Cases 1 - 7 of 7
Total Quality Logistics, LLC v. Reed Transport Services, Inc. et al
as 1:2019cv00182
Defendant:
John C. Tillman, Jeffrey R. Motley and Reed Transport Services, Inc.
Plaintiff:
Total Quality Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
QFS Transportation, LLC v. Infinity Transport Services, Inc. et al
as 1:2018cv00630
Plaintiff:
QFS Transportation, LLC
Defendant:
Joseph Dimperio and Infinity Transport Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Total Quality Logistics, LLC v. Tarpon Transportation Services, Inc.
as 1:2018cv00353
Plaintiff:
Total Quality Logistics, LLC
Defendant:
Tarpon Transportation Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv01322
Plaintiff:
Contract Transport Services, Inc. and William Madachik
Defendant:
New Era Lending LLC, Collins Cash, Inc., Smart Business Funding and others
Cause Of Action: 18 U.S.C. § 1962
Great American Insurance Company v. L&S Trucking Company, Inc. et al
as 1:2014cv00669
Plaintiff:
Great American Insurance Company
Defendant:
L&S Trucking Company, Inc., Jon T. Walbert, Walbert Trucking, Inc. and others
Intervenor:
Century Dedicated, Inc.
Cause Of Action: 28 U.S.C. § 1352
Roadrunner Transportation Services, Inc. v. MPG Transportation Solutions, LLC et al
as 2:2011cv00412
Plaintiff:
Roadrunner Transportation Services, Inc.
Defendant:
MPG Transportation Solutions, LLC, MPG Trucking, LLC, MPG Logistics and others
Cause Of Action: 28 U.S.C. § 1332
Valley Enterprises of Ohio LLC v. Gainey Transportation Services Inc.
as 1:2008cv01605
Plaintiff:
Valley Enterprises of Ohio LLC
Defendant:
Gainey Transportation Services Inc.
Cause Of Action: Diversity
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