Cases 1 - 6 of 6
Javelin Logistics Corporation v. Soniq Services Inc et al
as 2:2017cv00958
Plaintiff:
Javelin Logistics Corporation
Defendant:
Soniq Services, Inc , DHL Express (USA), Inc and DHL de Guatemala, S.A.
Cause Of Action: 49 U.S.C. § 81
Cunningham v. DHL Express (USA), Inc. et al
as 1:2017cv03605
Plaintiff:
Craig Cunningham
Defendant:
DHL Express (USA), Inc. and Dayton International, Inc.
Cause Of Action: 28 U.S.C. § 1391
Shestopal v. DHL Express (USA), Inc.
as 1:2014cv10283
Plaintiff:
Fred Shestopal
Defendant:
DHL Express (USA), Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. DHL Express (USA), Incorporate
as 12-3829
Plaintiff:
United States of America, ex rel.
Plaintiff - Appellant:
Kevin Grupp and Robert Moll
Defendant - Appellee:
DHL Express (USA), Incorporated, DHL Worldwide Express, Incorporated and DHL Holdings (USA), Incorporated
Hatch et al v. DHL Express (USA), Inc. et al
as 1:2010cv02973
Defendant:
DHL Express (USA), Inc. and Deutsche Post World Net
Plaintiff:
Christopher Hatch, Ronald Haynes, Erik Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The United States of America ex rel. Kevin Grupp and Robert Moll v. DHL Express (USA), Inc. et al
as 1:2008cv00301
Plaintiff:
The United States of America ex rel. Kevin Grupp and Robert Moll
Defendant:
DHL Express (USA), Inc. , DHL Worldwide Express, Inc. and DHL Holdings (USA), Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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