Cases 41 - 50 of 692
Atkinson et al v. Super Ego Holding, LLC et al
as 1:2022cv04127
Plaintiff:
Larry Atkinson, Eugene Walker, Jason Greene and others
Defendant:
Super Ego Holding, LLC, Floyd, Inc., Kordun Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Consumer Financial Protection Bureau v. Populus Financial Group Inc
as 3:2022cv01494
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Populus Financial Group Inc doing business as Ace Cash Express Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
State of Ohio, ex rel Ohio Attorney General Dave Yost v. Jones et al
as 2:2022cv02700
Defendant:
Aaron Michael Jones, Jovita Migdaris Cedeno Luna, Andrea Horvath and others
Plaintiff:
State of Ohio, ex rel Ohio Attorney General Dave Yost
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Sirota v. Casablanca Express, Inc.
as 0:2022cv60920
Plaintiff:
Brandon Sirota
Defendant:
Casablanca Express, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
LEXON INSURANCE COMPANY v. PHILLIP et al
as 1:2021cv01531
Defendant:
TRP EXPRESS LLC, IFT-SAFEWAY, LLC, FAST FORWARD EXPRESS, LLC and others
Plaintiff:
LEXON INSURANCE COMPANY
Intervenor Defendant:
ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Sisk v. Fedorovych et al
as 5:2020cv00620
Defendant:
Maks Express Inc, Sergii Fedorovych, Bobby King and others
Plaintiff:
Philip Dwight Sisk, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant:
GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff:
LEXON INSURANCE COMPANY
Petitioner:
ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION and ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Covenant Imaging, LLC v. Viking Rigging & Logistics, Inc.
as 3:2020cv00593
Defendant:
Viking Rigging & Logistics, Inc., Eagle Express Inc. and Pioneer Transfer, LLC
Plaintiff:
Covenant Imaging, LLC
3Rd Party Defendant:
JC Duggan, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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