Cases 51 - 60 of 63
DHL Express (USA) Inc v. Esports Partners Inc
as 3:2009cv01126
Plaintiff:
DHL Express (USA) Inc
Defendant:
Esports Partners Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Ezike v. Mittal et al
as 4:2008cv01867
Plaintiff:
Romeo Ezike
Defendant:
Lakshmi Mittal, DHL, Cook County Jail and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
National Labor Relations Board v. M. Mogul Enterprises Inc et al
as 4:2009mc00006
Plaintiff:
National Labor Relations Board
Defendant:
M. Mogul Enterprises Inc
Garnishee:
Citizens National Bank and DHL Express Inc
Taylor Land Group v. DHL Specialized Services (USA) Incorporated et al
as 2:2009cv10252
Plaintiff:
Taylor Land Group
Defendant:
DHL Specialized Services (USA) Incorporated, BP Products North America, Incorporated, BP Products North America, Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Indemnity Insurance Company Of North America v. Pacer International Inc. et al
as 4:2008cv02047
Plaintiff:
Indemnity Insurance Company Of North America
Defendant:
Pacer International Inc., Sunteck Transport Co., Inc. and Radix Group International, Inc. d/b/a DHL Global Forwarding
Cause Of Action: Federal Question
The United States of America ex rel. Kevin Grupp and Robert Moll v. DHL Express (USA), Inc. et al
as 1:2008cv00301
Plaintiff:
The United States of America ex rel. Kevin Grupp and Robert Moll
Defendant:
DHL Express (USA), Inc. , DHL Worldwide Express, Inc. and DHL Holdings (USA), Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al
as 1:2008cv00042
Defendant:
Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court:
Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff:
Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor:
Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party:
Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Aponte-Rivera v. DHL Solutions (USA), Inc. et al
as 3:2007cv01950
Plaintiff:
Julissa Aponte-Rivera
Defendant:
DHL Solutions (USA), Inc., Insurance Companies A,B,C, John Doe and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
George v. DHL Express (USA) Inc.
as 4:2007cv03021
Defendant:
DHL Express (USA) Inc.
Plaintiff:
Marie George
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Equal Employment Opportunity Commission v. DHL Express (USA) Inc
as 3:2007mc00157
Plaintiff:
Equal Employment Opportunity Commission
Defendant:
DHL Express (USA) Inc
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