Infinitex Solutions LLC v. ML Healthcare Partners GmbH et al
| Suhai Al Ansari |
| Infinitex Solutions LLC |
| ML Healthcare Partners GmbH and Suhail al Ansari |
| 1:2022cv07993 |
| September 19, 2022 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on November 18, 2022. A more recent docket listing may be available from PACER.
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Filing 37
MEMO ENDORSEMENT on re: #36 Status Report filed by Infinitex Solutions LLC. ENDORSEMENT: On or before November 18, 2022, the parties are directed to file another joint letter updating the Court on the status of mediation. SO ORDERED. (Signed by Judge Vernon S. Broderick on 11/4/2022) (kv)
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| Filing 36 STATUS REPORT. (Joint Status Report: regarding the status of mediation) Document filed by Infinitex Solutions LLC..(Gluck, Warren) |
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Filing 35
ORDER: Accordingly, it is hereby ORDERED that the parties file a joint letter on or before November 3, 2022 updating the Court on the status of mediation. SO ORDERED. (Signed by Judge Vernon S. Broderick on 10/27/2022) (kv)
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| Filing 34 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #33 Memorandum of Law in Opposition, #1 Petition (Other), #32 Memorandum of Law in Opposition to Motion,, . Document filed by Infinitex Solutions LLC..(Gluck, Warren) |
| Filing 33 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #1 Petition (Other) for Attachment and Temporary Restraining Order in Aid of Arbitration. Document filed by Suhail al Ansari..(Schnapp, Daniel) |
| Filing 32 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT#33) SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #17 LETTER MOTION for Extension of Time to respond to Petitioner Infinitex Solutions LLCs application for order of attachment in aid of arbitration and corresponding extension of the hearing date. addressed to Judge Vernon S. Broderick from Megha to Petition for Attachment and Temporary Restraining Order in Aid of Arbitration. Document filed by Suhail al Ansari..(Schnapp, Daniel) Modified on 10/17/2022 (lb). |
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Filing 31
ORDER FOR ADMISSION PRO HAC VICE: granting #29 Motion for Ethan E. Trull to Appear Pro Hac Vice. (Signed by Judge Vernon S. Broderick on 10/13/2022) (ama)
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Filing 30
ORDER FOR ADMISSION PRO HAC VICE: granting #28 Motion for Keith E. Edeus, Jr. to Appear Pro Hac Vice. (Signed by Judge Vernon S. Broderick on 10/13/2022) (ama)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Ethan E. Trull to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26800677. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sac) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for Keith E. Edeus, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26796489. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sac) |
| Filing 29 MOTION for Ethan E. Trull to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26800677. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Suhai Al Ansari. (Attachments: #1 Affidavit in Support of Motion for PHV, #2 Exhibit Certificate of Good Standing (Ex A to Affidavit), #3 Text of Proposed Order Proposed Order).(Trull, Ethan) |
| Filing 28 MOTION for Keith E. Edeus, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26796489. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Suhai Al Ansari. (Attachments: #1 Affidavit in Support of Motion for PHV, #2 Exhibit Certificate of Good Standing (Ex A to Affidavit), #3 Text of Proposed Order Proposed Order).(Edeus, Keith) |
| Filing 27 DECLARATION of Khalid Raoof (Supplemental) re: #1 Petition (Other), #26 Order,, . Document filed by Infinitex Solutions LLC. (Attachments: #1 Exhibit A - compilation of relevant portions of true and correct copies of text messages, email communications, and WhatsApp messages).(Gluck, Warren) |
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Filing 26
ORDER: Today, I held a hearing in this case. In accordance with my comments at the hearing, it is hereby ORDERED that Petitioner shall file the text messages and WhatsApp messages discussed at the hearing on or before October 6, 2022. IT IS FURTHER ORDERED that Respondent Suhail al Ansari ("Ansari") shall file any supplemental briefing in opposition on or before October 14, 2022. IT IS FURTHER ORDERED that Petitioner shall file any reply to Ansari's supplemental briefing on or before October 21, 2022. SO ORDERED. (Signed by Judge Vernon S. Broderick on 10/5/2022) (kv)
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| Minute Entry for proceedings held before Judge Vernon S. Broderick: Show Cause Hearing held on 10/4/2022. (Court Reporter Kelly Surina) (ldi) |
| Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ML Healthcare Partners GmbH..(Shah, Meghana) |
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Filing 24
ORDER re: #18 Order on Motion for Extension of Time. It is hereby ORDERED that the conference will be held on October 4, 2022 at 1:00 p.m via telephone, using the dial-in 888-363-4749 and the access code 2682448. SO ORDERED. (Telephone Conference set for 10/4/2022 at 01:00 PM before Judge Vernon S. Broderick.) (Signed by Judge Vernon S. Broderick on 10/3/2022) (kv)
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| Filing 23 REPLY MEMORANDUM OF LAW re: #12 Order to Show Cause,,,,,, Set Deadlines/Hearings,,,,, #22 Brief, . Document filed by Infinitex Solutions LLC..(Gluck, Warren) |
| Filing 22 BRIEF re: #1 Petition (Other) in Opposition to Infinitex's Petition for Attachment in Aid of Arbitratoin. Document filed by ML Healthcare Partners GmbH. (Attachments: #1 Exhibit A - Declaration of Lars Sonck, #2 Exhibit 1 to Sonck Decl. - Loan Agreement, #3 Exhibit 2 to Sonck Decl. - SPA, #4 Exhibit 3 to Sonck Decl. - Invoices, #5 Exhibit 4 to Sonck Decl. - Mediation Demand, #6 Exhibit B - Unpublished Cases).(Shah, Meghana) |
| Filing 21 NOTICE OF APPEARANCE by Mitchell J. Geller on behalf of Infinitex Solutions LLC..(Geller, Mitchell) |
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Filing 20
ORDER: On September 27, 2022, I ordered that a show cause hearing would be held on October 3, 2022 at 4:00 p.m. (Doc. 18.) It is hereby ORDERED that the conference will be held via telephone, using the dial-in 888-363- 4749 and the access code 2682448. SO ORDERED. Telephone Conference set for 10/3/2022 at 04:00 PM before Judge Vernon S. Broderick. (Signed by Judge Vernon S. Broderick on 9/29/2022) (kv)
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| Filing 19 REPLY MEMORANDUM OF LAW in Support re: #12 Order to Show Cause,,,,,, Set Deadlines/Hearings,,,,, #1 Petition (Other) for Application for Order of Attachment, Temporary Restraining Order and Discovery in Aid of Arbitration. Document filed by Infinitex Solutions LLC..(Gluck, Warren) |
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Filing 18
ORDER: granting #17 Letter Motion for Extension of Time. Application Granted. Respondent ML Healthcare Partners GMBH is directed to file any opposition to thepetition on or before September 30, 2022. Petitioner is directed to file any reply by noon on October 3, 2022. The hearing will proceed as scheduled on October 3, 2022 at 4:00 p.m. SO ORDERED. (Signed by Judge Vernon S. Broderick on 9/27/2022) (ama)
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| Set/Reset Deadlines: ( Show Cause Response due by 9/30/2022.), Set/Reset Hearings:( Show Cause Hearing set for 10/3/2022 at 04:00 PM before Judge Vernon S. Broderick.) (ama) |
| Set/Reset Deadlines: Replies due by 10/3/2022. (ama) |
| Filing 17 LETTER MOTION for Extension of Time to respond to Petitioner Infinitex Solutions LLCs application for order of attachment in aid of arbitration and corresponding extension of the hearing date. addressed to Judge Vernon S. Broderick from Meghana D. Shah dated 09/26/2022. Document filed by ML Healthcare Partners GmbH..(Shah, Meghana) |
| Filing 16 NOTICE OF APPEARANCE by Meghana Shah on behalf of ML Healthcare Partners GmbH..(Shah, Meghana) |
| Filing 15 MEMORANDUM OF LAW in Opposition re: #1 Petition (Other) . Document filed by Suhail al Ansari..(Schnapp, Daniel) |
| Filing 14 NOTICE OF APPEARANCE by Daniel Adam Schnapp on behalf of Suhail al Ansari..(Schnapp, Daniel) |
| Filing 13 CERTIFICATE OF SERVICE of Order to Show Cause and supporting documents served on ML Healthcare Partners GmbH and Suhail Al Ansari on 9/20/2022. Service was made by Federal Express, email and Whatsapp messenger. Document filed by Infinitex Solutions LLC..(Chean, Jasmine) |
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Filing 12
ORDER TO SHOW CAUSE FOR ATTACHMENT AND TEMPORARY RESTRAINING ORDER IN AID OF ARBITRATION AND FOR EXPEDITED DISCOVERY: It is on this 19th of September, 2022, ORDERED that Respondents ML Healthcare Partners GmbH ("ML Healthcare") and Suhail al Ansari ("Suhail") (collectively "Respondents") show cause before the undersigned on October 3, 2022 at 4:00 o'clock in the afternoon, or as soon thereafter as counsel may be heard, why an order of attachment in aid of an arbitration proceeding to be commenced by Petitioner pursuant to CPLR 7502(c), in the amount of $4,595,600.00, should not be entered against Respondents: (As further set forth herein.) ORDERED that Respondents shall serve and file any opposition to Petitioner's application no later than 5:00 o'clock in the afternoon on September 26, 2022; and ORDERED that Petitioner shall serve and file any reply papers in further support of its application no later than 5:00 o'clock in the afternoon on September 29, 2022. ( Replies due by 9/29/2022.) Show Cause Hearing set for 10/3/2022 at 04:00 PM before Judge Vernon S. Broderick. Show Cause Response due by 9/26/2022. (Signed by Judge Vernon S. Broderick on 9/19/2022) (va)
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| Filing 11 NOTICE OF APPEARANCE by Jasmine Sae-Hyon Chean on behalf of Infinitex Solutions LLC..(Chean, Jasmine) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Suhail al Ansari..(gp) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to ML Healthcare Partners GmbH..(gp) |
| Filing 8 MEMORANDUM OF LAW re: #6 Proposed Temporary Restraining Order , Order of Attachment and Order in Aid of Arbitration. Document filed by Infinitex Solutions LLC..(Gluck, Warren) |
| Filing 7 DECLARATION of Khalid Raoof re: #6 Proposed Temporary Restraining Order , Order of Attachment and Order in Aid of Arbitration. Document filed by Infinitex Solutions LLC. (Attachments: #1 Exhibit 1 - ML Heathcare's website, #2 Exhibit 2 - Press Release, #3 Exhibit 3 - Profit-Sharing Loan Agreement, #4 Exhibit 4 - Letter from Barclays to Suhail, #5 Exhibit 5 - Demand Letter).(Gluck, Warren) |
| Filing 6 PROPOSED TEMPORARY RESTRAINING ORDER. Document filed by Infinitex Solutions LLC. Related Document Number: #1 ..(Gluck, Warren) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to SUHAIL AL ANSARI, re: #1 Petition (Other). Document filed by Infinitex Solutions LLC..(Gluck, Warren) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to ML Healthcare Partners Gmbh, re: #1 Petition (Other). Document filed by Infinitex Solutions LLC..(Gluck, Warren) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Infinitex Solutions LLC..(Gluck, Warren) |
| Filing 2 CIVIL COVER SHEET filed..(Gluck, Warren) |
| Filing 1 PETITION FOR ATTACHMENT AND TEMPORARY RESTRAINING ORDER IN AID OF ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-26700921).Document filed by Infinitex Solutions LLC..(Gluck, Warren) |
| 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. (gp) |
| 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..(gp) |
| ***NOTICE TO COURT REGARDING PROPOSED TEMPORARY RESTRAINING ORDER. Document No. #6 Proposed Temporary Restraining Order was reviewed and approved as to form. (km) |
| Case Designated ECF. (gp) |
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