Cases filed in the Second Circuit Courts
Sompo Japan Nipponkoa Insurance Inc. v. MOL Logistics (USA) Inc.
as 1:2018cv06482
Defendant: MOL Logistics (USA) Inc.
Plaintiff: Sompo Japan Nipponkoa Insurance Inc.
Cause Of Action: 46 U.S.C. § 741 Shipping
GBG USA Inc. et al v. MOL Logistics (USA) Inc. et al
as 1:2016cv05821
Plaintiff: GBG USA Inc. , Jimlar Corporation , AXA Corporate Solutions Assurance SA and others
Defendant: MOL Logistics (USA) Inc. and GAT Express, LLC
Cause Of Action: 49 U.S.C. § 14706
ITO Electronics HK Limited v. M/V APL Peru et al
as 1:2009cv08639
Plaintiff: ITO Electronics HK Limited
Defendant: M/V APL Peru, MOL Logistics(USA), Inc. and Hyundai Merchant Marine Co., Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Type: Contract None
MOL Logistics (USA) Inc. v. Bermudez et al
as 2:2007cv04696
Plaintiff: MOL Logistics (USA) Inc.
Defendant: Angel Bermudez and Molton Brown, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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