Search for: "express, llc"
Results 1 - 40 of 665
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 11, 2009 | ||||
| Porthault NA LLC v. Cadeau Express Inc. | NV | Other Contract | Federal Question | |
| December 10, 2009 | ||||
| In re: Velocity Express Corporation et al | DE | Unassigned Judge | Appeal | Bankruptcy Appeal from Judgment/Order |
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Debtor: Velocity Express Corporation et al Appellant: Wage Claimants Appellee: Velocity Express Corporation et al, Velocity Acquisition I LLC, Burdale Capital Finance Inc.
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| December 4, 2009 | ||||
| Del Cid v. Bank of America Corporation et al | VA Eastern | O'Grady | Foreclosure | Diversity-Fraud |
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Plaintiff: Alexander Del Cid Defendant: Bank of America Corporation, Statewide Bancorp, Inc., Lenders
Express Title & Escrow, LLC, Samuel I. White, Does 1-50
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| December 3, 2009 | ||||
| Burlen Corporation v. Express, LLC | GA Northern | Batten | Other (820) | Copyright Infringement |
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Plaintiff: Burlen Corporation, Burlen Corporation Defendant: Express, LLC
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| November 23, 2009 | ||||
| Danner et al v. International Freight Systems of Washington, LLC et al | MD | Bennett | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Dennis Danner, Alex Danner, Michael Coletta Defendant: International Freight Systems of
Washington, LLC, Seattle Cargo Express, Inc., Cargolux Airlines International SA, Cargo Airport Services USA, Inc.
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| November 5, 2009 | ||||
| Oldaker v. Sheeley et al | PA Middle | Kane | Other Statutory Actions | Fed. Question |
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Plaintiff: Donal Oldaker Defendant: Joanne M. Sheeley, Shawn Seeley, James E. Deardorff, Jr., Jeffery E.
Deardorff, Taylor, Bean & Whitaker Mortgage Corporation and others...
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| November 4, 2009 | ||||
| Pitts v. American Express Company et al | AL Northern | Johnson | Employee Retirement Income Security Act of 1974 | - Petition for removal - E.R.I.S.A. |
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Plaintiff: Ronnie Pitts Defendant: American Express Company, American Express Financial Corp, American
Express Financial Advisors, Inc., Ameriprise Financial Inc, Ameriprise Financial Inc and others...
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| November 2, 2009 | ||||
| Canal Insurance Company v. The American Insurance Company et al | GA Northern | Cooper | Other (110) | Declaratory Judgement (Insurance) |
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Plaintiff: Canal Insurance Company, Canal Insurance Company, Canal Insurance Company Defendant: The
American Insurance Company, American Apparel, Inc., Warrior Transportation, LLC, Exodus Express, Inc., Larry Houchens
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| Jones v. Frontier Fuels, Inc. et al | KS | Belot | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Effie Jones, Effie Jones Defendant: Frontier Fuels, Inc., Frontier Fuel-Dumas, Inc., Frontier
Fuel Express Lane Lubes, LLP, Dumas Properties, LLC
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| October 27, 2009 | ||||
| General Electric Capital Corporation v. BDR Services Inc et al | SC | Unassigned - CIV | Other | |
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Plaintiff: General Electric Capital Corporation Defendant: BDR Services Inc, Triple R Express LLC, Triple
R Logistics LLC, Billy M Reagor, Danny K Reagor and others...
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| Hallmark Surface Technologies, Inc. v. OTS Astracon, LLC et al | FL Southern | Dimitrouleas | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Hallmark Surface Technologies, Inc. Defendant: OTS Astracon, LLC, US Connections, Estes
Express Lines, Inc.
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| October 23, 2009 | ||||
| Emerald Equipment Leasing, Inc. v. Sea Star Line, LLC et al | MD | Legg | Marine | Admiralty |
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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...
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| October 21, 2009 | ||||
| ArrivalStar S.A. et al v. BDP International, Inc. et al | IL Northern | Norgle | Patent | Patent Infringement |
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Plaintiff: ArrivalStar S.A., Melvino Technologies Limited Defendant: BDP International, Inc., DHL Express
(USA), Inc., McCollisters Transportation Group, Inc., Fleetilla, LLC, Insight Network Logistics, LLC and others...
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| October 16, 2009 | ||||
| Turbo Express, Inc. v. Continental Refrigerated Services, LLC et al | AZ | Teilborg | Other Contract | Petition for Removal |
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Plaintiff: Turbo Express, Inc. Defendant: Continental Refrigerated Services, LLC, Newman's Own, Inc.
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| October 15, 2009 | ||||
| Canal Indemnity Company v. Toler Express Transportation, LLC et al | TX Southern | Hoyt | Insurance | Diversity-Insurance Contract |
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Plaintiff: Canal Indemnity Company Defendant: Toler Express Transportation, LLC, Texas International
Express, LLC, Eric Martinez
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| October 14, 2009 | ||||
| Tobias et al v. Echols et al | LA Eastern | Africk | Motor Vehicle | Petition for Removal- Tort/Motor Vehicle (P.I.) |
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Plaintiff: T. C. Tobias, Patricia Tobias Defendant: Douglas M. Echols, Trinity Express LLC, Great West
Casualty Company
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| October 6, 2009 | ||||
| Criddell v. Trans Union LLC et al | IL Northern | Kendall | Assault, Libel, and Slander | Fair Credit Reporting Act |
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Plaintiff: Clarke Criddell Defendant: Trans Union LLC, Experian Information Solutions, Equifax LLC,
Acceptance Asset LLC, Collection Systems Inc. and others...
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| September 30, 2009 | ||||
| Bennett Motor Express, LLC v. Ace Transportation, LLC | GA Northern | Evans | Other (190) | Petition for Removal- Breach of Contract |
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Plaintiff: Bennett Motor Express, LLC Defendant: Ace Transportation, LLC Counter Claimant: Ace Transportation, LLC Counter Defendant: Bennett Motor Express, LLC
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| Mafcote Indus Inc et al v. Milan Express Co Inc | CT | Arterton | None | Fed. Question |
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Plaintiff: Mafcote Indus Inc, Royal Consumer Prod LLC Defendant: Milan Express Co Inc
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| September 29, 2009 | ||||
| Sevastopoulos et al v. Kas, Inc. et al | FL Southern | Moore | Contract Product Liability | Diversity |
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Plaintiff: Athanasios Sevastopoulos, Kathleen Sevastopoulos Defendant: Kas, Inc., Kenneth A. Schneider,
Express Business Capital, LLC, Bill Holliday
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| September 25, 2009 | ||||
| Groupwell International (HK) Limited v. Gourmet Express, LLC | KY Western | McKinley | Other Contract | Diversity-Other Contract |
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Plaintiff: Groupwell International (HK) Limited Defendant: Gourmet Express, LLC
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| September 21, 2009 | ||||
| Hennington v. American Express Co. et al | MS Southern | Jordan | Banks and Banking | Notice of Removal |
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Plaintiff: Adam Hennington, Adam Hennington Defendant: American Express Co., Nationwide Credit Inc.,
Firstsource Advantage LLC
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| September 16, 2009 | ||||
| Wicker et al v. National Arbitration Forum, Inc. et al | MN | Magnuson | Other (410) | Antitrust Litigation |
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Plaintiff: Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker and others... Defendant: National Arbitration Forum,
Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others...
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| TQP Development, LLC v. Ticketmaster Entertainment, Inc. et al | TX Eastern | Ward | Patent | Patent Infringement |
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Plaintiff: TQP Development, LLC Defendant: Ticketmaster Entertainment, Inc., Fandango, Inc., Apple, Inc.,
Live Nation, Inc., Exxon Mobil Corporation and others...
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| September 10, 2009 | ||||
| Estes Express Lines v. Choice First Distribution, LLC, et al | AZ | Snow | Other Contract | Sherman-Clayton Act |
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Plaintiff: Estes Express Lines Defendant: Choice First Distribution, LLC, Unknown Parties, Unknown
Parties
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| Mid-Atlantic Express, LLC v. Chapolini Associates, et al | MD | Garbis | All Other Real Property | Natural Gas Act |
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Plaintiff: Mid-Atlantic Express, LLC Defendant: Chapolini Associates, 2010 Reservior Road Investors, LLC,
Quad Partners Limited Partnership, Dundalk Optimist Foundation, Inc., State of Maryland State Roads and others...
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| September 4, 2009 | ||||
| EVERBANK v. ALZUBI et al | NJ | Hochberg | Other Contract | Diversity-Breach of Contract |
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Plaintiff: EVERBANK Defendant: LUTFI ALZUBI, LUTFI ALZUBI AND ASSOCIATES, LLC, EXPRESS HOME MORTGAGE,
INC., ANTHONY F. NATALE, ORLANDO E. BARADO and others...
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| September 2, 2009 | ||||
| Leaf Funding, Inc. v. Breck Swanson BS Express LLC et al | MN | Schiltz | Other (190) | Diversity-Other Contract |
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Plaintiff: Leaf Funding, Inc. Defendant: Breck Swanson BS Express LLC, Breck A. Swanson, Richard L.
Swanson
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| September 1, 2009 | ||||
| Financial Federal Credit Inc. v. Blackhawk Express, LLC et al | OH Northern | Zouhary | Other | |
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Plaintiff: Financial Federal Credit Inc. Defendant: Blackhawk Express, LLC, Toby L. Jenkins, Molly L.
Jenkins
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| MULCH BLOWER EXPRESS, LLC v. POPPALARDO et al | PA Eastern | DAVIS | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: MULCH BLOWER EXPRESS, LLC Defendant: DOUG POPPALARDO, SHARLEEN POPPALARDO, BIOME LLC, J.P.
HOMER LLC, TURF SERVICES EXPRESS LLC and others...
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| August 31, 2009 | ||||
| Carolina Casualty Insurance Group, LLC v. P.B. Express, Inc. | OH Northern | Oliver | Insurance | Diversity-Breach of Contract |
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Plaintiff: Carolina Casualty Insurance Group, LLC, Carolina Casualty Insurance Group, LLC Defendant: P.B.
Express, Inc.
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| TX Southern | Lake | Consumer Credit | Fair Credit Reporting Act | |
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| August 28, 2009 | ||||
| Financial Federal Credit Inc. v. Blackhawk Express, LLC et al | FL Southern | Marra | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Financial Federal Credit Inc. Defendant: Blackhawk Express, LLC, Toby L. Jenkins, Molly L.
Jenkins
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| August 27, 2009 | ||||
| PORTHAULT NA LLC v. CADEAU EXPRESS INC. | NJ | Linares | Other Contract | Diversity-Breach of Contract |
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Plaintiff: PORTHAULT NA LLC Defendant: CADEAU EXPRESS INC.
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| August 26, 2009 | ||||
| FL Middle | Merryday | Consumer Credit | Fair Debt Collection Act | |
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| August 24, 2009 | ||||
| Wilder v. National Arbitration Forum, Inc. et al | IL Northern | Gettleman | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Amy Wilder, Amy Wilder, Amy Wilder, Amy Wilder Defendant: National Arbitration Forum, Inc.,
National Arbitration Forum, LLC., Dispute Managment Services, LLC. d/b/a Forthright, Accretive, LLC, Agora and others...
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| August 13, 2009 | ||||
| Scully et al v. Foster et al | MD | Quarles | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Robert Scully, Kevin Scully Defendant: Richard W Foster, Joseph A Mathews, Gourmet Express
Acquisition Fund, LLC, Ilex Capital Group, LLC, Ilex Partners Fund I, LLC and
others...
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| August 12, 2009 | ||||
| CMA-CGM (America) LLC v. Perfect Express Corporation | NY Southern | Rakoff | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: CMA-CGM (America) LLC Defendant: Perfect Express Corporation
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| August 10, 2009 | ||||
| Walker v. Powell et al | MS Northern | Mills | Motor Vehicle | Diversity-Auto Negligence |
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Plaintiff: Jim Walker, Jr., Jim Walker, Jr. Defendant: Jonas Powell, Century Express Texas, LLC
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| August 6, 2009 | ||||
| Taylor v. Buckley Express, LLC | VT | Conroy | Motor Vehicle | Diversity-Tort/Motor Vehicle (P.I.) |
|
Plaintiff: Peggy Taylor Defendant: Buckley Express, LLC
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