Cases 11 - 20 of 118
Federal Trade Commission et al v. Lead Express, Inc. et al
as 2:2020mc00063
Defendant:
Camel Coins, Inc., Hotei Marketing, Inc., Ebisu Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Palenque Foods International, LLC v. Y.A. Logistics Express, Inc. et al
as 2:2020cv02818
Defendant:
Yuliza Barraza, Antonio Hernandez, Filadelfo Hernandez and others
Plaintiff:
Palenque Foods International, LLC
Cause Of Action: 07 U.S.C. § 499
Hudson Insurance Company v. Golden State Brokers, Inc. et al
as 1:2018cv00907
Defendant:
Harav, LLC, Pawar Team, Inc., Steelhead Finance and others
Plaintiff:
Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
USA Truck, Inc. v. Jugan Express Inc.
as 1:2020cv00158
Defendant:
Jugan Express Inc. and Jugan Express Inc. a California corporation Doing business as JD Express
Plaintiff:
USA Truck, Inc.
Cause Of Action: 49 U.S.C. § 81
USA TRUCK, INC. v. JUGAN EXPRESS INC.
as 1:2020at00077
Defendant:
JUGAN EXPRESS INC.
Plaintiff:
USA TRUCK, INC.
Cause Of Action: 49 U.S.C. § 81
Sunteck Transport Company, LLC v. King's Express, Inc.
as 2:2019cv09202
Defendant:
King's Express, Inc.
Plaintiff:
Sunteck Transport Company, LLC
Cause Of Action: 28 U.S.C. § 1331
OneSource Distributors, LLC v. Dependable Highway Express, Inc., et al
as 2:2019cv08648
Plaintiff:
OneSource Distributors, LLC
Defendant:
Dependable Highway Express, Inc. and Does 1 through 40, inclusive
Cause Of Action: 28 U.S.C. § 1331
Azucena Orozco v. AFC Worldwide Express et al
as 2:2019cv08023
Defendant:
RL GLobal LLC, AFC Worldwide Express, Inc. d/b/a R+L Global Logistics, AFC Worldwide Express, Inc. and others
Plaintiff:
Azucena Orozco
Cause Of Action: 33 U.S.C. § 1365
Sunteck Transport Company, LLC v. King's Express, Inc.
as 2:2019mc00171
Defendant:
KING'S EXPRESS, INC., a California Corporation and King's Express, Inc.
Plaintiff:
Sunteck Transport Company, LLC
Plaintiff v. Defendant
as 5:2018cv00697
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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