Cases 1 - 10 of 11
Marine Transport Logistics, Inc. v. Maersk Agency U.S.A, Inc.
as 1:2022cv04686
Petitioner:
Marine Transport Logistics, Inc.
Respondent:
Maersk Agency U.S.A, Inc.
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
MAVL Capital, Inc. v. Marine Transport Logistics, In
as 18-1197
Plaintiff-Counter-Defendant - Appellant:
MAVL Capital, Inc., IAM & AL Group Inc. and Maxim Ostrovskiy
Defendant-Counter-Claimant - Appellee:
Marine Transport Logistics, Inc., Royal Finance Group, Inc., Car Express & Import Inc and others
Defendant - Appellee:
John Doe Corp., the unidentified Vessel Operating Common Carrier/Ocean Liner
Navigators Insurance Company v. Marine Transport Logistics, Inc.
as 1:2017cv03315
Plaintiff:
Navigators Insurance Company
Defendant:
Marine Transport Logistics, Inc. and MSC Mediterranean Shipping Company S.A.
Cause Of Action: 28 U.S.C. § 1333
WORLD EXPRESS & CONNECTION, INC. v. CROCUS INVESTMENTS, LLC et al
as 2:2015cv08126
Plaintiff:
WORLD EXPRESS & CONNECTION, INC.
Defendant:
CROCUS INVESTMENTS, LLC, CROCUS FZE, ALEXANDER SAFONOV and others
3Rd Party Defendant:
MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., CAR EXPRESS & IMPORT INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
COOLEY et al v. M/V ZIM RIO GRANDE et al
as 2:2015cv07858
Plaintiff:
JOHN COOLEY and ELIZABETH COOLEY
Defendant:
M/V ZIM RIO GRANDE, MARINE TRANSPORT LOGISTIC INC., SETH SHIPPING (S) LTD. and others
Cause Of Action: 28 U.S.C. § 1333
Maval Capital, Inc. et al v. Marine Transport Logistics, Inc. et al
as 1:2013cv07110
Defendant:
Dimitry Alper, Car Express & Import Inc., John Doe Corp. and others
Plaintiff:
IAM & AL Group Inc., Maval Capital, Inc. and Maxim Ostrovskiy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
DELENDRA v. MARINE TRANSPORT LOGISTIC INC. et al
as 2:2013cv00432
Plaintiff:
KIRILL DELENDRA
Defendant:
MARINE TRANSPORT LOGISTIC INC. , WORLD EXPRESS & CONNECTION, INC. , ALEX SOLOVYEV and others
Counter_claimant:
ALLA SOLOVYEV , WORLD EXPRESS & CONNECTION, INC. , MARINE TRANSPORT LOGISTIC INC. and others
Counter_defendant:
KIRILL DELENDRA
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Amini v. Marine Transport Logistics Inc. et al
as 1:2012cv07827
Defendant:
Maersk Line Inc. and Marine Transport Logistics Inc.
Plaintiff:
Asadullah Amini
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
AMINI v. MARINE TRANSPORT LOGISTICS INC. et al
as 2:2012cv05667
Plaintiff:
ASADULLAH AMINI
Defendant:
MARINE TRANSPORT LOGISTICS INC. and MAERSK LINE INC.
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $699,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
as 2:2011cv03888
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $669,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
Cause Of Action: 21 U.S.C. § 881
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