Cases 1 - 9 of 9
Pineda Transportation LLC, et al v. Fleetone Factoring LLC, et al
as 22-6113
Plaintiff / Appellant:
PINEDA TRANSPORTATION LLC, PINEDA INVESTMENT GROUP LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee:
FLEETONE FACTORING LLC, WEX BANK, MICHAEL STURM and others
Pineda Transp LLC, et al v. Fleetone Factoring LLC, et al
as 22-5087
Plaintiff / Appellant:
PINEDA TRANSPORTATION LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee:
FLEETONE FACTORING LLC and WEX BANK
Philadelphia Indemnity Insurance Company v. A National Solutions Incorporated et al
as 2:2018cv02673
Defendant:
Ecoride Trucking Incorporated, OTR Capital LLC, F & A Express LLC and others
Plaintiff:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Pineda Transportation, LLC et al v. Fleetone Factoring, LLC et al
as 3:2018cv00089
Plaintiff:
Pineda Transportation, LLC , Pineda Investment Group, LLC and Gulf Express, LLC
Defendant:
Fleetone Factoring, LLC , WEX Bank and Michael Sturm
Cause Of Action: 28 U.S.C. § 1332
Wex Bank et al v. ILOAD, Inc. et al
as 1:2017cv03392
Plaintiff:
Wex Bank and Fleetone Factoring LLC
Defendant:
ILOAD, Inc., Rivoj Trans., Inc., Ewa Politanska and others
Cause Of Action: 18 U.S.C. § 1962
Fleetone Factoring, LLC v. Ship Sooner Logistics, LLC et al
as 3:2016cv01546
Plaintiff:
Fleetone Factoring, LLC
Defendant:
Ship Sooner Logistics, LLC, Beavex Incorporated and Daniel Lee Foster
Cause Of Action: 28 U.S.C. § 1446
Marquette Transportation Fin. v. Werner Enterprises, Inc.
as 15-6036
Debtor:
In re: McKay TransCold, LLC
Plaintiff:
Nestle USA, Inc.
Defendant:
McKay TransCold, LLC, TransCold Logistics, LLC, Accord Transportation, Inc. and others
Defendant - Appellant:
Marquette Transportation Finance, Inc.
Defendant - Appellee:
Werner Enterprises, Inc.
Fleetone Factoring, LLC v. International Air Cargo, LLC et al
as 8:2013mc00077
Plaintiff:
Fleetone Factoring, LLC
Defendant:
International Air Cargo, LLC, Giorgio A. Petrucci and Jim Davis
Cause Of Action: Registration of Foreign Judgment
Fleetone Factoring, LLC v. International Air Cargo, LLC et al
as 3:2012cv01079
Plaintiff:
Fleetone Factoring, LLC
Defendant:
International Air Cargo, LLC, Giorgio A. Petrucci and Jim Davis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
