Global Trading Analytics, LLC v. Pineault
| Global Trading Analytics, LLC |
| Mitchell Pineault |
| 7:2023cv03067 |
| April 12, 2023 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Other Statutes: Arbitration |
| 28 U.S.C. ยง 1332 ij Diversity-Injunctive & Declaratory Relief |
| None |
Docket Report
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| Document Text |
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Filing 10
STIPULATION OF DISMISSAL WITHOUT PREJUDICE: IT IS HEREBY STIPULATED AND AGREED, by the undersigned attorneys, that all claims filed in the above-entitled action are hereby dismissed in their entirety and without prejudice, with each party bearing their own attorneys' fees and costs. The Clerk shall close the case. SO ORDERED. (Signed by Judge Cathy Seibel on 5/1/2023) (kv)
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| ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #9 Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Cathy Seibel for approval for the following reason(s): the stipulation of dismissal is not pursuant to F.R.C.P. 41(a)(1)(A)(ii). (tp) |
| Filing 9 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Global Trading Analytics, LLC and without costs. Document filed by Global Trading Analytics, LLC. Proposed Order to be reviewed by Clerk's Office staff...(Olitt, Lance) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Lance Olitt. RE-FILE Document No. #8 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of dismissal is not pursuant to F.R.C.P. 41(a)(1)(A)(ii). Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. (tp) |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Mitchell Pineault and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Global Trading Analytics, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Olitt, Lance) Modified on 4/28/2023 (tp). |
| Minute Entry for proceedings held before Judge Cathy Seibel: Show Cause Hearing held on 4/14/2023. Plaintiff's counsel Lance Olitt, Esq. is present. Defendant's counsel Niall O'Murchadha, Esq. is present. Law Clerk Saniya Suri is present. Defendant's counsel directed to submit a letter to the Court by April 21, 2023 if Defendant thinks that the Court does not have subject matter jurisdiction. Plaintiff's response due April 28, 2023. The Court schedules the next conference for May 3, 2023 at 2:30 p.m. in Courtroom 621. See transcript. (Status Conference set for 5/3/2023 at 02:30 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel). (Court Reporter Tabitha Dente) (wc) |
| Filing 7 NOTICE OF APPEARANCE by Niall Diarmuid O'Murchadha on behalf of Mitchell Pineault..(O'Murchadha, Niall) |
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Filing 6
ORDER In-person conference to be held tomorrow, Friday, April 14, 2023 at 11:00 A.M. Additionally, Petitioner is ordered to be prepared to identify the citizenship of its LLC members. (HEREBY ORDERED by Judge Cathy Seibel) (Text Only Order)
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| Filing 5 LETTER addressed to Judge Cathy Seibel from Lance N. Olitt, Esq. dated April 13, 2023 re: Courtesy copies of Order to Show Cause. Document filed by Global Trading Analytics, LLC..(Olitt, Lance) |
| Filing 4 NOTICE OF APPEARANCE by Lance N. Olitt on behalf of Global Trading Analytics, LLC..(Olitt, Lance) |
| Filing 3 CIVIL COVER SHEET filed..(Healey, William) |
| Magistrate Judge Andrew E. Krause 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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..(pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William H. Healey. The party information for the following party/parties has been modified: Global Trading Analytics, LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney William H. Healey to RE-FILE Document No. #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William H. Healey. The following case opening statistical information was erroneously selected/entered: County code Westchester;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Global Trading Analytics, LLC..(Healey, William) |
| Filing 1 PETITION TO STAY ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-27599089).Document filed by Global Trading Analytics, LLC. (Attachments: #1 Text of Proposed Order Order to Show Cause, #2 Affidavit John Halligan, #3 Exhibit Exhibits A-J to JH Cert, #4 Affidavit Jeffrey Alexander, #5 Supplement Memo of Law in Support of OTSC, #6 Civil Cover Sheet Civil Cover Sheet).(Healey, William) |
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| Defendant: Mitchell Pineault | |
| Represented By: | Niall Diarmuid O'Murchadha |
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| Plaintiff: Global Trading Analytics, LLC | |
| Represented By: | William H. Healey |
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