Cases 1 - 10 of 18
United Road Services, Inc. v. Randall et al
as 2:2019cv12001
Plaintiff:
United Road Services, Inc.
Defendant:
Genesis Transportation Services, Inc. and Andrew Randall
Cause Of Action: 28 U.S.C. § 1332
Total Quality Logistics, LLC v. Reed Transport Services, Inc. et al
as 1:2019cv00182
Defendant:
John C. Tillman, Jeffrey R. Motley and Reed Transport Services, Inc.
Plaintiff:
Total Quality Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
QFS Transportation, LLC v. Infinity Transport Services, Inc. et al
as 1:2018cv00630
Plaintiff:
QFS Transportation, LLC
Defendant:
Joseph Dimperio and Infinity Transport Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Jordan Transportation Services Inc et al
as 2:2018cv11937
Plaintiff:
First Home Bank
Defendant:
Jordan Transportation Services Inc, Owssama Ali Salman and Adam Global Trading L.L.C.
Cause Of Action: 12 U.S.C. § 1819
Total Quality Logistics, LLC v. Tarpon Transportation Services, Inc.
as 1:2018cv00353
Plaintiff:
Total Quality Logistics, LLC
Defendant:
Tarpon Transportation Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv01322
Plaintiff:
Contract Transport Services, Inc. and William Madachik
Defendant:
New Era Lending LLC, Collins Cash, Inc., Smart Business Funding and others
Cause Of Action: 18 U.S.C. § 1962
Alvarez-Garcia v. FFE Transportation Services, Inc.
as 2:2015cv12027
Plaintiff:
Venecia Alvarez-Garcia and Wendy Turner Lewis
Defendant:
FFE Transportation Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
First Data Transportation Services, Inc. v. Green World Produce, LLC
as 2:2015cv02249
Plaintiff:
First Data Transportation Services, Inc.
Defendant:
Green World Produce, LLC
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. L&S Trucking Company, Inc. et al
as 1:2014cv00669
Plaintiff:
Great American Insurance Company
Defendant:
L&S Trucking Company, Inc., Jon T. Walbert, Walbert Trucking, Inc. and others
Intervenor:
Century Dedicated, Inc.
Cause Of Action: 28 U.S.C. § 1352
Mahac v. Valley Transportation Service, Inc.
as 2:2014cv13207
Plaintiff:
Steve Mahac
Defendant:
Valley Transportation Service, Inc.
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