Cases 1 - 5 of 5
Assist Financial Services, Inc. v. Freight One Transportation, Inc. et al
as 4:2020cv04015
Defendant:
Freight One Transportation, Inc. and David Palacios
Plaintiff:
Assist Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance Co v. 800K LLC et al
as 2:2018cv00403
Defendant:
WEX INC AS ASSIGNEE OF REMY EXPRESS LLC, LINK TRANSPORT INC, WEX FLEET ONE AS ASSIGNEE OF ACTION LOGISTICS and others
Plaintiff:
Philadelphia Indemnity Insurance Co and Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Fidelity & Deposit Company of Maryland v. Diamond Logistics, Inc., et al
as 4:2010cv00590
Plaintiff:
Fidelity & Deposit Company of Maryland
Defendant:
A & G Express LLC, Diamond Logistics, Inc., Apex Capital LP and others
Cause Of Action: 28 U.S.C. § 1335
AMERICAN STATES INSURANCE CO. v. SWEENEY TRANSPORTATION, INC. et al
as 1:2010cv01279
Plaintiff:
AMERICAN STATES INSURANCE CO.
Defendant:
SWEENEY TRANSPORTATION, INC., TAINA, ADVANCE BUSINESS CAPITAL and others
Cause Of Action: 28 U.S.C. § 1335
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