Global Merchant Cash Inc. v. Rome-Aire Services, Inc et al
| GLOBAL MERCHANT CASH INC. D/B/A WALL STREET FUNDING and Global Merchant Cash Inc. doing business as Wall Street Funding |
| ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES, DON GREEN ELECTRIC LLC, EMERALD MANAGEMENT GROUP LLC, EMERALD LAW, PLLC, KIEL JOSEPH GREEN and Rome-Aire Services, Inc doing business as Rome-Aire Services |
| 1:2024cv00799 |
| February 2, 2024 |
| US District Court for the Eastern District of New York |
| Peggy Kuo |
| Allyne R Ross |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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| Filing 15 MOTION to Adjourn Conference by Global Merchant Cash Inc.. (Lanciault, Brian) |
ORDER granting #15 Motion to Adjourn Conference. The Initial Conference is adjourned to May 23, 2024 at 10:00 a.m. in Courtroom 11C South before Magistrate Judge Peggy Kuo. By May 17, 2024, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf. Ordered by Magistrate Judge Peggy Kuo on 3/29/2024. (RO)
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Filing 14
ORDER granting #13 Motion for Leave to Appear Pro Hac Vice. Attorney Robert C. Barchiesi, II is permitted to appear pro hac vice on behalf of defendants. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure he receives electronic notification of activity in this case. Also, the attorney shall ensure the $200 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Peggy Kuo on 2/26/2024. (RO)
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| Filing 13 MOTION to Appear Pro Hac Vice Robert C. Barchiesi, II, Esq. Filing fee $ 200, receipt number ANYEDC-17600921 by Don Green Electric LLC, Emerald Law, PLLC, Emerald Management Group LLC, Kiel Joseph Green, Rome-Aire Services, Inc. (Attachments: #1 Affidavit in Support by Robert C. Barchiesi, II, Esq., #2 Exhibit Certificate of Good Standing of Robert C. Barchiesi, II, Esq., #3 Proposed Order on Motion Pro Hac Vice) (Barchiesi, Robert) |
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Filing 12
SCHEDULING ORDER: An Initial Conference will be held in this case on April 16, 2024 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Counsel are directed to the annexed Initial Conference Order for instructions. By April 11, 2024, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Defendants' counsel is directed to ensure that Plaintiff is aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 2/15/2024. (RO)
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| Filing 11 Letter pursuant to Order by Don Green Electric LLC, Emerald Law, PLLC, Emerald Management Group LLC, Kiel Joseph Green, Rome-Aire Services, Inc (Green, Kiel) |
| Filing 10 NOTICE of Appearance by Kiel Green on behalf of All Defendants (notification declined or already on case) (Green, Kiel) |
| Filing 9 Corporate Disclosure Statement by Global Merchant Cash Inc. (Lanciault, Brian) |
| Filing 8 NOTICE of Appearance by Brian Philip Lanciault on behalf of Global Merchant Cash Inc. (notification declined or already on case) (Lanciault, Brian) |
| Filing 7 MOTION to Substitute Attorney by Global Merchant Cash Inc.. (Lanciault, Brian) |
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Filing 6
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice. Attorney Kiel Green is permitted to appear pro hac vice on behalf of defendants. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notifications of activity in this case are received. Also, the attorney shall ensure the $200 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Peggy Kuo on 2/13/2024. (RO)
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ORDER granting #7 Motion to Substitute Attorney. Attorney Brian Lanciault, Jr. is hereby substituted as attorney of record for Plaintiff in place of Attorney Yeshaya Gorkin. Ordered by Magistrate Judge Peggy Kuo on 2/13/2024. (RO)
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| Filing 5 MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-17563251 by Don Green Electric LLC, Emerald Law, PLLC, Emerald Management Group LLC, Kiel Joseph Green, Rome-Aire Services, Inc. (Attachments: #1 Affidavit in Support Affidavit in Support of Motion to Appear Pro Hac Vice, #2 Proposed Order Proposed Order on Motion to Appear Pro Hac Vice, #3 Exhibit Certificate of Good Standing) (Green, Kiel) |
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ORDER: By February 14, 2024, the parties are directed to file a letter identifying all members of the LLC entities and the citizenship of each member, so that the Court can determine whether there is complete diversity of citizenship and it has federal jurisdiction pursuant to 28 U.S.C. 1332. Ordered by Magistrate Judge Peggy Kuo on 2/7/2024. (RO)
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| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (AF) |
| Filing 3 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) |
| Case Assigned to Judge Allyne R. Ross and Magistrate Judge Peggy Kuo. 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) |
| 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) |
| Filing 2 NOTICE OF REMOVAL by DON GREEN ELECTRIC LLC, EMERALD LAW, PLLC, EMERALD MANAGEMENT GROUP LLC, KIEL JOSEPH GREEN, ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES from Supreme Court of the State of New York County of Kings, case number 537155/2023. ( Filing fee $ 405 receipt number ANYEDC-17531865) (Attachments: #1 Exhibit Exhibit A - Initial Pleadings, #2 Exhibit Exhibit B - Notice to State Supreme Court - Kings County) (Barchiesi, Robert) |
| Filing 1 Civil Cover Sheet.. by DON GREEN ELECTRIC LLC, EMERALD LAW, PLLC, EMERALD MANAGEMENT GROUP LLC, KIEL JOSEPH GREEN, ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES (Barchiesi, Robert) |
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