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Gp Trading Partners, Llc V. Saadia Shapiro, Paz Global Ventures, Llc, Cast Group, Llc

Case Last Refreshed: 3 weeks ago

Gp Trading Partners, Llc, filed a(n) Special Proceedings - Other (Petition) case represented by Demarco, Nicholas Paul, against Cast Group, Llc, Paz Global Ventures, Llc, Saadia Shapiro, in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme.

Case Details for Gp Trading Partners, Llc v. Cast Group, Llc , et al.

Filing Date

June 10, 2024

Category

Special Proceedings - Other (Petition)

Last Refreshed

June 12, 2024

Filing Location

New York County, NY

Filing Court House

Supreme

Parties for Gp Trading Partners, Llc v. Cast Group, Llc , et al.

Plaintiffs

Gp Trading Partners, Llc

Attorneys for Plaintiffs

Demarco, Nicholas Paul

Defendants

Cast Group, Llc

Paz Global Ventures, Llc

Saadia Shapiro

Case Documents for Gp Trading Partners, Llc v. Cast Group, Llc , et al.

Case Events for Gp Trading Partners, Llc v. Cast Group, Llc , et al.

Type Description
Docket Event EXHIBIT(S) - A
Sale and Purchase Agreements
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Attorney Affirmation
Docket Event EXHIBIT(S) - C
Demand for Arbitration
Docket Event EXHIBIT(S) - E
6/7/24 Final Award
Docket Event EXHIBIT(S) - B
2/8/21 Personal Guaranty - Shapiro
Docket Event EXHIBIT(S) - D
4/3/24 Interim Award
Docket Event RJI -RE: ORDER TO SHOW CAUSE
Docket Event Petition to Confirm Arbitration Award
Docket Event ORDER TO SHOW CAUSE ( PROPOSED )
Proposed Order to Show Cause
See all events