Luzar Trading S.A. v. Tradiverse Corporation
| Tradiverse Corporation and Luzar Trading S.A. |
| 1:2020cv00623 |
| January 23, 2020 |
| US District Court for the Southern District of New York |
| Laura Taylor Swain |
| Other Statutes: Arbitration |
| 9 U.S.C. § 9 |
| None |
Docket Report
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This docket was last retrieved on March 29, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 23
ORDER: The initial pretrial conference scheduled for April 3, 2020, is rescheduled to May 22, 2020, at 12:00 p.m. in Courtroom 17C. SO ORDERED., ( Initial Conference set for 5/22/2020 at 12:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 3/16/2020) (ama)
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| Filing 22 AFFIDAVIT of Jason Stewart in Support re: #21 MOTION to Vacate Arbitration .. Document filed by Tradiverse Corporation. (Attachments: #1 Exhibit Transcript of Gary Martin Testimony, #2 Exhibit Transcript of Ricardo Aspurua Testimony, #3 Exhibit Exhibit NAEGA Clause 20 Process, #4 Exhibit NAEGA Privilege Log, #5 Exhibit NAEGA Tokyo Exhibit, #6 Exhibit Interim Arbitration Award, #7 Exhibit Guidelines for NAEGA Arbitration, #8 Exhibit Excert of Testimony from Gustavo Volmer).(Stewart, Jason) |
| Filing 21 MOTION to Vacate Arbitration . Document filed by Tradiverse Corporation..(Stewart, Jason) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jason A Stewart to RE-FILE Document #20 MOTION to Vacate Arbitration . ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Affirmation in Support of Motion and Memorandum of Law in Support of Motion are both found under the event list Replies, Opposition and Supporting Documents. (ldi) |
| Filing 20 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Vacate Arbitration . Document filed by Tradiverse Corporation. (Attachments: #1 Memorandum of Law in Support of Cross-Petition to Vacate, #2 Aff. of J. Stewart in Support of Cross-Petition, #3 Exhibit Transcript of Gary Martin Testimony, #4 Exhibit Transcript of Ricardo Aspurua Testimony, #5 Exhibit NAEGA Clause 20 Process, #6 Exhibit NAEGA Privilege Log, #7 Exhibit NAEGA Tokyo Event, #8 Exhibit Interim Arbitration Award, #9 Exhibit Guidelines for NAEGA Arbitrations, #10 Exhibit Select Excerpt of Testimony from Gustavo Volmer).(Stewart, Jason) Modified on 3/16/2020 (ldi). |
| Filing 19 RESPONSE to #6 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Tradiverse Corporation..(Stewart, Jason) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tradiverse Corporation..(Stewart, Jason) |
| Filing 17 CERTIFICATE OF SERVICE of Court's Order dated February 12, 2020 served on Tradiverse Corporation on 2/25/20. Service was accepted by Jason A. Stewart, Esq.. Document filed by Luzar Trading S.A...(Dehart, Michael) |
| Filing 16 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Tradiverse Corporation served on 2/6/2020, answer due 3/13/2020. Service was accepted by Crystal Smith. Document filed by Luzar Trading S.A...(Dehart, Michael) |
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Filing 15
ORDER granting #14 Letter Motion for Extension of Time to File Response/Reply. The requested extension of time is granted, through March 13, 2020. DE #14 resolved. so ordered. (Signed by Judge Laura Taylor Swain on 2/20/2020) (js)
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| Set/Reset Deadlines: Tradiverse Corporation answer due 3/13/2020. (js) |
| Filing 14 SECOND LETTER MOTION for Extension of Time to File Response/Reply to Petitioner's Petition to Confirm Arbitration Award addressed to Judge Laura Taylor Swain from Jason A. Stewart dated February 19, 2020. Document filed by Tradiverse Corporation..(Stewart, Jason) |
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Filing 13
ORDER: denying without prejudice to renewal #12 Letter Motion for Extension of Time to File Response/Reply. The extension request is Denied without prejudice to renewal. Counsel's attention is directed to subdivision A.1.b of the undersigned's Individual Practices rules. DE # 12 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/18/2020) (ama)
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| Filing 12 LETTER MOTION for Extension of Time to File Response/Reply to Petitioner's Petition to Confirm Arbitration Award addressed to Judge Laura Taylor Swain from Jason A. Stewart dated February 18, 2020. Document filed by Tradiverse Corporation..(Stewart, Jason) |
| Filing 11 NOTICE OF APPEARANCE by Jason A Stewart on behalf of Tradiverse Corporation..(Stewart, Jason) |
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Filing 10
ORDER: ORDERED that counsel for Petitioner(s) must serve a copy of this Initial Conference Order within fourteen (14) calendar days following the date of this order, on each Respondent that has already been served with the summons and complaint, that a copy of this Initial Conference Order must be served with any subsequent process that brings in additional parties, and that proof of such service must be filed promptly with the Court. Initial Conference set for 4/3/2020 at 10:45 AM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. And as set forth herein. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/12/2020) (ama)
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| Filing 9 ELECTRONIC SUMMONS ISSUED as to Tradiverse Corporation. (dnh) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Tradiverse Corporation, re: #6 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Luzar Trading S.A.. (Murnane, Don) |
| Filing 7 CIVIL COVER SHEET filed. (Murnane, Don) |
| Case Designated ECF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Don Philip Murnane, Jr to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): case information [Buchwald - 19-8652] was entered on the wrong section of the PDF. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne) |
| Magistrate Judge Gabriel W. Gorenstein 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. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Don Philip Murnane, Jr to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): summons request is linked to a pleading that was not accepted by the Court; the name of the party for whom the summons is being requested was not entered in the docket entry text. 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 summons form PDF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Don Philip Murnane, Jr. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:1; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 09:9; the County code has been modified to XX Out of U.S.. (pne) |
| Filing 6 PETITION TO CONFIRM ARBITRATION..Document filed by Luzar Trading S.A.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Murnane, Don) |
| Filing 5 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Petition (Other). Document filed by Luzar Trading S.A.. (Dehart, Michael) Modified on 1/27/2020 (pne). |
| Filing 4 NOTICE OF APPEARANCE by Michael James Dehart on behalf of Luzar Trading S.A.. (Dehart, Michael) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Don Philip Murnane, Jr to RE-FILE Document No. #1 Petition (Other). The filing is deficient for the following reason(s): the wrong event type was used to file the pleading. Re-file the pleading using the event type Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 1/29/2020. ***DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS*** (pne) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Luzar Trading S.A..(Murnane, Don) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Murnane, Don) Modified on 1/27/2020 (pne). |
| Filing 1 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PETITION ARBITRATION AWARD. (Filing Fee $ 400.00, Receipt Number ANYSDC-18583519).Document filed by Luzar Trading S.A.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Murnane, Don) Modified on 1/24/2020 (pne). |
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