Legal Opinion
GOLD LION STEEL LLC v. GLOBAL MERCHANT CASH, INC.
District Court, D. New Jersey
Decided February 28, 2022No. 2:21-cv-10702Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY GOLD LION STEEL LLC, ROBERT REBIMBAS, AND RIMON NAHAS, Civil No.: 21-cv-10702 (KSH) (CLW) Plaintiffs, v. GLOBAL MERCHANT CASH, INC., d/b/a WALL STREET FUNDING, OPIN ION Defendant. Katharine S. Hayden, U.S.D.J. I. Introduction In this action, plaintiffs Gold Lion Steel LLC (“Gold Lion”), Robert Rebimbas, and Rimon Nahas (collectively, “plaintiffs”) allege that defendant Global Merchant Cash, Inc., d/b/a Wall Street Funding (“Global Merchant”) willfully entered into two usurious loan agreements in violation of the criminal usury statute,…
2Cases cited27 opinions
- Mastrobuono v. Shearson Lehman Hutton, Inc.Supreme Court of the United States · 1995
- Guidotti v. Legal Helpers Debt Resolution, L.L.C.Court of Appeals for the Third Circuit · 2013
- Ameriprise Financial Services, Inc. v. BelandCourt of Appeals for the Second Circuit · 2011
- Patricia Atalese v. U.S. Legal Services Group, L.P. (072314)Supreme Court of New Jersey · 2014
- Fed. Sec. L. Rep. P 98,720 Oppenheimer & Co., Inc. v. Ferdinand A. Neidhardt, and Erich Hoepfer, Stephen Rothchild DesimoneCourt of Appeals for the Second Circuit · 1995
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