Credit Suisse AG et al v. Graham
| Credit Suisse AG and Lara Warner |
| Colleen A. Graham |
| 1:2021cv00951 |
| February 3, 2021 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Other Statutes: Arbitration |
| 09 U.S.C. § 4 |
| None |
Docket Report
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This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.
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Filing 29
ORDER granting #24 Letter Motion to Seal (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (epb)
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Filing 28
PROPOSED CASE MANAGEMENT PLAN. Document filed by Credit Suisse AG, Lara Warner..(Serino, Joseph)
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Filing 27
CERTIFICATE OF SERVICE of Notice of Initial Pretrial Conference served on Colleen A. Graham on March 12, 2021. Service was made by U.S. mail and electronic mail. Document filed by Credit Suisse AG, Lara Warner..(Taylor, Nathan)
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ORDER: The Initial Pretrial Conference scheduled for March 22, 2021 is cancelled. The Court will take the petition and cross-motion under advisement. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
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Filing 26
REPLY MEMORANDUM OF LAW in Support re: #1 Petition (Other) / Petitioners' Reply Memorandum in Further Support of Petition to Enjoin Arbitration and in Opposition to Respondent's Cross-Motion to Compel Arbitration [Redacted]. Document filed by Credit Suisse AG, Lara Warner..(Serino, Joseph)
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Filing 25
***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #1 Petition (Other) / Petitioners' Reply Memorandum in Further Support of Petition to Enjoin Arbitration and in Opposition to Respondent's Cross-Motion to Compel Arbitration. Document filed by Credit Suisse AG, Lara Warner, Colleen A. Graham. Motion or Order to File Under Seal: #24 .(Serino, Joseph)
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Filing 24
LETTER MOTION to Seal addressed to Judge Lewis J. Liman from Joseph Serino, Jr. dated March 11, 2021. Document filed by Credit Suisse AG, Lara Warner..(Serino, Joseph)
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Filing 23
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on March 22, 2021, at 12:00 p.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. IT IS FURTHER ORDERED that, by one week prior to conference, the parties jointly submit to the Court a proposed Case Management Plan and Scheduling Order. A template is available at https://www.nysd.uscourts.gov/hon-lewis-j-liman. This document should be filed electronically on ECF, consistent with the Court's Individual Practices in Civil Cases, which are available on the same webpage. Parties should consult the Individual Practices for guidance on the matters to be discussed at the Initial Pretrial Conference and for the Court's rules with respect to communications with Chambers and other procedural matters. Counsel for Petitioners is ordered to notify Respondent of this Notice. SO ORDERED. ( Initial Conference set for 3/22/2021 at 12:00 PM before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 3/5/21) (yv)
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Magistrate Judge Sarah L. Cave 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. (ad)
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NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Unassigned is no longer assigned to the case. (ad)
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CASE ACCEPTED AS RELATED. Create association to 1:21-cv-00363-LJL. Notice of Assignment to follow. (ad)
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Filing 22
ORDER granting #21 Letter Motion for Extension of Time to File Response/Reply re #21 LETTER MOTION for Extension of Time to File Response/Reply / Consent Letter Motion for Extension of Time to File Reply Memorandum addressed to Judge Lewis J. Liman from Joseph Serino, Jr. dated March 3, 2021. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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Filing 21
LETTER MOTION for Extension of Time to File Response/Reply / Consent Letter Motion for Extension of Time to File Reply Memorandum addressed to Judge Lewis J. Liman from Joseph Serino, Jr. dated March 3, 2021. Document filed by Credit Suisse AG, Lara Warner..(Serino, Joseph)
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Filing 20
***SELECTED PARTIES***DECLARATION of Robert Kraus in Opposition re: #1 Petition (Other). Document filed by Colleen A. Graham, Credit Suisse AG, Lara Warner. (Attachments: #1 Exhibit Exhibit A- MSA, #2 Exhibit Exhibit B- Final Award, #3 Exhibit Exhibit C- Demand for Arbitration, #4 Exhibit Exhibit D- JAMS II NOC, #5 Exhibit Exhibit E- Serino Letters, #6 Exhibit Exhibit F- JAMS Letter, #7 Exhibit Exhibit G- JAMS II Commencement Letter, #8 Exhibit Exhibit H- RK Email, #9 Exhibit Exhibit I- JAMS Email, #10 Exhibit Exhibit J- CS presentation slides)Motion or Order to File Under Seal: #12 .(Kraus, Robert)
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Filing 19
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #1 Petition (Other) . Document filed by Colleen A. Graham, Credit Suisse AG, Lara Warner. Motion or Order to File Under Seal: #12 .(Kraus, Robert)
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Filing 18
DECLARATION of Robert Kraus in Opposition re: #1 Petition (Other). Document filed by Colleen A. Graham. (Attachments: #1 Exhibit Exhibit A- Confidential/Under Seal, #2 Exhibit Exhibit B- Confidential/Under Seal, #3 Exhibit Exhibit C- Confidential/Under Seal, #4 Exhibit Exhibit D- Confidential/Under Seal, #5 Exhibit Exhibit E- Confidential/Under Seal, #6 Exhibit Exhibit F- Confidential/Under Seal, #7 Exhibit Exhibit G- Confidential/Under Seal, #8 Exhibit Exhibit H- Confidential/Under Seal, #9 Exhibit Exhibit I- Confidential/Under Seal, #10 Exhibit Exhibit J- Confidential/Under Seal).(Kraus, Robert)
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Filing 17
MEMORANDUM OF LAW in Opposition re: #1 Petition (Other) . Document filed by Colleen A. Graham..(Kraus, Robert)
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Filing 16
PROPOSED STIPULATION AND ORDER. Document filed by Colleen A. Graham..(Kraus, Robert)
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Filing 15
***SELECTED PARTIES***CROSS MOTION to Compel Arbitration . Document filed by Colleen A. Graham, Credit Suisse AG, Lara Warner.Motion or Order to File Under Seal: #12 .(Kraus, Robert)
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Filing 14
FILING ERROR - DEFICIENT DOCKET ENTRY - ***SELECTED PARTIES***DECLARATION of Robert Kraus in Opposition re: #11 MOTION for Extension of Time to File Response/Reply as to #1 Petition (Other) .. Document filed by Colleen A. Graham, Credit Suisse AG, Lara Warner. (Attachments: #1 Exhibit Exhibit A- Confidential/Under Seal, #2 Exhibit Exhibit B- Confidential/Under Seal, #3 Exhibit Exhibit C- Confidential/Under Seal, #4 Exhibit Exhibit D- Confidential/Under Seal, #5 Exhibit Exhibit E- Confidential/Under Seal, #6 Exhibit Exhibit F- Confidential/Under Seal, #7 Exhibit Exhibit G- Confidential/Under Seal, #8 Exhibit Exhibit H- Confidential/Under Seal, #9 Exhibit Exhibit I- Confidential/Under Seal, #10 Exhibit Exhibit J- Confidential/Under Seal)Motion or Order to File Under Seal: #12 .(Kraus, Robert) Modified on 2/26/2021 (ldi).
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Filing 13
FILING ERROR - DEFICIENT DOCKET ENTRY - ***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #11 MOTION for Extension of Time to File Response/Reply as to #1 Petition (Other) . Opposition to Petition to Enjoin. Document filed by Colleen A. Graham, Credit Suisse AG, Lara Warner. Motion or Order to File Under Seal: #12 .(Kraus, Robert) Modified on 2/26/2021 (ldi).
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Filing 12
LETTER MOTION to Seal addressed to Judge Lewis J. Liman from Robert Kraus dated February 24, 2021. Document filed by Colleen A. Graham. (Attachments: #1 Text of Proposed Order Proposed Order For Respondent's Ex Parte Application For a Temporary Sealing Order).(Kraus, Robert)
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Filing 11
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time to File Response/Reply as to #1 Petition (Other) . Document filed by Colleen A. Graham..(Kraus, Robert) Modified on 2/26/2021 (ldi).
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Filing 10
CERTIFICATE OF SERVICE of Petition to Enjoin Arbitration, Civil Cover Sheet, Statement of Relatedness, Memorandum of Law in Support of Petition to Enjoin Arbitration, Declaration of Kuan Huang (with Exhibits), Summons in a Civil Action, Rule 7.1 Corporate Disclosure Statement, Notice of Appearance of K. Huang, Notice of Appearance of N. Taylor, Docket Sheet, and Electronic Case Filing Rules & Instructions served on Colleen A. Graham on February 3, 2021 and February 8, 2021. Service was made by hand service and electronic mail. Document filed by Credit Suisse AG, Lara Warner..(Taylor, Nathan)
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Filing 9
NOTICE OF APPEARANCE by Nathan Edmund Taylor on behalf of Credit Suisse AG, Lara Warner..(Taylor, Nathan)
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Filing 8
NOTICE OF APPEARANCE by Kuangyan Huang on behalf of Credit Suisse AG, Lara Warner..(Huang, Kuangyan)
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Filing 7
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Suisse Group AG for Credit Suisse AG. Document filed by Credit Suisse AG, Lara Warner..(Serino, Joseph)
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Filing 5
DECLARATION of Kuan Huang in Support re: #1 Petition (Other). Document filed by Credit Suisse AG, Lara Warner. (Attachments: #1 Exhibit 1 - Confidential - Filed Under Seal, #2 Exhibit 2 - Confidential - Filed Under Seal, #3 Exhibit 3 - Confidential - Filed Under Seal, #4 Exhibit 4 - OSHA Investigator Findings, #5 Exhibit 5 - Confidential - Filed Under Seal, #6 Exhibit 6 - Confidential - Filed Under Seal, #7 Exhibit 7 - Confidential - Filed Under Seal, #8 Exhibit 8 - Confidential - Filed Under Seal, #9 Exhibit 9 - Confidential - Filed Under Seal, #10 Exhibit 10 - Confidential - Filed Under Seal).(Serino, Joseph)
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Filing 4
MEMORANDUM OF LAW in Support re: #1 Petition (Other) / Petitioners' Memorandum of Law in Support of Petition to Enjoin Arbitration [Redacted]. Document filed by Credit Suisse AG, Lara Warner..(Serino, Joseph)
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Filing 3
STATEMENT OF RELATEDNESS re: that this action be filed as related to 21cv363. Document filed by Credit Suisse AG, Lara Warner..(pc)
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Filing 2
CIVIL COVER SHEET filed..(pc)
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Filing 1
PETITION TO ENJOIN ARBITRATION. (Filing Fee $ 402.00, Receipt Number 465401273097).Document filed by Credit Suisse AG, Lara Warner. (Attachments: #1 Notice of Petition).(pc)
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Case Designated ECF. (pc)
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ORDER GRANTING PETITIONERS' EX PARTE APPLICATION FOR A SEALING ORDER filed in 21mc165.(pc)
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***DELETED DOCUMENT. Deleted document number #4 Order. The document was incorrectly filed in this case. (gp)
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SUMMONS ISSUED as to Colleen A. Graham..(pc)
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CASE REFERRED TO Judge Lewis J. Liman as possibly related to 21cv363. (pc)
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