Northeast Logistics, Inc. d/b/a Diligent Delivery Systems v. Ramirez et al
Petitioner: Northeast Logistics, Inc. d/b/a Diligent Delivery Systems and Northeast Logistics, Inc.
Respondent: Antonio Ramirez and Billy Pena-Baez
Case Number: 7:2018cv08192
Filed: September 7, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. § 9
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2018 Filing 13 AFFIRMATION of Andrew P. Marks in Support. Document filed by Northeast Logistics, Inc.. (Attachments: #1 Exhibit A)(Nelson, Jonathan)
November 1, 2018 Filing 12 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Northeast Logistics, Inc.. (Nelson, Jonathan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
November 1, 2018 ***NOTICE TO ATTORNEY - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jonathan Nelson to RE: Document #12 Proposed Clerk's Certificate of Default. ERROR(S): File an Affidavit in support of the request for Clerk's Certificate of Default, separately under Other Answers, Affidavit is in Support of a Non-Motion. Refer to ECF Rule 16.1. (dt)
October 3, 2018 Filing 11 CERTIFICATE OF SERVICE of Executed Summons for Antonio Ramirez and Executed Summons for Billy Pena-Baez, Civil Coversheet, Petition to Confirm Arbitration Awards, Filed Declaration of Andrew P. Marks, Exhibits 1- 5 and Memorandum of Law in Support of Petition to Confirm Arbitratrion Awards served on Antonio Ramirez and Billy-Pena-Baez on 9/26/18. Service was made by Mail. Document filed by Northeast Logistics, Inc.. (Nelson, Jonathan)
September 18, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to Billy Pena-Baez. (dnh)
September 18, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to Antonio Ramirez. (dnh)
September 17, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Billy Pena-Baez, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Northeast Logistics, Inc.. (Marks, Andrew)
September 17, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Antonio Ramirez, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Northeast Logistics, Inc.. (Marks, Andrew)
September 17, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Andrew Paul Marks to RE-FILE Document No. #6 Request for Issuance of Summons, #5 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; the caption must directly correspond to the pleading. In caption defendant name error (Bill Pena-Baez). 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. (dnh)
September 14, 2018 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Billy Pena-Baez, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Northeast Logistics, Inc.. (Marks, Andrew) Modified on 9/17/2018 (dnh).
September 14, 2018 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Antonio Ramirez, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Northeast Logistics, Inc.. (Marks, Andrew) Modified on 9/17/2018 (dnh).
September 10, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (vf)
September 10, 2018 Magistrate Judge Judith C. McCarthy 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: #http://nysd.uscourts.gov/forms.php. (vf)
September 10, 2018 Case Designated ECF. (vf)
September 7, 2018 Filing 4 CIVIL COVER SHEET filed. (Marks, Andrew)
September 7, 2018 Filing 3 MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, #2 Declaration in Support, Petition to Confirm Arbitration Awards. Document filed by Northeast Logistics, Inc. d/b/a Diligent Delivery Systems. (Marks, Andrew)
September 7, 2018 Filing 2 DECLARATION of Andrew P. Marks in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Northeast Logistics, Inc. d/b/a Diligent Delivery Systems. (Attachments: #1 Exhibit Exh. 1 - Arb. Awards, #2 Exhibit Exh. 2 - Agreement, #3 Exhibit Exh. 3 - Arb Demand, #4 Exhibit Exh. 4- Agreement, #5 Exhibit Exh. 5 - Arb. Demand)(Marks, Andrew)
September 7, 2018 Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 400.00, Receipt Number 0208-15544667).Document filed by Northeast Logistics, Inc. d/b/a Diligent Delivery Systems.(Marks, Andrew)

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Respondent: Antonio Ramirez
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Respondent: Billy Pena-Baez
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Petitioner: Northeast Logistics, Inc. d/b/a Diligent Delivery Systems
Represented By: Andrew Paul Marks
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Petitioner: Northeast Logistics, Inc.
Represented By: Andrew Paul Marks
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