Cases 11 - 20 of 68
Combo Mercado De Congelados, S. de RL. De C.V. v. Primus Logistics Inc. et al
as 3:2020cv02222
Plaintiff:
Combo Mercado De Congelados, S. de RL. De C.V.
Defendant:
Comercializadora Nerys de Mexico, S.A., Primus Logistics Inc. and Comercializadora Nerys de Mexico, S.A. de C.V.
Cause Of Action: 49 U.S.C. § 14706
NOT USED
as 2:2020cv01689
Plaintiff:
Foreo, Inc.
Defendant:
Tik Tek Marketing S de RL de CV
Cause Of Action: 28 U.S.C. § 1332
Foreo, Inc. v. Tik Tek Marketing S de RL de CV
as 2:2020cv01690
Plaintiff:
Foreo, Inc.
Defendant:
Tik Tek Marketing S de RL de CV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ocean Garden Products, Inc. v. Blessings Inc et al
as 8:2020mc00006
Petitioner:
Royal Capital Holdings LLC
Defendant:
David Mayorquin, Viviana Lopez, ADAB Ocean Harvest S De RL de CV LLC and others
Plaintiff:
Ocean Garden Products Inc
Salas Avocado SPR de RL v. SA&E Enterprises LLC
as 4:2020cv00046
Defendant:
SA&E Enterprises LLC
Plaintiff:
Salas Avocado SPR de RL
Cause Of Action: 07 U.S.C. § 499
United States of America v. RL Trove, Inc. et al
as 5:2019cv02344
Defendant:
Jon D Sarver, Kenneth Petrovich, Joseph A Rios and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Azucena Orozco v. AFC Worldwide Express et al
as 2:2019cv08023
Defendant:
RL GLobal LLC, AFC Worldwide Express, Inc. d/b/a R+L Global Logistics, AFC Worldwide Express, Inc. and others
Plaintiff:
Azucena Orozco
Cause Of Action: 33 U.S.C. § 1365
Ocean Garden Products Incorporated v. Mayorquin et al
as 4:2019cv00284
Defendant:
David Mayorquin, ADAB Ocean Harvest S De RL De CV, Viviana Lopez and others
Plaintiff:
Ocean Garden Products Incorporated
Cause Of Action: 28 U.S.C. § 1332
Tricar Sales Incorporated v. Agricola Campofelice S de RL de CV
as 4:2019cv00272
Defendant:
Agricola Campofelice S de RL de CV
Plaintiff:
Tricar Sales Incorporated
Cause Of Action: 28 U.S.C. § 1331
Tesoro Refining & Marketing Company LLC et al v. Green Medium Range Limited et al
as 2:2019cv00705
Defendant:
General National Maritime Transport Company (a.k.a GNMTC), Green Medium Range Limited, GNMTC and others
Plaintiff:
Tesoro Far East Maritime Company, Tesoro Mexico Supply & Marketing S. De R.L. De C.V., Tesoro Refining & Marketing Company LLC and others
Cause Of Action: 28 U.S.C. § 1333
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