Cases 31 - 40 of 68
United States of America v. Dinero Express, Inc. (Beras)
as 14-3166
Appellee USA:
United States of America
Defendant:
Dinero Express, Inc., Luis Francisco Soriano, AKA Luis Francisco, AKA Francisco Luis Soriano and Maria Y. Mendoza
Defendant - Appellant:
Roberto Beras, AKA Robert Silvestre
Nextlevel VIII, LLC v. Coupon Express, Inc. et al
as 1:2014cv04809
Plaintiff:
Nextlevel VIII, LLC
Defendant:
Coupon Express, Inc., Eric Kash and Glenn Gardone
Cause Of Action: 15 U.S.C. § 78
In re Air Cargo Shipping Servi
as 14-1995
Debtor:
In re: Air Cargo Shipping Services Antitrust Litigation
Plaintiff:
One or more Plaintiff(s) in 06-cv-888, ABM International, Inc. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-706 Fleurchem, Inc. v. British Airways et al and others
Plaintiff - Appellant:
One or more Plaintiff(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG, One or more Plaintiff(s) in 06-cv-1011, JCK Industries, Inc. v. British Airways, PLC et al, One or more Plaintiff(s) in 06-cv-3001, Maria's Collections, Inc. v. Air France-KLM et al and others
Appellant:
Calvin S. Wedington
Defendant:
One or more Defendant(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Defendant(s) in 06-cv-997, Spitz v. Air France-KLM et al, One or more Defendant(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG and others
Defendant - Appellee:
One or more Defendant(s) in 06-cv-827, Helen's Wooden Crafting Co. v. Air Canada et al, One or more Defendant(s) in 06-cv-981, Global Apparels Kenya (EPZ), Ltd. v. British Airways PLC et al, One or more Defendant(s) in 06-cv-3185, Niagara Frontier Distribution, Inc. v. Air France ADS and others
Appellee:
United States District Court Southern District of New York
D.M. Rothman Co. Inc. et al v. Produce Express Inc. et al
as 1:2014cv03457
Plaintiff:
D.M. Rothman Co. Inc. , Fitz & Pal Food Center LLC and Coosemans New York Inc.
Defendant:
Produce Express Inc., Colossal Fruit & Vegetable Inc., George Scheinberg and others
Cause Of Action: 07 U.S.C. § 499
AloStar Bank of Commerce v. AirNet Holdings, Inc. et al
as 3:2014mc00010
Plaintiff:
AloStar Bank of Commerce
Defendant:
AirNet Holdings, Inc., AirNet Management, Inc., AirNet Systems, Inc. and others
Receiver:
Kevin O'Halloran
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Alostar Bank of Commerce v. Airnet Holdings, Inc. et al
as 1:2014mc00012
Plaintiff:
Alostar Bank of Commerce
Defendant:
Airnet Holdings, Inc., Airnet Management, Inc., Airnet Systems, Inc. and others
Delta Airlines Inc et al v. Visa Inc et al
as 1:2013cv04766
Plaintiff:
Air Canada, Air New Zealand Limited, Alticor Inc and others
Defendant:
Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Hutchins et al v. Palmer et al
as 2:2012cv05927
Defendant:
Curtis International Express, Inc., Express International, LLC, Roscoe D. Johnson, Jr. and others
Plaintiff:
Marian Hutchins and Pastor Perry Hutchins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Great American Insurance Company v. Gold Coast Express Inc. et al
as 2:2012cv04847
Defendant:
A&R Logistics LLC, ABC Transport LLC, AD Trucking Inc. and others
Plaintiff:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Dongbu Insurance Co. Ltd. v. New York Carolina Express, Inc.
as 1:2012cv02997
Plaintiff:
Dongbu Insurance Co. Ltd.
Defendant:
New York Carolina Express, Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
