Laidlaw & Company (UK) Ltd. v. Marinaccio
| John Marinaccio |
| Laidlaw & Company (UK) Ltd. |
| John Michael Marinaccio |
| 1:2019cv05246 |
| June 4, 2019 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0010 |
| None |
Docket Report
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| Document Text |
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| Mailed a copy of #12 Order on Motion for Permission for Electronic Case Filing, to Defendant John Michael Marinaccio 238 Norman Drive Ramsey, NY 07446. (aea) |
Filing 12
MEMO ENDORSEMENT granting #11 MOTION for Permission for John Michael Marinaccio to participate in electronic case filing in this case. ENDORSEMENT: Application Granted. The Clerk of Court is respectfully directed to mail a copy of this Order to Respondent. SO ORDERED. (Signed by Judge Ronnie Abrams on 7/16/2019) (jca) Transmission to Docket Assistant Clerk for processing.
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| Filing 11 MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING; for Permission for John Michael Marinaccio to participate in electronic case filing in this case. Document filed by John Michael Marinaccio.(sc) |
| Filing 10 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: John Michael Marinaccio consents to receive electronic service via the ECF system. Document filed by John Michael Marinaccio.(sc) |
| Filing 9 AFFIDAVIT OF SERVICE of Court Order served on John Michael Marinaccio on 06/27/2019. Service was accepted by Elizabeth Marinaccio, Wife. Document filed by Laidlaw & Company (UK) Ltd.. (Carmel, Ross) |
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Filing 8
ORDER: It is hereby: ORDERED that Petitioner shall file and serve any additional materials with which it intends to support its petition for partially vacating the arbitration award by July 15, 2019. Respondent's opposition is due on August 5, 2019. Petitioners' reply, if any, is due on August 12, 2019. IT IS FURTHER ORDERED that Petitioner shall serve a copy of this Order on Respondent. SO ORDERED. (Signed by Judge J. Paul Oetken on 6/24/2019) (anc)
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| Filing 7 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,,. John Michael Marinaccio served on 6/21/2019, answer due 7/12/2019. Service was accepted by Elizabeth Marinaccio, Wife. Document filed by Laidlaw & Company (UK) Ltd.. (Carmel, Ross) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to John Michael Marinaccio. (dnh) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to John Michael Marinaccio, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,,. Document filed by Laidlaw & Company (UK) Ltd.. (Carmel, Ross) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ross David Carmel to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant Name Error; The defendant name listed on the PDF must exactly match the party name as it reads in the complaint caption. 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. (dnh) |
| Filing 4 CIVIL COVER SHEET filed. (Carmel, Ross) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to John Michael Marinaccio, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,,. Document filed by Laidlaw & Company (UK) Ltd.. (Carmel, Ross) Modified on 6/11/2019 (dnh). |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ross David Carmel. The following case opening statistical information was erroneously selected/entered: Arbitration code m (Mandatory);. The following correction(s) have been made to your case entry: the Arbitration code has been deleted;. (pc) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Ross David Carmel. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ross David Carmel. The party information for the following party/parties has been modified: Laidlaw & Company (UK) Ltd John Marinaccio. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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) |
| 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ross David Carmel to RE-FILE Document No. #2 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Party name on the summons must exactly match what is listed on the complaint caption title;. 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to John Marinaccio, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,,. Document filed by Laidlaw & Company (UK) Ltd.. (Carmel, Ross) Modified on 6/5/2019 (pc). |
| Filing 1 PETITION TO VACATE ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-17014357).Document filed by Laidlaw & Company (UK) Ltd.. (Attachments: #1 Affidavit Declaration of Ross Carmel, #2 Exhibit Exhibit A - Award, #3 Exhibit Exhibit B - OSC, #4 Exhibit Exhibit C - TRO, #5 Exhibit Exhibit D - Transcript, #6 Exhibit Exhibit E - Statement of Claim, #7 Exhibit Exhibit F - FINRA Stip, #8 Exhibit Exhibit G - Answer, #9 Exhibit Exhibit H - Reply, #10 Exhibit Exhibit I - Amended SOC, #11 Exhibit Exhibit J - Panel Order, #12 Exhibit Exhibit K - Panel Order, #13 Exhibit Exhibit L - Answer to Am. SOC, #14 Exhibit Exhibit M - Emerg. Motion, #15 Exhibit Exhibit N - Panel Order, #16 Exhibit Exhibit O - Motion Adj., #17 Exhibit Exhibit P - Panel Order, #18 Exhibit Exhibit Q - Arbitration Transcript, #19 Exhibit Exhibit R - First S Production, #20 Exhibit Exhibit S - Summation, #21 Motion to Vacate)(Carmel, Ross) |
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