Cases 1 - 9 of 9
Sweeney v. Studzinski, et al.
as 3:2022cv00893
Plaintiff:
Warren Wesley Sweeney
Defendant:
Scotlynn USA Division, Inc., Jan Studzinski and Gerardo Contreras doing business as Leo Transportation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scotlynn USA Division, Inc. v. Go Hub.io Holdings, Corp. et al
as 1:2022cv20643
Defendant:
Go Hub.io Holdings, Corp., Jeff Araguren, Adrian Dunning and others
Plaintiff:
Scotlynn USA Division, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scotlynn USA Division, Inc. v. Geoki Transport, LLC
as 2:2019cv00677
Defendant:
Geoki Transport, LLC
Plaintiff:
Scotlynn USA Division, Inc.
Cause Of Action: 28 U.S.C. § 1332
Scotlynn USA Division, Inc. v. Titan Trans Corporation
as 2:2018cv00521
Defendant:
Titan Trans Corporation
Plaintiff:
Scotlynn USA Division, Inc.
Cause Of Action: 28 U.S.C. § 1332
Scotlynn USA Division, Inc. v. Z Top Logistics, Inc. et al
as 2:2016cv00606
Plaintiff:
Scotlynn USA Division, Inc.
Defendant:
Z Top Logistics, Inc. and Lyubov Marynova
Cause Of Action: 49 U.S.C. § 14706
Scotlynn USA Division, Inc. v. Ivory
as 2:2015cv00523
Plaintiff:
Scotlynn USA Division, Inc.
Defendant:
Christopher Ivory
Cause Of Action: 49 U.S.C. § 14706
Scotlynn USA Division, Inc. v. Parvinder Singh
as 2:2015cv00381
Plaintiff:
Scotlynn USA Division, Inc.
Defendant:
Parvinder Singh
Cause Of Action: 49 U.S.C. § 14706
Scotlynn USA Division, Inc. v. Cold Ground Transport, LLC et al
as 2:2015cv00152
Plaintiff:
Scotlynn USA Division, Inc.
Defendant:
Cold Ground Transport, LLC and Amathim Thiam
Cause Of Action: 28 U.S.C. § 1331
Scotlynn USA Division, Inc. v. Valdez
as 2:2015cv00151
Plaintiff:
Scotlynn USA Division, Inc.
Defendant:
Simon Zapatero Valdez
Cause Of Action: 49 U.S.C. § 14706
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