Hyegate, LLC et al v. Boghossian
Petitioner: DAP, LLC, Aragats Perlite, OJSC and Hyegate, LLC
Respondent: Ashot Boghossian and Ashot Poghosyan
Case Number: 1:2021cv01450
Filed: February 18, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2022 Opinion or Order Filing 42 MEMORANDUM OPINION AND ORDER: The petitioners' motion to enforce the judgment is granted. The Court will sign the petitioners' proposed order. The Clerk is directed to close Docket No. 33. SO ORDERED. (Signed by Judge John G. Koeltl on 5/11/2022) (ks)
May 11, 2022 Opinion or Order Filing 41 ORDER GRANTING PETITIONERS' MOTION TO ENFORCE A MONEY JUDGMENT granting #33 Motion to Enforce Judgment re: #33 MOTION to Enforce Judgment . The motion there being no opposition to the motion, and good cause having been shown, IT IS on this 11 da of May 2022, ORDERED that 1. Petitioners' Motion to Enforce a Money Judgment is GRANTED in its entirety. 2. Pacific Stock Transfer Company is directed to cancel Respondent Ashot Boghossian a/k/a Ashot Poghosyan's 7,211 certificated shares in Global Gold Corporation and issue new shares to Petitioner Hyegate, LLC in partial satisfaction of the Judgment entered by this Court against Respondent, dated July 7, 2021.. (Signed by Judge John G. Koeltl on 5/11/2022) (ks)
May 10, 2022 Opinion or Order Filing 40 LETTER addressed to Judge John G. Koeltl from Daniel D. Barnes, Esq. dated May 10, 2022 re: Requesting Return Date on Pending Application. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC. (Attachments: #1 Affidavit of Process Server).(Barnes, Daniel)
May 3, 2022 Opinion or Order Filing 39 ORDER: The petitioners' time to serve the Pacific Stock Transfer Company is extended to May 16, 2022. The Court will not enforce the petitioners' judgment as requested without such service. SO ORDERED. (Signed by Judge John G. Koeltl on 5/3/2022) ( Service due by 5/16/2022.) (ks)
April 21, 2022 Opinion or Order Filing 38 ORDER: The petitioners should serve the Pacific Stock Transfer Company ("PST") with this Order, the proposed order granting petitioners' motion to enforce the money judgment, the motion to enforce the judgment, and the supporting papers, in accordance with the above provisions. Any response by PST to the motion papers is due seven days after service. The petitioners should file proof of service three days after service. SO ORDERED. (Signed by Judge John G. Koeltl on 4/21/2022) (ks)
April 11, 2022 Opinion or Order Filing 37 ORDER: On March 24, 2022, the Court ordered the petitioners to submit courtesy copies of their papers filed in connection with their motion to enforce a money judgment. ECF No. 36. The petitioners failed to do so. The petitioners are again directed to submit courtesy copies of their papers. See Individual Practice II.C. SO ORDERED. (Signed by Judge John G. Koeltl on 4/11/2022) (ks)
March 24, 2022 Opinion or Order Filing 36 ORDER: The petitioners are directed to submit courtesy copies of the papers filed in connection with their motion to enforce a money judgment. See Individual Practice II.C. SO ORDERED. (Signed by Judge John G. Koeltl on 3/24/2022) (vfr)
March 22, 2022 Opinion or Order Filing 35 DECLARATION of Daniel D. Barnes, Esq. in Support re: #33 MOTION to Enforce Judgment .. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Barnes, Daniel)
February 28, 2022 Opinion or Order Filing 34 ORDER: The petitioners filed a motion to enforce a money judgment against the respondent on February 22, 2022. ECF No. 33. The respondent may respond by March 14, 2022. The petitioners may reply by March 21, 2022. SO ORDERED. (Responses due by 3/14/2022, Replies due by 3/21/2022.) (Signed by Judge John G. Koeltl on 2/28/2022) (jca)
February 22, 2022 Opinion or Order Filing 33 MOTION to Enforce Judgment . Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC. (Attachments: #1 Memorandum in Support, #2 Declaration of Van Z Krikorian, #3 Exhibit to Declaration of Van Z. Krikorian, #4 Text of Proposed Order).(Derman, Adam)
November 17, 2021 Opinion or Order WRIT OF EXECUTION Issued on November 17, 2021, in favor of Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC against Ashot Boghossian in the amount of $415,914.55. (Signed by Clerk of Court Ruby Krajick on 11/17/2021) (km)
November 8, 2021 Opinion or Order Filing 32 NOTICE of Application for Writ of Against Property as to Ashot Boghossian, aka Ashot Poghosyan. Document filed by Hyegate, LLC..(Barnes, Daniel)
July 7, 2021 Opinion or Order Filing 31 CLERK'S JUDGMENT re: #30 Memorandum & Opinion in favor of Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC against Ashot Boghossian in the amount of $415,914.55. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Opinion and Order dated July 6, 2021, the petition to confirm the arbitration award is GRANTED and the underlying arbitration award is ordered and confirmed. Judgment is entered confirming the Award in favor of the petitioners and against the respondent, awarding petitioners $354,602.05 in damages and $61,312.50 in arbitration fees, enjoining the respondent from bringing any judicial proceeding against the petitioners concerning the underlying dispute, and requiring the respondent to furnish the petitioners with all documents in the respondent's possession that relate to the petitioners that the respondent obtained or created in the course of his duties owed to the petitioners; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 7/7/2021) (Attachments: #1 Right to Appeal) (km)
July 6, 2021 Opinion or Order Filing 30 MEMORANDUM OPINION AND ORDER For the reasons explained above, the petition to confirm the arbitration award is GRANTED and the underlying arbitration award is ordered and confirmed. The Clerk is directed to enter Judgment confirming the Award, dated December 11, 2020, attached as Exhibit A to the Petition, and to enter Judgment in favor of the petitioners and against the respondent, awarding petitioners #354,602.05 in damages and $61,312.50 in arbitration fees, enjoining the respondent from bringing any judicial proceeding against the petitioners concerning the underlying dispute, and requiring the respondent to furnish the petitioners with all documents in the respondent's possession that relate to the petitioners that the respondent obtained or created in the course of his duties owed to the petitioners. The clerk is directed to enter Judgment accordingly and to close this case. (Signed by Judge John G. Koeltl on 7/6/2021) (ate) Transmission to Orders and Judgments Clerk for processing.
June 29, 2021 Opinion or Order Minute Entry for proceedings held before Judge John G. Koeltl: Interim Pretrial Conference held on 6/29/2021. (Fletcher, Donnie)
June 28, 2021 Opinion or Order Filing 29 LETTER addressed to Judge John G. Koeltl from Daniel D. Barnes, Esq. dated 06/28/21 re: advise the Court that Van Krikorian, Esq. has entered an appearance in this matter and will appear for Petitioners at the 06/29/21 conference.. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Barnes, Daniel)
June 25, 2021 Opinion or Order Filing 28 NOTICE OF APPEARANCE by Daniel D. Barnes on behalf of Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Barnes, Daniel)
June 23, 2021 Opinion or Order Minute Entry for proceedings held before Judge John G. Koeltl: Pretrial Conference set for 6/29/2021 at 04:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
June 22, 2021 Opinion or Order Filing 27 LETTER addressed to Judge John G. Koeltl from Daniel D. Barnes, Esq. dated 06/22/21 re: in order to comply with the Courts June 16, 2021 Memorandum Opinion and Order. Document filed by Aragats Perlite, OJSC, Hyegate, LLC..(Barnes, Daniel)
June 16, 2021 Opinion or Order Filing 26 MEMORANDUM OPINION AND ORDER: The petitioners should submit a letter by June 23, 2021 explaining why the Court should not dismiss the case for lack of subject matter jurisdiction. Moreover, for purposes of subject matter jurisdiction, citizenship of LLCs is determined by the citizenship of the members of the LLC. See Bayerische Landesbank, New York Branch v. Aladdin Cap. Mgmt. LLC, 692 F.3d 42, 49 (2d Cir. 2012). The petitioners should also include the citizenship of the members of the petitioner-LLCs in their letter addressing the apparent lack of complete diversity. SO ORDERED. (Signed by Judge John G. Koeltl on 6/16/2021) (mml) Modified on 6/17/2021 (mml).
June 4, 2021 Opinion or Order Filing 25 ORDER: The conference scheduled for June 7, 2021 is canceled in view of the currently outstanding Order to Show Cause for a Default Judgment. (Signed by Judge John G. Koeltl on 6/4/2021) (nb)
May 26, 2021 Opinion or Order Filing 24 AFFIDAVIT OF SERVICE of The Courts Order to show Cause dated May 24, 2021 Proposed form of Judgment (and related exhibit) Declaration of Daniel D. Barnes, Esq. (and related exhibits) Form of Order to show cause, Receipt from Court demonstrating that the above documents have been filed, served on Ashot Baghossian a.k.a. Ashot Poghosyan on 05/25/21. Service was made by email. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Barnes, Daniel)
May 24, 2021 Opinion or Order Filing 23 ORDER TO SHOW CAUSE WITHOUT TEMPORARY RESTRAINTS: IT IS on this 24th day of May, 2021, ORDERED, that Respondent Ashot Boghossian, a.k.a. Ashot Poghosyan ("Respondent") show cause before the United States District Court for the Southern District of New York, why and order should not be entered granting the following relief; as further set forth herein. IT IS FURTHER ORDERED, that a true copy of this Order, the Barnes Declaration, and the proposed form of Judgment be served by electronic mail upon Respondent within 5 days of the date hereof, and that proof of such service be filed with the Court within 10 days; and IT IS FURTHER ORDERED that Respondents shall respond in writing to this Order to Show Cause for a default judgment by 6/14/2021. Respondents shall file the opposition, if any, via ECF, and shall serve a copy of said papers upon counsel for Petitioners by email or Federal Express. If Respondent fails to respond by the date indicated in this paragraph, judgment may be entered against Respondent and Respondent will have no trial. IT IS FURTHER ORDERED that Petitioners may reply by 6/21/2021. Petitioners shall file such Reply by ECF, and serve Respondent by electronic mail. IT IS FURTHER ORDERED that no personal appearances are required in connection with this Order to Show Cause., (Replies due by 6/21/2021.) Show Cause Response due by 6/14/2021. (Signed by Judge John G. Koeltl on 5/24/2021) (nb)
May 24, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #22 Proposed Default Judgment, was reviewed and approved as to form. (dt)
May 21, 2021 Opinion or Order Filing 22 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC. (Attachments: #1 Exhibit Exhibit A to Form of Judgment).(Barnes, Daniel) Proposed Default Judgment to be reviewed by Clerk's Office staff.
May 21, 2021 Opinion or Order Filing 21 DECLARATION of Daniel D. Barnes, Esq. in Support re: #20 Proposed Order to Show Cause Without Emergency Relief. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 Part 1, #5 Exhibit 4 Part 2, #6 Exhibit 5, #7 Exhibit Form of Judgment, #8 Exhibit Exh to Form of Judgment).(Barnes, Daniel)
May 21, 2021 Opinion or Order Filing 20 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Barnes, Daniel) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
May 21, 2021 Opinion or Order Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC. (Attachments: #1 Exhibit Form of Judgment, #2 Exhibit Exhibit A to Form of Judgment).(Barnes, Daniel) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. Modified on 5/21/2021 (km).
May 21, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney Daniel Barnes to RE-FILE Document No. #19 Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following reason(s): the documents need to be filed separately. Re-file the document using the event type Proposed Order to Show Cause without Emergency Relief found under the event list Proposed Orders - select the correct filer/filers - attach the correct signed and dated PDF. The proposed judgment needs to be filed separately under proposed orders, proposed judgment. The attorney's declaration or affidavit in Support needs to be filed as a separate entry. Filed under Other Answers, Declaration or Affidavit in Support of a non-motion. (km)
May 21, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney Daniel Barnes regarding Document No. #20 Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following reason(s): the default judgment needs to be filed as a separate entry. File the document using the event type Proposed Default Judgment found under the event list Proposed Orders. (km)
May 13, 2021 Opinion or Order Filing 18 ORDER: The Clerk issued a Certificate of Default as to Ashot Boghossian on April 28, 2021. ECF No. 17. By May 21, 2021, petitioners should file an Order to Show Cause why the Arbitration Award should not be confirmed in compliance with Section VII of the Individual Practices, available at https://nysd.uscourts.gov/hon-john-g-koeltl. SO ORDERED. (Signed by Judge John G. Koeltl on 5/13/2021) (ks)
April 28, 2021 Opinion or Order Filing 17 CLERK'S CERTIFICATE OF DEFAULT as to Ashot Boghossian, a.k.a. Ashot Poghosyan, issued April 28, 2021.(dt)
April 28, 2021 Opinion or Order Filing 16 DECLARATION of Adam K. Derman, Esq. in Support re: #14 Proposed Clerk's Certificate of Default,. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC. (Attachments: #1 Exhibit A to Declaration, #2 Exhibit B to Declaration, #3 Request for Certificate of Default).(Derman, Adam)
April 28, 2021 Opinion or Order Filing 15 DECLARATION in Support re: #14 Proposed Clerk's Certificate of Default,. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Request for Certificate of Default).(Derman, Adam)
April 28, 2021 Opinion or Order Filing 14 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Derman, Adam) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/28/2021 (dt).
April 28, 2021 Opinion or Order ***NOTICE TO ATTORNEY DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Adam Derman Ref?.Document #15 Declaration in Support. ERROR(S): Declaration in Support of Clerk's Certificate is not Attorney's Declaration. Have the Attorney file a Declaration in Support of the Clerk's Certificate of Default. (dt)
April 27, 2021 Opinion or Order Filing 13 DECLARATION in Support re: #12 Proposed Clerk's Certificate of Default,. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B).(Derman, Adam)
April 27, 2021 Opinion or Order Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Derman, Adam) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/27/2021 (dt).
April 27, 2021 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Adam Derman to RE-FILE Document #12 Proposed Clerk's Certificate of Default. Refer to ECF Rule 16.1. Request gets attached to Declaration. (dt)
March 31, 2021 Opinion or Order Filing 11 AFFIDAVIT OF SERVICE of Summons.Civil Cover Sheet; Notice of Petition; Petition To Confim An Arbitration Award;.Affidavit of Van Krikorian;.Rule 7.1 Statement; Judge's Individual Practice Rules; and ECF Instructions served on ASHOT BOGHOSSIAN, a.k.a. Ashot Poghosyan on 03/13/2021. Service was accepted by ASHOT BOGHOSSIAN, a.k.a. Ashot Poghosyan,. Service was made by Mail. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC. (Attachments: #1 Exhibit Signed Receipt of Service).(Barnes, Daniel)
March 31, 2021 Opinion or Order Filing 10 AFFIDAVIT OF SERVICE of Summons.Civil Cover Sheet; Notice of Petition; Petition To Confim An Arbitration Award;.Affidavit of Van Krikorian;.Rule 7.1 Statement; Judge's Individual Practice Rules; and ECF Instructions served on ASHOT BOGHOSSIAN, a.k.a. Ashot Poghosyan on 03/13/2021. Service was accepted by ASHOT BOGHOSSIAN, a.k.a. Ashot Poghosyan,. Service was made by Mail. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Barnes, Daniel)
March 9, 2021 Opinion or Order Minute Entry for proceedings held before Judge John G. Koeltl: Pretrial Conference set for 6/7/2021 at 03:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
February 23, 2021 Opinion or Order Filing 9 ELECTRONIC SUMMONS ISSUED as to Ashot Boghossian. (sj)
February 23, 2021 Opinion or Order Filing 8 CIVIL COVER SHEET filed..(Barnes, Daniel)
February 22, 2021 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Ashot Boghossian, a.k.a. Ashot Poghosyan, re: #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Barnes, Daniel)
February 19, 2021 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Daniel D. Barnes on behalf of Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Barnes, Daniel)
February 19, 2021 Opinion or Order Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Ashot Boghossian, a.k.a. Ashot Poghosyan, re: #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Derman, Adam) Modified on 2/19/2021 (pc).
February 19, 2021 Opinion or Order Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Aragats Perlite, OJSC, DAP, LLC, Hyegate, LLC..(Derman, Adam)
February 19, 2021 Opinion or Order Filing 3 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Derman, Adam) Modified on 2/19/2021 (pc).
February 19, 2021 Opinion or Order Filing 2 PETITION TO CONFIRM ARBITRATION..Document filed by Hyegate, LLC, Aragats Perlite, OJSC, DAP, LLC. (Attachments: #1 Notice of Petition, #2 Affidavit of Van Krikorian, Esq.).(Derman, Adam)
February 19, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adam K. Derman. The party information for the following party/parties has been modified: Hyegate, LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
February 19, 2021 Opinion or Order ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Adam K. Derman. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
February 19, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Adam K. Derman. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (pc)
February 19, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Adam K. Derman to RE-FILE Document No. #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Petition must be the main document, not an attachment. 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 2/24/2021. (pc)
February 19, 2021 Opinion or Order Case Designated ECF. (pc)
February 19, 2021 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(pc)
February 19, 2021 Opinion or Order Magistrate Judge James L. Cott 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. (pc)
February 19, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adam K. Derman. The party information for the following party/parties has been modified: Ashot Boghossian. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (pc)
February 19, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adam K. Derman to RE-FILE Document No. #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the form used for the summons is not the official A.O. Summons form;. 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 correct summons form PDF. (pc)
February 19, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Adam K. Derman to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil cover sheet was not signed. (pc)
February 19, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Adam K. Derman. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 150 (Contract: Recovery/Enforcement); Citizenship Plaintiff code 1 (Citizen of This State); County code New York;. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 896 (Other Statutes: Arbitration); the Citizenship Plaintiff code has been modified to 4 (Incorporated/Principal Place of Business-This State); the County code has been modified to Westchester;. (pc)
February 18, 2021 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-23990324).Document filed by Hyegate, LLC, Aragats Perlite, OJSC, DAP, LLC. (Attachments: #1 Petition to Confirm Arbitration Award, #2 Affidavit of Van Krikorian, Esq.).(Derman, Adam) Modified on 2/19/2021 (pc).

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Petitioner: DAP, LLC
Represented By: Adam K. Derman
Represented By: Daniel D. Barnes
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Petitioner: Aragats Perlite, OJSC
Represented By: Adam K. Derman
Represented By: Daniel D. Barnes
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Petitioner: Hyegate, LLC
Represented By: Adam K. Derman
Represented By: Daniel D. Barnes
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Respondent: Ashot Boghossian
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Respondent: Ashot Poghosyan
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