INTE Securities, LLC v. Skybell Technologies, Inc.
| INTE Securities, LLC |
| Skybell Technologies, Inc. |
| 1:2023cv03241 |
| April 18, 2023 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Other Statutes: Arbitration |
| 9 U.S.C. § 9 Motion to Confirm Arbitration Award |
| None |
Docket Report
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This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.
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Filing 17
CERTIFICATE OF SERVICE of Summary Judgement Papers served on skybell technologies, inc. on 5/30/23. Service was made by Mail. Document filed by INTE Securities, LLC..(Chubak, Jeffrey)
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Filing 16
DECLARATION of Jeffrey Chubak in Support re: #13 MOTION for Summary Judgment .. Document filed by INTE Securities, LLC. (Attachments: #1 Exhibit 1 - Final Arbitration Award, #2 Exhibit 2 - Florida LLC Annual Report for Petitioner, #3 Exhibit 3 - FINRA BrokerCheck Report for Petitioner, #4 Exhibit 4 - Nevada Secretary of State Entity Information Webpage for Respondent, #5 Exhibit 5 - California Statement of Information Corporation for Respondent, #6 Exhibit 6 - Terms of Use for Respondent, #7 Exhibit 7 - Demand for Arbitration, #8 Exhibit 8 - Arbitrator's Dorsey & Whitney LLP Bio, #9 Exhibit 9 - Dorsey & Whitney LLP New York Office Webpage, #10 Exhibit 10 - AAA New York Regional Office Webpage, #11 Exhibit 11 - Investment Advisory and Investment Banking Agreement, #12 Exhibit 12 - Respondent's Management Team Webpage, #13 Exhibit 13 - California Secretary of State Entity Information Webpage for "Skybell", #14 Exhibit 14 - Pre-Arbitration Letter, #15 Exhibit 15 - Certified Mail Return Receipt re: Pre-Arbitration Letter, #16 Exhibit 16 - Transmittal Email for Pre-Arbitration Letter, #17 Exhibit 17 - Transmittal Email of Demand for Arbitration and Statement of Claim, #18 Exhibit 18 - AAA Notice of Preliminary Hearing, #19 Exhibit 19 - Transmittal Email to Respondent's Counsel in OCI Limited Action, #20 Exhibit 20 - NYSCEF Webpage re: OCI Limited Action).(Chubak, Jeffrey)
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Filing 15
MEMORANDUM OF LAW in Support re: #13 MOTION for Summary Judgment . . Document filed by INTE Securities, LLC..(Chubak, Jeffrey)
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Filing 14
RULE 56.1 STATEMENT. Document filed by INTE Securities, LLC..(Chubak, Jeffrey)
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Filing 13
MOTION for Summary Judgment . Document filed by INTE Securities, LLC. Responses due by 6/28/2023.(Chubak, Jeffrey)
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Filing 12
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration served. Service was accepted by Desiree Mejia, Chief Operating Officer. Document filed by INTE Securities, LLC. (sc)
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Filing 11
CERTIFICATE OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Skybell Technologies, Inc. served on 5/11/2023. Service was accepted by Desiree Mejia, Chief Operating Officer. Document filed by INTE Securities, LLC..(Chubak, Jeffrey)
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Filing 10
AFFIDAVIT OF SERVICE of Summons, Petition, Civil Cover Sheet, Rule 7.1 Corporate Disclosure Statement, Declaration of Jeffrey Chubak in Support, Exhibits thereto and Order served on Skybell Technologies, Inc. on April 24, 2023. Service was made by Mail. Document filed by INTE Securities, LLC..(Chubak, Jeffrey)
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Filing 9
AFFIDAVIT OF SERVICE of Summons, Petition, Civil Cover Sheet, Rule 7.1 Corporate Disclosure Statement, Declaration of Jeffrey Chubak in Support, Exhibits thereto and Order served on Skybell Technologies, Inc. on April 24, 2023. Service was accepted by Patty Linden, Manager at United States Corporation Agents, Inc.. Document filed by INTE Securities, LLC..(Chubak, Jeffrey)
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Filing 8
ORDER: On April 18, 2023, Petitioner filed a petition to confirm an arbitration award. (Dkt. #1). Proceedings to confirm an arbitration award must be "treated as akin to a motion for summary judgment." D.H. Blair & Co., Inc. v. Gottdiener, 462 F.3d 95, 109 (2d Cir. 2006). Accordingly, it is hereby ORDERED that Petitioner shall move for confirmation of the arbitral award in the form of a motion for summary judgment - in accordance with Rule 56 of the Federal Rules of Civil Procedure and Local Rule 56.1 of the Southern District of New York by May 31, 2023. Respondent's opposition, if any, is due on June 28, 2023. Petitioner's reply, if any, is due July 12, 2023 ( Motions due by 5/31/2023., Responses due by 6/28/2023, Replies due by 7/12/2023.) (Signed by Judge Katherine Polk Failla on 4/19/2023) (rro)
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Filing 7
DECLARATION of Jeffrey Chubak in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by INTE Securities, LLC. (Attachments: #1 Exhibit 1 - Final Award, #2 Errata 2 - FINRA BrokerCheck Report for Petitioner, #3 Exhibit 3 - Florida LLC Annual Report for Petitioner, #4 Exhibit 4 - Nevada Secretary of State Webpage for Respondent, #5 Exhibit 5 - California Statement of Information Corporation for Respondent, #6 Exhibit 6 - Demand for Arbitration, #7 Exhibit 7 - Investment Advisory and Investment Banking Agreement dated December 21, 2018).(Chubak, Jeffrey)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Skybell Technologies, Inc.. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey Scott Chubak. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
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Magistrate Judge Gabriel W. Gorenstein 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. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(vf)
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Case Designated ECF. (vf)
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Filing 5
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jeffrey Chubak in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by INTE Securities, LLC. (Attachments: #1 Exhibit 1 - Final Award, #2 Exhibit 2 - FINRA BrokerCheck Report for Petitioner, #3 Exhibit 3 - Florida LLC Annual Report for Petitioner, #4 Exhibit 4 - Nevada Secretary of State Webpage for Respondent, #5 Exhibit 5 - California Statement of Information Corporation for Respondent, #6 Exhibit 6 - Demand for Arbitration, #7 Exhibit 7 - Investment Advisory and Investment Banking Agreement dated December 21, 2018).(Chubak, Jeffrey) Modified on 4/19/2023 (db). As per ECF-ERROR Email Correspondence received on 4/19/2023 @ 8:57am.
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by INTE Securities, LLC..(Chubak, Jeffrey)
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Filing 3
CIVIL COVER SHEET filed..(Chubak, Jeffrey)
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Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to Skybell Technologies, Inc., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by INTE Securities, LLC..(Chubak, Jeffrey)
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Filing 1
PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-27624601).Document filed by INTE Securities, LLC..(Chubak, Jeffrey)
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| Petitioner: INTE Securities, LLC | |
| Represented By: | Jeffrey Scott Chubak |
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| Respondent: Skybell Technologies, Inc. | |
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