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Global Resource, Inc. v. Mario D. German Law Center, P.A. et al
Case Number:
9:21-cv-80561
Court:
Nature of Suit:
Judge:
Firms
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January 13, 2022
Fla. Firm Settles Escrow Funds Case With Former Client
A Florida law firm has settled with a former client that was accusing the firm and a payment services company of keeping $178,000 in missing escrow funds.
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December 13, 2021
Fla. Firm Seeks Early Win In Missing Escrow Funds Case
A Florida law firm is asking for an early win in a client's lawsuit accusing it and a payments services company of keeping $178,000 in missing escrow funds, telling a Florida federal court the money was wired as per the client's instructions.
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June 18, 2021
Fla. Judge Threatens Default In Missing Escrow Funds Suit
A Florida federal judge has threatened a payment service provider and its owner with default for failing to retain counsel in a suit accusing them and a Florida law firm of keeping $178,000 that was supposed to be transmitted as payments for a Texas business' international purchases.
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March 17, 2021
Suit Accuses Fla. Law Firm Of Keeping Escrow Funds
A Texas company sued a law firm and a payment service provider in Florida federal court Tuesday for allegedly keeping $178,000 in funds that were meant to be transmitted as payments for a series of international purchases.