Cases 1 - 4 of 4
YA GLOBAL INVESTMENTS, L.P. et al v. GLOBAL OUTREACH, S.A. et al
as 2:2009cv01723
Plaintiff:
YA GLOBAL INVESTMENTS, L.P.
Defendant:
GLOBAL OUTREACH, S.A., GLOBAL OUTREACH, LLC, GLOBAL FINANCIAL GROUP, LLC and others
ThirdParty Plaintiff:
GLOBAL OUTREACH, S.A., GLOBAL OUTREACH, LLC, GLOBAL FINANCIAL GROUP, LLC and others
ThirdParty Defendant:
TROY RILLO, LIAM COX, JOHN DOES 1-35 and others
Cause Of Action: Federal Question
Global Outreach, S.A. et al v. Benedict et al
as 2:2008cv01376
Plaintiff:
Global Outreach, S.A., Anil Kothari and Hemangini Kothari
Defendant:
Carmen Benedict, Laura Sullivan and Patrick Sullivan
Cause Of Action: Diversity
GLOBAL OUTREACH, S.A. et al v. BENEDICT et al
as 2:2008cv00271
Plaintiff:
GLOBAL OUTREACH, S.A., ANIL KOTHARI and HEMANGINI KOTHARI
Defendant:
CARMEN BENEDICT, LAURA SULLIVAN and PATRICK SULLIVAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Sullivan et al., v. Global Outreach, LLC,. et al.
as 2:2007cv01122
Plaintiff:
Patrick Sullivan, Laura Sullivan and Carmen Benedict
Defendant:
Global Outreach, LLC, Global Outreach, SA, Anil Kothari and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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