Terra Towers Corp. et al v. Telecom Business Solution, LLC et al
| Terra Towers Corp., TBS Management, S.A. and DT HOLDINGS, INC. |
| Telecom Business Solution, LLC, Latam Towers, LLC and AMLQ Holdings (Cay), Ltd. |
| 1:2022cv07301 |
| August 26, 2022 |
| US District Court for the Southern District of New York |
| Lewis A Kaplan |
| Other Statutes: Arbitration |
| 09 U.S.C. § 205 Removal from State Court: Enforcement of Foreign Arbital Awards |
| None |
Docket Report
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Filing 33
ORDER granting #26 Letter Motion to Seal. Granted. So Ordered. (Signed by Judge Lewis A. Kaplan on 10/19/22) (yv)
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Filing 32
STIPULATION, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties, that Petitioners' time to file their reply papers in support of the Amended Petition shall be extended to November 4, 2022. SO ORDERED. ( Replies due by 11/4/2022.) (Signed by Judge Lewis A. Kaplan on 10/19/22) (yv)
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Filing 31
STIPULATION, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties, that Petitioners' time to file their reply papers in support of the Amended Petition shall be extended to November 4, 2022. SO ORDERED. ( Replies due by 11/4/2022.) (Signed by Judge Lewis A. Kaplan on 10/19/22) (yv)
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Filing 30
MEMO ENDORSEMENT on re: #23 Letter Extension of Time to Respond to the Amended Petition, filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. ENDORSEMENT: SO ORDERED. (Signed by Judge Lewis A. Kaplan on 10/19/22) (yv)
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| Filing 29 PROPOSED STIPULATION AND ORDER. Document filed by DT Holdings, Inc., TBS Management, S.A., Terra Towers Corp...(Smith, Michael) |
| Filing 28 ***SELECTED PARTIES***DECLARATION of Gregg L. Weiner in Opposition re: #15 Amended Complaint,,. Document filed by AMLQ Holdings (Cay), Ltd., Telecom Business Solution, LLC, Latam Towers, LLC, DT Holdings, Inc., TBS Management, S.A., Terra Towers Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 4A, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 36A, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44)Motion or Order to File Under Seal: #26 .(Weiner, Gregg) |
| Filing 27 ***SELECTED PARTIES*** OPPOSITION BRIEF re: #15 Amended Complaint,, / Peppertree/AMLQ's Opposition to Terra/DTH's Amended Petition to Disqualify Arbitration Panel /. Document filed by AMLQ Holdings (Cay), Ltd., Telecom Business Solution, LLC, Latam Towers, LLC, DT Holdings, Inc., TBS Management, S.A., Terra Towers Corp..Motion or Order to File Under Seal: #26 .(Weiner, Gregg) |
| Filing 26 LETTER MOTION to Seal Opposition to the Amended Petition, ECF No. 15, and the supporting declaration and exhibits addressed to Judge Lewis A. Kaplan from Gregg L. Weiner and Michael N. Ungar dated October 12, 2022. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Weiner, Gregg) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Gregory C. Djordjevic to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26773034. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| >>>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-26772820. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 25 MOTION for Gregory C. Djordjevic to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26773034. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Latam Towers, LLC, Telecom Business Solution, LLC..(Djordjevic, Gregory) |
| Filing 24 MOTION for Michael N. Ungar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26772820. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Latam Towers, LLC, Telecom Business Solution, LLC..(Ungar, Michael) |
| Filing 23 LETTER addressed to Judge Lewis A. Kaplan from Gregg L. Weiner and Michael N. Ungar dated October 3, 2022 re: Extension of Time to Respond to the Amended Petition. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Weiner, Gregg) |
| Filing 22 NOTICE OF APPEARANCE by David A Landman on behalf of Latam Towers, LLC, Telecom Business Solution, LLC..(Landman, David) |
| Filing 21 NOTICE OF APPEARANCE by Katherine Michelle Poldneff on behalf of Latam Towers, LLC, Telecom Business Solution, LLC..(Poldneff, Katherine) |
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Filing 20
ORDER granting #17 Motion for Katherine M McDonald to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis A. Kaplan)(Text Only Order) (Kaplan, Lewis)
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Filing 19
ORDER granting #16 Motion for Daniel V Ward to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis A. Kaplan)(Text Only Order) (Kaplan, Lewis)
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| Filing 18 NOTICE OF APPEARANCE by Ethan Robert Fitzgerald on behalf of AMLQ Holdings (Cay), Ltd...(Fitzgerald, Ethan) |
| Filing 17 MOTION for Katherine M. McDonald to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26653736. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AMLQ Holdings (Cay), Ltd...(McDonald, Katherine) |
| Filing 16 MOTION for Daniel V. Ward to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26653729. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AMLQ Holdings (Cay), Ltd...(Ward, Daniel) |
| Filing 15 ***SELECTED PARTIES***FIRST AMENDED COMPLAINT against AMLQ Holdings (Cay), Ltd., Telecom Business Solution, LLC, Latam Towers, LLC.Document filed by AMLQ Holdings (Cay), Ltd., Telecom Business Solution, LLC, Terra Towers Corp., DT Holdings, Inc., TBS Management, S.A., Latam Towers, LLC. (Attachments: #1 Exhibit Exhibit A - Procedural Order No. 2, #2 Exhibit Exhibit B - Procedural Order No. 2022-11, #3 Exhibit Exhibit C - Informational Supp to Procedural Order No. 2022-11, #4 Exhibit Exhibit D - Procedural Order No. 2022-12 re Proposed Arbitral Subpoenas)Motion or Order to File Under Seal: #12 .(Lupkin, Jonathan) |
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Filing 14
MEMO ENDORSED ORDER granting #12 Motion to Seal. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Lewis A. Kaplan on 9/7/22) (yv)
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| Filing 13 MEMORANDUM OF LAW in Support re: #12 MOTION to Seal Amended Petition. . Document filed by DT Holdings, Inc., TBS Management, S.A., Terra Towers Corp...(Lupkin, Jonathan) |
| Filing 12 MOTION to Seal Amended Petition. Document filed by DT Holdings, Inc., TBS Management, S.A., Terra Towers Corp...(Lupkin, Jonathan) |
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Filing 11
MEMO ENDORSEMENT on re: #10 Letter Briefing Schedule filed by AMLQ Holdings (Cay), Ltd. ENDORSEMENT: So Ordered., ( Responses due by 10/5/2022) (Signed by Judge Lewis A. Kaplan on 9/2/22) (yv)
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| Filing 10 JOINT LETTER addressed to Judge Lewis A. Kaplan from Gregg L. Weiner dated September 2, 2022 re: Briefing Schedule. Document filed by AMLQ Holdings (Cay), Ltd...(Weiner, Gregg) |
| CASE ACCEPTED AS RELATED. Create association to 1:22-cv-01761-LAK. Notice of Assignment to follow. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Unassigned is no longer assigned to the case. (vba) |
| 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. (vba) |
| Filing 9 NOTICE OF APPEARANCE by Michael B. Smith on behalf of DT Holdings, Inc., TBS Management, S.A., Terra Towers Corp...(Smith, Michael) |
| Filing 8 NOTICE OF APPEARANCE by Jonathan Daniel Lupkin on behalf of DT Holdings, Inc., TBS Management, S.A., Terra Towers Corp...(Lupkin, Jonathan) |
| Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:22cv1761. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Weiner, Gregg) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| CASE REFERRED TO Judge Lewis A. Kaplan as possibly related to 22cv1761. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Gregg L Weiner to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the wrong event type was used to file the related case statement;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregg L Weiner. The party information for the following party/parties has been modified: DT HOLDINGS, INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregg L Weiner. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| Filing 6 CERTIFICATE OF SERVICE of Notice of Filing of Notice of Removal. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. (Attachments: #1 Exhibit 1).(Weiner, Gregg) |
| Filing 5 ***SELECTED PARTIES***DECLARATION of Gregg L. Weiner in Support re: #1 Notice of Removal,. Document filed by AMLQ Holdings (Cay), Ltd., Telecom Business Solution, LLC, Latam Towers, LLC, DT HOLDINGS, INC., TBS Management, S.A., Terra Towers Corp.. (Attachments: #1 Exhibit A-0, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit A-8, #10 Exhibit A-9, #11 Exhibit A-10, #12 Exhibit A-11, #13 Exhibit A-12, #14 Exhibit A-13, #15 Exhibit A-14, #16 Exhibit B, #17 Exhibit C, #18 Exhibit D)Motion or Order to File Under Seal: #4 .(Weiner, Gregg) |
| Filing 4 LETTER MOTION to Seal Weiner Declaration in Support of Notice of Removal, and State Court Documents addressed to Judge Lewis A. Kaplan from Gregg L. Weiner and Michael N. Ungar dated August 26, 2022. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Weiner, Gregg) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Goldman, Sachs & Co. LLC, Corporate Parent The Goldman Sachs Group, Inc. for AMLQ Holdings (Cay), Ltd.. Document filed by AMLQ Holdings (Cay), Ltd...(Weiner, Gregg) |
| Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Supplement Related Case Statement).(Weiner, Gregg) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 652992/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26600177).Document filed by AMLQ Holdings (Cay), Ltd., Telecom Business Solution, LLC, Latam Towers, LLC..(Weiner, Gregg) |
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