Telecom Business Solution, LLC et al v. Terra Towers Corp. et al
| Telecom Business Solution, LLC, Latam Towers, LLC and AMLQ Holdings (Cay), Ltd. |
| Terra Towers Corp. and TBS Management, S.A. |
| 1:2022cv01761 |
| March 2, 2022 |
| US District Court for the Southern District of New York |
| Lewis A Kaplan |
| Other Statutes: Arbitration |
| 9 U.S.C. § 9 Motion to Confirm Arbitration Award |
| None |
Docket Report
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Filing 46
FIRST LETTER MOTION for Leave to File Excess Pages for Petitioners combined reply and opposition to Respondents Cross-Petition to Vacate addressed to Judge Lewis A. Kaplan from Michael N. Ungar dated April 29, 2022. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Ungar, Michael)
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Filing 45
MEMO ENDORSED ORDER granting #43 Motion to Withdraw as Attorney. ENDORSEMENT: IT IS SO ORDERED. ( Attorney John Frederick Baughman and George William Kroup terminated.) (Signed by Judge Lewis A. Kaplan on 4/27/22) (yv)
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Filing 44
NOTICE OF APPEARANCE by John A Basinger on behalf of TBS Management, S.A., Terra Towers Corp...(Basinger, John)
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Filing 43
MOTION for George W. Kroup, John F. Baughman to Withdraw as Attorney . Document filed by TBS Management, S.A., Terra Towers Corp...(Kroup, George)
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Filing 42
MEMO ENDORSED ORDER granting #41 Motion for Gregory C. Djordjevic to Appear Pro Hac Vice. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 4/20/22) (yv)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #41 MOTION for Gregory C. Djordjevic to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26020292. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 41
MOTION for Gregory C. Djordjevic to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26020292. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Latam Towers, LLC, Telecom Business Solution, LLC..(Djordjevic, Gregory)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #40 MOTION for Luke T. Jacobs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 40
MOTION for Luke T. Jacobs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TBS Management, S.A., Terra Towers Corp.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate of Good Standing, #3 Text of Proposed Order).(Jacobs, Luke)
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Filing 39
MEMO ENDORSEMENT granting #37 Motion to Unseal. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Lewis A. Kaplan on 4/12/2022) (rro)
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Filing 38
DECLARATION of George W. Kroup in Support re: #37 MOTION to Unseal .. Document filed by TBS Management, S.A., Terra Towers Corp...(Kroup, George)
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Filing 37
MOTION to Unseal . Document filed by TBS Management, S.A., Terra Towers Corp...(Kroup, George)
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Filing 36
NOTICE OF APPEARANCE by Katherine Michelle Poldneff on behalf of Latam Towers, LLC, Telecom Business Solution, LLC..(Poldneff, Katherine)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #35 MOTION for Luke T. Jacobs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25976402. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba)
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Filing 35
FILING ERROR - DEFICIENT DOCKET ENTRY MOTION for Luke T. Jacobs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25976402. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TBS Management, S.A., Terra Towers Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order).(Jacobs, Luke) Modified on 4/8/2022 (vba).
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Filing 34
MEMO ENDORSED ORDER granting #30 Motion to Seal. ENDORSEMENT: GRANTED. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 4/6/2022) (mml)
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Filing 33
MEMO ENDORSED ORDER granting #24 Motion for Michael N. Ungar to Appear Pro Hac Vice. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Lewis A. Kaplan on 4/5/22) (yv)
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Filing 32
***SELECTED PARTIES***DECLARATION of George W. Kroup in Opposition re: #7 Amended Petition,. Document filed by Terra Towers Corp., TBS Management, S.A., AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31 (part one), #32 Exhibit 31 (part two), #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47)Motion or Order to File Under Seal: #30 .(Kroup, George)
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Filing 31
DECLARATION of George W. Kroup in Support re: #30 MOTION to Seal .. Document filed by TBS Management, S.A., Terra Towers Corp...(Kroup, George)
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Filing 30
MOTION to Seal . Document filed by TBS Management, S.A., Terra Towers Corp...(Kroup, George)
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Filing 29
MEMORANDUM OF LAW in Opposition re: #7 Amended Petition, and in Support of Cross-Petition to Vacate. Document filed by TBS Management, S.A., Terra Towers Corp...(Kroup, George)
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Filing 28
NOTICE of Cross-Petition to Vacate re: #27 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by TBS Management, S.A., Terra Towers Corp...(Kroup, George)
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Filing 27
PETITION TO VACATE ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-25952034).Document filed by Terra Towers Corp., TBS Management, S.A...(Kroup, George)
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Filing 26
AFFIDAVIT OF SERVICE served on TBS Management S.A. and Terra Towers Corp.. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. (Attachments: #1 Exhibit A).(Fitzgerald, Ethan)
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Filing 25
NOTICE OF APPEARANCE by Ethan Robert Fitzgerald on behalf of AMLQ Holdings (Cay), Ltd...(Fitzgerald, Ethan)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Michael N. Ungar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25938129. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 24
MOTION for Michael N. Ungar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25938129. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Latam Towers, LLC, Telecom Business Solution, LLC..(Ungar, Michael)
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Filing 23
ORDER FOR ADMISSION PRO HAC VICE granting #22 Motion for Juan Jose Rodriguez to Appear Pro Hac Vice. The motion of Juan J. Rodriguez for admission pro hac vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Cou the Rules governing the discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 3/30/22) (yv)
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Filing 22
MOTION for Juan Jose Rodriguez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25929737. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TBS Management, S.A., Terra Towers Corp.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate of Good Standing, #3 Text of Proposed Order).(Rodriguez, Juan)
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Filing 21
MEMO ENDORSED ORDER granting #18 Motion for Katherine M. McDonald to Appear Pro Hac Vice. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Lewis A. Kaplan on 3/22/22) (yv)
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Filing 20
MEMO ENDORSED ORDER granting #17 Motion for Daniel V. Ward to Appear Pro Hac Vice. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Lewis A. Kaplan on 3/22/22) (yv)
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Filing 19
ORDER granting #16 Letter Motion for Extension of Time. Approved. SO ORDERED.. (Signed by Judge Lewis A. Kaplan on 3/21/2022) (kv)
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Filing 18
MOTION for Katherine M. McDonald to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25888516. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AMLQ Holdings (Cay), Ltd...(McDonald, Katherine)
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Set/Reset Deadlines: Cross Motions due by 4/1/2022. Responses due by 5/2/2022 Replies due by 5/16/2022. (kv)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Daniel V. Ward to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25885166. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Katherine M. McDonald to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25888516. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
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Filing 17
MOTION for Daniel V. Ward to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25885166. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AMLQ Holdings (Cay), Ltd...(Ward, Daniel)
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Filing 16
LETTER MOTION for Extension of Time addressed to Judge Lewis A. Kaplan from George W. Kroup dated March 17, 2022. Document filed by TBS Management, S.A., Terra Towers Corp.. (Attachments: #1 Text of Proposed Order).(Kroup, George)
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Filing 15
NOTICE OF APPEARANCE by George William Kroup on behalf of TBS Management, S.A., Terra Towers Corp...(Kroup, George)
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Filing 14
NOTICE OF APPEARANCE by John Frederick Baughman on behalf of TBS Management, S.A., Terra Towers Corp...(Baughman, John)
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Filing 13
NOTICE OF APPEARANCE by David A Landman on behalf of Latam Towers, LLC, Telecom Business Solution, LLC..(Landman, David)
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Filing 12
AFFIDAVIT OF SERVICE of Various Documents served on TBS Management S.A. on March 4, 2022. Service was accepted by Merryl Wiener, Corporation Service Company - Customer Service Representative. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Weiner, Gregg)
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Filing 11
AFFIDAVIT OF SERVICE of Various Documents served on Terra Towers Corp. on March 4, 2022. Service was accepted by Merryl Wiener, Corporation Service Company - Customer Service Representative. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Weiner, Gregg)
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Filing 10
NOTICE of Amended Petition re: #7 Amended Petition,. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Weiner, Gregg)
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Filing 9
***SELECTED PARTIES***DECLARATION of David A. Landman in Support re: #7 Amended Petition,. Document filed by Telecom Business Solution, LLC, AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, TBS Management, S.A., Terra Towers Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22)Motion or Order to File Under Seal: #4 .(Weiner, Gregg)
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Filing 8
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #7 Amended Petition, to confirm partial final award. Document filed by Telecom Business Solution, LLC, AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, TBS Management, S.A., Terra Towers Corp.. Motion or Order to File Under Seal: #4 .(Weiner, Gregg)
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Filing 7
***SELECTED PARTIES*** AMENDED PETITION amending #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration against Terra Towers Corp., TBS Management, S.A..Document filed by Terra Towers Corp., Telecom Business Solution, LLC, AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, TBS Management, S.A.. Related document: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration.Motion or Order to File Under Seal: #4 .(Weiner, Gregg)
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Filing 6
***SELECTED PARTIES***DECLARATION of David A. Landman in Support re: #4 MOTION to Seal Amended Petition, together with supporting memorandum of law, declaration, and exhibits annexed thereto.. Document filed by Telecom Business Solution, LLC, AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, TBS Management, S.A., Terra Towers Corp.. (Attachments: #1 Exhibit A)Motion or Order to File Under Seal: #4 .(Weiner, Gregg)
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Filing 5
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #4 MOTION to Seal Amended Petition, together with supporting memorandum of law, declaration, and exhibits annexed thereto. . Document filed by Telecom Business Solution, LLC, AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, TBS Management, S.A., Terra Towers Corp.. Motion or Order to File Under Seal: #4 .(Weiner, Gregg)
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Filing 4
MOTION to Seal Amended Petition, together with supporting memorandum of law, declaration, and exhibits annexed thereto. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Weiner, Gregg)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. 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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Magistrate Judge Robert W. Lehrburger 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 Designated ECF. (pc)
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Filing 3
NOTICE of Petition re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Weiner, Gregg)
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Filing 2
CIVIL COVER SHEET filed..(Weiner, Gregg)
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Filing 1
PETITION TO Confirm ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-25807125).Document filed by Telecom Business Solution, LLC, AMLQ Holdings (Cay), Ltd., Latam Towers, LLC..(Weiner, Gregg)
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