Mouzin v. Citibank, N.A.,
Filed: September 24, 2020 as 1:2020cv07909
Cause Of Action: Electronic Fund Transfer Act
Federal Trade Commission et al v. Outreach Calling, Inc. et al
Filed: September 14, 2020 as 1:2020cv07505
Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani
The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs
Cause Of Action: Federal Trade Commission Act (unfair or deceptive acts)
CSX Transportation, Inc. v. Newhaven Distribution Services, Inc
Filed: September 1, 2020 as 1:2020cv07123
CSX Transportation, Inc.
Newhaven Distribution Services, Inc.
Cause Of Action: Interstate Commerce Act-Interstate Transportation Rail
Gold Town Corp. v. United Parcel Service, Inc. et al
Filed: August 10, 2020 as 1:2020cv06287
Gold Town Corp.
United Parcel Service, Inc., Kenneth Ransom
Cause Of Action: Preemption (federal authority of intrastate transportation)
Azzil Granite Materials, LLC v. Canadian Pacific Railway Corporation et. al.
Filed: May 29, 2020 as 2:2020cv02381
New York and Atlantic Railway, Canadian Pacific Railway Corporation, Delaware & Hudson Railway Company
Azzil Granite Materials, LLC
SV produce, Inc. v. AVE D Food LLC et al
Filed: May 7, 2020 as 1:2020cv02087
Zahran Abu-Koush, Danny Koush, AVE D Food LLC
SV produce, Inc.
Cause Of Action: Agricultural Commodities Act
Francione et al v. United Van Lines, LLC et al
Filed: April 30, 2020 as 6:2020cv06280
John Francione, Denise Francione
United Van Lines, LLC, Suddath Van Lines, Inc.
Cause Of Action: Damaged Goods While Being Transported
Fracht FWO Inc. v. TPR Holdings LLC
Filed: April 1, 2020 as 1:2020cv02706
Fracht FWO Inc.
TPR Holdings LLC
Cause Of Action: Fed. Question: Interstate Commerce Act
Solid State Elevator Corporation v. Arcbest Corp.
Filed: March 19, 2020 as 1:2020cv02419
SOLID STATE ELEVATOR CORPORATION
Cause Of Action: Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp. v. Ameritrans Holdings, LLC et al
Filed: March 3, 2020 as 2:2020cv01166
Ameritrans Holdings, LLC, Renova U.S. Management, LLC N/K/A Sparrow Capital Holdings, LLC, Bounty Investments, LLC
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Cause Of Action: Fed. Question