Other Statutes Cases
Cases 1 - 10 of 36
Arcelormittal USA LLC v. Beemac Inc et al
as 1:2019cv05519
Defendant: Dearborn Steel Express Inc, Marquette Transportation Finance LLC, Shippers Choice Transportation LLC and others
Plaintiff: Arcelormittal USA LLC
Cause Of Action: Interpleader Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00106
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
American Freightways, L.P. v. Dong Qi Trucking LLC et al
as 2:2018cv05152
Plaintiff: American Freightways, L.P.
Defendant: DOES, Dong Qi Trucking LLC, J and L USA Express LLC and others
Growers Express LLC v. A. J. Passafiume Sons, Inc. et al
as 5:2018cv02310
Plaintiff: Growers Express LLC
Defendant: A. J. Passafiume Sons, Inc., Sebastian P Passafiume, Teresa J. Passafiume and others
Cause Of Action: Agricultural Commodities Act
Hudson Insurance Company v. Baxter Bailey - Silver Arrow Express et al
as 1:2018cv01359
Plaintiff: Hudson Insurance Company
Defendant: Baxter Bailey - Silver Arrow Express, Baxter Bailey - KGI Group, Baxter Bailey - J&L Freight and others
Cause Of Action: Interpleader Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 9:2018cv80044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Diversity-Racketeering (RICO) Act
McGrath v. ZTO Express (Cayman) Inc. et al
as 3:2017cv05364
Plaintiff: Michael McGrath
Defendant: ZTO Express (Cayman) Inc. , Meisong Lai, Jianmin (James) Guo and others
Cause Of Action: - Petition for Removal: Securities Fraud
Guo v. ZTO Express (Cayman) Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv05357
Plaintiff: Jian Guo
Defendant: ZTO Express (Cayman) Inc. , Meisong Lai, Jianmin (James) Guo and others
Cause Of Action: - Petition for Removal: Securities Fraud
Nurlybayev v. ZTO Express (Cayman) Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv06130
Defendant: ZTO Express (Cayman) Inc. , Meisong Lai, Jianfa Lai and others
Plaintiff: Rustem Nurlybayev
Cause Of Action: Securities Fraud
In re: REV 973 LLC v. USDC-CALA
as 16-72624
: In re: REV 973 LLC, a California limited liability company
Petitioner: REV 973 LLC, a California limited liability company
Respondent: UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest: JOHN MOUREN-LAURENS, an individual, MIREILLE MOUREN-LAURENS, an individual, MOUREN-LAURENS OIL COMPANY, a corporation and others

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