Milberg LLP v. Drawrah Limited et al
Petitioner: Milberg LLP
Respondent: Ute Kantner, HWB Dachfonds - Venividivici, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Alexandra Strategies Portfolio, HWB Gold & Silber Plus, Klaus Bohrer, Drawrah Limited, Victoria Strategies Portfolio, Ltd., HWB Victoria Strategies Portfoli, NW Global Strategy, U.V.A. Vaduz and HWB Victoria Strategies Portfolio
Case Number: 1:2019cv04058
Filed: May 6, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 0010
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2020 Filing 66 CORRECTED NOTICE OF APPEAL re: #65 Notice of Appeal, #63 Order on Motion to Dismiss,, Order on Motion to Dismiss/Lack of Jurisdiction,,,,,, #64 Clerk's Judgment,,,. Document filed by Milberg LLP..(Dahill, William)
July 30, 2020 Filing 65 FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF APPEAL. Document filed by Milberg LLP. Filing fee $ 505.00, receipt number ANYSDC-20924077. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Dahill, William) Modified on 7/30/2020 (tp).
July 30, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Dahill, William to RE-FILE Document No. #65 Notice of Appeal. The filing is deficient for the following reason(s): the order/judgment being appealed was not selected. Re-file the appeal using the event type Corrected Notice of Appeal found under the event list Appeal Documents - attach the correct signed PDF - select the correct named filer/filers - select the correct order/judgment being appealed. (tp)
July 30, 2020 Appeal Fee Paid electronically via Pay.gov: for #66 Corrected Notice of Appeal. Filing fee $ 505.00. Pay.gov receipt number ANYSDC-20924077, paid on 7/30/2020. (tp)
July 30, 2020 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #66 Corrected Notice of Appeal filed by Milberg LLP were transmitted to the U.S. Court of Appeals. (tp)
July 30, 2020 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #66 Corrected Notice of Appeal. (tp)
July 8, 2020 Filing 64 CLERK'S JUDGMENT re: #63 Order on Motion to Dismiss,, Order on Motion to Dismiss/Lack of Jurisdiction in favor of Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, U.V.A. Vaduz, Victoria Strategies Portfolio, Ltd., Klaus Bohrer, Ute Kantner against Milberg LLP. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated July 8, 2020, Respondents' motions to dismiss under Rule 12(b)(1) and Rule 12(b)(6) are GRANTED. Because amendment would be futile, dismissal is with prejudice; accordingly, this case is closed. (Signed by Clerk of Court Ruby Krajick on 7/8/2020) (Attachments: #1 Right to Appeal) (km)
July 8, 2020 Opinion or Order Filing 63 ORDER granting #48 Motion to Dismiss; granting #62 Motion to Dismiss; granting #62 Motion to Dismiss for Lack of Jurisdiction. For the reasons stated above, Respondents' motions to dismiss under Rule 12(b)(1) and Rule 12(b)(6) are GRANTED. Because amendment would be futile, dismissal is with prejudice. The Clerk of Court is directed to terminate the motions at ECF Nos. 48 and 62, and close the case. SO ORDERED. (Signed by Judge Analisa Torres on 7/8/2020) (kv) Transmission to Orders and Judgments Clerk for processing.
December 20, 2019 Filing 62 MOTION to Dismiss ., MOTION to Dismiss for Lack of Jurisdiction . Document filed by Victoria Strategies Portfolio, Ltd..(Watnik, Scott)
December 20, 2019 Filing 61 REPLY MEMORANDUM OF LAW in Support re: #48 MOTION to Dismiss . . Document filed by Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz. (Watnik, Scott)
December 20, 2019 Filing 60 NOTICE OF APPEARANCE by Jay S. Auslander on behalf of Victoria Strategies Portfolio, Ltd.. (Auslander, Jay)
December 20, 2019 Filing 59 NOTICE OF APPEARANCE by Julie Ann Cilia on behalf of Victoria Strategies Portfolio, Ltd.. (Cilia, Julie)
December 20, 2019 Filing 58 NOTICE OF APPEARANCE by Scott Jason Watnik on behalf of Victoria Strategies Portfolio, Ltd.. (Watnik, Scott)
December 19, 2019 Filing 57 LETTER addressed to Judge Analisa Torres from Julie Cilia dated 12/19/2019 re: Victoria Strategies Portfolio Ltd.. Document filed by Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz.(Cilia, Julie)
December 6, 2019 Filing 56 DECLARATION of Michael C. Spencer in Opposition re: #48 MOTION to Dismiss .. Document filed by Milberg LLP. (Dahill, William)
December 6, 2019 Filing 55 MEMORANDUM OF LAW in Opposition re: #48 MOTION to Dismiss . . Document filed by Milberg LLP. (Dahill, William)
December 6, 2019 Opinion or Order Filing 54 ORDER granting #53 Letter Motion for Leave to File Document. Having reviewed Petitioner's letter dated November 22, 2019, ECF No. 53, it is hereby ORDERED that by January 7, 2020, Petitioner shall move for default judgment against Victoria Strategies Portfolio Ltd. in accordance with Attachment A to the Court's Individual Practices in Civil Cases. The Clerk of Court is directed to terminate the motion at ECF No. 53. SO ORDERED. (Signed by Judge Analisa Torres on 12/6/2019) (ks)
November 22, 2019 Filing 53 FIRST LETTER MOTION for Leave to File Notice of Motion for Default Judgment addressed to Judge Analisa Torres from William F. Dahill dated 11/22/2019. Document filed by Milberg LLP. (Attachments: #1 Exhibit A)(Dahill, William)
November 22, 2019 Filing 52 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION for Default Judgment as to Sufficiency of Hague Convention Service, and Request for Permission to File Motion for Default Judgment Against VSP. Document filed by Milberg LLP. (Attachments: #1 Exhibit Exhibit A to Letter)(Dahill, William) Modified on 11/22/2019 (db).
November 22, 2019 Filing 51 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION for Default Judgment as to Sufficiency of Hague Convention Service, and Request for Permission to File Motion for Default Judgment Against VSP. Document filed by Milberg LLP.(Dahill, William) Modified on 11/22/2019 (db).
November 22, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney William Francis Dahill to RE-FILE Document #52 FIRST MOTION for Default Judgment as to Sufficiency of Hague Convention Service, and Request for Permission to File Motion for Default Judgment Against VSP. Use the event type Motion for Leave to File Document found under the event list Motion (Letter). (db)
November 15, 2019 Filing 50 LETTER addressed to Judge Analisa Torres from Julie Cilia dated 11/15/2019 re: Response to Milberg LLP's 11/08/2019 letter. Document filed by Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz.(Cilia, Julie)
November 8, 2019 Filing 49 DECLARATION of Julie Cilia in Support re: #48 MOTION to Dismiss .. Document filed by Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz. (Attachments: #1 Exhibit Milberg's original Petition to Vacate Arbitration Award, dated May 6, 2019, #2 Exhibit Milberg's first Amended Petition to Vacate Arbitration Award, dated May 9, 2019, #3 Exhibit Milberg's Second Amended Petition to Vacate Arbitration Award, dated October 11, 2019, #4 Exhibit Email sent on February 5, 2019 by Mr. J. Brian Johns, LL.M. attaching the Final Arbitration Award, dated February 4, 2019, #5 Exhibit Email chain containing emails sent between May 6, 2019 and May 13, 2019 between Julie Cilia and Mara Lieber, Esq.)(Cilia, Julie)
November 8, 2019 Filing 48 MOTION to Dismiss . Document filed by Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz. Responses due by 12/6/2019 (Attachments: #1 Memorandum of Law in Support of Respondents' Motion to Dismiss the Second Amended Petition)(Cilia, Julie)
November 8, 2019 Filing 47 FIRST LETTER addressed to Judge Analisa Torres from William F. Dahill dated November 8, 2019 re: Victoria Strategies Portfolio LTD.. Document filed by Milberg LLP.(Dahill, William)
October 21, 2019 Opinion or Order Filing 46 ORDER: Having reviewed the pa1ties' letters, ECF Nos. 38, 44-45, it is hereby ORDERED that: 1. By November 8, 2019, Respondents shall file their motion to dismiss; 2. By December 6, 2019, Petitioner shall file its opposition; 3. By December 20, 2019, Respondents shall file their reply, if any; and 4. By November 8, 2019, Petitioner shall file a letter updating the Court on the status of serving Victoria Strategies Portfolio, Ltd., which counsel for Respondents state "is no longer in existence." ECF No. 38. A briefing schedule on Petitioner's motion for summary judgment will be set following resolution of Respondents' motion to dismiss, if appropriate., Motions due by 11/8/2019., Responses due by 12/6/2019, Replies due by 12/20/2019. (Signed by Judge Analisa Torres on 10/21/2019) (rj)
October 16, 2019 Filing 45 FIRST LETTER addressed to Judge Analisa Torres from Julie Cilia dated 10/16/2019 re: Proposed Briefing Schedule for Respondents' Motion to Dismiss. Document filed by Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz.(Cilia, Julie)
October 11, 2019 Filing 44 FIRST LETTER addressed to Judge Analisa Torres from William F. Dahill dated 10/11/2019 re: Petitioner's Second Amended Petition and Proposed Order. Document filed by Milberg LLP.(Dahill, William)
October 11, 2019 Filing 43 PROPOSED ORDER. Document filed by Milberg LLP. (Dahill, William) Proposed Order to be reviewed by Clerk's Office staff.
October 11, 2019 Filing 42 SECOND AMENDED PETITION amending #10 Amended Petition,, against Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz, Victoria Strategies Portfolio, Ltd..Document filed by Milberg LLP. Related document: #10 Amended Petition,,.(Dahill, William)
October 11, 2019 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #43 Proposed Order was reviewed and approved as to form. (dt)
October 8, 2019 Filing 41 NOTICE OF APPEARANCE by Jay S. Auslander on behalf of Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz. (Auslander, Jay)
October 8, 2019 Filing 40 NOTICE OF APPEARANCE by Julie Ann Cilia on behalf of Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz. (Cilia, Julie)
October 7, 2019 Filing 39 NOTICE OF APPEARANCE by Scott Jason Watnik on behalf of Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz. (Watnik, Scott)
October 7, 2019 Filing 38 FIRST LETTER addressed to Judge Analisa Torres from Julie Cilia dated October 7, 2019 re: service authorization. Document filed by Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz.(Watnik, Scott)
September 27, 2019 Opinion or Order Filing 37 ORDER: Having reviewed Respondents' pre-motion letter, ECF No. 20, and Petitioner's response, ECF No. 21, it is hereby ORDERED that the deadlines in ECF No. 17 are VACATED. It is further ORDERED that: 1. By October 7, 2019, counsel for Respondents shall file a letter stating, and explaining, their position on whether they are authorized to accept service on behalf of any of the Respondents. 2. By October 11, 2019, Petitioner shall file (1) an amended petition, and (2) a proposed order that-allowing ample time for each Respondent to be served pursuant to the Hague Convention, if such service is required-suggests dates for the briefing schedule of Petitioner's motion for summary judgment and for service. 3. By October 16, 2019, Respondents shall file a proposed briefing schedule on their motion to dismiss. A consolidated briefing calendar is encouraged. ( Amended Pleadings due by 10/11/2019.) (Signed by Judge Analisa Torres on 9/27/2019) (mro)
September 26, 2019 Opinion or Order Filing 36 ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEY OF RECORD AND BE REMOVED FROM ANY ELECTRONIC NOTICE AND SERVICE LISTS PURSUANT TO LOCAL CIVIL RULE 1.4 granting #35 Motion to Withdraw as Attorney. Upon the Motion to Withdraw as Attorney of Record and Be Removed from Any Electronic Notice and Service Lists Pursuant to Local Civil Rule 1.4, filed by Mara R. Lieber, Esq. ("Movant"), and for good cause shown therein, IT IS HEREBY ORDERED that Movant is withdrawn as an attorney of record on behalf of the above-captioned Plaintiff, Milberg LLP, and IT IS FURTHER ORDERED that Movant shall no longer receive electronic notices from the Court's CM/ECF system in this proceeding. Attorney Mara Rose Lieber terminated. (Signed by Judge Analisa Torres on 9/26/2019) (mro)
September 26, 2019 Filing 35 MOTION for Mara R. Lieber to Withdraw as Attorney of Record for Plaintiff Milberg LLP. Document filed by Milberg LLP. (Attachments: #1 Exhibit A - Proposed Order)(Lieber, Mara)
September 25, 2019 Filing 34 MEMO ENDORSEMENT denying #32 Motion to Withdraw as Attorney. ENDORSEMENT: DENIED. Counsel's request does not comply with the requirements of Rule 1.4 of the Local Rules, including providing "a showing by affidavit or otherwise of satisfactory reasons for withdrawal or displacement and the posture of the case, including its position, if any, on the calendar, and whether or not the attorney is asserting a retaining or charging lien." Moreover, "[a]ll applications to withdraw must be served upon the client and (unless excused by the Court) upon all other parties." Id. (Signed by Judge Analisa Torres on 9/25/2019) (cf)
September 25, 2019 Filing 33 AFFIDAVIT OF SERVICE of Notice, Summons, Amended Petition to Vacate Arbitration Award, Order, ECF Rules, Civil Practices of Analisa Torres served on Victoria Strategies Portfolio LTD on 07/05/2019. Service was made by Mail. Document filed by Milberg LLP. (Attachments: #1 Supplement Notice (as served), #2 Supplement Summons (as served), #3 Supplement Amended Petition (as served), #4 Supplement Order (as served), #5 Supplement ECF Rules (as served), #6 Supplement Practices of Civil Cases - J. Torres (as served))(Dahill, William)
September 25, 2019 Filing 32 MOTION for Mara R. Lieber to Withdraw as Attorney of Record for Plaintiff Milberg LLP. Document filed by Milberg LLP.(Lieber, Mara)
September 25, 2019 Filing 31 AFFIDAVIT OF SERVICE of Notice, Summons, Amended Petition to Vacate Arbitration Award, Order, ECF Rules, Civil Practices of Analisa Torres served on Ute Kantner on 07/22/2019. Service was accepted by Ms. Ute Kantner. Document filed by Milberg LLP. (Attachments: #1 Supplement Notice (as served), #2 Supplement Summons (as served), #3 Supplement Amended Petition (as served), #4 Supplement Order (as served), #5 Supplement ECF Rules (as served), #6 Supplement Practices of Civil Cases - J. Torres (as served))(Dahill, William)
September 25, 2019 Filing 30 CERTIFICATE OF SERVICE of Notice, Summons, Amended Petition to Vacate Arbitration Award, Order, ECF Rules, Civil Practices of Analisa Torres served on NW Global Strategy on 07/05/2019. Service was accepted by Mr. Christian Lehmertz. Document filed by Milberg LLP. (Attachments: #1 Supplement Notice (as served), #2 Supplement Summons (as served), #3 Supplement Amended Petition (as served), #4 Supplement Order (as served), #5 Supplement ECF Rules (as served), #6 Supplement Practices of Civil Cases - J. Torres (as served))(Dahill, William)
September 25, 2019 Filing 29 CERTIFICATE OF SERVICE of Notice, Summons, Amended Petition to Vacate Arbitration Award, Order, ECF Rules, Civil Practices of Analisa Torres served on Klaus Bohrer on 07/26/2019. Service was made by Placement in mailbox. Document filed by Milberg LLP. (Attachments: #1 Supplement Notice (as served), #2 Supplement Summons (as served), #3 Supplement Amended Petition (as served), #4 Supplement Order (as served), #5 Supplement ECF Rules (as served), #6 Supplement Practices of Civil Cases - J. Torres (as served))(Dahill, William)
September 25, 2019 Filing 28 CERTIFICATE OF SERVICE of Notice, Summons, Amended Petition to Vacate Arbitration Award, Order, ECF Rules, Civil Practices of Analisa Torres served on HWB Victoria Strategies Portfolio on 07/05/2019. Service was accepted by Mr. Christian Lehmertz. Document filed by Milberg LLP. (Attachments: #1 Supplement Notice (as served), #2 Supplement Summons (as served), #3 Supplement Amended Petition (as served), #4 Supplement Order (as served), #5 Supplement ECF Rules (as served), #6 Supplement Practices of Civil Cases - J. Torres (as served))(Dahill, William)
September 25, 2019 Filing 27 CERTIFICATE OF SERVICE of Notice, Summons, Amended Petition to Vacate Arbitration Award, Order, ECF Rules, Civil Practices of Analisa Torres served on HWB Renten Portfolio Plus on 07/05/2019. Service was accepted by Mr. Christian Lehmertz. Document filed by Milberg LLP. (Attachments: #1 Supplement Notice (as served), #2 Supplement Summons (as served), #3 Supplement Amended Petition (as served), #4 Supplement Order (as served), #5 Supplement ECF Rules (as served), #6 Supplement Practices of Civil Cases - J. Torres (as served))(Dahill, William)
September 25, 2019 Filing 26 CERTIFICATE OF SERVICE of Notice, Summons, Amended Petition to Vacate Arbitration Award, Order, ECF Rules, Civil Practices of Analisa Torres served on HWB Portfolio Plus on 07/05/2019. Service was accepted by Mr. Christian Lehmertz. Document filed by Milberg LLP. (Attachments: #1 Supplement Notice (as served), #2 Supplement Summons (as served), #3 Supplement Amended Petition (as served), #4 Supplement Order (as served), #5 Supplement ECF Rules (as served), #6 Supplement Practices of Civil Cases - J. Torres (as served))(Dahill, William)
September 25, 2019 Filing 25 CERTIFICATE OF SERVICE of Notice, Summons, Amended Petition to Vacate Arbitration Award, Order, ECF Rules, Civil Practices of Analisa Torres served on HWB Gold & Silber Plus on 07/05/2019. Service was accepted by Mr. Christian Lehmertz. Document filed by Milberg LLP. (Attachments: #1 Supplement Notice (as served), #2 Supplement Summons (as served), #3 Supplement Amended Petition (as served), #4 Supplement Order (as served), #5 Supplement ECF Rules (as served), #6 Supplement Practices of Civil Cases - J. Torres (as served))(Dahill, William)
September 25, 2019 Filing 24 CERTIFICATE OF SERVICE of Notice, Summons, Amended Petition to Vacate Arbitration Award, Order, ECF Rules, Civil Practices of Analisa Torres served on HWB Dachfonds - Venividivici on 07/05/2019. Service was accepted by Mr. Christian Lehmertz. Document filed by Milberg LLP. (Attachments: #1 Supplement Notice (as served), #2 Supplement Summons (as served), #3 Supplement Amended Petition (as served), #4 Supplement Order (as served), #5 Supplement ECF Rules (as served), #6 Supplement Practices of Civil Cases - J. Torres (as served))(Dahill, William)
September 25, 2019 Filing 23 CERTIFICATE OF SERVICE of Notice, Summons, Amended Petition to Vacate Arbitration Award, Order, ECF Rules, Civil Practices of Analisa Torres served on HWB Alexandra Strategies Portfolio on 07/05/2019. Service was accepted by Mr. Christian Lehmertz. Document filed by Milberg LLP. (Attachments: #1 Supplement Notice (as served), #2 Supplement Summons (as served), #3 Supplement Amended Petition (as served), #4 Supplement Order (as served), #5 Supplement ECF Rules (as served), #6 Supplement Practices of Civil Cases - J. Torres (as served))(Dahill, William)
September 25, 2019 Filing 22 AFFIDAVIT OF SERVICE of Notice, Summons, Amended Petition to Vacate Arbitration Award, Order, ECF Rules, Civil Practices of Analisa Torres served on Drawhrah Limited on 07/05/2019. Service was made by Mail. Document filed by Milberg LLP. (Attachments: #1 Supplement Notice (as served), #2 Supplement Summons (as served), #3 Supplement Amended Petition (as served), #4 Supplement Order (as served), #5 Supplement ECF Rules (as served), #6 Supplement Practices of Civil Cases - J. Torres (as served))(Dahill, William)
September 20, 2019 Filing 21 FIRST LETTER addressed to Judge Analisa Torres from William F. Dahill dated September 20, 2019 re: Petioner's response to Respondents' pre-motion letter [Docket #20]. Document filed by Milberg LLP.(Dahill, William)
September 13, 2019 Filing 20 FIRST LETTER addressed to Judge Analisa Torres from Julie Cilia dated September 13, 2019 re: Pre-Motion Letter. Document filed by Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz, Victoria Strategies Portfolio, Ltd..(Watnik, Scott)
August 30, 2019 Filing 19 NOTICE OF CHANGE OF ADDRESS by William Francis Dahill on behalf of Milberg LLP. New Address: Dunnington, Bartholow & Miller LLP, 230 Park Avenue, 21st Floor, New York, NY, U.S.A 10169, 2126828811. (Dahill, William)
June 28, 2019 Filing 18 CLERK CERTIFICATE OF MAILING of one copy of the Notice, Summons, Amended Petition, Order, Electronic Case Filing Rules and Instructions and Individual Practices of Civil Cases, Analisa Torres, with original certified German translation mailed to U.V.A VADUZ c/o Allegmeines treuunternehmen at Aulestrasse 5, 9490 Vaduz, Liechtenstein on 6/28/2019 by Federal Express tracking # 7755 8396 6793, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (smc)
May 22, 2019 Opinion or Order Filing 17 ORDER: 1. All dates and deadlines in the Court's order dated May 20, 2019, ECF No. 15, are VACATED; 2. By October 1, 2019, Petitioner shall serve its amended petition, ECF No. 10, and this order upon Respondents pursuant to the Hague Convention, and shall file affidavits of such service upon the docket; as further set forth in this Order. (Signed by Judge Analisa Torres on 5/22/2019) (cf)
May 21, 2019 Filing 16 LETTER addressed to Judge Analisa Torres from William F. Dahill dated May 21, 2019 re: Request to reconsider paragraph 2 of the Court's Order dated May 20, 2019. Document filed by Milberg LLP.(Dahill, William)
May 20, 2019 Opinion or Order Filing 15 ORDER: By June 10, 2019, Petitioner shall file its motion for summary judgment, its statement pursuant to Local Civil Rule 56.1, as further set forth in this Order. By November 1, 2019, Petitioner shall serve the papers referenced in paragraph one of this order, its amended petition, ECF No. 10, and this order upon Respondents pursuant to the Hague Convention, and shall file affidavits of such service upon the docket. ( Motions due by 6/10/2019.) (Signed by Judge Analisa Torres on 5/20/2019) (cf)
May 17, 2019 Filing 14 PROPOSED ORDER. Document filed by Milberg LLP. Related Document Number: #13 . (Dahill, William) Proposed Order to be reviewed by Clerk's Office staff.
May 17, 2019 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #14 Proposed Order was reviewed and approved as to form. (km)
May 15, 2019 Opinion or Order Filing 13 ORDER granting in part and denying in part #12 Letter Motion for Extension of Time. GRANTED in part, DENIED in pa rt. The Court will not deem service on Wilk Auslander to be sufficient service at this stage. All dates and deadlines in the Court's order dated May 9, 2019, ECF No. 11, are ADJOURNED sine die. By May 17, 2019, Petitioner shall file a proposed order that - allowing ample time for each Respondent to be served pursuant to the Hague Convention-suggests dates for the briefing schedule on Petitioner's motion for summary judgment and for service. (Signed by Judge Analisa Torres on 5/15/2019) (cf)
May 14, 2019 Filing 12 LETTER MOTION for Extension of Time addressed to Judge Analisa Torres from William F. Dahill dated May 14, 2019. Document filed by Milberg LLP. (Attachments: #1 Exhibit A)(Dahill, William)
May 9, 2019 Opinion or Order Filing 11 ORDER: terminating #3 Motion to Vacate Arbitration. Accordingly, it is hereby ORDERED that: By May 23, 2019, Petitioner shall file and serve its motion for summary judgment, its statement pursuant to Local Civil Rule 56.1, and any additional materials with which it intends to support the petition, including the arbitration award, supporting documents, and any affidavits or declarations attesting that the exhibits are true and correct copies of what they purport to be; By June 10, 2019, Respondents shall file their opposition, including their response to Petitioner's 56.1 statement; and By June 17, 2019, Petitioner shall file its reply, if any It is FURTHER ORDERED that by May 16, 2019, Petitioner shall serve a copy of the amended petition and this order upon Respondents by personal service on an officer, director, managing or general agent, or cashier or assistant cashier or to any other agent authorized by appointment or by law to receive service, pursuant to N.Y. C.P.L.R. 311. By May 20, 2019, Petitioner shall file an affidavit of such service. The Clerk of Court is directed to terminate the motion at ECF No. 3. SO ORDERED. (Signed by Judge Analisa Torres on 5/09/2019) (ama)
May 9, 2019 Filing 10 AMENDED PETITION amending #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration against Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz, Victoria Strategies Portfolio, Ltd..Document filed by Milberg LLP. Related document: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration.(Dahill, William)
May 9, 2019 Set/Reset Deadlines: Motions due by 5/23/2019. Responses due by 6/10/2019 Replies due by 6/17/2019. (ama)
May 7, 2019 Opinion or Order Filing 9 ORDER: It is hereby ORDERED that by May 14, 2019, Petitioner shall amend its petition in compliance with this order. If Petitioner fails to do so, or does not properly allege this Court's jurisdiction, the Court will dismiss the petition. ( Amended Pleadings due by 5/14/2019.) (Signed by Judge Analisa Torres on 5/7/2019) (mro)
May 7, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Klaus Bohrer, Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Ute Kantner, NW Global Strategy, U.V.A. Vaduz, Victoria Strategies Portfolio, Ltd.. (dnh)
May 7, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William Francis Dahill. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:1 U.S. Arbitration Act; County code XX Out of State. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 09:0010 Petition to Vacate Arbitration Award; the County code has been modified to New York. (dnh)
May 7, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William Francis Dahill. The party information for the following party/parties has been modified: HWB Victoria Strategies Portfoli. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh)
May 7, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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. (dnh)
May 7, 2019 Magistrate Judge Katharine H. Parker 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. (dnh)
May 7, 2019 Case Designated ECF. (dnh)
May 6, 2019 Filing 7 NOTICE OF APPEARANCE by Mara Rose Lieber on behalf of Milberg LLP. (Lieber, Mara)
May 6, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to See Addendum A, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Milberg LLP. (Dahill, William)
May 6, 2019 Filing 5 MEMORANDUM OF LAW in Support re: #3 MOTION to Vacate Arbitration . . Document filed by Milberg LLP. (Dahill, William)
May 6, 2019 Filing 4 DECLARATION of William F. Dahill in Support re: #3 MOTION to Vacate Arbitration .., DECLARATION of William F. Dahill re: #3 MOTION to Vacate Arbitration . . Document filed by Milberg LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2 Part 1, #3 Exhibit 2 Part 2, #4 Exhibit 2 Part 3, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17)(Dahill, William)
May 6, 2019 Filing 3 MOTION to Vacate Arbitration . Document filed by Milberg LLP.(Dahill, William)
May 6, 2019 Filing 2 CIVIL COVER SHEET filed. (Dahill, William)
May 6, 2019 Filing 1 PETITION TO Vacate ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-16832007).Document filed by Milberg LLP.(Dahill, William)

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Search for this case: Milberg LLP v. Drawrah Limited et al
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Respondent: Ute Kantner
Represented By: Jay S. Auslander
Represented By: Julie Ann Cilia
Represented By: Scott Jason Watnik
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Respondent: HWB Dachfonds - Venividivici
Represented By: Jay S. Auslander
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Respondent: HWB Portfolio Plus
Represented By: Jay S. Auslander
Represented By: Julie Ann Cilia
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Respondent: HWB Renten Portfolio Plus
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Respondent: HWB Alexandra Strategies Portfolio
Represented By: Jay S. Auslander
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Respondent: HWB Gold & Silber Plus
Represented By: Jay S. Auslander
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Respondent: Klaus Bohrer
Represented By: Jay S. Auslander
Represented By: Julie Ann Cilia
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Respondent: Drawrah Limited
Represented By: Jay S. Auslander
Represented By: Julie Ann Cilia
Represented By: Scott Jason Watnik
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Respondent: Victoria Strategies Portfolio, Ltd.
Represented By: Jay S. Auslander
Represented By: Julie Ann Cilia
Represented By: Scott Jason Watnik
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Respondent: HWB Victoria Strategies Portfoli
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Respondent: NW Global Strategy
Represented By: Jay S. Auslander
Represented By: Julie Ann Cilia
Represented By: Scott Jason Watnik
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Respondent: U.V.A. Vaduz
Represented By: Jay S. Auslander
Represented By: Julie Ann Cilia
Represented By: Scott Jason Watnik
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Respondent: HWB Victoria Strategies Portfolio
Represented By: Jay S. Auslander
Represented By: Julie Ann Cilia
Represented By: Scott Jason Watnik
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Petitioner: Milberg LLP
Represented By: Mara Rose Lieber
Represented By: William Francis Dahill
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