Cases 1 - 5 of 5
Cim Express, Inc. et al v. Trucking Circle Consultants, LLC et al
as 1:2023cv01155
Plaintiff:
Cim Express, Inc., Russo Express, Inc., Ungureanu Logistics, Inc. and others
Defendant:
Trucking Circle Consultants, LLC and Ryan Delaune
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jerlib Investers, LLC v. Cohn & Cohn et al
as 1:2019cv06203
Plaintiff:
JERLIB INVESTORS, LLC a Florida limited liability company and Jerlib Investers, LLC
Defendant:
CHARLES A. COHN, JPMORGAN CHASE BANK, N.A. d/b/a CHASE BANK, ERWIN COHN and others
3Rd Party Defendant:
Edward Wooten, Black Lion Investment Partners Inc., Christopher Brown and others
Cause Of Action: 28 U.S.C. § 1330
AGCS Marine Insurance Company v. Lion Logistics Inc.
as 1:2016cv08896
Plaintiff:
AGCS Marine Insurance Company
Defendant:
Lion Logistics Inc.
Cause Of Action: 49 U.S.C. § 11702
C.I.T.C., U.S.A. v. Gray Lion Logistics, LLC
as 1:2012cv07283
Plaintiff:
C.I.T.C., U.S.A.
Defendant:
Gray Lion Logistics, LLC
Cause Of Action: 28 U.S.C. § 1330
Paterno Imports, Ltd. v. Lion Nathan Enterprises Pty Limited
as 1:2008cv01674
Plaintiff:
Paterno Imports, Ltd. and Paterno Imports, Ltd.
Defendant:
Lion Nathan Enterprises Pty Limited
Cause Of Action: Diversity
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