Noto et al v. Muhairi
| Lucio A Noto, Midstream Holdings, LLC and Poten International LTD |
| Mussabeh Al Muhairi |
| 1:2023cv11102 |
| December 21, 2023 |
| US District Court for the Southern District of New York |
| Jennifer H Rearden |
| Other Statutes: Arbitration |
| 9 U.S.C. § 9 Motion to Confirm Arbitration Award |
| None |
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| Filing 14 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Midstream Holdings, LLC..(Zahler, Michael) |
| Filing 13 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Poten International, LLC for Poten International LTD. Document filed by Poten International LTD..(Zahler, Michael) |
| Filing 12 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lucio A Noto..(Zahler, Michael) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #10 Proposed Order was reviewed and approved as to form. (tp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Michael David Zahler to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. (kw) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Michael David Zahler to RE-FILE Document No. #5 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. (kw) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Michael David Zahler to RE-FILE Document No. #4 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. (kw) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Mussabeh Al Muhairi..(gp) |
| Case Designated ECF. (gp) |
| Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. 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. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. 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..(gp) |
| Filing 10 PROPOSED ORDER. Document filed by Midstream Holdings, LLC, Lucio A Noto, Poten International LTD. Related Document Number: #1 ..(Zahler, Michael) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 9 MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, . Document filed by Midstream Holdings, LLC, Lucio A Noto, Poten International LTD..(Zahler, Michael) |
| Filing 8 DECLARATION of Michael D. Zahler, Esq. in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Midstream Holdings, LLC, Lucio A Noto, Poten International LTD. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Promissory Note, #3 Exhibit C - Promissory Note, #4 Exhibit D - Demand for Arbitration and Statement of Claim, #5 Exhibit E - Order No. 1, #6 Exhibit F - Order No. 2, #7 Exhibit G - Request to Schedule Arbitration Management Conference Call, #8 Exhibit H - Notice of Arbitration Management Conference Call, #9 Exhibit I - Order No. 3, #10 Exhibit J - Affidavit of Lucio Noto, #11 Exhibit K - Affidavit of Michael Tusiani, #12 Exhibit L - MDZ Affirmation, #13 Exhibit M - Order No. 4, #14 Exhibit N - Notice of Hearing, #15 Exhibit O - MDZ Affirmation re Attorneys' Fees, #16 Exhibit P - MDZ Affirmation re Accrual of Interest, #17 Exhibit Q - Noto Interim Award, #18 Exhibit R - Interim Award, #19 Exhibit S - MDZ Affirmation re Accrual of Interest thru 10.23.23, #20 Exhibit T - MDZ Affirmation re Fees from 8.1.23 Forward, #21 Exhibit U - Final Award).(Zahler, Michael) |
| Filing 7 NOTICE of of Petition to Confirm Arbitration Award re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Midstream Holdings, LLC, Lucio A Noto, Poten International LTD..(Zahler, Michael) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Mussabeh Al Muhairi, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Midstream Holdings, LLC, Lucio A Noto, Poten International LTD..(Zahler, Michael) |
| Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Midstream Holdings, LLC, Lucio A Noto, Poten International LTD..(Zahler, Michael) Modified on 12/26/2023 (kw). |
| Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Midstream Holdings, LLC, Lucio A Noto, Poten International LTD..(Zahler, Michael) Modified on 12/26/2023 (kw). |
| Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Midstream Holdings, LLC, Lucio A Noto, Poten International LTD..(Zahler, Michael) Modified on 12/26/2023 (kw). |
| Filing 2 CIVIL COVER SHEET filed..(Zahler, Michael) |
| Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-28728686).Document filed by Lucio A Noto, Poten International LTD, Midstream Holdings, LLC. (Attachments: #1 Exhibit 1 - Promissory Note, #2 Exhibit 2 - Promissory Note, #3 Exhibit 3 - Promissory Note, #4 Exhibit 4 - Final Award).(Zahler, Michael) |
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