Cases 11 - 20 of 35
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Harco National Insurance Company v. Horizon Shine Hauling, LLC et al
as 4:2022cv00006
Plaintiff:
Harco National Insurance Company
Defendant:
Horizon Shine Hauling, LLC, Giorgi Logistics, LLC, M&G Carriers, LLC and others
Intervenor Defendant:
Alexander, Winton & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Baxter Bailey & Associates v. Transport Financial Services LLC
as 2:2021cv02662
Plaintiff:
Baxter Bailey & Associates
Defendant:
Transport Financial Services LLC
Cause Of Action: 28 U.S.C. § 1331
CEDAR GROVE TRANSPORTATION, INC. v. BAXTER BAILEY & ASSOCIATES, INC. et al
as 2:2021cv09761
Defendant:
JOHN AND JANE DOES 1-10, BAXTER BAILEY & ASSOCIATES, INC., ABC CORPS. 1-10 (fictitious entities), and others
Plaintiff:
CEDAR GROVE TRANSPORTATION, INC.
Cause Of Action: 28 U.S.C. § 1332
Baxter Bailey and Associates, Inc. v. GLB Trucking, LLC et al
as 2:2020cv10998
Defendant:
GLB Trucking, LLC, LBK Shoes Corp, DCG Distribution Corporation and others
Plaintiff:
Baxter Bailey & Associates, Inc. and Baxter Bailey and Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441
NFS Logistics v. Baxter Bailey & Associates, Inc.
as 1:2020cv05801
Plaintiff:
NFS Logistics
Defendant:
Baxter Bailey & Associates, Inc.
Cause Of Action: 28 U.S.C. § 2201
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
Baxter Bailey and Associates v. Ready Pac Foods, Inc. et al
as 2:2018cv08246
Defendant:
Ready Pac Foods, Inc., TKM-Bengard Farms, LLC, DOES 1 though 100 and others
Plaintiff:
Baxter Bailey & Associates and Baxter, Bailey and Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Armstrong Transport Group, Inc. v. Baxter Bailey & Associates, Inc. et al
as 3:2018cv00238
Plaintiff:
Armstrong Transport Group, Inc.
Defendant:
Baxter Bailey & Associates, Inc. and PG Specialized Carriers, LLC
Cause Of Action: 28 U.S.C. § 1441
Baxter, Bailey, and Associates, Inc. v. Amazon.com, Inc. et al
as 5:2018cv00348
Defendant:
Amazon Fulfillment Services, Inc., Amazon.com, Inc., JL Freight, Inc. and others
Plaintiff:
Baxter, Bailey, & Associates, Inc. and Baxter, Bailey and Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
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