Contract Cases filed in New York
Cases 1 - 10 of 14
Merhi v. Bullion Exchanges, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv04577
Defendant: Bullion Exchanges, LLC, Bullion Exchange, LLC, FedEx Ground Package System, Inc. and others
Plaintiff: Zaher Merhi
Cause Of Action: 49 U.S.C. § 41713 Airline Deregulation Actv (premp of authority over prices, routes, and service)
Aminoff & Co. LLC d/b/a Watch My Diamonds v. FedEx Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv10377
Plaintiff: Aminoff & Co. LLC d/b/a Watch My Diamonds and Aminoff & Co. LLC doing business as Watch My Diamonds
Defendant: Federal Express Corporation, Parcel Pro, Inc. and FedEx Corporation
Cause Of Action: 28 U.S.C. § 1332 ds
Tagliareni v. Bronczek et al
as 1:2019cv08723
Defendant: Rajesh Subramaniam, Marvin R. Ellison, Paul S. Walsh and others
Nominal Defendant: Fedex Corporation
Plaintiff: Salvatore Tagliareni
Cause Of Action: 29 U.S.C. § 1109
Fedex Corporate Services, Inc. v. Fast Track Express & Cargo Services Inc.
as 1:2018cv00246
Defendant: Fast Track Express & Cargo Services Inc.
Plaintiff: Fedex Corporate Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
FedEx Corporate Services, Inc. v. DMJV FREIGHT FORWARDERS CORP. d/b/a DMJV FREIGHT FORWARDER and d/b/a DMVA FREIGHT FORWARDER et al
as 1:2017cv06723
Defendant: DMJV FREIGHT FORWARDERS CORP. d/b/a DMJV FREIGHT FORWARDER and d/b/a DMVA FREIGHT FORWARDER and DDLS GROUP CORP.
Plaintiff: FedEx Corporate Services, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
FedEx Corporate Services, Inc. v. DMJV Freight Forwarders Corp. et al
as 2:2017cv06723
Defendant: DDLS Group Corp., DMJV Freight Forwarders Corp. and DMJV Freight Forwarders Corp. doing business as DMJV Freight Forwarder doing business as DMVA Freight Forwarder
Plaintiff: FedEx Corporate Services, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fedex Corporate Services, Inc. v. Park Irmat Drug Corp.
as 1:2017cv05462
Plaintiff: Fedex Corporate Services, Inc.
Defendant: Park Irmat Drug Corp.
Cause Of Action: 28 U.S.C. § 1332
AIG Property Casualty Company v. Federal Express Corp., et al We have downloadable decisions or orders for this case
as 1:2015cv06316
Plaintiff: AIG Property Casualty Company
Defendant: IL Pellicano Hotel , Federal Express Corp. , Fedex Corp. and others
Cause Of Action: 28 U.S.C. § 1441
Feliciano v. Fedex Corporation
as 1:2015cv02699
Defendant: Fedex Corporation
Plaintiff: Clara Feliciano
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Beautyko, LLC v. Federal Express Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv00037
Plaintiff: Beautyko, LLC
Defendant: Federal Express Corporation , FedEx Ground Package System, Inc. and FedEx Corporation
Cause Of Action: 28 U.S.C. § 1441 ac Petition for Removal- Account Receivable

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