Cases 1 - 10 of 214
Smith v. Ghazanfar et al
as 4:2024cv02459
Plaintiff:
Charlotte Johnson Smith
Defendant:
Imran Ghazanfar and Friends Logistics LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
NBPIII Chesapeake LLC v. Tradeport Logistics, LLC
as 2:2024cv00261
Plaintiff:
NBPIII Chesapeake LLC
Defendant:
Tradeport Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jackson v. FKG Logistics, LLC et al
as 9:2024cv02083
Plaintiff:
Dynasty S. Jackson
Defendant:
FKG Logistics, LLC, Kazoubi Said, Amazon Logistics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Dhaliwal et al v. Driver et al
as 5:2024cv00170
Plaintiff:
Hardyal Dhaliwal and Sukhdev Dhaliwal
Defendant:
Tevon Driver and Driver's Logistics. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Mehrer v. TDH Express Logistics, LLC
as 5:2024cv00158
Plaintiff:
Fritz Mehrer
Defendant:
TDH Express Logistics, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Harco National Insurance Company v. RPE Contracting, Inc et al
as 7:2024cv00118
Plaintiff:
Harco National Insurance Company
Defendant:
RPE CONTRACTING, INC., RPE HOLDINGS, LLC, OCCIDENTAL LOGISTICS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barlar v. Heniff Transportation Systems, LLC et al
as 3:2024cv00073
Plaintiff:
Monika Barlar
Defendant:
Heniff TTL, LLC, Heniff Transportation Systems, LLC, Heniff Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Dick v. Barksdale et al
as 5:2024cv00001
Defendant:
John Coleman Barksdale, Jr., John Coleman Barksdale, Penske Logistics LLC and others
Plaintiff:
Jessica Rae Dick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Plaintiff v. Defendant
as 2:2023cv06844
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Lotte Insurance Co. Ltd., v. R.E. Smith Enterprises, Inc.
as 4:2023cv00153
Plaintiff:
Lotte Insurance Co. Ltd., as Subrogee of its insured, Lotte Global Logistics Co., Ltd. and LOTTE INSURANCE CO. LTD.,
Defendant:
R.E. Smith Enterprises, Inc. d/b/a Smith Specialized Logistics, a Texas Corporation, D N K Warehousing & Trucking LLC, a Virginia limited liability company, G Street & Associates, LLC, a Virginia limited liability company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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