Cases 1 - 10 of 25
OK Petroleum Distribution Corp. v. Fusion Transport, LLC et al
as 2:2024cv00528
Plaintiff:
OK Petroleum Distribution Corp.
Defendant:
Fusion Transport, LLC, AM Trans Express Inc. d/b/a AM Trans, AM Trans Expedite, LLC d/b/a AM Trans and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Ebrahimzadeh v. Levy et al
as 2:2021cv04532
Plaintiff:
Atabak Ebrahimzadeh
Defendant:
Avi Levy, Gad Abeckaser, David Zion and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al
as 1:2008cv00042
Defendant:
Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court:
Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff:
Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor:
Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party:
Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Petrovskiy v. Chico Express Car Service et al
as 1:2018cv04880
Defendant:
Chico Express Corp. 2, Chico Express Limo, Inc., Chico Express, Inc. and others
Plaintiff:
Nikolay Petrovskiy
Plaintiff v. Defendant
as 1:2017cv01352
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2016cv00737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2016cv00737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv07341
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv06388
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marvel Imports LLC v. EDI Express, Inc.
as 1:2015cv00203
Defendant:
EDI Express, Inc.
Plaintiff:
Marvel Imports LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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