Prodigy Finance CM2020-1 DAC et al v. Beniwal
| New York Western District Court | |
| Judge: | Lawrence J Vilardo |
| Case #: | 1:25-cv-00068 |
| Nature of Suit | 896 Other Statutes - Arbitration |
| Cause | 9:9 Motion to Confirm Arbitration Loan |
| Case Filed: | Jan 22, 2025 |
| Last checked: Wednesday Jan 22, 2025 5:05 PM EST |
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Petitioner
Prodigy Finance CM2020-1 DAC
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Represented By
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Petitioner
Prodigy Finance CM2021-2 DAC
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Represented By
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Respondent
Kunal Beniwal
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| Docket last updated: 01/31/2025 11:59 PM EST |
| Thursday, January 23, 2025 | ||
| 3 | 3
service
Summons Issued
Thu 01/23 11:26 AM
Summons Issued as to Kunal Beniwal. (TMK) |
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utility
Case Assigned/Reassigned
Thu 01/23 11:22 AM
Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK) |
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adr
Automatic Referral to Mediation
Thu 01/23 11:23 AM
AUTOMATIC REFERRAL TO MEDIATION Pursuant to Section 2.1(A) of the Plan for Alternative Dispute Resolution in the United States District Court for the Western District of New York (the ADR Plan), this case is automatically referred to ADR. To access the ADR Plan and for inquiries regarding the Court's ADR Program please review the Court's[LINK:ADR webpage] and/or contact the Court's ADR Administrator at[LINK:adrprogram@nywd.uscourts.gov] . Prior to the Local Rule 16 scheduling conference, counsel and unrepresented parties shall review the [LINK:ADR Plan] and confer with each other regarding ADR for this case. Unless the parties agree to a different intervention, it is presumed they will participate in mediation. The parties shall be prepared to report on the outcome of their ADR discussion at the scheduling conference, as the initial Scheduling Order for this case will establish ADR deadlines in accordance with the ADR Plan. (TMK) |
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notice
Notice of Availability of Magistrate Judge
Thu 01/23 11:23 AM
Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at[LINK:http://www.uscourts.gov/services-forms/forms] . (TMK) |
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| Wednesday, January 22, 2025 | ||
| 2 | 2
service
Original Summons Filed
Wed 01/22 5:03 PM
Original Summons Filed. (Cooke, Lawrence) |
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| 1 | 1
15
pgs
cmp
Complaint
Wed 01/22 4:27 PM
COMPLAINT / Petition to Confirm Foreign Arbitral Awards against Kunal Beniwal $ 405 receipt number ANYWDC-5383698, filed by Prodigy Finance CM2020-1 DAC, Prodigy Finance CM2021-2 DAC.(Cooke, Lawrence) |
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Att: 1
Declaration Declaration of Lawrence H. Cooke in support of Petition to Confirm Foreign Arbitral Awards,
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Att: 2
Exhibit 1 - 4.8.24 Final Arbitration Award,
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Att: 3
Exhibit 2 - 11.5.20 Fixed Sum Loan Agreement,
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Att: 4
Exhibit 3 - 1.28.21 Notice of Assignment,
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Att: 5
Exhibit 4 - 5.25.21 Notice of Variations,
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Att: 6
Exhibit 5 - 11.10.22 Notice of Sums in Arrears,
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Att: 7
Exhibit 6 - 1.29.24 Full Transaction History,
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Att: 8
Exhibit 7 - 5.12.23 Notice of Sums in Arrears,
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Att: 9
Exhibit 8 - Email Communications,
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Att: 10
Exhibit 9 - 7.14.23 Notice of Default,
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Att: 11
Exhibit 10 - 8.15.23 Final Notice Letter,
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Att: 12
Exhibit 11 - 1.14.23 Notice of Sums in Arrears,
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Att: 13
Exhibit 12 - 1.2.24 CIARB Application,
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Att: 14
Exhibit 13 - 4.8.24 Second Final Arbitration Award,
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Att: 15
Exhibit 14 - 9.30.21 Fixed Sum Loan Agreement,
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Att: 16
Exhibit 15 - 10.1.21 Notice of Assignment,
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Att: 17
Exhibit 16 - 11.10.22 Notice of Sum in Arrears,
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Att: 18
Exhibit 17 - 1.29.24 Full Statement History,
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Att: 19
Exhibit 18 - 5.12.23 Notice of Sums in Arrears,
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Att: 20
Exhibit 19 - 7.14.23 Notice of Default,
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Att: 21
Exhibit 20 - 8.15.23 Termination Letter,
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Att: 22
Exhibit 21 - 11.14.23 Notice of Sums in Arrears,
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Att: 23
Exhibit 22 - 1.2.24 CIARB Application,
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Att: 24
Exhibit 23 - 4.8.24 Final Award,
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Att: 25
Exhibit 24 - 2.20.22 Fixed Sum Loan Agreement,
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Att: 26
Exhibit 25 - 2.25.22 Notice of Assignment,
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Att: 27
Exhibit 26 - 1.11.23 Notice of Sum in Arrears,
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Att: 28
Exhibit 27 - 1.29.24 Full Statement History,
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Att: 29
Exhibit 28 - 7.12.23 Notice of Sums in Arrears,
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Att: 30
Exhibit 29 - 8.14.23 Notice of Default,
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Att: 31
Exhibit 30 - 11.14.23 Termination Letter,
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Att: 32
Exhibit 31 - 1.11.24 Notice of Sums in Arrears,
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Att: 33
Exhibit 32 - 1.2.24 CIARB Request,
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Att: 34
Civil Cover Sheet
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