Cases 1 - 10 of 118
EFL Global LLC v. California Sierra Express, Inc.
as 2:2024cv03856
Plaintiff:
EFL Global LLC
Defendant:
California Sierra Express, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re Subpoena of Dependable Hawaiian Express, Inc.
as 2:2023mc00141
Plaintiff:
In Re Subpoena Issued to Dependable Hawaiian Express, Inc. in American President Lines, LLC v. Matson Navigation Company, Inc., et al., American President Lines, LLC, APL Martime, Ltd. and others
In Re:
Dependable Hawaiian Express, Inc.
Defendant:
Matson, Inc., Matson Navigation Company, Inc. and Matson Logistics, Inc.
Anhui Light Industries International Co Ltd v. Dream Express Inc.
as 2:2023cv05942
Petitioner:
Anhui Light Industries International Co Ltd
Respondent:
Dream Express Inc.
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Woods v. Samra Express Inc
as 1:2023at00431
Plaintiff:
Jason Woods
Defendant:
Samra Express Inc.
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Sequeira et al v. United States Department of Homeland Security et al
as 4:2022cv07996
Plaintiff:
Nelson Sequiera, Orsay Alegria, Ismael Cordero and others
Defendant:
United States Department of Homeland Security, Immigration and Customs Enforcement, The Western Union Company and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Jesse Callier v. Pineapple Consolidated, Inc. et al
as 8:2022mc00020
Plaintiff:
Jesse Callier
Defendant:
Pineapple Consolidated, Inc., Pineapple Express, Inc. and Pineapple Ventures, Inc.
Three Sons, Inc. et al v. Felix Express Inc. et al
as 8:2021cv01692
Plaintiff:
Three Sons, Inc. dba American Meat Companies and Three Sons, Inc. doing business as American Meat Companies
Defendant:
Felix Express Inc., V Line Inc. and DOES 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1331
Middlesex Insurance Co v. SLS Freight, LLC et al
as 2:2021cv03106
Plaintiff:
Middlesex Insurance Co
Defendant:
SLS Freight, LLC, Edith Valencia an individual doing business as Morfins Empire Transportation, DOES 1 through 10 inclusive and others
Cause Of Action: 28 U.S.C. § 1441
BDMR Holdings Ltd. v. Leonards Express, Inc. et al
as 2:2021cv02954
Petitioner:
Leonard's Express, Inc. and BDMR Holdings LTD.
Defendant:
Does 1-10, inclusive and Leonards Express, Inc.
Plaintiff:
BDMR Holdings Ltd. a California Corporation doing business as Yedi Houseware Appliances
Cause Of Action: 28 U.S.C. § 1331
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
