Cases 1 - 10 of 10
OTR Capital, LLC v. B&J Brothers Corp et al
as 1:2022cv05047
Defendant:
Jorge Santos, B&J Brothers Corp, Brady Helguera and others
Plaintiff:
OTR Capital, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
United States of America v. Booker Smith
as 2:2022cv02099
Plaintiff:
United States of America
Defendant:
Booker Smith
Garnishee:
OTR Capital
Cause Of Action: 28 U.S.C. § 1345
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Jackson v. OTR Capital, LLC et al
as 1:2021cv02059
Defendant:
OTR Capital, LLC and Fritz Owens
Plaintiff:
Forrest Jackson
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant:
DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff:
Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335
LEXON INSURANCE COMPANY v. FAIRCLOTH JR et al
as 1:2020cv01057
Defendant:
CRC TRANSPORT LLC, STATE WIDE TRANSPORTATION INC, APEX CAPITAL CORP and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
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
Philadelphia Indemnity Insurance Company v. A National Solutions Incorporated et al
as 2:2018cv02673
Defendant:
Ecoride Trucking Incorporated, OTR Capital LLC, F & A Express LLC and others
Plaintiff:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Merchants Bonding Company (Mutual) v. Apex Capital Corp. et al
as 2:2018cv00075
Defendant:
OTR Capital, LLC, LMX Transport Corp, Lesmeister Transportation Inc and others
Plaintiff:
Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Simon v. Baker et al
as 2:2017cv00944
Plaintiff:
Seanne Simon
Defendant:
Michael Baker , National Indemnity Company and OTR Capital Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
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