Cases 11 - 20 of 95
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023at00112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Plaintiff v. Defendant
as 1:2023cv00202
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Armando Rios v. Bennett Motor Express, LLC et al
as 5:2022cv02209
Plaintiff:
Armando Rios
Defendant:
BENNETT MOTOR EXPRESS, LLC, CHRIS OWEN AUSTIN and Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Tort/Motor Vehicle (P.I.)
Innovative Sports Management, Inc. v. Luis Uechi Furuken et al
as 2:2022cv06241
Plaintiff:
Innovative Sports Management, Inc. d/b/a Integrated Sports Media and Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
Luis Uechi Furuken Individually and d/b/a Higo Express, Higo Express LLC an unknown business entity d/b/a Higo Express, Luis Uechi Furuken Individually doing business as Higo Express and others
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
Bank of America, N.A. et al v. Ctour Investment Holding Inc. et al
as 2:2022cv03255
Plaintiff:
BANK OF AMERICA, N.A.,, Banc of America Leasing & Capital, LLC, Bank of America, N.A. and others
Defendant:
CTOUR INVESTMENT HOLDING INC., CTOUR CHARTER LLC, CTOUR EXPRESS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2022cv00943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Plaintiff v. Defendant
as 3:2022cv00452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12102 Americans with Disabilities Act (ADA) Disability Definition
Plaintiff v. Defendant
as 1:2022cv00257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination
Collicutt Energy Services Inc. v. TRINITY LOGISTICS, INC. et al
as 2:2022at00210
Plaintiff:
Collicutt Energy Services Inc.
Defendant:
TRINITY LOGISTICS, INC., M & L EXPRESS LLC and PLAY BOOK CARRIERS INC.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
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