Cases 1 - 10 of 19
Sanchez v. Simsek et al
as 1:2024cv00477
Plaintiff:
Angela Sanchez
Defendant:
Berat C. Simsek and DHL Express USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gonzalez v. DHL Express (USA), Inc. et al
as 1:2023cv07399
Plaintiff:
Paola Gonzalez a/k/a Paola Andrea Gonzalez Gonzalez, Paola Gonzalez and Paola Andrea Gonzalez Gonzalez
Defendant:
DHL Express (USA), Inc. and Berat C. Simsek
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DHL Express (USA), Inc. v. GOGO Wash Inc.
as 1:2023cv03414
Plaintiff:
DHL Express (USA), Inc.
Defendant:
GOGO Wash Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
DHL Express (USA), Inc. v. FEI America Group, INC. et al
as 1:2022cv01157
Plaintiff:
DHL Express (USA), Inc.
Defendant:
FEI America Group, INC. and Fei Fei Liang
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DHL Express (USA), Inc. v. SNS Wholesale LLC et al
as 2:2021cv00026
Plaintiff:
DHL Express (USA), Inc.
Defendant:
SNS Wholesale LLC and Adam Swid
3Rd Party Defendant:
Saabhir Khanna, Sagar Khanna, Kashish Relhan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DHL Express (USA), Inc. v. SNS Wholesale LLC et al
as 1:2021cv00026
Plaintiff:
DHL Express (USA), Inc.
Defendant:
SNS Wholesale LLC and Adam Swid
Cause Of Action: 28 U.S.C. § 1332
Honda v. Passos et al
as 1:2020cv04090
Defendant:
DHL Express and Daniel Silva Passos
Plaintiff:
Marcal Honda
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
DHL Aviation NV v. Global Delivery Systems LLC
as 1:2014cv01046
Plaintiff:
DHL Aviation NV
Defendant:
Global Delivery Systems LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
TNT USA Inc. v. DHL Express (USA), Inc.
as 2:2009cv00481
Plaintiff:
TNT USA Inc.
Defendant:
DHL Express (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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