Other Fraud Cases
Ekeh v. Rambanapas et al We have downloadable decisions or orders for this case
as 1:2024cv00281
Plaintiff: Anthony Ekeh
Defendant: Elvis Rambanapas, Penske Truck Leasing Co. LP, Mallory Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grant v. Roger Searle Penske et al
as 1:2020cv01206
Plaintiff: Edward Grant
Defendant: Roger Searle Penske and Penske Trucking Leasing Inc.
Cause Of Action: 28 U.S.C. § 1332
Freedom Transportation, Inc. v. Navistar International Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv02602
Defendant: Penske Truck Leasing, Co., L.P., Penske Truck Leasing Corporation, Penske Logistics LLC and others
Plaintiff: Freedom Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332
Level One Technologies, Inc. v. Penske Truck Leasing Co., L.P. et al We have downloadable decisions or orders for this case
as 4:2014cv01305
Plaintiff: Level One Technologies, Inc.
Defendant: Penske Truck Leasing Co., L.P. and Penske Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
Penske Truck Leasing Co L P v. Tezeno Jr et al
as 6:2013cv00469
Defendant: Anderson J Tezeno, Jr, Beryl Veronica Gauthier Tezeno, Shauncey R Stelly and others
Plaintiff: Penske Truck Leasing Co L P
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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