HDI Global SE v. Phillips 66 Company
Petitioner: HDI Global SE
Respondent: Phillips 66 Company
Case Number: 1:2020cv00631
Filed: January 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Richard M Berman
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 0010
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2020 Minute Entry for proceedings held before Judge Richard M. Berman: Oral Argument held on 2/26/2020 re: #18 CROSS MOTION to Confirm Arbitration Award. filed by Phillips 66 Company, #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration filed by HDI Global SE. See transcript of proceedings held for a complete record. (Court Reporter Rose Prater) (CM)
February 24, 2020 Filing 24 RESPONSE in Opposition to Motion re: #18 CROSS MOTION to Confirm Arbitration Award. and reply in further support of motion to vacate arbitration award. Document filed by HDI Global SE..(Bein, Alex)
February 20, 2020 Opinion or Order Filing 23 ORDER granting in part and denying in part #21 Letter Motion for Extension of Time to File Response/Reply. Final date to file "single filing" is February 25, 2020 (noon) for Gerling. Parties should be ready for brief oral argument (5-10 minutes per side) on Feb. 26, 2020. Replies due by 2/25/2020. (Signed by Judge Richard M. Berman on 2/20/2020) (cf)
February 20, 2020 Filing 22 LETTER RESPONSE to Motion addressed to Judge Richard M. Berman from John N. Ellison dated 02/20/2020 re: #21 FIRST LETTER MOTION for Extension of Time to File Response/Reply to Respondent's opposition and cross-motion addressed to Judge Richard M. Berman from Alex Bein dated 2/19/2020. . Document filed by Phillips 66 Company..(Ellison, John)
February 19, 2020 Filing 21 FIRST LETTER MOTION for Extension of Time to File Response/Reply to Respondent's opposition and cross-motion addressed to Judge Richard M. Berman from Alex Bein dated 2/19/2020. Document filed by HDI Global SE..(Bein, Alex)
February 18, 2020 Filing 20 DECLARATION of John N. Ellison in Support re: #18 CROSS MOTION to Confirm Arbitration Award., #15 Memorandum of Law in Opposition, #19 Memorandum of Law in Support of Motion. Document filed by Phillips 66 Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K).(Ellison, John)
February 14, 2020 Filing 19 MEMORANDUM OF LAW in Support re: #18 CROSS MOTION to Confirm Arbitration Award. . Document filed by Phillips 66 Company..(Ellison, John)
February 14, 2020 Filing 18 CROSS MOTION to Confirm Arbitration Award. Document filed by Phillips 66 Company..(Ellison, John)
February 14, 2020 Filing 17 NOTICE of Cross Motion. Document filed by Phillips 66 Company..(Ellison, John)
February 14, 2020 Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #20 Declaration) - DECLARATION of John N. Ellison in Opposition re: #15 Memorandum of Law in Opposition. Document filed by Phillips 66 Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L).(Ellison, John) Modified on 2/19/2020 (db).
February 14, 2020 Filing 15 MEMORANDUM OF LAW in Opposition re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by Phillips 66 Company..(Ellison, John)
February 14, 2020 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent PHILLIPS 66 for Phillips 66 Company. Document filed by Phillips 66 Company..(Ellison, John)
January 27, 2020 Filing 13 NOTICE OF APPEARANCE by Thomas Gemmell Carruthers on behalf of HDI Global SE. (Carruthers, Thomas)
January 27, 2020 Opinion or Order Filing 12 INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 2/26/2020 at 11:00 AM in Courtroom 17B, 500 Pearl Street, New York, NY 10007 before Judge Richard M. Berman. (As further set forth in this Order.) (Signed by Judge Richard M. Berman on 1/27/2020) (cf)
January 24, 2020 Filing 11 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Phillips 66 Company served on 1/24/2020, answer due 2/14/2020. Service was accepted by Lynanne Gares, Managing Agent. Document filed by HDI Global SE. (Knoerzer, Michael)
January 24, 2020 Filing 10 ELECTRONIC SUMMONS ISSUED as to Phillips 66 Company. (sj)
January 24, 2020 Filing 9 NOTICE OF APPEARANCE by Alex Bein on behalf of HDI Global SE. (Bein, Alex)
January 24, 2020 Case Designated ECF. (sj)
January 24, 2020 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. (sj)
January 24, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Richard M. Berman. 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. (sj)
January 23, 2020 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Phillips 66 Company, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by HDI Global SE. (Knoerzer, Michael)
January 23, 2020 Filing 7 NOTICE OF APPEARANCE by Michael A. Knoerzer on behalf of HDI Global SE. (Knoerzer, Michael)
January 23, 2020 Filing 6 MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by HDI Global SE. (Knoerzer, Michael)
January 23, 2020 Filing 5 DECLARATION of Michael A. Knoerzer in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by HDI Global SE. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Knoerzer, Michael)
January 23, 2020 Filing 4 NOTICE of Petition to Vacate Arbitration Award re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by HDI Global SE. (Knoerzer, Michael)
January 23, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Talanx AG, Hanover, Germany, Other Affiliate Talanx Group, Hanover, Germany for HDI Global SE. Document filed by HDI Global SE.(Knoerzer, Michael)
January 23, 2020 Filing 2 CIVIL COVER SHEET filed. (Knoerzer, Michael)
January 23, 2020 Filing 1 PETITION TO VACATE ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-18583961).Document filed by HDI Global SE.(Knoerzer, Michael)

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Respondent: Phillips 66 Company
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Petitioner: HDI Global SE
Represented By: Michael A. Knoerzer
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