Cases 1 - 10 of 19
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
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
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
v. Bailey et al
as 1:2019cv22052
Defendant:
Vida Bailey, Garda CL Southeast, Inc. and Vincent Modarelli
Cause Of Action: 29 U.S.C. § 0201
Diaz v. Garda CL Southeast, Inc.
as 1:2016cv21136
Plaintiff:
Barbara Diaz
Defendant:
Garda CL Southeast, Inc.
Cause Of Action: 29 U.S.C. § 0201
Barnett v. Garda CL Southeast, Inc.
as 0:2015cv62110
Plaintiff:
Kenneth Barnett
Defendant:
Garda CL Southeast, Inc.
Cause Of Action: 28 U.S.C. § 1441
Figuero v. Garda CL Southeast, Inc.
as 2:2015cv14337
Plaintiff:
Roberto Figuero
Defendant:
Garda CL Southeast, Inc.
Cause Of Action: 29 U.S.C. § 0201
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