Lockton Management, LLC et al v. Jhaveri
Petitioner: LOCKTON MANAGEMENT, LLC, LCM HOLDCO, LLC and LOCKTON CAPITAL MARKETS, LLC
Respondent: VISHAL JHAVERI
Case Number: 1:2020cv07671
Filed: September 17, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09:4
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2020 Filing 11 MEMORANDUM OF LAW in Support re: #1 Petition (Other), #10 Proposed Temporary Restraining Order . Document filed by LCM HOLDCO, LLC, LOCKTON CAPITAL MARKETS, LLC, LOCKTON MANAGEMENT, LLC..(Carlinsky, Michael)
September 17, 2020 Filing 10 PROPOSED TEMPORARY RESTRAINING ORDER. Document filed by LCM HOLDCO, LLC, LOCKTON CAPITAL MARKETS, LLC, LOCKTON MANAGEMENT, LLC..(Carlinsky, Michael) Proposed Order to be reviewed by Clerk's Office staff.
September 17, 2020 Filing 9 NOTICE OF APPEARANCE by Ryan Adam Rakower on behalf of LCM HOLDCO, LLC, LOCKTON CAPITAL MARKETS, LLC, LOCKTON MANAGEMENT, LLC..(Rakower, Ryan)
September 17, 2020 Filing 8 NOTICE OF APPEARANCE by Jennifer J. Barrett on behalf of LCM HOLDCO, LLC, LOCKTON CAPITAL MARKETS, LLC, LOCKTON MANAGEMENT, LLC..(Barrett, Jennifer)
September 17, 2020 Filing 7 NOTICE OF APPEARANCE by Michael Barry Carlinsky on behalf of LCM HOLDCO, LLC, LOCKTON CAPITAL MARKETS, LLC, LOCKTON MANAGEMENT, LLC..(Carlinsky, Michael)
September 17, 2020 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LOCKTON CAPITAL MARKETS, LLC..(Carlinsky, Michael)
September 17, 2020 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LCM HOLDCO, LLC..(Carlinsky, Michael)
September 17, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LOCKTON MANAGEMENT, LLC..(Carlinsky, Michael)
September 17, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Vishal Jhaveri, re: #1 Petition (Other),. Document filed by LCM HOLDCO, LLC, LOCKTON CAPITAL MARKETS, LLC, LOCKTON MANAGEMENT, LLC..(Carlinsky, Michael)
September 17, 2020 Filing 2 CIVIL COVER SHEET filed..(Carlinsky, Michael)
September 17, 2020 Filing 1 PETITION PETITION FOR AN INJUNCTION AND TEMPORARY RESTRAININGORDER AND TO COMPEL ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-21714089).Document filed by LOCKTON MANAGEMENT, LLC, LOCKTON CAPITAL MARKETS, LLC, LCM HOLDCO, LLC..(Carlinsky, Michael)

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Respondent: VISHAL JHAVERI
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Petitioner: LOCKTON MANAGEMENT, LLC
Represented By: Michael Barry Carlinsky
Represented By: Ryan Adam Rakower
Represented By: Jennifer J. Barrett
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Petitioner: LCM HOLDCO, LLC
Represented By: Michael Barry Carlinsky
Represented By: Ryan Adam Rakower
Represented By: Jennifer J. Barrett
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Petitioner: LOCKTON CAPITAL MARKETS, LLC
Represented By: Michael Barry Carlinsky
Represented By: Ryan Adam Rakower
Represented By: Jennifer J. Barrett
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