Merchant Cash & Capital, LLC v. Galaforo Construction, LLC et al
| Merchant Cash & Capital, LLC |
| Galaforo Construction, LLC and Paul Galaforo |
| First Bank and Trust |
| 2:2017mc03746 |
| April 21, 2017 |
| US District Court for the Eastern District of Louisiana |
| New Orleans Office |
| Martin LC Feldman |
| Joseph C Wilkinson |
| Other |
Docket Report
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This docket was last retrieved on December 19, 2017. A more recent docket listing may be available from PACER.
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Filing 17
ORDER OF DISMISSAL. Signed by Judge Martin L.C. Feldman on 12/19/2017.(clc)
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Filing 16
ORDER granting #15 Motion for Charging Order. FURTHER ORDERED that the ownership interest of defendant Paul Galaforo in Galaforo Construction and Companies, LLC, be charged with paying the judgment rendered against the said defendant herein, out of the sums due to the defendant, arising from his ownership interest, until the judgment is paid in full and accordingly. FURTHER ORDERED that Galaforo Construction and Companies, LLC pay over to plaintiff MCC any and all sums due to defendant Paul Galaforo arising from his ownership or membership interest in said company, until the judgment is paid in full. Signed by Judge Martin L.C. Feldman on 11/30/2017. (clc)
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| Filing 15 EXPARTE/CONSENT MOTION for Charging Order by Merchant Cash & Capital, LLC. (Attachments: #1 Memorandum in Support of Motion for Charging Order, #2 Proposed Order)(Congeni, Leo) |
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Filing 14
JUDGMENT OF GARNISHMENT: ORDERED that #12 the Motion for Judgment of Garnishment is GRANTED in favor of MCC and against First Bank and Trust. FURTHER ORDERED that First Bank and Trust release funds belonging to Galaforo Construction, LLC in the amount of $34,616.30 directly to MCC, payable to the Congeni Law Firm Trust Account f/b/o Merchant Cash and Capital, LLC. Signed by Judge Martin L.C. Feldman on 10/10/2017. (clc)
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| Filing 12 EXPARTE/CONSENT Ex Parte MOTION and Incorporated Memorandum in Support of Motion for Judgment of Garnishment and, MOTION for Release of Funds by Merchant Cash & Capital, LLC. (Attachments: #1 Proposed Judgment of Garnishment)(Congeni, Leo) |
| Filing 11 **ERROR: SEE REC DOC. 10** ANSWER to Interrogatories by Merchant Cash & Capital, LLC.(Congeni, Leo) Modified on 10/10/2017 (cml). |
| Filing 13 ANSWER to Garnishment Interrogatories by First Bank and Trust.(cml) |
| Filing 10 SUMMONS Returned Executed; (Congeni, Leo) |
| Filing 9 GARNISHMENT INTERROGATORIES Propounded to First Bank and Trust(cml) |
| Filing 8 Citation Issued as to First Bank and Trust (cml) |
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Filing 7
ORDER granting #4 Motion for Writ of Garnishment, First Bank and Trust added as garnishee. Signed by Judge Martin L.C. Feldman. (3cc:USM of Order, Citation, Petition & Interrogatories) (cml)
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| Filing 6 Correction of Docket Entry by Clerk re #5 Amendment/Supplement to Document. Document #5 was incorrectly filed as a separate document instead of an attachment to document #4. Clerk took corrective action. No further action is needed.** (clc) |
| Filing 5 **FILED IN ERROR- See Rec. Doc. #4** Amendment/Supplement to Document by Merchant Cash & Capital, LLC re #4 Ex Parte MOTION for Writ of Garnishment Supplemental Exhibit C - Notice of Seizure (Congeni, Leo) Modified on 9/21/2017 (clc). |
| Filing 4 EXPARTE/CONSENT MOTION for Writ of Garnishment by Merchant Cash & Capital, LLC. (Attachments: #1 Exhibit A-Citation, #2 Exhibit B-Garnishment Interrogatories, #3 Exhibit C-Notice of Seizure, #4 Exhibit D-Statement of Sums Due, #5 Proposed Order)(Congeni, Leo) (Attachment 3 replaced on 9/21/2017 to correct image) (clc). Modified text on 9/21/2017 (clc). |
| Filing 3 WRIT of Fieri Facias issued. (3cc: USM)(clc) |
| Filing 2 Request for Issuance of Writ of Fieri Facias by Merchant Cash & Capital, LLC. (Attachments: #1 Exhibit A-Clerk's Certification of a Judgment to Registered in Another District, #2 Exhibit B-Statement of Sums Due, #3 Proposed Writ)Attorney Leo David Congeni added to party Merchant Cash & Capital, LLC(pty:pla).(Congeni, Leo) Modified text on 9/20/2017 (clc). |
| Filing 1 REGISTRATION of Foreign Judgment from Eastern District of New York (Filing fee $ 46) filed by Merchant Cash & Capital, LLC. (Attachments: #1 Other District Judgment, #2 Cover Letter)(clc) |
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