Cases 1 - 10 of 13
National Express LLC v. Finn et al
as 1:2024cv04307
Plaintiff:
National Express LLC
Defendant:
John Finn and Student Transportation of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
BMO Harris Bank N.A. v. EA Express LLC et al
as 1:2023cv02656
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EA Express LLC and Maringlen Camaj
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 1:2022cv03377
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Turner et al v. GAC Star Quality, INc et al
as 1:2021cv05867
Plaintiff:
CHESTLEY TURNER, STEPHANIE MCCRANIE and TURNER EXPRESS LLC
Defendant:
GAC STAR QUALITY, INC. and GRIGORE CECATI
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Equipment Finance, Inc v. Pro Star Freight Systems et al
as 1:2020cv03584
Plaintiff:
Wells Fargo Equipment Finance, Inc
Defendant:
Pro Star Freight Systems, Nikola Zaric, Arrow Freight, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Allianz Global Corporate & Specialty SE et al v. Western Flyer Express, LLC
as 1:2019cv08166
Defendant:
Western Flyer Express, LLC
Plaintiff:
Hub City Terminals, Inc., Allianz Global Corporate & Specialty SE a/s/o Hub City Terminals, Inc. and Allianz Global Corporate & Specialty SE
Cause Of Action: 28 U.S.C. § 1331
Old Republic Surety Company v. Heavy Haulers, Inc. et al
as 1:2016cv05397
Plaintiff:
Old Republic Surety Company
Defendant:
Heavy Haulers, Inc., Compunet Credit Services LLC, TII Family of Companies and others
Cause Of Action: 28 U.S.C. § 1335
Passdroid LLC v. Nasser et al
as 1:2013cv04083
Plaintiff:
Passdroid LLC
Defendant:
Nasser Barakat , American Taxi LLC , Bigfoot Express LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
PNC Equipment Finance, LLC v. Weber, Jr. et al.
as 1:2011cv04922
Defendant:
Gerald H. Weber, Jr. , Ronald E. Swenson , Robert S. Brownson and others
Plaintiff:
PNC Equipment Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
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