Tube City IMS, LLC v. Anza Capital Partners LLC
| Tube City IMS, LLC |
| Anza Capital Partners LLC |
| 1:2014cv01783 |
| March 14, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Paul A. Engelmayer |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| None |
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Filing
44
OPINION & ORDER: For the foregoing reasons, Tube City's Turnover Motion and Confirmation Motions are granted. Turnover, however, is stayed pending the Court's resolution of issues relating, inter alia, to the calculation of the sum to be turned over, which the parties will brief on a schedule to be set in a separate order. Subject to that limitation, as to the Turnover Motion, the Court finds that the following sums (totaling $279,562.72) were fraudulently conveye d from Anza LLC to the following Transferees, so as support turnover of these funds: (1) Joseph Anza, in the amount of $145,215.22; (2) Alexandra Anza, in the amount of $2,000; (3) JVA Partners, in the amount of $66,847.50; and (4) Omni Steel Supply LLC, in the amount of $65,500. (As further set forth in this Opinion) (Signed by Judge Paul A. Engelmayer on 10/6/2016) (kl)
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Filing
11
OPINION & ORDER re: 8 MOTION to Serve subpoenas on nonparty by alternative means. MOTION to Compel Anza Capital Partners LLC to respond to document requests and appear for deposition through a designated agent filed by T ube City IMS, LLC. For the reasons explained below, the Court (1) grants Tube City leave to serve subpoenas ad testificandum and duces tecum on non-party Joseph Anza, by substitute service specified herein; (2) compels respondent Anza Capital Partner s, LLC ("Anza Capital") to respond to Tube City's document requests within 30 days, and to appear for a deposition through a designated agent within 60 days; and (3) directs Anza Capital to respond, by December 5, 2014, to Tube City's motion for reasonable expenses incurred in bringing this motion. (See Order.) (Signed by Judge Paul A. Engelmayer on 11/14/2014) (ajs)
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Filing
6
OPINION & ORDER: The Court has reviewed, in detail, the parties' Agreement, including the arbitration clause, and the Award. On that record, and based on the very limited review that is appropriate on a petition to confirm an arbitral award, the Court concludes that there is no basis to vacate or modify. Accordingly, the Court confirms the Award, and enters judgment in the amount of $227,725.94 to be paid to Tube City. The Clerk of Court is directed to terminate all pending motions and to close this case. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 6/11/2014) (ajs)
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| Petitioner: Tube City IMS, LLC | |
| Represented By: | Justin J. Gunnell |
| Represented By: | Justin M. Sher |
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| Respondent: Anza Capital Partners LLC | |
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