Other Statutes Cases filed in Virginia
Highstar Industrial Technologies, Inc. v. UPS Ground Freight, Inc.
as 2:2017cv00371
Plaintiff: Highstar Industrial Technologies, Inc.
Defendant: UPS Ground Freight, Inc.
Cause Of Action: 28 U.S.C. § 1441
Intercarats, LLC, v. UPS Ground Freight, Inc.,
as 2:2014cv00625
Plaintiff: Intercarats, LLC,
Defendant: UPS Ground Freight, Inc.,
Cause Of Action: 28 U.S.C. § 1441
Lighthouse Inflatables, LLC v. UPS Ground Freight, Inc.
as 2:2013cv00662
Plaintiff: Lighthouse Inflatables, LLC
Defendant: UPS Ground Freight, Inc.
Cause Of Action: 28 U.S.C. § 1441
Spooltech, LLC v. UPS Ground Freight, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv00104
Defendant: FreightQuote.com, Inc., UPS Ground Freight, Inc. and Vortech Automated Technologies, LLC
Plaintiff: Spooltech, LLC
Cause Of Action: 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A
United States of America v. All Monies and Other Things of Value of up to $324,534.50 Contained in Account #1022792 in the Name of Brian B. Ghazale, Maintained at Bank of Hampton Roads
as 2:2011mc00022
Plaintiff: United States of America
Defendant: All Monies and Other Things of Value of up to $324,534.50 Contained in Account #1022792 in the Name of Brian B. Ghazale, Maintained at Bank of Hampton Roads
In the Matter of the Seizure of all monies and other things of value in account #205044, up to $9,900 in the names of Kaye G. Daniels and J. Glenn Daniels, at NAE Federal Credit Union, 755 N
as 2:2010mc00015
Plaintiff: In the Matter of the Seizure of all monies and other things of value in account #205044, up to $9,900 in the names of Kaye G. Daniels and J. Glenn Daniels, at NAE Federal Credit Union, 755 N
In the Matter of the Seizure of all monies and other things of value in account #227056, up to $57,350 in the names of Holly Point Auto Inc., at NAE Federal Credit Union, 755 North Battlefie
as 2:2010mc00016
Plaintiff: In the Matter of the Seizure of all monies and other things of value in account #227056, up to $57,350 in the names of Holly Point Auto Inc., at NAE Federal Credit Union, 755 North Battlefie

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