RMP Capital Corp. v. BAM Brokerage, Inc. et al
Plaintiff: RMP Capital Corp.
Defendant: BAM Brokerage, Inc., CommerceWest Bank, Creative Outdoor Distributors USA, Inc., Creative Outdoor Distributors, Inc., H&H Wholesale Services, Inc., Brian Horowitz, RMP Managed Receivables, Inc., RMP Trade Credit, LLC and Sterling National Bank
Counter Claimant: BAM Brokerage, Inc. and Creative Outdoor Distributors USA, Inc.
Counter Defendant: RMP Capital Corp., RMP Managed Receivables, Inc., RMP Trade Credit, LLC and Sterling National Bank
Case Number: 2:2014cv00881
Filed: February 9, 2014
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Arthur D. Spatt
Presiding Judge: William D. Wall
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 8, 2016 Opinion or Order Filing 106 ORDER ADOPTING REPORT AND RECOMMENDATIONS : The Court adopts the November 3, 2016 Report and Recommendation of Judge Locke as if set forth herein. Accordingly, an Order shall enter fixing $92,241.74 as the amount of movants charging lien. Ordered by Judge Denis R. Hurley on 12/8/2016. (Gapinski, Michele)
March 17, 2014 Opinion or Order Filing 41 MEMORANDUM OF DECISION AND ORDER - It is hereby ORDERED, the 39 motion for a preliminary injunction by BAM and Creative II is denied in its entirety. So Ordered by Judge Arthur D. Spatt on 3/17/14. (Coleman, Laurie)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: RMP Capital Corp. v. BAM Brokerage, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: BAM Brokerage, Inc.
Represented By: David M Mannion
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Creative Outdoor Distributors USA, Inc.
Represented By: David M Mannion
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BAM Brokerage, Inc.
Represented By: David M Mannion
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CommerceWest Bank
Represented By: Justin F. Capuano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Creative Outdoor Distributors USA, Inc.
Represented By: David M Mannion
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Creative Outdoor Distributors, Inc.
Represented By: David M Mannion
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: H&H Wholesale Services, Inc.
Represented By: Jason Yert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian Horowitz
Represented By: David M Mannion
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RMP Managed Receivables, Inc.
Represented By: Jennifer Leigh Hartmann
Represented By: David H. Peirez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RMP Trade Credit, LLC
Represented By: Jennifer Leigh Hartmann
Represented By: David H. Peirez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sterling National Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: RMP Capital Corp.
Represented By: Jennifer Leigh Hartmann
Represented By: David H. Peirez
Represented By: Jerome Reisman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: RMP Managed Receivables, Inc.
Represented By: Jennifer Leigh Hartmann
Represented By: David H. Peirez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: RMP Trade Credit, LLC
Represented By: Jennifer Leigh Hartmann
Represented By: David H. Peirez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Sterling National Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RMP Capital Corp.
Represented By: Jennifer Leigh Hartmann
Represented By: David H. Peirez
Represented By: Jerome Reisman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?