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 Number |
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Filing DateJune 10, 2024 |
CategorySpecial Proceedings - Other (Petition) |
Last RefreshedJune 12, 2024 |
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Filing LocationNew York County, NY |
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Filing Court HouseSupreme |
EXHIBIT(S) Â - A
Date: June 10, 2024AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: June 10, 2024EXHIBIT(S) Â - C
Date: June 10, 2024EXHIBIT(S) Â - E
Date: June 10, 2024EXHIBIT(S) Â - B
Date: June 10, 2024EXHIBIT(S) Â - D
Date: June 10, 2024RJI -RE: ORDER TO SHOW CAUSE
Date: June 10, 2024PETITION
Date: June 10, 2024ORDER TO SHOW CAUSE ( PROPOSED )
Date: June 10, 2024Date | Type | Description | |
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June 10, 2024 | Docket Event |
EXHIBIT(S) - A Sale and Purchase Agreements |
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June 10, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Attorney Affirmation |
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June 10, 2024 | Docket Event |
EXHIBIT(S) - C Demand for Arbitration |
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June 10, 2024 | Docket Event |
EXHIBIT(S) - E 6/7/24 Final Award |
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June 10, 2024 | Docket Event |
EXHIBIT(S) - B 2/8/21 Personal Guaranty - Shapiro |
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June 10, 2024 | Docket Event |
EXHIBIT(S) - D 4/3/24 Interim Award |
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June 10, 2024 | Docket Event | RJI -RE: ORDER TO SHOW CAUSE | |
June 10, 2024 | Docket Event | Petition to Confirm Arbitration Award | |
June 10, 2024 | Docket Event |
ORDER TO SHOW CAUSE ( PROPOSED ) Proposed Order to Show Cause |
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