Cases 1 - 10 of 33
McCall v. Express, Inc. et al.
as 2:2023cv03739
Plaintiff:
JENNIFER MCCALL
Defendant:
EXPRESS, INC. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Suburban Air Express v. Tohme Family Trust, et al
as 23-6148
Plaintiff / Appellant:
SUBURBAN AIR EXPRESS, INC., a Nebraska corporation
Defendant / Appellee:
TOHME FAMILY TRUST, a Texas Family Trust, ATI JET, INC., a Texas corporation and DEEANNA UNDERHILL
LEONARD'S EXPRESS INC. v. LOW BUDGET TRANSPORT LLC et al
as 3:2023cv00464
Plaintiff:
LEONARD'S EXPRESS, INC. and LEONARD'S EXPRESS INC.
Defendant:
LOW BUDGET TRANSPORT LLC and DONALD JOHNSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Suburban Air Express INC v. Tohme Family Trust et al
as 5:2021cv00039
Defendant:
Tohme Family Trust and ATI Jet INC
Plaintiff:
Suburban Air Express INC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Johnson et al
as 0:2020cv00623
Defendant:
Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Chapdelaine v. K&B Transportation, Inc. et al
as 3:2020cv00170
Plaintiff:
Michael M. Chapdelaine, Sr.
Defendant:
K&B Transportation, Inc., Aetna LIfe Insurance Company, (The)/Aetna, Inc. and Western Livestock Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mazzio et al v. Sadler et al
as 1:2020cv00314
Defendant:
Jeffrey M Patty, Erik Wilkinson, Western Express Inc. and others
Plaintiff:
Mike's Heavy Duty Towing, Inc., Salvatore Mazzio and Michael Mazzio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IOU CENTRAL, INC. v. RUNI EXPRESS, INC. et al
as 4:2019cv00224
Defendant:
JENNY KAYLA MIN BANG, SEAN HWAN MIN, HYUNG DO MIN and others
Plaintiff:
IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. License Express Inc. et al
as 1:2019cv05470
Defendant:
Judith Pabor Blankenship, Interlinc Mortgage Services, LLC, License Express Inc. and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sweep, LLC v. Blue Duck Express, Inc.
as 5:2019cv01177
Plaintiff:
Sweep, LLC
Counter Plaintiff:
Blue Duck Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
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