Cases 11 - 20 of 224
Plaintiff v. Defendant
as 2:2024cv01730
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Ameris Bank v. Marin Logistic Transportation, LLC et al
as 8:2024cv00417
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Marin Logistic Transportation LLC, Leyani Marin and Hugo Marin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Byline Bank v. Gribben and Associates Inc. et al
as 2:2024cv00927
Plaintiff:
Byline Bank
Defendant:
Gribben & Associates, Inc., Gribben Holdings, Inc., JNB Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Certain Underwriters at Lloyd's v. S Cue Transportation LLC et al
as 3:2024cv00523
Plaintiff:
Certain Underwriters at Lloyd's
Defendant:
S Cue Transportation LLC and All Coast Logistics USA, LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Ameris Bank v. TRD Transport, LLC et al
as 8:2024cv00165
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
TRD Transport, LLC and Daler Mansurov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Specialty Ins. Co., Inc. v. Romero Portillo et al
as 2:2024cv00125
Plaintiff:
United Specialty Insurance Company, Inc.
Defendant:
Josue Rafael Romero Portillo and Lego Transport, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ameris Bank v. Major Movez Transport LLC et al
as 8:2023cv02480
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-charterd banking corporation doing business as Balboa Capital Corporation
Defendant:
Major Movez Transport LLC and Michael Fields
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA Global Logistics, LLC et al v. Melnych Transportation LLC et al
as 2:2023cv10740
Plaintiff:
USA Global Logistics, LLC and Freighthawk Xpress LLC
Defendant:
Melnych Transportation LLC, Chhina Trasport, Inc. and DOES 1 through 20, inclusive
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Penn Star Insurance Company v. Source 7 Transport LLC et al
as 2:2023cv10478
Plaintiff:
Penn-Star Insurance Company
Defendant:
Source 7 Transport LLC, Michael Goff, BT Touring, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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