Hernandez et al v. Telecom Business Solution, LLC et al
| Jorge Hernandez, Alberto Arzu, Alejandro Sagastume and William Mendez |
| Telecom Business Solution, LLC, Latam Towers, LLC and AMLQ Holdings (Cay), Ltd. |
| 1:2024cv03457 |
| May 6, 2024 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 205 Removal from State Court: Enforcement of Foreign Arbital Awards |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Peppertree Capital Management Inc. for Latam Towers, LLC, Telecom Business Solution, LLC. Document filed by Latam Towers, LLC, Telecom Business Solution, LLC..(Poldneff, Katherine) |
Filing 10
ORDER granting #5 Letter Motion to Seal. So Ordered. (Signed by Judge Lewis A. Kaplan on 5/6/24) (yv)
|
| Filing 9 NOTICE OF APPEARANCE by Ethan Robert Fitzgerald on behalf of AMLQ Holdings (Cay), Ltd...(Fitzgerald, Ethan) |
| Filing 8 NOTICE OF APPEARANCE by Andrew Simon Todres on behalf of AMLQ Holdings (Cay), Ltd...(Todres, Andrew) |
| Filing 7 ***SELECTED PARTIES*** LETTER MOTION for Conference addressed to Judge Lewis A. Kaplan from Gregg L. Weiner and Michael N. Ungar dated May 6, 2024. Document filed by Latam Towers, LLC, AMLQ Holdings (Cay), Ltd., Telecom Business Solution, LLC, Alberto Arzu, Jorge Hernandez, William Mendez, Alejandro Sagastume. (Attachments: #1 Exhibit 1 - Email, dated 5/3/2024, #2 Exhibit 2 - Proposed Order to Show Cause, #3 Exhibit 3 - Memorandum of Law in Support of Verified Petition, #4 Exhibit 4 - Affidavit of Alberto Arzu, #5 Exhibit 5 - Emergency Affirmation, #6 Exhibit 6 - Email, dated 5/6/2024)Motion or Order to File Under Seal: #5 .(Weiner, Gregg) |
| Filing 6 ***SELECTED PARTIES***DECLARATION of Gregg L. Weiner re: #1 Notice of Removal, . Document filed by Latam Towers, LLC, AMLQ Holdings (Cay), Ltd., Telecom Business Solution, LLC, Alberto Arzu, Jorge Hernandez, William Mendez, Alejandro Sagastume. (Attachments: #1 Exhibit A-0 - Docket Sheet in the State Court Action, #2 Exhibit A-1 - Verified Petition, #3 Exhibit A-2 - Exhibit 1 to Petition, #4 Exhibit A-3 - Exhibit 2 to Petition, #5 Exhibit A-4 - Exhibit 3 to Petition, #6 Exhibit A-5 - Exhibit 4 to Petition, #7 Exhibit A-6 - Exhibit 5 to Petition, #8 Exhibit A-7 - Exhibit 6 to Petition, #9 Exhibit A-8 - Notice of Petition, #10 Exhibit A-9 - Request for Judicial Intervention, #11 Exhibit A-10 - Commercial Division Addendum, #12 Exhibit B - Procedural Order 2024-11)Motion or Order to File Under Seal: #5 .(Weiner, Gregg) |
| Filing 5 LETTER MOTION to Seal Declaration of Gregg L. Weiner in Support of Peppertree/AMLQs Notice of Removal and the documents filed therewith addressed to Judge Lewis A. Kaplan from Gregg L. Weiner and Michael N. Ungar dated May 6, 2024. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Weiner, Gregg) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Goldman Sachs & Co., LLC, Corporate Parent The Goldman Sachs Group, Inc. for AMLQ Holdings (Cay), Ltd.. Document filed by AMLQ Holdings (Cay), Ltd...(Weiner, Gregg) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 22cv1761 (LAK); 22cv1650 (LAK); 22cv7301 (LAK). Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Weiner, Gregg) |
| Filing 2 CIVIL COVER SHEET filed..(Weiner, Gregg) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: Unassigned. (Filing Fee $ 405.00, Receipt Number ANYSDC-29312233).Document filed by Latam Towers, LLC, AMLQ Holdings (Cay), Ltd., Telecom Business Solution, LLC..(Weiner, Gregg) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
