Cases 1 - 8 of 8
XPO Logistics, Inc. v. Transborder Express Inc.
as 1:2023cv01087
Plaintiff:
XPO Logistics, Inc.
Defendant:
transborder express inc and Transborder Express Inc.
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment
Plaintiff v. Defendant
as 6:2017cv00359
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 - Telephone Consumer Protection Act
Padilla v. Ace Cash Express, Inc.
as 6:2017cv00266
Defendant:
Ace Cash Express, Inc.
Plaintiff:
Anton Padilla
Cause Of Action: 47 U.S.C. § 227 - Telephone Consumer Protection Act
Pfeffer v. Marbach Express, Inc.
as 5:2011cv00968
Defendant:
Marbach Express, Inc.
Plaintiff:
Jimmie Lee Pfeffer
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Joyce Higginbotham v. Ace Cash Express, Inc. et al
as 1:2011cv00607
Defendant:
Ace Cash Express, Inc., Ace Credit Services, LLC and Safeco Insurance Company of America
Plaintiff:
Joyce Higginbotham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Cowan Systems, LLC v. Selective Express, Inc.
as 1:2011cv00074
Plaintiff:
Cowan Systems, LLC
Defendant:
Selective Express, Inc.
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment
MRS Metal Rollforming Systems v. Roadway Express, Inc. et al
as 5:2010cv00015
Plaintiff:
MRS Metal Rollforming Systems
Defendant:
Roadway Express, Inc. and Freightquote.Com., Inc.
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
as 5:2007mc00965
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Receiver:
Jane W. Moscowitz
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