Cases 1 - 9 of 9
BMO Harris Bank N.A. v. Southeast Logistics Inc. et al
as 1:2023cv01451
Plaintiff:
BMO Harris Bank N.A.
Defendant:
SOUTHEAST LOGISTICS INC., SERGEY S PASHKOVSKIY, EAGLE NATIONAL HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Braud v. Jemison et al
as 2:2020cv01254
Defendant:
Roderick J. Jemison, C Cross Transport, Inc., Cherokee Insurance Company and others
Plaintiff:
Joseph P. Braud, Jr.
Cause Of Action: 28 U.S.C. § 1441
Michael Chunn v. Southeast Logistics, Inc.
as 19-5083
Plaintiff / Appellant:
MICHAEL LEAND CHUNN
Defendant / Appellee:
SOUTHEAST LOGISTICS, INC.
Chunn v. Southeast Logistics, Inc.
as 2:2017cv02848
Plaintiff:
Michael Leland Chunn
Defendant:
Southeast Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jim Radtke v. Diligent Delivery Systems et al
as 2:2017cv08163
Defendant:
American One Source, Arizona Logistics, Inc., BBL Holdings, Inc. and others
Plaintiff:
Jim Radtke
Sand v Abbey et al
as 2:2016cv00245
Plaintiff:
Chad Sand
Defendant:
William B Abbey and Southeast Logistic, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hill v. Great West Casualty Company et al
as 2:2012cv01539
Plaintiff:
Eugene Hill
Defendant:
Great West Casualty Company , Southeast Logistics, Inc. and Mark Adams
Cause Of Action: 28 U.S.C. § 1332
Cowan Systems, L.L.C. v. Southeast Logistics, Inc.
as 1:2011cv00368
Plaintiff:
Cowan Systems, L.L.C.
Defendant:
Southeast Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Great West Casualty Company v. Cooper et al
as 7:2008cv01159
Plaintiff:
Great West Casualty Company
Defendant:
Timothy Rex Cooper, American Cast Iron Pipe Company, Southeast Logistics, Inc. and others
Cause Of Action: Diversity
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