AKF Inc. v. Skybell Technologies Inc. et al
Petitioner: AKF Inc. doing business as Fundkite
Respondent: Skybell Technologies Inc. doing business as Skybell/Skybell Powering Our Partners, Ronald G. Carriques, RTL LLC, Big Top Tech LLC, Gee Partnership Holdings, LLC, LGXK Skybell LLC and Desiree Carleen Mejia
Case Number: 1:2024cv02271
Filed: March 26, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 0010 Petition to Vacate Arbitration Award
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2024 Filing 6 MEMORANDUM OF LAW in Support re: #5 MOTION to Remand to State Court . . Document filed by AKF Inc.. (Attachments: #1 Exhibit A - Notice of Removal, #2 Exhibit B - Petition in Removed Case, #3 Exhibit C - Arbitration Award, #4 Exhibit D - Petition in First Action, #5 Exhibit E - Decision Entered in First Case).(Chiu, Wing)
March 27, 2024 Filing 5 MOTION to Remand to State Court . Document filed by AKF Inc...(Chiu, Wing)
March 27, 2024 Filing 4 NOTICE OF APPEARANCE by Oleg A Mestechkin on behalf of AKF Inc...(Mestechkin, Oleg)
March 27, 2024 Filing 3 CIVIL COVER SHEET filed..(Gold, Elie)
March 27, 2024 Filing 2 NOTICE OF APPEARANCE by Wing Keung Chiu on behalf of AKF INC., D/B/A FUNDKITE..(Chiu, Wing)
March 27, 2024 Case Designated ECF. (vf)
March 27, 2024 Magistrate Judge Barbara C. Moses 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)
March 27, 2024 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Elie Brandon Gold. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
March 27, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Elie Brandon Gold. The party information for the following party/parties has been modified: AKF INC., D/B/A FUNDKITE, Skybell Technologies Inc. d/b/a Skybell/Skybell Powering Our Partners. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted. (vf)
March 27, 2024 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)
March 26, 2024 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 650658/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-29134551).Document filed by Gee Partnership Holdings, LLC, Ronald G. Carriques, LGXK Skybell LLC, Skybell Technologies Inc. d/b/a Skybell/Skybell Powering Our Partners, Desiree Carleen Mejia, RTL LLC, Big Top Tech LLC. (Attachments: #1 Exhibit A - Petition, #2 Exhibit B - Revenue Purchase Agreement, #3 Exhibit C - Bank Notice About Default, #4 Exhibit D - Statement of Account, #5 Exhibit E - Arbitration Demand, #6 Exhibit F - Notice of Intent and Affidavit of Service, #7 Exhibit G - Rapid Rules of Arbitration, #8 Exhibit H - Final Arbitral Award, #9 Exhibit I - Attorneys Affirmation of Good Faith, #10 Exhibit J - Proposed Order to Show Cause, #11 Exhibit K - Request for Judicial intervention, #12 Exhibit L - Order to Show Cause, #13 Exhibit M - notice of entry of the Order to Show Cause, #14 Exhibit N - Affidavit of Service for the Order to Show Cause, #15 Civil Cover Sheet Civil Cover Sheet).(Gold, Elie)

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Search for this case: AKF Inc. v. Skybell Technologies Inc. et al
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Petitioner: AKF Inc. doing business as Fundkite
Represented By: Oleg A Mestechkin
Represented By: Wing Keung Chiu
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Respondent: Skybell Technologies Inc. doing business as Skybell/Skybell Powering Our Partners
Represented By: Elie Brandon Gold
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Respondent: Ronald G. Carriques
Represented By: Elie Brandon Gold
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Respondent: RTL LLC
Represented By: Elie Brandon Gold
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Respondent: Big Top Tech LLC
Represented By: Elie Brandon Gold
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Respondent: Gee Partnership Holdings, LLC
Represented By: Elie Brandon Gold
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Respondent: LGXK Skybell LLC
Represented By: Elie Brandon Gold
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Respondent: Desiree Carleen Mejia
Represented By: Elie Brandon Gold
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