Cases 1 - 8 of 8
Transport Systems, LLC v. TAFS, Inc.
as 2:2020cv02379
Plaintiff:
Transport Systems, LLC
Defendant:
TAFS, Inc.
3Rd Party Defendant:
Wardah Saleh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
TAFS, Inc. v. Apex Capital Corp. et al
as 2:2019cv02661
Defendant:
A.G.Y. Logistics 1, Inc., Apex Capital Corp. and Santa Rackauskaite
Plaintiff:
TAFS, Inc.
Cause Of Action: 28 U.S.C. § 1332
TAFS, Inc. v. Nanshan America Advanced Aluminum Technologies LLC et al
as 4:2019cv00094
Defendant:
Wes Chaudion, TES Logistics, LLC and Nanshan America Advanced Aluminum Technologies LLC
Plaintiff:
TAFS, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hudson Insurance Company v. 18 Speed Trucking et al
as 1:2018cv00880
Defendant:
BD&J Trucking, LLC, Trans-Lease Mid Continent Van, Trans Recovery - DH Transportation and others
Plaintiff:
Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1335
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
El Patron Trucking Corp. v. TAFS, INC.
as 1:2016cv04544
Plaintiff:
El Patron Trucking Corp.
Defendant:
TAFS, INC.
Cause Of Action: 28 U.S.C. § 1441
TAFS, Inc. v. SEKO Worldwide, LLC
as 2:2015cv02221
Plaintiff:
TAFS, Inc.
Defendant:
SEKO Worldwide, LLC
Cause Of Action: 28 U.S.C. § 1441
Security National Properties Funding, LLC v. TAF, Inc. et al
as 2:2008cv00221
Plaintiff:
Security National Properties Funding, LLC
Defendant:
TAF, Inc. and Thomas A. Fava
Cause Of Action: Diversity
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