Cases 21 - 30 of 67
De Well Container Shipping, Inc. v. OC-Lines (China) Logistics Ltd.
as 2:2019cv07436
Plaintiff:
De Well Container Shipping, Inc.
Defendant:
OC-Lines (China) Logistics Ltd. and OC-Lines China Logistics LTD.
Cause Of Action: 28 U.S.C. § 1332
De Well Container Shipping, Inc. v. Sentiments, Inc. et al
as 2:2019cv03200
Plaintiff:
De Well Container Shipping, Inc.
Defendant:
Shohreh Dadbin, Benjamin Alex Dadbin and Sentiments, Inc.
Cause Of Action: 46 U.S.C. § 1701
Techtop Industries, Inc. v. De Well Container Shipping, Inc.
as 2:2018cv07581
Plaintiff:
Techtop Industries, Inc.
Defendant:
De Well Container Shipping, Inc.
Cause Of Action: 49 U.S.C. § 81
Techtop Industries, Inc. v. De Well Container Shipping, Inc. et al
as 2:2018cv07584
Plaintiff:
Techtop Industries, Inc.
Defendant:
De Well Container Shipping, Inc., Maersk Line A/S and Maersk Line A S
Cause Of Action: 49 U.S.C. § 81
Gulf Petrochem FZC v. Venlaks Inc.
as 1:2018cv06362
Plaintiff:
GULF PETROCHEM FZC
Garnishee:
PNC Bank and Wells Fargo Bank,
Defendant:
VENLAKS INC.
Cause Of Action: 28 U.S.C. § 1333 ad
Corrado Trading LTD v. USD 118,200.00, held by Wells Fargo Bank, N.A., in rem and XYZ Corporation, in personam
as 4:2017cv05504
Plaintiff:
Corrado Trading LTD
Defendant:
USD 118,200.00, held by Wells Fargo Bank, N.A., in rem and XYZ Corporation, in personam and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333
Wells Fargo Bank, N.A. v. F/V MARAUDER, Official Number 556107 et al
as 3:2017cv00164
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
F/V MARAUDER, Official Number 556107, FV MARAUDER, LLC and Steven Hugo Thomassen, Jr.
Cause Of Action: 28 U.S.C. § 1333
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Panamax International Shipping Company, Ltd. v. Petrolea Oil Corporation
as 3:2016cv06815
Plaintiff:
Panamax International Shipping Company, Ltd.
Defendant:
Petrolea Oil Corporation
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
Wells Fargo Equipment Finance, Inc. v. Cross Maritime, Inc. et al
as 2:2016cv14777
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Cross Maritime, Inc., Investment Group, Inc., Cross Holdings, Inc. and others
Cause Of Action: 46 U.S.C. § 31321
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