The Legacy Agency, Inc. v. Maulini

New York Southern District Court
Judge:P Kevin Castel
Case #: 1:25-cv-01117
Nature of Suit896 Other Statutes - Arbitration
Cause9:9 Motion to Confirm Arbitration Award
Case Filed:Feb 07, 2025
Last checked: Friday Feb 07, 2025 5:06 PM EST
Defendant
Michael Maulini
Plaintiff
The Legacy Agency, Inc.
Represented By
Howard Jay Kaplan
Kaplan Rice LLP
contact info


Docket last updated: 4 hours ago
Thursday, February 13, 2025
9 9 2 pgs order Order for Initial Pretrial Conference Thu 02/13 3:14 PM
ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/14/2025 at 10:00 AM before Judge P. Kevin Castel. 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. SO ORDERED. (Signed by Judge P. Kevin Castel on 2/13/2025) (vfr)
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Wednesday, February 12, 2025
8 8 misc Rule 7.1 Corporate Disclosure Statement Wed 02/12 10:20 AM
AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent GSE Worldwide, Inc. for The Legacy Agency, Inc.. Document filed by The Legacy Agency, Inc...(Kaplan, Howard)
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Monday, February 10, 2025
7 7 notice Notice (Other) Mon 02/10 3:16 PM
NOTICE of Petition to Confirm Arbitration Award re:1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by The Legacy Agency, Inc...(Kaplan, Howard)
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6 6 15 pgs respoth Memorandum of Law in Support (non-motion) Mon 02/10 2:09 PM
MEMORANDUM OF LAW in Support re:1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, . Document filed by The Legacy Agency, Inc...(Kaplan, Howard)
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5 5 respoth Declaration in Support (non-motion) Mon 02/10 12:56 PM
DECLARATION in Support re:1 Petition to Confirm Arbitration,. Document filed by The Legacy Agency, Inc...(Kaplan, Howard) Modified on 2/10/2025 (pc). Modified on 2/10/2025 (gp)
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4 4 misc Rule 7.1 Corporate Disclosure Statement Mon 02/10 12:44 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent GSE Worldwide, Inc. for The Legacy Agency, Inc.. Document filed by The Legacy Agency, Inc...(Kaplan, Howard)
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Friday, February 07, 2025
3 3 misc Sealed Document Mon 02/10 9:49 AM
SEALED DOCUMENT placed in vault..(dn)
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2 2 misc Civil Cover Sheet Fri 02/07 4:40 PM
CIVIL COVER SHEET filed..(gp)
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1 1 cmp Complaint Fri 02/07 4:40 PM
PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 405.00, Receipt Number 36998).Document filed by The Legacy Agency, Inc..(gp) Modified on 2/10/2025 (gp)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G
utility Case Designation Fri 02/07 4:42 PM
Magistrate Judge Gabriel W. Gorenstein 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] . (gp)
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utility Case Designated ECF Fri 02/07 4:44 PM
Case Designated ECF. (gp)
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misc Remark Fri 02/07 4:46 PM
ORDER GRANTING PARTIAL SEALING FILED IN 1:25-MC-49..(gp)
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misc Note to Attorney to E-Mail PDF Fri 02/07 4:50 PM
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Howard Jay Kaplan for noncompliance with Section 14.2 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 2 Civil Cover Sheet, 1 Complaint to: caseopenings@nysd.uscourts.gov. (gp)
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misc Notice Regarding Deleted Document Mon 02/10 1:43 PM
***DELETED DOCUMENT. Deleted document number 1 - PETITION TO CONFIRM ARBITRATION. On 2/7/2025 the wrong event was used by the Clerk to file the pleading. The entry was refiled using the correct initial pleading event on 2/10/2025. (gp)
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