Cases filed in the US District Court for the Southern District of New York
Moncada et al v. Riopel et al
as 1:2024cv06750
Plaintiff: Leon J. Palachio Moncada, Betty J. Bueno Vargas, Jennifer Bueno and others
Defendant: Marc A. Riopel, NFI INTERACTIVE LOGISTICS, LLC d/b/a NFI TRANSPORTATION and National Freight, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ahmed v. National Freight Inc. We have downloadable decisions or orders for this case
as 1:2024cv03974
Plaintiff: Md. A. Ahmed
Defendant: National Freight Inc. and Rafael Lopez
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ramon Acosta-Rosario v. Ronald E Lytch et al We have downloadable decisions or orders for this case
as 1:2023cv09077
Plaintiff: Ramon Acosta-Rosario
Defendant: Ronald E Lytch, National Freight Inc. and NFI Interactive Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sicha v. Thomas et al
as 7:2018cv04512
Plaintiff: Manuel C. Sicha
Defendant: Fitzroy A. Thomas, National Freight Inc., NFI Interactive Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Williams et al
as 7:2008cv10056
Plaintiff: Patricia A. Smith
Defendant: Gregory A Williams and National Freight, Inc.,
Cause Of Action: Diversity
Rodriguez et al v. Hawkins et al
as 1:2008cv07986
Plaintiff: Jorge Rodriguez and Nereida Rodriguez
Defendant: Woodrow Hawkins, NFI Interactive Logistics, LLC, NFI Interactive Logistics, Inc. and others
Cause Of Action: Diversity
Type: Torts - Injury None
Washington et al v. National Freight Inc. et al
as 1:2008cv04566
Plaintiff: Jamal R. Washington and Paul Washington, SR
Defendant: National Freight Inc. and Joseph M. Boor, JR
Cause Of Action: Diversity
Kessler v. Thistle et al
as 7:2008cv03409
Plaintiff: Ross A. Kessler
Defendant: Daniel N. Thistle and National Freight, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal

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