Cases 1 - 10 of 11
Diamond Strike LLC et al v. Wealth Accelerators Global, LLC et al
as 2:2023cv00407
Plaintiff:
Diamond Strike LLC, Nicolas Mahone, Juts Trucking LLC and others
Defendant:
Wealth Accelerators Global LLC, Michael Sancho, Eric Fiore and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
United Financial Casualty Company v. Nguyen et al
as 2:2023cv00287
Plaintiff:
United Financial Casualty Company
Defendant:
Truyen Nguyen, Yusuf Adem Heyi, Jane/John Doe Heyi and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Ricks v. Alpha Delivery Express, Inc. et al
as 1:2022cv04689
Plaintiff:
Natalie Ricks
Defendant:
Alpha Delivery Express, Inc., Abraham Martinez and Progressive Express Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
Ceresini v. Gonzales et al
as 3:2021cv00040
Defendant:
Amazon.com, Inc., Amazon.com Services, LLC, Cruz Logistics, Inc. and others
Plaintiff:
Lindsey J. Ceresini
Cause Of Action: 28 U.S.C. § 1332
Parcel Delivery Express, Inc. v. Volpe et al
as 1:2019cv02279
Defendant:
dante f volpe, sr, volpe dedicated, inc., dante f volpe, jr. and others
Plaintiff:
Parcel Delivery Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Parcel Delivery Express, Inc. v. Volpe Express, Inc.
as 1:2017cv02418
Plaintiff:
Parcel Delivery Express, Inc.
Defendant:
Volpe Express, Inc.
Cause Of Action: 28 U.S.C. § 1330
Delivery Express Inc v. Sacks et al
as 3:2015cv05842
Plaintiff:
Delivery Express Inc
Defendant:
Joel Sacks , Gina Bautista and John and Jane Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Great American Insurance Company v. M & D Transporation Services, Inc. et al
as 1:2015cv00087
Plaintiff:
Great American Insurance Company
Defendant:
M & D Transporation Services, Inc., Michael Giese, Assist Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act
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
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