Cases 1 - 10 of 97
Eric Olson et al v. Daniel Charlier
as 2:2025mc00072
Plaintiff:
Eric Olson, Sandra Olson and Global Financial Impact LLC
Defendant:
Daniel Charlier
Cause Of Action: Civil Miscellaneous Case
Delaware Horizon, Inc. et al. v. Central Bank of Oman et al.
as 3:2025cv01127
Plaintiff:
Delaware Horizon, Inc. and Mahmoud Al Sahli
Defendant:
Central Bank of Oman, Bank Muscat, Soher International and others
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Cedar Lane Technologies Inc. v. Global Financial Services, L.L.C.
as 4:2025cv02271
Plaintiff:
Cedar Lane Technologies Inc.
Defendant:
Global Financial Services, L.L.C.
Counter-Defendant:
Global Financial Services LLC
Counter-Claimant:
Cedar Lane Technologies Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Eric Olson et al v. John Shin
as 2:2025mc00042
Plaintiff:
Eric Olson, Sandra Olson and Global Financial Impact LLC
Defendant:
John Shin
Intervenor:
World Financial Group Insurance Agency, LLC
Cause Of Action: Civil Miscellaneous Case
Commodity Futures Trading Commission v. Staryk et al
as 3:2024cv01561
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Magestic WW Solutions, Michael Frederick Staryk individually doing business as Magestic World Wide Finance also known as Magestic WW Solutions also known as Magestic World Wide Solutions, Global Financial Institution LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Olson et al v. Perez
as 5:2024cv03697
Plaintiff:
Global Financial Impact LLC, Eric Olson and Sandra Olson
Defendant:
Darren Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
7-Eleven, Inc. v. AmGUARD Insurance Company et al
as 4:2024cv01878
Defendant:
Global Financial & Insurance Services Inc., Berkshire Hathway GUARD Insurance Companies and AmGUARD Insurance Company
Plaintiff:
7-Eleven, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Olson et al v. World Financial Group Insurance Agency, LLC
as 5:2024cv00477
Plaintiff:
Sandra Olson and Global Financial Impact, LLC
Defendant:
World Financial Group Insurance Agency, LLC
Interested Party:
Eric Olson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Global Financial and Leasing Services, LLC. v. RMP Safety Services Inc. et al
as 8:2023cv02364
Plaintiff:
Global Financial & Leasing Services, LLC. and Global Financial and Leasing Services, LLC.
Defendant:
RMP SAFETY SERVICES INC., ALPHA WATER TECHNOLOGIES LLC, ALFREDO VALDEZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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