Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 12
NY Stone Manhattan, LLC v. Cowan Logistics, LLC We have downloadable decisions or orders for this case
as 1:2023cv02850
Plaintiff: NY Stone Manhattan, LLC
Defendant: Cowan Logistics, LLC and 5 Star Logistics, Inc.
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
Reddy Raw, Inc. v. C & B Logistics LLC We have downloadable decisions or orders for this case
as 1:2018cv07744
Plaintiff: Reddy Raw, Inc.
Defendant: C & B LOGISTICS LLC
Cause Of Action: 49 U.S.C. § 14706
Franchi v. Arc Logistics Partners LP et al
as 1:2017cv07602
Defendant: Lightfoot Capital Partners GP LLC, Arc Logistics Partners LP, Zenith Energy U.S., L.P. and others
Plaintiff: Anthony Franchi
Cause Of Action: 15 U.S.C. § 78
Spicer, et al v. Arc Logistics Partners LP et al
as 1:2017cv07555
Defendant: Arc Logistics Partners LP, Vincent T. Cubbage, John Pugh and others
Plaintiff: David Spicer and Anthony Franchi
Cause Of Action: 15 U.S.C. § 78
Capital Logistics, LLC v. Gray Transportation, Inc. We have downloadable decisions or orders for this case
as 1:2016cv08594
Plaintiff: Capital Logistics, LLC
Defendant: Gray Transportation, Inc.
Cause Of Action: 49 U.S.C. § 14706
Classic Produce Inc. v. Tradex USA Logistics LLC
as 1:2016cv07100
Plaintiff: Classic Produce Inc.
Defendant: Tradex USA Logistics LLC
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
Capital Logistics, LLC v. LD Logistics, LLC et al
as 1:2016cv02448
Plaintiff: Capital Logistics, LLC
Defendant: LD Logistics, LLC and Lance Dichter
Cause Of Action: 18 U.S.C. § 1030
LD Logistics LLC v. Jacob Transport Inc. et al
as 1:2013cv04030
Plaintiff: LD Logistics LLC
Defendant: Jacob Transport Inc. and Vlad Trucking LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DGS Logistics, LLC v. Long River International, Inc. et al
as 1:2012cv08191
Plaintiff: DGS Logistics, LLC
Defendant: Long River International, Inc., Ye Yonghe and Wendy Liu
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Mitsui O.S.K. Lines, Ltd. v. Seamaster Logistics, Inc et al et al
as 1:2012mc00275
Plaintiff: Mitsui O.S.K. Lines, Ltd.
Defendant: Seamaster Logistics, Inc et al, Summit Logistics International, Inc., American Global Logistics LLC. and others
Counter_claimant: Toll Global Forwarding ( Americas) Inc.
Cause Of Action: M 08-85 Motion to Quash

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