Florida Other Statutes Cases

Commercial/ICC Rates/etc. Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 454
Aspinall et al v. Epkin et al
as 8:2023cv00764
Plaintiff: Ms. Mary Aspinall, Mr. Winston Aspinall, Mary Aspinall and others
Defendant: Mr. Cory Epkin, Ms. Brenda Epkin, Ms. Delilah Smith and others
Cause Of Action: 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading
CAMPBELL-FRANCIS v. FILS GROUP LLC et al
as 3:2023cv07651
Plaintiff: Roxan Campbell-Francis
Defendant: Fil's Group, LLC, Catalina Filip and FIL'S GROUP LLC
Haddon v. FS Investments of America, Inc. et al
as 8:2023cv00709
Plaintiff: Gabriel Luc Haddon
Defendant: FS INVESTMENTS OF AMERICA, INC., WESTLAKE SERVICES, LLC, FS Investments of America, Inc. a Florida corporation doing business as Powerhouse Automotive and others
Not Classified By Court: Manuel Menendez, Jr.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Holland v. American Van Lines, Inc.
as 0:2023cv60475
Plaintiff: Michael Holland and Melanie Holland
Defendant: American Van Lines, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Magruder v. Bellabu Bear LLC
as 6:2023cv00382
Plaintiff: Heather Magruder
Defendant: Bellabu Bear LLC
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Weaver v. Lighthouse Point Auto Investors I, LLC
as 0:2023cv60296
Plaintiff: Lois Weaver
Defendant: Lighthouse Point Auto Investors I, LLC and Lighthouse Point Auto Investors I, LLC a Florida limited liability company doing business as Phil Smith Kia
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Blue-Grace Logistics, LLC v. Truck Brothers Interstate, Inc.
as 8:2022cv02727
Plaintiff: Blue-Grace Logistics, LLC
Defendant: Truck Brothers Interstate, Inc.
Cause Of Action: 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading
Diamond Logistics v. Empire Freight Solutions, LLC
as 8:2022cv02477
Plaintiff: Diamond Logistics
Defendant: Empire Freight Solutions, LLC
Cause Of Action: 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading
Open Sea Distribution Corp. v. TForce Freight Inc.
as 3:2022cv01129
Plaintiff: Open Sea Distribution Corp.
Defendant: TForce Freight Inc. and TForce Freight Inc. d/b/a United Parcel Service, a foreign for-profit Corporation
Cause Of Action: 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading
Reiner v. Federal Express Corporation et al
as 1:2022cv22998
Plaintiff: Wayne Reiner
Defendant: Federal Express Corporation and Epson America, Inc.
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act

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