Cases
Moreno v. Butts et al
as 5:2021cv00030
Defendant: Indiana Western Express, Inc. and Kenneth Butts
Plaintiff: Hilda Moreno
Cause Of Action: 28 U.S.C. § 1446
Adriatic Insurance Company et al v. Fornaris et al
as 1:2019cv00246
3Rd Party Plaintiff: RONALD FORQUER and INDIANA WESTERN EXPRESS, INC.
Plaintiff: ADRIATIC INSURANCE COMPANY
3Rd Party Defendant: C.H. ROBINSON INTERNATIONAL, LME TRUCKING, INC., ROBERTO FORNARIS and others
Defendant: C.H. ROBINSON TRANSPORTATION COMPANY, INC.
Intervenor Plaintiff: ROD BALE and STACY BALE
Cause Of Action: 28 U.S.C. § 1331
Saunders v. Flair et al
as 5:2009cv00068
Plaintiff: Andre Saunders
Defendant: Danny E. Flair, Indiana Western Express, Inc. and Indiana Western Express, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
HOME DEPOT U.S.A., INC. v. M.G.R., INC. et al
as 1:2007cv00091
Plaintiff: HOME DEPOT U.S.A., INC. and HOME DEPOT U.S.A., INC.
Defendant: M.G.R., INC., M.G.R., INC., PERKINS LOGISTICS, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
MGR, INC. v. HOME DEPOT U.S.A., INC.
as 1:2007cv00089
Plaintiff: MGR, INC., MGR, INC., MGR, INC. and others
Defendant: HOME DEPOT U.S.A., INC., PERKINS LOGISTICS, LLC, PERKINS LOGISTICS, LLC and others
Cross Claimant: HOME DEPOT U.S.A., INC., HOME DEPOT U.S.A., INC., GMR TRANSPORTATION and others
Cross Defendant: ACE LOGISTICS, INC., AGI LOGISTICS, AGI LOGISTICS and others
Counter Defendant: MGR, INC., HOME DEPOT U.S.A., INC., HOME DEPOT U.S.A., INC. and others
Intervenor Defendant: Mass Financial Corp.
Counter Claimant: GMR TRANSPORTATION, GMR TRANSPORTATION, ROADWAY EXPRESS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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