Conway et al v. Conway et al
Plaintiff: Brad Conway, Belize AC FLLC Voting Trust, Jane Does 1-2 and John Roes 1-3
Defendant: Todd Conway, Fred Farkouh, Charles Fabrikant, Hazim Audalla, American Arbitration Association and Autoclear LLC
Case Number: 1:2017cv08245
Filed: October 25, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Colleen McMahon
Nature of Suit: Other Civil Rights
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 17, 2019 Opinion or Order Filing 83 OPINION AND ORDER: Accordingly, Plaintiff is reminded that he must file this affidavit forthwith. The Clerk of Court is respectfully directed to mail a copy of this Order to Plaintiff Brad Conway. SO ORDERED. (Signed by Judge Richard J. Sullivan United States Circuit Judge Sitting By Designation on 4/17/2019) (ne) Transmission to Docket Assistant Clerk for processing.
March 25, 2019 Opinion or Order Filing 81 OPINION AND ORDER re: 54 MOTION to Dismiss filed by Charles Fabrikant, Deanna L. Koestel, G. Todd Conway, David C. Roberts, Fred Farkouh, David Bondy, Autoclear LLC, R. Chris. Regan, 44 MOTION to Dismiss filed b y American Arbitration Association. For the reasons set forth above, Defendants' motions are GRANTED, and IT IS HEREBY ORDERED that Plaintiffs' First Amended Complaint is DISMISSED. IT IS FURTHER ORDERED that, pursuant to Federal R ule of Civil Procedure 11 and the Court's inherent authority, Plaintiff Brad Conway is sanctioned in the amount of $20,898.34. Of that total, $20,142.10 shall be paid to the Company Defendants through their counsel, Norris, McLaug hlin & Marcus P.A.; $428.29 shall be paid to the U.S. Marshals Service for the Southern District of New York; and $327.95 shall be paid to the U.S. Marshals Service for the District of New Jersey. All payments shall be made by April 15, 2019, and Conway shall file an affidavit attesting to payment by that date. The Clerk of Court is respectfully directed to terminate the motions pending at 44, 54, and 79, mail a copy of this Order to Plaintiffs, and to close this case. (S igned by United States Circuit Judge Richard J. Sullivan, Sitting by Designation on 3/22/2019) (mro) Transmission to Docket Assistant Clerk for processing. Transmission to Finance Unit (Cashiers) for processing. Transmission to Orders and Judgments Clerk for processing.
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Search for this case: Conway et al v. Conway et al
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Plaintiff: Brad Conway
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Plaintiff: Belize AC FLLC Voting Trust
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Plaintiff: Jane Does 1-2
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Plaintiff: John Roes 1-3
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Defendant: Todd Conway
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Defendant: Fred Farkouh
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Defendant: Charles Fabrikant
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Defendant: Hazim Audalla
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Defendant: American Arbitration Association
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Defendant: Autoclear LLC
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