Andonian v. Soleimani et al
Petitioner: Bergi Andonian
Respondent: Jan Soleimani and Jeffrey Soleimani
Case Number: 1:2023cv06817
Filed: August 3, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jessica G L Clarke
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 205 Removal from State Court: Enforcement of Foreign Arbital Awards
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2023 Opinion or Order ORDER In light of the Plaintiff's motion to remand, ECF No. #9 , the Court adjourns the initial pretrial conference scheduled for September 28, 2023, sine die. The Court will reschedule that conference if necessary after the adjudication of that motion. (HEREBY ORDERED by Judge Jessica G. L. Clarke) (Text Only Order) (Clarke, Jessica)
September 11, 2023 Opinion or Order Filing 17 REPLY MEMORANDUM OF LAW in Support re: #9 MOTION to Remand to State Court . . Document filed by Bergi Andonian..(Lewner, Andrew)
September 1, 2023 Opinion or Order Filing 16 ORDER granting #15 Letter Motion for Extension of Time to File Response/Reply re #15 LETTER MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Remand to State Court . addressed to Judge Jessica G. L. Clarke from Andrew S. Lewner dated August 31, 2023., #9 MOTION to Remand to State Court . Application GRANTED. Petitioner's Reply in Further Support of her Motion to Remand to State Court to be filed by September 11, 2023. SO ORDERED. ( Replies due by 9/11/2023.) (Signed by Judge Jessica G. L. Clarke on 9/1/23) (yv)
August 31, 2023 Opinion or Order Filing 15 LETTER MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Remand to State Court . addressed to Judge Jessica G. L. Clarke from Andrew S. Lewner dated August 31, 2023. Document filed by Bergi Andonian..(Lewner, Andrew)
August 29, 2023 Opinion or Order Filing 14 AFFIDAVIT of Jeffrey Soleimani in Opposition re: #9 MOTION to Remand to State Court .. Document filed by Jan Soleimani, Jeffrey Soleimani. (Attachments: #1 Exhibit Ex. A - Shareholder Agreement, #2 Exhibit Ex. B - Arb. Award, #3 Exhibit Ex. C - Order to Reargue, #4 Exhibit Ex. D - Judgment, #5 Exhibit Ex. E - Import Schedule, #6 Exhibit Ex. F - Andonian Carpets, #7 Exhibit Ex. G - Andonian Contact, #8 Exhibit Ex. H - Petition).(Keneally, John)
August 29, 2023 Opinion or Order Filing 13 MEMORANDUM OF LAW in Opposition re: #9 MOTION to Remand to State Court . . Document filed by Jan Soleimani, Jeffrey Soleimani..(Keneally, John)
August 16, 2023 Opinion or Order Filing 12 MEMORANDUM OF LAW in Support re: #9 MOTION to Remand to State Court . . Document filed by Bergi Andonian..(Lewner, Andrew)
August 16, 2023 Opinion or Order Filing 11 AFFIDAVIT of Bergi Andonian in Support re: #9 MOTION to Remand to State Court .. Document filed by Bergi Andonian..(Lewner, Andrew)
August 16, 2023 Opinion or Order Filing 10 AFFIRMATION of Andrew S. Lewner, Esq. in Support re: #9 MOTION to Remand to State Court .. Document filed by Bergi Andonian. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Lewner, Andrew)
August 16, 2023 Opinion or Order Filing 9 MOTION to Remand to State Court . Document filed by Bergi Andonian..(Lewner, Andrew)
August 9, 2023 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Andrew S. Lewner on behalf of Bergi Andonian..(Lewner, Andrew)
August 8, 2023 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on September 28, 2023 at 2:00 p.m. The conference will be held remotely by Microsoft Teams. All counsel must familiarize themselves with the Court's Individual Rules and Practices, which are available at https://nysd.uscourts.gov/hon-jessica-g-l-clarke. All parties are required to register promptly as filing users on ECF. As further set forth by this Order. Counsel who have entered a notice of appearance as of the issuance of this order are directed (1) to notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this order and the Court's Individual Rules and Practices forthwith, and (2) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and the Court's Individual Rules and Practices to that party personally. SO ORDERED. Initial Conference set for 9/28/2023 at 02:00 PM before Judge Jessica G. L. Clarke. (Signed by Judge Jessica G. L. Clarke on 8/8/2023) (tg)
August 4, 2023 Opinion or Order Filing 6 ANSWER to Complaint (Notice of Removal). Document filed by Jan Soleimani, Jeffrey Soleimani..(Keneally, John)
August 4, 2023 Opinion or Order Filing 5 AFFIDAVIT of Jeffrey Soleimani in Opposition. Document filed by Jan Soleimani, Jeffrey Soleimani. (Attachments: #1 Exhibit Jeff Aff. - Ex. A (Shareholder Agreement), #2 Exhibit Jeff Aff. - Ex. B (Arbitration Award), #3 Exhibit Jeff Aff. - Ex. C (Confirmation Order), #4 Exhibit Jeff Aff. - Ex. D (Judgment), #5 Exhibit Jeff Aff. - Ex. E (Import Schedule), #6 Exhibit Jeff Aff. - Ex. F (Andonian Website), #7 Exhibit Jeff Aff. - Ex. G (Modren Website), #8 Exhibit Jeff Aff. - Ex. H (Andonian Contact Info)).(Keneally, John)
August 4, 2023 Opinion or Order Filing 4 AFFIDAVIT of Jan Soleimani in Opposition. Document filed by Jan Soleimani, Jeffrey Soleimani. (Attachments: #1 Exhibit Jan Aff. - Ex. A (Arbitration Demand), #2 Exhibit Jan Affidavit - Ex. B (Email)).(Keneally, John)
August 4, 2023 Opinion or Order Filing 3 RESPONSE - Memorandum of Law in Opposition to Petitioner's Order to Show Cause. Document filed by Jan Soleimani, Jeffrey Soleimani..(Keneally, John)
August 4, 2023 Opinion or Order Magistrate Judge Barbara C. Moses 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)
August 4, 2023 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jessica G. L. Clarke. 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)
August 4, 2023 Opinion or Order Case Designated ECF. (pc)
August 4, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Hamilton Keneally. The party information for the following party/parties has been modified: Bergi Andonian. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
August 4, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Hamilton Keneally. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:10; County code Albany; 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 09:205; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
August 3, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Keneally, John)
August 3, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652854/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28098872).Document filed by Jeffrey Soleimani, Jan Soleimani. (Attachments: #1 Exhibit A - Arbitration Award, #2 Exhibit B - Order Confirming Arbitration Award, #3 Exhibit C -1 - Pleadings, #4 Exhibit C - 2 - Pleadings, #5 Exhibit C - 3 - Pleadings, #6 Exhibit D - Notice of Filing in State Action).(Keneally, John)

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Petitioner: Bergi Andonian
Represented By: Andrew S. Lewner
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Respondent: Jan Soleimani
Represented By: John Hamilton Keneally
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Respondent: Jeffrey Soleimani
Represented By: John Hamilton Keneally
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