Cases 1 - 10 of 23
BMO BANK N.A. v. LUCKY B EXPRESS INC et al
as 1:2024cv01227
Defendant:
Maninder Singh and LUCKY B EXPRESS INC.
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FIRESTONE FINANCIAL, LLC v. LUCKY B EXPRESS INC. et al
as 1:2024cv00459
Plaintiff:
FIRESTONE FINANCIAL, LLC
Defendant:
LUCKY B EXPRESS INC., MANINDER SINGH, BALVINDER MULTANI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Continental Western Insurance Company et al v. Hilton-Spencerport Express, Inc. et al
as 3:2023cv00631
Plaintiff:
Continental Western Insurance Company and Acadia Insurance Company
Defendant:
Hilton-Spencerport Express, Inc., Chasen Thompson, Thomas Cole and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
THE HUNTINGTON NATIONAL BANK v. DHMS LEASING INC. et al
as 1:2023cv00612
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Defendant:
DHMS LEASING INC., DHMS LOGISTICS, INC., ALLPOINT TRUCKING, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Markovic Transportation Inc. et al
as 2:2023cv00068
Defendant:
Ivica Markovic, Markovic Transportation Inc., IVS Express Inc. and others
Plaintiff:
U.S. Bank National Association doing business as U.S. Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Siemens Financial Services, Inc. v. DM Express Inc et al
as 2:2020cv00100
Defendant:
DM Express Inc and Dejana Trkulja
Plaintiff:
Siemens Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
DIRECT CONNECT LOGISTIX, INC. v. F5 EXPRESS, INC.
as 1:2019cv05003
Plaintiff:
DIRECT CONNECT LOGISTIX, INC.
Defendant:
F5 EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1331
Transfinity Logistics, Inc. v. Road Trans Logistics, LLC et al
as 2:2019cv00288
Plaintiff:
Transfinity Logistics, Inc.
Defendant:
Road Trans Logistics, LLC, Milorad Trkulja and DM Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Merchants Bonding Company (Mutual) v. Apex Capital Corp. et al
as 2:2018cv00075
Defendant:
OTR Capital, LLC, LMX Transport Corp, Lesmeister Transportation Inc and others
Plaintiff:
Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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