Cases 1 - 10 of 10
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 1:2022cv03377
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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
First Bank & Trust v. Coventina Construction Corp.
as 2:2018cv06648
Plaintiff:
First Bank & Trust and First Bank & Trust doing business as FirstLine Funding Group
Defendant:
Coventina Construction Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Merchants Bonding Company (Mutual) v. Apex Capital Corp. et al
as 2:2018cv00075
Defendant:
OTR Capital, LLC, LMX Transport Corp, Lesmeister Transportation Inc and others
Plaintiff:
Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Great American Insurance Company v. M & D Transporation Services, Inc. et al
as 1:2015cv00087
Plaintiff:
Great American Insurance Company
Defendant:
M & D Transporation Services, Inc., Michael Giese, Assist Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act
First Bank & Trust v. James Greene
as 15-1128
Plaintiff - Appellee:
First Bank & Trust, doing business as Firstline Funding Group
Defendant:
Greene Enterprise, LLC
Defendant - Appellant:
James Greene
Great American Insurance Company, Inc., v. Megatrux, Inc., et al
as 5:2014cv01866
Defendant:
88 Transportation Inc, 9 Expo, Inc, Adrian Trucking, Inc and others
Plaintiff:
Great American Insurance Company, Inc
Great American Insurance Company, Inc., v. Megatrux, Inc., et al
as 2:2014cv06952
Defendant:
88 Transportation Inc, 9 Expo, Inc, Adrian Trucking, Inc and others
Plaintiff:
Great American Insurance Company, Inc
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