Trafelet v. Cipolla & Co. LLC.
| ABC |
| DEF |
| Lara S. Trafelet |
| Cipolla & Co. LLC. |
| 1:2022cv04888 |
| June 10, 2022 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0010 Petition to Vacate Arbitration Award |
| None |
Docket Report
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This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.
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Filing 23
ORDER terminating #7 Motion to Vacate Arbitration; terminating #12 Motion to Vacate Arbitration; granting #20 Letter Motion for Extension of Time. GRANTED. The Clerk of Court is directed to terminate the motions pending at ECF Nos. 7, 12, and 20. SO ORDERED. (Signed by Judge Analisa Torres on 7/5/22) (yv)
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Filing 22
NOTICE OF APPEARANCE by Henry Lee Saurborn, Jr on behalf of Cipolla & Co. LLC...(Saurborn, Henry)
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Filing 21
NOTICE OF APPEARANCE by David Norton Mair on behalf of Cipolla & Co. LLC...(Mair, David)
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Filing 20
JOINT LETTER MOTION for Extension of Time re: Briefing Schedule addressed to Judge Analisa Torres from Stephen Ascher dated June 29, 2022. Document filed by Lara S. Trafelet. (Attachments: #1 Exhibit A).(Ascher, Stephen)
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Filing 19
AFFIDAVIT OF SERVICE of Scheduling Order ECF No. #16 served on Cipolla & Co., LLC on 6/28/2022. Service was accepted by David N. Mair, Respondent's Counsel. Document filed by Lara S. Trafelet. (Attachments: #1 Exhibit A).(Ascher, Stephen)
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Filing 18
AFFIDAVIT OF SERVICE of Sealing Order served on Cipolla & Co., LLC on 6/23/2022. Service was accepted by David N. Mair, Respondent's Counsel. Document filed by Lara S. Trafelet. (Attachments: #1 Exhibit A).(Ascher, Stephen)
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Filing 17
AFFIDAVIT OF SERVICE. Cipolla & Co. LLC. served on 6/17/2022, answer due 7/8/2022. Service was accepted by Kallie Knebl and David Mair. Document filed by Lara S. Trafelet. (Attachments: #1 Exhibit A, #2 Exhibit B).(Ascher, Stephen)
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Filing 16
ORDER: Petitioner has filed a motion to vacate an arbitration award. ECF Nos. 7, 12. Proceedings to vacate or modify an arbitration award are treated "akin to a motion for summary judgment." D.H. Blair & Co., Inc. v. Gottdiener, 462 F.3d 95, 109 (2d Cir. 2006). Accordingly, By July 5, 2022, Petitioner shall file and serve a statement pursuant to Local Civil Rule 56.1, with citations to the additional materials filed to support the petition; By July 26, 2022, Respondent shall file its opposition; and, By August 9, 2022, Petitioner shall file her reply, if any. Petitioner is directed to serve a copy of this Order on Respondent through personal service, process service, or through counsel by July 1, 2022, and to file proof of service on the docket by July 5, 2022. SO ORDERED., ( Motions due by 7/5/2022., Responses due by 7/26/2022, Replies due by 8/9/2022.) (Signed by Judge Analisa Torres on 6/28/2022) (ama)
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Filing 15
***SELECTED PARTIES***DECLARATION of Erik S. Groothuis / Sealed Exhibits in Support re: #12 MOTION to Vacate Arbitration ., #14 Declaration in Support of Motion,,,,. Document filed by Lara S. Trafelet, Cipolla & Co. 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 13, #11 Exhibit 15, #12 Exhibit 16, #13 Exhibit 18, #14 Exhibit 21, #15 Exhibit 27, #16 Exhibit 35, #17 Exhibit 37, #18 Exhibit 38)Motion or Order to File Under Seal: 3 .(Ascher, Stephen)
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Filing 14
DECLARATION of Erik S. Groothuis in Support re: #12 MOTION to Vacate Arbitration .. Document filed by Lara S. Trafelet. (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, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46).(Ascher, Stephen)
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Filing 13
MEMORANDUM OF LAW in Support re: #12 MOTION to Vacate Arbitration . . Document filed by Lara S. Trafelet..(Ascher, Stephen)
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Filing 12
MOTION to Vacate Arbitration . Document filed by Lara S. Trafelet..(Ascher, Stephen)
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Filing 11
PETITION TO VACATE ARBITRATION..Document filed by Lara S. Trafelet..(Ascher, Stephen)
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Filing 10
SEALED DOCUMENT placed in vault..(jus)
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Filing 9
***SELECTED PARTIES***DECLARATION ERIK S. GROOTHUIS AND ACCOMPANYING EXHIBITS IN SUPPORT OF PLAINTIFFS EX PARTE APPLICATION FOR: TEMPORARY RESTRAINING ORDER; AN ORDER RESTRAINING MERCHANT STOREFRONTS AND DEFENDANTS ASSETS WITH THE FINANCIAL INSTITUTIONS; AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE AND ORDER AUTHORIZING EXPEDITED DISCOVERY. Document filed by Lara S. Trafelet. (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, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46)Motion or Order to File Under Seal: 3 .. ***This document was previously filed under seal in envelope 2 and unsealed by docket entry 3***(js)
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Filing 8
***SELECTED PARTIES*** MEMORANDUM OF LAW. Document filed by Lara S. Trafelet. Motion or Order to File Under Seal: 3 . ***This document was previously filed under seal in envelope 2 and unsealed by docket entry 3***(js)
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Filing 7
***SELECTED PARTIES*** MOTION to Vacate Arbitration. Document filed by Lara S. Trafelet.Motion or Order to File Under Seal: 3 . ***This document was previously filed under seal in envelope 2 and unsealed by docket entry 3***(js)
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Filing 6
***SELECTED PARTIES*** SUMMONS ISSUED as to Cipolla & Co. LLC. Motion or Order to File Under Seal: 3 . ***This document was previously filed under seal in envelope 2 and unsealed by docket entry 3***(js)
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Filing 5
PETITION TO VACATE ARBITRATION AWARD;Document filed by Lara S. Trafelet. ***This document was previously filed under seal in envelope 2 and unsealed by docket entry 3***.(js)
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Filing 4
CIVIL COVER SHEET filed. ***This document was previously filed under seal in envelope 2 and unsealed by docket entry 3***.(js)
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Filing 2
SEALED DOCUMENT placed in vault. (nmo)
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Magistrate Judge Valerie Figueredo 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. (nmo)
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