Global Merchant Cash, Inc. v. Premier Meat Pies LLC et al
Plaintiff: Global Merchant Cash, Inc. doing business as Wall Street Funding
Defendant: Premier Meat Pies LLC doing business as Premier Meat Pies, Ceres Roasting Company, LLC and Nathan Martell Bainbridge
Case Number: 1:2023cv07318
Filed: September 29, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Ramon E Reyes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1446 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2023 Civil Case Terminated. (WV)
November 9, 2023 Opinion or Order Filing 15 ORDER granting #14 parties' request to set aside the default judgment entered against Defendants on September 8, 2023 by the Supreme Court of the State of New York, Kings Country, prior to the removal of this action to this Court. See Marks v. Blount-Lee, No. 16-CV-3524, 2017 WL 3098094, at *2-3 (E.D.N.Y. July 20, 2017) ("A default judgment previously entered by a state court may . . . be set aside by a federal court pursuant to Federal Rules 55(c) and 60(b)(4) after the case has been removed."); Munsey v. Testworth Labs., 227 F.2d 902, 903 (6th Cir. 1955) (holding that a state court default judgment was subject to the possibility of being set aside in the federal court after removal). Pursuant to the parties' stipulation and agreement and Federal Rule of Civil Procedure 41(a)(1)(A)(ii), the Court dismisses the action without prejudice. Ordered by Chief Judge Margo K. Brodie on 11/9/2023. (JYD)
October 30, 2023 Filing 14 STIPULATION of Dismissal by Global Merchant Cash, Inc. (Zaytsev, Renee)
October 16, 2023 Opinion or Order ORDER granting #11 Motion to Substitute Attorney. Attorney Yeshaya Gorkin terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/15/2023. (MV)
October 16, 2023 Opinion or Order ORDER granting #12 Motion to Adjourn 10/18/2023 Initial Conference. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/15/2023. (MV)
October 16, 2023 Opinion or Order ORDER: Plaintiff to respond to #8 Notice of Motion to Set Aside Default Judgment and to Dismiss by 10/30/2023. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 10/16/2023. (AH)
October 13, 2023 Filing 13 NOTICE of Appearance by Renee Michele Zaytsev on behalf of Global Merchant Cash, Inc. (aty to be noticed) (Zaytsev, Renee)
October 13, 2023 Filing 12 Letter MOTION to Adjourn Conference and relief from the Courts October 10, 2023 Order directing the parties to file a Case Management Statement by October 13, 2023 (ECF 9) by Global Merchant Cash, Inc.. (Sabbidine, Mohammad)
October 13, 2023 Filing 11 MOTION to Substitute Attorney by Global Merchant Cash, Inc.. (Sabbidine, Mohammad)
October 10, 2023 Filing 10 CERTIFICATE OF SERVICE by Nathan Martell Bainbridge, Ceres Roasting Company, LLC, Premier Meat Pies LLC re #8 Notice of MOTION to Set Aside Default Judgment and to Dismiss (Welcome, Charles)
October 10, 2023 Opinion or Order Filing 9 Vacate SCHEDULING ORDER:In person Initial Conference set for 10/18/2023 at 11:30 AM in Courtroom 13D South before Magistrate Judge Ramon E. Reyes, Jr. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 10/13/2023. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/08/2023. (MV) Modified on 10/16/2023 as per Magistrate Judge Reyes on 10/15/2023 vacate scheduling order (MV).
October 10, 2023 Email Notification Test - DO NOT REPLY (MV)
October 6, 2023 Filing 8 Notice of MOTION to Set Aside Default Judgment and to Dismiss by Nathan Martell Bainbridge, Ceres Roasting Company, LLC, Premier Meat Pies LLC. (Attachments: #1 Declaration of Karen Bainbridge in Support of Motion to Vacate Default Judgment and to Dismiss, #2 Exhibit 1, #3 Memorandum in Support of Motion to Set Aside Default Judgment and to Dismiss) (Craco, Louis)
October 4, 2023 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (AF)
October 4, 2023 Filing 6 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (AF)
October 4, 2023 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. (AF)
October 4, 2023 Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (AF)
October 3, 2023 Filing 5 AFFIDAVIT of Service for Notice of Filing of Notice of Removal served on Global Merchant Cash Inc. d/b/a Wall Street Funding, and Ainsworth Gorkin PPLC, Attn: Yeshaya Gorkin, Esq., via U.S. First Class Mail on October 2, 2023, filed by Nathan Martell Bainbridge, Ceres Roasting Company, LLC, Premier Meat Pies LLC. (Welcome, Charles)
October 3, 2023 Filing 4 AFFIDAVIT of Service for Notice of Filing of Notice of Removal served on Global Merchant Cash Inc. d/b/a Wall Street Funding, and Ainsworth Gorkin PPLC, via NYS Case Electronic Filing System on September 29, 2023, filed by Nathan Martell Bainbridge, Ceres Roasting Company, LLC, Premier Meat Pies LLC. (Welcome, Charles)
October 2, 2023 Filing 3 NOTICE of Appearance by Charles S. Welcome on behalf of Nathan Martell Bainbridge, Ceres Roasting Company, LLC, Premier Meat Pies LLC (aty to be noticed) (Welcome, Charles)
September 29, 2023 Filing 2 Civil Cover Sheet.. Re #1 Notice of Removal, by Nathan Martell Bainbridge, Ceres Roasting Company, LLC, Premier Meat Pies LLC (Craco, Louis)
September 29, 2023 Filing 1 NOTICE OF REMOVAL by Nathan Martell Bainbridge, Ceres Roasting Company, LLC, Premier Meat Pies LLC from Kings County Supreme Court, case number 521588/23. ( Filing fee $ 402 receipt number ANYEDC-17136320) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet) (Craco, Louis)

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Plaintiff: Global Merchant Cash, Inc. doing business as Wall Street Funding
Represented By: Renee Michele Zaytsev
Represented By: Yeshaya Gorkin
Represented By: Mohammad Karim Sabbidine
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Defendant: Premier Meat Pies LLC doing business as Premier Meat Pies
Represented By: Louis A. Craco, Jr.
Represented By: Charles S. Welcome
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Defendant: Ceres Roasting Company, LLC
Represented By: Louis A. Craco, Jr.
Represented By: Charles S. Welcome
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Defendant: Nathan Martell Bainbridge
Represented By: Louis A. Craco, Jr.
Represented By: Charles S. Welcome
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