Cases filed in the Second Circuit Courts
Cases 21 - 30 of 32
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Logistics Management Inc. v. DHL Express (USA), Inc.
as 1:2009cv05571
Plaintiff: Logistics Management Inc. and Logistics Management Inc.
Defendant: DHL Express (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract › Plaintiff
Logistics Management Inc. v. DHL Express (USA), Inc.
as 7:2009cv05571
Plaintiff: Logistics Management Inc.
Defendant: DHL Express (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
TNT USA Inc. v. DHL Express (USA), Inc. We have downloadable decisions or orders for this case
as 2:2009cv00481
Plaintiff: TNT USA Inc.
Defendant: DHL Express (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2009cv00283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Jim Ball Pontiac-Buick-GMC, Inc. v. DHL Express (USA), Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00761
Defendant: DPWN Holdings (USA), Inc., DHL Express (USA), Inc., DHL Worldwide Express, Inc. and others
Plaintiff: Jim Ball Pontiac-Buick-GMC, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DNJ Logistic Group, Inc. v. DHL Express (USA), Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv02789
Plaintiff: DNJ Logistic Group, Inc.
Defendant: DHL Express (USA), Inc., DHL Express (USA), Inc., Anthony N. Catapano and others
Cause Of Action: Diversity
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
The Phoenix Insurance Company v. DHL Express USA, Inc. et al
as 1:2007cv11177
Plaintiff: The Phoenix Insurance Company
Defendant: DHL Express USA, Inc., Stamack Construction, LLC and Con-Tech Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Paladino v. DHL Express (USA), Inc. et al We have downloadable decisions or orders for this case
as 2:2007cv01579
Plaintiff: Dino Paladino
Defendant: DHL Express (USA), Inc., DHL Express (USA), Inc. and International Brotherhood of Teamsters Air Freight Chauffers, Handlers, Warehousemen & Allied Workers Union No. 295
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)

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