Cases 1 - 7 of 7
7-Eleven, Inc. v. AmGUARD Insurance Company et al
as 4:2024cv01878
Plaintiff:
7-Eleven, Inc.
Defendant:
AmGUARD Insurance Company, Berkshire Hathway GUARD Insurance Companies and Global Financial & Insurance Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aerosmith Penny II, LLC et al v. Global Financial & Leasing, Inc.
as 4:2017cv03541
Plaintiff:
Aerosmith Penny II, LLC and West Link Airlines Nigeria, Limited
Defendant:
Global Financial & Leasing, Inc. , John Green, White Stag Aircraft Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Education Corporation of America et al v. Global Financial Aid Services, Inc.
as 1:2014cv00189
Plaintiff:
Education Corporation of America , Virginia College, LLC and San Diego Golf Academy
Defendant:
Global Financial Aid Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Donzi N.V. et al v. Global Financial Services LLC
as 4:2011cv03642
Plaintiff:
Donzi N.V.
Defendant:
Global Financial Services LLC
Third_party_defendant:
Interacciones Banking Corporation LTD and Alejandro Lara Anzola
Thirdparty_plaintiff:
Global Financial Services LLC
Counter_claimant:
Global Financial Services LLC
Counter_defendant:
Donzi N.V.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Browne v. Clarendon National Insurance Company et al
as 3:2009cv00283
Plaintiff:
J. Wade Browne and J. Wade Browne
Defendant:
Clarendon National Insurance Company, Clarendon National Insurance Company, HCC Global Financial Products, LLC and others
Cause Of Action: Diversity
Aldridge et al v. Pacificare Life & Health Insurance Company et al
as 2:2007cv00067
Plaintiff:
Mark Aldridge, Mark Aldridge, Ruth Colson and others
Defendant:
Pacificare Life & Health Insurance Company, Pacificare Life & Health Insurance Company, Pacificare Health Plan Administrators, Inc. and others
Cross Claimant:
Pacificare Life & Health Insurance Company and Pacificare Health Plan Administrators, Inc.
Cross Defendant:
Global Financial Brokers, LLC, Tolliver's Financial Group, LLC, Tolliver Financial Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martinez v. Global Financial Services, LLC
as 4:2007cv00591
Plaintiff:
Lilian Martinez and Lilian Martinez
Defendant:
Global Financial Services, LLC and Global Financial Services, LLC
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
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