Cases 1 - 10 of 16
Morris et al v. Leon Scott Singletary et al
as 1:2023cv05274
Plaintiff:
William Elton Morris and Gayla Morris
Defendant:
Leon Scott Singletary, Triple D Express, Inc. and Falls Lake National Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 1:2022cv03377
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Enriquez v. Triple D Express, Inc. et al
as 1:2019cv05323
Defendant:
Triple D Express, Inc. and Dobrin Dobrikov
Plaintiff:
Marco Enriquez
Cause Of Action: 15 U.S.C. § 1938
K&D Express, Inc. v. United States of America, et al
as 2:2019cv11465
Plaintiff:
K&D Express Inc
Defendant:
United States of America, Department of Agriculture, Food and Nutrition Service
Cause Of Action: 46 U.S.C. § 1156
Flores, et al. vs. Aleksandrov, et al.
as 2:2018cv02356
Defendant:
Vladimir Aleksandrov and Triple D Express, Inc.
Plaintiff:
Ramon Flores and Socorro Flores
Cause Of Action: 28 U.S.C. § 1332
Flores, et al. vs. Aleksandrov, et al.
as 3:2018cv00589
Defendant:
Vladimir Aleksandrov, Triple D Express, Inc. and Vladimir Naskov Aleksandrov
Plaintiff:
Ramon Flores and Socorro Flores
Cause Of Action: 28 U.S.C. § 1332
Target Corporation v. Colony Insurance Company et al
as 1:2018cv01118
Plaintiff:
Target Corporation
Defendant:
Colony Insurance Company, Tovar Snow Professionals, Inc., R & D Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hutchison v. D Express Inc. et al
as 3:2017cv01681
Defendant:
D Express Inc., Sukhdip Singh and United Transport, Inc.
Plaintiff:
Chelsea D. Hutchison
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
VFS Leasing Co. v. Team Logistics, Inc. et al
as 5:2017cv01568
Defendant:
Big D Express, Inc., Heritage Transport, Inc., Manvinder Kaur and others
Plaintiff:
VFS Leasing Co.
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