Cases 1 - 10 of 15
Robinson v. Eastern Express, Inc. et al
as 3:2023cv00048
Plaintiff:
Clarence Robinson
Defendant:
Eastern Express, Inc. and Gary Ishaim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Knapp v. Ohio Eastern Express Inc et al
as 2:2023cv00817
Defendant:
Ohio Eastern Express Inc, OEX and William Brock, Jr
Plaintiff:
Lauren Knapp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Hensley v. Eastern Express Inc. et al
as 2:2022cv04159
Plaintiff:
Terrence D Hensley
Defendant:
Eastern Express Inc., Old Republic Insurance Company and Paul Slate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
ESTATE OF ABDELRAZIG KHALIL BY KAMAL MOHAMEDALI ADMINISTRATOR v. MURSALOV et al
as 2:2021cv01888
Defendant:
EASTERN EXPRESS, INC. and RUSTAM MURSALOV
Plaintiff:
ESTATE OF ABDELRAZIG KHALIL BY KAMAL MOHAMEDALI ADMINISTRATOR
Cause Of Action: 28 U.S.C. § 1332
Eastern Express, Inc. v. Pete Rahn Construction Company
as 3:2021cv00333
Defendant:
Pete Rahn Construction Company
Plaintiff:
Eastern Express, Inc.
Cause Of Action: 28 U.S.C. § 1337
Lozano-Villamar v. Roberts et al
as 1:2020cv04019
Defendant:
David Roberts and Ohio Eastern Express Inc.
Plaintiff:
Carlos Ivan Lozano-Villamar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
CASTILLO v. ROBINSON et al
as 2:2018cv12644
Defendant:
XYZ INC. (1-10), MNO INC. (1-10), TONY TOE (1-10) and others
Plaintiff:
CHRISTOPHER H CASTILLO
Cause Of Action: 28 U.S.C. § 1441
MURRAY v. BROCK et al
as 2:2015cv08214
Plaintiff:
JANE MURRAY
Defendant:
JAMES BROCK , OHIO EASTERN EXPRESS INC. , DENNIS MORENO and others
Cross_claimant:
JAMES BROCK , OHIO EASTERN EXPRESS INC. and DENNIS MORENO
Cross_defendant:
DENNIS MORENO , JAMES BROCK and OHIO EASTERN EXPRESS INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Min v. Ohio Eastern Express, Inc. et al
as 2:2015cv03955
Defendant:
Joseph M. Burke, Ohio Eastern Express, Inc. and Xtra LLC
Plaintiff:
Kung H. Min
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
as 2:2013cv02052
Defendant:
$68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc. and $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Claimant:
Terence Flood and Michael Lipson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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