White Rock Insurance (SAC) Ltd., v. Vesttoo LTD et al
| Vesttoo LTD, Vesttoo Ltd., Vesttoo Bay XIV, LP., Vesttoo Bay XV, LP., Vesttoo Bay XVII, LP., Vesttoo Bay XIX, LP., Vesttoo Bay XX, LP., Vesttoo Bay XXI, LP., Vesttoo Bay XXII, LP., Vesttoo Bay XXIV, LP., Vesttoo Bay XXV, LP., Vesttoo Bay 101, LP., Vesttoo Bay 102, LP., Vesttoo Partners 103, LP., Vesttoo Asset Management LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo SPV Holdings LLC, Vesttoo US Inc., Vesttoo RT SPV LLC and Vesttoo Securities (USA) LLC |
| White Rock Insurance (SAC) Ltd., |
| 2:2023cv07065 |
| August 10, 2023 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 66 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 8/15/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) |
| Filing 65 TRANSCRIPT of Proceedings re: CONFERENCE held on 8/15/2023 before Judge Paul A. Engelmayer. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/11/2023. Redacted Transcript Deadline set for 9/21/2023. Release of Transcript Restriction set for 11/20/2023..(McGuirk, Kelly) |
Filing 64
ORDER: On August 15, 2023, the Court held a scheduled show-cause hearing as to whether preliminary relief in aid of foreign arbitration is warranted. At the hearing, counsel for respondents reported that all respondent entities have filed for bankruptcy. Accordingly, the Court vacates the temporary restraining order entered on August 10, 2023, see Dkt. 27, and places this case on its suspense docket. The Court shall retain jurisdiction over the case in the event that any respondent entity emerges from bankruptcy and petitioner renews its application for preliminary relief. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 8/15/2023) (tg)
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Filing 63
MEMO ENDORSEMENT on re: #62 Letter filed by White Rock Insurance (SAC) Ltd. ENDORSEMENT: The hearing this afternoon at 3 p.m. will proceed as scheduled. The purpose of the hearing will be to address whether preliminary relief is warranted as to the respondent Yesttoo entity that has not filed for bankruptcy, Yesttoo RT SPY LLC. Counsel for White Rock and Yesttoo RT SPY LLC are ordered to attend. Respondents state that they are in the process of confirming whether Yesttoo RT SPY LLC is an active entity. If respondents confirm that it is not in fact an active entity, counsel for respondents is to immediately file a letter on the docket of this case so reporting. (Signed by Judge Paul A. Engelmayer on 8/15/2023) (rro)
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| Filing 62 LETTER addressed to Judge Paul A. Engelmayer from Renita Sharma dated August 15, 2023 re: response to the Court's 8/15/2023 Order (Dkt. No. 59). Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) |
| Filing 61 NOTICE OF APPEARANCE by James Alfred Mitchell on behalf of Vesttoo Asset Management LLC, Vesttoo Bay 101, LP., Vesttoo Bay 102, LP., Vesttoo Bay XIV, LP., Vesttoo Bay XIX, LP., Vesttoo Bay XV, LP., Vesttoo Bay XVII, LP., Vesttoo Bay XX, LP., Vesttoo Bay XXI, LP., Vesttoo Bay XXII, LP., Vesttoo Bay XXIV, LP., Vesttoo Bay XXV, LP., Vesttoo LTD, Vesttoo Ltd., Vesttoo Partners 103, LP., Vesttoo RT SPV LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo SPV Holdings LLC, Vesttoo Securities (USA) LLC, Vesttoo US Inc...(Mitchell, James) |
| Filing 60 LETTER addressed to Judge Paul A. Engelmayer from James A. Mitchell dated 8/15/2023 re: Suggestion of Bankruptcy Filing. Document filed by Vesttoo Asset Management LLC, Vesttoo Bay 101, LP., Vesttoo Bay 102, LP., Vesttoo Bay XIV, LP., Vesttoo Bay XIX, LP., Vesttoo Bay XV, LP., Vesttoo Bay XVII, LP., Vesttoo Bay XX, LP., Vesttoo Bay XXI, LP., Vesttoo Bay XXII, LP., Vesttoo Bay XXIV, LP., Vesttoo Bay XXV, LP., Vesttoo LTD, Vesttoo Ltd., Vesttoo Partners 103, LP., Vesttoo RT SPV LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo SPV Holdings LLC, Vesttoo Securities (USA) LLC, Vesttoo US Inc.. (Attachments: #1 Exhibit A).(Mitchell, James) |
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Filing 59
ORDER: The Court accordingly will maintain the 3 p.m. in-person hearing today. The purpose of the hearing will be to address: (1) whether the bankruptcy stay applies to the entirety of this action or just a part of it; (2) to the extent that some component(s) of this action are not automatically stayed, whether the Court should exercise its discretion to impose a stay as to those component(s); and (3) to the extent a stay is not imposed as to components of this action outside the reach of the automatic bankruptcy stay, whether preliminary relief is warranted. Bat-ring further order of the Court, counsel for White Rock, and counsel for the Vesttoo affiliates who have not filed for bankruptcy, are ordered to attend. To assure that a hearing is not needlessly held, the Court directs counsel for White Rock to file a letter on the docket of this case by 11 a.m. stating whether it agrees that a stay of this matter in full is required or otherwise warranted. In the event counsel for White Rock so agrees, the Court will adjourn the 3 p.m. hearing. (Signed by Judge Paul A. Engelmayer on 8/15/2023) (rro)
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| Filing 58 SUGGESTION OF BANKRUPTCY upon the record as to Vesttoo Ltd. and its subsidiaries . Document filed by Vesttoo Asset Management LLC, Vesttoo Bay 101, LP., Vesttoo Bay 102, LP., Vesttoo Bay XIV, LP., Vesttoo Bay XIX, LP., Vesttoo Bay XV, LP., Vesttoo Bay XVII, LP., Vesttoo Bay XX, LP., Vesttoo Bay XXI, LP., Vesttoo Bay XXII, LP., Vesttoo Bay XXIV, LP., Vesttoo Bay XXV, LP., Vesttoo LTD, Vesttoo Ltd., Vesttoo Partners 103, LP., Vesttoo RT SPV LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo SPV Holdings LLC, Vesttoo Securities (USA) LLC, Vesttoo US Inc..(Mitchell, James) |
| Minute Entry for proceedings held before Judge Paul A. Engelmayer: Show Cause Hearing held on 8/15/2023. Plaintiff's counsel present. Defense counsel present. Court reporter present. (ajs) |
| Filing 57 SUGGESTION OF BANKRUPTCY upon the record as to Vesttoo US Inc., Vesttoo Ltd., Vesttoo SPV Holdings LLC, Vesttoo Reinsurance Intermediary Services, Inc, Vesttoo Asset Management LLC, Vesttoo Securities (USA) LLC . Document filed by Vesttoo Asset Management LLC, Vesttoo Bay 101, LP., Vesttoo Bay 102, LP., Vesttoo Bay XIV, LP., Vesttoo Bay XIX, LP., Vesttoo Bay XV, LP., Vesttoo Bay XVII, LP., Vesttoo Bay XX, LP., Vesttoo Bay XXI, LP., Vesttoo Bay XXII, LP., Vesttoo Bay XXIV, LP., Vesttoo Bay XXV, LP., Vesttoo LTD, Vesttoo Ltd., Vesttoo Partners 103, LP., Vesttoo RT SPV LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo SPV Holdings LLC, Vesttoo Securities (USA) LLC, Vesttoo US Inc..(Mitchell, James) |
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Filing 56
CERTIFICATE OF SERVICE of Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction signed by Judge Paul A. Engelmayer, Verified Petition for Injunctive Relief in Aid of Foreign Arbitration and Exhibits, Civil Cover Sheet, Memorandum of Law in Support of Verified Petition, Declaration of Renita Sharma in Support with Exhibits, 7.1 Corporate Disclosure Statement, and Proposed Order served on Truist Bank c/o William H. Rogers Jr. on 08/11/2023. Service was accepted by Scott Baclawski, Agent for Service of Process. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita)
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Filing 55
CERTIFICATE OF SERVICE of Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction signed by Judge Paul A. Engelmayer, Verified Petition for Injunctive Relief in Aid of Foreign Arbitration and Exhibits, Civil Cover Sheet, Memorandum of Law in Support of Verified Petition, Declaration of Renita Sharma in Support with Exhibits, 7.1 Corporate Disclosure Statement, and Proposed Order served on Truist Bank c/o Corporate Service Company on 08/11/2023. Service was accepted by Minard Carkner, Litigation Management Specialist. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita)
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| Filing 54 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay XXIV, LP...(gp) |
| Filing 53 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay XXI, LP...(gp) |
| Filing 52 ELECTRONIC SUMMONS ISSUED as to Vesttoo US Inc...(gp) |
| Filing 51 ELECTRONIC SUMMONS ISSUED as to Vesttoo SPV Holdings LLC..(gp) |
| Filing 49 ELECTRONIC SUMMONS ISSUED as to Vesttoo Securities (USA) LLC..(gp) |
| Filing 48 ELECTRONIC SUMMONS ISSUED as to Vesttoo RT SPV LLC, (gp) |
| Filing 47 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay XX, LP...(gp) |
| Filing 45 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay XXII, LP...(gp) |
| Filing 43 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay XXV, LP...(gp) |
| Filing 42 ELECTRONIC SUMMONS ISSUED as to Vesttoo Reinsurance Intermediary Services Inc...(gp) |
| Filing 41 ELECTRONIC SUMMONS ISSUED as to Vesttoo Reinsurance Intermediary Services Inc...(gp) |
| Filing 40 ELECTRONIC SUMMONS ISSUED as to Vesttoo LTD..(gp) |
| Filing 39 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay XIV, LP...(jgo) |
| Filing 38 ELECTRONIC SUMMONS ISSUED as to Vesttoo Partners 103, LP...(jgo) |
| Filing 37 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay XVII, LP...(jgo) |
| Filing 36 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay XV, LP...(jgo) |
| Filing 35 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay XIX, LP...(jgo) |
| Filing 34 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay 102, LP...(jgo) |
| Filing 33 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay 101, LP...(jgo) |
| Filing 32 ELECTRONIC SUMMONS ISSUED as to Vesttoo Asset Management LLC..(jgo) |
| Filing 31 MEMORANDUM OF LAW in Opposition re: #1 Petition (Other), for Injunctive Relief in Aid of Foreign Arbitration. Document filed by Vesttoo Asset Management LLC, Vesttoo Bay 101, LP., Vesttoo Bay 102, LP., Vesttoo Bay XIV, LP., Vesttoo Bay XIX, LP., Vesttoo Bay XV, LP., Vesttoo Bay XVII, LP., Vesttoo Bay XX, LP., Vesttoo Bay XXI, LP., Vesttoo Bay XXII, LP., Vesttoo Bay XXIV, LP., Vesttoo Bay XXV, LP., Vesttoo Ltd., Vesttoo Partners 103, LP., Vesttoo RT SPV LLC, Vesttoo Securities (USA) LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo SPV Holdings LLC, Vesttoo US Inc.. (Attachments: #1 Supplement Declaration of Ami Barley).(Mitchell, James) |
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Filing 30
ORDER: It is hereby ORDERED, that the caption of the above filed action shall be corrected toinclude as respondents the following entities: Vesttoo Ltd., Vesttoo Bay XIV, LP., Vesttoo BayXV, LP., Vesttoo Bay XVII, LP., Vesttoo Bay XIX, LP., Vesttoo Bay XX, LP., Vesttoo Bay XXI,LP., Vesttoo Bay XXII, LP., Vesttoo Bay XXIV, LP., Vesttoo Bay XXV, LP., Vesttoo Bay 101,LP., Vesttoo Bay 102, LP., Vesttoo Partners 103, LP., Vesttoo Asset Management LLC, VesttooReinsurance Intermediary Services Inc., Vesttoo RT SPV LLC, Vesttoo Securities (USA) LLC,Vesttoo SPV Holdings LLC, Vesttoo US Inc., and Vesttoo Reinsurance Intermediary ServicesInc., as such It is FURTHER ORDERED that absent amendment or further order of the Court, the caption for this action shall be: and further set forth in this Order. and; it is FURTHER ORDERED that the Clerk of Court shall re-add the above referenced entities as parties listed as the Vesttoo Subsidiaries in Exhibit 1 to the Petition (Doc. Nos. 1 and 1-1) to this action and issue the summonses that were previously requested (Doc. Nos. 8-26). Vesttoo Ltd., Vesttoo Bay XIV, LP., Vesttoo Bay XV, LP., Vesttoo Bay XVII, LP., Vesttoo Bay XIX, LP., Vesttoo Bay XX, LP., Vesttoo Bay XXI, LP., Vesttoo Bay XXII, LP., Vesttoo Bay XXIV, LP., Vesttoo Bay XXV, LP., Vesttoo Bay 101, LP., Vesttoo Bay 102, LP., Vesttoo Partners 103, LP., Vesttoo Asset Management LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo RT SPV LLC, Vesttoo Securities (USA) LLC, Vesttoo SPV Holdings LLC, Vesttoo US Inc. and Vesttoo Reinsurance Intermediary Services Inc. added. (Signed by Judge Paul A. Engelmayer on 8/13/2023) (rro)
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| ***DELETED DOCUMENT. Deleted document number 50 ELECTRONIC SUMMONS ISSUED as to Vesttoo Securities (USA) LLC. The document was filed as a duplicate to document #49 in this case. (gp) |
| ***DELETED DOCUMENT. Deleted document number 46 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay XVII, LP.. The document was incorrectly filed in this case. (gp) |
| Transmission to the Civil Case Openings Clerk. Transmitted re: #30 Order, Add and Terminate Parties, to the Civil Case Openings Clerk for case processing..(rro) |
| ***DELETED DOCUMENT. Deleted document number 44 ELECTRONIC SUMMONS ISSUED as to Vesttoo Bay XVII, LP. The document was incorrectly filed in this case. (gp) |
| Filing 29 LETTER addressed to Judge Paul A. Engelmayer from Renita Sharma dated August 11, 2023 re: Seeking an Order Correcting the Caption. Document filed by White Rock Insurance (SAC) Ltd.,. (Attachments: #1 Exhibit A- Proposed Order).(Sharma, Renita) |
| Filing 28 CERTIFICATE OF SERVICE of Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction served on Respondent on 08/10/2023. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Renita Sharma to RE-FILE Document No. #13 Request for Issuance of Summons, #17 Request for Issuance of Summons, #14 Request for Issuance of Summons, #19 Request for Issuance of Summons, #9 Request for Issuance of Summons, #10 Request for Issuance of Summons, #11 Request for Issuance of Summons, #7 Request for Issuance of Summons, #22 Request for Issuance of Summons, #26 Request for Issuance of Summons, #21 Request for Issuance of Summons, #25 Request for Issuance of Summons, #18 Request for Issuance of Summons, #15 Request for Issuance of Summons, #16 Request for Issuance of Summons, #24 Request for Issuance of Summons, #20 Request for Issuance of Summons, #12 Request for Issuance of Summons, #8 Request for Issuance of Summons, #23 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Summonses can only be issued to parties listed on the Petition caption title. Summons caption title does not match Petition caption title. DO NOT REFILE 20 SUMMONS FORMS. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
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Filing 27
Vacated as per Judge's Order dated 8/15/2023, Doc. # 64 ORDER TO SHOW CAUSE FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION It is hereby: ORDERED, that Respondents Vesttoo Ltd. and its subsidiaries listed in Exhibit 1 (Vesttoo Ltd. and its subsidiaries, collectively, "Vesttoo"), appear and show cause before the Hon. Paul A. Engelmayer, at Courtroom 1305 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York, 10007, on August 15, 2023 at 3:00 p.m. or as soon thereafter as counsel may be heard, why an order should not be entered in this matter pursuant to Rule 65 of the Federal Rules of Civil Procedure preliminarily enjoining the Respondents, and any of their affiliates or others acting in concert or participation with them, during the pendency of this action and foreign arbitration proceeding, from transferring, withdrawing, assigning, alienating, selling, pledging, encumbering, concealing, hypothecating, or disposing any of its assets, including funds in Vesttoo's bank accounts, held in bank accounts with Truist Bank, except for funds in the amount of $1,000,000, necessary to pay Vesttoo's employees, taxes, and existing subcontractors and suppliers essential to Vesttoo's ordinary course operations AND IT IS FURTHER ORDERED, that Petitioner shall provide a copy of this Order to Show Cause, together with papers upon which it is based, including the summons, petition, and motion of law, by email to Respondents' outside legal counsel Gina M. Parlovecchio at gparlovecchio@mayerbrown.com, by August 10, 2023 at 7:00 p.m., which delivery shall constitute good and proper service; AND IT IS FURTHER ORDERED, that opposition papers, if any, shall be served by email upon counsel for Respondent, Quinn Emanuel Urquhatt & Sullivan, LLP, by delivery to Michael Carlinsky at michaelcarlinksy@quinnemanuel.com and Renita Sharma at renitasharma@quinnemanuel.com by August 14, 2023 at 12:00 p.m., and by the same deadline filed on the docket of this case; AND IT IS FURTHER, ORDERED, that in this Court's discretion and based upon a balancing of the equities, which from the submissions herein overwhelmingly favor Petitioner, no bond is necessary and accordingly the Rule 65(c) bond requirement is hereby waived. (And as further set forth herein.) SO ORDERED. Show Cause Hearing set for 8/15/2023 at 03:00 PM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer. Show Cause Response due by 8/14/2023. (Signed by Judge Paul A. Engelmayer on 8/10/2023) (jca) Transmission to Finance Unit (Cashiers) for processing. Modified on 8/15/2023 (tg).
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| Filing 26 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo US Inc., re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo SPV Holdings LLC, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Securities (USA) LLC, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo RT SPV LLC, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Reinsurance Intermediary Services Inc., re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to Vettoo Reinsurance Intermediary Services Inc., re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo LTD, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Bay XXV, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Bay XXIV, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Bay XXII, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Bay XXI, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Bay XX, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Bay XVII, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Bay XV, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Bay XIX, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Bay XIV, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Partners 103, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Bay 102, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Vesttoo Bay 101, LP, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Vestto Asset Management LLC, re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) Modified on 8/11/2023 (pc). Modified on 8/14/2023 (jgo). |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate AON PLC for White Rock Insurance (SAC) Ltd.,. Document filed by White Rock Insurance (SAC) Ltd.,..(Sharma, Renita) |
| Filing 5 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by White Rock Insurance (SAC) Ltd.,. Related Document Number: #1 ..(Sharma, Renita) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| Filing 4 DECLARATION of Renita Sharma in Support re: #1 Petition (Other),. Document filed by White Rock Insurance (SAC) Ltd.,. (Attachments: #1 Exhibit 1- Vesttoo subsidiaries registered in New York, Delaware, and Israel, #2 Exhibit 2- Participating Shareholders Agreement, #3 Exhibit 3- Cell Management Agreement, #4 Exhibit 4- July 27, 2023 Correspondence, #5 Exhibit 5- July 28, 2023 Correspondence).(Sharma, Renita) |
| Filing 3 MEMORANDUM OF LAW in Support re: #1 Petition (Other), . Document filed by White Rock Insurance (SAC) Ltd.,. (Attachments: #1 Exhibit 1- Vesttoo subsidiaries registered in New York, Delaware, and Israel, #2 Exhibit 2- Participating Shareholders Agreement, #3 Exhibit 3- Cell Management Agreement, #4 Exhibit 4- July 27, 2023 Correspondence, #5 Exhibit 5- July 28, 2023 Correspondence).(Sharma, Renita) |
| Filing 2 CIVIL COVER SHEET filed..(Sharma, Renita) |
| Filing 1 PETITION (Verified Petition for Injunctive Relief in Aid of Foreign Arbitration)..Document filed by White Rock Insurance (SAC) Ltd.,. (Attachments: #1 Exhibit 1- Vesttoo subsidiaries registered in New York, Delaware, and Israel, #2 Exhibit 2- Participating Shareholders Agreement, #3 Exhibit 3- Cell Management Agreement, #4 Exhibit 4- July 27, 2023 Correspondence, #5 Exhibit 5- July 28, 2023 Correspondence).(Sharma, Renita) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Petition (Other),. Filing fee $ $ 402.00. Pay.gov receipt number ANYSDC-28131851, paid on 8/10/2023. (vf) |
| Magistrate Judge Stewart D. Aaron is so designated. 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) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #5 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (km) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Renita Sharma. The party information for the following party/parties has been modified: Vesttoo LTD. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf) |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Renita Sharma. The following party/parties has been removed from this case: Vesttoo Bay XIV, LP, Vesttoo Bay XV, LP, Vesttoo Bay XVII, LP, Vesttoo Bay XIX, LP Vesttoo Bay XX, LP, Vesttoo Bay XXI, LP, Vesttoo Bay XXII, LP, Vesttoo Bay XXIV, LP, Vesttoo Bay XXV, LP, Vesttoo Bay 101, LP, Vesttoo Bay 102, LP, Vesttoo Partners 103, LP, Vesttoo Asset Management LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo RT SPV LLC, Vesttoo Securities (USA) LLC, Vesttoo SPV Holdings LLC, Vesttoo US Inc., Vesttoo Reinsurance Intermediary Services Inc. The parties were added to the case in error. (vf) Modified on 8/11/2023 (pc). |
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