Cases 1 - 10 of 78
EFL Global LLC v. California Sierra Express, Inc. et al
as 2:2024cv03856
Plaintiff:
EFL Global LLC
Defendant:
California Sierra Express, Inc. and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re Subpoena of Dependable Hawaiian Express, Inc.
as 2:2023mc00141
Plaintiff:
In Re Subpoena Issued to Dependable Hawaiian Express, Inc. in American President Lines, LLC v. Matson Navigation Company, Inc., et al., American President Lines, LLC, APL Martime, Ltd. and others
In Re:
Dependable Hawaiian Express, Inc.
Defendant:
Matson, Inc., Matson Navigation Company, Inc. and Matson Logistics, Inc.
Anhui Light Industries International Co Ltd v. Dream Express Inc.
as 2:2023cv05942
Petitioner:
Anhui Light Industries International Co Ltd
Respondent:
Dream Express Inc.
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Jesse Callier v. Pineapple Consolidated, Inc. et al
as 8:2022mc00020
Plaintiff:
Jesse Callier
Defendant:
Pineapple Consolidated, Inc., Pineapple Express, Inc. and Pineapple Ventures, Inc.
Three Sons, Inc. et al v. Felix Express Inc. et al
as 8:2021cv01692
Plaintiff:
Three Sons, Inc. dba American Meat Companies and Three Sons, Inc. doing business as American Meat Companies
Defendant:
Felix Express Inc., V Line Inc. and DOES 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1331
Middlesex Insurance Co v. SLS Freight, LLC et al
as 2:2021cv03106
Plaintiff:
Middlesex Insurance Co
Defendant:
SLS Freight, LLC, Edith Valencia an individual doing business as Morfins Empire Transportation, DOES 1 through 10 inclusive and others
Cause Of Action: 28 U.S.C. § 1441
BDMR Holdings Ltd. v. Leonards Express, Inc. et al
as 2:2021cv02954
Petitioner:
Leonard's Express, Inc. and BDMR Holdings LTD.
Defendant:
Does 1-10, inclusive and Leonards Express, Inc.
Plaintiff:
BDMR Holdings Ltd. a California Corporation doing business as Yedi Houseware Appliances
Cause Of Action: 28 U.S.C. § 1331
Pro-Com Products, Inc. v. Kings Express LA, Inc. et al
as 2:2018cv06035
Petitioner:
KING'S EXPRESS, INC., an Unknown Business Entity
Defendant:
DENNIS MCCORMICK, an Individual, KING'S EXPRESS, INC., a California Corporation, JOHN VINCENT TARWATER, an individual and others
Plaintiff:
PRO-COM PRODUCTS, INC and Pro-Com Products, Inc.
3Rd Party Plaintiff:
John Vincent Tarwater and Kings Express LA, Inc.
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission et al v. Lead Express, Inc. et al
as 2:2020mc00063
Defendant:
Camel Coins, Inc., Hotei Marketing, Inc., Ebisu Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Palenque Foods International, LLC v. Y.A. Logistics Express, Inc. et al
as 2:2020cv02818
Defendant:
Yuliza Barraza, Antonio Hernandez, Filadelfo Hernandez and others
Plaintiff:
Palenque Foods International, LLC
Cause Of Action: 07 U.S.C. § 499
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