Cases 1 - 10 of 10
Thomas v. Fortune et al
as 4:2023cv03269
Plaintiff:
Mr. Demarkus A. Thomas and Demarkus A. Thomas
Defendant:
Mr. Darrell Lance Fortune, CDN Logistics, Inc. and Darrell Lance Fortune
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Winters v. CDN Logistics, Inc. et al
as 6:2020cv00447
Plaintiff:
Marvin M. Winters
Defendant:
CDN Logistics, Inc. and Wanda Sue Davis
Cause Of Action: 28 U.S.C. § 1441
FILING ERROR
as 5:2019cv01331
Plaintiff:
Febe Garza and Homero Garza
Defendant:
CDN Logistics, Inc. and Fred Washington
Cause Of Action: 28 U.S.C. § 1332
Garza, et al v. CDN Logistics, Inc., et al
as 5:2019cv01332
Plaintiff:
Febe Garza and Homero Garza
Defendant:
CDN Logistics, Inc. and Fred Washington
Cause Of Action: 28 U.S.C. § 1441
GALEANO v. PINEDA-CASTRO et al
as 3:2019cv06135
Defendant:
CDN LOGISTICS, INC., ERLYN PINEDA-CASTRO, ABC CORPORATION and others
Plaintiff:
FABIO GALEANO
Cause Of Action: 28 U.S.C. § 1441
Frederick v. National Specialty Insurance Company et al
as 2:2013cv06171
Plaintiff:
Dion I. Frederick
Defendant:
National Specialty Insurance Company , CDN Logistics, Inc. and Darwin Rivera-Almodovar
Cause Of Action: 28 U.S.C. § 1332
Drew v. CDN Logistics, Inc. et al
as 1:2013cv00964
Plaintiff:
James D Drew
Defendant:
CDN Logistics, Inc. and Alfredo Yanez Matallana
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MALETSKY v. CDN LOGISTICS, INC. et al
as 5:2011cv03797
Plaintiff:
LUCILLE MALETSKY
Defendant:
CDN LOGISTICS, INC. and JAMES RUMPH
Cause Of Action: 28 U.S.C. § 1332
Weber et al v. Phaneuf et al
as 5:2010cv00833
Plaintiff:
Matthew Weber and Kelly Weber
Defendant:
Peter Phaneuf , CDN Logistics Inc and Chartis Inc
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Temain et al
as 2:2009cv00081
Plaintiff:
Jason Brown and Alfreda Brown
Defendant:
Ionut M Temain, Sunny Express Inc, Jozsef Balla and others
Cause Of Action: Diversity
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