Telecom Business Solution, LLC v. Terra Towers Corp.

Case No. 1:22-cv-01761 · District Court, S.D. New York

Case summary

Telecom Business Solution, LLC v. Terra Towers Corp. is a federal court case on the docket of the District Court, S.D. New York, where it is recorded under case number 1:22-cv-01761. It was filed on March 2, 2022 and terminated on June 18, 2026. Court records list 16 parties, among them Lucila I.M. Hemmingsen (Respondent) and Rodney Quinn Smith (Respondent). The docket classifies the matter under the nature of suit "Other Statutes: Arbitration", with the cause of action recorded as 9:9 Motion to Confirm Arbitration Award. Lewis A. Kaplan is the judge assigned to the case. The public docket contains 780 entries. The most recent entry, dated July 30, 2026, reads: MEMO ENDORSEMENT on re: 614 Letter, filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. ENDORSEMENT: Granted. Petitioners may file a response to….

Case details

Docket number
1:22-cv-01761
Court
District Court, S.D. New York
Date filed
March 2, 2022
Date terminated
June 18, 2026
Nature of suit
Other Statutes: Arbitration
Cause
9:9 Motion to Confirm Arbitration Award
Jurisdiction
Federal Question
Assigned judge
Lewis A. Kaplan

Parties

  • Lucila I.M. HemmingsenRespondent
  • Rodney Quinn SmithRespondent
  • Sagiance LLPRespondent
  • GST LLPRespondent
  • Jorge Alejandro Garzaro PerezMiscellaneous
  • Magali Merino AscarrunzMiscellaneous
  • Collocation Technologies Peru, S.R.L.Miscellaneous
  • Continental Towers Peru, S.R.L.Miscellaneous
  • Telecom Business Solution S.R.L.Miscellaneous
  • Jorge HernandezRespondent
  • DT HOLDINGS, INC.Cross Claimant
  • TBS Management, S.A.Respondent
  • Terra Towers Corp.Respondent
  • AMLQ Holdings (Cay), Ltd.Petitioner
  • Latam Towers, LLCPetitioner
  • Telecom Business Solution, LLCPetitioner

Docket entries

780 entries on the public docket, showing the 83 most recent.

  1. Entry 616July 30, 2026

    MEMO ENDORSEMENT on re: 614 Letter, filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. ENDORSEMENT: Granted. Petitioners may file a response to Dkt 611 no later than August 10, 2026. A reply to any response may be filed no later than August 17, 2026. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 7/30/2026) (Replies due by 8/17/2026., Responses due by 8/10/2026) (ar) (Entered: 07/30/2026)

  2. Entry 615July 30, 2026

    LETTER addressed to Judge Lewis A. Kaplan from Rodney Quinn Smith II and Lucila I. M. Hemmingsen dated July 30, 2026 re: Response to Letter dated July 29, 2026. Document filed by GST LLP, Lucila I.M. Hemmingsen, Sagiance LLP, Rodney Quinn Smith..(Smith, Rodney) (Entered: 07/30/2026)

  3. Entry 614July 29, 2026

    LETTER addressed to Judge Lewis A. Kaplan from Rahul Mukhi, Michael N. Ungar, and Gregg L. Weiner dated July 29, 2026 re: Respondents' July 27, 2026 Response to Order to Show Cause 611 . Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Mukhi, Rahul) (Entered: 07/29/2026)

  4. Entry 613July 27, 2026

    MEMORANDUM OF LAW in Support re: 607 MOTION for Attorney Fees . . Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Mukhi, Rahul) (Entered: 07/27/2026)

  5. Entry 612July 27, 2026

    DECLARATION of Rahul Mukhi in Support re: 607 MOTION for Attorney Fees .. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. (Attachments: # 1 Exhibit A: Cleary Gottlieb Fees).(Mukhi, Rahul) (Entered: 07/27/2026)

  6. Entry 611July 27, 2026

    BRIEF re: 602 Memo Endorsement,,,,,,,, Response to Order to Show Cause. Document filed by GST LLP, Sagiance LLP, Rodney Quinn Smith, Lucila I.M. Hemmingsen..(Smith, Rodney) (Entered: 07/27/2026)

  7. Entry 610July 27, 2026

    DECLARATION of John J. Ranieri in Support re: 607 MOTION for Attorney Fees .. Document filed by Latam Towers, LLC, Telecom Business Solution, LLC. (Attachments: # 1 Exhibit 1 - Declarant's Travel Costs).(Ungar, Michael) (Entered: 07/27/2026)

  8. Entry 609July 27, 2026

    DECLARATION of Michael N. Ungar in Support re: 607 MOTION for Attorney Fees .. Document filed by Latam Towers, LLC, Telecom Business Solution, LLC. (Attachments: # 1 Exhibit 1 - UBG Fees, # 2 Exhibit 2 - UBG Costs).(Ungar, Michael) (Entered: 07/27/2026)

  9. Entry 608July 27, 2026

    DECLARATION of Gregg L. Weiner in Support re: 607 MOTION for Attorney Fees .. Document filed by AMLQ Holdings (Cay), Ltd.. (Attachments: # 1 Exhibit 1 - RG Time Entries).(Weiner, Gregg) (Entered: 07/27/2026)

  10. Entry 607July 27, 2026

    MOTION for Attorney Fees . Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Mukhi, Rahul) (Entered: 07/27/2026)

  11. Entry 606July 23, 2026

    AMENDED STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material..IT IS SO ORDERED. (Signed by Judge Lewis A. Kaplan on 7/23/2026) (ar) (Entered: 07/23/2026)

  12. Entry 605July 23, 2026

    INTERNET CITATION NOTE: Material from decision with Internet citation re: 597 Memorandum & Opinion..(rro) (Entered: 07/23/2026)

  13. Entry 604July 22, 2026

    PROPOSED PROTECTIVE ORDER. Document filed by AMLQ Holdings (Cay), Ltd., DT HOLDINGS, INC., Jorge Hernandez, Latam Towers, LLC, TBS Management, S.A., Telecom Business Solution, LLC, Terra Towers Corp...(Ungar, Michael) (Entered: 07/22/2026)

  14. July 16, 2026

    Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 603 Notice of Appeal, filed by DT HOLDINGS, INC., Jorge Hernandez, Terra Towers Corp., TBS Management, S.A. were transmitted to the U.S. Court of Appeals. (tp)

  15. July 16, 2026

    Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 603 Notice of Appeal. (tp)

  16. Entry 603July 15, 2026

    NOTICE OF APPEAL from 597 Memorandum & Opinion,, 598 Clerk's Judgment,,. Document filed by DT HOLDINGS, INC., Jorge Hernandez, TBS Management, S.A., Terra Towers Corp.. Filing fee $ 605.00, receipt number ANYSDC-33142698. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Smith, Rodney) (Entered: 07/15/2026)

  17. Entry 602July 13, 2026

    MEMO ENDORSEMENT on re: 587 MOTION for Attorney Fees and Costs. filed by AMLQ Holdings (Cay), Ltd. Latam Towers, LLC, Telecom Business Solution, LLC. ENDORSEMENT: Petitioners' motion for attorneys fees and costs is granted based on the Court's inherent authority to order such relief. The granting of this sanction requires clear evidence that"(1) the challenged claim was without a colorable basis and (2) the claim was brought in bad faith, i.e., motivated by improper purposes such as harassment or delay." In this case, the record more than supports - and this Court finds by clear and convincing evidence - that the offending stay motion had no colorable basis in law and was filed in bad faith. Its purpose was to obtain yet further delay and, for reasons already stated by petitioners and in the Court's decision on the motion for a stay, respondents acted in bad faith and with awareness of the lack of even colorable merit to their application. Accordingly, petitioners' motion to impose sanctions on respondents by requiring them to pay the reasonable attorneys' fees and costs - including the travel costs incurred by counsel for Peppertree and Peppertree's declarant in attending the May 12, 2026 hearing- arising from respondents' May 8, 2026 motion for a stay pending appeal (Dkt 587) is GRANTED.3 Petitioners shall move within fourteen days from the date of this order to fix the amount of the sanctions. As respondents' counsel, Mr. Smith and Ms. Hemmingsen, were not notified specifically that sanctions might be imposed against them personally, the Court now hereby does. They and their respective law firms, GST LLP and Sagiance LLP, each shall show cause, no later than fourteen days after the date hereof, why sanctions should not be imposed against them pursuant to Federal Rule of Civil Procedure 11(c)(3) and/or the inherent power of the Court for the same conduct identified in petitioners' papers in support of sanctions against the respondents. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 7/13/2026) (ar) (Entered: 07/13/2026)

  18. Entry 601July 1, 2026

    NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 5/12/26 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti) (Entered: 07/01/2026)

  19. Entry 600July 1, 2026

    TRANSCRIPT of Proceedings re: conference held on 5/12/2026 before Judge Lewis A. Kaplan. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2026. Redacted Transcript Deadline set for 8/3/2026. Release of Transcript Restriction set for 9/29/2026..(Moya, Goretti) (Entered: 07/01/2026)

  20. Entry 599June 26, 2026

    LETTER addressed to Judge Lewis A. Kaplan from Rahul Mukhi and Michael N. Ungar dated June 26, 2026 re: June 20, 2026 email. Document filed by Latam Towers, LLC, Telecom Business Solution, LLC. (Attachments: # 1 Exhibit A: June 20, 2026 Email, # 2 Exhibit B: January 14, 2026 Email, # 3 Exhibit C: January 28, 2026 Email, # 4 Exhibit D: February 18, 2026 Email).(Mukhi, Rahul) (Entered: 06/26/2026)

  21. Entry 598June 18, 2026

    CLERK'S JUDGMENT re: 597 Memorandum & Opinion, in favor of AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC against DT HOLDINGS, INC., TBS Management, S.A., Terra Towers Corp., Jorge Hernandez. It is hereby ORDERE D, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Opinion and Order dated June 17, 2026, the petition to confirm the Final Award (Dkt 556) is GRANTED and the motion to vacate the Final Award (Dkt 529) is DENIED. (Signed by Clerk of Court Tammi M Hellwig on 6/18/2026) (Attachments: # 1 Appeal Package) (tp)

  22. Entry 597June 17, 2026

    MEMORANDUM OPINION CONFIRMING, AND DENYING VACATUR OF, FINAL ARBITRATION AWARD re: 556 MOTION to Confirm Final Award (Petition). filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC, 529 MOTION to Vacate Arbitration . filed by DT HOLDINGS, INC., Jorge Hernandez, Terra Towers Corp., TBS Management, S.A. For the foregoing reasons, the petition to confirm the Final Award (Dkt 556) is GRANTED and the motion to vacate the Final Award (Dkt 529) is DENIED. The Clerk shall enter judgment accordingly. (Signed by Judge Lewis A. Kaplan on 6/17/2026) (ar) Transmission to Orders and Judgments Clerk for processing. (Entered: 06/17/2026)

  23. Entry 596June 17, 2026

    MEMO ENDORSED ORDER denying 528 Letter Motion to Seal. ENDORSEMENT: Denied. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 6/17/2026) (ar) (Entered: 06/17/2026)

  24. Entry 595June 16, 2026

    REPLY MEMORANDUM OF LAW in Support re: 587 MOTION for Attorney Fees and Costs. . Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Kim, Joon) (Entered: 06/16/2026)

  25. Entry 594June 9, 2026

    MEMORANDUM OF LAW in Opposition re: 587 MOTION for Attorney Fees and Costs. . Document filed by Jorge Hernandez, TBS Management, S.A., Terra Towers Corp...(Smith, Rodney) (Entered: 06/09/2026)

  26. Entry 593June 8, 2026

    LETTER addressed to Judge Lewis A. Kaplan from Gregg L. Weiner, Michael N. Ungar, and Rahul Mukhi dated June 8, 2026 re: Transfer Documents with Exhibits. Document filed by AMLQ Holdings (Cay), Ltd.. (Attachments: # 1 Exhibit A - 582-1, # 2 Exhibit B - 582-2, # 3 Exhibit C - 582-3, # 4 Exhibit D - Letter date 05/15/26 to Codan Trust Company).(Weiner, Gregg) (Entered: 06/08/2026)

  27. Entry 592May 27, 2026

    ***SEALED***EXHIBIT 3. Motion or Order to File Under Seal: 589 .(jca) (Entered: 05/27/2026)

  28. Entry 591May 27, 2026

    ***SEALED***EXHIBIT 2. Motion or Order to File Under Seal: 589 .(jca) (Entered: 05/27/2026)

  29. Entry 590May 27, 2026

    ***SEALED***EXHIBIT 1. Motion or Order to File Under Seal: 589 .(jca) (Entered: 05/27/2026)

  30. Entry 589May 27, 2026

    ***Sealed*** MEMO ENDORSEMENT on re: 582 Letter, filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. ENDORSEMENT: SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/27/2026) (jca) (Entered: 05/27/2026)

  31. Entry 587May 26, 2026

    MOTION for Attorney Fees and Costs. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Kim, Joon) (Entered: 05/26/2026)

  32. Entry 586May 26, 2026

    ORDER denying without prejudice 584 Motion for Reconsideration. Telecom Business Solution S.R.L., Continental Towers Peru, S.R.L., Collocation Technologies Peru, S.R.L., Magali Merino Ascarrunz, and Alejandro Garzaro Perez (collectively, the "Peru Non-Parties"), purportedly move for reconsideration and/or clarification of the Court's May 7, 2026 Contempt and Remedial Order (Dkt 570). As their papers openly avow, none of the Peru-Non-Parties is a party to this action. The relevant "procedure by which an outsider with an interest in a lawsuit may come in as a party though the outsider has not been named as a party by the existing litigants" is intervention pursuant to Federal Rule of Civil Procedure 24. 7C Charles Alan Wright and Arthur Miller, Federal Practice and Procedure: Civil § 1901 (3d ed.). The Peru Non-Parties, as they acknowledge, in substance are outsiders who claim an interest in this lawsuit. They are not named in the May 7 Order, nor have Petitioners moved to hold them in contempt of it. Under the circumstances, absent a right to intervene under Rule 24 or leave to intervene granted in the Court's discretion, none of them is entitled to seek relief in this case. Accordingly, the motion of the Peru Non-Parties (Dkt 584) is denied without prejudice to any motion for intervention as of right or by leave of the Court. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/26/2026) (jjc) (Entered: 05/26/2026)

  33. Entry 586May 26, 2026

    ORDER denying without prejudice 584 Motion for Reconsideration. Telecom Business Solution S.R.L., Continental Towers Peru, S.R.L., Collocation Technologies Peru, S.R.L., Magali Merino Ascarrunz, and Alejandro Garzaro Perez (collectively, the "Peru Non-Parties"), purportedly move for reconsideration and/or clarification of the Court's May 7, 2026 Contempt and Remedial Order (Dkt 570). As their papers openly avow, none of the Peru-Non-Parties is a party to this action. The relevant "procedure by which an outsider with an interest in a lawsuit may come in as a party though the outsider has not been named as a party by the existing litigants" is intervention pursuant to Federal Rule of Civil Procedure 24. 7C Charles Alan Wright and Arthur Miller, Federal Practice and Procedure: Civil § 1901 (3d ed.). The Peru Non-Parties, as they acknowledge, in substance are outsiders who claim an interest in this lawsuit. They are not named in the May 7 Order, nor have Petitioners moved to hold them in contempt of it. Under the circumstances, absent a right to intervene under Rule 24 or leave to intervene granted in the Court's discretion, none of them is entitled to seek relief in this case. Accordingly, the motion of the Peru Non-Parties (Dkt 584) is denied without prejudice to any motion for intervention as of right or by leave of the Court. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/26/2026) (jjc) (Entered: 05/26/2026)

  34. Entry 585May 22, 2026

    MEMORANDUM OF LAW in Support re: 584 MOTION for Reconsideration re; 570 Contempt Order,,,,,,,,,,,,,,,, Notice of Motion. . Document filed by Collocation Technologies Peru, S.R.L., Continental Towers Peru, S.R.L., Jorge Alejandro Garzaro Perez, Magali Merino Ascarrunz, Telecom Business Solution S.R.L.. (Attachments: # 1 Exhibit Ex. 1 - Email exchange with Counsel December 5, 2025, # 2 Exhibit Ex. 2 - Letter from Peru Non-Parties to Peppertree representatives re_ May 7 2026 Order, # 3 Exhibit Ex. 3 - Response from Peppertree representatives to Letter from Peru Non-Parties, # 4 Exhibit Ex. 4 - Letter from TBS Peru to Peppertree (May 21)).(Ferral, Martha) (Entered: 05/22/2026)

  35. Entry 584May 22, 2026

    MOTION for Reconsideration re; 570 Contempt Order,,,,,,,,,,,,,,,, Notice of Motion. Document filed by Collocation Technologies Peru, S.R.L., Continental Towers Peru, S.R.L., Jorge Alejandro Garzaro Perez, Magali Merino Ascarrunz, Telecom Business Solution S.R.L...(Ferral, Martha) (Entered: 05/22/2026)

  36. Entry 583May 21, 2026

    REPLY MEMORANDUM OF LAW in Support re: 556 MOTION to Confirm Final Award (Petition). . Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Ungar, Michael) (Entered: 05/21/2026)

  37. Entry 582May 14, 2026

    LETTER addressed to Judge Lewis A. Kaplan from Gregg L. Weiner, Michael N. Ungar, and Joon H. Kim dated May 14, 2026 re: Submission of Share Transfer Documents to Court in Compliance with ECF No. 570. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. (Attachments: # 1 Exhibit 1 Written Resolutions of the Shareholders, # 2 Exhibit 2 Instruments of Transfer (x3) for the transfer of TBS Management, S. de R.L.'s shares, # 3 Exhibit 3 Instruments of Transfer (x3) for the transfer of Terra Towers Corp.s shares, # 4 Exhibit [1-A] REDLINE Written Resolutions of the Shareholders, # 5 Exhibit [2-A] REDLINE Instruments of Transfer (x3) for the transfer of TBS Management, S. de R.L.'s shares, # 6 Exhibit [3-A] REDLINE Instruments of Transfer (x3) for the transfer of Terra Towers Corp.s shares).(Ungar, Michael) (Entered: 05/14/2026)

  38. Entry 581May 12, 2026

    ORDER denying 572 Motion to Stay. The respondents' emergency motion to stay the May 7 order (Dkt 572) is denied in all respects. The temporary stay granted by paragraph 3 of this Court's May 8 memorandum endorsement (Dkt 578) is vacated. Respondents shall comply with paragraph 2 of the May 7 order no later than 4 p.m. on May 14, 2026. SO ORDERED.. (Signed by Judge Lewis A. Kaplan on 5/12/2026) (ks) (Entered: 05/12/2026)

  39. May 12, 2026

    Minute Entry for proceedings held before Judge Lewis A. Kaplan: Oral Argument held on 5/12/2026 re: 572 EMERGENCY MOTION to Stay re: 570 Contempt Order . filed by Jorge Hernandez, Terra Towers Corp., TBS Management, S.A. (Court Reporter Eve Giniger) (Mohan, Andrew)

  40. Entry 580May 11, 2026

    DECLARATION of John J. Ranieri in Opposition re: 572 EMERGENCY MOTION to Stay re: 570 Contempt Order,,,,,,,,,,,,,,,, .. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Ungar, Michael) (Entered: 05/11/2026)

  41. Entry 579May 11, 2026

    MEMORANDUM OF LAW in Opposition re: 572 EMERGENCY MOTION to Stay re: 570 Contempt Order,,,,,,,,,,,,,,,, . . Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Ungar, Michael) (Entered: 05/11/2026)

  42. Entry 577May 8, 2026

    NOTICE OF INTERLOCUTORY APPEAL from 569 Memorandum & Opinion,,, 570 Contempt Order,,,,,,,,,,,,,,,,. Document filed by Jorge Hernandez, TBS Management, S.A., Terra Towers Corp.. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Smith, Rodney) Modified on 5/8/2026 (nd). (Entered: 05/08/2026)

  43. Entry 576May 8, 2026

    NOTICE of of Withdrawal as Counsel. Document filed by Latam Towers, LLC, Telecom Business Solution, LLC..(Poldneff, Katherine) (Entered: 05/08/2026)

  44. Entry 575May 8, 2026

    LETTER MOTION to Expedite addressed to Judge Lewis A. Kaplan from Rodney Quinn Smith II and Lucila I. M. Hemmingsen dated May 8, 2026. Document filed by Jorge Hernandez, TBS Management, S.A., Terra Towers Corp...(Smith, Rodney) (Entered: 05/08/2026)

  45. Entry 573May 8, 2026

    MEMORANDUM OF LAW in Support re: 572 EMERGENCY MOTION to Stay re: 570 Contempt Order,,,,,,,,,,,,,,,, . . Document filed by Jorge Hernandez, TBS Management, S.A., Terra Towers Corp...(Smith, Rodney) (Entered: 05/08/2026)

  46. Entry 572May 8, 2026

    EMERGENCY MOTION to Stay re: 570 Contempt Order,,,,,,,,,,,,,,,, . Document filed by Jorge Hernandez, TBS Management, S.A., Terra Towers Corp.. (Attachments: # 1 Proposed Order 1 - Proposed Order).(Smith, Rodney) (Entered: 05/08/2026)

  47. Entry 571May 8, 2026

    FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEAL from 570 Contempt Order,,,,,,,,,,,,,,,,. Document filed by Jorge Hernandez, TBS Management, S.A., Terra Towers Corp.. Filing fee $ 605.00, receipt number ANYSDC-32818994. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Smith, Rodney) Modified on 5/8/2026 (nd). (Entered: 05/08/2026)

  48. Entry 571May 8, 2026

    FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEAL from 570 Contempt Order,,,,,,,,,,,,,,,,. Document filed by Jorge Hernandez, TBS Management, S.A., Terra Towers Corp.. Filing fee $ 605.00, receipt number ANYSDC-32818994. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Smith, Rodney) Modified on 5/8/2026 (nd). (Entered: 05/08/2026)

  49. May 8, 2026

    Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 577 Notice of Interlocutory Appeal,..(nd)

  50. May 8, 2026

    Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 577 Notice of Interlocutory Appeal, filed by Jorge Hernandez, Terra Towers Corp., TBS Management, S.A. were transmitted to the U.S. Court of Appeals..(nd)

  51. May 8, 2026

    ***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Rodney Smith to RE-FILE Document No. 571 Notice of Appeal,.. The filing is deficient for the following reason(s): the wrong event type was used to file the appeal; did not select all the Orders mentions being appealed. Re-file the appeal using the event type Notice of Interlocutory Appeal found under the event list Appeal Documents - attach the correct signed PDF - select the correct named filer/filers - select the correct order/judgment being appealed. (nd)

  52. May 8, 2026

    Set/Reset Deadlines: (Responses due by 5/11/2026), Set/Reset Hearings: (Oral Argument set for 5/12/2026 at 02:00 PM before Judge Lewis A. Kaplan.) (ar)

  53. May 8, 2026

    Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 577 Notice of Interlocutory Appeal,..(nd)

  54. May 8, 2026

    Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 577 Notice of Interlocutory Appeal, filed by Jorge Hernandez, Terra Towers Corp., TBS Management, S.A. were transmitted to the U.S. Court of Appeals..(nd)

  55. Entry 570May 7, 2026

    CONTEMPT AND REMEDIAL ORDER: For the reasons stated in the accompanying Opinion Granting In Part Civil Contempt Motions, it is hereby ORDERED that: 1 Terra Towers, TBS, and Jorge Hernandez are in civil contempt of this Court's January 18, 2023, judgment confirming the First Partial Final Award and of this Court's January 21, 2026, order at Docket 520 requiring the turnover of shares in the Company. 2 Terra Towers and TBS shall execute (or cause to be executed) the Transfer Documents and return the executed Transfer Documents to Petitioners within two (2) calendar days of the date of this Order. 3 If either Terra Towers or TBS, or both, fails to comply with paragraph 2, Petitioners, within two (2) business days, shall advise the Court in writing of the noncompliance of Terra Towers and/or TBS and submit to the Court for approval such documents as (a) will empower the Court to transfer to Petitioners all shares in the Company owned by Terra Towers and TBS, beneficially or of record, directly or indirectly (the "Shares"), and (b) when executed by the Clerk will transfer the Shares to Petitioners, with such execution having the same legal force and effect as if the documents had been executed by Terra Towers and TBS. 4 Petitioners are authorized to take any and all actions necessary to continue and complete a Sale of all or substantially all of the Company, including, but not limited to, executing any and all documents necessary to effectuate a Sale, which shall be binding on the Company and the Respondents without any further act by Respondents. 5 Until such time as a Sale of the Company has been fully consummated, Respondents; their officers, agents, servants, employees, and attorneys; and all other persons who are in active concert or participation with any of those persons, who receive actual notice of this order, are HEREBY ENJOINED from 5.1 issuing any further directions or instructions to Santander, or any other investment bank, regarding any Sale or potential Sale; 5.2 raising any objection to any directions or instructions provided by Peppertree to Santander, or any other investment bank retained by the Company regarding any Sale or potential Sale; 5.3 directly or indirectly contacting bidders or potential bidders regarding a Sale or potential Sale without the consent of Petitioners; and/or 5.4 directing or permitting the transfer of any Company funds to Respondents, their officers, agents, servants, employees, and/or attorneys, and/or all other persons who are now and/or in the future may be in active concert or participation with them and/or any direct or indirect subsidiary of any of them, unless such transfer is explicitly authorized in writing by the Petitioners. 6 Respondents shall execute any and all documents necessary to effectuate a Sale as reasonably requested by Petitioners.7 The following terms are defined as follows for purposes of this Order: 7.1 "Company" means Continental Towers LATAM Holdings Limited. 7.2 "Hernandez" means Jorge Alberto Hernandez Ortiz. 7.3 "Peppertree" means Telecom Business Solution, LLC and LATAM Towers, LLC. 7.4 "Person" and "person" includes a human being and any form of legal entity wherever organized or situated. 7.5 "Petitioners" means Telecom Business Solution, LLC, LATAM Towers, LLC, and AMLQ Holdings (Cay), Ltd. 7.6 "Respondents" means DT Holdings, Inc., Hernandez, Terra Towers, and TBS. 7.7 "Sale" means "Approved Sale" as defined in Section 5.04 (b) of the SHA. 7. 8 "SHA" means the October 22, 2015, shareholders agreement entered into by the Company, Terra Towers, TBS, and Petitioners. 7.9 "Terra Towers" means Terra Towers Corp. 7.10 "TBS" means TBS Management, S.R.L, formerly known as TBS Management, S.A. 7.11 "Transfer Documents" means the documents included within Dkt 537-1 and set out in Appendix A. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/7/2026 Issued at 2:10pm) (ar) Modified on 5/7/2026 (ar). (Entered: 05/07/2026)

  56. Entry 569May 7, 2026

    OPINION GRANTING IN PART CIVIL CONTEMPT MOTIONS re: 495 MOTION for Contempt and Sanctions against Respondents for Non-Compliance with Judgment Confirming the First Partial Final Award. filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC, 535 MOTION for Sanctions NOTICE OF PETITIONERS MOTION FOR CONTEMPT AND SANCTIONS AGAINST RESPONDENTS FOR NON-COMPLIANCE WITH TURNOVER ORDER. filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. The foregoing constitute the Court's findings of fact and conclusions of law. Petitioners' motions for contempt and sanctions (Dkts 495, 535) are granted to the extent set forth herein and in the accompanying Contempt and Remedial Order. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/7/2026) (ar) (Entered: 05/07/2026)

  57. Entry 568May 1, 2026

    NOTICE of Filing Certificate of Service of DE 566 & 567 re: 566 Reply Memorandum of Law in Support of Motion, 567 Declaration in Support of Motion,. Document filed by DT HOLDINGS, INC., Jorge Hernandez, TBS Management, S.A., Terra Towers Corp...(Smith, Rodney) (Entered: 05/01/2026)

  58. Entry 567May 1, 2026

    ***SEALED***DECLARATION of Rodney Quinn Smith II in Support re: 529 MOTION to Vacate Arbitration .. Document filed by DT HOLDINGS, INC., Jorge Hernandez, TBS Management, S.A., Terra Towers Corp.. (Attachments: # 1 Exhibit 1 - AAA Commercial Rules 2013)Motion or Order to File Under Seal: 528 .(Smith, Rodney) (Entered: 05/01/2026)

  59. Entry 566May 1, 2026

    ***SEALED*** REPLY MEMORANDUM OF LAW in Support re: 556 MOTION to Confirm Final Award (Petition)., 529 MOTION to Vacate Arbitration . . Document filed by DT HOLDINGS, INC., Jorge Hernandez, TBS Management, S.A., Terra Towers Corp.. Motion or Order to File Under Seal: 528 .(Smith, Rodney) (Entered: 05/01/2026)

  60. Entry 565April 29, 2026

    LETTER addressed to Judge Lewis A. Kaplan from Rodney Quinn Smith II and Lucila I. M. Hemmingsen dated April 29, 2026 re: Compliance with Order dated April 23, 2026. Document filed by DT HOLDINGS, INC., Jorge Hernandez, TBS Management, S.A., Terra Towers Corp.. (Attachments: # 1 Exhibit 1 - Index for Case 22-cv-1761).(Smith, Rodney) (Entered: 04/29/2026)

  61. Entry 564April 29, 2026

    JOINT LETTER addressed to Judge Lewis A. Kaplan from Gregg L. Weiner, Michael N. Ungar, and Joon H. Kim dated April 29, 2026 re: 04/23/2026 Order for Exhibit Index. Document filed by AMLQ Holdings (Cay), Ltd.. (Attachments: # 1 Appendix 04/29/2026 Petitioners' Exhibit Index).(Weiner, Gregg) (Entered: 04/29/2026)

  62. Entry 563April 23, 2026

    ORDER: The parties previously have filed many papers to which there are exhibits that were docketed in such a way that the exhibits are designated on the electronic docket sheet only by the word "Exhibit" followed by an Arabic numeral, but without any description of the exhibit. E.g., Dkts 9, 32. This has made working with the record in this case unreasonably cumbersome and time consuming. ECF Rule 5.1 now provides: "Filing Users must submit all documents referenced as exhibits or attachments in electronic form, unless the Court permits paper filing. Each document filed as an exhibit must be filed as a separately numbered attachment to the main document and must be clearly titled with an objective description of the document (e.g., 6/14/19 Deposition of John Doe; 10/14/21 Letter from Smith to Jones; 3/15/20-3/23/20 Email Thread between Doe and Roe) so that the nature of the exhibit and its relevance are clearly discernible without the need to open the file. The filing of exhibits in text searchable format is encouraged but not required." (Emphasis added) While the Court recognizes that this rule may have been adopted later than the commencement of this action, it has become indispensable for the Court now to have the information currently required by the italicized language for each document accompanied by one or more exhibits that have been filed from the outset of the action. Accordingly, petitioners and respondents each shall file, on or before April 29, 2026, a single document that lists the objective description of each attachment to a main document that each has filed in this action with one or more attachments. The documents shall be listed by Docket Entry number and the attachments shall be listed by previously designated exhibit numbers followed by the objective description of each. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 4/23/2026) (ar) (Entered: 04/23/2026)

  63. Entry 562April 14, 2026

    JOINT LETTER addressed to Judge Lewis A. Kaplan from Gregg L. Weiner, Michael N. Ungar, Rodney Quinn Smith, II, and Joon H. Kim dated April 14, 2026 re: 04/09/2026 Meet and Confer Order (ECF No. 561). Document filed by AMLQ Holdings (Cay), Ltd...(Weiner, Gregg) (Entered: 04/14/2026)

  64. Entry 561April 9, 2026

    ORDER : The parties shall meet and confer promptly concerning this assertion with a view to resolving by stipulation the basis for the assertion and, assuming its accuracy, how it came about (e.g., name change? change in business organization form? et al.?) and what step or steps, if any, should be taken in that light ( e.g, amending pleadings and other papers? substitution of party? none? et al.?) On or before April 14, 2026, the parties shall submit any proposed stipulation or joint explanation or, in the absence of full agreement, their respective positions. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 4/9/26) (yv) (Entered: 04/09/2026)

  65. Entry 560April 7, 2026

    MEMO ENDORSEMENT on re: 559 Letter filed by AMLQ Holdings (Cay), Ltd. ENDORSEMENT: SO ORDERED. (Signed by Judge Lewis A. Kaplan on 4/7/2026) (jjc) (Entered: 04/07/2026)

  66. Entry 559April 1, 2026

    LETTER addressed to Judge Lewis A. Kaplan from Gregg L. Weiner dated 4/1/2026 re: Under Seal Filing of 3/31/2026. Document filed by AMLQ Holdings (Cay), Ltd.. (Attachments: # 1 Exhibit Certificate of Service).(Weiner, Gregg) (Entered: 04/01/2026)

  67. Entry 559April 1, 2026

    LETTER addressed to Judge Lewis A. Kaplan from Gregg L. Weiner dated 4/1/2026 re: Under Seal Filing of 3/31/2026. Document filed by AMLQ Holdings (Cay), Ltd.. (Attachments: # 1 Exhibit Certificate of Service).(Weiner, Gregg) (Entered: 04/01/2026)

  68. Entry 557April 1, 2026

    ***SEALED*** MEMORANDUM OF LAW in Support re: 556 MOTION to Confirm Final Award (Petition). (and in Opposition to Respondents' Motion to Vacate, the Final Award 529 ). Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. Motion or Order to File Under Seal: 528 .(Weiner, Gregg) (Entered: 04/01/2026)

  69. Entry 556April 1, 2026

    ***SEALED*** MOTION to Confirm Final Award (Petition). Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC.Motion or Order to File Under Seal: 528 .(Weiner, Gregg) (Entered: 04/01/2026)

  70. Entry 555March 19, 2026

    ORDER terminating 554 Letter Motion to Expedite (HEREBY ORDERED by Judge Lewis A. Kaplan)(Text Only Order) (Kaplan, Lewis) (Entered: 03/19/2026)

  71. Entry 554March 18, 2026

    LETTER MOTION to Expedite addressed to Judge Lewis A. Kaplan from Gregg L. Weiner, Michael N. Ungar, and Joon H. Kim dated March 18, 2026. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Ungar, Michael) (Entered: 03/18/2026)

  72. Entry 553March 3, 2026

    REPLY MEMORANDUM OF LAW in Support re: 539 MOTION for Sanctions of Civil Confinement and a Criminal Contempt Order and Referral Under Federal Rule of Criminal Procedure 42 Against Respondents for Willful Non-Compliance with Turnover Order. . Document filed by Latam Towers, LLC, Telecom Business Solution, LLC..(Kim, Joon) (Entered: 03/03/2026)

  73. Entry 552March 3, 2026

    DECLARATION of Joaquin de Obarrio in Support re: 535 MOTION for Sanctions NOTICE OF PETITIONERS MOTION FOR CONTEMPT AND SANCTIONS AGAINST RESPONDENTS FOR NON-COMPLIANCE WITH TURNOVER ORDER.. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. (Attachments: # 1 Exhibit [A] TBS Management Deed, # 2 Exhibit [B] Public Registry Enry 82878/2026, # 3 Exhibit [C] Public Registry Enry 82883/2026).(Ungar, Michael) (Entered: 03/03/2026)

  74. Entry 551March 3, 2026

    DECLARATION of Stuart Rau in Support re: 535 MOTION for Sanctions NOTICE OF PETITIONERS MOTION FOR CONTEMPT AND SANCTIONS AGAINST RESPONDENTS FOR NON-COMPLIANCE WITH TURNOVER ORDER.. Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC. (Attachments: # 1 Exhibit 1 Records of BVI Financial Services Commission, # 2 Exhibit 2 Palmer's Company Law).(Ungar, Michael) (Entered: 03/03/2026)

  75. Entry 550March 3, 2026

    REPLY MEMORANDUM OF LAW in Support re: 535 MOTION for Sanctions NOTICE OF PETITIONERS MOTION FOR CONTEMPT AND SANCTIONS AGAINST RESPONDENTS FOR NON-COMPLIANCE WITH TURNOVER ORDER. . Document filed by AMLQ Holdings (Cay), Ltd., Latam Towers, LLC, Telecom Business Solution, LLC..(Ungar, Michael) (Entered: 03/03/2026)

  76. Entry 549February 24, 2026

    DECLARATION of Rodney Quinn Smith II in Opposition re: 535 MOTION for Sanctions NOTICE OF PETITIONERS MOTION FOR CONTEMPT AND SANCTIONS AGAINST RESPONDENTS FOR NON-COMPLIANCE WITH TURNOVER ORDER.. Document filed by DT HOLDINGS, INC., Jorge Hernandez, TBS Management, S.A., Terra Towers Corp.. (Attachments: # 1 Exhibit 1 - Porras Resignation Continental Towers, # 2 Exhibit 2 - Sagastume Resignation Continental Towers, # 3 Exhibit 3 - Porras Resignation Terra, # 4 Exhibit 4 - Sagastume Resignation Terra, # 5 Exhibit 5 - Porras Resignation TBS, # 6 Exhibit 6 - Porras Resignation TBS (Translation), # 7 Exhibit 7 - Sagastume Resignation TBS, # 8 Exhibit 8 - Sagastume Resignation TBS (Translation), # 9 Exhibit 9 - Sandoval Opinion (Translation), # 10 Exhibit 10 - Urizar Opinion (Translation), # 11 Exhibit 11 - El Salvador Penal Code Excerpts (Translation), # 12 Exhibit 12 - Guatemala Penal Code Excerpt (Translation), # 13 Exhibit 13 - Instructions from Shareholders, # 14 Exhibit 14 - Pimentel Declaration).(Smith, Rodney) (Entered: 02/24/2026)

  77. Entry 548February 24, 2026

    DECLARATION of Rodney Quinn Smith II in Opposition re: 539 MOTION for Sanctions of Civil Confinement and a Criminal Contempt Order and Referral Under Federal Rule of Criminal Procedure 42 Against Respondents for Willful Non-Compliance with Turnover Order.. Document filed by Jorge Hernandez, TBS Management, S.A., Terra Towers Corp.. (Attachments: # 1 Exhibit 1 - Porras Resignation Continental Towers, # 2 Exhibit 2 - Sagastume Resignation Continental Towers, # 3 Exhibit 3 - Porras Resignation Terra, # 4 Exhibit 4 - Sagastume Resignation Terra, # 5 Exhibit 5 - Porras Resignation TBS, # 6 Exhibit 6 - Porras Resignation TBS (Translation), # 7 Exhibit 7 - Sagastume Resignation TBS, # 8 Exhibit 8 - Sagastume Resignation TBS (Translation), # 9 Exhibit 9 - Sandoval Opinion (Translation), # 10 Exhibit 10 - Urizar Opinion (Translation), # 11 Exhibit 11 - El Salvador Penal Code Excerpts (Translation), # 12 Exhibit 12 - Guatemala Penal Code Excerpt (Translation), # 13 Exhibit 13 - Instructions from Shareholders, # 14 Exhibit 14 - Pimentel Declaration).(Smith, Rodney) (Entered: 02/24/2026)

  78. Entry 547February 24, 2026

    MEMORANDUM OF LAW in Opposition re: 535 MOTION for Sanctions NOTICE OF PETITIONERS MOTION FOR CONTEMPT AND SANCTIONS AGAINST RESPONDENTS FOR NON-COMPLIANCE WITH TURNOVER ORDER. . Document filed by DT HOLDINGS, INC., Jorge Hernandez, TBS Management, S.A., Terra Towers Corp...(Smith, Rodney) (Entered: 02/24/2026)

  79. Entry 546February 24, 2026

    MEMORANDUM OF LAW in Opposition re: 539 MOTION for Sanctions of Civil Confinement and a Criminal Contempt Order and Referral Under Federal Rule of Criminal Procedure 42 Against Respondents for Willful Non-Compliance with Turnover Order. . Document filed by Jorge Hernandez, TBS Management, S.A., Terra Towers Corp...(Smith, Rodney) (Entered: 02/24/2026)

  80. February 19, 2026

    Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 544 Notice of Interlocutory Appeal, filed by Terra Towers Corp., TBS Management, S.A. were transmitted to the U.S. Court of Appeals..(nd)

  81. February 19, 2026

    Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 544 Notice of Interlocutory Appeal,..(nd)

  82. Entry 545February 18, 2026

    STIPULATION AND ORDER FOR EXTENSION OF TIME: NOW THEREFORE, UPON THE STIPULATION AND AGREEMENT OF THE PARTIES, IT IS HEREBY ORDERED, that the consolidated briefing schedule on the Motion to Vacate and forthcoming Petition to Confirm shall be as follows: March 31, 2026: Petitioners' deadline to file the Petition to Confirm and one consolidated brief in support of the Petition to Confirm and in opposition to the Motion to Vacate; May 1, 2026: Respondents' deadline to file one consolidated brief in opposition to the Petition to Confirm and in further support of the Motion to Vacate; and May 21, 2026: Petitioners' deadline to file a Reply in Support of the Petition to Confirm. SO ORDERED (Signed by Judge Lewis A. Kaplan on 2/18/2026) ( Brief due by 3/31/2026., Reply to Response to Brief due by 5/21/2026., Responses to Brief due by 5/1/2026) (ks) (Entered: 02/18/2026)

  83. Entry 544February 18, 2026

    NOTICE OF INTERLOCUTORY APPEAL from 521 Memorandum & Opinion, 520 Order on Motion for Miscellaneous Relief,,. Document filed by TBS Management, S.A., Terra Towers Corp.. Filing fee $ 605.00, receipt number ANYSDC-32426107. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Smith, Rodney) (Entered: 02/18/2026)

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