Cases 1 - 10 of 16
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
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
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
Economy Produce & Vegetable, Co., Inc. v. Roman Produce, Inc. et al
as 1:2016cv05370
Plaintiff:
Economy Produce & Vegetable, Co., Inc.
Defendant:
Eddie Isayev and Eddie's Produce Express, Inc.
Cause Of Action: 07 U.S.C. § 499
Manum Corp v. Edi Express, Inc.
as 1:2016cv01985
Plaintiff:
Manum Corp
Defendant:
Edi Express, Inc.
Cause Of Action: 49 U.S.C. § 14706
Cheah v. Yangeksakul et al
as 1:2015cv09876
Plaintiff:
Erik Cheah
Defendant:
Rachapas Yangeksakul and 31 e 21 express inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
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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