Madison Pacific Trust Limited v. Groza et al

New York Southern District Court
Judge:P Kevin Castel
Case #: 1:25-cv-00642
Nature of Suit896 Other Statutes - Arbitration
Cause09:207 Application for order confirming award of arbitrators
Case Filed:Jan 22, 2025
Last checked: Wednesday Jan 22, 2025 5:06 PM EST
Petitioner
Madison Pacific Trust Limited
Represented By
Samuel Lee Zimmerman
Hogan Lovells Us Llp (nyc)
contact info
Respondent
Sergiy Groza
Respondent
Volodymyr Naumenko


Docket last updated: 02/04/2025 11:59 PM EST
Friday, January 24, 2025
7 7 2 pgs order Order for Initial Pretrial Conference Fri 01/24 9:15 AM
ORDER FOR INITIAL PRETRIAL CONFERENCE: Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, March 24, 2025 at 11:00 a.m. Principal trial counsel shall appear at this and all subsequent conferences. For initial pretrial conferences, plaintiff(s)' counsel shall, no later than 5 business days before the conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. The call-in information for all teleconferences is: Dial-in: 1-855-244-8681 Access Code: 2305 810 3970 # Attention is called to Local Rule 1.8 that prohibits the recording or transmission of any proceeding. Initial Conference set for 3/24/2025 at 11:00 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 1/24/2025) (jjc)
Related: [-]
Thursday, January 23, 2025
6 6 service Summons Issued Thu 01/23 12:35 PM
ELECTRONIC SUMMONS ISSUED as to Sergiy Groza, Volodymyr Naumenko..(jgo)
Related: [-]
notice Case Opening Initial Assignment Notice Thu 01/23 12:32 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at[LINK: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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
Related: [-]
utility Case Designation Thu 01/23 12:34 PM
Magistrate Judge Robyn F. Tarnofsky 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo)
Related: [-]
utility Case Designated ECF Thu 01/23 12:34 PM
Case Designated ECF. (jgo)
Related: [-]
Wednesday, January 22, 2025
5 5 service Request for Issuance of Summons Wed 01/22 4:38 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Sergiy Groza and Volodymyr Naumenko, re:1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Madison Pacific Trust Limited..(Zimmerman, Samuel)
Related: [-]
4 4 respoth Declaration in Support (non-motion) Wed 01/22 4:36 PM
DECLARATION of Samuel L. Zimmerman in Support re:1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Madison Pacific Trust Limited..(Zimmerman, Samuel)
Related: [-]
Att: 1 94 pgs Exhibit A - Final Award,
Att: 2 Exhibit B - Amended and Restated Suretyship Deeds
3 3 misc Rule 7.1 Corporate Disclosure Statement Wed 01/22 4:33 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Madpac Holdco 1 Limited, Corporate Parent Madpac Holdco 2 Limited, Corporate Parent Madpac Holdco 3 Limited;, Corporate Parent Madpac Holdco 4 Limited, Corporate Parent Madpac Holdco 5 Limited for Madison Pacific Trust Limited. Document filed by Madison Pacific Trust Limited..(Zimmerman, Samuel)
Related: [-]
2 2 misc Civil Cover Sheet Wed 01/22 4:27 PM
CIVIL COVER SHEET filed..(Zimmerman, Samuel)
Related: [-]
1 1 10 pgs cmp Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration Wed 01/22 4:26 PM
PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-30500423).Document filed by Madison Pacific Trust Limited..(Zimmerman, Samuel)
Related: [-]