Cases
TAYLOR v. SUAREZ et al
as 5:2024cv05576
Plaintiff: LIAN TAYLOR
Defendant: NFI INTERACTIVE LOGISTICS, LLC doing business as NFI TRANSPORTATION and CARLOS SUAREZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Moncada et al v. Riopel et al
as 1:2024cv07164
Plaintiff: Leon J. Palacio Moncada, Jennifer Bueno, Betty J. Bueno Vargas and others
Defendant: NFI Interactive Logistics, LLC doing business as NFI Transportation, Marc A. Riopel and National Freight Inc.
Cause Of Action: 28 U.S.C. § 1332
Moncada et al v. Riopel et al We have downloadable decisions or orders for this case
as 1:2024cv06750
Defendant: Marc A. Riopel, National Freight, Inc. and NFI Interactive Logistics, LLC doing business as NFI Transportation
Plaintiff: Betty J. Bueno Vargas, Jennifer Bueno, Sergio E. Chicaguala and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Moncada et al v. Riopel et al
as 1:2024cv06225
Plaintiff: JENNIFER BUENO, LEON J. PALACIO MONCADA, SERGIO E CHICAGUALA and others
Defendant: National Freight, Inc., MARC A. RIOPEL and NFI Interactive Logistics, LLC doing business as NFI Transportation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Haven v. Virgillo et al
as 2:2023cv06196
Plaintiff: Robert Charlie Haven
Defendant: Michael Joseph Virgillo and NFI Interactive Logistics LLC doing business as NFI Transportation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Hall et al v. National Freight Inc. et al
as 3:2021cv00188
Plaintiff: Kenneth Hall and Alexandra Hall
Defendant: National Freight Inc., NFI Interactive Logistics, LLC doing business as NFI Transportation, NFI Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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