Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
Plaintiff: Terrapin Business Funding LLC
Defendant: Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC, Sand Happens, LLC, 609 Emerald, LLC, 115 Deal Dr, LLC, Fun in the Sun Rentals, LLC, 407 Sunset, LLC, 113 Deal Dr, LLC, 611 Emerald, LLC, 119 Ocean, LLC, 97 W Second, LLC, 117 Ocean, LLC, 1 Sandpiper, LLC, FLA Galeon LLC, 108 Deal, LLC, Jake Beach Rentals, LLC, 217 Brunswick, LLC, 215 Brunswick, LLC, 157 OIB, LLC, 116 Ocean, LLC, 117 Deal Dr, LLC, 128 Conch, LLC, 88 Tingler Lane, LLC, Orange Crush, LLC, 114 Deal Dr, LLC, J.A.K Professional Inc, 138 Tuna, LLC, 1940 Holden, LLC, 611 Marathon Canal LLC, 112 Deal, LLC, 259 Burnswick, LLC, 116 Deal Dr, LLC, 98 W Second LLC, 102 Ocean, LLC, Stellarbeach Builders LLC, Stellar Beach LLC, Stellar Beach Realty & Rentals, LLC and John Adam Kozak
Case Number: 2:2024cv02981
Filed: April 22, 2024
Court: US District Court for the Eastern District of New York
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2024 Filing 3 Civil Cover Sheet.. Re #1 Notice of Removal,,, by 1 Sandpiper, LLC, 102 Ocean, LLC, 108 Deal, LLC, 112 Deal, LLC, 113 Deal Dr, LLC, 114 Deal Dr, LLC, 115 Deal Dr, LLC, 116 Deal Dr, LLC, 116 Ocean, LLC, 117 Deal Dr, LLC, 117 Ocean, LLC, 119 Ocean, LLC, 128 Conch, LLC, 138 Tuna, LLC, 155 OIB, LLC, 157 OIB, LLC, 1940 Holden, LLC, 21 Sea Turtle, LLC, 215 Brunswick, LLC, 217 Brunswick, LLC, 259 Burnswick, LLC, 407 Sunset, LLC, 609 Emerald, LLC, 611 Emerald, LLC, 611 Marathon Canal LLC, 88 Tingler Lane, LLC, 97 W Second, LLC, 98 W Second LLC, FLA Galeon LLC, Fun in the Sun Rentals, LLC, J.A.K Professional Inc, Jake Beach Rentals, LLC, John Adam Kozak, Orange Crush, LLC, Sand Happens, LLC, Stellar Beach LLC, Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC, Stellarbeach Builders LLC (Neuman, Jonathan)
April 22, 2024 Filing 2 EXHIBIT A - State Court Papers by 1 Sandpiper, LLC, 102 Ocean, LLC, 108 Deal, LLC, 112 Deal, LLC, 113 Deal Dr, LLC, 114 Deal Dr, LLC, 115 Deal Dr, LLC, 116 Deal Dr, LLC, 116 Ocean, LLC, 117 Deal Dr, LLC, 117 Ocean, LLC, 119 Ocean, LLC, 128 Conch, LLC, 138 Tuna, LLC, 155 OIB, LLC, 157 OIB, LLC, 1940 Holden, LLC, 21 Sea Turtle, LLC, 215 Brunswick, LLC, 217 Brunswick, LLC, 259 Burnswick, LLC, 407 Sunset, LLC, 609 Emerald, LLC, 611 Emerald, LLC, 611 Marathon Canal LLC, 88 Tingler Lane, LLC, 97 W Second, LLC, 98 W Second LLC, FLA Galeon LLC, Fun in the Sun Rentals, LLC, J.A.K Professional Inc, Jake Beach Rentals, LLC, John Adam Kozak, Orange Crush, LLC, Sand Happens, LLC, Stellar Beach LLC, Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC, Stellarbeach Builders LLC. Related document: #1 Notice of Removal,,, filed by 1940 Holden, LLC, 611 Emerald, LLC, 611 Marathon Canal LLC, 609 Emerald, LLC, 407 Sunset, LLC, 259 Burnswick, LLC, 217 Brunswick, LLC, 215 Brunswick, LLC, 157 OIB, LLC, 155 OIB, LLC, 138 Tuna, LLC, 128 Conch, LLC, 119 Ocean, LLC, 117 Ocean, LLC, 117 Deal Dr, LLC, 116 Ocean, LLC, 116 Deal Dr, LLC, 115 Deal Dr, LLC, 114 Deal Dr, LLC, 113 Deal Dr, LLC, 112 Deal, LLC, 108 Deal, LLC, 102 Ocean, LLC, 98 W Second LLC, 97 W Second, LLC, 88 Tingler Lane, LLC, 21 Sea Turtle, LLC, 1 Sandpiper, LLC, Fun in the Sun Rentals, LLC, Jake Beach Rentals, LLC, J.A.K Professional Inc, Stellar Beach Rentals, LLC, FLA Galeon LLC, Stellar Beach LLC, Stellar Beach Realty & Rentals, LLC, John Adam Kozak, Sand Happens, LLC, Orange Crush, LLC, Stellarbeach Builders LLC. (Neuman, Jonathan)
April 22, 2024 Filing 1 NOTICE OF REMOVAL by 1 Sandpiper, LLC, 102 Ocean, LLC, 108 Deal, LLC, 112 Deal, LLC, 113 Deal Dr, LLC, 114 Deal Dr, LLC, 115 Deal Dr, LLC, 116 Deal Dr, LLC, 116 Ocean, LLC, 117 Deal Dr, LLC, 117 Ocean, LLC, 119 Ocean, LLC, 128 Conch, LLC, 138 Tuna, LLC, 155 OIB, LLC, 157 OIB, LLC, 1940 Holden, LLC, 21 Sea Turtle, LLC, 215 Brunswick, LLC, 217 Brunswick, LLC, 259 Burnswick, LLC, 407 Sunset, LLC, 609 Emerald, LLC, 611 Emerald, LLC, 611 Marathon Canal LLC, 88 Tingler Lane, LLC, 97 W Second, LLC, 98 W Second LLC, FLA Galeon LLC, Fun in the Sun Rentals, LLC, J.A.K Professional Inc, Jake Beach Rentals, LLC, John Adam Kozak, Orange Crush, LLC, Sand Happens, LLC, Stellar Beach LLC, Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC, Stellarbeach Builders LLC from Supreme Court, Nassau County, case number 605128/2024. ( Filing fee $ 405 receipt number ANYEDC-17797384) (Attachments: #1 Civil Cover Sheet) (Neuman, Jonathan)
April 22, 2024 Notice: Re: Civil Cover Sheet. The Civil Cover Sheet was not filled out correctly - specifically on page 2 the NY-E Division of Business Rule 1(c) section of the document; Question 1 indicates Yes and No; Please select only one answer. Counsel is directed to submit a corrected Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (LJ)

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: Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Terrapin Business Funding LLC
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: Stellar Beach Rentals, LLC
Represented By: Jonathan Ellery Neuman
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: 155 OIB, LLC
Represented By: Jonathan Ellery Neuman
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: 21 Sea Turtle, LLC
Represented By: Jonathan Ellery Neuman
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: Sand Happens, LLC
Represented By: Jonathan Ellery Neuman
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: 609 Emerald, LLC
Represented By: Jonathan Ellery Neuman
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: 115 Deal Dr, LLC
Represented By: Jonathan Ellery Neuman
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: Fun in the Sun Rentals, LLC
Represented By: Jonathan Ellery Neuman
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: 407 Sunset, LLC
Represented By: Jonathan Ellery Neuman
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: 113 Deal Dr, LLC
Represented By: Jonathan Ellery Neuman
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: 611 Emerald, LLC
Represented By: Jonathan Ellery Neuman
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: 119 Ocean, LLC
Represented By: Jonathan Ellery Neuman
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: 97 W Second, LLC
Represented By: Jonathan Ellery Neuman
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: 117 Ocean, LLC
Represented By: Jonathan Ellery Neuman
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: 1 Sandpiper, LLC
Represented By: Jonathan Ellery Neuman
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: FLA Galeon LLC
Represented By: Jonathan Ellery Neuman
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: 108 Deal, LLC
Represented By: Jonathan Ellery Neuman
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: Jake Beach Rentals, LLC
Represented By: Jonathan Ellery Neuman
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: 217 Brunswick, LLC
Represented By: Jonathan Ellery Neuman
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: 215 Brunswick, LLC
Represented By: Jonathan Ellery Neuman
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: 157 OIB, LLC
Represented By: Jonathan Ellery Neuman
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: 116 Ocean, LLC
Represented By: Jonathan Ellery Neuman
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: 117 Deal Dr, LLC
Represented By: Jonathan Ellery Neuman
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: 128 Conch, LLC
Represented By: Jonathan Ellery Neuman
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: 88 Tingler Lane, LLC
Represented By: Jonathan Ellery Neuman
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: Orange Crush, LLC
Represented By: Jonathan Ellery Neuman
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: 114 Deal Dr, LLC
Represented By: Jonathan Ellery Neuman
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: J.A.K Professional Inc
Represented By: Jonathan Ellery Neuman
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: 138 Tuna, LLC
Represented By: Jonathan Ellery Neuman
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: 1940 Holden, LLC
Represented By: Jonathan Ellery Neuman
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: 611 Marathon Canal LLC
Represented By: Jonathan Ellery Neuman
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: 112 Deal, LLC
Represented By: Jonathan Ellery Neuman
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: 259 Burnswick, LLC
Represented By: Jonathan Ellery Neuman
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: 116 Deal Dr, LLC
Represented By: Jonathan Ellery Neuman
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: 98 W Second LLC
Represented By: Jonathan Ellery Neuman
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: 102 Ocean, LLC
Represented By: Jonathan Ellery Neuman
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: Stellarbeach Builders LLC
Represented By: Jonathan Ellery Neuman
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: Stellar Beach LLC
Represented By: Jonathan Ellery Neuman
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: Stellar Beach Realty & Rentals, LLC
Represented By: Jonathan Ellery Neuman
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: John Adam Kozak
Represented By: Jonathan Ellery Neuman
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?