Cases 1 - 7 of 7
DTI Logistics, Inc., et al v. USDOT, et al
as 21-71338
Petitioner:
DTI LOGISTICS, INC., LEGEND EXPRESS, INC., FIVE RIVERS TRUCKLINE, INC., AKA Legend Trucking, Inc. and others
Respondent:
U.S. DEPARTMENT OF TRANSPORTATION and FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION
Branch Banking and Trust Company v. Drug Transport, Inc et al
as 2:2016mc01776
Plaintiff:
Branch Banking and Trust Company
Defendant:
Drug Transport, Inc, DB&D Investments LLC, DTI Logistics Inc and others
Receiver:
Mark A Smith
Branch Banking and Trust Company v. Drug Transport, Inc. et al
as 1:2016cv03783
Plaintiff:
Branch Banking and Trust Company
Defendant:
Drug Transport, Inc., DB&D Investments, LLC, DTI Logistics, Inc. and others
Receiver:
Mark Smith
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. DB&D Investments, LLC et al
as 1:2014cv02498
Plaintiff:
Branch Banking and Trust Company
Defendant:
DB&D Investments, LLC, Drug Transport, Inc. and DTI Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
RLI Insurance Company v. Sam's Transportation Services,, et al
as 09-7112
Plaintiff - Appellee:
RLI Insurance Company
Defendant - Appellee:
Sam's Transportation Services, Inc., trading as Sams Transportation Services, Inc., Altendorf Express, Peter Roncali and others
Defendant - Appellant:
All Star Transportation, Inc., First Trucking, Inc., Gregory Logistics, Inc. and others
RLI Insurance Company v. Sam's Transportation Services, et al
as 09-7027
Plaintiff - Appellee:
RLI Insurance Company
Defendant - Appellee:
Sam's Transportation Services, Inc., trading as Sams Transportation Services, Inc., Avalon Express, Inc., Central Carriers, Inc. and others
Defendant - Appellant:
All Star Transportation, Inc., First Trucking, Inc., Gregory Logistics, Inc. and others
RLI INSURANCE COMPANY v. SAM'S TRANSPORTATION SERVICES, INC. et al
as 1:2008cv00695
Plaintiff:
RLI INSURANCE COMPANY
Defendant:
SAM'S TRANSPORTATION SERVICES, INC., PETER RONCALI, ALL STAR TRANSPORTATION, INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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.
