Commercial/ICC Rates/etc. Cases filed in California
FNS Inc. v. Max Trans Logistics of Chattanooga LLC et al
as 2:2024cv01458
Plaintiff: FNS, Inc.
Defendant: Max Trans Logistics of Chattanooga, LLC, Bhullar Transport Group LLC and Does 1 through 10 inclusive
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Ingram Micro, Inc. v. AIT Worldwide Logistics, Inc. et al
as 3:2023cv02079
Plaintiff: Ingram Micro, Inc.
Defendant: AIT Worldwide Logistics, Inc. and Does 1 through 10
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment Interstate Commerce Act / Liab. of Carriers - Receipts & Bills of Landing
Middlesex Insurance Co v. SLS Freight, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv03106
Plaintiff: Middlesex Insurance Co
Defendant: SLS Freight, LLC, Edith Valencia an individual doing business as Morfins Empire Transportation, DOES 1 through 10 inclusive and others
Cause Of Action: 28 U.S.C. § 1441
American Freightways, L.P. v. Ernester Morfin Orozco et al
as 5:2020cv02551
Defendant: Ernester Morfin Orozco, Natos Truck And Trailer Repair, Inc., Honorato Ramirez and others
Plaintiff: American Freightways, L.P.
Cause Of Action: 49 U.S.C. § 81
R and R Express Logistics, Inc. v. All City Express, LLC
as 2:2019cv08988
Defendant: Does 1 through 10, inclusive and All City Express, LLC
Plaintiff: R and R Express Logistics, Inc.
Cause Of Action: 49 U.S.C. § 81
Reilly et al v. Pinnacle Security, LLC et al
as 3:2014cv01580
Plaintiff: Keith Reilly , Troy Helton , Melanie Helton and others
Defendant: Pinnacle Security, LLC, Monitronics International, Inc., Protection One Alarm Monitoring, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
McDaniel v. Beneteau America, Inc. et al
as 3:2014cv00649
Plaintiff: Darren McDaniel
Defendant: Beneteau America, Inc. , South Coast Yachts and Does 1 through 10, Inclusive
Cause Of Action: 15 U.S.C. § 2301
FFE Transportation Services, Inc. v. MASAA Transportation Services, Inc. et al
as 2:2008cv00276
Plaintiff: FFE Transportation Services, Inc.
Defendant: MASAA Transportation Services, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
ARL Special Services LLC v. Keith Jackson et al
as 2:2007cv07987
Plaintiff: ARL Special Services LLC
Defendant: Keith Jackson, Roadhog Transportation, Inc. and Does 1 through 10, inclusive
Cause Of Action: 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce Act

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