Dreamtex, Inc. et al v. Alva Advance, LLC
| Dreamtex, Inc. and Evan Young |
| Alva Advance, LLC |
| 1:2022cv09248 |
| October 27, 2022 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.
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Filing 14
DECLARATION of Gene W. Rosen, Esq. in Opposition re: #2 MOTION to Vacate Arbitration .. Document filed by Alva Advance, LLC. (Attachments: #1 Exhibit A - AAA Commercial Arbitration Rules, #2 Exhibit B - JAMS Comprehensive Arbitration Rules & Procedures, #3 Exhibit C - E-mail Correspondence, #4 Supplement Declaration of Justin Taylor).(Rosen, Gene)
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Filing 13
ORDER granting #12 Letter Motion for Extension of Time. Request GRANTED. Respondent's request for a 30-day extension to respond to Petitioner's motion is hereby GRANTED. Respondent shall file its response by December 19, 2022. SO ORDERED. (Signed by Judge Victor Marrero on 11/18/2022) (jca)
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Filing 12
LETTER MOTION for Extension of Time addressed to Judge Victor Marrero from Gene W. Rosen dated November 18, 2022. Document filed by Alva Advance, LLC..(Rosen, Gene)
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Set/Reset Deadlines: Responses due by 12/19/2022 (jca)
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Filing 11
AFFIDAVIT OF SERVICE of Petition To Vacate Arbitration Award, Declaration of Shane Heskin and Exhibits 1 through 18, Declaration of Evan Young and Exhibits 1 and 2 and Civil Cover Sheet served on Affidavit of Non Service upon Alva Advance, LLC at 300 West 41st Street, Suite 201A, Miami Beach, Florida 33140 on On 10/28/2022 at 3:50 P.M. The Office Door Was Closed, Server Knocked Several Times and No One Answered. There Was A Package By The Door With The Name Michele Schwartz. Attempted on 10/29/2022 at 11:20 A.M. - The Office Was Closed. Attempted on 10/31/2022 at 1:25 P.M. - Server Spoke With Garry, Who Advised Subject Was A Previous Tenant. A Company Called Tall Woods Was In The Process of Moving In. Service was accepted by None. Document filed by Dreamtex, Inc., Evan Young..(Heskin, Shane)
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Filing 10
AFFIDAVIT OF SERVICE of Petition to Vacate Arbitration Award, Declaration of Shane Heskin and Exhibits 1 through 18, Declaration of Evan Young and Exhibits 1 and 2 and Civil Cover Sheet served on Alva Advance, LLC on November 1, 2022. Service was accepted by Fed Ex Delivery. Document filed by Dreamtex, Inc., Evan Young. (Attachments: #1 Exhibit Exhibit A - Fed Ex Proof of Delivery Upon Alva Advance in Miami Beach, Florida).(Heskin, Shane)
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Filing 9
AFFIDAVIT OF SERVICE of Petition to Vacate Arbitration Award, Declaration of Shane Heskin and Exhibits 1 through 18, Declaration of Evan Young and Exhibits 1 and 2 and Civil Cover Sheet served on Gene W. Rosen, Counsel for Alva Advance, LLC on November 1, 2022. Service was accepted by Gene W. Rosen. Document filed by Dreamtex, Inc., Evan Young. (Attachments: #1 Exhibit Exhibit A - Fed Ex Proof of Delivery upon Gene Rosen in Garden City, New York).(Heskin, Shane)
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Filing 8
AFFIDAVIT OF SERVICE of Petition to Vacate Arbitration Award, Declaration of Shane Heskin and Exhibits 1 through 18, Declaration of Evan Young and Exhibits 1 and 2 and Civil Cover Sheet served on Alva Advance, LLC C/O Corporation Service Company on October 31, 2022. Service was accepted by M. Carkner, Receptionist/Front Desk at Corporation Service Company C/O Alva Advance, LLC. Document filed by Dreamtex, Inc., Evan Young. (Attachments: #1 Exhibit Exhibit A - Fed Ex Proof of Delivery Statement).(Heskin, Shane)
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Filing 7
AFFIDAVIT OF SERVICE of Petition to Vacate Arbitration Award, Declaration of Shane Heskin and Exhibits 1-18, Declaration of Evan Young and Exhibits 1 and 2 and Civil Cover Sheet served on Alva Advance, LLC C/O Corporation Service Company on October 28, 2022. Service was accepted by Bonnie Yerry, Litigation Management Specialist of Corporation Service Company, Registered Agent of Alva Advance, LLC. Document filed by Dreamtex, Inc., Evan Young..(Heskin, Shane)
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Filing 6
AFFIDAVIT OF SERVICE of Petition to Vacate Arbitration, Declaration of Shane Heskin with exhibits, Declaration of Evan Young with exhibits and Civil Cover Sheet served on Gene W. Rosen, Esquire Counsel For Defendant, Alva Advance, LLC on October 28, 2022. Service was accepted by Gene W. Rosen, Esquire Counsel For Defendant, Alva Advance, LLC. Document filed by Dreamtex, Inc., Evan Young..(Heskin, Shane)
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Magistrate Judge James L. Cott 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 Victor Marrero. 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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Case Designated ECF. (pc)
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Filing 5
CIVIL COVER SHEET filed..(Heskin, Shane)
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Filing 4
DECLARATION of Evan Young in Support re: #2 MOTION to Vacate Arbitration .. Document filed by Dreamtex, Inc., Evan Young. (Attachments: #1 Exhibit Exhibit 1 - May 16, 2022 Email and Arbitration Demand, #2 Exhibit Exhibit 2 - Verified Answer).(Heskin, Shane)
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Filing 3
DECLARATION of Shane Heskin in Support re: #2 MOTION to Vacate Arbitration .. Document filed by Dreamtex, Inc., Evan Young. (Attachments: #1 Exhibit Exhibit 1 - NYSCEF Search Results, #2 Exhibit Exhibit 2 - Part 1 of 4 - NYSCEF Search Results, #3 Exhibit Exhibit 2 - Part 2 of 4 - NYSCEF Search Results, #4 Exhibit Exhibit 2 - Part 3 of 4 - NYSCEF Search Results, #5 Exhibit Exhibit 2 - Part 4 of 4 NYSCEF Search Results, #6 Exhibit Exhibit 3 - Final Arbitration Award of Ira David, #7 Exhibit Exhibit 4 - NYSCEF Search Results, #8 Exhibit Exhibit 5 - August 29, 2022 Decision Re: The LCF Group v. Fields, #9 Exhibit Exhibit 6 - August 1, 2022 Email Final Arbitration Award, #10 Exhibit Exhibit 7 - Mediation and Civil Arbitration Rules, #11 Exhibit Exhibit 8 - May 18, 2022 Email, #12 Exhibit Exhibit 9 - July 7, 2022 Email, #13 Exhibit Exhibit 10 - Search Results for Ira David, #14 Exhibit Exhibit 11 - Alan Levine Linked In Page, #15 Exhibit Exhibit 12 - Jared Leff Linked In Page, #16 Exhibit Exhibit 13 - Memorandum of Law In Support of Motion For Sanctions, #17 Exhibit Exhibit 14 - May 18, 2022 Email, #18 Exhibit Exhibit 15 - July 6, 2022 Email, #19 Exhibit Exhibit 16 - Article: Deal Gone Bad, #20 Exhibit Exhibit 17 - Article: ACH Rejects: 4 Codes Business Owners Should Know, #21 Exhibit Exhibit 18 - Final Arbitration Award Re: The LCF Group v. Lagoscape, LLC).(Heskin, Shane)
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Filing 2
MOTION to Vacate Arbitration . Document filed by Dreamtex, Inc., Evan Young..(Heskin, Shane)
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Filing 1
PETITION TO VACATE ARBITRATION AWARD ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-26884052).Document filed by Dreamtex, Inc., Evan Young..(Heskin, Shane)
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