Cases 1 - 10 of 43
Haley v. Garda World Security Corp. et al
as 9:2024cv80418
Plaintiff:
Joseph Tyler Haley
Defendant:
Garda World Security Corp., United American Security, LLC and GardaWorld Cash Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Viveros v. Garda CL Southeast, Inc. et al
as 9:2024cv80411
Plaintiff:
Dianna J Viveros
Defendant:
Garda CL Southeast, Inc., GardaWorld Cashlink, LLC. and GardaWorld Cash Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cravens v. Garda CL Southeast, Inc. et al
as 9:2024cv80400
Plaintiff:
Andre Cravens, Gwendolyn Kennedy, Jeremy Angelle and others
Defendant:
Garda CL Southeast, Inc., GardaWorld CashLINK LLC, GardaWorld Cash Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Coba Cevallos v. Iron Maintenance, LLC. et al
as 1:2024cv00506
Plaintiff:
Maria Emilia Coba Cevallos
Defendant:
Iron Maintenance, LLC., Knight Transportation, Inc., United American Security, LLC doing business as Garda World Security and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Plaintiff v. Defendant
as 1:2023cv04555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Alicea et al v. Garda CL Southeast, Inc.
as 6:2022cv01722
Plaintiff:
Mathews Alicea, Juan J. Ortiz and Diego Pagan
Defendant:
Garda CL Southeast, Inc. doing business as Gardaworld,
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SEQUEIRA v. Garda CL Southeast, Inc.
as 1:2020cv21783
Plaintiff:
ERENIA SEQUEIRA
Defendant:
Garda CL Southeast, Inc.
Cause Of Action: 28 U.S.C. § 1441
GARDAS v. 3M COMPANY et al
as 7:2020cv19843
Plaintiff:
CODY GARDAS
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bailey v. Garda CL Southeast, Inc. et al
as 1:2019cv22054
Defendant:
Garda CL Southeast, Inc. and Vincent Modarelli
Plaintiff:
Vida Bailey
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
