Cases 1 - 10 of 180
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22032
Plaintiff:
United States of America, Internal Revenue Service
Defendant:
Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22034
Plaintiff:
United States of America, Internal Revenue Service
Defendant:
Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Prime Property and Casualty Insurance Company v. Royal Trucking Express Inc. et al
as 1:2024cv22041
Plaintiff:
Prime Property and Casualty Insurance Company
Defendant:
Royal Trucking Express Inc., Manuel Jose Beltran, Eduardo Lazaro Cabrera and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
County Hall Insurance Co., Inc. v. Road Band Express, Inc. et al
as 1:2024cv21623
Plaintiff:
County Hall Insurance Co., Inc.
Defendant:
Road Band Express, Inc., Elier Isidro Rodriguez and Laritza Vasquez
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Moreno v. Noel
as 1:2024cv20727
Plaintiff:
Daniel Fornes Moreno
Defendant:
Jr Moreno Noel and CIM Express, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2023cv22416
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Smoke Inn, LLC v. Smoke Inn Express Inc. et al
as 9:2023cv80946
Plaintiff:
Smoke Inn, LLC
Defendant:
Smoke Inn Express Inc. and Hamza Manasra
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Smoke Inn, LLC v. Manasra et al
as 9:2023cv80939
Plaintiff:
Smoke Inn, LLC
Defendant:
Hamza Manasra and Smoke Inn Express Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
Moreno v. Noel et al
as 1:2023cv22208
Plaintiff:
Daniel Fornes Moreno
Defendant:
Jr Moreno Noel and CIM Express, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McLane Company, Inc. et al v. Cargill, Inc. et al
as 9:2023cv80519
Defendant:
Cargill Meat Solutions Corporation, Cargill, Inc., Cargill Protein and others
Plaintiff:
McLane Company, Inc. doing business as McLane/Southwest doing business as McLane/Southeast doing business as McLane Southeast doing business as McLane/Northwest doing business as McLane/Southeast - Dothan doing business as McLane/High Plains doing bu, McLane/Mid-Atlantic, Inc. doing business as McLane/Carolina doing business as McLane Mid-Atlantic, McLane/Midwest, Inc. doing business as McLane/Cumberland doing business as McLane/Midwest doing business as McLane/Ozark and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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