Cases 1 - 10 of 20
Elize et al v. Valu Auto, LLC et al
as 3:2026cv00550
Plaintiff:
Andreanna Elize and Antonio Elize
Defendant:
Valu Auto, LLC, Lineage Food Service Solutions, LLC, Fritz C. Patrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
VERITY INVESTIGATIONS, LLC v. ALBIREO ENERGY, LLC et al
as 2:2025cv18280
Plaintiff:
VERITY INVESTIGATIONS, LLC
Defendant:
ALBIREO ENERGY, LLC, LM FOODS, LLC, DIRECT CONNECT LOGISTIX INC. and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Surge Transportation, Inc. v. Direct Connect Logistix, Inc. et al
as 1:2024cv02099
Defendant:
Matthew R. May and Direct Connect Logistix, Inc.
Plaintiff:
Surge Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Surge Transportation, Inc. v. Direct Connect Logistix, Inc. et al
as 1:2024cv01808
Plaintiff:
Surge Transportation, Inc.
Defendant:
Direct Connect Logistix, Inc. and Matthew R. May
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Industrial Recycling & Demolition, Inc. v. Direct Connect Logistix, Inc. et al
as 3:2024cv00089
Plaintiff:
Industrial Recycling & Demolition, Inc.
Defendant:
Direct Connect Logistix, Inc., Hoosier Logistics, LLC, P.N.M. Transportation, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Reisch v. North American Van Lines, Inc. et al
as 3:2020cv00474
Defendant:
Global Transport Group, LLC, North American Van Lines, Inc., Direct Connect Logistix, Inc. and others
Plaintiff:
Ann Reisch
Cause Of Action: 49 U.S.C. § 81
DIRECT CONNECT LOGISTIX, INC. v. F5 EXPRESS, INC.
as 1:2019cv05003
Plaintiff:
DIRECT CONNECT LOGISTIX, INC.
Defendant:
F5 EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1331
DIRECT CONNECT LOGISTIX, INC. v. M3 TRANSPORT, LLC
as 1:2019cv05006
Plaintiff:
DIRECT CONNECT LOGISTIX, INC.
Defendant:
M3 TRANSPORT, LLC and M3 TRANSPORT, LLC.
Cause Of Action: 28 U.S.C. § 1331
DIRECT CONNECT LOGISTIX, INC. v. GG & LP CORPORATION
as 1:2019cv05000
Plaintiff:
DIRECT CONNECT LOGISTIX, INC.
Defendant:
GG & LP CORPORATION
Cause Of Action: 28 U.S.C. § 1331
DIRECT CONNECT LOGISTIX, INC. v. MIDNIGHT SOLUTIONS, INC.
as 1:2019cv01444
Plaintiff:
DIRECT CONNECT LOGISTIX, INC.
Defendant:
Midnight Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331
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