Cases filed in New York
Cases 1 - 10 of 204
Rivera v. U-N Logistics, LLC et al
as 7:2024cv03116
Plaintiff: Elizabeth A. Rivera
Defendant: U-N Logistics, LLC, Michel D. Tebakouna and Michael A. Henry
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Load Delivered Logistics, LLC v. Freight Direct LLC et al We have downloadable decisions or orders for this case
as 7:2024cv02709
Defendant: Lipa Krausz, Freight Direct LLC d/b/a Go Forward and Leo Krausz
Plaintiff: LOAD DELIVERED LOGISTICS, LLC d/b/a CAPSTONE LOGISTICS
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC v. STARWAY LOGISTIC, LLC et al
as 2:2024cv02525
Plaintiff: FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC
Defendant: STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kaur et al v. Regional Quality Logistics, LLC. et al
as 1:2024cv02297
Plaintiff: Kulwant Kaur, Navjot Kaur and Harjap Singh
Defendant: Regional Quality Logistics, LLC., Raedeon Elite Transport LLC., Uber Freight, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Intercity Logistics LLC v. Cargo World USA, Inc et al
as 1:2024cv02138
Defendant: Levon Mirzoyan, Cargo World USA, Inc., Levan Mirzoev and others
Plaintiff: Intercity Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Joseph v. Escobar Hernandez et al We have downloadable decisions or orders for this case
as 1:2024cv01351
Plaintiff: Sherwin S. Joseph
Defendant: Cristian Jose Escobar Hernandez, JDM LOGISTICS LLC, Samantha Altius and others
Cause Of Action: 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.)
Sessa v. Martinez Castillo et al
as 1:2024cv00847
Plaintiff: Kelly Sessa
Defendant: Somny Leandro Martinez Castillo and Hudson Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Francis v. A to Z Global Logistics, LLC. et al
as 1:2024cv00345
Plaintiff: LUDRIC FRANCIS
Defendant: A TO Z GLOBAL LOGISTICS, LLC. and TERRANCE EMANUEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Prompt Apparel LA, Inc. v. Chic Home Design LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00279
Plaintiff: Prompt Apparel LA, Inc.
Defendant: Chic Home Design LLC and YX1 Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
RLI Insurance Co. et al v. Mallory Alexander International Logistics, LLC
as 1:2023cv10931
Plaintiff: RLI Insurance Co., Great American Insurance Co., Starnet Insurance Company and others
Defendant: Mallory Alexander International Logistics, LLC
Cause Of Action: 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers

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