UBS AG, London Branch v. Greka Integrated, Inc.
Plaintiff: UBS AG, London Branch
Defendant: Greka Integrated, Inc.
Case Number: 1:2019cv10786
Filed: November 20, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Louis L Stanton
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 Opinion or Order Filing 21 LETTER MOTION for Oral Argument on the Motion for Summary Judgment addressed to Judge Louis L. Stanton from Daniel L. Cantor dated December 23, 2019. Document filed by UBS AG, London Branch.(Cantor, Daniel)
December 23, 2019 Opinion or Order Filing 20 REPLY MEMORANDUM OF LAW in Support re: #5 Notice of Removal,,, (Plaintiff UBS AG, London Branch's Reply Brief in Further Support of its Motion for Summary Judgment). Document filed by UBS AG, London Branch. (Cantor, Daniel)
December 20, 2019 Opinion or Order Filing 19 COUNTERCLAIM against UBS AG, London Branch.Document filed by Greka Integrated, Inc.. (Attachments: #1 Exhibit Ex A, Part 1 - First Lien Credit Agreement, #2 Exhibit Ex A, Part 2 - First Lien Credit Agreement, #3 Exhibit Ex B, Part 1 - Second Lien Credit Agreement, #4 Exhibit Ex B, Part 2 - Second Lien Credit Agreement, #5 Exhibit Ex C - First Lien Guaranty Agreement, #6 Exhibit Ex D - Second Lien Guaranty Agreement, #7 Exhibit Ex E - Subordination and Intercreditor Agreement, #8 Exhibit Ex F - Email Dated November 4, 2015, #9 Exhibit Ex G - Email Dated November 5, 2015, #10 Exhibit Ex H - First Lien Solvency Certificate, #11 Exhibit Ex I - Second Lien Solvency Certificate, #12 Exhibit Ex J - Declaration of Monty Kehl)(Campbell, Brian)
December 10, 2019 Opinion or Order Filing 18 DECLARATION of Susan M. Whalen re: #5 Notice of Removal,,, in Support of Greka Integrated Inc.'s Opposition to UBS's Motion for Summary Judgment in Lieu of Complaint. Document filed by Greka Integrated, Inc.. (Attachments: #1 Exhibit A - Email Dated November 4, 2015, #2 Exhibit B - Email Dated November 5, 2015, #3 Exhibit C - Email Dated November 9, 2015, #4 Exhibit D - First Lien Solvency Certificate, #5 Exhibit E - Second Lien Solvency Certificate)(Calamari, Peter)
December 10, 2019 Opinion or Order Filing 17 DECLARATION of M. Ernesto Olivares re: #5 Notice of Removal,,, in Support of Greka Integrated Inc.'s Opposition to UBS's Motion for Summary Judgment in Lieu of Complaint. Document filed by Greka Integrated, Inc.. (Attachments: #1 Exhibit A - Second Lien Interest Calculation, #2 Exhibit B - First Lien Interest Calculation)(Calamari, Peter)
December 10, 2019 Opinion or Order Filing 16 DECLARATION of Randeep Grewal re: #5 Notice of Removal,,, in Support of Greka Integrated Inc.'s Opposition to UBS's Motion for Summary Judgment in Lieu of Complaint. Document filed by Greka Integrated, Inc.. (Attachments: #1 Exhibit A - Reserve Report, #2 Exhibit B - Reserve Report, #3 Exhibit C - Declaration of Monty Kehl in Bankruptcy Proceeding)(Calamari, Peter)
December 10, 2019 Opinion or Order Filing 15 MEMORANDUM OF LAW re: #5 Notice of Removal,,, / Memorandum in Opposition to UBS's Motion for Summary Judgment in Lieu of Complaint. Document filed by Greka Integrated, Inc.. (Calamari, Peter)
December 6, 2019 Opinion or Order Filing 14 STIPULATION: NOW THEREFORE, UBS and GIT hereby stipulate as follows: subject to the approval and any further order of the Court, the deadline for GIT to submit an opposition brief to the Motion shall be extended to December 10, 2019, and the deadline for UBS to submit a reply brief in further support of the Motion shall be extended to December 23, 2019. All other dates remain unchanged. SO ORDERED. (Set Deadlines/Hearing as to (Responses due by 12/10/2019, Replies due by 12/23/2019.) (Signed by Judge Louis L. Stanton on 12/6/2019) (rro)
December 6, 2019 Opinion or Order Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by Greka Integrated, Inc.. (Campbell, Brian)
November 27, 2019 Opinion or Order Filing 12 STIPULATION: NOW THEREFORE, UBS and GIT hereby stipulate as follows: subject to the approval and any further order of the Court, the deadline for GIT to submit an opposition brief to the Motion shall be extended to December 6, 2019, and the deadline for UBS to submit a reply brief in further support of the Motion shall be extended to December 19, 20191; and that the deadline for GIT to file any counterclaims in response to the Motion shall be extended to December 20, 2019, and the deadline for UBS to answer, move, or otherwise respond to any counterclaims filed by GIT shall be extended to January 24, 2020. SO ORDERED. (Greka Integrated, Inc. answer due 1/24/2020. Cross Motions due by 12/20/2019., Responses due by 12/6/2019, Replies due by 12/19/2019.) (Signed by Judge Louis L. Stanton on 11/27/2019) (jca)
November 27, 2019 Opinion or Order Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by Greka Integrated, Inc.. (Campbell, Brian)
November 25, 2019 Opinion or Order Filing 10 LETTER addressed to Judge Louis L. Stanton from Brian R. Campbell dated November 25, 2019 re: Response to the Letter of Plaintiff UBS AG, London Branch from November 22, 2019. Document filed by Greka Integrated, Inc..(Campbell, Brian)
November 22, 2019 Opinion or Order Filing 9 LETTER addressed to Judge Louis L. Stanton from Daniel L. Cantor dated November 22, 2019 re: Informing the Court of this Action's Current Procedural Posture. Document filed by UBS AG, London Branch.(Cantor, Daniel)
November 22, 2019 Opinion or Order Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate UBS AG for UBS AG, London Branch. Document filed by UBS AG, London Branch.(Cantor, Daniel)
November 22, 2019 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Daniel Lucas Cantor on behalf of UBS AG, London Branch. (Cantor, Daniel)
November 21, 2019 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Brian Robert Campbell on behalf of Greka Integrated, Inc.. (Campbell, Brian)
November 21, 2019 Opinion or Order Filing 5 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 656157/2019..Document filed by Greka Integrated, Inc.. (Attachments: #1 Exhibit A, Part 1 - State Court Summons, Notice of Motion, Memo of Law, Affidavit, Exhibits to Affirmation), #2 Exhibit A, Part 2 - State Court Exhibits to Affidavit, #3 Exhibit A, Part 3 - State Court Exhibits To Affidavit, #4 Exhibit A, Part 4 - State Court Exhibits to Affidavit, #5 Exhibit A, Part 5 - State Court Exhibits to Affidavit, #6 Exhibit A. Part 6 - State Court Exhibits to Affidavit, #7 Exhibit A, Part 7 - State Court Exhibits to Affidavit, RJI and Commercial Division Addendum, #8 Exhibit B - State Court Letter, Affirmation of Service, Notices of Appearance and Stipulation, #9 Exhibit C - State Court Notice of Filing of Removal)(Calamari, Peter)
November 21, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Peter E. Calamari. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Citizenship Plaintiff code 7 (NONE); Citizenship Defendant code 7 (NONE); County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 4 (Diversity); the Citizenship Plaintiff code has been modified to 3 (Citizen or Subject of a Foreign Country); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (dnh)
November 21, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Peter E. Calamari to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): Notice of Removal exhibits must be labeled and filed as attachments to the notice of removal pursuant to ECF Filing Rule 13.3. Exhibits cannot be labeled Exhibit A, Exhibit B, etc.. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh)
November 21, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (dnh)
November 21, 2019 Opinion or Order Magistrate Judge Kevin Nathaniel Fox 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)
November 21, 2019 Opinion or Order Case Designated ECF. (dnh)
November 20, 2019 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Peter E. Calamari on behalf of Greka Integrated, Inc.. (Calamari, Peter)
November 20, 2019 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent GIN, LLC. for Greka Integrated, Inc.. Document filed by Greka Integrated, Inc..(Calamari, Peter)
November 20, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Calamari, Peter)
November 20, 2019 Opinion or Order Filing 1 FILING ERROR - EXHIBITS NOT CLEARLY TITLED-NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 656157/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18110351).Document filed by Greka Integrated, Inc.. (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit A Part 3, #4 Exhibit A Part 4, #5 Exhibit A Part 5, #6 Exhibit A Part 6, #7 Exhibit A Part 7, #8 Exhibit B, #9 Exhibit C)(Calamari, Peter) Modified on 11/21/2019 (dnh).

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Plaintiff: UBS AG, London Branch
Represented By: Daniel Lucas Cantor
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Defendant: Greka Integrated, Inc.
Represented By: Peter E. Calamari
Represented By: Brian Robert Campbell
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