Cases
Nationwide Transport Services LLC v. Moldex, Inc.
as 0:2024cv60528
Plaintiff: Nationwide Transport Services LLC
Defendant: Moldex, Inc.
Cause Of Action: 49 U.S.C. § 11707 Liability of Common Carriers
Guajardo v. Moldex, Inc. et al
as 7:2021cv00382
Plaintiff: Marvin Guajardo
Defendant: Moldex, Inc., Palvo Koshteryk and Pavlo Koshteryk
Cause Of Action: 28 U.S.C. § 1446
Viesca v. Moldex, Inc. et al
as 5:2021cv00102
Plaintiff: Miguel Angel Viesca
Defendant: Moldex, Inc. and Igor Pak
Cause Of Action: 28 U.S.C. § 1332
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
Philadelphia Indemnity Insurance Co v. 800K LLC et al
as 2:2018cv00403
Defendant: WEX INC AS ASSIGNEE OF REMY EXPRESS LLC, LINK TRANSPORT INC, WEX FLEET ONE AS ASSIGNEE OF ACTION LOGISTICS and others
Plaintiff: Philadelphia Indemnity Insurance Co and Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract Insurance

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