Ramp Business Corporation v. TCB Pay Ltd.
Petitioner: Ramp Business Corporation
Respondent: TCB Pay Ltd.
Case Number: 1:2024cv07835
Filed: October 15, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. ยง 9 Motion to Confirm Arbitration Award
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2024 Filing 11 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) TCB Pay Ltd.. Document filed by Ramp Business Corporation. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Thorn, Rachel)
October 21, 2024 Filing 10 MEMO ENDORSEMENT on re: #3 Notice (Other) filed by Ramp Business Corporation, TCB Pay Ltd. answer due 11/19/2024. ENDORSEMENT Respondent shall file any opposition to Petitioner's Petition to Confirm Final Arbitration award by November 19, 2024. Petitioner shall file its reply by November 26, 2024. The parties shall otherwise comply with the Court's Individual Rules in filing their motions and supporting papers. (Replies due by 11/26/2024.) (Signed by Judge Lorna G. Schofield on 10/21/2024) (jca)
October 17, 2024 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #7 Proposed Order was reviewed and approved as to form. (tp)
October 17, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Rachel Thorn 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. Please use the revised form found here # NYSD form page (kw)
October 16, 2024 Filing 9 ELECTRONIC SUMMONS ISSUED as to TCB Pay Ltd...(gp)
October 16, 2024 Magistrate Judge Sarah L. Cave 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)
October 16, 2024 Case Designated ECF. (gp)
October 16, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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)
October 15, 2024 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to TCB Pay Ltd., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Ramp Business Corporation..(Thorn, Rachel)
October 15, 2024 Filing 7 PROPOSED ORDER. Document filed by Ramp Business Corporation. Related Document Number: #1 ..(Thorn, Rachel) Proposed Order to be reviewed by Clerk's Office staff.
October 15, 2024 Filing 6 MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by Ramp Business Corporation..(Thorn, Rachel)
October 15, 2024 Filing 5 DECLARATION of Rachel W. Thorn in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Ramp Business Corporation. (Attachments: #1 Exhibit 1 - Final Award, #2 Exhibit 2 - Platform Agreement, #3 Exhibit 3 - Application, #4 Exhibit 4 - Letter, #5 Exhibit 5 - Procedural Order No. 2).(Thorn, Rachel)
October 15, 2024 Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ramp Business Corporation..(Thorn, Rachel) Modified on 10/17/2024 (kw).
October 15, 2024 Filing 3 NOTICE of of Petition to Confirm Final Arbitration Award re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Ramp Business Corporation..(Thorn, Rachel)
October 15, 2024 Filing 2 CIVIL COVER SHEET filed..(Thorn, Rachel)
October 15, 2024 Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-30044979).Document filed by Ramp Business Corporation..(Thorn, Rachel)

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Petitioner: Ramp Business Corporation
Represented By: Rachel Thorn
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Respondent: TCB Pay Ltd.
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