Cases 11 - 18 of 18
NEW YORK MARINE & GENERAL INSURANCE COMPANY et al v. WEST COAST CONNECTIONS, INC.
as 2:2014cv01415
Plaintiff:
NEW YORK MARINE & GENERAL INSURANCE COMPANY and SEVEN R. TRANSPORTATION, INC.
Defendant:
WEST COAST CONNECTIONS, INC.
Cause Of Action: 49 U.S.C. § 11702
DELENDRA v. MARINE TRANSPORT LOGISTIC INC. et al
as 2:2013cv00432
Plaintiff:
KIRILL DELENDRA
Defendant:
MARINE TRANSPORT LOGISTIC INC. , WORLD EXPRESS & CONNECTION, INC. , ALEX SOLOVYEV and others
Counter_claimant:
ALLA SOLOVYEV , WORLD EXPRESS & CONNECTION, INC. , MARINE TRANSPORT LOGISTIC INC. and others
Counter_defendant:
KIRILL DELENDRA
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2010cv01445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FURSOFF v. MARINE TRANSPORT LOGISTIC INC. et al
as 2:2009cv05845
Plaintiff:
NADIA FURSOFF
Defendant:
MARINE TRANSPORT LOGISTIC INC., WORLD EXPRESS & CONNECTION, INC., ALEX SOLOVYEV and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2009cv02544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
NORTH AMERICAN STEEL CONNECTION, INC. v. WATSON METAL PRODUCTS CORPORATION et al
as 2:2008cv04247
Plaintiff:
NORTH AMERICAN STEEL CONNECTION, INC.
Defendant:
WATSON METAL PRODUCTS CORPORATION and GARY OSTERMUELLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. $123,528.74 IN UNITED STATES CURRENCY REPRESENTING: et al
as 2:2007cv04482
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$123,528.74 IN UNITED STATES CURRENCY REPRESENTING:, 28,439.74 IN UNITED STATES CURRENCY CONTAINED IN AN ACCOUNT AT PNC BANK, HELD IN THE NAME OF PCC TECHNOLOGY GROUP INC.;, $75,089.00 IN UNITED STATES CURENCY CONTAINED IN AN ACCOUNT HELD AT FIRSTTRADE SECURITIES, HELD IN THE NAME OF TAI SHON LIN; and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 1:2007cv00865
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Mediator:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
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