W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits v. Diego Zamora, S.A. et al.
| W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits and W.J. Deutsch & Sons Ltd. doing business as Deutsch Family Wine & Spirits |
| Diego Zamora, S.A. and Bodegas Ramon Bilbao, S.A. |
| 1:2021cv11003 |
| December 22, 2021 |
| US District Court for the Southern District of New York |
| Laura Taylor Swain |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0010 |
| None |
Docket Report
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Filing 27
ORDER: The parties are advised that this case has been transferred to the docket of the undersigned. It is hereby ordered that Petitioner's motion to amend/motion to file redacted documents (docket entry no. 25) shall be briefed in accordance with the schedule set out in SDNY Local Civil Rule 6.1. The parties' attention is directed to the Individual Practices of Judge Swain, which can be found on the Court's website. So Ordered. (Signed by Judge Laura Taylor Swain on 2/10/2022) (js)
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NOTICE OF CASE REASSIGNMENT to Judge Laura Taylor Swain. Judge Vernon S. Broderick is no longer assigned to the case. (aea)
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Magistrate Judge Jennifer Willis is so redesignated. (sjo)
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Filing 26
***SELECTED PARTIES***DECLARATION of Brian Farkas in Support re: #25 LETTER MOTION to Seal File Redacted Documents addressed to Judge Vernon S. Broderick from Petitioner dated 2/7/22.. Document filed by W.J. Deutsch & Sons Ltd., Bodegas Ramon Bilbao, S.A., Diego Zamora, S.A.. (Attachments: #1 Exhibit Amended Petition, #2 Exhibit Distribution Agreement, #3 Exhibit BRB Agreement, #4 Exhibit Final Award, #5 Exhibit Letter to Tribunal)Motion or Order to File Under Seal: #25 .(Farkas, Brian)
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Filing 25
LETTER MOTION to Seal File Redacted Documents addressed to Judge Vernon S. Broderick from Petitioner dated 2/7/22. Document filed by W.J. Deutsch & Sons Ltd.. (Attachments: #1 Exhibit Amended Petition, #2 Exhibit Distribution Agreement, #3 Exhibit BRB Agreement, #4 Exhibit Final Award, #5 Exhibit Letter to Tribunal).(Farkas, Brian)
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Filing 24
CERTIFICATE OF SERVICE of Petition and Notice of Motion to Vacate served on Diego Zamora, S.A., and Bodegas Ramon Bilbao, S.A. on 12/23/21. Document filed by W.J. Deutsch & Sons Ltd...(Farkas, Brian)
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Filing 23
CERTIFICATE OF SERVICE of Petition and Notice of Motion to Vacate served on Diego Zamora, S.A., and Bodegas Ramon Bilbao, S.A. on 12/23/21. Document filed by W.J. Deutsch & Sons Ltd.. (Attachments: #1 Exhibit Federal Express Confirmation, #2 Exhibit Email Service, #3 Exhibit Reddick Declaration, #4 Exhibit Proof of Service in Spain).(Farkas, Brian)
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Filing 22
NOTICE OF APPEARANCE by Bernice K. Leber on behalf of W.J. Deutsch & Sons Ltd...(Leber, Bernice)
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Filing 21
MEMO ENDORSEMENT on re: #19 Letter filed by Bodegas Ramon Bilbao, S.A., Diego Zamora, S.A. ENDORSEMENT: Under my Individual Rule 4(A), "[p]re-motion conferences are not required, except for motions concerning discovery." Accordingly, Respondents' request for a pre-motion conference is denied without prejudice to renewal if Respondents demonstrate a need for such a conference. Respondents may file any appropriate motions within the timeframes provided by the Local Civil Rules and the Federal Rules of Civil Procedure. Petitioner is directed to file an affidavit of service on or before January 15, 2022. SO ORDERED. (Signed by Judge Vernon S. Broderick on 1/7/2022) (ks)
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Filing 20
NOTICE OF APPEARANCE by Brandon C. Sherman on behalf of Bodegas Ramon Bilbao, S.A., Diego Zamora, S.A...(Sherman, Brandon)
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Filing 19
LETTER addressed to Judge Vernon S. Broderick from Adam D. Mitzner dated January 7, 2022 re: Request for a Pre-Motion Conference. Document filed by Bodegas Ramon Bilbao, S.A., Diego Zamora, S.A...(Sherman, Brandon)
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Filing 18
ELECTRONIC SUMMONS ISSUED as to Diego Zamora, S.A...(gp)
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Filing 17
ELECTRONIC SUMMONS ISSUED as to Diego Zamora, S.A...(gp)
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Filing 16
ELECTRONIC SUMMONS ISSUED as to Bodegas Ramon Bilbao, S.A...(gp)
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Filing 15
ELECTRONIC SUMMONS ISSUED as to Bodegas Ramon Bilbao, S.A...(gp)
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Filing 14
REQUEST FOR ISSUANCE OF SUMMONS as to Diego Zamora, S.A., re: #6 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian)
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Filing 13
REQUEST FOR ISSUANCE OF SUMMONS as to Diego Zamora, S.A., re: #6 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian)
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to Bodegas Ramon Bilbao, S.A., re: #6 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to Bodegas Ramon Bilbao, S.A., re: #6 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brian Farkas. The party information for the following party/parties has been modified: W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (gp)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Brian Farkas to RE-FILE Document No. #8 Request for Issuance of Summons, #10 Request for Issuance of Summons, #7 Request for Issuance of Summons, #9 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; party names on the PDF case caption must be listed in their respective fields (remove v. Diego Zamora, S.A. et al. from Plaintiff field);. 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. (jgo)
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Filing 10
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Diego Zamora, S.A., re: #6 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian) Modified on 12/28/2021 (jgo).
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Filing 9
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Diego Zamora, S.A., re: #6 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian) Modified on 12/28/2021 (jgo).
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Filing 8
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Bodegas Ramon Bilbao, S.A., re: #6 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian) Modified on 12/28/2021 (jgo).
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Filing 7
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Bodegas Ramon Bilbao, S.A., re: #6 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian) Modified on 12/28/2021 (jgo).
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Filing 6
PETITION TO VACATE ARBITRATION..Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian)
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Filing 5
CIVIL COVER SHEET filed..(Farkas, Brian)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Brian Farkas to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): Multiple citizenships for the plaintiff and defendant were selected. Choose one for the first listed plaintiff and defendant. (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Brian Farkas to RE-FILE Document No. #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. 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. (pc)
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Civil Case Opening Fee Payment: for #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Filing fee $ 402.00, receipt number ANYSDC-25510101..(Farkas, Brian)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brian Farkas. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 190 (Contract: Other); 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 Albany;. (pc)
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Case Designated ECF. (pc)
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Magistrate Judge Kevin Nathaniel Fox 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)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
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Filing 4
MOTION to Vacate Arbitration September 23, 2021 Arbitral Decision. Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Farkas, Brian) Modified on 12/27/2021 (pc).
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Filing 2
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - PETITION TO VACATE ARBITRATION. (Filing Fee $ 402.00).Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits..(Farkas, Brian) Modified on 12/27/2021 (pc).
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ADD PARTY FOR PLEADING. Defendants/Respondents Diego Zamora, S.A., Bodegas Ramon Bilbao, S.A. added. Party added pursuant to #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration.Document filed by W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits. Related document: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration..(Farkas, Brian)
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