Cases 1 - 10 of 499
FEDERAL EXPRESS CORPORATION v. JO-ED TRUCKING, INC. et al
as 3:2024cv10132
Defendant:
JO-ED TRUCKING, INC. and 3PL CENTER, LLC
Plaintiff:
FEDERAL EXPRESS CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. SVT Trucking Inc. et al
as 8:2024cv02285
Defendant:
Dejan Kodjabashiev and SVT Trucking Inc.
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ARAGON et al v. MAYDANSKYY et al
as 5:2024cv05570
Defendant:
IGOR GORBACH, LYUDMYLA GORBACH, UCHA MATCHARASHVILI and others
Plaintiff:
SUNRAYS TRUCKING INC, TRUCKING LOGICS, LLC and JORGE ARAGON
Cause Of Action: 12 U.S.C. § 5101 Fraudulent Transfer Act
BMO Bank N.A. v. SBFS TRUCKING INC et al
as 1:2024at00847
Defendant:
Barinder Singh Gill and SBFS TRUCKING INC
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. SBFS Trucking, Inc., et al
as 1:2024cv01260
Defendant:
Barinder Singh Gill and SBFS Trucking Inc.
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TARZAN EXPERT TREE AND LAWN, LLC v. A&A USED BUSES & TRUCKS INC. et al
as 3:2024cv09705
Defendant:
A&A USED BUSES & TRUCKS INC., ARTHUR AVERY, ABC CORPORATION 1-10 and others
Plaintiff:
TARZAN EXPERT TREE AND LAWN, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Jim Daws Trucking, LLC v. Daws, Inc. et al
as 4:2024cv03177
Defendant:
James R. Daws, Daws, Inc., Lana R. Daws and others
Plaintiff:
Jim Daws Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Bank N.A. v. VW Trucking Inc. et al
as 1:2024cv04446
Plaintiff:
BMO Harris Bank N.A. and BMO Bank N.A.
Defendant:
Vernon Terrell Williams and VW Trucking Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Albert Bros., Inc. v. Great Lakes Transport Solutions, LLC et al
as 3:2024cv01515
Defendant:
P & P Xpress Trucking, Inc. and Great Lakes Transport Solutions, LLC
Plaintiff:
Albert Bros., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
BMO Bank N.A. v. Lala Trucking Inc, et al.
as 1:2024cv01114
Plaintiff:
BMO Harris Bank N.A. and BMO Bank N.A.
Defendant:
Lala Trucking Inc and Varinder Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
