Corrib Oil Biofuels, LLC et al v. INTL FCStone Markets, LLC et al
| Corrib Oil Biofuels, LLC and Ballinasmalla Holdings Limited |
| INTL FCStone Markets, LLC and FCStone Merchant Services, LLC |
| 1:2018cv12254 |
| December 27, 2018 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Other Statutes: Arbitration |
| 09 U.S.C. § 1 |
| None |
Docket Report
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This docket was last retrieved on August 26, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 DECLARATION of Jeffrey D. Rotenberg in Opposition re: #6 MOTION to Vacate Arbitration .. Document filed by FCStone Merchant Services, LLC, INTL FCStone Markets, LLC. (Attachments: #1 Exhibit 1 - 2018.10.22 Letter, #2 Exhibit 2 - 2018.03.21 Letter, #3 Exhibit 3 - 2018.06.01 Claimants' Sur-reply, #4 Exhibit 4 - 2018.07.27 FCStone Post-Hearing Brief, #5 Exhibit 5 - 2018.09.12 Letter)(Rotenberg, Jeffrey) |
| Filing 25 MEMORANDUM OF LAW in Opposition re: #6 MOTION to Vacate Arbitration . . Document filed by FCStone Merchant Services, LLC, INTL FCStone Markets, LLC. (Rotenberg, Jeffrey) |
Filing 24
ORDER granting #23 Letter Motion for Extension of Time to File Response/Reply: OK. IPTC for March 7 VACATED. Briefing schedule approved. (Signed by Judge P. Kevin Castel on 2/15/2019) (jwh)
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| Set/Reset Deadlines: FCStone Merchant Services, LLC answer due 2/21/2019; INTL FCStone Markets, LLC answer due 2/21/2019. Responses due by 3/1/2019 Replies due by 3/6/2019. (jwh) |
| Filing 23 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge P. Kevin Castel from Jeffrey D. Rotenberg dated February 14, 2019. Document filed by FCStone Merchant Services, LLC, INTL FCStone Markets, LLC.(Rotenberg, Jeffrey) |
| Filing 22 AMENDED PETITION amending #9 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration against FCStone Merchant Services, LLC, INTL FCStone Markets, LLC.Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC. Related document: #9 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration.(Handelsman, Michael) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent INTL FCStone Inc., Corporate Parent FCStone Group, Inc. for INTL FCStone Markets, LLC; Corporate Parent INTL FCStone Inc. for FCStone Merchant Services, LLC. Document filed by FCStone Merchant Services, LLC, INTL FCStone Markets, LLC.(Rotenberg, Jeffrey) |
| Filing 20 DECLARATION of Jeffrey D. Rotenberg in Support re: #18 MOTION to Confirm Arbitration .. Document filed by FCStone Merchant Services, LLC, INTL FCStone Markets, LLC. (Attachments: #1 Exhibit A (Partial Final Award), #2 Exhibit B (Final Award), #3 Exhibit C (Disposition of Application for Modification of Award), #4 Exhibit D (Sales Contracts), #5 Exhibit E (BHL's guaranty), #6 Exhibit F (ISDA Agreement), #7 Exhibit G (Guaranty re Corrib Biofuels), #8 Exhibit H (Order Granting Summary Judgment))(Rotenberg, Jeffrey) |
| Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION to Confirm Arbitration . . Document filed by FCStone Merchant Services, LLC, INTL FCStone Markets, LLC. (Attachments: #1 Petition to Confirm Arbitration)(Rotenberg, Jeffrey) |
| Filing 18 MOTION to Confirm Arbitration . Document filed by FCStone Merchant Services, LLC, INTL FCStone Markets, LLC.(Rotenberg, Jeffrey) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to INTL FCStone Markets, LLC. (dnh) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to FCStone Merchant Services, LLC. (dnh) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to INTL FCStone Markets, LLC, re: #9 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC. (Handelsman, Michael) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to FCStone Merchant Services, LLC, re: #9 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC. (Handelsman, Michael) |
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Filing 13
ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/7/2019 at 12:00 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel, as further set forth in this order. (Signed by Judge P. Kevin Castel on 1/4/2019) (jwh)
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Filing 12
ORDER: Within seven days of this Order, petitioners may serve upon FCStone and INTL FCStone an interrogatory limited to the citizenship of all natural persons who are their members and, if any corporation is a member, the jurisdiction under whose laws it is incorporated and the principal place of business. FCStone and INTL FCStone shall have seven days to respond to the interrogatory. Within thirty days of this Order, petitioners shall amend the complaint to allege the citizenship of each member of petitioner Corrib's limited liability company, as well as the citizenship of each member of the respondent limited liability companies, or the action will be dismissed for lack of subject matter jurisdiction. (Signed by Judge P. Kevin Castel on 1/4/2019) (jwh)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael David Handelsman to RE-FILE Document No. #10 Request for Issuance of Summons, #11 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the name of the party for whom the summons is being requested is incorrect; "LLC" was omitted from party name on the docket entry. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) |
| Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to INTL FCStone Markets, re: #9 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC. (Handelsman, Michael) Modified on 1/4/2019 (pne). |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to FCStone Merchant Services, re: #9 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC. (Handelsman, Michael) Modified on 1/4/2019 (pne). |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael David Handelsman. The party information for the following party/parties has been modified: INTL FCStone Markets, LLC. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (jgo) |
| Magistrate Judge Robert W. Lehrburger 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. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael David Handelsman to RE-FILE Document No. #3 Request for Issuance of Summons, #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the Request for Issuane of Summons must be linked to the properly filed pleading;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael David Handelsman. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo) |
| Filing 9 PETITION TO VACATE ARBITRATION..Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC.(Handelsman, Michael) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael David Handelsman to RE-FILE Document No. #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. the PDF must be titled and correspond with the event used. Re-file the pleading using the event type Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 1/2/2019. (jgo) |
| Filing 8 MEMORANDUM OF LAW in Support re: #6 MOTION to Vacate Arbitration . . Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC. (Handelsman, Michael) |
| Filing 7 AFFIRMATION of Michael D. Handelsman in Support re: #6 MOTION to Vacate Arbitration .. Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC. (Attachments: #1 Exhibit Arbitration Claim, #2 Exhibit Arbitration Answer, #3 Exhibit Motion to Stay, #4 Exhibit Order Granting Motion, #5 Exhibit Partial Final Award, #6 Exhibit Attorneys Fee Brief, #7 Exhibit Attorneys Fee Brief, #8 Exhibit Request to Reinstate Claim, #9 Exhibit Opp to Request, #10 Exhibit Order, #11 Exhibit Notice of Appeal, #12 Exhibit Pre-Hearing Brief, #13 Exhibit Post-Hearing Brief (BHL), #14 Exhibit Post-Hearing Brief (INTL FCStone), #15 Exhibit Correspondence Re Attorneys Fees, #16 Exhibit Final Award)(Handelsman, Michael) |
| Filing 6 MOTION to Vacate Arbitration . Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC. Return Date set for 1/28/2019 at 10:00 AM.(Handelsman, Michael) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Kowloon ULC for Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC. Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC.(Handelsman, Michael) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to INTL FCStone Markets, LLC, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC. (Handelsman, Michael) Modified on 1/3/2019 (jgo). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to FCStone Merchant Services, LLC, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC. (Handelsman, Michael) Modified on 1/3/2019 (jgo). |
| Filing 2 CIVIL COVER SHEET filed. (Handelsman, Michael) |
| Filing 1 FILING ERROR - PDF ERROR - PETITION TO VACATE ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-16113021).Document filed by Ballinasmalla Holdings Limited, Corrib Oil Biofuels, LLC.(Handelsman, Michael) Modified on 12/28/2018 (jgo). |
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