Cases 1 - 10 of 21
The Kaplan Trucking Company v. TMS International LLC f/k/a Tube City LLC
as 2:2021cv00353
Plaintiff:
The Kaplan Trucking Company
Defendant:
TMS International LLC f/k/a Tube City LLC, TMS International, LLC and Tube City, LLC
Cause Of Action: 28 U.S.C. § 1332
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. TM Express, Inc.
as 6:2020cv01190
Counter Plaintiff:
TM Express, Inc.
Plaintiff:
United States of America
3Rd Party Defendant:
Estes Express Lines, Robert Sillemon and Christopher Humbert
Cause Of Action: 28 U.S.C. § 1345
GEP Interactive, Inc. v. Exhibition 4You GMBH & Co. KG et al
as 2:2020cv00440
Defendant:
TM MacArthur Center, L.P., Exhibition 4You GMBH & Co. KG, Glenn T. Blackman and others
Plaintiff:
GEP Interactive, Inc.
Cause Of Action: 28 U.S.C. § 1446
Mazzei v. The Money Store et al
as 1:2020cv03702
Defendant:
HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff:
Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
TM Claims Service, Inc. et al v. Barges LF 0503 et al
as 2:2018cv07501
Defendant:
BARGES LF 0503, MBLX, LLC, American Commercial Barge Line Company and others
Plaintiff:
TM Claims Service, Inc., Metal One America, Inc., Tokio Marine & Nichido Fire Insurance Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 8:2018cv02417
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 la
TM Transport, LLC v. Mann Enterprises, LLC
as 1:2018cv00018
Plaintiff:
TM Transport, LLC
Defendant:
Mann Enterprises, LLC
Cause Of Action: 49 U.S.C. § 11702
In the Matter Re: Fishbolo TM, LLC
as 0:2016cv60623
Plaintiff:
Fishbolo TM, LLC
Cause Of Action: 28 U.S.C. § 1333
TM Claims Service, Inc. et al v. Atlantic Pearl M/V et al
as 2:2015cv07139
Plaintiff:
TM Claims Service, Inc. and Tokio Marine & Nichido Fire Insurance Company Ltd.
Defendant:
Barge LF0405, MBLX Inc, American Commercial Lines LLC and others
Cause Of Action: 28 U.S.C. § 1333
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