Cases 1 - 10 of 30
Barry v. Racing Expressions LLC
as 5:2024mc00005
Petitioner:
John E Barry
Defendant:
Racing Expressions LLC
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Innovative Sports Management, Inc. v. Luis Uechi Furuken et al
as 2:2022cv06241
Plaintiff:
Innovative Sports Management, Inc. d/b/a Integrated Sports Media and Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
Luis Uechi Furuken Individually and d/b/a Higo Express, Higo Express LLC an unknown business entity d/b/a Higo Express, Luis Uechi Furuken Individually doing business as Higo Express and others
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
Three Sons, Inc. v. Western Logistics Trucking, Inc. et al
as 8:2021cv01135
Plaintiff:
Three Sons, Inc. doing business as American Meat Companies
Defendant:
Western Logistics Trucking, Inc. and H & H Express LLC
Cause Of Action: 49 U.S.C. § 81
Three Sons, Inc. v. Western Logistics Trucking, Inc. et al
as 8:2021cv01136
Defendant:
Does 1 through 20, inclusive, H and H Express LLC and Western Logistics Trucking, Inc.
Plaintiff:
Three Sons, Inc. doing business as American Meat Companies
Cause Of Action: 49 U.S.C. § 81
R and R Express Logistics, Inc. v. All City Express, LLC
as 2:2019cv08988
Defendant:
Does 1 through 10, inclusive and All City Express, LLC
Plaintiff:
R and R Express Logistics, Inc.
Cause Of Action: 49 U.S.C. § 81
Psigen Software, Inc. v. Filer Express, LLC et al
as 2:2018cv08670
Defendant:
Filer Express, LLC, Tim L Peek, Jeffrey Romine and others
Plaintiff:
PSIGEN SOFTWARE, INC.
Cause Of Action: 15 U.S.C. § 1125
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
American Freightways, L.P. v. Dong Qi Trucking LLC et al
as 2:2018cv05152
Plaintiff:
American Freightways, L.P.
Defendant:
DOES, Dong Qi Trucking LLC, J and L USA Express LLC and others
Samuel Love v. San George Express LLC et al
as 5:2018cv01223
Defendant:
Does, San George Express LLC and St. Mary and St. Michael, Inc.
Plaintiff:
Samuel Love
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.
