Cases 1 - 9 of 9
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
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
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
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
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
Leonard's Express, Inc. v. Arrowstream, Inc.
as 6:2010cv06249
Plaintiff:
Leonard's Express, Inc.
Defendant:
Arrowstream, Inc.
Cause Of Action: 49 U.S.C. § 11702
The State of New York et al v. Seneca Foods Corp. et al
as 1:2009cv00032
Plaintiff:
The State of New York and The County of Yates
Defendant:
Seneca Foods Corp., Coach & Equipment Manufacturing Corp., Ferro Corporation and others
Cause Of Action: Federal Question
Scribner v. Doran Avenue Associates, Inc.
as 6:2008mc06041
Plaintiff:
Peter Scribner, Peter Scribner and Peter Scribner
Defendant:
Doran Avenue Associates, Inc.
Debtor:
Howard Express, Inc.
The United States of America ex rel. Kevin Grupp and Robert Moll v. DHL Express (USA), Inc. et al
as 1:2008cv00301
Plaintiff:
The United States of America ex rel. Kevin Grupp and Robert Moll
Defendant:
DHL Express (USA), Inc. , DHL Worldwide Express, Inc. and DHL Holdings (USA), Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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