EGI-VSR, LLC v. Huber et al
Petitioner: EGI-VSR, LLC
Respondent: Catrex Limitada, Dicrex Limitada, Richard Leslie Huber and Alexander Leslie Huber
Case Number: 1:2019cv06099
Filed: June 28, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 201
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2019 Opinion or Order Filing 19 ORDER granting #7 Motion for Andrew W. Vail to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Attorney Services/Help Desk.
August 16, 2019 Filing 18 DECLARATION of Carolina Coppo Diez in Support re: #13 MOTION to Dismiss Petition to Recognize and Enforce Foreign Arbitral Award Under the Panama Convention.. Document filed by Alexander Leslie Huber, Richard Leslie Huber, Catrex Limitada, Dicrex Limitada. (Attachments: #1 Exhibit A - Chilean Civil Code, #2 Exhibit B - Chilean Code of Civil Procedure, #3 Exhibit C - EGI Memorial, #4 Exhibit D - Chilean International Commercial Arbitration Act, #5 Exhibit E - Palma - Nulidad, #6 Exhibit F - Palma - Tratado, #7 Exhibit G - Contreras Aburto, #8 Exhibit H - Supreme Court Case, #9 Exhibit I - Figueroa Yanez)(Dewey, Thomas)
August 16, 2019 Filing 17 DECLARATION of Alexander L. Huber in Support re: #13 MOTION to Dismiss Petition to Recognize and Enforce Foreign Arbitral Award Under the Panama Convention.. Document filed by Alexander Leslie Huber, Richard Leslie Huber, Catrex Limitada, Dicrex Limitada. (Dewey, Thomas)
August 16, 2019 Filing 16 DECLARATION of Richard L. Huber in Support re: #13 MOTION to Dismiss Petition to Recognize and Enforce Foreign Arbitral Award Under the Panama Convention.. Document filed by Alexander Leslie Huber, Richard Leslie Huber, Catrex Limitada, Dicrex Limitada. (Dewey, Thomas)
August 16, 2019 Filing 15 DECLARATION of Thomas E.L. Dewey in Support re: #13 MOTION to Dismiss Petition to Recognize and Enforce Foreign Arbitral Award Under the Panama Convention.. Document filed by Alexander Leslie Huber, Richard Leslie Huber, Catrex Limitada, Dicrex Limitada. (Attachments: #1 Exhibit R1.1 - Arbitration Award (English), #2 Exhibit R1.2 - Arbitration Award (Spanish), #3 Exhibit R2 - Petition (Redacted), #4 Exhibit R3 - Shareholders' Agreement, #5 Exhibit R4 - Email from J. Wasserman, #6 Exhibit R5 - Request to Arbitrator, #7 Exhibit R6 - Standstill Agreement, #8 Exhibit R7 - Coderch Notice of Appeal of Final Judgment)(Dewey, Thomas)
August 16, 2019 Filing 14 MEMORANDUM OF LAW in Support re: #13 MOTION to Dismiss Petition to Recognize and Enforce Foreign Arbitral Award Under the Panama Convention. . Document filed by Alexander Leslie Huber, Richard Leslie Huber, Catrex Limitada, Dicrex Limitada. (Dewey, Thomas)
August 16, 2019 Filing 13 MOTION to Dismiss Petition to Recognize and Enforce Foreign Arbitral Award Under the Panama Convention. Document filed by Alexander Leslie Huber, Richard Leslie Huber, Catrex Limitada, Dicrex Limitada. Responses due by 8/30/2019(Dewey, Thomas)
July 12, 2019 Opinion or Order Filing 12 ORDER granting #11 Letter Motion for Extension of Time to File Response/Reply. The aaplication is granted. So Ordered. (Signed by Judge Edgardo Ramos on 7/12/2019) (js)
July 12, 2019 Set/Reset Deadlines: Alexander Leslie Huber answer due 8/16/2019; Richard Leslie Huber answer due 8/16/2019; Catrex Limitada answer due 8/16/2019; Dicrex Limitada answer due 8/16/2019. (js)
July 11, 2019 Filing 11 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration addressed to Judge Edgardo Ramos from Thomas E.L. Dewey dated 07/11/2019. Document filed by Alexander Leslie Huber, Richard Leslie Huber, Catrex Limitada, Dicrex Limitada.(Dewey, Thomas)
July 11, 2019 Filing 10 NOTICE OF APPEARANCE by Thomas E.L. Dewey on behalf of Alexander Leslie Huber, Richard Leslie Huber, Catrex Limitada, Dicrex Limitada. (Dewey, Thomas)
July 2, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Alexander Leslie Huber, Richard Leslie Huber, Catrex Limitada, Dicrex Limitada. (dnh)
July 1, 2019 Opinion or Order Filing 8 ORDER TO FILE UNDER SEAL [FILED UNDER SEAL PURSUANT TO 15 U.S.C. 1116]: This petition is DENIED. The petitioner is directed to file a redacted version of its petition. (Signed by Judge Andrew L. Carter, Jr on 6/27/2019 Part I) (rj)
July 1, 2019 Filing 7 MOTION for Andrew W. Vail to Appear Pro Hac Vice for EGI-VSR, LLC. Filing fee $ 200.00, receipt number ANYSDC-17172799. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by EGI-VSR, LLC. (Attachments: #1 Exhibit 1 - Proposed Order, #2 Exhibit 2 - Affidavit of Andrew W. Vail, #3 Exhibit A - Certificate of Good Standing - IL)(Vail, Andrew)
July 1, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Richard Leslie Huber, Alexander Leslie Huber, Catrex Limitada, Dicrex Limitada, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by EGI-VSR, LLC. (Edmondson, Elizabeth)
July 1, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Andrew W. Vail to Appear Pro Hac Vice for EGI-VSR, LLC. Filing fee $ 200.00, receipt number ANYSDC-17172799. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
July 1, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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. (pne)
July 1, 2019 Case Designated ECF. (pne)
July 1, 2019 Magistrate Judge Ona T. Wang 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. (pne)
July 1, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Elizabeth Austin Edmondson. 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. (pne)
July 1, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Elizabeth Austin Edmondson to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): party names in the 'To' field must appear exactly as they do on pleading caption; do not use abbreviations. 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)
June 28, 2019 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Richard Leslie Huber, Alexander Leslie Huber, Catrex Limitada, Dicrex Limitada, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by EGI-VSR, LLC. (Edmondson, Elizabeth) Modified on 7/1/2019 (pne).
June 28, 2019 Filing 4 DECLARATION of Andrew W. Vail in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by EGI-VSR, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Edmondson, Elizabeth)
June 28, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by EGI-VSR, LLC.(Edmondson, Elizabeth)
June 28, 2019 Filing 2 CIVIL COVER SHEET filed. (Edmondson, Elizabeth)
June 28, 2019 Filing 1 PETITION TO RECOGNIZE and ENFORCE ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-17167143).Document filed by EGI-VSR, LLC. (Attachments: #1 Appendix A)(Edmondson, Elizabeth)

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Respondent: Catrex Limitada
Represented By: Thomas E.L. Dewey
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Respondent: Dicrex Limitada
Represented By: Thomas E.L. Dewey
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Respondent: Richard Leslie Huber
Represented By: Thomas E.L. Dewey
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Respondent: Alexander Leslie Huber
Represented By: Thomas E.L. Dewey
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Petitioner: EGI-VSR, LLC
Represented By: Elizabeth Austin Edmondson
Represented By: Andrew William Vail
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