Cases 1 - 7 of 7
Plaintiff v. Defendant
as 2:2016cv14503
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Advisors Excel, LLC v. Global Financial Private Capital, LLC
as 8:2016cv02162
Plaintiff:
Advisors Excel, LLC
Defendant:
Global Financial Private Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Global Financial Advisory, Inc. v. Realty Capital Securities, LLC
as 8:2015cv02793
Plaintiff:
Global Financial Advisory, Inc.
Defendant:
Realty Capital Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. WV Universal Management, LLC et al
as 6:2012cv01618
Plaintiff:
Federal Trade Commission
Defendant:
WV Universal Management, LLC, Global Financial Assist, LLC, Leading Production, LLC and others
Receiver:
Michael L. Gore
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Mitra v. Global Financial Corporation
as 9:2008cv80914
Plaintiff:
Prabir Mitra
Defendant:
Global Financial Corporation
Cause Of Action: Diversity
Bank of Mongolia v. M&P Global Financial Services, Inc. et al
as 0:2008cv60623
Plaintiff:
Bank of Mongolia and Bank of Mongolia
Defendant:
M&P Global Financial Services, Inc., M&P Global Financial Servics Europe, AG, Burton D. Greenberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Global Financial Investments, LLC v. Sewell et al
as 1:2007mc21432
Plaintiff:
Global Financial Investments, LLC and Global Financial Investments, LLC
Defendant:
Thomas E. Sewell and Jane Doe Sewell
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