Cases 31 - 40 of 132
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
Amazon Logistics, Inc. v. US Central Express Inc.
as 1:2020cv00708
Defendant:
US Central Express Inc.
Plaintiff:
Amazon Logistics, 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
Affiliated FM Insurance Company v. G.O.H. Express, Inc. et al
as 2:2020cv00173
Defendant:
Does One through Ten and G.O.H. Express, Inc.
Plaintiff:
Affiliated FM Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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
Federal Insurance Company v. Team Air Express, Inc.
as 1:2019cv05325
Defendant:
Team Air Express, Inc.
Plaintiff:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
MIDWEST SPECIALIZED TRANSPORTATION, INC. v. ANDERSON et al
as 2:2019cv19103
Defendant:
JOSEPH ANDERSON and WESTERN EXPRESS, INC.
Plaintiff:
MIDWEST SPECIALIZED TRANSPORTATION, INC.
Cause Of Action: 28 U.S.C. § 1441
Lee et al v. Sears, Roebuck and Co. et al
as 3:2019cv00063
Defendant:
Bank of America, N.A., Sears, Roebuck and Co. and Global Express, Inc.
Plaintiff:
Scott R. Lee, Jr. and Kimberley Toone
Cause Of Action: 28 U.S.C. § 1441
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