Cases 1 - 8 of 8
Transport Financial Services, LLC v. Standridge Logistics & Consulting, LLC et al
as 2:2022cv02063
Plaintiff:
Transport Financial Services, LLC
Defendant:
Standridge Logistics & Consulting, LLC, Taimen Transport, LLC, Try Hours Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jenkins-Dedrick v. Bailey's Holding Company, Inc. et al
as 1:2020cv00077
Defendant:
Allied Van Lines, Inc., Bailey's Holding Company, Inc. and Bailey's Holding Company, Inc. doing business as Bailey's Moving and Storage
Plaintiff:
Heather E. Jenkins-Dedrick
Cause Of Action: 49 U.S.C. § 14706
Okowa v. United Parcel Service, Inc. et al
as 4:2019cv00214
Plaintiff:
Bobby S. Okowa
Defendant:
Akeem Bailey and United Parcel Service, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bailey et al v. Roadrunner Transportation Services, Inc.
as 3:2013cv00464
Plaintiff:
David Bailey and PTR
Defendant:
Roadrunner Transportation Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Baxter Bailey Enterprises, LLC v. Simeus Foods International, Inc
as 2:2011cv02301
Thirdparty_defendant:
W.L. Davis Trucking, Beck Transportation Inc. d/b/a King Transportation and Paradigm Logistics USA, LLC
Defendant:
Simeus Foods International, Inc
Thirdparty_plaintiff:
Simeus Foods International, Inc
Counter_claimant:
Simeus Foods International, Inc
Plaintiff:
Baxter Bailey Enterprises, LLC
Counter_defendant:
Baxter Bailey Enterprises, LLC
Miscellaneou:
Otis Jackson
Cause Of Action: 28 U.S.C. § 1441
Baxter Bailey Investments, LLC v. Simeus Foods International, Inc
as 2:2011cv02299
Plaintiff:
Baxter Bailey Investments, LLC
Thirdparty_defendant:
W.L. Davis Trucking, Beck Transportation Inc. d/b/a King Transportation and Paradigm Logistics USA, LLC
Defendant:
Simeus Foods International, Inc
Cross_claimant:
Simeus Foods International, Inc
Thirdparty_plaintiff:
Simeus Foods International, Inc
Counter_defendant:
Baxter Bailey Investments, LLC
Miscellaneou:
Otis Jackson
Cause Of Action: 28 U.S.C. § 1441
Harvey D. Bailey, Inc. v. 1341060 Ontario Ltd
as 1:2007cv00882
Plaintiff:
Harvey D. Bailey, Inc.
Defendant:
1341060 Ontario Ltd
Cause Of Action: 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A
Mayflower Transit, LLC v. Bailey et al
as 4:2007cv00622
Plaintiff:
Mayflower Transit, LLC
Defendant:
James Bailey, Rodney Creighton and Steakhouse Quality Meats, Inc.
Cause Of Action: 49 U.S.C. § 13702 Tariff Requirements
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