WJ Holding Limited v. Transdniestrian Moldovian Republic et al
| WJ Holding Limited |
| Transdniestrian Moldovian Republic, Transnistrian Republican Bank and CJSC Transnistrian Sberbank |
| 1:2019cv06260 |
| July 5, 2019 |
| US District Court for the Southern District of New York |
| Deborah A Batts |
| Other Statutes: Arbitration |
| 9 U.S.C. § 9 |
| None |
Docket Report
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| Document Text |
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| Filing 22 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to CJSC Transnistrian Sberbank. (dnh) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Transnistrian Republican Bank. (dnh) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Transdniestrian Moldovian Republic. (dnh) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to CJSC TRANSNISTRIAN SBERBANK, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to TRANSNISTRIAN REPUBLICAN BANK, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to TRANSDNIESTRIAN MOLDOVIAN REPUBLIC, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeffrey Fleischmann to RE-FILE Document No. #14 Request for Issuance of Summons, #13 Request for Issuance of Summons, #15 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party names throughout the PDF contain typographical errors. 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 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CJSC TRANSNISTRIAN SBERBANK, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) Modified on 7/25/2019 (dnh). |
| Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to TRANSNISTRIAN REPUBLICAN BANK, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Transnistrian Republican Bank. (Fleischmann, Jeffrey) Modified on 7/25/2019 (dnh). |
| Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to TRANSDNIESTRIAN MOLDOVIAN REPUBLIC, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) Modified on 7/25/2019 (dnh). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeffrey Fleischmann to RE-FILE Document No. #12 Request for Issuance of Summons, #11 Request for Issuance of Summons, #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As To' Error; Party name listed in the docket entry as to whom the summons is being issued contains a typographical error. 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 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to CJSC Transdnistrian Sberbank, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by CJSC Transnistrian Sberbank. (Fleischmann, Jeffrey) Modified on 7/23/2019 (dnh). |
| Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Transdniestrian Republican Bank, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) Modified on 7/23/2019 (dnh). |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Transdniestrian Moldovan Republic, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) Modified on 7/23/2019 (dnh). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeffrey Fleischmann to RE-FILE Document No. #7 Request for Issuance of Summons, #8 Request for Issuance of Summons, #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As to' Error; the docket entry must reflect the name of the party as to whom the summons is being requested. 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 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) Modified on 7/22/2019 (dnh). |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) Modified on 7/22/2019 (dnh). |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) Modified on 7/22/2019 (dnh). |
Filing 6
ORDER granting #4 Letter Motion for Conference. Motion for alternative service is deemed made by this letter of 7/8/19, and is GRANTED. SO ORDERED. (Signed by Judge Deborah A. Batts on 7/18/2019) (rro)
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| Filing 5 CIVIL COVER SHEET filed. (Fleischmann, Jeffrey) |
| Filing 4 LETTER MOTION for Conference Requesting Permission to Serve Respondents Via Alternative Service addressed to Judge Deborah A. Batts from Jeffrey Fleischmann dated July 8, 2019. Document filed by WJ Holding Limited. (Attachments: #1 Exhibit A)(Fleischmann, Jeffrey) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jeffrey Fleischmann. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey Fleischmann. The following case opening statistical information was erroneously selected/entered: Dollar Demand $12,423,247,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 12,423,000. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Deborah A. Batts. 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) |
| 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. (dnh) |
| Case Designated ECF. (dnh) |
| Filing 3 BRIEF re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, Memorandum of Law In Support of Petition To Recognize and Enforce Foreign Arbitration Award and For Related Relief. Document filed by WJ Holding Limited.(Fleischmann, Jeffrey) |
| Filing 2 NOTICE of Notice of Petition To Enforce and Confirm Arbitration Award and For Related Relief re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by WJ Holding Limited. (Fleischmann, Jeffrey) |
| Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-17195930).Document filed by WJ Holding Limited. (Attachments: #1 Exhibit Exhibit A - Final Award, #2 Exhibit Exhibit B - Addendum To Final Award, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Fleischmann, Jeffrey) |
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