Cases 1 - 10 of 12
Global Merchant Cash Inc. v. Rome-Aire Services, Inc et al
as 1:2024cv00799
Plaintiff:
GLOBAL MERCHANT CASH INC. D/B/A WALL STREET FUNDING and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES, DON GREEN ELECTRIC LLC, EMERALD MANAGEMENT GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Global Merchant Cash Inc. v. Stellar Beach Realty & Rentals, LLC et al
as 1:2023cv09518
Plaintiff:
Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Global Merchant Cash, Inc. v. Pennington et al
as 1:2023cv10756
Plaintiff:
Global Merchant Cash, Inc.
Defendant:
Avery Pennington, Mr. Electric LLC, Avery Luke Pennington and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Global Merchant Cash, Inc. v. Alternative Energy Southeast Inc. et al
as 1:2023cv04967
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Fundng
Defendant:
Alternative Energy Southeast Inc. doing business as Alternative Energy Southeast and Casey Montana Busch
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Global Merchant Cash, Inc. v. Premier Meat Pies LLC et al
as 1:2023cv07318
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
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Global Merchant Cash, Inc. v. Alternative Energy Southeast Inc. et al
as 1:2023cv06683
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Fundng
Defendant:
Alternative Energy Southeast Inc. doing business as Alternative Energy Southeast and Casey Montana Busch
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Global Merchant Cash, Inc. v. Builder's Innovation Group et al
as 1:2023cv03308
Plaintiff:
Global Merchant Cash, Inc.
Defendant:
Builder's Innovation Group and Jordan Nataniel Box
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gold Lion Steel LLC, et al v. Global Merchant Cash Inc
as 22-1535
Plaintiff / Appellant:
GOLD LION STEEL LLC, ROBERT REBIMBAS and RIMON NAHAS
Defendant / Appellee:
GLOBAL MERCHANT CASH INC, DBA Wall Street Funding
Forrester Construction Company v. Kalamata Capital LLC et al
as 8:2021cv01327
Claimant:
J R M Concrete, Saxon Collaborative Construction, LLC, Kalamata Capital LLC and others
Interpleader:
Forrester Construction Company
Cause Of Action: 28 U.S.C. § 1335
GOLD LION STEEL LLC et al v. GLOBAL MERCHANT CASH, INC.
as 2:2021cv10702
Plaintiff:
ROBERT REBIMBAS, GOLD LION STEEL LLC and RIMON NAHAS
Defendant:
GLOBAL MERCHANT CASH, INC. doing business as WALL STREET FUNDING
Cause Of Action: 28 U.S.C. § 1330
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