Paysafe Partners LP v. Merchant Payment Group LLC
Petitioner: Paysafe Partners LP
Respondent: Merchant Payment Group LLC
Case Number: 1:2019cv00495
Filed: January 17, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. § 9
Jury Demanded By: None
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Docket Report

This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2019 Filing 22 CLERK'S JUDGMENT re: #21 Memorandum & Opinion in favor of Paysafe Partners LP against Merchant Payment Group LLC in the amount of $1,706,664.02. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated May 6, 2019, the petition for confirmation of the Award is GRANTED. Petitioner is awarded $1,631,449.61 in damages pursuant to the Award, plus $7,721.50 in attorneys' fees and costs, and $67,492.91 in pre-judgment interest, for a total of $1,706,664.02. Post-judgment interest will accrue at the statutory rate, in accordance with 28 U.S.C. 1961; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 5/6/2019) (Attachments: #1 Right to Appeal)(km)
May 6, 2019 Opinion or Order Filing 21 OPINION AND ORDER: For the foregoing reasons, the petition for confirmation of the Award is GRANTED. Petitioner is awarded $1,631,449.61 in damages pursuant to the Award, plus $7,721.50 in attorneys' fees and costs, and $67,492.91 in pre-judgment interest, for a total of $1,706,664.02. Post-judgment interest will accrue at the statutory rate, in accordance with 28 U.S.C. 1961. The Clerk of Court is respectfully directed to close the case. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 5/6/2019) (cf) Transmission to Orders and Judgments Clerk for processing.
March 18, 2019 Opinion or Order Filing 20 MEMO ENDORSEMENT on re: #19 Letter filed by Paysafe Partners LP. ENDORSEMENT: It is ORDERED that Petitioner's unopposed motion for summary judgment is deemed fully briefed and will be decided on the basis of the papers already submitted in support of the motion. No further filings are necessary in connection with the motion. (Signed by Judge Lorna G. Schofield on 3/18/2019) (cf)
March 15, 2019 Filing 19 LETTER addressed to Judge Lorna G. Schofield from Joel H. Rosner dated March 15, 2019 re: Guidance on Confirming Arbitration Award. Document filed by Paysafe Partners LP.(Rosner, Joel)
March 7, 2019 Opinion or Order Filing 18 ORDER: It is hereby ORDERED that Petitioner's motion for entry of default judgment is DENIED. "[D]efault judgments in confirmation/vacatur proceedings are generally inappropriate." D.H. Blair & Co., Inc. v. Gottdiener, 462 F.3d 95, 109 (2d Cir. 2006). Because Respondent has not appeared, the petition will be treated as an unopposed motion for summary judgment. See D.H. Blair, 462 F.3d at 10910; accord Trs. of N.Y.C. Dist. Council of Carpenters Pension Fund v. Sky Heights Constr. Corp., No. 18 Civ. 5852, 2019 WL 988702, at *2 (S.D.N.Y. Feb. 28, 2019). (Signed by Judge Lorna G. Schofield on 3/7/2019) (ne)
March 7, 2019 Filing 17 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Paysafe Partners LP. (Rosner, Joel) Proposed Default Judgment to be reviewed by Clerk's Office staff.
March 7, 2019 Filing 16 MEMORANDUM OF LAW in Support re: #12 Proposed Order to Show Cause Without Emergency Relief . Document filed by Paysafe Partners LP. (Rosner, Joel)
March 7, 2019 Filing 15 DECLARATION of Joel H. Rosner in Support re: #12 Proposed Order to Show Cause Without Emergency Relief. Document filed by Paysafe Partners LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Rosner, Joel)
March 7, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney Joel Rosner to FILE Document an Affidavit for Default Judgment (Sample on Website). The filing is deficient for the following reason(s): No Affidavit in Support of the Default was filed. File the Affidavit under Other Answers, Affidavit in Support of a Non-Motion. After you file the Affidavit the Order to Show Cause and Default Judgment will be approved as to form. You don't need to re-file any of the documents, just file the Affidavit. (dt)
March 7, 2019 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #12 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (dt)
March 7, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED DEFAULT JUDGMENT. Notice to attorney Joel Rosner to RE-FILE Document No. #14 Proposed Default Judgment. The filing is deficient for the following reason(s): The Documnet is Titled as an Order of Default Judgment, is supposed to be a DEFAULT JUDGMENT. Re-file the document using the event type Proposed Default Judgment found under the event list Proposed Orders. USE THE SAMPLE IN OUR WEBSITE UNDER FORMS DEFAULT as to format it is ORDERED, ADJUDGED and DECREED, etc. etc., (dt)
March 7, 2019 ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #17 Proposed Default Judgment was reviewed and approved as to form. (dt)
March 6, 2019 Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Paysafe Partners LP. (Rosner, Joel) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 3/7/2019 (dt).
March 6, 2019 Filing 13 STATEMENT OF DAMAGES. Document filed by Paysafe Partners LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Rosner, Joel)
March 6, 2019 Filing 12 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Paysafe Partners LP. (Rosner, Joel) Proposed Order to be reviewed by Clerk's Office staff.
February 28, 2019 Filing 11 CLERK'S CERTIFICATE OF DEFAULT as to Merchant Payment Group LLC. (km)
February 28, 2019 Filing 10 DECLARATION of Joel H. Rosner in Support re: #9 Proposed Clerk's Certificate of Default. Document filed by Paysafe Partners LP. (Attachments: #1 Exhibit A)(Rosner, Joel)
February 28, 2019 Filing 9 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Paysafe Partners LP. (Rosner, Joel) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
February 5, 2019 Filing 8 SUMMONS RETURNED EXECUTED Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, served. Merchant Payment Group LLC served on 2/5/2019, answer due 2/26/2019. Service was accepted by Nancy Dougherty. Document filed by Paysafe Partners LP. (Rosner, Joel)
January 22, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to Merchant Payment Group LLC. (dnh)
January 18, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Merchant Payment Group LLC, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Paysafe Partners LP. (Rosner, Joel)
January 18, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joel Howard Rosner. 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;. (pc)
January 18, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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. (pc)
January 18, 2019 Case Designated ECF. (pc)
January 18, 2019 Magistrate Judge Henry B. Pitman 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)
January 17, 2019 Filing 5 NOTICE OF APPEARANCE by Richard Carl Schoenstein on behalf of Paysafe Partners LP. (Schoenstein, Richard)
January 17, 2019 Filing 4 CIVIL COVER SHEET filed. (Rosner, Joel)
January 17, 2019 Filing 3 MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, AWARD. Document filed by Paysafe Partners LP. (Rosner, Joel)
January 17, 2019 Filing 2 NOTICE of of Petition to Confirm Arbitration Award re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Paysafe Partners LP. (Rosner, Joel)
January 17, 2019 Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-16205486).Document filed by Paysafe Partners LP. (Attachments: #1 Exhibit A - Arbitration Agreement, #2 Exhibit B - Notice of Appointment of the Arbitrator and the Arbitrators Oath, #3 Exhibit C - Award)(Rosner, Joel)

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Respondent: Merchant Payment Group LLC
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Petitioner: Paysafe Partners LP
Represented By: Joel Howard Rosner
Represented By: Richard Carl Schoenstein
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