Cases 1 - 6 of 6
IIK Transport, Inc., et al v. Andrey Prokhorov
as 23-8011
Petitioner:
IIK TRANSPORT, INC. and IVAN KAZNIYENKO
Respondent:
ANDREY PROKHOROV
Prokhorov et al v. Kazniyenko et al
as 1:2020cv06807
Plaintiff:
Igor Goutsalenko, 11K TRANSPORT INC. and Andrey Prokhorov
Defendant:
IIK. TRANSPORT, INC., Sergii Stetsiuk, Ivan Kazniyenko and others
Cause Of Action: 29 U.S.C. § 790
Jackson v. Amirshoev et al
as 6:2020cv00023
Plaintiff:
Micahel Lynn Jackson
Defendant:
IIK Transport, Inc. and Safarali Amirshoev
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance Co v. 800K LLC et al
as 2:2018cv00403
Defendant:
WEX INC AS ASSIGNEE OF REMY EXPRESS LLC, LINK TRANSPORT INC, WEX FLEET ONE AS ASSIGNEE OF ACTION LOGISTICS and others
Plaintiff:
Philadelphia Indemnity Insurance Co and Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Hudson Insurance Company v. Golden State Brokers, Inc. et al
as 1:2018cv00907
Defendant:
Harav, LLC, Pawar Team, Inc., Steelhead Finance and others
Plaintiff:
Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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
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