Cases 1 - 10 of 14
ERTC Express LLC v. Calibre International LLC
as 2:2024cv00848
Plaintiff:
ERTC Express, LLC
Defendant:
Calibre International, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Liberty Mutual Insurance Company v. Transgroup Express LLC et al
as 2:2023cv09477
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
Transgroup Express LLC doing business as Scan Global Logistics, Total Quality Logistics LLC, Cartage Transport Express Inc. and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Bank of America, N.A. et al v. Ctour Investment Holding Inc. et al
as 2:2022cv03255
Plaintiff:
BANK OF AMERICA, N.A.,, Banc of America Leasing & Capital, LLC, Bank of America, N.A. and others
Defendant:
CTOUR INVESTMENT HOLDING INC., CTOUR CHARTER LLC, CTOUR EXPRESS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Western Digital Technologies, Inc. et al v. CEVA Freight, LLC et al
as 2:2021cv04978
Plaintiff:
Certain Underwriters at Lloyds Subscribing to Policy No. M-20688 and Western Digital Technologies, Inc.
Defendant:
CEVA Freight, LLC and Does One through Ten
Petitioner:
HKL Express, LLC
Cause Of Action: 49 U.S.C. § 81
L4 Express LLC v. Suleiman
as 3:2021cv01564
Plaintiff:
L4 Express LLC
Defendant:
Waheb Bin Suleiman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fabrique Innovations, Inc. v. A.P. Express, LLC
as 2:2019cv07904
Plaintiff:
Fabrique Innovations, Inc.
Defendant:
A.P. Express, LLC
Cause Of Action: 28 U.S.C. § 1330
Great American Insurance Company of New York v. New Penn Motor Express LLC dba New Penn Motor Express et al
as 3:2017cv01515
Plaintiff:
Great American Insurance Company of New York
Defendant:
New Penn Motor Express LLC dba New Penn Motor Express and USF Reddaway Inc.
Cause Of Action: 49 U.S.C. § 81
Transgroup Express, LLC v. Space Exploration Technologies, Corp
as 2:2017cv01659
Defendant:
Space Exploration Technologies, Corp
Plaintiff:
Transgroup Express, LLC
Unlimited Prepaid, Inc. v. Airvoice Wireless Express, LLC
as 2:2017cv01409
Defendant:
Air Voice Wireless, LLC and Airvoice Wireless Express, LLC
Plaintiff:
Unlimited Prepaid, Inc.
Jim Reider v. Express, LLC et al
as 2:2017cv00556
Defendant:
Does and Express, LLC
Plaintiff:
Jim Reider
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