Civil Cover Sheet.. Re #1 Petition re: Arbitration Award, by Prodigy Finance Limited (Salva, Jorge) |
| Filing 2 DECLARATION re #1 Petition re: Arbitration Award, David du Plessis, In-House Counsel by Prodigy Finance Limited (Attachments: #1 Exhibit Exhibit A - 2-8-19 - Final Arbitration Award - Disse Zadi-Pauyo, #2 Exhibit Exhibit B - 20180704 Request for Arbitration Zadi-Pauyo, #3 Exhibit Exhibit C- 20180406 Prodigy - Power of Attorney_DisseZadi-Pauyo, #4 Exhibit Exhibit D 20150424 Loan Agreement_DisseZadi-Pauyo, #5 Exhibit Exhibit E - 20150507 Assignment_Agreement_DisseZadi-Pauyo, #6 Exhibit Exhibit F - Oct. 8-29 2015 Emails_DisseZadi-Pauyo, #7 Exhibit Exhibit G - Feb 3-8 2016 Emails_DisseZadiPauyo, #8 Exhibit Exhibit H - First Notice S86B_PRODIGY to DISSE WAYOUROU ZADI-PAUYO, #9 Exhibit Exhibit I - Nov-Dec 2016 Emails - DISSE WAYOUROU ZADI-PAUYO - Prodigy Finance, #10 Exhibit Exhibit J -Section 83B Notices - Nov2016-July 2016 - PRODIGY to DISSE WAYOUROU ZADI-PAUYO, #11 Exhibit Exhibit K - Section 87(1) Notices (Email and Hard Copy Shipping Receipts)- PRODIGY to DISSE WAYOUROU ZADI-PAUYO, #12 Exhibit Exhibit L - PRODIGY Feb 16 2018 UK Section 76(1) Letter to DISSE WAYOUROU ZADI-PAUYO, #13 Exhibit Exhibit M - Prodigy Termination Letter to Disse Zadi-Pauyo, #14 Exhibit Exhibit N - May 14 2018 Prodigy Full Transaction History Statement (Disse Wayourou ZadiPauyo), #15 Exhibit Exhibit O - Supplemental Memorandum - Final Arbitration Award (Correction of Cover Page)) (Salva, Jorge) |
| Filing 1 First PETITION re: Arbitration Award In Support of Petition for Confirmation and Enforcement, filed by Prodigy Finance Limited. (Attachments: #1 Exhibit Exhibit A - Arbitration Award, #2 Exhibit Exhibit B - Loan Agreement, #3 Exhibit Exhibit C - Assignment of Loan, #4 Exhibit Exhibit D - Power of Attorney, #5 Exhibit Exhibit E - Supplemental Memo Correcting Award Cover Page) (Salva, Jorge) |
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| Defendant: DISSE WAYOUROU ZADI-PAUYO | |
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| Plaintiff: Prodigy Finance Limited | |
| Represented By: | Jorge Robert Salva |
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