Cases 1 - 3 of 3
Robinson v. Eastern Express, Inc. et al
as 3:2023cv00048
Plaintiff:
Clarence Robinson
Defendant:
Eastern Express, Inc. and Gary Ishaim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
as 2:2013cv02052
Defendant:
$68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc. and $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Claimant:
Terence Flood and Michael Lipson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
Frost et al v. Ohio Eastern Express, Inc. et al
as 3:2012cv03016
Plaintiff:
Rickey Frost and Chester Dixie
Defendant:
Ohio Eastern Express, Inc. and John H. Waldock, Jr.
Cause Of Action: 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A
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