Schusterman v. Mazzone
| Tracey Schusterman |
| Rosa Mazzone |
| 1:2019cv00212 |
| January 8, 2019 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Other Statutes: Arbitration |
| 9 U.S.C. ยง 9 |
| None |
Docket Report
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This docket was last retrieved on June 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 MEMORANDUM OF LAW in Opposition re: #13 MOTION to Dismiss the Petition and Cross-Petition for Sanctions. . Document filed by Tracey Schusterman. (Licul, Valdi) |
| Filing 15 AFFIRMATION of Valdi Licul in Opposition re: #13 MOTION to Dismiss the Petition and Cross-Petition for Sanctions.. Document filed by Tracey Schusterman. (Licul, Valdi) |
| Filing 14 AFFIDAVIT of CATANIA FACHER, ESQ. in Support re: #8 FIRST MOTION to Dismiss the Petition and Cross-Petition for Sanctions., #13 MOTION to Dismiss the Petition and Cross-Petition for Sanctions.. Document filed by Rosa Mazzone. (Attachments: #1 Exhibit Exhibit A - Confidentiality Order, #2 Exhibit Exhibit B - FINRA E-Mail Correspondence, #3 Exhibit Exhibit C - FINRA Correspondence, #4 Exhibit Exhibit D - Proof of Payment)(Facher, Catania) |
| Filing 13 MOTION to Dismiss the Petition and Cross-Petition for Sanctions. Document filed by Rosa Mazzone.(Facher, Catania) |
| Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of CATANIA FACHER, ESQ. in Opposition re: #8 FIRST MOTION to Dismiss the Petition and Cross-Petition for Sanctions.. Document filed by Rosa Mazzone. (Attachments: #1 Exhibit Exhibit A - Confidentiality Order, #2 Exhibit Exhibit B - FINRA Email, #3 Exhibit Exhibit C - FINRA Correspondence, #4 Exhibit Exhibit D - Proof of Payment)(Facher, Catania) Modified on 2/5/2019 (db). |
| Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: #8 FIRST MOTION to Dismiss the Petition and Cross-Petition for Sanctions. . Document filed by Rosa Mazzone. (Facher, Catania) Modified on 2/5/2019 (db). |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Catania Facher to RE-FILE Document #8 FIRST MOTION to Dismiss the Petition and Cross-Petition for Sanctions. Use the event type Memorandum of Law in Opposition to Motion found under the event list Replies, Opposition and Supporting Documents. NOTE: The attached Affirmation must be filed separately. Use the event type Affirmation in Opposition to Motion found under the event list Replies, Opposition and Supporting Documents. (ldi) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Valdi Licul to RE-FILE Document #9 Affirmation in Opposition to Motion, #10 Memorandum of Law in Opposition to Motion. ERROR(S): Documents linked to filing error. (ldi) |
| Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: #8 FIRST MOTION to Dismiss the Petition and Cross-Petition for Sanctions. and in Further Support of Petition to Confirm Arbitration Award. Document filed by Tracey Schusterman. (Licul, Valdi) Modified on 2/4/2019 (ldi). |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION of Valdi Licul in Opposition re: #8 FIRST MOTION to Dismiss the Petition and Cross-Petition for Sanctions.. Document filed by Tracey Schusterman. (Licul, Valdi) Modified on 2/4/2019 (ldi). |
| Filing 8 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU/DEFICIENT DOCKET ENTRY - FIRST MOTION to Dismiss the Petition and Cross-Petition for Sanctions. Document filed by Rosa Mazzone. (Attachments: #1 Affidavit Affirmation of Catania T. Facher in Support, #2 Exhibit Exhibit A to Facher Aff.- Confidentiality Order, #3 Exhibit Exhibit B to Facher Aff. - Notice of Award, #4 Exhibit Exhibit C to Facher Aff. - Notices for Payment of Award, #5 Exhibit Exhibit D to Facher Aff. - Letter and Proof of Payment)(Facher, Catania) Modified on 2/4/2019 (ldi). |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Rosa Mazzone. (sj) |
| Filing 6 AMENDED PETITION amending #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration against Rosa Mazzone.Document filed by Tracey Schusterman. Related document: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. (Attachments: #1 Exhibit A, #2 Exhibit B)(Raskin, Debra) |
| Filing 5 NOTICE OF APPEARANCE by Valdi Licul on behalf of Tracey Schusterman. (Licul, Valdi) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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. (sj) |
| Magistrate Judge Sarah Netburn 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 4 MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration CONFIRM ARBITRATION AWARD. Document filed by Tracey Schusterman. (Raskin, Debra) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Rosa Mazzone, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Tracey Schusterman. (Raskin, Debra) |
| Filing 2 CIVIL COVER SHEET filed. (Raskin, Debra) |
| Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-16159276).Document filed by Tracey Schusterman.(Raskin, Debra) |
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| Plaintiff: Tracey Schusterman | |
| Represented By: | Debra L. Raskin |
| Represented By: | Valdi Licul |
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| Defendant: Rosa Mazzone | |
| Represented By: | Catania Facher |
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