Cases 1 - 10 of 24
DM Trans, LLC v. Resnick et al
as 1:2023cv15465
Plaintiff:
DM Trans, LLC d/b/a Arrive Logistics and DM Trans, LLC doing business as Arrive Logistics
Defendant:
Alex Resnick, Neo Zone Inc. d/b/a OB Express and OB Express Logistics Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ronate C2C, Inc. v. Express Logistics, Inc. et al
as 3:2023cv01917
Plaintiff:
Ronate C2C, Inc.
Defendant:
Express Logistics, Inc., Clear Lane Freight System Inc., AAA Cooper Transportation, Inc. and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment Interstate Commerce Act / Liab. of Carriers - Receipts & Bills of Landing
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Esparza et al. v. Contreras et al
as 5:2023cv00098
Plaintiff:
J. P., a Minor, S. P., a Minor, Samantha Marie Esparza, Individually and a/n/f and others
Defendant:
Ancelmo Castillo Contreras, Also Express S.A. de C.V. and Also Express Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Scheuer et al v. Rado Express Logistics, Inc. et al
as 1:2023cv00531
Plaintiff:
Glenn Scheuer and Linda Scheuer
Defendant:
Rado Express Logistics, Inc. and Trinity Relocation Group, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
R&R EXPRESS LOGISTICS, INC. v. ST TRANSPORT, LLC
as 2:2022cv00530
Plaintiff:
R&R EXPRESS LOGISTICS, INC.
Defendant:
ST TRANSPORT, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
PRIME PROPERTY & CASUALTY INSURANCE INC. v. BULK EXPRESS LOGISTICS, INC. et al
as 2:2021cv19786
Plaintiff:
PRIME PROPERTY & CASUALTY INSURANCE INC.
Defendant:
BULK EXPRESS LOGISTICS, INC., ROBERT LOMBARD, EUGENE USHER and others
Cause Of Action: 28 U.S.C. § 1332
Hambelton v. R&R Express Logistics, Inc. et al
as 6:2020cv03250
Plaintiff:
William Victor Hambelton and Kasey Hambelton
Defendant:
Ozark Logistic Corporation, R&R Express Logistics, Inc. and David A. Keeler
Cause Of Action: 28 U.S.C. § 1331
R&R EXPRESS LOGISTICS, INC. v. ADMIRAL MERCHANTS MOTOR FREIGHT, INC.
as 2:2020cv00950
Plaintiff:
R&R EXPRESS LOGISTICS, INC.
Defendant:
ADMIRAL MERCHANTS MOTOR FREIGHT, INC.
Cause Of Action: 28 U.S.C. § 1441
R and R Express Logistics, Inc. v. All City Express, LLC
as 2:2019cv08988
Defendant:
Does 1 through 10, inclusive and All City Express, LLC
Plaintiff:
R and R Express Logistics, Inc.
Cause Of Action: 49 U.S.C. § 81
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