Cases 1 - 10 of 76
Ironshore Specialty Insurance Company v. Scott et al
as 3:2023cv00296
Plaintiff:
Ironshore Specialty Insurance Company
Defendant:
Thomas D. Scott, Robert J Riek, Gary D Anderson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Transatlantica Commodities Pte Ltd. v. Hanwin Shipping Limited et al
as 2:2022cv02454
Counter Defendant:
Transatlantica Commodities Pte Ltd.
Counter Claimant:
Hanwin Shipping Limited
Consolidated Defendant:
Hanwin Shipping Company Limited, Shanghai Hanying International Logistics Co. and City Expansion Limited
Garnishee:
Coastal Cargo Company, L.L.C., Blue Water Shipping Company, Argo Fine Imports, LLC and others
Consolidated Plaintiff:
Hawthorne Industrial Products, Inc.
Not Yet Classified:
Coastal Cargo Company, LLC
Cause Of Action: 28 U.S.C. § 1333 Marine Contract
Disintermediation Services, Inc. v. Crisp IM SAS
as 6:2022cv00650
Plaintiff:
Disintermediation Services, Inc.
Defendant:
Crisp IM SAS
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Carvalho v. IM Retailers, LLC et al
as 4:2022cv01386
Plaintiff:
Allen Carvalho
Defendant:
IM Retailers, LLC, IM Retailers 2, LLC, Altaf Jindani and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
D'Costa v. IM Retailers, LLC et al
as 4:2021cv04030
Plaintiff:
Joye DCosta and Joye D'Costa
Defendant:
IM Retailers, LLC, IM Retailers 2, LLC, Altaf Jindani and others
RAMIREZ v. Benavides et al
as 5:2021cv00139
Plaintiff:
CRISTINA RAMIREZ
Defendant:
Juan Carlos Benavides, Zampe S De RL De CV Transportes and OMEGA EX-IM, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. IMS Marketing Inc
as 2:2021cv00142
Plaintiff:
United States of America
Defendant:
IMS Marketing Inc doing business as Insurance Management Services
Cause Of Action: 29 U.S.C. § 1132
The Gray Casualty & Surety Company v. ZOK Logistics Inc. et al
as 4:2021cv01866
Defendant:
AG EXPRESS LINE, INC., MOLDEX INC., ROAD RUNNING TRUCKING CORP. and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1335
Villaverde et al v. Motores Electricos Sumergibles de Mexico, S. de R.L. de C.V. et al
as 5:2021cv00048
Defendant:
Motores Electricos Sumergibles de Mexico, S. de R.L. de C.V. and Franklin Electric Co., Inc.
Plaintiff:
IM International Freight Forwarder, Inc., Proyeccion Logistica Agencia Aduanal S.A. de C.V. and Rodolfo Villaverde
Cause Of Action: 28 U.S.C. § 1441
Villaverde et al v. Motores Electricos Sumergibles de Mexico, S. de R.L. de C.V. et al
as 4:2021cv01413
Defendant:
Motores Electricos Sumergibles de Mexico, S. de R.L. de C.V. and Franklin Electric Co., Inc.
Plaintiff:
IM International Freight Forwarder, Inc., Proyeccion Logistica Agencia Aduanal S.A. de C.V. and Rodolfo Villaverde
Cause Of Action: 28 U.S.C. § 1441
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