Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 16
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
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
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
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
United States of America v. Allstate Insurance Company et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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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