Cases 1 - 8 of 8
Federal Insurance Company v. Ally Logistics LLC et al
as 1:2020cv05055
Defendant:
Garni Trucking, Inc., Franks Express Inc. and Ally Logistics LLC
Plaintiff:
Federal 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
First National Community Bank v. Mapco Express, Inc. et al
as 4:2014cv00031
Defendant:
Delek US Holdings, Inc. and Mapco Express, Inc.
Plaintiff:
First National Community Bank
Cause Of Action: 28 U.S.C. § 1332
Roadway Express, Inc. v. Parker
as 1:2008cv03255
Plaintiff:
Roadway Express, Inc.
Defendant:
Antoine Monte Parker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baltimore Air Transport, Inc. et al v. RC Leasing, LLC et al
as 1:2008cv01432
Plaintiff:
Baltimore Air Transport, Inc., Baltimore Air Transport, Inc., Arizona Express, Inc. and others
Defendant:
Clovis Jackson, Keith Bates, Karen Adams and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Smith et al v. Georgia Energy USA, LLC et al
as 2:2008cv00020
Plaintiff:
Jonathan Smith, Jonathan Smith, Jonathan Smith and others
Defendant:
Georgia Energy USA, LLC, Georgia Petro USA, LLC, Fairley Cisco and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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