Cases 1 - 10 of 11
World Financial Group Insurance Agency LLC v. Global Financial Impact LLC
as 1:2024cv00019
Plaintiff:
World Financial Group Insurance Agency LLC
Defendant:
Global Financial Impact LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rahimi v. Global Financial Motors LLC
as 2:2023cv12275
Plaintiff:
Ahmad Rahimi
Defendant:
Global Financial Motors LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Rowland et al v. Global Financial Private Capital, LLC et al
as 5:2019cv00069
Plaintiff:
Donna Rowland and Barry Rowland
Defendant:
Sandy Morris Financial & Estate Planning Services, LLC, Minnesota Life Insurance Company, Sandeva O'Bryan Morris and others
Cause Of Action: 28 U.S.C. § 1332
NGUYEN v. VU et al
as 1:2019cv00894
Defendant:
Global Financial Group, Inc., Global Real Estate Management, Inc. and Kimberly Vu
Plaintiff:
Quang Nguyen
Cause Of Action: 28 U.S.C. § 1332
Cadle Company v. Bowen et al
as 2:2012cv00164
Plaintiff:
Cadle Company
Defendant:
Alfred Bowen, Valerie M Littlechief, Dustin Bowen and others
Cause Of Action: 28 U.S.C. § 1332
White v. International Marine and Auto Investments, Incorporated et al
as 2:2010cv10600
Plaintiff:
Robert T White
Defendant:
International Marine and Auto Investments, Incorporated, Global Financial Network, LLC, Charles V Gebell and others
Kings Choice Neckwear, Inc. v. Pitney Bowes, Inc.
as 10-260
Plaintiff - Appellant:
Kings Choice Neckwear, Inc., on Behalf of Itself and All Others Similarly Situated
Defendant - Appellee:
Pitney Bowes, Inc., Pitney Bowes Credit Corporation and Pitney Bowes Global Financial Services, LLC
Kings Choice Neckwear, Inc v. Pitney Bowes, Inc. et al
as 1:2009cv03980
Plaintiff:
Kings Choice Neckwear, Inc and Kings Choice Neckwear, Inc
Defendant:
Pitney Bowes, Inc., Pitney Bowes Credit Corporation and Pitney Bowes Global Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. International Marine and Auto Investments, Incorporated et al
as 2:2008cv11031
Plaintiff:
Robert T White
Defendant:
International Marine and Auto Investments, Incorporated, Global Financial Network, LLC, Karen Thomas Gebell and others
Cause Of Action: No cause code entered
Ferguson et al v. IndyMac Bank, F.S.B. et al
as 1:2008cv00639
Plaintiff:
Simeon Ferguson and Karlene Grant
Defendant:
IndyMac Bank, F.S.B. and Global Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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