Cases 1 - 10 of 52
J&J Empire Express, Inc. v. FedEx Ground Package System, Inc.
as 1:2024cv01200
Plaintiff:
J&J EMPIRE EXPRESS, INC. d/b/a JEE and J&J Empire Express, Inc. doing business as Jee
Defendant:
FEDEX GROUND PACKAGE SYSTEM, INC. i/p/a FED EX GROUND PACKAGE SYSTEM, INC. and FedEx Ground Package System, Inc.
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
OK Petroleum Distribution Corp. v. Fusion Transport, LLC et al
as 2:2024cv00528
Plaintiff:
OK Petroleum Distribution Corp.
Defendant:
Fusion Transport, LLC, AM Trans Express Inc. d/b/a AM Trans, AM Trans Expedite, LLC d/b/a AM Trans and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Leonard's Express Inc. v. CK Transporters LLC
as 6:2023cv06068
Plaintiff:
Leonard's Express Inc.
Defendant:
CK Transporters LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Ebrahimzadeh v. Levy et al
as 2:2021cv04532
Plaintiff:
Atabak Ebrahimzadeh
Defendant:
Avi Levy, Gad Abeckaser, David Zion and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Genesee Mini Mart Express, Inc. et al v. United States of America
as 1:2021cv00582
Plaintiff:
Mousa Saif Mohsen Saleem and Genesee Mini Mart Express, Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
A & J Produce Corp. v. D Mart Express Inc. et al
as 1:2021cv00903
Plaintiff:
A & J Produce Corp.
Defendant:
D Mart Nanuet LLC, D Mart Parsippany LLC doing business as Bombay Market trading as Rt 46 Desi Grocery, D Mart Express Inc. and others
Cause Of Action: 07 U.S.C. § 499
Fulda et al v. Eisenstadt et al
as 1:2020cv08846
Defendant:
Marc Eisenstadt, Ari Marburger, Ira Eisenstadt and others
Plaintiff:
Joseph Fulda and Malka Fulda
Cause Of Action: 12 U.S.C. § 22
Leonard's Express, Inc. v. Schneider National Carriers, Inc.
as 6:2020cv06663
Defendant:
Schneider National Carriers, Inc.
Plaintiff:
Leonard's Express, Inc.
Cause Of Action: 28 U.S.C. § 1345
Petrovskiy v. Chico Express Car Service et al
as 1:2018cv04880
Defendant:
Chico Express Corp. 2, Chico Express Limo, Inc., Chico Express, Inc. and others
Plaintiff:
Nikolay Petrovskiy
Tropical Express Inc. v. New Direction Services Inc. et al
as 1:2017cv06050
Plaintiff:
Tropical Express Inc.
Defendant:
Nadia Antoine, Ercell Lewis, Dan Wuederman and others
Cause Of Action: 49 U.S.C. § 14706
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