Banman Lippelmann, LLC et al v. Lippelmann Partners, LLC et al
| New York Southern District Court | |
| Judge: | Mary Kay Vyskocil |
| Case #: | 1:25-cv-03655 |
| Nature of Suit | 896 Other Statutes - Arbitration |
| Cause | 9:9 Motion to Confirm Arbitration Award |
| Case Filed: | May 01, 2025 |
| Last checked: Thursday May 01, 2025 3:07 PM EDT |
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Petitioner
Curtis McGhee
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Represented By
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Petitioner
Kim Wohlhueter
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Represented By
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Petitioner
Philip Whitmore
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Represented By
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Petitioner
Robert Welenofsky
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Represented By
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Petitioner
Kelly Theriault
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Represented By
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Petitioner
Charles Timothy Sweeney
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Represented By
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Petitioner
Patrick Sellenraad
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Represented By
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Petitioner
Robert C. Gregg and Christine L. Gregg Trust
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Represented By
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Petitioner
Raphael Ospina
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Represented By
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Petitioner
Banman Lippelmann, LLC
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Represented By
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Petitioner
Tony Kawaguchi
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Represented By
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Petitioner
Luke Hofacker
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Represented By
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Petitioner
Matthew Gwaltney
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Represented By
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Petitioner
Rajinikanth Gurusankarnath
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Represented By
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Petitioner
Jerry Davis
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Petitioner
Cottonwood Resources, LLC
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Represented By
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Respondent
Lippelmann Partners, LLC
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Respondent
Jason Gilbert
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| Docket last updated: 2 hours ago |
| Wednesday, May 07, 2025 | ||
| 16 | 16
motion
Leave to File Document
Wed 05/07 5:28 PM
LETTER MOTION for Leave to File Exhibit(s) to Amended Petition addressed to Judge Mary Kay Vyskocil from Jacob R. Zissu dated May 7, 2025. Document filed by Banman Lippelmann, LLC, Cottonwood Resources, LLC, Jerry Davis, Rajinikanth Gurusankarnath, Matthew Gwaltney, Luke Hofacker, Tony Kawaguchi, Curtis McGhee, Raphael Ospina, Robert C. Gregg and Christine L. Gregg Trust, Patrick Sellenraad, Charles Timothy Sweeney, Kelly Theriault, Robert Welenofsky, Philip Whitmore, Kim Wohlhueter..(Zissu, Jacob) |
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Att: 1
Exhibit ECF Doc. No. 1 - Petition,
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Att: 2
Exhibit ECF Doc. No. 1-1 Exhibit A to Petition,
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Att: 3
Exhibit ECF Doc. No. 1-2 Exhibit B to Petition,
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Att: 4
Exhibit ECF Doc. No. 1-3 Exhibit C to Petition,
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Att: 5
Exhibit ECF Doc. No. 12 Amended Petition,
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Att: 6
Exhibit ECF Doc. No. 13 Cover Sheet for Amended Petition Exhibits,
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Att: 7
Exhibit ECF Doc. No. 13-1 Exhibit A to Amended Petition,
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Att: 8
Exhibit ECF Doc. No. 13-2 Exhibit B to Amended Petition,
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Att: 9
Exhibit ECF Doc. No. 13-3 Exhibit C to Amended Petition,
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Att: 10
Exhibit Redlined Amended Petition
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| 15 | 15
order
Order on Motion to Appear Pro Hac Vice
Wed 05/07 9:36 AM
ORDER granting14 Motion for Kurt A. Harper to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz) |
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misc
Notice to Attorney Regarding Deficient Pleading
Wed 05/07 3:42 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jacob Royal Zissu re: Document No. 13 Exhibit to Pleading. The filing is deficient for the following reason(s): Court's leave has not been granted; the order granting permission to file the pleading was not attached. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (vf) |
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| Tuesday, May 06, 2025 | ||
| 14 | 14
motion
Appear Pro Hac Vice
Tue 05/06 12:19 PM
MOTION for Kurt A. Harper to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-31037730. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banman Lippelmann, LLC, Cottonwood Resources, LLC, Jerry Davis, Rajinikanth Gurusankarnath, Matthew Gwaltney, Luke Hofacker, Tony Kawaguchi, Curtis McGhee, Raphael Ospina, Robert C. Gregg and Christine L. Gregg Trust, Patrick Sellenraad, Charles Timothy Sweeney, Kelly Theriault, Robert Welenofsky, Philip Whitmore, Kim Wohlhueter..(Harper, Kurt) |
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Att: 1
Affidavit Affidavit in Support of Motion to Appear Pro Hac Vice,
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Att: 2
Exhibit Certificate of Good Standing,
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Att: 3
Proposed Order Proposed Order for Admission Pro Hac Vice
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| 13 | 13
misc
Exhibit to Pleading
Tue 05/06 10:21 AM
EXHIBIT TO PLEADING re:12 Amended Petition,,. Document filed by Banman Lippelmann, LLC, Cottonwood Resources, LLC, Jerry Davis, Rajinikanth Gurusankarnath, Matthew Gwaltney, Luke Hofacker, Tony Kawaguchi, Curtis McGhee, Raphael Ospina, Robert C. Gregg and Christine L. Gregg Trust, Patrick Sellenraad, Charles Timothy Sweeney, Kelly Theriault, Robert Welenofsky, Philip Whitmore, Kim Wohlhueter..(Zissu, Jacob) |
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Att: 1
Exhibit A - Third Amended and Restated Operating Agreement of Lippelmann Partners, LLC,
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Att: 2
Exhibit B - Partial Award of Arbitrator,
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Att: 3
Exhibit C - Final Award of Arbitrator
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misc
Notice Regarding Pro Hac Vice Motion
Tue 05/06 12:42 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 14 MOTION for Kurt A. Harper to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-31037730. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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| Friday, May 02, 2025 | ||
| 12 | 12
cmp
Amended Petition
Fri 05/02 3:34 PM
AMENDED PETITION amending1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, against Jason Gilbert, Lippelmann Partners, LLC.Document filed by Patrick Sellenraad, Raphael Ospina, Curtis McGhee, Banman Lippelmann, LLC, Kim Wohlhueter, Kelly Theriault, Rajinikanth Gurusankarnath, Jerry Davis, Robert C. Gregg and Christine L. Gregg Trust, Charles Timothy Sweeney, Cottonwood Resources, LLC, Matthew Gwaltney, Tony Kawaguchi, Luke Hofacker, Robert Welenofsky, Philip Whitmore. Related document:1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,..(Zissu, Jacob) |
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| 11 | 11
misc
Civil Cover Sheet
Fri 05/02 3:15 PM
CIVIL COVER SHEET filed..(Zissu, Jacob) |
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| 10 | 10
service
Summons Issued
Fri 05/02 3:05 PM
ELECTRONIC SUMMONS ISSUED as to Lippelmann Partners, LLC..(pc) |
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| 9 | 9
service
Summons Issued
Fri 05/02 3:04 PM
ELECTRONIC SUMMONS ISSUED as to Jason Gilbert..(pc) |
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notice
Case Opening Initial Assignment Notice
Fri 05/02 2:36 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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 05/02 2:45 PM
Magistrate Judge Gary Stein 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 05/02 2:46 PM
Case Designated ECF. (pc) |
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misc
Notice to Attorney Regarding Party Modification
Fri 05/02 2:46 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jacob Royal Zissu. The party information for the following party/parties has been modified: Kim Wohlhueter. The information for the party/parties has been modified for the following reason/reasons: alias party type was entered incorrectly;. (pc) |
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misc
Notice to Attorney Regarding Deficient Civil Cover Sheet
Fri 05/02 2:46 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jacob Royal Zissu to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet was not signed;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
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misc
Notice to Attorney Regarding Deficient Related Case Statement
Fri 05/02 2:46 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Jacob Royal Zissu to Document No. 6 Statement of Relatedness,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the related case statement is not correct; the related case statement was not signed; Related Case is not from the Southern District of New York. (pc) |
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| Thursday, May 01, 2025 | ||
| 8 | 8
service
Request for Issuance of Summons
Thu 05/01 4:00 PM
REQUEST FOR ISSUANCE OF SUMMONS as to LIPPELMANN PARTNERS, LLC, re:1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Banman Lippelmann, LLC, Cottonwood Resources, LLC, Jerry Davis, Rajinikanth Gurusankarnath, Matthew Gwaltney, Luke Hofacker, Tony Kawaguchi, Curtis McGhee, Raphael Ospina, Robert C. Gregg and Christine L. Gregg Trust, Patrick Sellenraad, Charles Timothy Sweeney, Kelly Theriault, Robert Welenofsky, Philip Whitmore, Kim Wohlhueter..(Zissu, Jacob) |
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| 7 | 7
service
Request for Issuance of Summons
Thu 05/01 3:59 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Jason Gilbert, re:1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Banman Lippelmann, LLC, Cottonwood Resources, LLC, Jerry Davis, Rajinikanth Gurusankarnath, Matthew Gwaltney, Luke Hofacker, Tony Kawaguchi, Curtis McGhee, Raphael Ospina, Robert C. Gregg and Christine L. Gregg Trust, Patrick Sellenraad, Charles Timothy Sweeney, Kelly Theriault, Robert Welenofsky, Philip Whitmore, Kim Wohlhueter..(Zissu, Jacob) |
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| 6 | 6
misc
Statement of Relatedness
Thu 05/01 3:50 PM
FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 22cv1057 (D.Kan.). Document filed by Banman Lippelmann, LLC, Cottonwood Resources, LLC, Jerry Davis, Rajinikanth Gurusankarnath, Matthew Gwaltney, Luke Hofacker, Tony Kawaguchi, Curtis McGhee, Raphael Ospina, Robert C. Gregg and Christine L. Gregg Trust, Patrick Sellenraad, Charles Timothy Sweeney, Kelly Theriault, Robert Welenofsky, Philip Whitmore, Kim Wohlhueter..(Zissu, Jacob) Modified on 5/2/2025 (pc) |
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| 5 | 5
misc
Rule 7.1 Corporate Disclosure Statement
Thu 05/01 3:38 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Robert C. Gregg and Christine L. Gregg Trust..(Zissu, Jacob) |
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| 4 | 4
misc
Rule 7.1 Corporate Disclosure Statement
Thu 05/01 3:37 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cottonwood Resources, LLC..(Zissu, Jacob) |
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| 3 | 3
misc
Rule 7.1 Corporate Disclosure Statement
Thu 05/01 3:35 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banman Lippelmann, LLC..(Zissu, Jacob) |
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| 2 | 2
misc
Civil Cover Sheet
Thu 05/01 3:34 PM
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Zissu, Jacob) Modified on 5/2/2025 (pc) |
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| 1 | 1
9
pgs
cmp
Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration
Thu 05/01 3:01 PM
PETITION TO Confirm / Enforce ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-31017152).Document filed by Patrick Sellenraad, Raphael Ospina, Curtis McGhee, Jason Gilbert, Banman Lippelmann, LLC, Kim Wohlhueter, Kelly Theriault, Lippelmann Partners, LLC, Rajinikanth Gurusankarnath, Jerry Davis, Robert C. Gregg and Christine L. Gregg Trust, Charles Timothy Sweeney, Cottonwood Resources, LLC, Matthew Gwaltney, Tony Kawaguchi, Luke Hofacker, Robert Welenofsky, Philip Whitmore..(Zissu, Jacob) |
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Att: 1
39 pgs
Exhibit A - Third Amended and Restated Operating Agreement of Lippelmann Partners, LLC,
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Att: 2
19 pgs
Exhibit B - Partial Award of Arbitrator,
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Att: 3
4 pgs
Exhibit C - Final Award of Arbitrator
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