Cases filed in Florida
Cases 1 - 10 of 28
Chanen et al v. Moving Storage and Logistics Services Inc. et al
as 0:2022cv61610
Plaintiff: Elliot Chanen, Sara Khodadost and Jane 1-100 Does
Defendant: Moving Storage and Logistics Services Inc. doing business as Value Added Moving, Value Added Solutions doing business as Value Added Movers, All Seasons Moving South, Inc. doing business as All Season Movers and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Travelers Casualty and Surety Company of America v. Sanchez
as 0:2022cv60143
Plaintiff: Travelers Casualty and Surety Company of America, as assignee and subrogee of EPES Logistics Services, Inc. and Travelers Casualty and Surety Company of America
Defendant: Carlos Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ryder Truck Rental, Inc. v. All-State Express, Inc. et al
as 1:2021cv21495
Defendant: All State Express Logistics Services, Inc. and All-State Express, Inc.
Plaintiff: Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services and Ryder Truck Rental, Inc. doing business as Ryder Transportation Services
Counter Defendant: Ryder Truck Rental, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services v. All-State Express, Inc. et al
as 1:2021cv21494
Defendant: All State Express Logistics Services, Inc. and All-State Express, Inc.
Plaintiff: Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services
Cause Of Action: 28 U.S.C. § 1332
CMBG Advisors, Inc. et al v. R2 logistics, Inc.
as 3:2021cv00386
Plaintiff: C&F Foods Logistics Services, Inc., Arizona Flexible Packing, Inc. and CMBG Advisors, Inc.
Defendant: R2 logistics, Inc. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1441
Econocaribe Consolidators, Inc. v. STS Logistic Services, Inc. et al
as 1:2019cv23921
Defendant: Interport Logistics, LLC, STS Logistic Services, Inc. and Elsbbagh Trading Group, LLC
Plaintiff: Econocaribe Consolidators, Inc.
Cause Of Action: 46 U.S.C. § 0741
Christy v. P & P Logistical Services, Inc.
as 8:2019cv00379
Plaintiff: Thomas Christy
Defendant: P & P Logistical Services, Inc.
Cause Of Action: 29 U.S.C. § 201
Christy v. P & P Logistical Services, Inc.
as 8:2019cv00373
Plaintiff: Thomas Christy
Defendant: P & P Logistical Services, Inc.
Christy v. P & P Logistical Services, Inc.
as 8:2019cv00376
Plaintiff: Thomas Christy
Defendant: P & P Logistical Services, Inc.
Christy v. P & P Logistical Services, Inc.
as 8:2019cv00375
Plaintiff: Thomas Christy
Defendant: P & P Logistical Services, Inc.

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