Cases 1 - 8 of 8
Plaintiff v. Defendant
as 5:2023cv00067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
(PC)Isamade v. Parker-Wright et al
as 2:2022cv00358
Plaintiff:
Chijioke Isamade
Defendant:
Parker-Wright, Freiedrichs and Solovyev
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Ronavis Shipping and Forwarding B.V. v. American Lamprecht Transport, Inc. et al
as 1:2018cv03693
Plaintiff:
Ronavis Shipping and Forwarding B.V.
Defendant:
American Lamprecht Transport, Inc., Leader Transportation Inc., MTL World and others
Cause Of Action: 28 U.S.C. § 1332
MAVL Capital, Inc. v. Marine Transport Logistics, In
as 18-1197
Plaintiff-Counter-Defendant - Appellant:
MAVL Capital, Inc., IAM & AL Group Inc. and Maxim Ostrovskiy
Defendant-Counter-Claimant - Appellee:
Marine Transport Logistics, Inc., Royal Finance Group, Inc., Car Express & Import Inc and others
Defendant - Appellee:
John Doe Corp., the unidentified Vessel Operating Common Carrier/Ocean Liner
WORLD EXPRESS & CONNECTION, INC. v. CROCUS INVESTMENTS, LLC et al
as 2:2015cv08126
Plaintiff:
WORLD EXPRESS & CONNECTION, INC.
Defendant:
CROCUS INVESTMENTS, LLC, CROCUS FZE, ALEXANDER SAFONOV and others
3Rd Party Defendant:
MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., CAR EXPRESS & IMPORT INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maval Capital, Inc. et al v. Marine Transport Logistics, Inc. et al
as 1:2013cv07110
Defendant:
Dimitry Alper, Car Express & Import Inc., John Doe Corp. and others
Plaintiff:
IAM & AL Group Inc., Maval Capital, Inc. and Maxim Ostrovskiy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
DELENDRA v. MARINE TRANSPORT LOGISTIC INC. et al
as 2:2013cv00432
Plaintiff:
KIRILL DELENDRA
Defendant:
MARINE TRANSPORT LOGISTIC INC. , WORLD EXPRESS & CONNECTION, INC. , ALEX SOLOVYEV and others
Counter_claimant:
ALLA SOLOVYEV , WORLD EXPRESS & CONNECTION, INC. , MARINE TRANSPORT LOGISTIC INC. and others
Counter_defendant:
KIRILL DELENDRA
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
FURSOFF v. MARINE TRANSPORT LOGISTIC INC. et al
as 2:2009cv05845
Plaintiff:
NADIA FURSOFF
Defendant:
MARINE TRANSPORT LOGISTIC INC., WORLD EXPRESS & CONNECTION, INC., ALEX SOLOVYEV and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
