Cases 1 - 10 of 19
S&F Investments LLC v. Alliance Energy LLC
as 22-1904
Appellant:
S&F Investments LLC, Fadi Qumbargi and A&V Petroleum LLC
Counter Claimant:
Alliance Energy LLC and Global Companies LLC
Ozdurak Tekstil Sanayi Ve Ticaret As, a foreign corporation v. JP Morgal Chase & Co. a Delaware Corporation et al
as 7:2021cv00453
Plaintiff:
Ozdurak Tekstil Sanayi Ve Ticaret As
Defendant:
JP Morgan Chase & Co., MS Global Company LLC, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 2201
Hopkinton Friendly Serv., Inc. v. Global Companies LLC, et al
as 20-2001
Plaintiff / Appellant:
HOPKINTON FRIENDLY SERVICE, INC.
Defendant / Appellee:
GLOBAL MONTELLO GROUP CORP. and GLOBAL COMPANIES LLC
UNITED STATES OF AMERICA v. GLOBAL PARTNERS LP et al
as 2:2019cv00122
Defendant:
GLOBAL PARTNERS LP, GLOBAL COMPANIES LLC and CHELSEA SANDWICH LLC
Plaintiff:
UNITED STATES OF AMERICA
Abe & Nahed Inc. v. Global Companies LLC et al
as 1:2018cv12425
Defendant:
Global Montello Group Corp. and Global Companies LLC
Plaintiff:
Abe & Nahed Inc.
Cause Of Action: 28 U.S.C. § 1331
Hopkinton Friendly Service, Inc. v. Global Companies LLC et al
as 1:2018cv11977
Defendant:
Global Montello Group Corp. and Global Companies LLC
Plaintiff:
Hopkinton Friendly Service, Inc.
Cause Of Action: 15 U.S.C. § 2801
GLOBAL PARTNERS LP et al v. FINE ENTERPRISES INC et al
as 1:2018cv01977
Plaintiff:
GLOBAL PARTNERS LP and GLOBAL COMPANIES LLC
Defendant:
FINE ENTERPRISES INC, DHARMINDER SETHI, RAJNI SETHI and others
Cause Of Action: 28 U.S.C. § 1332
GLOBAL PARTNERS LP et al v. FINE ENTERPRISES INC et al
as 2:2018cv01977
Plaintiff:
GLOBAL PARTNERS LP and GLOBAL COMPANIES LLC
Defendant:
FINE ENTERPRISES INC, DHARMINDER SETHI and RAJNI SETHI
Cause Of Action: 28 U.S.C. § 1330
White v. Global Companies, LLC
as 17-3447
Plaintiff - Appellant:
Bebe White, Albany County, Sierra Club and others
Defendant - Appellee:
Global Companies, LLC
United Shipping Services Ten Inc. v. Stena Weco A/S
as 1:2016cv00086
Plaintiff:
United Shipping Services Ten Inc.
Defendant:
Stena Weco A/S
Garnishee:
Atlantic Trading & Marketing, Inc. , Chevron Corporation, Gavilon Fertilizer, LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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