Cases 1 - 10 of 11
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Johnson v. Baxter et al
as 2:2023cv00272
Plaintiff:
Angela D Johnson
Defendant:
Kevin L Baxter, Dykstra Properties, LLC, Dykstra Companies, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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
LEXON INSURANCE COMPANY v. FAIRCLOTH JR et al
as 1:2020cv01057
Defendant:
CRC TRANSPORT LLC, STATE WIDE TRANSPORTATION INC, APEX CAPITAL CORP and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
TAFS, Inc. v. Apex Capital Corp. et al
as 2:2019cv02661
Defendant:
A.G.Y. Logistics 1, Inc., Apex Capital Corp. and Santa Rackauskaite
Plaintiff:
TAFS, Inc.
Cause Of Action: 28 U.S.C. § 1332
Merchants Bonding Company (Mutual) v. Apex Capital Corp. et al
as 2:2018cv00075
Defendant:
OTR Capital, LLC, LMX Transport Corp, Lesmeister Transportation Inc and others
Plaintiff:
Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Old Republic Surety Company v. Heavy Haulers, Inc. et al
as 1:2016cv05397
Plaintiff:
Old Republic Surety Company
Defendant:
Heavy Haulers, Inc., Compunet Credit Services LLC, TII Family of Companies and others
Cause Of Action: 28 U.S.C. § 1335
Great American Insurance Company v. M & D Transporation Services, Inc. et al
as 1:2015cv00087
Plaintiff:
Great American Insurance Company
Defendant:
M & D Transporation Services, Inc., Michael Giese, Assist Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act
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