Cases 31 - 40 of 92
Stone Bank v. CAH Acquisition Company 11, LLC
as 2:2019cv02040
Defendant:
CAH Acquisition Company 11, LLC
Plaintiff:
Stone Bank
Undetermined:
Sandra Burnham and Marianna Williams
Intervenor Defendant:
Merchant Advance Card Investors I, L.P., GTR Source LLC, SPG Advance, LLC and others
Intervenor Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 1:2018cv00352
Plaintiff:
The Huntington National Bank
Defendant:
RALPH MILMAN , EPHRAT K. AFEK , RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
Total Quality Logistics, LLC v. Navajo Express, Inc. et al
as 1:2018cv00230
Defendant:
Logan Camin, Jason Whitaker, Joseph Kerr and others
Plaintiff:
Total Quality Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Vanqusih Leasing, LLC et al (TWP2)
as 1:2018cv00008
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Vanqusih Leasing, LLC , 3-A Express, Inc., Vanquish Worldwide, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Western Express, Inc. v. Villanueva et al
as 3:2017cv01006
Plaintiff:
Western Express, Inc.
Defendant:
Oscar Villanueva , Progressive Insurance Company , Kassnick Trucking, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Empire Transportation, Inc., et al. v. Peterbilt Truck Centers of Memphis LLC
as 2:2017cv02189
Plaintiff:
Empire Transportation, Inc. and Empire Express, Inc.
Defendant:
Peterbilt Truck Centers of Memphis, LLC
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1332
Worldwide Express, Inc. v. Stone Outlet, LLC
as 1:2016cv02687
Plaintiff:
Worldwide Express, Inc.
Defendant:
Stone Outlet, LLC
Cause Of Action: 28 U.S.C. § 1332
Cevra v. Mid-West Express, Inc. et al
as 1:2016cv01028
Plaintiff:
Mesud Cevra
Defendant:
Mid-West Express, Inc. and Reuf Keco
Cause Of Action: 28 U.S.C. § 1332
Vitran Express, Inc. v. LIBERTY MUTUAL INSURANCE CO.
as 2:2016cv12391
Plaintiff:
Vitran Express, Inc.
Defendant:
LIBERTY MUTUAL INSURANCE CO.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Custom Diesel Express, Inc. et al
as 2:2016cv00060
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Custom Diesel Express, Inc. and John Griffiths
Cause Of Action: 28 U.S.C. § 1332
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.
