Kenmar Securities, LLC v. UFINET Latam, S.L.U. et al
| Kenmar Securities, LLC |
| UFINET Latam, S.L.U., Juan Carlos Menndez Romero, Gastn Menndez Romero, Juan Carlos Menendez Romero and Gaston Menendez Romero |
| 1:2023cv03737 |
| May 3, 2023 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Other Statutes: Arbitration |
| 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate |
| None |
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This docket was last retrieved on June 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 14
STIPULATION AND ORDER RE ACCEPTANCE OF SERVICE OF SUMMONSES AND SETTING SCHEDULE: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED as follows: 1. The undersigned counsel for Respondents Ufinet Latam, S.L.U, Juan Carlos Menendez Romero, and Gaston Menendez Romero have been authorized to accept, and hereby agree to accept, service of the Summonses and Petition by email as of the date below. The parties are hereby directed to comply with the Court's premotion Individual Practices before filing any motion to dismiss. SO ORDERED. (Signed by Judge Victor Marrero on 6/30/2023) (tg)
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| Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by Kenmar Securities, LLC..(Felicello, Rosanne) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Juan Carlos Menendez Romero. (vf) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Juan Carlos Menendez Romero, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Kenmar Securities, LLC..(Maloney, Michael) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael James Maloney to RE-FILE Document No. #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name must match exactly as docket, special characters cannot be used. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 10 NOTICE OF APPEARANCE by Rosanne Elena Felicello on behalf of Kenmar Securities, LLC..(Felicello, Rosanne) |
| Filing 9 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Juan Carlos Menndez Romero, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Kenmar Securities, LLC..(Maloney, Michael) Modified on 5/5/2023 (sj). |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Gaston Menendez Romero. (vf) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to UFINET Latam, S.L.U.. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael James Maloney to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant Party Name Error. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
| Case Designated ECF. (vf) |
| 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..(vf) |
| Magistrate Judge Stewart D. Aaron 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael James Maloney. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:1 U.S. Arbitration Act; Arbitration code y (Yes); Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 09:4 Petition to order arbitration; failure to arbitrate; the Arbitration code has been deleted; the Fee Status code has been modified to pd (paid). (vf) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kenmar Securities, LLC..(Maloney, Michael) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Gaston Menndez Romero, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Kenmar Securities, LLC..(Maloney, Michael) |
| Filing 4 FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Juan Carlos Menndez, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Kenmar Securities, LLC..(Maloney, Michael) Modified on 5/4/2023 (vf). |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to UFINET Latam, S.L.U., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Kenmar Securities, LLC..(Maloney, Michael) |
| Filing 2 CIVIL COVER SHEET filed..(Maloney, Michael) |
| Filing 1 PETITION TO COMPEL ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-27694216).Document filed by Kenmar Securities, LLC..(Maloney, Michael) |
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