Cases filed in the Fifth Circuit Courts
Baxter, Bailey, & Associates, Inc. v. Stegall et al
as 3:2024cv00066
Plaintiff: Baxter, Bailey, & Associates, Inc.
Defendant: Rusty Stegall and All Pro Group LLC
Baxter Bailey & Associates, Inc. v. Lineage Logistics PFS, LLC et al
as 4:2024cv00891
Plaintiff: Baxter Bailey & Associates, Inc.
Defendant: Lineage Logistics PFS, LLC, Apex Logistics Solutions LLC, Agrumi Produce LLC and others
Cause Of Action: 47 U.S.C. § 11707 Carmack Amendment
Lexon Insurance Company v. Aguilar et al
as 3:2022cv00342
Plaintiff: Lexon Insurance Company
Defendant: Rene Aguilar, Ninsker's, Inc, Premier 1 Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Type: Contract Miller Act
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant: T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff: The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Harco National Insurance Company v. Horizon Shine Hauling, LLC et al
as 4:2022cv00006
Plaintiff: Harco National Insurance Company
Defendant: Horizon Shine Hauling, LLC, Giorgi Logistics, LLC, M&G Carriers, LLC and others
Intervenor Defendant: Alexander, Winton & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wonderful Citrus, LLC
as 4:2018cv00127
Plaintiff: Wonderful Citrus, LLC , Wonderful Citrus Cooperative , Wonderful Citrus Packing, LLC and others
Defendant: Kart Brokerage Services, LLC, MLS Freight Logisitcs, LLC , Lackner Rodriguez Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1335
JRD Unico, Inc. et al v. G Squared Funding, LLC et al
as 3:2014cv00145
Plaintiff: JRD Unico, Inc. and Restaurant Depot, LLC
Defendant: G Squared Funding, LLC , Baxter Bailey & Associates, Inc., Baxter Bailey Associates, LLP and others
Counter_claimant: G Squared Funding, LLC
Counter_defendant: JRD Unico, Inc. and Restaurant Depot, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Baxter, Bailey & Associates, Inc. et al v. McElhaney et al
as 2:2012cv00030
Plaintiff: Baxter, Bailey & Associates, Inc. and J. Terry Reesor
Defendant: William McElhaney, Mack Johnson, Candace McElhaney and others
Cause Of Action: 15 U.S.C. § 1051

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