Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Precision Associates, Inc v. Panalpina World Transport (Hol
as 19-1312
Defendant: Morrison Express Corporation (USA), Expeditors International of Washington, Inc., Geodis Wilson USA, Inc. and others
Not Yet Classified: China Chamber of International Commerce
Plaintiff / Appellee: JCK Industries Inc., on behalf of themselves and all others similarly situated, Sunward International, Inc., Printing Technology, Inc. and others
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
DHL Global Forwarding v. Koninklijke Luchtvaart Maatschappij N.V. et al
as 1:2013cv05855
Plaintiff: DHL Global Forwarding
Defendant: Koninklijke Luchtvaart Maatschappij N.V. and Societe Air France
Cause Of Action: 28 U.S.C. § 1331
United States of America v. DHL Express (USA), Incorporate We have downloadable decisions or orders for this case
as 12-3829
Plaintiff: United States of America, ex rel.
Plaintiff - Appellant: Kevin Grupp and Robert Moll
Defendant - Appellee: DHL Express (USA), Incorporated, DHL Worldwide Express, Incorporated and DHL Holdings (USA), Incorporated
Jim Ball Pontiac-Buick-GMC, In v. DHL Express (USA), Incorporate
as 11-990
Petitioner: Jim Ball Pontiac-Buick-GMC, Incorporated, on behalf of itself and all others similarly situated
Respondent: DHL Express (USA), Incorporated, DHL Worldwide Express, Incorporated and DPWN Holdings (USA), Incorporated, FKA DHL Holdings (USA), Incorporated
Hatch et al v. DHL Express (USA), Inc. et al
as 1:2010cv02973
Defendant: DHL Express (USA), Inc. and Deutsche Post World Net
Plaintiff: Christopher Hatch, Ronald Haynes, Erik Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Limited Service Corp. et al v. M/V APL Peru et al We have downloadable decisions or orders for this case
as 1:2010cv04253
Plaintiff: Limited Service Corp. and Limited Logistics Services, Inc.
Defendant: M/V APL Peru, Mitsui OSK Lines (America) Inc , APL Co. PTE. Ltd. and others
Cross_claimant: Spectrum Brands, Inc. , American President Lines, Ltd. , APL Co. PTE. Ltd. and others
Cross_defendant: APL Co. PTE. Ltd. , American President Lines, Ltd. , HLL Atlantic Schiffahrt GmbH & Co KG and others
Counter_claimant: HLL Atlantic Schiffahrt GmbH & Co KG and Hanseatic Lloyd Schiffahrt GmbH & Co KG
Counter_defendant: Spectrum Brands, Inc.
Thirdparty_defendant: DHL ISC (Hong Kong) Limited, BYD Company Ltd., GPI International Ltd. and others
Thirdparty_plaintiff: APL Co. PTE. Ltd. and American President Lines, Ltd.
Cause Of Action: 46 U.S.C. § 741
FM Global Insurance v. DHL International Ltd.
as 1:2010cv02707
Plaintiff: FM Global Insurance
Defendant: DHL International Ltd.
Cause Of Action: 28 U.S.C. § 1337
The United States of America ex rel. Kevin Grupp and Robert Moll v. DHL Express (USA), Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00301
Plaintiff: The United States of America ex rel. Kevin Grupp and Robert Moll
Defendant: DHL Express (USA), Inc. , DHL Worldwide Express, Inc. and DHL Holdings (USA), Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al We have downloadable decisions or orders for this case
as 1:2008cv00042
Defendant: Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court: Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff: Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party: Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
DHL Express (USA), Inc. v. Creese et al
as 1:2007cv00824
Plaintiff: DHL Express (USA), Inc.
Defendant: Rozel Creese and Mark Creese
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?