Commercial/ICC Rates/etc. Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 187
Federal Trade Commission et al v. Cancer Recovery Foundation International, et al
as 4:2024cv00881
Plaintiff: Federal Trade Commission, Maryland, North Carolina and others
Defendant: Cancer Recovery Foundation International, Inc., Gregory B. Anderson and Cancer Recovery Foundation International, Inc. doing business as Women's Cancer Fund
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Winland International, Inc. dba Super Tire v. TransJet Cargo LLC
as 4:2024cv01622
Plaintiff: Winland International, Inc. dba Super Tire
Defendant: TransJet Cargo LLC
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
MOL (America), Inc. v. Sealand Logistics, LLC et al
as 4:2024cv01016
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc. and MOL (America), Inc.
Garnishee: Sealand Logistics, LLC, Mediterranean Shipping Co. USA Inc., Maersk Line Ltd. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Better Business Telecommunications & Technology LLC, DBA BB Telco v. Garcia
as 7:2024cv00042
Plaintiff: Better Business Telecommunications & Technology LLC, DBA BB Telco
Defendant: Monette Garcia
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
HDI Global Insurance Company v. Estes Express Lines et al
as 4:2024cv00322
Plaintiff: HDI Global Insurance Company
Defendant: Estes Express Lines, d/b/a Estes Express Lines, Inc. and Estes Express Lines doing business as Estes Express Lines, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Indemnity Insurance Company of North America v. Atlas Heavy LLC et al
as 4:2023cv04204
Plaintiff: Indemnity Insurance Company of North America as Subrogee of CCZJ-GPX and Indemnity Insurance Company of North America
Defendant: Atlas Heavy LLC d/b/a Atlas Heavy Projects LLC, Juma's LLC, Speedy Team Express, Inc. and others
Cross Claimant: Atlas Heavy LLC and Atlas Heavy, LLC, d/b/a Atlas Heavy Projects LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Indemnity Insurance Company of North America, as subrogee of AT&T Services, Inc. v. Whitehorse Freight LLC
as 4:2023cv04585
Plaintiff: Indemnity Insurance Company of North America, as subrogee of AT&T Services, Inc.
Defendant: Whitehorse Freight LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marine, et al v. Hutchinson Logistics & Consulting LLC, et al
as 4:2023cv04002
Plaintiff: Tokio Marine and Nichoda Fire Ins. Co. Ltd., as subrogee of Kintetsu World Express, Inc.of, Starr Indemnity and Liability Co., as subrogee of Texas Instruments Inc., Tokio Marine and Nichoda Fire Ins. Co. Ltd. and others
Defendant: Hutchinson Logistics & Consulting LLC and Fahim Logistics, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hausman Foods, LLC v. Trinity Logistics, Inc. et al
as 2:2023cv00219
Plaintiff: Hausman Foods, LLC
Defendant: Trinity Logistics, Inc., E7 Group, LLC d/b/a E7 Transport and E7 Group, LLC doing business as E7 Transport
Cause Of Action: 47 U.S.C. § 11707 Carmack Amendment
ACE American Insurance Co., et al v. BNSF Logistics, LLC et al
as 4:2023cv03346
Plaintiff: ACE American Insurance Co., as subrogee of TESMEC USA, INC. and ACE American Insurance Co.
Defendant: BNSF Logistics, LLC and BNSF Railway Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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