Cases 1 - 10 of 46
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.
Sequeira et al v. United States Department of Homeland Security et al
as 4:2022cv07996
Plaintiff:
Nelson Sequiera, Orsay Alegria, Ismael Cordero and others
Defendant:
United States Department of Homeland Security, Immigration and Customs Enforcement, The Western Union Company and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
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.
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
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
Federal Trade Commission v. Lead Express, Inc. et al
as 2:2020cv00840
Defendant:
Camel Coins, Inc., Keishi Ikeda, Hotei Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Hudson Insurance Company v. Golden State Brokers, Inc. et al
as 1:2018cv00907
Defendant:
Harav, LLC, Pawar Team, Inc., Steelhead Finance and others
Plaintiff:
Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Sunteck Transport Company, LLC v. King's Express, Inc.
as 2:2019cv09202
Defendant:
King's Express, Inc.
Plaintiff:
Sunteck Transport Company, LLC
Cause Of Action: 28 U.S.C. § 1331
OneSource Distributors, LLC v. Dependable Highway Express, Inc., et al
as 2:2019cv08648
Plaintiff:
OneSource Distributors, LLC
Defendant:
Dependable Highway Express, Inc. and Does 1 through 40, inclusive
Cause Of Action: 28 U.S.C. § 1331
Sunteck Transport Company, LLC v. King's Express, Inc.
as 2:2019mc00171
Defendant:
KING'S EXPRESS, INC., a California Corporation and King's Express, Inc.
Plaintiff:
Sunteck Transport Company, LLC
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