Cases 11 - 20 of 93
Starr Indemnity & Liability Company v. Crane Worldwide Logistics LLC
as 1:2022cv05227
Plaintiff:
Starr Indemnity & Liability Company
Defendant:
Crane Worldwide Logistics LLC
3Rd Party Defendant:
Ocean Network Express Pte., Ltd. ONE doing business as Ocean Network Express North American Inc
Not Classified By Court:
Starr Global Financial Inc., starr insurance holdings inc, Starr Global Holdings AG and others
Cause Of Action: 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014)
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 8:2022cv00792
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
RIVAS et al v. GLOBAL FINANCIAL & LEASING SERVICES, LLC
as 2:2022cv00987
Plaintiff:
PATRICIA RIVAS and ALORA LASER SPA, LLC
Defendant:
GLOBAL FINANCIAL & LEASING SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Consumer Financial Protection v. Armond Aria, et al
as 21-55525
Defendant / Appellant:
ARMOND ARIA, owner and CEO of Global Financial Support, Inc., AKA Armond Amir Aria
Defendant:
GLOBAL FINANCIAL SUPPORT, INC., DBA College Financial Advisory, DBA Student Financial Resource Center
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Pacific Office Automation Inc. v. Pitney Bowes Inc. et al
as 3:2020cv00651
Defendant:
The Pitney Bowes Bank, Inc., Pitney Bowes Global Financial Services LLC, Wheeler Financial From Pitney Bowes Inc. and others
Plaintiff:
Pacific Office Automation Inc.
Cause Of Action: 15 U.S.C. § 2
Barry Rowland v. Sandy Morris Financial
as 20-1187
Plaintiff / Appellee:
DONNA ROWLAND and BARRY ROWLAND
Defendant:
MINNESOTA LIFE INSURANCE COMPANY, GLOBAL FINANCIAL PRIVATE CAPITAL, LLC and GF INVESTMENT SERVICES, LLC
Defendant / Appellant:
SANDY MORRIS FINANCIAL & ESTATE PLANNING SERVICES, LLC and SANDEVA O'BRYAN MORRIS
Global Financial Credit, LLC v. Liberty Medical Diagnostics, LLC et al
as 3:2019cv00283
Defendant:
Liberty Medical Diagnostics Center, LLC, Dustin Luis Ray and Vector Operations, LLC
Plaintiff:
Global Financial Credit, LLC
Cause Of Action: Diversity-Breach of Contract
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
Plaintiff v. Defendant
as 5:2019cv00069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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.
