Cases 31 - 40 of 197
Cobb et al v. La Rosa del Monte Express, Inc. et al
as 3:2021cv01138
Defendant:
Bekins Moving Solutions, Compass International Forwarding, Inc. and La Rosa del Monte Express, Inc.
Plaintiff:
Sofia Peirats-Moore, Mathew B. Cobb, Sofia G. Peirats-Moore and others
Cause Of Action: 28 U.S.C. § 1441
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant:
GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff:
LEXON INSURANCE COMPANY
Petitioner:
ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION and ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Vulcan Express, Inc. v. TVA Logistics, Inc.
as 1:2020cv07004
Plaintiff:
Vulcan Express, Inc.
Defendant:
TVA Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1441
Coyote Logistics, LLC v. Seasons Express, Inc. et al
as 1:2020cv05907
Defendant:
Seasons Express, Inc. and Wanda International Freight USA, Inc.
Plaintiff:
Coyote Logistics, LLC
Cause Of Action: 49 U.S.C. § 81
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant:
DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff:
Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Leonard's Express, Inc. v. Schneider National Carriers, Inc.
as 6:2020cv06663
Defendant:
Schneider National Carriers, Inc.
Plaintiff:
Leonard's Express, Inc.
Cause Of Action: 28 U.S.C. § 1345
Federal Trade Commission et al v. Lead Express, Inc. et al
as 2:2020mc00063
Defendant:
Camel Coins, Inc., Hotei Marketing, Inc., Ebisu Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Federal Trade Commission v. Lead Express, Inc. et al
as 2:2020cv00840
Defendant:
Camel Coins, Inc., Keishi Ikeda, Hotei Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Sisk v. Fedorovych et al
as 5:2020cv00620
Defendant:
Maks Express Inc, Sergii Fedorovych, Bobby King and others
Plaintiff:
Philip Dwight Sisk, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Covenant Imaging, LLC v. Viking Rigging & Logistics, Inc.
as 3:2020cv00593
Defendant:
Viking Rigging & Logistics, Inc., Eagle Express Inc. and Pioneer Transfer, LLC
Plaintiff:
Covenant Imaging, LLC
3Rd Party Defendant:
JC Duggan, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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