Cases 1 - 10 of 24
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Plaintiff:
Loadsmart, Inc.
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., Freight Link Transportation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
National Express LLC v. Finn et al
as 1:2024cv04307
Plaintiff:
National Express LLC
Defendant:
John Finn and Student Transportation of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
AmGuard Insurance Company v. Panam Logistics, LLC et al
as 1:2023cv04679
Plaintiff:
AmGuard Insurance Company
Defendant:
Panam Logistics, LLC and Capital Express, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
BMO Harris Bank N.A. v. EA Express LLC et al
as 1:2023cv02656
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EA Express LLC and Maringlen Camaj
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 1:2022cv03377
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
Turner et al v. GAC Star Quality, INc et al
as 1:2021cv05867
Plaintiff:
CHESTLEY TURNER, STEPHANIE MCCRANIE and TURNER EXPRESS LLC
Defendant:
GAC STAR QUALITY, INC. and GRIGORE CECATI
Cause Of Action: 28 U.S.C. § 1332
Timeless Logistical Solutions, Inc. v. Murphy Express Logistics, LLC et al
as 3:2021cv00308
Plaintiff:
Timeless Logistical Solutions, Inc.
Defendant:
Murphy Express, LLC and Murphy Express Logistics, LLC
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Equipment Finance, Inc v. Pro Star Freight Systems et al
as 1:2020cv03584
Plaintiff:
Wells Fargo Equipment Finance, Inc
Defendant:
Pro Star Freight Systems, Nikola Zaric, Arrow Freight, Inc and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. VSM Express LLC et al
as 2:2020cv00209
Defendant:
Srboljub Vujanic and VSM Express LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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