Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 13
Chanen et al v. Moving Storage and Logistics Services Inc. et al
as 0:2022cv61610
Plaintiff: Elliot Chanen, Sara Khodadost and Jane 1-100 Does
Defendant: Moving Storage and Logistics Services Inc. doing business as Value Added Moving, Value Added Solutions doing business as Value Added Movers, All Seasons Moving South, Inc. doing business as All Season Movers and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Travelers Casualty and Surety Company of America v. Sanchez
as 0:2022cv60143
Plaintiff: Travelers Casualty and Surety Company of America, as assignee and subrogee of EPES Logistics Services, Inc. and Travelers Casualty and Surety Company of America
Defendant: Carlos Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services v. All-State Express, Inc. et al
as 1:2021cv21494
Defendant: All State Express Logistics Services, Inc. and All-State Express, Inc.
Plaintiff: Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services
Cause Of Action: 28 U.S.C. § 1332
Ryder Truck Rental, Inc. v. All-State Express, Inc. et al
as 1:2021cv21495
Defendant: All State Express Logistics Services, Inc. and All-State Express, Inc.
Plaintiff: Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services and Ryder Truck Rental, Inc. doing business as Ryder Transportation Services
Counter Defendant: Ryder Truck Rental, Inc.
Cause Of Action: 28 U.S.C. § 1332
Econocaribe Consolidators, Inc. v. STS Logistic Services, Inc. et al
as 1:2019cv23921
Defendant: Interport Logistics, LLC, STS Logistic Services, Inc. and Elsbbagh Trading Group, LLC
Plaintiff: Econocaribe Consolidators, Inc.
Cause Of Action: 46 U.S.C. § 0741
Metal Group USA, LLC et al v. Seapack, Inc. et al
as 1:2018cv22639
Defendant: Seapack, Inc. and Crowley Maritime Corporation
Plaintiff: High Tech Equipments and Logistic Services, Inc. and Metal Group USA, LLC
Cause Of Action: 28 U.S.C. § 1346
Shipping and Transit, LLC v. State Logistics Services, Inc.
as 9:2016cv80588
Plaintiff: Shipping and Transit, LLC
Defendant: State Logistics Services, Inc.
Cause Of Action: 15 U.S.C. § 1126
Artola v. MRC Express, Inc. et al
as 1:2014cv23219
Plaintiff: Orlando A Artola
Defendant: MRC Express, Inc. and Alpha Logistics Service, Inc.
Cause Of Action: 29 U.S.C. § 0201
Giltner Logistic Services, Inc. v. Mike's Loading Services, Inc.
as 1:2014cv21744
Plaintiff: Giltner Logistic Services, Inc.
Defendant: Mike's Loading Services, Inc.
Thirdparty_defendant: WISHFUL LOGISTICS, INC.
Thirdparty_plaintiff: Mike's Loading Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
AGCS Marine Insurance Co. v. Horizon Lines, LLC. et al.
as 1:2014cv21259
Plaintiff: AGCS Marine Insurance Co.
Defendant: Horizon Lines LLC , Truck Logistics Services, Inc. , Sunteck Transport Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Damaged/Lost Cargo

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