Genesis Group, AG v. Amtel Corporation/Pond Mobile Incorporated
Petitioner: Genesis Group, AG d/b/a DIALOQ
Respondent: Amtel Corporation/Pond Mobile Incorporated
Case Number: 1:2023cv00076
Filed: January 5, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. ยง 9 Motion to Confirm Arbitration Award
Jury Demanded By: None
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Docket Report

This docket was last retrieved on February 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2023 Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Amtel Corporation/Pond Mobile Incorporated..(Reisman, Jerome)
February 10, 2023 Filing 15 CLERK'S JUDGMENT re: #14 Order on Motion to Confirm Arbitration in favor of Genesis Group, AG d/b/a DIALOQ against Amtel Corporation/Pond Mobile Incorporated in the amount of $698,179.50. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated February 9, 2023, the Petition to confirm the Arbitration Award is GRANTED. Judgment is entered in favor of Petitioner in the net amount $687,454.50 plus pre-judgment interest of $71.50 per day for each day after the date of the Final Award (September 14, 2022), in the amount of $10,725.00; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 2/10/2023) (Attachments: #1 Right to Appeal) (km)
February 9, 2023 Opinion or Order Filing 14 ORDER: granting #4 Motion to Confirm Arbitration; granting #5 Motion to Confirm Arbitration. Given the record established by the Arbitrator's Award, and the fact that Defendant has presented no evidence of corruption another other basis for vacatur, Plaintiffs' petition is granted. For the foregoing reasons, the Petition to confirm the Arbitration Award is GRANTED. The Clerk of Court is directed to enter judgment in favor of Petitioner in the net amount $687,454.50 plus pre-judgment interest of $71.50 per day for each day after the date of the Final Award (September 14, 2022). Upon the entry of judgment, the Clerk is directed to terminate the motions at ECF Nos. 4 and 5 and to close the case.Petitioner is directed to mail a copy of this Order to Respondent. SO ORDERED. (Signed by Judge J. Paul Oetken on 2/09/2023) (ama) Transmission to Orders and Judgments Clerk for processing.
February 8, 2023 Filing 13 RESPONSE re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, #11 Order,,, Set Deadlines,, stating no objection to petition. Document filed by Amtel Corporation/Pond Mobile Incorporated..(Reisman, Jerome)
January 30, 2023 Filing 12 SUMMONS RETURNED EXECUTED Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, served. Amtel Corporation/Pond Mobile Incorporated served on 1/20/2023, answer due 2/10/2023. Service was accepted by JEFFREY W. BULLOCK. Document filed by Genesis Group, AG d/b/a DIALOQ..(Shpigel, Irina)
January 10, 2023 Opinion or Order Filing 11 ORDER: Accordingly, it is hereby ORDERED that Petitioner shall file and serve any additional materials with which they intend to support their petition to confirm by January 24, 2023. Respondent's opposition, if any, is due on February 7, 2023. Petitioner's reply, if any, is due February 14, 2023. Petitioner shall serve the petition and all supporting papers, as well as this Order, upon Respondent no later than January 24, 2023. ( Replies due by 2/14/2023., Responses due by 2/7/2023) (Signed by Judge J. Paul Oetken on 1/10/2023) (ate)
January 6, 2023 Filing 10 CIVIL COVER SHEET filed..(Shpigel, Irina)
January 6, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED as to Amtel Corporation/Pond Mobile Incorporated..(pc)
January 6, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Irina Shpigel to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet was not signed. Office was not selected. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
January 6, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Irina Shpigel. The following case opening statistical information was erroneously selected/entered: Dollar Demand $687,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank; the County code has been modified to XX Out of U.S.;. (pc)
January 6, 2023 Case Designated ECF. (pc)
January 6, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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)
January 6, 2023 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)
January 5, 2023 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Amtel Corporation/ Pond Mobile Incorporated, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Genesis Group, AG d/b/a DIALOQ..(Shpigel, Irina)
January 5, 2023 Filing 7 MEMORANDUM OF LAW in Support re: #5 MOTION to Confirm Arbitration . . Document filed by Genesis Group, AG d/b/a DIALOQ..(Shpigel, Irina)
January 5, 2023 Filing 6 DECLARATION of Frank Scardino in Support re: #5 MOTION to Confirm Arbitration .. Document filed by Genesis Group, AG d/b/a DIALOQ. (Attachments: #1 Exhibit Wireless Service Agreement, #2 Exhibit Statement of Claim, #3 Exhibit Jams agreement to arbitrate, #4 Exhibit Genesis Interim Award, #5 Exhibit Genesis Final Award).(Shpigel, Irina)
January 5, 2023 Filing 5 MOTION to Confirm Arbitration . Document filed by Genesis Group, AG d/b/a DIALOQ..(Shpigel, Irina)
January 5, 2023 Filing 4 MOTION to Confirm Arbitration . Document filed by Genesis Group, AG d/b/a DIALOQ..(Shpigel, Irina)
January 5, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Genesis Group, AG d/b/a DIALOQ..(Shpigel, Irina)
January 5, 2023 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Shpigel, Irina) Modified on 1/6/2023 (pc).
January 5, 2023 Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-27164884).Document filed by Genesis Group, AG d/b/a DIALOQ. (Attachments: #1 Exhibit Wireless Service Agreement, #2 Exhibit Statement of Claim, #3 Exhibit Correspondence re: Agreement to Arbitrate, #4 Exhibit Interim Award, #5 Exhibit Final Award).(Shpigel, Irina)

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Petitioner: Genesis Group, AG d/b/a DIALOQ
Represented By: Irina Shpigel
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Respondent: Amtel Corporation/Pond Mobile Incorporated
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