Cases 1 - 10 of 35
DM Trans, LLC d/b/a Arrive Logistics v. McCarty et al
as 1:2024cv02468
Plaintiff:
DM Trans, LLC d/b/a Arrive Logistics
Defendant:
4WRD Freight & Logistics Group, Inc., Cameron McCarty, David Varty and others
Grady v. DM Trans, LLC
as 1:2024cv01222
Plaintiff:
Nikole Grady
Defendant:
DM Trans, LLC doing business as Arrive Logistics
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lightspeed DMS, LLC v. Floyd's Nextstep Investment Company Oklahoma City, LLC et al
as 1:2023cv15436
Plaintiff:
Lightspeed DMS, LLC
Defendant:
Floyd's Nextstep Investment Company Oklahoma City, LLC and Floyd's Nextstep Investment Company Tulsa, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DM Trans, LLC v. Resnick et al
as 1:2023cv15465
Plaintiff:
DM Trans, LLC d/b/a Arrive Logistics and DM Trans, LLC doing business as Arrive Logistics
Defendant:
Alex Resnick, Neo Zone Inc. d/b/a OB Express and OB Express Logistics Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bala Bangles, Inc. v. The Partnership and Unincorporated Associations Identified in Schedule "A"
as 1:2023cv02382
Plaintiff:
BB, Inc. and Bala Bangles, Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified in Schedule "A", Hefei Dayu Fitness Co., Ltd., Nantong Avec Health Fitness Co., Ltd. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Swarovski Aktiengesellschaft et al v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2022cv04958
Plaintiff:
Swarovski Aktiengesellschaft and Swarovski North America Limited
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Dongguan Yangyu Stainless Steel Goods Co., Ltd., Guangzhou Beishi Gifts Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
James v. Burgos et al
as 1:2022cv04054
Plaintiff:
Richard James
Defendant:
DM Burgos, A Martinez and City of Chicago
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Midland States Bank v. DM Express Inc. et al
as 3:2022cv00832
Plaintiff:
Midland States Bank d/b/a Midland Equipment Finance
Defendant:
DM Express Inc. and Dejana Trkulja
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Polyblank Designs Limited v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2021cv05112
Plaintiff:
Polyblank Designs Limited
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", gojeek, Wuxi Ivy Textile Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1114
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