Justia Federal Court Filings & Dockets

Plaintiff: Deborah Morreale Defendant: Ajasa Technologies, Inc., American Express Company, American Express Travel Related Services Company, Inc.

Plaintiff: Bryan K.. Fulkerson Defendant: Ryan M. Cooper, Commanche Express Lines, Inc., Commanche Express Lines, Inc., Zurich American Insurance Company, State Farm Mutual Automobile Insurance Company

Plaintiff: PrivaCash, Inc. Defendant: American Express Company, et al.

Plaintiff: Emerald Equipment Leasing, Inc., Emerald Equipment Leasing, Inc. Defendant: Sea Star Line, LLC Garnishee: The Master or Custodian of the M/V EL FARO, its engines, tackle and apparel, ABF Freight System, Inc., AIM Carribean Express, Inc., Air Express International USA, Inc., American Olean Tile Company, Anchor Glass Container Corporation, APL Logistics Warehouse Management Services, Inc., Baltimore Ingredients International, Becton Dickinson & Co., C.H. Powell Company, Inc., C.H. Robinson Company, CEVA Logistics U.S., Inc., Daniel F. Young, Inc., Danzas Corporation, Econocaribe Consolidators, Inc., Expeditors International of Washington, Inc., Express Solutions International, Inc., F.W. Woolworth Company, General Tire, Inc., HuntWesson Foods, Inc., J.B. Hunt Transport, Inc., Jagro Customs Brokers and International Freight Forwarders, Kimble Glass Div. of Owens Illinois, Kuehne + Nagel, Inc., Menlo Worldwide Logistics, Mobil Sales & Supply Corporation, Network America Lines, Inc., Panalpina, Inc., Penske Logistics LLC, Pepsico Sales, Inc., Pepsico, Inc., Reichold Chemicals, Inc., Reynolds, Inc., Ryder Integrated Logistics, Inc., Schenker, Inc., Seabridge International, Inc., Siemens Transportation Systems, Inc., Tri Star Freight System, Inc., UPS Supply Chain Solutions, Inc., UTI Corporation, Werner Enterprises, Inc. and others...

Plaintiff: Mindy N. Pagsolingan, Mindy N. Pagsolingan Defendant: American Express Company, American Express Centurion Bank

Plaintiff: Continental Casualty Company, American Casualty Company of Reading, Pennsylvania Defendant: Western Express, Inc.

Plaintiff: DAVID R KELLY Defendant: A-C PRODUCT LIABILITY TRUST, A.P. GREEN INDUSTRIES, INC., ACMC F/K/A NATIONAL GYPSUM COMPANY, A C AND S INC., ACORN IRON & SUPPLY CO. and others...

Plaintiff: Express Packaging of Oh, Inc., Express Packaging of Oh, Inc. Defendant: American States Insurance Company, American States Insurance Company

Plaintiff: Express America Trucking, Inc., Express America Trucking, Inc. Defendant: Amcraft Building Products, Inc., American Builders and Contractors Supply Company, Inc.

Plaintiff: Tina Marie Travaglio Defendant: American Express Company, HealthExtras, Chubb & Son, Federal Insurance Company, Bank of Newport

Plaintiff: Frank Pomposelli, Ann Pomposelli Defendant: Nationwide Credit, Inc., American Express Company

Plaintiff: Sergio J. Masvidal, Sergio J. Masvidal, Sergio J. Masvidal Defendant: United States Department of Justice, American Express Company

Plaintiff: Todd Wynne Defendant: American Express Company

Plaintiff: Faye Francy, Faye Francy Defendant: American Express Travel Related Services Company, Inc.

Plaintiff: Nallyve Kennedy Respondent: American Express Travel Related Services Company, Inc., American Express Travel Related Services Company, Inc.

Plaintiff: United States of America Defendant: JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro, People Of The State Of New York, State of New York on behalf of University Hospital and others...

Plaintiff: The Wild Grape, LLC, The Wild Grape, LLC Defendant: American Express Travel Related Services Company, Inc., American Express Travel Related Services Company, Inc., American Express Travel Related Services Company, Inc., American Express Travel Related Services Company, Inc., American Express Company and others...

Plaintiff: Dorothy Frauenhofer Defendant: American Express Company

Plaintiff: PrivaCash, Inc. Defendant: American Express Company, American Express Incentive Services, L.L.C., American Express Travel Related Services Company, Inc.

Plaintiff: Great American Insurance Company Defendant: Hutt Trucking Company, Inc., Landline Express LLC.

Plaintiff: Guy Alon Defendant: American Express Travel Related Services Company, Inc.

Plaintiff: Actus, LLC Defendant: Amazon.com, Inc., Amdocs, Inc., American Express Company, Apple, Inc., Barnes & Noble, Inc. and others...

Plaintiff: Guy Alon Defendant: American Express Travel Related Services Company, Inc.

Plaintiff: Great American Assurance Company, Great American Assurance Company Defendant: Express Connector Global, LLC., Express Connector, Inc., Hight Enterprises, Inc., Panasonic Automotive Systems Co. of America, Panasonic Automotive Systems Co. of America and others...

Plaintiff: Joao Bock Transaction Systems of Texas, LLC Defendant: AT&T, Inc., Zions First National Bank, The Northern Trust Company, Wells Fargo Bank, N.A., M&I Marshall & Ilsley Bank and others...

Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: American Express Company, Capital One Bank, Capital One Financial, Chase Bankcard Services, JP Morgan Chase Bank National Association and others...

Plaintiff: American Commercial Lines LLC, American Commercial Lines LLC, American Commercial Lines LLC, American Commercial Lines LLC, American Commercial Lines LLC Defendant: Shell Trading U.S. Company, MG Transport Services, LLC, Dampskibsselskapet Norden A/S, Galborg Pte Ltd, Koch Nitrogen Company and others...