Czech Republic v. A11Y LTD.
| Czech Republic |
| A11Y LTD. |
| Wells Fargo Bank, N.A. |
| 1:2018cv07565 |
| August 20, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Naomi Reice Buchwald |
| Katherine B Forrest |
| Other Statutes: Arbitration |
| 09 U.S.C. § 203 |
| None |
Docket Report
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Filing 19
STIPULATION: IT IS HEREBY STIPULATED AND AGREED by and between Petitioner Czech Republic and Wells Fargo, a non-party Garnishee, through their undersigned counsel, that Wells Fargo shall transfer $105,000 from Account No. XXXX-3489 to a general ledger account at Wells Fargo, where the $105,000 will remain frozen pending consideration of the above-captioned matter by the Court, and as further set forth in this order. (Signed by Judge Naomi Reice Buchwald on 9/18/2018) (jwh)
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Filing 18
ORDER: granting #13 Motion to Seal Document. So Ordered. (Signed by Judge Naomi Reice Buchwald on 9/17/2018) (js) Transmission to Sealed Records Clerk for processing.
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| Filing 17 PROPOSED STIPULATION AND ORDER. Document filed by Czech Republic. (Floyd, Edward) |
| Filing 16 NOTICE OF APPEARANCE by Robert William Hamburg on behalf of Wells Fargo Bank, N.A.. (Hamburg, Robert) |
| Filing 15 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 9/4/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 14 TRANSCRIPT of Proceedings re: conference held on 9/4/2018 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/5/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/13/2018.(McGuirk, Kelly) |
| Filing 13 LETTER MOTION to Seal Document Paper Filed Version of Exhibit B to Siwy Declaration addressed to Judge Naomi Reice Buchwald from Edward W. Floyd dated August 12, 2018. Document filed by Czech Republic. (Attachments: #1 Exhibit Redacted copy)(Floyd, Edward) |
| Minute Entry for proceedings held before Judge Naomi Reice Buchwald: TRO and Order to Show Cause Hearing held on 9/4/2018. (ade) |
| Filing 12 DECLARATION of Edward Floyd in Support re: #3 Order to Show Cause,,,,,,,. Document filed by Czech Republic. (Floyd, Edward) |
| Filing 11 FIRST MEMORANDUM OF LAW in Support re: #3 Order to Show Cause,,,,,,, . Document filed by Czech Republic. (Floyd, Edward) |
| Filing 10 DECLARATION of Dr. Alfred Siwy in Support re: #8 MOTION to Confirm Arbitration (NOTICE OF PETITION TO CONFIRM).. Document filed by Czech Republic. (Attachments: #1 Exhibit A to Siwy Declaration, #2 Exhibit B to Siwy Declaration)(Floyd, Edward) |
| Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION to Confirm Arbitration (NOTICE OF PETITION TO CONFIRM). . Document filed by Czech Republic. (Floyd, Edward) |
| Filing 8 MOTION to Confirm Arbitration (NOTICE OF PETITION TO CONFIRM). Document filed by Czech Republic.(Floyd, Edward) |
| Filing 7 CIVIL COVER SHEET filed. (Floyd, Edward) |
| Filing 6 PETITION TO CONFIRM ARBITRATION..Document filed by Czech Republic.(Floyd, Edward) |
| Filing 5 CERTIFICATE OF SERVICE of TRO and OSC Re. Attachment Motion served on (non party / TRO servicee) Wells Fargo on August 21, 2018. Service was accepted by Keith Frazier. Document filed by Czech Republic. (Floyd, Edward) |
| Filing 4 CERTIFICATE OF SERVICE of TRO & OSC Re. Attachment Motion and Supp. Papers served on A11Y LTD and Wells Fargo on Prior to 5PM on Aug 23, 2018. Service was made by Mail / Fedex. Document filed by Czech Republic. (Floyd, Edward) |
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Filing 3
TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE FOR AN ORDER OF ATTACHMENT: ORDERED, that Respondent A11Y Ltd. ("Respondent") shall show cause before this Court, at courtroom 21A, United States Courthouse, 500 Pearl Street, New York, New York, on September 4, 2018, at noon or as soon thereafter as counsel may be heard, why an order should not be issued: (i) granting Petitioner an order of attachment, pursuant to Fed. R. Civ. P. Rule 64 and New York CPLR 7502(c). ORDERED, that service of a copy of this Temporary Restraining Order and Order to Show Cause for an Order of Attachment, and each paper identified in the first paragraph hereof, (i.e all documents filed in support), shall be deemed good and proper service if delivered by 5:00 p.m. on August 23, 2018. and it is further ORDERED that the documents referred to in the proceeding paragraph be served forthwith and by hand on. ORDERED that plaintiff file proof of service by 5:00 p.m. on August 24, 2018 and it is further ORDERED that A11Y shall file and serve any response or opposition to this Order to Show Cause by August 28, 2018 no later than 3 p.m. via the Court's Electronic Filing System; ORDERED, that Plaintiff shall serve any reply papers in further support of its motion for an order of attachment no later than 3 p.m. on August 30, 2018 via the Court's Electronic Filing System; ORDERED, that a hearing on the Motion for an Order of Attachment will be held on September 4, 2018 at noon, at Courtroom 21A at 500 Pearl Street, New York, New York or as soon thereafter as counsel may be heard. And as set forth herein. Show Cause Hearing set for 9/4/2018 at 12:00 PM in Courtroom 21A, 500 Pearl Street, New York, NY 10007 before Judge Naomi Reice Buchwald. Show Cause Response due by 8/28/2018. (Signed by Judge Naomi Reice Buchwald on 8/21/2018) (ama)
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| Set/Reset Deadlines as to Motion Hearing set for 9/4/2018 at 12:00 PM in Courtroom 21A, 500 Pearl Street, New York, NY 10007 before Judge Naomi Reice Buchwald. (ama) |
| NOTICE OF CASE REASSIGNMENT to Judge Naomi Reice Buchwald. Judge Katherine B. Forrest is no longer assigned to the case. (wb) |
| Filing 2 CIVIL COVER SHEET filed. (pc) |
| Filing 1 PETITION TO CONFIRM A FOREIGN ARBITRAL AWARD ARBITRATION. (Filing Fee $ 400.00, Receipt Number 465401216488).Document filed by Czech Republic.(pc) |
| SUMMONS ISSUED as to A11Y LTD.. (pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc) |
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