Cases 11 - 20 of 52
United States of America v. Allstate Insurance Company et al
as 1:2012cv01015
Defendant:
FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Tropical Express Inc. v. New Direction Services Inc. et al
as 1:2017cv06050
Plaintiff:
Tropical Express Inc.
Defendant:
Nadia Antoine, Ercell Lewis, Dan Wuederman and others
Cause Of Action: 49 U.S.C. § 14706
Giuliano v. D'Elia Express Inc.
as 1:2017mc00009
Plaintiff:
Alfred T. Giuliano
Defendant:
D'Elia Express Inc.
Plaintiff v. Defendant
as 1:2017cv01352
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Economy Produce & Vegetable, Co., Inc. v. Roman Produce, Inc. et al
as 1:2016cv05370
Plaintiff:
Economy Produce & Vegetable, Co., Inc.
Defendant:
Eddie Isayev and Eddie's Produce Express, Inc.
Cause Of Action: 07 U.S.C. § 499
Manum Corp v. Edi Express, Inc.
as 1:2016cv01985
Plaintiff:
Manum Corp
Defendant:
Edi Express, Inc.
Cause Of Action: 49 U.S.C. § 14706
Plaintiff v. Defendant
as 1:2016cv00737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2016cv00737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv07341
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cheah v. Yangeksakul et al
as 1:2015cv09876
Plaintiff:
Erik Cheah
Defendant:
Rachapas Yangeksakul and 31 e 21 express inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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