Cases 1 - 6 of 6
Khan et al v. Z & S Enterprises, LLC et al
as 4:2023cv03454
Plaintiff:
Shahnawaz Khan and Selton Inacio Rodrigues
Defendant:
Z & S Enterprises, LLC, Shamsuddin Karim Ali, Zohra Ali and others
Outlaw Laboratory, LP v. AMC FUEL INC et al
as 3:2019cv13043
Defendant:
AMC FUEL INC, S & R ENTERPRISE SERVICE INC, VANBORN FUEL STOP LLC and others
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 15 U.S.C. § 1125
United States of America v. $120,643.16 in Funds Seized fromm Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
as 3:2012cv00190
Plaintiff:
United States of America
Defendant:
$120,643.16 in Funds Seized from Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
Cause Of Action: 31 U.S.C. § 5317
Gowen Oil Company v. United Fuel Express, Inc. et al
as 2:2012cv00001
Defendant:
United Fuel Express, Inc.
Counter Defendant:
Gowen Oil Company
Counter Claimant:
Empire Fire & Marine Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Grant et al
as 2:2011cv02576
Plaintiff:
United States of America
Defendant:
Ahmed Grant, Swivels Money Center, Nanna's Market and others
Cause Of Action: 28 U.S.C. § 1335
Jones v. Frontier Fuels, Inc. et al
as 6:2009cv01343
Plaintiff:
Effie Jones and Effie Jones
Defendant:
Frontier Fuels, Inc., Frontier Fuel-Dumas, Inc., Frontier Fuel Express Lane Lubes, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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