Other Statutes Cases filed in New York
Cases 41 - 50 of 52
Benchmark Export Services et al v. McCaffrey
as 1:2010cv01375
Plaintiff: Benchmark Export Services, FTS International Express, Inc., JSNP, Inc. and others
Defendant: Bruce McCaffrey
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Benchmark Export Services et al v. de Jong
as 1:2010cv01376
Plaintiff: Benchmark Export Services, FTS International Express, Inc., JNSP, Inc. and others
Defendant: Franciscus Johannes De Jong
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
USCA Forwarding-Seabell Express, Inc v. Independent Ocean Services, Inc et al We have downloadable decisions or orders for this case
as 1:2009cv04488
Plaintiff: USCA Forwarding-Seabell Express, Inc
Defendant: Independent Ocean Services, Inc and Seabridge International Shipping Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crystal Motor Express, Inc. v. U.S. Freight Services, Inc.
as 2:2009cv02481
Plaintiff: Crystal Motor Express, Inc.
Defendant: U.S. Freight Services, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Type: Other Statutes None
Federal Insurance Company et al v. Averitt Express, Inc. et al
as 2:2009cv01032
Plaintiff: Federal Insurance Company and SJ Pharmaceuticals, LLC
Defendant: Averitt Express, Inc. and Land Air Express of New England
Cause Of Action: Federal Question
Type: Other Statutes None
Playkid, U.S.A., Inc. v. Roadway Express, Inc. et al
as 1:2009cv00867
Plaintiff: Playkid, U.S.A., Inc.
Defendant: Roadway Express, Inc., Roadway Express, Inc. and Juvenile Products Manufacturer's Assoc., Inc.
Cause Of Action: Federal Question
Type: Other Statutes None
The State of New York et al v. Seneca Foods Corp. et al
as 1:2009cv00032
Plaintiff: The State of New York and The County of Yates
Defendant: Seneca Foods Corp., Coach & Equipment Manufacturing Corp., Ferro Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
Scribner v. Doran Avenue Associates, Inc.
as 6:2008mc06041
Plaintiff: Peter Scribner, Peter Scribner and Peter Scribner
Defendant: Doran Avenue Associates, Inc.
Debtor: Howard Express, Inc.
RIMAC Internacional CIA. De Seguros Y Reaseguros, S.A. v. Exel Global Logistics, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv03915
Plaintiff: RIMAC Internacional CIA. De Seguros Y Reaseguros, S.A.
Defendant: Exel Global Logistics, Inc., Exel Global Logistics, Inc., Cielos Del Peru S.A. and others
Cross Claimant: Cielos Del Peru S.A., Galaxy Aviation Cargo Inc., Exel Global Logistics, Inc. and others
Cross Defendant: Exel Global Logistics, Inc., Checkmate Priority Express, Inc., Continental Freightways, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
The United States of America ex rel. Kevin Grupp and Robert Moll v. DHL Express (USA), Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00301
Plaintiff: The United States of America ex rel. Kevin Grupp and Robert Moll
Defendant: DHL Express (USA), Inc. , DHL Worldwide Express, Inc. and DHL Holdings (USA), Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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