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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

Case Last Refreshed: 1 day ago

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Marev Holdings, Inc., filed a(n) Breach of Contract - Commercial case represented by Wagner, Stephen, against Charles Margolis, Hlm Capital Llc A K A Hlm Capital Management Group, represented by Levine, Jessica E, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Supreme with Jerome C. Murphy presiding.

Case Details for Marev Holdings, Inc. v. Charles Margolis , et al.

Case Number

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Judge

Jerome C. Murphy Track Judge’s New Cases

Filing Date

November 27, 2023

Category

Commercial Division - Contract

Last Refreshed

April 27, 2024

Practice Area

Commercial

Filing Location

Nassau County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Case Complaint Summary

This complaint filed by Marev Holdings, Inc. against HLM Capital, LLC and Charles Margolis alleges negligence and breach of fiduciary duties. The defendants failed to notify the plaintiff of a redemption deadline for a special purpose acquisition com...

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Parties for Marev Holdings, Inc. v. Charles Margolis , et al.

Plaintiffs

Marev Holdings, Inc.

Attorneys for Plaintiffs

Wagner, Stephen

Defendants

Charles Margolis

Hlm Capital Llc A K A Hlm Capital Management Group

Attorneys for Defendants

Levine, Jessica E

Case Documents for Marev Holdings, Inc. v. Charles Margolis , et al.

for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

STIPULATION - ADJOURNMENT OF MOTION  (Motion #001)

Date: April 09, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: April 09, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

EXHIBIT(S)  - C  (Motion #001)

Date: March 25, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

STIPULATION - ADJOURNMENT OF MOTION  (Motion #001)

Date: February 12, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

EXHIBIT(S)  - B  (Motion #001)

Date: March 25, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

MEMORANDUM OF LAW IN OPPOSITION  (Motion #001)

Date: March 25, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

EXHIBIT(S)  - A  (Motion #001)

Date: March 25, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

ADDENDUM - COMMERCIAL DIVISION (840C)  (Motion #001)

Date: February 05, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001)

Date: March 25, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

STIPULATION - ADJOURNMENT OF MOTION  (Motion #001)

Date: March 14, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

RJI -RE: NOTICE OF MOTION  (Motion #001) *Corrected*

Date: February 05, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

EXHIBIT(S)  - D  (Motion #001)

Date: February 05, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

EXHIBIT(S)  - C  (Motion #001)

Date: February 05, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

STIPULATION - TIME TO ANSWER

Date: January 16, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

EXHIBIT(S)  - B  (Motion #001)

Date: February 05, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

EXHIBIT(S)  - A  (Motion #001)

Date: February 05, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 11, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: February 05, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

MEMORANDUM OF LAW IN SUPPORT  (Motion #001)

Date: February 05, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

NOTICE OF MOTION  (Motion #001) *Corrected*

Date: February 05, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

COMPLAINT *Corrected*

Date: November 27, 2023
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 03, 2024
for Marev Holdings, Inc. V. Hlm Capital Llc A/K/A Hlm Capital Management Group, Charles Margolis

SUMMONS *Corrected*

Date: November 27, 2023

Case Events for Marev Holdings, Inc. v. Charles Margolis , et al.

Date Type Description
April 09, 2024 STIPULATION - ADJOURNMENT OF MOTION (Motion #001)
View Document
April 09, 2024 LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
View Document
March 25, 2024 EXHIBIT(S) - C (Motion #001)
the about us page of the website of HLM Capital as displayed on July 9, 2023
View Document
March 25, 2024 EXHIBIT(S) - B (Motion #001)
notice from WFAFN setting forth the relationship
View Document
March 25, 2024 MEMORANDUM OF LAW IN OPPOSITION (Motion #001)
Marev Holdings, Inc.'s memorandum of law in opposition to defendants' motion to compel arbitration and dismiss or stay proceedings
View Document
March 25, 2024 EXHIBIT(S) - A (Motion #001)
Annual Report of HLM Capital, LLC as filed on March 7, 2024
View Document
March 25, 2024 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001)
Affirmation of Martin Oliner
View Document
March 14, 2024 STIPULATION - ADJOURNMENT OF MOTION (Motion #001)
Stipulation adjourning Defendants' Motion to Compel Plaintiffs Claims to Arbitration and Stay the Action
View Document
February 12, 2024 STIPULATION - ADJOURNMENT OF MOTION (Motion #001)
Stipulation adjourning Defendants' Motion to Compel Plaintiffs Claims to Arbitration and Stay the Action to April 11, 2024
View Document
February 05, 2024 ADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001)
View Document
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