Cases 111 - 120 of 286
Philadelphia Indemnity Insurance Co v. 800K LLC et al
as 2:2018cv00403
Defendant:
WEX INC AS ASSIGNEE OF REMY EXPRESS LLC, LINK TRANSPORT INC, WEX FLEET ONE AS ASSIGNEE OF ACTION LOGISTICS and others
Plaintiff:
Philadelphia Indemnity Insurance Co and Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Finesse Express, LLC et al v. Total Quality Logistics LLC
as 1:2020cv00235
Plaintiff:
Wider Group, Inc. and Finesse Express, LLC
Defendant:
Total Quality Logistics LLC
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. VSM Express LLC et al
as 2:2020cv00209
Defendant:
Srboljub Vujanic and VSM Express LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Allianz Global Corporate & Specialty SE et al v. Western Flyer Express, LLC
as 1:2019cv08166
Defendant:
Western Flyer Express, LLC
Plaintiff:
Hub City Terminals, Inc., Allianz Global Corporate & Specialty SE a/s/o Hub City Terminals, Inc. and Allianz Global Corporate & Specialty SE
Cause Of Action: 28 U.S.C. § 1331
Canal Insurance Company v. Dookwa et al
as 1:2020cv00084
Plaintiff:
Canal Insurance Company
Defendant:
Dennis Helton, David Dookwa and R-Express, LLC
Cause Of Action: 28 U.S.C. § 1332
Mexico Plastic Company v. Texas Ice Express, LLC
as 2:2019cv00093
Plaintiff:
Mexico Plastic Company
Defendant:
Texas Ice Express, LLC
Cause Of Action: 28 U.S.C. § 1332
Mexico Plastic Company v. Texas Ice Express, LLC
as 4:2019cv03298
Plaintiff:
Mexico Plastic Company
Defendant:
Texas Ice Express, LLC
Cause Of Action: 28 U.S.C. § 1332
Vidor Express, L.L.C. v. Truck Insurance Exchange
as 1:2019cv00511
Defendant:
Truck Insurance Exchange
Plaintiff:
Vidor Express, L.L.C. d/b/a Holiday Inn Express & Suites and Vidor Express, LLC
Cause Of Action: 28 U.S.C. § 1332
Liberty Specialty Markets Limited et al v. Maersk, Inc. et al
as 1:2019cv11373
Defendant:
Maersk Line, Limited, Maersk Line A/S, Maersk, Inc. and others
Plaintiff:
Liberty Specialty Markets Limited, Express, LLC and Express, Inc.
Cause Of Action: 46 U.S.C. § 30701
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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