TBC Consultoria em Investimentos Financeiros Ltda. v. Gradual Corretora de Cambio, Titulos e Valores Mobiliarios S.A. et al
| TBC Consultoria em Investimentos Financeiros Ltda. |
| Gradual Corretora de Cambio, Titulos e Valores Mobiliarios S.A., Fernanda Ferraz Braga de Lima de Freitas and Gabriel Paulo Gouvea de Freitas Junior |
| 1:2017cv03145 |
| April 28, 2017 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Paul G. Gardephe |
| Arbitration |
| 09 U.S.C. ยง 201 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
26
CLERK'S JUDGMENT re: 25 Order. in favor of TBC Consultoria em Investimentos Financeiros Ltda. against Gradual Corretora de Cambio, Titulos e Valores Mobiliarios S.A. in the amount of $ 3,145,573.51. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated August 28, 2020, the Petition to confirm the arbitration award (Dkt. No. 1) is granted; Petitioner is awarded $3,145,573.51, which accounts for the unpaid Bonus Payment, damag es resulting from Respondent Gradual's premature termination of the Service Agreement, arbitration costs, legal fees, late-payment penalty, inflation adjustment, and accrued interest. (See Pet. Decl. (Dkt. No. 23) Post-judgment interest shall accrue as set forth in 28 U.S.C. § 1961(a); accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 08/31/2020) (Attachments: # 1 Notice of Right to Appeal) (dt)
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Filing
25
ORDER: For the reasons stated above, the Petition to confirm the arbitration award (Dkt. No. 1) is granted. Petitioner is awarded $3,145,573.51, which accounts for the unpaid Bonus Payment, damages resulting from Respondent Graduals prematur e termination of the Service Agreement, arbitration costs, legal fees, late-payment penalty, inflation adjustment, and accrued interest. (See Pet. Decl. (Dkt. No. 23)) Post-judgment interest shall accrue as set forth in 28 U.S.C. § 1961(a). The Clerk of Court is directed to enter judgment for Petitioner and close the case. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/28/2020) (jca) Transmission to Orders and Judgments Clerk for processing.
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Filing
22
ORDER OF DISMISSAL: It is hereby: ORDERED that the above-captioned action is dismissed without prejudice solely as to Fernanda Ferraz Braga de Lima de Freitas and Gabriel Paulo Gouvea de Freitas Junior. Should the Court enter judgment on behalf of TBC, this Order shall not preclude TBC from pursuing confirmation or enforcement of that judgment against Fernanda Ferraz Braga de Lima de Freitas and Gabriel Paulo Gouvea de Freitas Junior in a later action. Fernanda Ferraz Braga de Lima de Freitas and Gabriel Paulo Gouvea de Freitas Junior terminated. (Signed by Judge Paul G. Gardephe on 8/6/2020) (jca)
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Filing
13
ORDER re: 1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, filed by TBC Consultoria em Investimentos Financeiros Ltda. A petition to confirm an arbitration award was filed on April 28, 2017 more than three years ago. (Dkt. No. 1) Despite repeated inquiries from Chambers, Petitioner has not filed proof of service. If proof of service is not filed by July 21, 2020, this case will be dismissed for failure to prosecute. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/14/2020) (kv)
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| Petitioner: TBC Consultoria em Investimentos Financeiros Ltda. | |
| Represented By: | Gerald Palmer Meyer |
| Represented By: | Jessica Ortiz |
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| Respondent: Gradual Corretora de Cambio, Titulos e Valores Mobiliarios S.A. | |
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| Respondent: Fernanda Ferraz Braga de Lima de Freitas | |
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| Respondent: Gabriel Paulo Gouvea de Freitas Junior | |
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