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Mealeys

MLex

May 20, 2013

Globis Capital Partners, L.P. v. The Cash Store Financial Services Inc. et al

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Case Number:

1:13-cv-03385

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Victor Marrero

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 22, 2013

    Financial Services Co. Funneled Millions To Execs' Kin: Suit

    A venture capital firm filed a securities fraud lawsuit Monday in New York federal court against The Cash Store Financial Services Inc. claiming that CSFS overstated its assets by $44 million and belatedly disclosed that it improperly funneled millions of dollars to its executives' relatives.

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