Cases 1 - 4 of 4
Ventresca et al v. LGSI Equipment of Indiana, LLC et al
as 6:2021cv00191
Defendant:
Universal Truckload, LLC doing business as Universal, Universal Management Services, Inc. doing business as Universal Logistics Holdings, Inc., Universal Truckload, Inc. and others
Plaintiff:
Jeremiah Cole Yeahquo, Maria Dzhakhaniar Brugh, Jennifer Ann Yeahquo and others
Cause Of Action: 28 U.S.C. § 1441
Spinnaker Financial, Inc. v. Logistical Solutions International, Inc. et al
as 4:2016cv01550
Plaintiff:
Spinnaker Financial, Inc.
Defendant:
Logistical Solutions International, Inc., John Elsner, Najdia Elsner and others
Cause Of Action: 18 U.S.C. § 1964
Spinnaker Financial, Inc. v. Logistical Solutions International, Inc., et al.
as 4:2015cv01703
Plaintiff:
Spinnaker Financial, Inc.
Defendant:
Logistical Solutions International, Inc., John Elsner, Najdia Elsner and others
Cause Of Action: 18 U.S.C. § 1964
Najjar v. Logistical Solutions International, Inc.
as 4:2009cv03755
Plaintiff:
Ali Najjar
Defendant:
Logistical Solutions International, Inc.
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
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