Global Merchant Cash, Inc. v. Builder's Innovation Group et al
| Global Merchant Cash, Inc. |
| Builder's Innovation Group and Jordan Nataniel Box |
| 1:2023cv03308 |
| May 2, 2023 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| LaShann DeArcy Hall |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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| Filing 10 REPLY in Support re #6 MOTION to Remand to State Court filed by Global Merchant Cash, Inc.. (Attachments: #1 Reply Declaration of Jacob H. Nemon in Support of Motion to Remand, #2 Exhibit A - DOS listing for Plaintiff, #3 Exhibit B - Merchant Agreement attached to Builder's AOS - NYSCEF Dkt. No. 4, #4 Exhibit C - Merchant Agreement attached to Box AOS - NYSCEF Dkt. No. 6) (Nemon, Jacob) |
| Filing 9 MEMORANDUM in Opposition re #6 MOTION to Remand to State Court filed by All Defendants. (Attachments: #1 Declaration Declaration of Trevor Barr, Esq. in Opposition, #2 Exhibit Summons with Notice, #3 Exhibit Affirmations of Service, #4 Exhibit Whitaker v. Am. Telecasting, Inc.,) (Barr, Trevor) |
| Filing 8 Corporate Disclosure Statement by Builder's Innovation Group, Jordan Nataniel Box (Barr, Trevor) |
| Filing 7 NOTICE of Appearance by Trevor J Barr on behalf of All Defendants (notification declined or already on case) (Barr, Trevor) |
ORDER: Plaintiff's motion to remand the action to state court #6 is respectfully referred to Magistrate Judge Sanket J. Bulsara. Ordered by Judge LaShann DeArcy Hall on 5/17/2023. (CG)
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| Filing 6 MOTION to Remand to State Court by Global Merchant Cash, Inc.. (Attachments: #1 Declaration of Jacob H. Nemon, Esq. in Support of Motion to Remand, #2 Exhibit 1 - Notice of Removal, #3 Exhibit 2 - Certified Receipts, #4 Memorandum in Support in Support of Motion to Remand) (Nemon, Jacob) |
| Filing 5 Corporate Disclosure Statement by Global Merchant Cash, Inc. (Nemon, Jacob) |
| Filing 4 NOTICE of Appearance by Jacob H. Nemon on behalf of Global Merchant Cash, Inc. (aty to be noticed) (Nemon, Jacob) |
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ORDER: The motion for leave to appear pro hac vice #3 by attorney Trevor Barr is granted. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/15/2023. (IS)
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| Filing 3 First MOTION to Appear Pro Hac Vice for Trevor Barr Filing fee $ 150, receipt number BNYEDC-16692617 by Builder's Innovation Group, Jordan Nataniel Box. (Attachments: #1 Affidavit Affidavit in Support, #2 Exhibit A - Certificate of Good Standing) (Barr, Trevor) |
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ORDER: The parties are reminded to file their required Rule 7.1 disclosure statements, because in this case, the alleged subject matter jurisdiction is based upon diversity of citizenship. Counsel for both sides are directed to review the newly amended Rule 7.1, which became effective on December 1, 2022, and file compliant statements by 5/19/2023. Failure to file the required disclosure statement by 5/19/2023 may lead to sanctions, including dismissal of the action, entry of default, or other appropriate remedies. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/5/2023. (IS)
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| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (KD) |
| FILING FEE: $ 402.00, receipt number 10006560 (KD) |
| This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (KD) |
| Filing 1 NOTICE OF REMOVAL by Builder's Innovation Group, Jordan Nataniel Box from Supreme Court of the State of New York, County of Kings, case number 507932/2023. (Attachments: #1 Civil Cover Sheet) (KD) |
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