CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Case Financial Inc is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Case Financial Inc
Suite # 104-106, 7668 El Camino Real
Phone: (760) 804-1449p:760 804-1449 CARLSBAD, CA  92009  United States Ticker: CSEF CSEF

On 1/17/2014, the U.S. Securities and Exchange Commission revoked the registration of each class of registered securities of Case Financial Inc for failure to make required periodic filings with the Commission.
This company is no longer actively traded on any major stock exchange.

Business Summary
Case Financial, Inc. (Case) was engaged in the business of providing pre-settlement and post-settlement litigation funding services to attorneys and plaintiffs involved in personal injury and other contingency litigation, conducted primarily within the California courts (the Litigation Finance Business). As of September 30, 2009, the Company had no operations. The Company is focused on seeking a business opportunity with companies, which have commenced operations, or which wish to utilize the public marketplace in order to raise additional capital in order to expand into new products or markets, to develop a product or service, or for other corporate purposes. The Company is also focused on acquiring assets and establish wholly owned subsidiaries in a range of businesses or acquire existing businesses as subsidiaries.
(Source: 10-K)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/20109/30/2009YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Chief Executive Officer Michael A.Schaffer 69 4/1/1994 4/1/1994
President, Chief Financial Officer, Director Lawrence C.Schaffer 43 5/1/2002 6/1/1994
Corporate Secretary, Director WaddyStephenson 51 5/1/2002 3/1/1999

Business Names
Business Name
AWHI
CASE FINANCIAL INC
Case Financial, Inc.
CSEF

General Information
Number of Employees: 2 (As of 9/30/2009)
Outstanding Shares: 42,185,145 (As of 8/16/2010)
Shareholders: 426
Stock Exchange: OTC
Federal Tax Id: 330529299


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, July 22, 2023