Tecnotubi S.p.A v. Tex-Isle Supply, Inc. et al
| Tecnotubi S.p.A |
| Tex-Isle Supply, Inc. and Alessio Tubi S.p.A. |
| 1:2023cv07263 |
| August 16, 2023 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0010 Petition to Vacate Arbitration Award |
| None |
Docket Report
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This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
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| Filing 30 AFFIDAVIT OF SERVICE of Reply Papers served on Alessio Tubi S.p.A. on September 14, 2023. Service was made by email. Document filed by Tecnotubi S.p.A..(Isser, Steven) |
| Filing 29 REPLY MEMORANDUM OF LAW in Support re: #21 CROSS MOTION to Confirm Arbitration Award. . Document filed by Tex-Isle Supply, Inc...(Downing, Levi) |
| Filing 28 REPLY AFFIRMATION of Steven D. Isser in Opposition re: #21 CROSS MOTION to Confirm Arbitration Award., #9 MOTION to Vacate Arbitration Award and/or Modify.. Document filed by Tecnotubi S.p.A. (Attachments: #1 Exhibit AAA Commercial Rules).(Isser, Steven) |
| Filing 27 REPLY MEMORANDUM OF LAW in Opposition re: #21 CROSS MOTION to Confirm Arbitration Award., #9 MOTION to Vacate Arbitration Award and/or Modify. . Document filed by Tecnotubi S.p.A..(Isser, Steven) |
Filing 26
ORDER granting #19 Motion for Jennifer C. Barks to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (ko)
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Filing 25
ORDER granting #18 Motion for William C. Petit to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (ko)
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| Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tex-Isle Supply, Inc...(Downing, Levi) |
| Filing 23 DECLARATION of Levi M. Downing in Opposition re #7 AMENDED PETITION to Vacate and/or Modify Arbitration Award in Support re: #21 CROSS MOTION to Confirm Arbitration Award.. Document filed by Tex-Isle Supply, Inc.. (Attachments: #1 Exhibit 1 - 2/5/21 Letter, #2 Exhibit 2 - 1/26/21 Letter, #3 Exhibit 3 - 2/5/21 Email, #4 Exhibit 4 - 9/13/21 Pre-Hearing Order No. 2, #5 Exhibit 5 - 10/7/22 Joint Pre-Hearing Letter).(Downing, Levi) |
| Filing 22 MEMORANDUM OF LAW in Support re: #21 CROSS MOTION to Confirm Arbitration Award. and in Opposition re: #7 AMENDED PETITION to Vacate and/or Modify Arbitration Award. Document filed by Tex-Isle Supply, Inc...(Downing, Levi) |
| Filing 21 CROSS MOTION to Confirm Arbitration Award. Document filed by Tex-Isle Supply, Inc.. (Attachments: #1 Supplement Petition to Confirm Arbitration Award, #2 Exhibit A to Petition to Confirm Arbitration Award).(Downing, Levi) |
| Filing 20 LETTER addressed to Judge Vernon S. Broderick from Steven D. Isser dated 9/7/23 re: electronic text searchable documents from arbitration hearing. Document filed by Tecnotubi S.p.A..(Isser, Steven) |
| Filing 19 MOTION for Jennifer C. Barks to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tex-Isle Supply, Inc.. (Attachments: #1 Exhibit A - Certificates of Good Standing (Supreme Court of Texas, State Bar), #2 Exhibit B - Declaration of Jennifer C. Barks in Support, #3 Proposed Order Granting Pro Hac Vice Motion).(Barks, Jennifer) |
| Filing 18 MOTION for William C. Petit to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tex-Isle Supply, Inc.. (Attachments: #1 Exhibit A - Certificates of Good Standing (Supreme Court of Texas, State Bar), #2 Exhibit B - Declaration of William C. Petit in Support, #3 Proposed Order Granting Pro Hac Vice Motion).(Petit, William) |
| Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jennifer C. Barks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28252563. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tex-Isle Supply, Inc.. (Attachments: #1 Exhibit A - Certificate of Good Standing (Texas), #2 Exhibit B - Declaration of Jennifer C. Barks in Support, #3 Proposed Order Granting Pro Hac Vice Motion).(Barks, Jennifer) Modified on 9/7/2023 (sgz). |
| Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for William C. Petit to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28251801. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tex-Isle Supply, Inc.. (Attachments: #1 Exhibit A - Certificate of Good Standing (Texas), #2 Exhibit B - Declaration of William C. Petit in Support, #3 Proposed Order Granting Pro Hac Vice Motion).(Petit, William) Modified on 9/7/2023 (sgz). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #16 MOTION for William C. Petit to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28251801. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #17 MOTION for Jennifer C. Barks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28252563. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Jennifer C. Barks to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for William C. Petit to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 15 AFFIDAVIT OF SERVICE of Summons and Amended Peition, Notice of Motion, Declaration of Steven D. Isser and attched Exhibits and Memorandum of Law served on Alessio Tubi S.p.A on August 24, 2023. Service was accepted by Alessandro Limatola. Service was made by email. Document filed by Tecnotubi S.p.A..(Isser, Steven) |
| Filing 14 CERTIFICATE OF SERVICE of Summons and Amended Peition, Notice of Motion, Declaration of Steven D. Isser and attched Exhibits and Memorandum of Law served on Tex-Isle Supply, Inc. on 8/24/23. Service was accepted by Chris Cayem, President. Document filed by Tecnotubi S.p.A..(Isser, Steven) |
| Filing 13 MEMORANDUM OF LAW in Support re: #8 MOTION to Vacate Arbitration Award and/or Modify. . Document filed by Tecnotubi S.p.A..(Isser, Steven) |
| Filing 12 DECLARATION of Steven D. Isser in Support re: #8 MOTION to Vacate Arbitration Award and/or Modify.. Document filed by Tecnotubi S.p.A. (Attachments: #1 Exhibit Final Award, #2 Exhibit Partial Award, #3 Exhibit September 20, 2018 Email, #4 Exhibit September 28, 2018 Email, #5 Exhibit October 3, 2018 Email, #6 Exhibit Procedural Order No. 1, #7 Exhibit Opening Brief, #8 Exhibit Part 1 of Ex 8 Responsive Brief, #9 Exhibit Part 2 of Ex 8 Responsive Brief, #10 Exhibit Reply Brief, #11 Exhibit Tecnotubi Contract, #12 Exhibit Toyota PO, #13 Exhibit Arbitration Hearing Ex. 32, #14 Exhibit Excerpts from Mejia Hearing transcript, #15 Exhibit Excerpts from Dr. Mollo Hearing transcript, #16 Exhibit Demand for Arbitration, #17 Exhibit Tecnotubi Arbitration Answer, #18 Exhibit Alessio Arbitration Answer).(Isser, Steven) |
| Filing 11 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Vacate Arbitration Award and/or Modify, Memorandum of Law in Support of Motion. Document filed by Tecnotubi S.p.A..(Isser, Steven) Modified on 8/17/2023 (kj). |
| Filing 10 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Vacate Arbitration Award and/or modify, Declaration of Steven D. Isser. Document filed by Tecnotubi S.p.A. (Attachments: #1 Exhibit Final Award, #2 Exhibit Partial Award, #3 Exhibit September 20, 2018 Email, #4 Exhibit September 28, 2018 Email, #5 Exhibit October 3, 2018 Email, #6 Exhibit Procedural Order No. 1, #7 Exhibit Opening Brief, #8 Exhibit Part 1 of Ex 8 Responsive Brief, #9 Exhibit Part 2 of Ex 8 Responsive Brief, #10 Exhibit Reply Brief, #11 Exhibit Tecnotubi Contract, #12 Exhibit Toyota PO, #13 Exhibit Arbitration Hearing Ex. 32, #14 Exhibit Excerpts from Mejia Hearing transcript, #15 Exhibit Excerpts from Dr. Mollo Hearing transcript, #16 Exhibit Demand for Arbitration, #17 Exhibit Tecnotubi Arbitration Answer, #18 Exhibit Alessio Arbitration Answer).(Isser, Steven) Modified on 8/17/2023 (kj). |
| Filing 9 MOTION to Vacate Arbitration Award and/or Modify. Document filed by Tecnotubi S.p.A..(Isser, Steven) Modified on 9/11/2023 (lb). |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - MOTION to Vacate Arbitration Award and/or Modify. Document filed by Tex-Isle Supply, Inc...(Isser, Steven) Modified on 9/11/2023 (lb). |
| Filing 7 AMENDED PETITION amending #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, against Alessio Tubi S.p.A., Tex-Isle Supply, Inc..Document filed by Tecnotubi S.p.A. Related document: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. (Attachments: #1 Exhibit Toyota PO, #2 Exhibit Tecnotubi Contract, #3 Exhibit Partial Award, #4 Exhibit Final Arbitration Award).(Isser, Steven) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Alessio Tubi S.p.A., Tex-Isle Supply, Inc.. (vf) |
| Filing 5 CIVIL COVER SHEET filed..(Isser, Steven) |
| Filing 4 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Isser, Steven) Modified on 8/17/2023 (vf). |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven David Isser. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 4 (Diversity); Nature of Suit code 190 (Contract: Other); County code New York. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 3 (Federal Question); the Nature of Suit code has been modified to 896 (Other Statutes: Arbitration); the County code has been modified to XX Out of U.S. (vf) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Steven David Isser. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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 Sarah L. Cave 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 TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Steven Isser to RE-FILE Document #10 MOTION to Vacate Arbitration Award and/or modify, Declaration of Steven D. Isser.. Use the event type Replies, Opposition and Supporting Documents found under the event list Declaration In Support of Motion. (kj) |
| ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. #9 HAS BEEN REJECTED. THIS IS A DUPLICATED DOCUMENT. Note to Attorney Steven Isser : This is a Duplicate Document. Do Not Re-File. (kj) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Steven Isser to RE-FILE Document #11 MOTION to Vacate Arbitration Award and/or Modify, Memorandum of Law in Support of Motion.. Use the event type Replies, Opposition and Supporting Documents found under the event list Memorandum of Law in Support to Motion. (kj) |
| Case Designated ECF. (vf) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tecnotubi S.p.A..(Isser, Steven) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Tex-Isle Supply, Inc. and Alessio Tubi S.p.A., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Tecnotubi S.p.A..(Isser, Steven) |
| Filing 1 PETITION TO VACATE AND/OR MODIFY ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-28157511).Document filed by Tecnotubi S.p.A. (Attachments: #1 Exhibit Toyota PO, #2 Exhibit Tecnotubi Contract, #3 Exhibit Partial Award, #4 Exhibit Final Arbitration Award).(Isser, Steven) |
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