Union Bulk A/S v. Twin Rivers Co. Inc.
Petitioner: Union Bulk A/S
Respondent: Twin Rivers Co. Inc.
Case Number: 1:2024cv00939
Filed: February 8, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Loretta A Preska
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 4 Petition to order arbitration; failure to arbitrate
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2024 Filing 11 MEMORANDUM OF LAW in Support of petition to compel arbitration and to designate an arbitrator. Document filed by Union Bulk A/S. (Attachments: #1 Exhibit Exh 1 Twin Rivers Feb 23 Charter Party and Recap, #2 Exhibit Exhibit 2 - Invoice, #3 Exhibit Exhibit 3 - Notice of Intent to Arbitrate, #4 Exhibit Exhibit 4 - Demand to Arbitrate, #5 Exhibit Exhibit 5 - November 28, 2023 Correspondence, #6 Exhibit Exhibit 6 - December 1, 2023 Correspondence, #7 Exhibit Exhibit 7 - Filed Verified Petition to Compel, #8 Exhibit Exhibit 8 - Proof of Service on Respondent Registered Agent).(Dehart, Michael)
April 5, 2024 Filing 10 FIRST AMENDED PETITION amending #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, against Twin Rivers Co. Inc..Document filed by Union Bulk A/S. Related document: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. (Attachments: #1 Exhibit Exh 1 Twin Rivers Feb 23 Charter Party and Recap, #2 Exhibit Exhibit 2 - Invoice, #3 Exhibit Exhibit 3 - Notice of Intent to Arbitrate, #4 Exhibit Exhibit 4 - Demand to Arbitrate, #5 Exhibit Exhibit 5 - November 28, 2023 Correspondence, #6 Exhibit Exhibit 6 - December 1, 2023 Correspondence, #7 Exhibit Exhibit 7 - Filed Verified Petition to Compel, #8 Exhibit Exhibit 8 - Proof of Service on Respondent Registered Agent).(Dehart, Michael)
April 5, 2024 Filing 9 DECLARATION of Michael J. Dehart in Support. Document filed by Union Bulk A/S. (Attachments: #1 Exhibit Exh 1 Twin Rivers Feb 23 Charter Party and Recap, #2 Exhibit Exhibit 2 - Invoice, #3 Exhibit Exhibit 3 - Notice of Intent to Arbitrate, #4 Exhibit Exhibit 4 - Demand to Arbitrate, #5 Exhibit Exhibit 5 - November 28, 2023 Correspondence, #6 Exhibit Exhibit 6 - December 1, 2023 Correspondence, #7 Exhibit Exhibit 7 - Filed Verified Petition to Compel, #8 Exhibit Exhibit 8 - Proof of Service on Respondent Registered Agent).(Dehart, Michael)
February 28, 2024 Filing 8 NOTICE OF APPEARANCE by Madeline Ritter on behalf of Union Bulk A/S..(Ritter, Madeline)
February 14, 2024 Filing 7 AFFIDAVIT OF SERVICE of SUMMONS, VERIFIED PETITION TO COMPELARBITRATION, NOTICE OF ELECTRONIC FILING, CIVIL COVER SHEET, EXHIBITS served on TWIN RIVERS CO. INC., on 02/14/2024. Service was accepted by Jane Richardson, intake Coordinator. Document filed by Union Bulk A/S..(Dehart, Michael)
February 9, 2024 Filing 6 ELECTRONIC SUMMONS ISSUED as to Twin Rivers Co. Inc.. (vf)
February 9, 2024 Filing 5 CIVIL COVER SHEET filed..(Dehart, Michael)
February 9, 2024 Case Designated ECF. (vf)
February 9, 2024 Magistrate Judge Gary Stein 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. (vf)
February 9, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Loretta A. Preska. 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)
February 9, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael James Dehart to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Nature of Suit Error. Place an [X] in One Box Only. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
February 9, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael James Dehart. The party information for the following party/parties has been modified: Union Bulk A/S, TWIN RIVERS CO. INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly. (vf)
February 9, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael James Dehart. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 120 (Contract: Marine); County code Albany. The following correction(s) have been made to your case entry: 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)
February 8, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Twin Rivers Co. Inc., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Union Bulk A/S..(Dehart, Michael)
February 8, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Union Bulk A/S..(Dehart, Michael)
February 8, 2024 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Dehart, Michael) Modified on 2/9/2024 (vf).
February 8, 2024 Filing 1 PETITION TO COMPEL ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-28922413).Document filed by Union Bulk A/S. (Attachments: #1 Exhibit Exhibit 1 - Twin Rivers Feb 23 Charter Party and Recap, #2 Exhibit Exhibit 2 - Invoice, #3 Exhibit Exhibit 3 - Notice of Intent to Arbitrate, #4 Exhibit Exhibit 4 - Demand to Arbitrate, #5 Exhibit Exhibit 5 - November 28, 2023 Correspondence, #6 Exhibit Exhibit 6 - December 1, 2023 Correspondence).(Dehart, Michael)

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Petitioner: Union Bulk A/S
Represented By: Michael James Dehart
Represented By: Madeline Ritter
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Respondent: Twin Rivers Co. Inc.
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