Docket Nexus — Federal court records.
Company

Global Trust Management LLC

Federal civil lawsuits naming Global Trust Management LLC.

In this index, 31 federal civil lawsuits name a party recorded as Global Trust Management LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2012 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act and RICO. Frequent opposing parties include Thompson and Cooksey.

31
Lawsuits
33
As Defendant
0
As Plaintiff
0
Open
31
Terminated
2012–2026
Span
6 mo
Median Duration
2.1 cases/yrNamed only as a defendant103% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 3 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 4 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 2 casesTX — 6 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 0 casesWV — 0 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

2012peak 7 open2026

Case Types Over Time

20122026
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20122026

Case Types filter →

RICO / Consumer / Other Statutes32
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

31 Cases — Newest First