Cases 1 - 4 of 4
Ronavis Shipping and Forwarding B.V. v. American Lamprecht Transport, Inc. et al
as 1:2018cv03693
Plaintiff:
Ronavis Shipping and Forwarding B.V.
Defendant:
American Lamprecht Transport, Inc., Leader Transportation Inc., MTL World and others
Cause Of Action: 28 U.S.C. § 1332
MAVL Capital, Inc. v. Marine Transport Logistics, In
as 18-1197
Plaintiff-Counter-Defendant - Appellant:
MAVL Capital, Inc., IAM & AL Group Inc. and Maxim Ostrovskiy
Defendant-Counter-Claimant - Appellee:
Marine Transport Logistics, Inc., Royal Finance Group, Inc., Car Express & Import Inc and others
Defendant - Appellee:
John Doe Corp., the unidentified Vessel Operating Common Carrier/Ocean Liner
WORLD EXPRESS & CONNECTION, INC. v. CROCUS INVESTMENTS, LLC et al
as 2:2015cv08126
Plaintiff:
WORLD EXPRESS & CONNECTION, INC.
Defendant:
CROCUS INVESTMENTS, LLC, CROCUS FZE, ALEXANDER SAFONOV and others
3Rd Party Defendant:
MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., CAR EXPRESS & IMPORT INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maval Capital, Inc. et al v. Marine Transport Logistics, Inc. et al
as 1:2013cv07110
Defendant:
Dimitry Alper, Car Express & Import Inc., John Doe Corp. and others
Plaintiff:
IAM & AL Group Inc., Maval Capital, Inc. and Maxim Ostrovskiy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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