Document List. Suncica Reljic et al - v. - Tullett Prebon Financial Services, LLC et al
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1 Case Caption: Judge Name: Suncica Reljic et al - v. - Tullett Prebon Financial Services, LLC et al Peter Sherwood 1 PETITION - *Corrected* 01/05/2017 Verified Petition To Vacate 2 EXHIBIT(S) - *Corrected* 01/05/2017 (Bookmarked) Exhibits A - V to Verified Petition To Vacate 3 AFFIRMATION 01/05/2017 Affirmation of Intent To Restrict Access 4 NOTICE OF PETITION ACCOMPANYING 01/05/2017 COMMENCEMENT DOC(S) Notice of Verified Petition to Vacate 5 MEMORANDUM OF LAW IN SUPPORT - *Corrected* 02/14/2017 Memorandum of Law in Support of Verified Petition to Vacate 6 RJI -RE: NOTICE OF PETITION 01/05/ ADDENDUM - GENERAL (840A) 01/05/ ADDENDUM - COMMERCIAL DIVISION (840C) 01/05/ EXPARTE ORDER (PROPOSED) Ex Parte Application and Order to File Redacted Documents 10 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Emergency Affirmation of Seth E. Spitzer 11 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affirmation of Seth E. Spitzer in Support of Ex Parte Application and Order to File Redacted Documen(..) 12 EXHIBIT(S) (Bookmarked) Exhibits 1-5 to Affirmation of Seth E. Spitzer in Support of Ex Parte Application an(..) 13 STIPULATION - ADJOURNMENT OF -IN SUBMISSIONS PART -RM 130 Stipulation to Adjourn Notice of Verified Petition to Vacate to March 8, NOTICE OF Notice of Motion for Admission Pro Hac Vice of Laura R. Petroff 15 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Affirmation of Seth E. Spitzer in Support of Motion for Admission Pro Hac Vice 16 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Affidavit of Laura R. Petroff in Support of Motion for Admission Pro Hac Vice 17 EXHIBIT(S) Exhibit A to Affidavit of Laura R. Petroff - Certificate 18 ORDER ( PROPOSED ) [Proposed] Order Authorizing Admission Pro Hac Vice Page 1 of 6
2 19 DECISION + ORDER ON 01/27/2017 Court User 20 STIPULATION - OTHER Stipulation in re: Stipulation of Dismissal without prejudice of New Jersey action 21 ANSWER IN SPECIAL PROCEEDING with Counterclaims 22 EXHIBIT(S) 23 EXHIBIT(S) Stipulation 24 EXHIBIT(S) Reljics Employment Agreement 25 EXHIBIT(S) FINRA Form U-4 26 EXHIBIT(S) Panels August 8, 2016 Order 27 NOTICE OF CROSS-PETITION /Cross-Motion to Confirm Award 28 MEMORANDUM IN OPPOSITION TO AND IN SUPPORT OF CROSS- 02/02/ AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO AND IN SUPPORT OF CROSS- 30 EXHIBIT(S) 31 EXHIBIT(S) Tulletts Verified Answer to the Petition to Vacate and Counterclaim to Confirm 32 EXHIBIT(S) Tulletts Exhibit C EXHIBIT(S) Panels August 8, 2016 Order 34 EXHIBIT(S) letter, dated August 16, 2016, from Winston & Strawn LLP 35 EXHIBIT(S) Arbitration Hearing Transcript Excerpts 36 EXHIBIT(S) Statement of Answer 37 EXHIBIT(S) Amended Statement of Answer, Defenses and Counterclaim 38 EXHIBIT(S) Reljic and Traditions Joint Closing Brief, dated April 15, EXHIBIT(S) Memorandum in Support of Tradition Asiel Securities and Suncica Reljics Motion for Sanctions, dated (..) Page 2 of 6
3 40 EXHIBIT(S) letter, dated July 15, 2016, from Winston & Strawn LLP 41 EXHIBIT(S) letter, dated July 21, 2016, from Winston & Strawn LLP 42 EXHIBIT(S) letter, dated July 27, 2016, from Winston & Strawn LLP 43 EXHIBIT(S) Excerpts of the Affidavit of John E. Kiley in Support of Claimants Application for an Award of Attor(..) 44 NOTICE OF 45 EXHIBIT(S) Proposed Verified Answer to Petition and Counterclaim to Confirm 46 EXHIBIT(S) Proposed Order 47 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF 48 EXHIBIT(S) Stipulation 49 MEMORANDUM OF LAW IN OPPOSITION TO 02/21/2017 CROSS- AND IN FURTHER SUPPORT OF Reply Memorandum of Law In [Further] Support of Verified Petition to Vacate 50 ANSWER IN SPECIAL PROCEEDING 02/21/2017 Verified Answer to Petition and Counterclaim to Confirm 51 AFFIDAVIT OR AFFIRMATION IN REPLY 03/07/2017 OF JOHN E. KILEY IN FURTHER SUPPORT OF TULLETTS CROSS- TO CONFIRM ARBITRATION AWARD 52 EXHIBIT(S) 03/07/2017 Tulletts Statement of Claim 53 EXHIBIT(S) 03/07/2017 Excerpts of the Transcript of the Arbitration 54 EXHIBIT(S) 03/07/2017 Arbitration Exhibit C MEMORANDUM OF LAW IN REPLY 03/07/2017 IN FURTHER SUPPORT OF CROSS- TO CONFIRM THE ARBITRATION AWARD 56 DECISION + ORDER ON 04/05/2017 Court User 57 DECISION + ORDER ON 07/05/2017 Court User 58 NOTICE OF ENTRY 07/06/ NOTICE TO COUNTY CLERK CPLR 8019(C) 07/06/ ANSWER WITH COUNTER-CLAIM(S) of Counterclaim Petitioners Tullett Prebon Americas Page 3 of 6
4 Corp., Tullett Prebon (Americas) Holdings, Inc.,(..) 61 EXHIBIT(S) 62 EXHIBIT(S) Stipulation 63 EXHIBIT(S) Employment Agreement 64 EXHIBIT(S) FINRA Form U-4 65 EXHIBIT(S) August 8, 2016 Order 66 DECISION + ORDER ON 07/11/2017 Court User 67 NOTICE OF ENTRY 07/11/ LETTER / CORRESPONDENCE TO JUDGE 07/31/ NOTICE OF APPEAL 08/04/2017 Notice of Appeal of Decision and Order entered July 11, EXHIBIT(S) 08/04/2017 Notice of Entry of Decision and Order entered July 11, PRE-ARGUMENT STATEMENT 08/04/2017 Pre-Argument Statement 72 EXHIBIT(S) 08/04/2017 Notice of Entry of Decision and Order entered July 11, NOTICE OF 10/11/ MEMORANDUM OF LAW IN SUPPORT 10/11/ AFFIDAVIT OR AFFIRMATION IN SUPPORT OF 10/11/ EXHIBIT(S) Invoices reflecting attorneys' fees incurred 10/11/ ORDER ( PROPOSED ) 10/11/ STIPULATION - ADJOURNMENT OF -IN 10/19/2017 SUBMISSIONS PART -RM 130 Stipulation to adjourn return date of Motion for Attorneys' Fees until November 20, 2017, and extend(..) 79 MEMORANDUM OF LAW IN OPPOSITION 11/03/2017 Petitioner and Counterclaim Respondent Suncica Reljic's Response to Tullett Prebon Financial Service(..) 80 MEMORANDUM OF LAW IN REPLY 11/17/ BOND/UNDERTAKING Undertaking on Appeal 11/27/2017 Page 4 of 6
5 82 LETTER / CORRESPONDENCE TO JUDGE Pursuant to Commercial Division Rule 23 02/08/ DECISION + ORDER ON 03/26/2018 Court User 84 NOTICE OF ENTRY 03/27/ NOTICE OF HEARING 04/11/2018 Court User 86 STIPULATION - ADJOURNMENT OF HEARING Stipulation to Adjourn Hearing at JHO/Special Referee Part from May 15, 2018 to June 6, MEMORANDUM OF LAW IN OPPOSITION Petitioner and Counterclaim Respondent Suncica Reljic's Supplemental Brief in Opposition to Tullet P(..) 88 EXHIBIT(S) to Supplemental Brief in Opposition - Transcript of Hearing dated July 24, EXHIBIT(S) to Supplemental Brief in Opposition - Invoices 90 POST-HEARING SUBMISSION BEFORE SPECIAL REFEREE / JHO 04/16/ LETTER / CORRESPONDENCE TO JUDGE 10/12/2018 Letter reply in further opposition to motion for attorneys' fees and costs 92 POST-HEARING SUBMISSION BEFORE SPECIAL 10/12/2018 REFEREE / JHO Reply to Suncica Reljic's Supplemental Brief in Opposition to Tullett's Motion for Attorneys' Fees a(..) 93 REFEREE/JHO REPORT 12/27/2018 Court User 94 NOTICE OF 95 MEMORANDUM OF LAW IN SUPPORT 96 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF 97 EXHIBIT(S) Tullett Prebon's Exhibits Admitted into Evidence at Hearing before Special Referee 98 EXHIBIT(S) Tullett Prebon's Oct. 5, 2018 Post-Hearing Brief 99 EXHIBIT(S) Tullett Prebon's Oct. 12, 2018 Post-Hearing Reply Brief 100 EXHIBIT(S) Hearing Transcript 101 EXHIBIT(S) Special Referee's Report and Recommendation 102 MEMORANDUM OF LAW IN OPPOSITION Memorandum of Law in Opposition to Tullett Prebon Financial Services, LLC's Motion to Confirm the Sp(..) 02/07/2019 Page 5 of 6
6 103 MEMORANDUM OF LAW IN REPLY 02/13/ NOTICE OF ENTRY 02/19/ REMITTITUR 02/25/2019 Court User Page 6 of 6
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