Other Fraud Cases
Shields v. Capital One, N.A. et al
as 1:2024cv07578
Plaintiff: Millicent Shields
Defendant: Bank of America, National Association, DHL Express (USA), Inc. and Capital One, N.A.
Cause Of Action: Civil Miscellaneous Case
MARTIN v. DHL EXPRESS (USA), INC.
as 3:2021cv13363
Plaintiff: NOAM MARTIN
Defendant: DHL EXPRESS (USA), INC.
Cause Of Action: 28 U.S.C. ยง 1441
DNJ Logistic Group, Inc. v. DHL Express (USA), Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv02789
Plaintiff: DNJ Logistic Group, Inc.
Defendant: DHL Express (USA), Inc., DHL Express (USA), Inc., Anthony N. Catapano and others
Cause Of Action: Diversity

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