Southfield Capital, LP v. Stonington Capital Advisors, LLC et al
| Southfield Capital, LP |
| Stonington Drive Securities LLC and Stonington Capital Advisors, LLC |
| 1:2024cv06269 |
| August 20, 2024 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Statutes: Arbitration |
| 9 U.S.C. § 9 Motion to Confirm Arbitration Award |
| None |
Docket Report
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This docket was last retrieved on November 8, 2024. A more recent docket listing may be available from PACER.
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| Filing 21 CERTIFICATE OF SERVICE of ECF 18, 19, 20 served on Respondents Stonington Capital Advisors, LLC and Stonington Drive Securities, LLC on 10/9/2024. Service was made by Mail. Document filed by Southfield Capital, LP..(O'Toole, Jill) |
| Filing 20 ***SELECTED PARTIES***DECLARATION of Jill O'Toole in Support re: #18 MOTION to Seal .. Document filed by Southfield Capital, LP, Stonington Capital Advisors, LLC, Stonington Drive Securities LLC. (Attachments: #1 Exhibit 1 - Unredacted Filed Under Seal - Agreement, #2 Exhibit 2 - Unredacted Filed Under Seal - Award, #3 Exhibit 3 - Unredacted Filed Under Seal - Hearing Transcript Excerpts)Motion or Order to File Under Seal: #18 .(O'Toole, Jill) |
| Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION to Seal . . Document filed by Southfield Capital, LP..(O'Toole, Jill) |
| Filing 18 MOTION to Seal . Document filed by Southfield Capital, LP. (Attachments: #1 Affidavit Declaration of Jill O'Toole, #2 Exhibit 1 - Placement Agent Agreement (Redacted), #3 Exhibit 2 - Redacted Version of Award, #4 Exhibit 3 - Redacted Version of Hearing Transcript Excerpts, #5 Affidavit Declaration of Jonathan Goldstein).(O'Toole, Jill) |
| Filing 17 RULE 56.1 STATEMENT. Document filed by Southfield Capital, LP. (Attachments: #1 Affidavit Certificate of Service).(O'Toole, Jill) |
Filing 16
ORDER granting #15 Letter Motion for Leave to File Document. GRANTED. By October 15, 2024, Southfield shall file its motion to seal. By October 29, 2024, Stonington shall file its response. By November 5, 2024, Southfield shall file its reply, if any. SO ORDERED. (Signed by Judge Analisa Torres on 9/23/2024) (vfr)
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| Set/Reset Deadlines: Motions due by 10/15/2024. Responses due by 10/29/2024 Replies due by 11/5/2024. (vfr) |
| Filing 15 LETTER MOTION for Leave to File motion to seal addressed to Judge Analisa Torres from Jill O'Toole, Counsel for Petitioner Southfield Capital, LP dated 9/13/2024. Document filed by Southfield Capital, LP..(O'Toole, Jill) |
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Filing 14
ORDER Accordingly: 1. By September 30, 2024, Petitioner shall file and serve a statement pursuant to Local Civil Rule 56.1 and any additional materials with which Petitioner intends to support the petition; 2. By October 14, 2024, Respondents shall file their opposition papers or a statement of non-opposition; and 3. By October 21, 2024, Petitioner shall file its reply, if any. The Court is also in receipt of Petitioner's statement of relatedness. ECF No. 12. Under Rule 13(a)(2)(B) of the Rules for the Division of Business Among District Judges, "civil cases presumptively shall not be deemed related unless both cases are pending before the court (or the earlier case is on appeal)." Here, the earlier case, No. 20 Civ. 6053, is closed. The Court, therefore, shall retain this matter. SO ORDERED. (Replies due by 10/21/2024., Responses due by 10/14/2024) (Signed by Judge Analisa Torres on 8/28/2024) (jca)
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| Filing 13 CERTIFICATE OF SERVICE of Petition to Confirm Arbitration Award and Supporting Documents (ECF 1-6, 9-12) served on Respondents Stonington Capital Advisors, LLC and Stonington Drive Securities LLC on 8/22/2024. Service was made by Overnight Mail. Document filed by Southfield Capital, LP..(O'Toole, Jill) |
| Filing 12 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:20-cv-6053 (ER). Document filed by Southfield Capital, LP..(O'Toole, Jill) |
| Filing 11 CIVIL COVER SHEET filed..(O'Toole, Jill) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Stonington Drive Securities LLC..(vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Stonington Capital Advisors, LLC. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Jill M. O'Toole to RE-FILE Document No. #6 Statement of Relatedness,. The filing is deficient for the following reason(s): Signature Error. Form is not signed. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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 Ona T. Wang 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) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jill M. O'Toole to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Signature Error. Form is not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Stonington Drive Securities LLC, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Southfield Capital, LP..(O'Toole, Jill) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Stonington Capital Advisors, LLC, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Southfield Capital, LP..(O'Toole, Jill) |
| Filing 6 FILING ERROR - DEFICIENT - SIGNATURE ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-6053 (ER). Document filed by Southfield Capital, LP..(O'Toole, Jill) Modified on 8/21/2024 (vf). |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Southfield Capital, LP..(O'Toole, Jill) |
| Filing 4 BRIEF re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by Southfield Capital, LP. (Attachments: #1 Affidavit Declaration of Jill O'Toole, #2 Exhibit 1 - Agreement (Redacted), #3 Exhibit 2 - Award (Redacted), #4 Exhibit 3 - Notice of Arbitrator Appointment, #5 Exhibit 4 - Request to Extend Award Issuance, #6 Exhibit 5 - Cover Letter re Delivery of Award).(O'Toole, Jill) |
| Filing 3 NOTICE of Petition to Confirm Arbitration Award re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Southfield Capital, LP..(O'Toole, Jill) |
| Filing 2 FILING ERROR - DEFICIENT - SIGNATURE ERROR - CIVIL COVER SHEET filed.(O'Toole, Jill) Modified on 8/21/2024 (vf). |
| Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-29774608).Document filed by Southfield Capital, LP..(O'Toole, Jill) |
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