Other Statutory Actions Cases
Cases 1 - 10 of 59
Ogletree v. Carco Group, Inc.
as 2:2024cv03973
Plaintiff: Eric Pence Ogletree
Defendant: Carco Group, Inc. doing business as Driver IQ
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ADAMS et al v. OLSHAN FROME WOLOSKY LLP
as 2:2023cv22619
Petitioner: AMERISERV FINANCIAL, INC., J. MICHAEL ADAMS, AMY BRADLEY and others
Respondent: OLSHAN FROME WOLOSKY LLP
Intervenor: JULIUS D. RUDOLPH, DRIVER OPPORTUNITY PARTNERS I, L.P., IZZY and others
Hernandez v. Carco Group, Inc.
as 2:2023cv06293
Plaintiff: Albert Hernandez
Defendant: Carco Group, Inc. doing business as Driver IQ
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith v. Carco Group, Inc.
as 2:2023cv05777
Plaintiff: Dustin Smith
Defendant: Carco Group, Inc. d/b/a Driver IQ doing business as Driver IQ and Carco Group, Inc. doing business as Driver IQ
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Eskedar v. United States Citizenship and Immigration Services (USCIS) et al
as 1:2023mi00010
Plaintiff: Stefanie Eskedar
Defendant: United States Citizenship and Immigration Services (USCIS), Recorder's Court of Gwinnett County (Georgia), Gwinnett County Police Department and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Cofield v. Bailen et al We have downloadable decisions or orders for this case
as 1:2022cv02030
Plaintiff: Keenan K. Cofield and Dr. Keenan K. Cofield
Defendant: Esquire Mark I Bailen, Baker & Hostetler LLP, Progressive Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Lexon Insurance Company v. Michelle Costabile et al
as 3:2021cv00507
Plaintiff: Lexon Insurance Company
Defendant: Michelle Costabile, Nationwide Transportation LLC, Adams Trucking LLC and others
Cause Of Action: 49 U.S.C. § 0020
GARBUTT et al v. MURRAY'S FREIGHTLINER We have downloadable decisions or orders for this case
as 2:2021cv00628
Plaintiff: JOHN GARBUTT and MAX DRIVER, LLC
Defendant: MURRAY'S FREIGHTLINER
Cause Of Action: 28 U.S.C. § 1441
LEXON INSURANCE COMPANY v. MICHELLE COSTABILE et al
as 1:2021cv01048
Defendant: WE HANDLE TRANSPORT, LLC, CLAUST LLC, NINKA TRUCKING CO., LLC and others
Plaintiff: LEXON INSURANCE COMPANY
Cause Of Action: 49 U.S.C. § 0020
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

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