Cases 1 - 10 of 17
Indemnity Insurance Company of North America v. Atlas Heavy LLC et al
as 4:2023cv04204
Plaintiff:
Indemnity Insurance Company of North America as Subrogee of CCZJ-GPX and Indemnity Insurance Company of North America
Defendant:
Atlas Heavy LLC d/b/a Atlas Heavy Projects LLC, Juma's LLC, Speedy Team Express, Inc. and others
Cross Claimant:
Atlas Heavy LLC and Atlas Heavy, LLC, d/b/a Atlas Heavy Projects LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Incorrectly Filed
as 4:2023cv03115
Defendant:
Walter Enrique Platero, Add Express, Inc. and Saul Gonzalez Gutierrez
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Bradford v. Medical Express, Inc
as 4:2023cv02168
Plaintiff:
Radley Bradford
Defendant:
Medical Express, Inc
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Incorrectly Filed
as 4:2021cv04011
Plaintiff:
Mirza Hyder Ali and Incorrectly Filed
Defendant:
Syed Atif Uddin, Syed Khashif Uddin, Mukhtar, Inc. and others
Cause Of Action: 88 U.S.C. § 8888
Lewis et al v. Ace Cash Express, Inc.
as 3:2017cv00239
Plaintiff:
Alton Lewis , Alisa Simon , Amy Ferrell and others
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 0227
Sherman et al v. Ace Cash Express, Inc.
as 4:2017cv02357
Plaintiff:
Donald Sherman , Brenda Green , Felicia Debro and others
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 0227
Guthrie et al v. Ace Cash Express, Inc.
as 7:2017cv00295
Plaintiff:
Jeffery Guthrie , Karen Turner , Ri Reed II and others
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 0227
Hisco, Inc. v. Action Express, Inc. et al
as 4:2016cv03534
Plaintiff:
Hisco, Inc.
Defendant:
Action Express, Inc. and Pin Point Transportation, LLC
Cause Of Action: 47 U.S.C. § 11707
ALOSTAR BANK OF COMMERCE v. AIRNET HOLDINGS, INC . et al
as 4:2014mc00235
Plaintiff:
ALOSTAR BANK OF COMMERCE
Defendant:
AIRNET HOLDINGS, INC ., AIRNET MANAGEMENT, INC., Airnet Systems, Inc. and others
Receiver:
Kevin O'Halloran
Transworld Logistics Group, Inc. v. Infinity Auto Express, Inc.
as 4:2012cv01859
Plaintiff:
Transworld Logistics Group, Inc.
Defendant:
Infinity Auto Express, Inc.
Cause Of Action: 28 U.S.C. § 1331
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