Docket Nexus — Federal court records.
Company

Global Financial

Federal civil lawsuits naming Global Financial.

In this index, 18 federal civil lawsuits name a party recorded as Global Financial, most often as a defendant (10 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1992 and 2004, most frequently in District Court, S.D. New York.

18
Lawsuits
10
As Defendant
8
As Plaintiff
0
Open
18
Terminated
1992–2004
Span
9 mo
Median Duration
1.4 cases/yrNamed as defendant in 56% of cases67% ContractNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 2 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 1 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 2 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 2 open2004

Case Types Over Time

19922004
ContractFederal Tax / Statutory ActionsSecurities / CommoditiesCivil RightsOther Civil

Filings by Year

19922004

Case Types filter →

Contract12
Federal Tax / Statutory Actions2
Securities / Commodities2
Civil Rights1
Other Civil1

Where Filed filter →

18 Cases — Newest First