GT Commodities LLC v. IXM S.A.

New York Southern District Court
Judge:Lorna G Schofield
Case #: 1:24-cv-08499
Nature of Suit896 Other Statutes - Arbitration
Cause09:4 Petition to order arbitration; failure to arbitrate
Case Filed:Nov 08, 2024
Last checked: Friday Nov 08, 2024 12:13 PM EST
Petitioner
GT Commodities LLC
Represented By
Peter Judge Gutowski
Freehill, Hogan & Mahar, LLP
contact info
Yaakov U. Adler
Freehill Hogan & Mahar LLP
contact info
Respondent
IXM S.A.


Docket last updated: 3 hours ago
Friday, November 15, 2024
16 16 1 pgs order Order on Motion for Miscellaneous Relief Fri 11/15 12:26 PM
MEMO ENDORSEMENT with respect to8 Motion. ENDORSEMENT: By December 4, 2024, GT Commodities shall file any brief in support of its petition and in opposition to IXM's cross-petition, not to exceed 30 pages. By December 11, 2024, IXM S.A. shall file any reply, not to exceed 30 pages. By December 18, 2024, GT Commodities shall file any reply, not to exceed 10 pages. The parties shall otherwise comply with the Court's Individual Rules in filing their motions and supporting papers. So Ordered. (Signed by Judge Lorna G. Schofield on 11/15/2024) (tg)
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utility Set/Reset Deadlines Fri 11/15 12:32 PM
Set/Reset Deadlines: Motions due by 12/4/2024. Responses due by 12/4/2024 Replies due by 12/18/2024. (tg)
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Wednesday, November 13, 2024
15 15 notice Notice of Appearance Wed 11/13 10:02 PM
NOTICE OF APPEARANCE by Alex Stone Zuckerman on behalf of IXM S.A...(Zuckerman, Alex)
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14 14 notice Notice of Appearance Wed 11/13 9:53 PM
NOTICE OF APPEARANCE by Richard Corey Worcester on behalf of IXM S.A...(Worcester, Richard)
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13 13 notice Notice of Appearance Wed 11/13 9:38 PM
NOTICE OF APPEARANCE by Renita Sharma on behalf of IXM S.A...(Sharma, Renita)
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12 12 misc Rule 7.1 Corporate Disclosure Statement Wed 11/13 9:33 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate IXM Holding SA (Switzerland) for IXM S.A.. Document filed by IXM S.A...(Sharma, Renita)
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11 11 respm Declaration in Support of Motion Wed 11/13 8:45 PM
DECLARATION of Renita Sharma in Support re:8 MOTION to Enjoin Arbitration (Notice of Cross-Petition to Enjoin Arbitration) .. Document filed by IXM S.A...(Sharma, Renita)
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Att: 1 Exhibit 1 - Emails between IXM and Gerald, June 2024 to October 3, 2024,
Att: 2 Exhibit 2 Draft Contract Confirmation,
Att: 3 Exhibit 3 IXM GTCs,
Att: 4 Exhibit 4 Provisional Invoice,
Att: 5 Exhibit 5 IXMs Notice of Default,
Att: 6 Exhibit 6 Geralds Response to Notice of Default,
Att: 7 Exhibit 7 Termination Notice,
Att: 8 Exhibit 8 Geralds Demand for Arbitration,
Att: 9 Exhibit 9 ICDR Letter Confirming Receipt of Demand for Arbitration,
Att: 10 Exhibit 10 IXM Email Rescheduling ICDR Conference and Reserving Right to Contest Arbitral Jurisdiction,
Att: 11 Exhibit 11 IXM Email Documenting ICDR Conference
10 10 14 pgs respm Memorandum of Law in Support of Motion Wed 11/13 8:11 PM
MEMORANDUM OF LAW in Support re:8 MOTION to Enjoin Arbitration (Notice of Cross-Petition to Enjoin Arbitration) . . Document filed by IXM S.A...(Sharma, Renita)
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9 9 9 pgs respm Memorandum of Law in Support of Motion Wed 11/13 7:59 PM
MEMORANDUM OF LAW in Support re:8 MOTION to Enjoin Arbitration (Notice of Cross-Petition to Enjoin Arbitration) . (Verified Cross-Petition to Enjoin Arbitration) . Document filed by IXM S.A...(Sharma, Renita)
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8 8 motion Miscellaneous Relief Wed 11/13 7:51 PM
MOTION to Enjoin Arbitration (Notice of Cross-Petition to Enjoin Arbitration) . Document filed by IXM S.A...(Sharma, Renita)
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Tuesday, November 12, 2024
7 7 3 pgs order Order for Initial Pretrial Conference Tue 11/12 4:45 PM
ORDER FOR INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on December 11, 2024 at 4:00 p.m. The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time. DATE AND TIME OF TELEPHONIC CONFERENCE: December 11, 2024 at 4:00 p.m. IPTC MATERIALS DUE: December 4, 2024. Initial Conference set for 12/11/2024 at 04:00 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 11/12/2024) (jjc)
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6 6 service Summons Issued Tue 11/12 3:01 PM
ELECTRONIC SUMMONS ISSUED as to IXM S.A...(pc)
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notice Case Opening Initial Assignment Notice Tue 11/12 11:37 AM
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[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] ..(pc)
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utility Case Designation Tue 11/12 11:37 AM
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] . (pc)
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utility Case Designated ECF Tue 11/12 11:37 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Tue 11/12 11:37 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Peter Judge Gutowski. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
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Friday, November 08, 2024
5 5 notice Notice of Appearance Fri 11/08 11:34 AM
NOTICE OF APPEARANCE by Yaakov U. Adler on behalf of GT Commodities LLC..(Adler, Yaakov)
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4 4 service Request for Issuance of Summons Fri 11/08 11:30 AM
REQUEST FOR ISSUANCE OF SUMMONS as to IXM S.A., re:1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by GT Commodities LLC..(Gutowski, Peter)
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3 3 misc Civil Cover Sheet Fri 11/08 11:27 AM
CIVIL COVER SHEET filed..(Gutowski, Peter)
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2 2 misc Rule 7.1 Corporate Disclosure Statement Fri 11/08 11:25 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GT Commodities LLC..(Gutowski, Peter)
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1 1 cmp Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration Fri 11/08 11:22 AM
PETITION TO COMPEL ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-30158825).Document filed by GT Commodities LLC..(Gutowski, Peter)
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Att: 1 Exhibit Exhibit 1 - The Contract