Cases 1 - 10 of 100
Plaintiff v. Defendant
as 26-12071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Next US Insurance Company v. Vanegas et al
as 1:2026cv06837
Plaintiff:
Next US Insurance Company
Defendant:
Giselle Vanegas, GT Alternatives, LLC and Kalistrate Kakhiani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
The Huntington National Bank v. R&R Express Inc et al
as 2:2026cv01248
Plaintiff:
The Huntington National Bank
Defendant:
R&R Express, Inc. doing business as KMT Services, R&R EXPRESS HOLDCO, INC., R&R EXPRESS LOGISTICS, INC. doing business as KMT Logistics and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 26-11873
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Sutton (Simpson)
as 26-1295
Defendant:
DARRIUS SUTTON, TRAVA SELBY, TYSHAWN SUMPTER and others
Appellee:
UNITED STATES OF AMERICA
De la Rosa Martinez v. De Jesus et al
as 1:2026cv02810
Plaintiff:
Kermin A. De la Rosa Martinez
Defendant:
Alfredo De Jesus and GT Trucking LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Khavinson v. Lieberman et al
as 1:2026cv02701
Defendant:
Lev Lieberman, United Trade Market, Good Trader and others
Plaintiff:
Eugene Khavinson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wang v. GT MIRACLES LLC et al
as 6:2026cv00946
Plaintiff:
Yan Wang
Defendant:
GT MIRACLES LLC, PD GLOBAL LLC, CREATE CENTRAL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
R&R EXPRESS, INC. et al v. Alexander, Winton & Associates, Inc.
as 2:2026cv00662
Plaintiff:
R&R EXPRESS, INC., R&R EXPRESS LOGISTICS, INC., AAGEX FREIGHT GROUP, LLC and others
Defendant:
Alexander, Winton & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Venters v. GTS Transportation Corporation et al
as 3:2026cv00248
Plaintiff:
Marthel B. Venters
Defendant:
GTS Transportation Corporation and Zholdoshbek Soltonbekov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
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