Cases filed in New York
Cases 31 - 40 of 261
Suarez v. BQA Transport LLC et al We have downloadable decisions or orders for this case
as 1:2023cv06032
Plaintiff: Erving Suarez
Defendant: BQA TRANSPORT LLC, Eddie Bal "Doe", RY-MO Logistics, Inc. and others
Alternative Dispute Resolution (Adr) Provider: RY-MO LOGISTICS, INC
Cause Of Action: 29 U.S.C. § 206 FLSA: Minimum Wage
Caicedo v. Sabovics et al We have downloadable decisions or orders for this case
as 1:2023cv04645
Plaintiff: Oscar Javier Vargas Caicedo
Defendant: Andrejs Sabovics and Walmart Transportation, LLC,
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Pan v. Jones et al
as 1:2023cv04552
Plaintiff: Arlene Pan
Defendant: Vincent K. Jones, Universal Logistics of Virginia, LLC (improperly pled as Big E Transportation LLC) and Estes Leasing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Button v. Tew et al
as 1:2023cv00554
Plaintiff: Justin Button
Defendant: Todd Eric Tew, Smith Transport, Inc. and Walmart Transportation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Rivera Diaz v. Arango Lopez et al
as 1:2023cv04989
Plaintiff: Noel Rivera Diaz
Defendant: OAA Transportation, Omar Alfonso, Eduar Arango Lopez and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Maurizaca Romero et al v. Bonsai Industrial LLC et al
as 1:2023cv03899
Plaintiff: Nilo Wilfrido Maurizaca Romero, Pablo German Penaloza Pina and Jonathan Ignacio Guamug Pacheco
Defendant: Bonsai Industrial LLC, Logitech Transport LLC and Ruben Velarde
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2023cv03728
Counter Defendant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003 Job Discrimination
Jabadi Lerone Allen Simon v. Gray Fox Transport LLC et al
as 1:2023cv03731
Plaintiff: Jabadi Lerone Allen Simon
Defendant: Gray Fox Transport LLC and Andrew Zimmerman, Gray Fox Transport LLC and Abram W. Zimmerman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Santander Bank, N.A. v. Skyprime Transportation, LLC et al
as 2:2023cv03397
Plaintiff: Santander Bank, N.A.
Defendant: Skyprime Transportation, LLC and Bahati Mwapachu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Skyprime Transportation, LLC et al
as 1:2023cv03397
Plaintiff: Santander Bank, N.A.
Defendant: Skyprime Transportation, LLC and Bahati Mwapachu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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