Cases 1 - 10 of 27
LEXON INSURANCE COMPANY v. STAZZONE et al
as 1:2021cv02820
Plaintiff:
LEXON INSURANCE COMPANY
Defendant:
MICHAEL STAZZONE, TOTAL TRANSPORT LOGISTICS, LLC, ABD EXPRESS LLC and others
Cause Of Action: 28 U.S.C. § 1331
LEXON INSURANCE COMPANY v. PHILLIP et al
as 1:2021cv01531
Defendant:
TRP EXPRESS LLC, IFT-SAFEWAY, LLC, FAST FORWARD EXPRESS, LLC and others
Plaintiff:
LEXON INSURANCE COMPANY
Intervenor Defendant:
ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant:
GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff:
LEXON INSURANCE COMPANY
Petitioner:
ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION and ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
LEXON INSURANCE COMPANY v. FAIRCLOTH JR et al
as 1:2020cv01057
Defendant:
CRC TRANSPORT LLC, STATE WIDE TRANSPORTATION INC, APEX CAPITAL CORP and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
PEREZ v. D.C. KABOB, INC. et al
as 1:2015cv02049
Plaintiff:
THOMAS E. PEREZ
Defendant:
D.C. KABOB, INC., GRILL KABOB OF WASHINGTON, INC, GRILL KABOB OF DULLES, INC. and others
Cause Of Action: 15 U.S.C. § 2
GUARANTEE COMPANY OF NORTH AMERICA USA v. BARRERA et al
as 1:2012cv00736
Defendant:
JESUS BARRERA, LIVERPOOL EXPRESS, INC., MTS OF WISCONSIN, INC. and others
Plaintiff:
GUARANTEE COMPANY OF NORTH AMERICA USA
Cause Of Action: 28 U.S.C. § 1332
AMERICAN STATES INSURANCE CO. v. SWEENEY TRANSPORTATION, INC. et al
as 1:2010cv01279
Plaintiff:
AMERICAN STATES INSURANCE CO.
Defendant:
SWEENEY TRANSPORTATION, INC., TAINA, ADVANCE BUSINESS CAPITAL and others
Cause Of Action: 28 U.S.C. § 1335
SPELLMAN et al v. AMERICAN EAGLE EXPRESS, INC.
as 1:2009cv01666
Plaintiff:
CLINTON SPELLMAN, CLINTON SPELLMAN, JOHN ZIGLAR and others
Defendant:
AMERICAN EAGLE EXPRESS, INC.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
AMERICAN STATES INSURANCE CO. v. DNL TRANSPORTATION, INC. et al
as 1:2009cv00258
Plaintiff:
AMERICAN STATES INSURANCE CO.
Defendant:
DNL TRANSPORTATION, INC., DAVID BACHOUROS, EDEN LOGISTICS, INC. and others
Cause Of Action: Federal Question
LINCOLN GENERAL INSURANCE COMPANY v. VOLUME TRANSPORTATION SERVICES, INC. et al
as 1:2009cv00181
Plaintiff:
LINCOLN GENERAL INSURANCE COMPANY
Defendant:
VOLUME TRANSPORTATION SERVICES, INC., JOSEPH L. COLEMAN, ALL AMERICAN XPRESS INC. and others
Cause Of Action: Federal Question
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