Cases 11 - 20 of 197
Sequeira et al v. United States Department of Homeland Security et al
as 4:2022cv07996
Plaintiff:
Nelson Sequiera, Orsay Alegria, Ismael Cordero and others
Defendant:
United States Department of Homeland Security, Immigration and Customs Enforcement, The Western Union Company and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
MC Logistics, Inc. et al v. Double M Express Inc.
as 1:2022cv05564
Plaintiff:
MC Logistics, Inc. and Samiullah Khobiagul
Defendant:
Double M Express Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Jesse Callier v. Pineapple Consolidated, Inc. et al
as 8:2022mc00020
Plaintiff:
Jesse Callier
Defendant:
Pineapple Consolidated, Inc., Pineapple Express, Inc. and Pineapple Ventures, Inc.
Gray Casualty and Surety Company v. FSA Trucking Inc et al
as 5:2022cv00678
Plaintiff:
Gray Casual and Surety Company and Gray Casualty and Surety Company
Defendant:
FSA Trucking Inc, 4G Express LLC, A&L Logistics Group Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Herring et al v. South Central Florida Express, Inc.
as 9:2022cv81328
Plaintiff:
Timothy Herring and Michael Lockmiller
Defendant:
South Central Florida Express, Inc.
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Nationwide Transport Services, LLC et al v. GULFCOAST AUTO SHIPPING, INC. et al
as 0:2022cv61466
Plaintiff:
Nationwide Transport Services, LLC
Defendant:
GULFCOAST AUTO SHIPPING, INC. and 4SEASONS EXPRESS, INC.
Cause Of Action: 49 U.S.C. § 0081 Damaged Goods While Being Transported
England Logistics, Inc. v. Dan Express, Inc.
as 1:2022cv04710
Plaintiff:
ENGLAND LOGISTICS, INC.
Defendant:
Dan Express, Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Atkinson et al v. Super Ego Holding, LLC et al
as 1:2022cv04127
Plaintiff:
Larry Atkinson, Eugene Walker, Jason Greene and others
Defendant:
Super Ego Holding, LLC, Floyd, Inc., Kordun Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Consumer Financial Protection Bureau v. Populus Financial Group Inc
as 3:2022cv01494
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Populus Financial Group Inc doing business as Ace Cash Express Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
LEXON INSURANCE COMPANY v. PHILLIP et al
as 1:2021cv01531
Defendant:
TRP EXPRESS LLC, IFT-SAFEWAY, LLC, FAST FORWARD EXPRESS, LLC and others
Plaintiff:
LEXON INSURANCE COMPANY
Intervenor Defendant:
ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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