DriveWealth, LLC v. Interest Financial, LLC d/b/a Grifin
| New York Southern District Court | |
| Judge: | Jeannette A Vargas |
| Case #: | 1:25-cv-01447 |
| Nature of Suit | 896 Other Statutes - Arbitration |
| Cause | 9:9 Motion to Confirm Arbitration Award |
| Case Filed: | Feb 20, 2025 |
| Last checked: Thursday Feb 20, 2025 12:07 PM EST |
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Petitioner
DriveWealth, LLC
28 Liberty ST, 50th Fl
New York, NY 10005 |
Represented By
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Respondent
Interest Financial, LLC d/b/a Grifin
802 E Whiting St
Tampa, FL 33602 |
| Docket last updated: 3 hours ago |
| Friday, February 21, 2025 | ||
| 8 | 8
respm
Declaration in Support of Motion
Fri 02/21 7:22 PM
DECLARATION of Paul Koepp in Support re:4 MOTION to Confirm Arbitration / Notice of Petition to Confirm Arbitration Award .. Document filed by DriveWealth, LLC..(Koepp, Paul) |
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Att: 1
Exhibit A - Arbitration Award,
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Att: 2
Exhibit B - Carrying Agreement,
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Att: 3
Exhibit C - Statement of Claim,
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Att: 4
Exhibit D - Answer, Affirmative Defenses, and Counterclaims,
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Att: 5
Exhibit E - July 17, 2023 Letter,
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Att: 6
Exhibit F - Statement of Answer to the Counterclaim,
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Att: 7
Exhibit G - August 2, 2024 Letter
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| 7 | 7
respm
Declaration in Support of Motion
Fri 02/21 6:44 PM
***SELECTED PARTIES***DECLARATION of Paul Koepp in Support re:6 LETTER MOTION to Seal Exhibit B to the Declaration of Paul Koepp addressed to Judge Jeannette A. Vargas from Paul B. Koepp dated February 21, 2025.. Document filed by DriveWealth, LLC, Interest Financial, LLC d/b/a Grifin.Motion or Order to File Under Seal:6 .(Koepp, Paul) |
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Att: 1
Exhibit B - Carrying Agreement
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| 6 | 6
motion
Seal
Fri 02/21 6:38 PM
LETTER MOTION to Seal Exhibit B to the Declaration of Paul Koepp addressed to Judge Jeannette A. Vargas from Paul B. Koepp dated February 21, 2025. Document filed by DriveWealth, LLC..(Koepp, Paul) |
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notice
Case Opening Initial Assignment Notice
Fri 02/21 10:38 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jeannette A. Vargas. 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
Fri 02/21 10:38 AM
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] . (pc) |
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utility
Case Designated ECF
Fri 02/21 10:38 AM
Case Designated ECF. (pc) |
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| Thursday, February 20, 2025 | ||
| 5 | 5
5
pgs
respm
Memorandum of Law in Support of Motion
Thu 02/20 11:45 AM
MEMORANDUM OF LAW in Support re:4 MOTION to Confirm Arbitration / Notice of Petition to Confirm Arbitration Award . . Document filed by DriveWealth, LLC..(Koepp, Paul) |
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| 4 | 4
motion
Confirm Arbitration
Thu 02/20 11:44 AM
MOTION to Confirm Arbitration / Notice of Petition to Confirm Arbitration Award . Document filed by DriveWealth, LLC..(Koepp, Paul) |
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| 3 | 3
misc
Rule 7.1 Corporate Disclosure Statement
Thu 02/20 11:38 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by DriveWealth, LLC..(Koepp, Paul) |
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| 2 | 2
misc
Civil Cover Sheet
Thu 02/20 11:36 AM
CIVIL COVER SHEET filed..(Koepp, Paul) |
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| 1 | 1
6
pgs
cmp
Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration
Thu 02/20 11:34 AM
PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-30647475).Document filed by DriveWealth, LLC..(Koepp, Paul) |
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