Cases 1 - 9 of 9
Union Pacific Railroad Company v. SDM Transport, Inc. et al
as 4:2021cv01290
Plaintiff:
Union Pacific Railroad Company
Defendant:
SDM Transport, Inc. and Batgeral Sampilnorov
Cause Of Action: 28 U.S.C. § 1332
FORTE v. LIPIN et al
as 5:2021cv00127
Defendant:
PRIME PROPERTY AND CASUALTY INSURANCE COMPANY INC, SDM TRANSPORT INC and ROMAN LIPIN
Plaintiff:
KASUGA FORTE
Cause Of Action: 28 U.S.C. § 1441
PRADO v. LIPIN et al
as 5:2021cv00128
Defendant:
SDM TRANSPORT, INC., PRIME PROPERTY & CASUALTY INSURANCE COMPANY, INC., ROMAN LIPIN and others
Plaintiff:
DORI PRADO
Cause Of Action: 28 U.S.C. § 1441
Ofili v. Melendez et al
as 1:2020cv04190
Plaintiff:
William Ofili
Defendant:
Juan Melendez, Prime Insurance Company and SDM Transport Inc.
Cause Of Action: 28 U.S.C. § 1446
Ortiz et al v. Alonso et al
as 4:2019cv03490
Defendant:
David Alonso and SDM Transport, Inc.
Plaintiff:
Aramis Ortiz and Lorenzo Sanchez
Cause Of Action: 28 U.S.C. § 1332
Candelario v. SDM Transport Inc. et al
as 0:2019cv60474
Defendant:
Jeffrey Hoskins and SDM Transport Inc.
Plaintiff:
Jose Candelario
Cause Of Action: 28 U.S.C. § 1332
Villarruel Jr v. Yurchenko et al
as 3:2018cv01487
Plaintiff:
Ruben Villarruel, Jr
Defendant:
Sergey Yurchenko and SDM Transport
Cause Of Action: 28 U.S.C. § 1332
KHARDINA v. CHIRILOV et al
as 4:2017cv00497
Plaintiff:
YEVGENIYA KHARDINA
Defendant:
IGOR CHIRILOV , IC ROYAL LLC and SDM TRANSPORT INC
Cause Of Action: 28 U.S.C. § 1332
Ronald Tutor v. SDM Transport, Inc. et al
as 2:2016cv01148
Defendant:
Does, Globaltranz Enterprises, Inc., Movin IT, LLC and others
Plaintiff:
Ronald Tutor
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