Cases 1 - 5 of 5
Leonard's Express Inc. v. CK Transporters LLC
as 6:2023cv06068
Plaintiff:
Leonard's Express Inc.
Defendant:
CK Transporters LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Genesee Mini Mart Express, Inc. et al v. United States of America
as 1:2021cv00582
Plaintiff:
Mousa Saif Mohsen Saleem and Genesee Mini Mart Express, Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
Leonard's Express, Inc. v. Schneider National Carriers, Inc.
as 6:2020cv06663
Defendant:
Schneider National Carriers, Inc.
Plaintiff:
Leonard's Express, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Allstate Insurance Company et al
as 1:2012cv01015
Defendant:
FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
The United States of America ex rel. Kevin Grupp and Robert Moll v. DHL Express (USA), Inc. et al
as 1:2008cv00301
Plaintiff:
The United States of America ex rel. Kevin Grupp and Robert Moll
Defendant:
DHL Express (USA), Inc. , DHL Worldwide Express, Inc. and DHL Holdings (USA), Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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