Other Statutes Cases filed in the Second Circuit Courts
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
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
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

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