Contract Cases filed in the US District Court for the Southern District of Ohio
Canal Insurance Company v. MS Express, LLC
as 2:2024cv01969
Plaintiff: Canal Insurance Company
Defendant: MS Express, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Type: Contract Insurance
Total Quality Logistics LLC v. Bryant et al We have downloadable decisions or orders for this case
as 1:2020cv00671
Defendant: R-Express LLC doing business as R-Express International, LLC, Brett N. Bryant, Global Link Logistics, Inc. and others
Plaintiff: Total Quality Logistics LLC
Cause Of Action: 28 U.S.C. § 1331
Finesse Express, LLC et al v. Total Quality Logistics LLC We have downloadable decisions or orders for this case
as 1:2020cv00235
Plaintiff: Wider Group, Inc. and Finesse Express, LLC
Defendant: Total Quality Logistics LLC
Cause Of Action: 28 U.S.C. § 1332
Canal Insurance Company v. Dookwa et al
as 1:2020cv00084
Plaintiff: Canal Insurance Company
Defendant: Dennis Helton, David Dookwa and R-Express, LLC
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Kopaleishvili v. Uzbek Logistics, Inc. et al
as 1:2017cv00702
Plaintiff: Raul Kopaleishvili
Defendant: Uzbek Logistics, Inc. and Uzbek Transport Express, LLC
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. M & D Transporation Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00087
Plaintiff: Great American Insurance Company
Defendant: M & D Transporation Services, Inc., Michael Giese, Assist Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Great American Insurance Company v. L&S Trucking Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00669
Plaintiff: Great American Insurance Company
Defendant: L&S Trucking Company, Inc., Jon T. Walbert, Walbert Trucking, Inc. and others
Intervenor: Century Dedicated, Inc.
Cause Of Action: 28 U.S.C. § 1352

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