Cases 11 - 20 of 53
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 1:2022cv03377
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gray Casualty and Surety Company v. FSA Trucking Inc et al
as 5:2022cv00678
Plaintiff:
Gray Casual and Surety Company and Gray Casualty and Surety Company
Defendant:
FSA Trucking Inc, 4G Express LLC, A&L Logistics Group Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Transport Financial Services, LLC v. Standridge Logistics & Consulting, LLC et al
as 2:2022cv02063
Plaintiff:
Transport Financial Services, LLC
Defendant:
Standridge Logistics & Consulting, LLC, Taimen Transport, LLC, Try Hours Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Harco National Insurance Company v. Horizon Shine Hauling, LLC et al
as 4:2022cv00006
Plaintiff:
Harco National Insurance Company
Defendant:
Horizon Shine Hauling, LLC, Giorgi Logistics, LLC, M&G Carriers, LLC and others
Intervenor Defendant:
Alexander, Winton & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Baxter Bailey & Associates v. Transport Financial Services LLC
as 2:2021cv02662
Plaintiff:
Baxter Bailey & Associates
Defendant:
Transport Financial Services LLC
Cause Of Action: 28 U.S.C. § 1331
CEDAR GROVE TRANSPORTATION, INC. v. BAXTER BAILEY & ASSOCIATES, INC. et al
as 2:2021cv09761
Defendant:
JOHN AND JANE DOES 1-10, BAXTER BAILEY & ASSOCIATES, INC., ABC CORPS. 1-10 (fictitious entities), and others
Plaintiff:
CEDAR GROVE TRANSPORTATION, INC.
Cause Of Action: 28 U.S.C. § 1332
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant:
GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff:
LEXON INSURANCE COMPANY
Petitioner:
ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION and ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Baxter Bailey and Associates, Inc. v. GLB Trucking, LLC et al
as 2:2020cv10998
Defendant:
GLB Trucking, LLC, LBK Shoes Corp, DCG Distribution Corporation and others
Plaintiff:
Baxter Bailey & Associates, Inc. and Baxter Bailey and Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441
NFS Logistics v. Baxter Bailey & Associates, Inc.
as 1:2020cv05801
Plaintiff:
NFS Logistics
Defendant:
Baxter Bailey & Associates, Inc.
Cause Of Action: 28 U.S.C. § 2201
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