Cases 1 - 10 of 15
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
AmGuard Insurance Company v. Panam Logistics, LLC et al
as 1:2023cv04679
Plaintiff:
AmGuard Insurance Company
Defendant:
Panam Logistics, LLC and Capital Express, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
BMO Harris Bank N.A. v. EA Express LLC et al
as 1:2023cv02656
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EA Express LLC and Maringlen Camaj
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 1:2022cv03377
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
Turner et al v. GAC Star Quality, INc et al
as 1:2021cv05867
Plaintiff:
CHESTLEY TURNER, STEPHANIE MCCRANIE and TURNER EXPRESS LLC
Defendant:
GAC STAR QUALITY, INC. and GRIGORE CECATI
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Equipment Finance, Inc v. Pro Star Freight Systems et al
as 1:2020cv03584
Plaintiff:
Wells Fargo Equipment Finance, Inc
Defendant:
Pro Star Freight Systems, Nikola Zaric, Arrow Freight, Inc and others
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
Hudson Insurance Group v. AAA Expedited Services LLC et al
as 1:2018cv02630
Defendant:
Star Freight, LLC, Whalen Trucking, Inc, GS Express, Inc and others
Plaintiff:
Hudson Insurance Group
Cause Of Action: 28 U.S.C. § 1332
Old Republic Surety Company v. Heavy Haulers, Inc. et al
as 1:2016cv05397
Plaintiff:
Old Republic Surety Company
Defendant:
Heavy Haulers, Inc., Compunet Credit Services LLC, TII Family of Companies and others
Cause Of Action: 28 U.S.C. § 1335
Passdroid LLC v. Nasser et al
as 1:2013cv04083
Plaintiff:
Passdroid LLC
Defendant:
Nasser Barakat , American Taxi LLC , Bigfoot Express LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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