Cases 21 - 30 of 52
Nextlevel VIII, LLC v. Coupon Express, Inc. et al
as 1:2014cv04809
Plaintiff:
Nextlevel VIII, LLC
Defendant:
Coupon Express, Inc., Eric Kash and Glenn Gardone
Cause Of Action: 15 U.S.C. § 78
D.M. Rothman Co. Inc. et al v. Produce Express Inc. et al
as 1:2014cv03457
Plaintiff:
D.M. Rothman Co. Inc. , Fitz & Pal Food Center LLC and Coosemans New York Inc.
Defendant:
Produce Express Inc., Colossal Fruit & Vegetable Inc., George Scheinberg and others
Cause Of Action: 07 U.S.C. § 499
Alostar Bank of Commerce v. Airnet Holdings, Inc. et al
as 1:2014mc00012
Plaintiff:
Alostar Bank of Commerce
Defendant:
Airnet Holdings, Inc., Airnet Management, Inc., Airnet Systems, Inc. and others
Hartchrom, Inc. v. New Penn Motor Express, Inc.
as 1:2013cv01115
Plaintiff:
Hartchrom, Inc.
Not Classified By Court:
Scott Barbour
Defendant:
New Penn Motor Express, Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Delta Airlines Inc et al v. Visa Inc et al
as 1:2013cv04766
Plaintiff:
Air Canada, Air New Zealand Limited, Alticor Inc and others
Defendant:
Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Hutchins et al v. Palmer et al
as 2:2012cv05927
Defendant:
Curtis International Express, Inc., Express International, LLC, Roscoe D. Johnson, Jr. and others
Plaintiff:
Marian Hutchins and Pastor Perry Hutchins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Allstate Insurance Company et al
as 1:2012cv01015
Defendant:
FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Great American Insurance Company v. Gold Coast Express Inc. et al
as 2:2012cv04847
Defendant:
A&R Logistics LLC, ABC Transport LLC, AD Trucking Inc. and others
Plaintiff:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Dongbu Insurance Co. Ltd. v. New York Carolina Express, Inc.
as 1:2012cv02997
Plaintiff:
Dongbu Insurance Co. Ltd.
Defendant:
New York Carolina Express, Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Transworld Logistics Group, Inc. v. Infinity Auto Express, Inc.
as 1:2012cv03153
Plaintiff:
Transworld Logistics Group, Inc.
Defendant:
Infinity Auto Express, Inc.
Cause Of Action: 28 U.S.C. § 1331
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