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Gold Lion Steel LLC, et al v. Global Merchant Cash Inc

Docket 22-1535, U.S. Court of Appeals, Third Circuit (Mar. 23, 2022)
Contract - Other (Appeals)
Case Type4190 Contract - Other
Tags4190 Contract, Contract, Civil, Other, 4190 Contract, Contract, Civil, Other
Plaintiff - Appellant GOLD LION STEEL LLC
Plaintiff - Appellant ROBERT REBIMBAS
Plaintiff - Appellant RIMON NAHAS
...
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1301 Ave J LLC v. IMC Lending LLC et al

Docket 1:22-cv-00145, New York Eastern District Court (Jan. 10, 2022)
Judge Frederic Block, presiding, Magistrate Judge Taryn A. Merkl
Real Property - Other
DivisionBrooklyn
FlagsACO
Cause28:1441 Petition for Removal- Declaratory Judgemen
Case Type290 Real Property - Other
Tags290 Real Property, Other, 290 Real Property, Other
Plaintiff 1301 Ave J LLC
Defendant Imc Lending LLC
Plaintiff 1301 AVE J LLC
...
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The Huntington National Bank v. Inland Mortgage Lending, LLC et al

Docket 527268/2021, New York State, Kings County, Supreme Court (Oct. 25, 2021)
Richard Velasquez, presiding
Case TypeSpecial Proceedings - Other (Quiet Title)
TagsSpecial Proceedings, Other, Quiet Title
Plaintiff - Petitioner The Huntington National Bank
Defendant - Respondent Inland Mortgage Lending, LLC
Defendant - Respondent 1301 Ave J LLC
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Caremark LLC et al v. Choctaw Nation et al

Docket 2:21-cv-01554, Arizona District Court (Sept. 10, 2021)
Judge Susan M. Brnovich, presiding
Arbitration
DivisionPhoenix
FlagsSTD
Cause09:1 U.S. Arbitration Act
Case Type896 Arbitration
Tags896 Arbitration, 896 Arbitration
Plaintiff Caremark LLC
Plaintiff Caremark PHC LLC
Plaintiff CaremarkPCS Health LLC
...
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Simkin v. Puff Bar

Docket 1:21-cv-07177, New York Southern District Court (Aug. 25, 2021)
Judge J. Paul Oetken, presiding
Statutory Actions - Other
DivisionFoley Square
FlagsCLOSED, ECF
Demand$5,000,000
Cause15:2301 Magnuson-Moss Warranty Act
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Jacobo Simkin
Defendant Puff Bar
Defendant DS Technology Licensing, LLC
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Suttongate Holdings Limited v. Jennifer Andrawos

Docket 156162/2021, New York State, New York County, Supreme Court (June 29, 2021)
Jennifer G. Schecter, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Suttongate Holdings Limited
Defendant - Respondent Jennifer Andrawos
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GOLD LION STEEL LLC et al v. GLOBAL MERCHANT CASH, INC.

Docket 2:21-cv-10702, New Jersey District Court (May 4, 2021)
Judge Katharine S. Hayden, presiding, Magistrate Judge Cathy L. Waldor
Contract - Other
DivisionNewark
FlagsCLOSED
Cause28:1330 Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff GOLD LION STEEL LLC
Plaintiff ROBERT REBIMBAS
Plaintiff RIMON NAHAS
...
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Caremark LLC et al v. Chickasaw Nation et al

Docket 2:21-cv-00574, Arizona District Court (Apr. 2, 2021)
Judge Steven P. Logan, presiding
Arbitration
DivisionPhoenix
FlagsSTD
Cause09:1 U.S. Arbitration Act
Case Type896 Arbitration
Tags896 Arbitration, 896 Arbitration
Plaintiff Caremark LLC
Plaintiff Caremark PHC LLC
Plaintiff CaremarkPCS Health LLC
...
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