Cases 1 - 10 of 29
GLOBAL ONE FINANCIAL v. MODI et al
as 4:2024cv00051
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
TEJAS MODI, PINALI MODI, SADHANA D PATEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
GLOBAL ONE FINANCIAL v. EQUITABLE HOLDINGS INC
as 4:2023cv00164
Plaintiff:
Global One Financial, a division of Synovus Bank and GLOBAL ONE FINANCIAL
Defendant:
Equitable Holdings, Inc., dba Equitable Financial Insurance Company, EQUITABLE HOLDINGS INC doing business as Equitable Financial Insurance Company, Dinesh H. Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
GLOBAL ONE FINANCIAL v. HERRERA et al
as 4:2023cv00078
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
NORA HERRERA and ERNESTO HERRERA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GLOBAL ONE FINANCIAL v. FLY TIMBER CO INC
as 4:2023cv00049
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
FLY TIMBER CO INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GLOBAL ONE FINANANCIAL v. GRINSDALE et al
as 4:2022cv00193
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
JODY G GRINSDALE and JODYS OILFIELD BENEFITS LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
GLOBAL ONE FINANCIAL v. DOW, et al.
as 4:2022cv00190
Defendant:
Dow Benefits, LLC, DOW BENEFITS LLC and RYAN K DOW
Plaintiff:
GLOBAL ONE FINANCIAL
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
. GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00065
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
CARLOS H CORRAL and TERESITA G CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00049
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
TERESITA G CORRAL and CARLOS H CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Global One Financial, Inc. v. VII Peaks Capital, LLC et al
as 1:2016cv00396
Plaintiff:
Global One Financial, Inc.
Defendant:
VII Peaks Capital, LLC, Gurprit S. Chandhoke and Rudolph A. Galera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Global One Financial, Inc. v. Fruit Atlantic LLC et al
as 1:2015cv04382
Plaintiff:
Global One Financial, Inc.
Defendant:
Fruit Atlantic LLC, Sam Ghadrdan, Tahmineh Rashidi and others
Cause Of Action: 28 U.S.C. § 1332
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