Cases 31 - 40 of 162
Emilio Express, Inc. v. CIR
as 19-70923
Respondent / Appellee:
COMMISSIONER OF INTERNAL REVENUE
Petitioner / Appellant:
EMILIO EXPRESS, INC.
Daniel Lopez v. Catalina Channel Express, Inc., et al
as 19-55136
Defendant / Appellee:
CATALINA CHANNEL EXPRESS, INC., a California Corporation and DOES, 1-10
Plaintiff / Appellant:
DANIEL LOPEZ
Abante Rooter and Plumbing v. Straight Line Source Inc. et al
as 4:2018cv07230
Defendant:
Merchant Advance Express Inc. and Straight Line Source Inc.
Plaintiff:
Abante Rooter and Plumbing
Cause Of Action: 47 U.S.C. § 227
Melanie Gonzalez v. Ace Cash Express, Inc. et al
as 2:2018cv08276
Defendant:
Does 1-10 and Ace Cash Express, Inc.
Plaintiff:
Melanie Gonzalez
Cause Of Action: 18 U.S.C. § 2510
Plaintiff v. Defendant
as 2:2018cv06405
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
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
Zurich American Insurance Company a/s/o Hoya Lens of America, Inc. v. Nippon Express U.S.A., Inc. et al
as 2:2018cv05091
Defendant:
Nippon Express U.S.A., Inc., Rail Express Inc and Roly's Trucking Inc.
Plaintiff:
Zurich American Insurance Company a/s/o Hoya Lens of America, Inc.
Dependable Highway Express, Inc. v. RIM Logistics, Ltd.
as 2:2018cv04261
Plaintiff:
Dependable Highway Express, Inc.
Defendant:
RIM Logistics, Ltd.
Jamie Spinello v. Express, Inc. et al
as 2:2018cv04062
Defendant:
DOES, Express, Inc. and Lesilu Productions, Inc.
Plaintiff:
Jamie Spinello
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