Cases 1 - 10 of 44
PYNQ Logistics Services, Inc. v. FedEx Ground Packaging System, Inc.
as 3:2023cv05881
Plaintiff:
PYNQ Logistics Services, Inc.
Defendant:
FedEx Ground Packaging System, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chanen et al v. Moving Storage and Logistics Services Inc. et al
as 0:2022cv61610
Plaintiff:
Elliot Chanen, Sara Khodadost and Jane 1-100 Does
Defendant:
Moving Storage and Logistics Services Inc. doing business as Value Added Moving, Value Added Solutions doing business as Value Added Movers, All Seasons Moving South, Inc. doing business as All Season Movers and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Procaps Laboratories, Inc. v. GH Express Cali Inc. et al
as 2:2021cv02016
Plaintiff:
Procaps Laboratories, Inc.
Defendant:
GH Express Cali Inc., Beitler Trucking Inc., Beitler Final Mile LLC and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Timothy Johnson, et al v. Diakon Logistics, et al
as 21-2886
Plaintiff / Appellant:
TIMOTHY JOHNSON and DARRYL MOORE
Defendant / Appellee:
DIAKON LOGISTICS, WILLIAM C. JARNAGIN, JR. and INNOVEL SOLUTIONS, INC., formerly known as SEARS LOGISTICS SERVICES, INC. and SEARS ROEBUCK AND CO.
Martinez et al v. P.A.M. Transport, Inc. et al
as 5:2021mc00639
In Re:
Foundation Surgical Hospital of San Antonio
Plaintiff:
Jose Gerardo Martinez and Suhey Hernandez Martinez
Defendant:
P.A.M. Transport, Inc., P.A.M. Logistics Services, Inc., P.A.M. Transportation Services, Inc. and others
Petitioner:
Foundation Bariatric Hospital of San Antonio, L.L.C. Non-Party Movant doing business as Foundation Surgical Hospital of San Antonio
CMBG Advisors, Inc. et al v. Jules and Associates, Inc. et al
as 2:2021cv02551
Defendant:
CE CAPITAL, LLC, DOES 1-10, inclusive and Jules and Associates, Inc.
Plaintiff:
CMBG Advisors, Inc. in its sole and limited capacity as assignee for benefit of creditors of C&F Foods, Inc. and its subsidiaries, Arizona Flexible Packaging, Inc., CMBG Advisors, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
Timothy Johnson, et al v. Diakon Logistics, et al
as 20-8004
Defendant:
INNOVEL SOLUTIONS, INC., formerly known as Sears Logistics Services, Inc.; formerly known as Sears Roebuck and Co.
Plaintiff / Appellee:
TIMOTHY JOHNSON and DARRYL MOORE
Defendant / Appellant:
DIAKON LOGISTICS and WILLIAM C. JARNAGIN, JR.
Richwell Group, Inc. v. Seneca Logistics Group, LLC, et al
as 20-1015
Plaintiff / Appellee:
RICHWELL GROUP, INC., d/b/a Maxfield Seafood
Defendant / Appellant:
SENECA LOGISTICS GROUP, LLC
Defendant:
RAPID LOGISTICS SERVICES INC.
Coats American, Inc. v. Celadon Group, Inc. et al
as 4:2019cv00490
Defendant:
Celadon Group, Inc., Celadon Logistics Services, Inc. and Celadon Trucking Services, Inc.
Plaintiff:
Coats American, Inc.
Cause Of Action: 49 U.S.C. § 81
National Logistics Service, Inc. v. Westcoast Transportation, Inc.
as 1:2018cv00573
Defendant:
Westcoast Transportation, Inc.
Plaintiff:
National Logistics Service, Inc. and National Logistics Service, LLC
Cause Of Action: 28 U.S.C. § 1441
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