Glaz LLC et al v. Sysco Corporation
| Glaz LLC, Posen Investments LP and Kenosha Investments LP |
| Sysco Corporation |
| 1:2023cv02489 |
| March 23, 2023 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Other Statutes: Arbitration |
| 09 U.S.C. § 202 Award under Convention on Foreign Arbitral Awards |
| None |
Docket Report
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| Document Text |
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| Filing 27 LETTER MOTION for Leave to File Sur-Reply to the Reply in Support of Petition to Confirm Arbitration Award addressed to Judge Paul G. Gardephe from Jeffrey A. Rosenthal dated May 19, 2023. Document filed by Sysco Corporation. (Attachments: #1 Exhibit Proposed Sur-Reply).(Rosenthal, Jeffrey) |
| Filing 26 ***SELECTED PARTIES*** REPLY in Support of Petitioners' Petition to Confirm Arbitration Award. Document filed by Glaz LLC, Kenosha Investments LP, Posen Investments LP, Sysco Corporation. (Attachments: #1 Exhibit 1 - Expert Report of W. Bradley Wendel (Jan. 24, 2023), #2 Exhibit 2 - Expert Report of Bruce A. Green (Jan. 24, 2023), #3 Exhibit 3 - NYC Bar Association Committee on Professional Ethics Formal Opinion 2011-2)Motion or Order to File Under Seal: #24 .(Ho, Derek) |
| Filing 25 REPLY [REDACTED] in Support of Petitioners' Petition to Confirm Arbitration Award. Document filed by Glaz LLC, Kenosha Investments LP, Posen Investments LP. (Attachments: #1 Exhibit 1 - Expert Report of W. Bradley Wendel (Jan. 24, 2023), #2 Exhibit 2 - Expert Report of Bruce A. Green (Jan. 24, 2023), #3 Exhibit 3 - NYC Bar Association Committee on Professional Ethics Formal Opinion 2011-2).(Ho, Derek) |
| Filing 24 LETTER MOTION to Seal addressed to Judge Paul G. Gardephe from Derek T. Ho dated May 10, 2023. Document filed by Glaz LLC, Kenosha Investments LP, Posen Investments LP..(Ho, Derek) |
Filing 23
ORDER granting #22 Letter Motion for Extension of Time to File. The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/10/2023) (ks)
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| Filing 22 LETTER MOTION for Extension of Time to File Letter Explaining Need to Seal or Redact Materials addressed to Judge Paul G. Gardephe from Derek T. Ho dated May 8, 2023. Document filed by Glaz LLC, Kenosha Investments LP, Posen Investments LP. (Attachments: #1 Exhibit 1 - Respondents Motion for Protective Order, No. 23-cv-01451 (N.D. Ill., Apr. 28, 2023), ECF No. 44).(Ho, Derek) |
| Filing 21 DECLARATION of Patrick C. Swiber [REDACTED] re: #18 Response . Document filed by Sysco Corporation. (Attachments: #1 Exhibit A - Second Amended and Restated Capital Provision Agreement, #2 Exhibit B - Amendment No. 1 to Second Amended and Restated Capital Provision Agreement, #3 Exhibit C - Petition to Vacate Arbitration Award, #4 Exhibit D - Expert Report of Professor Maya Steinitz, #5 Exhibit E - Supplemental Expert Report of Professor Maya Steinitz, #6 Exhibit F - October 3, 2022 ILFA Letter, #7 Exhibit G - Request for Arbitration filed by Burford, #8 Exhibit H - May 7, 2018 Burford Press Release, #9 Exhibit I - February 20, 2019 Letter from Therium Capital Management et al, #10 Exhibit J - March 17, 2023 Letter from Derek Ho to Jeffrey Rosenthal).(Rosenthal, Jeffrey) |
| Filing 20 ***SELECTED PARTIES***DECLARATION of Patrick C. Swiber re: #18 Response . Document filed by Sysco Corporation, Glaz LLC, Kenosha Investments LP, Posen Investments LP. (Attachments: #1 Exhibit A - Second Amended and Restated Capital Provision Agreement, #2 Exhibit B - Amendment No. 1 to Second Amended and Restated Capital Provision Agreement, #3 Exhibit C - Petition to Vacate Arbitration Award, #4 Exhibit D - Expert Report of Professor Maya Steinitz, #5 Exhibit E - Supplemental Expert Report of Professor Maya Steinitz, #6 Exhibit F - October 3, 2022 ILFA Letter, #7 Exhibit G - Request for Arbitration filed by Burford, #8 Exhibit H - May 7, 2018 Burford Press Release, #9 Exhibit I - February 20, 2019 Letter from Therium Capital Management et al, #10 Exhibit J - March 17, 2023 Letter from Derek Ho to Jeffrey Rosenthal)Motion or Order to File Under Seal: #19 .(Rosenthal, Jeffrey) |
| Filing 19 LETTER MOTION to Seal addressed to Judge Paul G. Gardephe from Jeffrey A. Rosenthal dated May 3, 2023. Document filed by Sysco Corporation..(Rosenthal, Jeffrey) |
| Filing 18 RESPONSE in Opposition to Petition to Confirm Arbitration Award. Document filed by Sysco Corporation..(Rosenthal, Jeffrey) |
| Filing 17 LETTER addressed to Judge Paul G. Gardephe from Jeffrey A. Rosenthal dated April 28, 2023 re: Defendants' April 24, 2023 letter #16 . Document filed by Sysco Corporation..(Rosenthal, Jeffrey) |
| Filing 16 LETTER addressed to Judge Paul G. Gardephe from Derek T. Ho dated April 24, 2023 re: Update on Subject Matter Jurisdiction. Document filed by Glaz LLC, Kenosha Investments LP, Posen Investments LP..(Ho, Derek) |
| Filing 15 LETTER addressed to Judge Paul G. Gardephe from Jeffrey A. Rosenthal dated April 17, 2023 re: Petitioners' April 14, 2023 letter #14 . Document filed by Sysco Corporation..(Rosenthal, Jeffrey) |
| Filing 14 LETTER addressed to Judge Paul G. Gardephe from Derek T. Ho dated April 14, 2023 re: Supplemental Authority. Document filed by Glaz LLC, Kenosha Investments LP, Posen Investments LP. (Attachments: #1 Exhibit A - Order in In re Broiler Chicken Antitrust Litigation, No. 16-cv-08637 (N.D. Ill., Apr. 13, 2023), ECF No. 6510).(Ho, Derek) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Burford Capital Limited for Glaz LLC. Document filed by Glaz LLC, Kenosha Investments LP, Posen Investments LP..(Ho, Derek) |
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Filing 12
ORDER granting #9 Letter Motion to Stay re: #9 LETTER MOTION to Stay addressed to Judge Paul G. Gardephe from Jeffrey A. Rosenthal dated March 29, 2023. Defendant's motion for an extension of time to respond is granted. Defendant's response to the Petition is due by May 3, 2023. The Clerk of Court is directed to terminate the motion filed at Dkt. No. 9. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 4/3/2023) (ks)
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| Filing 11 LETTER RESPONSE to Motion addressed to Judge Paul G. Gardephe from Derek T. Ho dated March 29, 2023 re: #9 LETTER MOTION to Stay addressed to Judge Paul G. Gardephe from Jeffrey A. Rosenthal dated March 29, 2023. . Document filed by Glaz LLC, Kenosha Investments LP, Posen Investments LP..(Ho, Derek) |
| Filing 10 LETTER RESPONSE to Motion addressed to Judge Paul G. Gardephe from Derek T. Ho dated March 29, 2023 re: #5 LETTER MOTION for Conference on Sysco's Anticipated Motion to Transfer addressed to Judge Paul G. Gardephe from Jeffrey A. Rosenthal dated March 24, 2023. . Document filed by Kenosha Investments LP, Posen Investments LP, Sysco Corporation..(Ho, Derek) |
| Filing 9 LETTER MOTION to Stay addressed to Judge Paul G. Gardephe from Jeffrey A. Rosenthal dated March 29, 2023. Document filed by Sysco Corporation..(Rosenthal, Jeffrey) |
| Filing 8 NOTICE OF APPEARANCE by Derek Tam Ho on behalf of Glaz LLC, Kenosha Investments LP, Posen Investments LP..(Ho, Derek) |
| Filing 7 NOTICE OF APPEARANCE by Christopher Pattison Denicola on behalf of Glaz LLC, Kenosha Investments LP, Posen Investments LP..(Denicola, Christopher) |
| Filing 6 NOTICE OF APPEARANCE by Thomas E.L. Dewey on behalf of Glaz LLC, Kenosha Investments LP, Posen Investments LP..(Dewey, Thomas) |
| Filing 5 LETTER MOTION for Conference on Sysco's Anticipated Motion to Transfer addressed to Judge Paul G. Gardephe from Jeffrey A. Rosenthal dated March 24, 2023. Document filed by Sysco Corporation. (Attachments: #1 Exhibit A - Amended Illinois Petition).(Rosenthal, Jeffrey) |
| Filing 4 CERTIFICATE OF SERVICE of Notice of Removal #1 . Document filed by Sysco Corporation..(Rosenthal, Jeffrey) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(jgo) |
| 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sysco Corporation..(Rosenthal, Jeffrey) |
| Filing 2 CIVIL COVER SHEET filed..(Rosenthal, Jeffrey) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 651289/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-27511906).Document filed by Sysco Corporation. (Attachments: #1 Exhibit A - Petition, #2 Exhibit B - Proof of Service, #3 Exhibit C - Materials Served in State Court Action).(Rosenthal, Jeffrey) |
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