Forall USA, Inc.
| Forall USA, Inc. |
| Bachar Hamad, Hala Subh, Sarah LLC, Amar Hamad and Suhad Albasha |
| 1:2021cv02721 |
| March 30, 2021 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Contract: Other |
| 9 U.S.C. § 9 |
| None |
Docket Report
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This docket was last retrieved on April 4, 2022. A more recent docket listing may be available from PACER.
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Filing 29
DECLARATION of Frank T. Spano in Support re: #18 MOTION to Vacate #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, /Cross-Petition to Vacate Arbitration Award.. Document filed by Suhad Albasha, Amar Hamad, Bachar Hamad, Sarah LLC, Hala Subh. (Attachments: #1 Exhibit A - Claimant Sarah, LLC's Post-Arbitration Brief).(Spano, Frank)
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Filing 28
REPLY MEMORANDUM OF LAW in Support re: #18 MOTION to Vacate #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, /Cross-Petition to Vacate Arbitration Award. . Document filed by Suhad Albasha, Amar Hamad, Bachar Hamad, Sarah LLC, Hala Subh..(Spano, Frank)
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Filing 27
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Forall Confezioni S.p.A for Forall USA, Inc.. Document filed by Forall USA, Inc...(Brown, Stephen)
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Filing 26
RESPONSE re: #18 MOTION to Vacate #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, /Cross-Petition to Vacate Arbitration Award. . Document filed by Forall USA, Inc...(Brown, Stephen)
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Filing 25
MEMORANDUM OF LAW in Opposition re: #18 MOTION to Vacate #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, /Cross-Petition to Vacate Arbitration Award. . Document filed by Forall USA, Inc...(Brown, Stephen)
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Filing 24
DECLARATION of Stephen J. Brown in Opposition re: #18 MOTION to Vacate #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, /Cross-Petition to Vacate Arbitration Award.. Document filed by Forall USA, Inc.. (Attachments: #1 Exhibit A - Forall Production Bates Forall 149 to 153, #2 Exhibit B - Post Arbitration Hearing Brief, #3 Exhibit C - SJB Decl. w Affirmation of Legal Services, #4 Exhibit D - Forall Production Bates Forall 280-281).(Brown, Stephen)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Stephen Joseph Brown to RE-FILE Document #23 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (ldi)
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Filing 23
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Forall USA, Inc...(Brown, Stephen) Modified on 5/14/2021 (ldi).
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Stephen Joseph Brown to RE-FILE Document #22 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (ldi)
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Filing 22
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Forall USA, Inc...(Brown, Stephen) Modified on 5/6/2021 (ldi).
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Filing 21
NOTICE of Cross-Petition to Vacate Arbitration Award re: #18 MOTION to Vacate #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, /Cross-Petition to Vacate Arbitration Award.. Document filed by Suhad Albasha, Amar Hamad, Bachar Hamad, Sarah LLC, Hala Subh..(Spano, Frank)
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Filing 20
MEMORANDUM OF LAW in Support re: #18 MOTION to Vacate #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, /Cross-Petition to Vacate Arbitration Award. . Document filed by Suhad Albasha, Amar Hamad, Bachar Hamad, Sarah LLC, Hala Subh..(Spano, Frank)
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Filing 19
DECLARATION of Frank T. Spano in Support re: #18 MOTION to Vacate #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, /Cross-Petition to Vacate Arbitration Award.. Document filed by Suhad Albasha, Amar Hamad, Bachar Hamad, Sarah LLC, Hala Subh. (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).(Spano, Frank)
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Filing 18
MOTION to Vacate #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, /Cross-Petition to Vacate Arbitration Award. Document filed by Suhad Albasha, Amar Hamad, Bachar Hamad, Sarah LLC, Hala Subh..(Spano, Frank)
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Filing 17
RESPONSE to #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Suhad Albasha, Amar Hamad, Bachar Hamad, Sarah LLC, Hala Subh..(Spano, Frank)
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sarah LLC..(Spano, Frank)
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Filing 15
NOTICE OF APPEARANCE by Frank Thomas Spano on behalf of Suhad Albasha, Amar Hamad, Bachar Hamad, Sarah LLC, Hala Subh..(Spano, Frank)
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Filing 14
ACKNOWLEDGMENT OF SERVICE Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, served. Suhad Albasha served on 4/16/2021, answer due 5/7/2021; Amar Hamad served on 4/16/2021, answer due 5/7/2021; Bachar Hamad served on 4/16/2021, answer due 5/7/2021; Sarah LLC served on 4/16/2021, answer due 5/7/2021; Hala Subh served on 4/16/2021, answer due 5/7/2021. Service was accepted by Frank T. Spano, Esq.. Document filed by Forall USA, Inc...(Brown, Stephen)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to Suhad Albasha..(dnh)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Amar Hamad..(dnh)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Hala Subh..(dnh)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Bachar Hamad..(dnh)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Sarah LLC..(dnh)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Suhad Albasha, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Forall USA, Inc...(Brown, Stephen)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Amar Hamad, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Forall USA, Inc...(Brown, Stephen)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Hala Subh, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Forall USA, Inc...(Brown, Stephen)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Bachar Hamad, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Forall USA, Inc...(Brown, Stephen)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Sarah LLC, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Forall USA, Inc...(Brown, Stephen)
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Filing 3
CIVIL COVER SHEET filed..(Brown, Stephen)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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..(dnh)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Stephen Joseph Brown. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh)
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Magistrate Judge Sarah Netburn 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. (dnh)
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Case Designated ECF. (dnh)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Stephen Joseph Brown to RE-FILE Document No. #2 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; each summons was be filed as a separate event. Multiple parties may be issued one summons by attaching a rider. 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. (dnh)
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Filing 2
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Sarah, LLC; Hala Subh; Suhad Albasha; Bachar Hamad; Amar Hamad, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Forall USA, Inc.. (Attachments: #1 Civil Cover Sheet).(Brown, Stephen) Modified on 3/31/2021 (dnh).
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Filing 1
PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-24328396).Document filed by Forall USA, Inc.. (Attachments: #1 Notice of Petition, #2 Memorandum of Law in Support, #3 Declaration of Stephen J. Brown, Esq., #4 Exhibit A - Arbitration Award dated 1.25.21, #5 Exhibit B - License and Retail Operator Agreement, #6 Exhibit C - Demand for Arbitration, #7 Exhibit D - Forall Answering Statement and Counterclaims, #8 Exhibit E - Notice of Appointment of T. Langan, #9 Exhibit F - Notice of Appointment of Eugene Farber, #10 Exhibit G - Combined Transcript of Arbitration Hearing).(Brown, Stephen)
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