Cases 1 - 10 of 11
Elevation Trust et al v. Trans Global Financial, LLC et al
as 1:2022cv01217
Plaintiff:
Elevation Trust and Patrick Longworth
Defendant:
Trans Global Financial, LLC and Victor Warren Properties, Inc.
Plaintiff v. Defendant
as 2:2016cv14503
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Advisors Excel, LLC v. Global Financial Private Capital, LLC
as 8:2016cv02162
Plaintiff:
Advisors Excel, LLC
Defendant:
Global Financial Private Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Global Financial Advisory, Inc. v. Realty Capital Securities, LLC
as 8:2015cv02793
Plaintiff:
Global Financial Advisory, Inc.
Defendant:
Realty Capital Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. WV Universal Management, LLC et al
as 6:2012cv01618
Plaintiff:
Federal Trade Commission
Defendant:
WV Universal Management, LLC, Global Financial Assist, LLC, Leading Production, LLC and others
Receiver:
Michael L. Gore
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Prabir Mitra v. Global Financial Corp.
as 10-10498
Plaintiff - Appellant:
PRABIR MITRA
Defendant - Appellee:
GLOBAL FINANCIAL CORP.
Global Financial Corp. v. Prabir Mitra
as 10-10497
Plaintiff - Appellee:
GLOBAL FINANCIAL CORP., a Connecticut Corporation for the purpose of Transacting Business in Florida, a.k.a. Global Financial CT Corp.
Defendant - Appellant:
PRABIR MITRA
Rucker et al v. Oasis Legal Finance, L.L.C. et al
as 2:2009cv00432
Plaintiff:
John Rucker, John Rucker, Carolyn Williams and others
Defendant:
Oasis Legal Finance, L.L.C., Global Financial Credit, L.L.C., USClaims and others
Cause Of Action: Diversity
Mitra v. Global Financial Corporation
as 9:2008cv80914
Plaintiff:
Prabir Mitra
Defendant:
Global Financial Corporation
Cause Of Action: Diversity
Bank of Mongolia v. M&P Global Financial Services, Inc. et al
as 0:2008cv60623
Plaintiff:
Bank of Mongolia and Bank of Mongolia
Defendant:
M&P Global Financial Services, Inc., M&P Global Financial Servics Europe, AG, Burton D. Greenberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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