Cases 11 - 20 of 162
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant:
Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff:
Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Three Sons, Inc. et al v. Felix Express Inc. et al
as 8:2021cv01692
Plaintiff:
Three Sons, Inc. dba American Meat Companies and Three Sons, Inc. doing business as American Meat Companies
Defendant:
Felix Express Inc., V Line Inc. and DOES 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1331
Emilio Torres Luque, et al v. United States Tax Court
as 21-71101
Petitioner:
GABRIELA MEDINA, EMILIO EXPRESS, INC. and EMILIO TORRES LUQUE
Not Classified By Court:
COMMISSIONER OF INTERNAL REVENUE and In re: EMILIO TORRES LUQUE
Respondent:
UNITED STATES TAX COURT
Kelly v. Direct Express Inc.
as 6:2021cv00034
Defendant:
Direct Express Inc.
Plaintiff:
Stephen P. Kelly
Cause Of Action: 28 U.S.C. § 1332
Middlesex Insurance Co v. SLS Freight, LLC et al
as 2:2021cv03106
Plaintiff:
Middlesex Insurance Co
Defendant:
SLS Freight, LLC, Edith Valencia an individual doing business as Morfins Empire Transportation, DOES 1 through 10 inclusive and others
Cause Of Action: 28 U.S.C. § 1441
BDMR Holdings Ltd. v. Leonards Express, Inc. et al
as 2:2021cv02954
Petitioner:
Leonard's Express, Inc. and BDMR Holdings LTD.
Defendant:
Does 1-10, inclusive and Leonards Express, Inc.
Plaintiff:
BDMR Holdings Ltd. a California Corporation doing business as Yedi Houseware Appliances
Cause Of Action: 28 U.S.C. § 1331
Covves, LLC v. Target Brands, Inc., et al
as 21-55077
Plaintiff / Appellant:
COVVES, LLC
Defendant:
TAYLORED VENTURES, INC., a Virginia Corporation, DBA Perpetual Kid, BIGMOUTH INC., an Indiana Corporation, THE FUNTREPRENEUR INC., a Massachusetts Corporation and others
Defendant / Appellee:
SAKS & COMPANY, a Delaware Corporation, WEST MARINE, INC., a Deleware Corporation, DILLARDS, INC., a Delaware Corporation and others
Federal Trade Commission et al v. Lead Express, Inc. et al
as 2:2020mc00063
Defendant:
Camel Coins, Inc., Hotei Marketing, Inc., Ebisu Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Federal Trade Commission v. Lead Express, Inc. et al
as 2:2020cv00840
Defendant:
Camel Coins, Inc., Keishi Ikeda, Hotei Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
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