Cases 91 - 100 of 697
SIACI SAINT HONORE v. CARGO SOLUTION EXPRESS INC. et al
as 3:2020cv07987
Plaintiff:
SIACI SAINT HONORE
Defendant:
EFFECTIVE LOGISTICS MANAGEMENT, INC. and CARGO SOLUTION EXPRESS INC.
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Lead Express, Inc. et al
as 2:2020mc00063
Defendant:
Camel Coins, Inc., Hotei Marketing, Inc., Ebisu Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Auctus Fund, LLC v. Generex Biotechnology Corp. et al
as 1:2020cv11000
Plaintiff:
Auctus Fund, LLC
Defendant:
NuGenerex Immuno-Oncology, Inc., Generex Biotechnology Corp. and Antigen Express, Inc.
Wellton International Express v. Bank of China (Hong Kong)
as 20-1600
Plaintiff / Appellant:
Wellton Express Inc. and Wellton International Express
Defendant:
John Doe and/or Jane Doe, 1 through 10
Defendant / Appellee:
Bank of China (Hong Kong) Limited, JP Morgan Chase Bank, Wells Fargo Bank, N.A. and others
Shaughnessy Overland Express v. Douglas Schwartz
as 20-11835
Defendant / Appellant:
DOUGLAS SCHWARTZ
Plaintiff / Appellee:
SHAUGHNESSY OVERLAND EXPRESS, INC.
Federal Trade Commission v. Lead Express, Inc. et al
as 2:2020cv00840
Defendant:
Camel Coins, Inc., Keishi Ikeda, Hotei Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Sisk v. Fedorovych et al
as 5:2020cv00620
Defendant:
Maks Express Inc, Sergii Fedorovych, Bobby King and others
Plaintiff:
Philip Dwight Sisk, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Covenant Imaging, LLC v. Viking Rigging & Logistics, Inc.
as 3:2020cv00593
Defendant:
Viking Rigging & Logistics, Inc., Eagle Express Inc. and Pioneer Transfer, LLC
Plaintiff:
Covenant Imaging, LLC
3Rd Party Defendant:
JC Duggan, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LEXON INSURANCE COMPANY v. FAIRCLOTH JR et al
as 1:2020cv01057
Defendant:
CRC TRANSPORT LLC, STATE WIDE TRANSPORTATION INC, APEX CAPITAL CORP and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
Palenque Foods International, LLC v. Y.A. Logistics Express, Inc. et al
as 2:2020cv02818
Defendant:
Yuliza Barraza, Antonio Hernandez, Filadelfo Hernandez and others
Plaintiff:
Palenque Foods International, LLC
Cause Of Action: 07 U.S.C. § 499
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