Global Merchant Cash Inc. v. Stellar Beach Realty & Rentals, LLC et al
| Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding |
| Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak |
| 1:2023cv09518 |
| December 27, 2023 |
| US District Court for the Eastern District of New York |
| Lois Bloom |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
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This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.
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| Filing 11 COMPLAINT against John Adam Kozak, Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Global Merchant Cash Inc.. (Attachments: #1 Exhibit A - First MCA Agreement, dated December 1, 2021, #2 Exhibit B - Second MCA Agreement, dated May 9, 2022, #3 Exhibit C - Refinancing Agreement, dated June 26, 2023, #4 Exhibit D - UCC-1 Financing Statement, dated August 21, 2023) (Lanciault, Brian) |
| Filing 10 NOTICE of Appearance by Riccardo DeBari on behalf of Global Merchant Cash Inc. (aty to be noticed) (DeBari, Riccardo) |
| Filing 9 NOTICE of Appearance by Brian Philip Lanciault on behalf of Global Merchant Cash Inc. (aty to be noticed) (Lanciault, Brian) |
| Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Initial Conference Hearing held on 1/31/2024 (FTR Log #11:07 - 11:40). (IK) |
ORDER: The Court held the initial conference in this matter on January 31, 2024. Plaintiff shall file a complaint by February 9, 2024. The Court shall hold a telephone status conference on March 13, 2024 at 10:00 a.m. The parties shall call the Chambers telephone conference line at (888) 363-4734 and use the access code 4444221 promptly at 10:00 a.m. on March 13, 2024. Defendants' response to the complaint and discovery are stayed pending the March 13 conference. The Court strongly encourages the parties to discuss resolution of this matter. If the parties consent to Magistrate Judge jurisdiction, they shall electronically file the notice of consent form by March 1, 2024. The form is available available at: https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Otherwise, a District Judge will be assigned to preside over this matter on that date. Ordered by Magistrate Judge Lois Bloom on 1/31/2024. (IK)
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| Filing 8 REPORT of Rule 26(f) Planning Meeting (Sabbidine, Mohammad) |
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ORDER: Plaintiff's stipulation to substitute counsel, ECF No. 4, is so-ordered. The Clerk of Court is respectfully directed to terminate Yeshaya Gorkin from the docket. Ordered by Magistrate Judge Lois Bloom on 1/18/2024. (IK)
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| Filing 7 Corporate Disclosure Statement by Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC (Neuman, Jonathan) |
| Filing 6 NOTICE by John Adam Kozak, Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC Demanding Complaint (Neuman, Jonathan) |
| Filing 5 Corporate Disclosure Statement by Global Merchant Cash Inc. (Sabbidine, Mohammad) |
| Filing 4 MOTION to Substitute Attorney by Global Merchant Cash Inc.. (Sabbidine, Mohammad) |
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ORDER: Defendants removed this case from Kings County Supreme Court, invoking this Court's diversity jurisdiction. ECF No. #1 . Defendants shall respond to plaintiff's summons with notice by January 17, 2024. Any party seeking a trial by jury shall file a jury demand by that date. Fed. R. Civ. P. 81(c)(3)(A). The parties shall also file disclosure statements in accordance with Federal Rule of Civil Procedure 7.1(a) by that date.The Court shall hold the initial conference on January 31, 2024 at 11:00 a.m. in Courtroom 11A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The parties shall exchange their Rule 26(a)(1) initial disclosures and file a 26(f) Meeting Report by January 24, 2024. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be electronically filed with the Court at least seventy-two (72) hours before the scheduled conference. Counsel for defendants shall serve a copy of this Order on plaintiff's counsel and file proof of service on the docket forthwith. Ordered by Magistrate Judge Lois Bloom on 1/3/2024. (IK)
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| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 2 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (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) |
| Case Assigned to Magistrate Judge Lois Bloom. 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. (KD) |
| Filing 1 NOTICE OF REMOVAL by John Adam Kozak, Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC from Supreme Court, Kings County, case number 534519/2023. ( Filing fee $ 405 receipt number ANYEDC-17412848) (Attachments: #1 Exhibit Exhibit A - State Court Papers, #2 Civil Cover Sheet Civil Cover Sheet) (Neuman, Jonathan) |
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