Cases 1 - 10 of 76
Universal Fire & Casualty Insurance Company v. 18 Wheel Funding LLC et al
as 8:2024cv00682
Plaintiff:
UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY
Defendant:
18 Wheel Funding LLC, 303 Transport LLC, 3-D Trucking Co. Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Dukes v. ERTC Express LLC et al
as 8:2024cv00618
Plaintiff:
Charlotte Dukes
Defendant:
ERTC Express LLC and John Souza
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Perez Ortiz v. Matitaishvili et al
as 8:2024cv00499
Plaintiff:
Jose Perez Ortiz
Defendant:
zaza Matitaishvili and Forte Express, LLC
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
Universal Welding & Construction, Inc. v. Freedom Auto Transport, LLC, et al
as 0:2024cv60273
Plaintiff:
UNIVERSAL WELDING & CONSTRUCTION, INC.
Defendant:
FREEDOM AUTO TRANSPORT, LLC and M&L EXPRESS, LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
ERTC Express, LLC v. Williams
as 8:2024cv00268
Plaintiff:
ERTC EXPRESS, LLC
Defendant:
DERRICK LEE WILLIAMS
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud & Abuse Act
Plaintiff v. Defendant
as 3:2023cv01219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
CNI Express, LLC et al v. BMO Harris Bank NA et al
as 8:2023cv01577
Plaintiff:
CNI Express, LLC, Flint Edwards and Carlyne Desir
Defendant:
BMO Harris Bank, NA, Zimmerman Kiser Sutcliffe, Nolan Broadie and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Smoke Inn, LLC v. Smoke Inn Express LLC et al
as 9:2023cv80938
Plaintiff:
Smoke Inn, LLC
Defendant:
Smoke Inn Express LLC and Hamza Manasra
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
Aspinall et al v. Epkin et al
as 8:2023cv00764
Plaintiff:
Ms. Mary Aspinall, Mr. Winston Aspinall, Mary Aspinall and others
Defendant:
Mr. Cory Epkin, Ms. Brenda Epkin, Ms. Delilah Smith and others
Cause Of Action: 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading
Earls v. Doe et al
as 8:2023cv00521
Plaintiff:
Jasmine Earls
Defendant:
John Doe and Fuel South Express, LLC
Not Classified By Court:
Andrew C. Eckhoff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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