Cases 1 - 10 of 16
We Ship Express LLC v. Advanced Information Management, Inc. et al
as 1:2024cv00303
Plaintiff:
We Ship Express LLC
Defendant:
Advanced Information Management, Inc. and Jeremiah G. Rundell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NEC Financial Services, LLC v. Health Expressions, LLC et al
as 2:2024cv01348
Plaintiff:
NEC Financial Services, LLC
Defendant:
Health Expressions, LLC and Jennifer Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
4PX Express Co., Limited v. Top Air Express, LLC
as 1:2023cv06503
Defendant:
Top Air Express, LLC and Top Air Express, Inc.
Plaintiff:
4PX Express Co., Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jet International Logistics Co., Ltd v. Top Air Express, LLC
as 1:2023cv01330
Plaintiff:
Jet International Logistics Co., Ltd
Defendant:
Top Air Express, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Austin Environmental Corp. v. Margarita Express, LLC et al
as 7:2021cv04385
Defendant:
Valley Truck Center, Inc., Angel E. Perez-Reynoso and Margarita Express, LLC
Plaintiff:
Austin Environmental Corp.
Cause Of Action: 28 U.S.C. § 1332 oc
BMO Harris Bank N.A. v. Pride Express, LLC et al
as 1:2020cv01486
Defendant:
Pride Express, LLC and Mirian Blanco
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vista Food Exchange, Inc. v. Aidarov et al
as 1:2019cv05425
Defendant:
Zamirbek Aidarov, ITL Group, Inc., Kavkaz Express, LLC and others
Plaintiff:
Vista Food Exchange, Inc. and Rocky Mountain Express Corporation
Cause Of Action: 28 U.S.C. § 1332
The Hartford Fire Insurance Company v. Global Transportation Express, LLC
as 3:2019cv00589
Plaintiff:
The Hartford Fire Insurance Company and The Hartford Fire Insurance Company as subrogee of Shram Brokers LLC doing business as Shram Logistics Solutions
Defendant:
Global Transportation Express, LLC
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Affiliated FM Insurance Company et al v. Danzas Corporation d/b/a DHL Global Forwarding et al
as 1:2018cv02873
Plaintiff:
Affiliated FM Insurance Company and Mission Solar Energy, LLC
Defendant:
Danzas Corporation and Bennett Motor Express, LLC
Cause Of Action: 49 U.S.C. § 14706
VFS US, LLC v. Little Boy Logistics, LLC et al
as 2:2017cv02582
Defendant:
JW Station Corp., Lenton Corp., Little Boy Logistics, LLC and others
Plaintiff:
VFS US, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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