INTL FCStone Markets, LLC v. Intercambio Mexicano de Comercio S.A. de C.V.
Plaintiff: INTL FCStone Markets, LLC
Defendant: Intercambio Mexicano de Comercio S.A. de C.V.
Case Number: 1:2018cv01004
Filed: February 5, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Deborah A. Batts
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
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Date Filed Document Text
October 19, 2023 Opinion or Order Filing 131 ORDER denying 128 Motion for Reargument re: 128 MOTION for Reargument re: 127 Memo Endorsement, . The Defendant now moves for reconsideration, even though it won the motion, and argues that it was not given proper time to oppose the decision. The motion for reconsideration of a motion already won is frivolous, and I deny it. The dates for briefing on summary judgment remain the same. ECF No. 128 is terminated. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 10/19/23) (yv)
October 4, 2023 Opinion or Order Filing 125 ORDER denying 124 Motion to Compel. A conference between the parties was held today. The Plaintiff's Motion to Compel Compliance with Order and to Compel Pertinent Discovery was discussed and denied. All information requested was irrelev ant. A schedule was agreed to regarding Motions for Summary Judgement. The initial motion is due by 11/03/23. The opposition is due by 11/28/23. The movant's reply is due by 12/08/23. The dates apply to either party seeking summary judgement. The parties have also agreed not to adjourn these dates. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 10/4/23) (yv)
August 24, 2023 Opinion or Order Filing 122 ORDER granting 120 Letter Motion for Discovery. Defendant's objections are overruled. Counsel may not instruct a deponent not to answer on the basis of relevance, financial privacy, inadmissibility under Fed.R.Ev. 408(a), or any combination thereof. See Fed.R.Civ.P. 30(c)(2). Plaintiff shall resume its deposition. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 8/24/2023) (tg)
July 5, 2023 Opinion or Order Filing 116 MEMO ENDORSED ORDER denying as moot 115 Motion for Discovery. ENDORSEMENT: Motion is denied as moot in light of my Order granting an extension of time to take depositions. See ECF No. 116. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 7/5/23) (yv)
June 14, 2022 Opinion or Order Filing 104 ORDER AND OPINION GRANTING PLAINTIFF'S MOTION TO DISMISS COUNTERCLAIM AND DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT re: 92 MOTION to Dismiss Counterclaim. filed by INTL FCStone Markets, LLC, 94 MOTION for Summar y Judgment Dismissing Plaintiff's Claim and Awarding Sum-Certain $359,000 on Defendant's Counterclaim. filed by Intercambio Mexicano de Comercio S.A. de C.V. Plaintiff's motion to dismiss Defendant's counterclaim is granted, and Defendant's motion for summary judgment as to Plaintiff's claim and its own counterclaim is denied. The parties shall appear for a status conference, as scheduled, on January 20, 2023, at 10:00 a.m. The Clerk of the Court shall terminate ECF Nos. 92, 94. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 6/14/22) (yv)
November 29, 2021 Opinion or Order Filing 81 ORDER granting 80 Letter Motion for Extension of Time to File. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 11/24/21) (yv)
November 15, 2021 Opinion or Order Filing 79 ORDER AND OPINION GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS COUNTERCLAIMS AND STRIKE AFFIRMATIVE DEFENSES re: 74 MOTION to Dismiss Counterclaims. MOTION to Strike Affirmative Defenses. filed by INTL FCStone Mar kets, LLC. Plaintiff's motion to strike the affirmative defenses and dismiss the counterclaims is granted as to the counterclaims and as to the second and third affirmative defense. Plaintiff's motion is denied as to the first affirmativ e defense. Oral argument scheduled for November 30, 2021 is canceled. Any amendment by Defendant of its First Counterclaim shall be filed by November 29, 2021. The parties shall appear for the Initial Case Management Conference on December 10, 2021 at 10:00 am. The Clerk of the Court shall terminate ECF No. 74. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 11/15/21) (yv)
May 11, 2021 Opinion or Order Filing 65 ORDER DENYING IN PART AND GRANTING IN PART MOTIONS FOR JUDGMENT ON THE PLEADINGS granting in part and denying in part 52 Motion for Judgment on the Pleadings; granting in part and denying in part 54 Motion for Judgment on the Pleadings. The cr oss-motions for judgment on the pleadings are denied except for Plaintiff's claim for account stated, which is dismissed. The Clerk is instructed to terminate the open motions, ECF Nos. 52, 54. Plaintiff shall file an amended complaint removi ng the dismissed count and providing further factual detail showing that a demand for margin was made by May 24, 2021. Defendant shall file an amended answer by June 7, 2021, striking the dismissed counterclaims and defenses, with leave to replead Counterclaims 9 and 13 for defamation count. Plaintiff shall file its answer to the asserted counterclaims by June 21, 2021. The parties are hereby ordered to appear for a case management conference on July 9, 2021. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 5/11/21) (yv)
December 21, 2020 Opinion or Order Filing 47 ORDER REGULATING PROCEEDINGS, The case management plan is hereby vacated. Parties shall file their respective motions for judgment on the pleadings by January 21, 2021. Oppositions shall be due on February 5, 2021, and replies shall be filed by February 15, 2021. These dates are not adjournable. SO ORDERED. ( Motions due by 1/21/2021., Responses due by 2/5/2021, Replies due by 2/15/2021.) (Signed by Judge Alvin K. Hellerstein on 12/21/20) (yv)
March 31, 2020 Opinion or Order Filing 34 ORDER DENYING MOTION TO DISMISS denying 30 Motion to Dismiss. Defendant's motion to dismiss for failure to state a claim is denied. The oral argument previously scheduled for May 13, 2020 is canceled. The Clerk is directed to close the open motion (ECF No. 30). The parties shall appear for an initial pretrial conference on May 15, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 3/31/20) (yv)
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Plaintiff: INTL FCStone Markets, LLC
Represented By: Robert Francis Moraco
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Defendant: Intercambio Mexicano de Comercio S.A. de C.V.
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