Cases 1 - 10 of 28
Monetti v. Monetti et al
as 1:2023cv21789
Plaintiff:
Francesca Monetti
Defendant:
Sarah Monetti, Yvette Zorrilla, YVZO Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
National Air Cargo Group, Inc. v. UPS Worldwide Forwarding, Inc.
as 1:2023cv01297
Plaintiff:
National Air Cargo Group, Inc. doing business as National Airlines
Counter Claimant:
UPS Worldwide Forwarding, Inc.
Counter Defendant:
National Air Cargo Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NATIONAL AIR CARGO GROUP, INC. v. UPS Worldwide Forwarding, Inc.
as 1:2022cv23429
Plaintiff:
National Air Cargo Group, INC. a Florida Corporation doing business as National Airlines
Defendant:
UPS Worldwide Forwarding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Commodity Forwarders, Inc. v. Burbano Corporation d/b/a Casabella Farm et al
as 0:2020cv62535
Defendant:
Luis Burbano and Burbano Corporation doing business as Casabella Farm
Plaintiff:
Commodity Forwarders, Inc.
Cause Of Action: 28 U.S.C. § 1332
Commodity Forwarders, Inc. v. Burbano Corporation et al
as 0:2020cv62536
Defendant:
Luis Burbano and Burbano Corporation doing business as Casabella Farm
Plaintiff:
Commodity Forwarders, Inc.
Cause Of Action: 28 U.S.C. § 1332
DTV America Corporation et al v. Kyle et al
as 0:2020cv60995
Defendant:
Kristina Bruni, Tiger Eye Broadcasting Corporation, Bella Spectra Corporation and others
Plaintiff:
HC2 Broadcasting Inc. and DTV America Corporation
Cause Of Action: 28 U.S.C. § 2201
Econocaribe Consolidators, Inc. v. Air Sea International Forwarders, Inc.
as 1:2017cv20712
Plaintiff:
Econocaribe Consolidators, Inc.
Defendant:
Air Sea International Forwarders, Inc
Cause Of Action: 28 U.S.C. § 1333
Lilly & Associates International Freight Forwarders, Inc. v. Auto Source Network, LLC
as 1:2016cv25051
Plaintiff:
Lilly & Associates International Freight Forwarders, Inc.
Defendant:
Auto Source Network, LLC
Cause Of Action: 46 U.S.C. § 0741
Technomedia Solutions, LLC et al v. Withers Worldwide Forwarders Inc. et al
as 1:2016cv22361
Plaintiff:
Technomedia Solutions, LLC and DMX, LLC
Defendant:
Withers Worldwide Forwarders Inc. , Withers Transfer & Storage of Coral Gables Inc. , Crowley Maritime Corporation and others
Cause Of Action: 28 U.S.C. § 1333
Elemar Logistica, Suporte E Solucoes LTDA. v. Elemar International Forwarding, Inc.
as 1:2015cv22706
Plaintiff:
Elemar Logistica, Suporte E Solucoes LTDA.
Defendant:
Elemar International Forwarding, Inc.
Cause Of Action: 28 U.S.C. § 1332
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