Cases 1 - 7 of 7
Williams et al v. Tophat Logistical Solutions, LLC et al
as 1:2023cv01573
Plaintiff:
Learoy Williams, Jonathan Morning, Morningtyme Deliveries, LLC and others
Defendant:
Tophat Logistical Solutions, LLC and Atlas Logistics, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Barrio et al v. Gisa Investments LLC et al
as 2:2020cv00991
Plaintiff:
Gabriel Barrio and Kali Barrio
Defendant:
Gisa Investments LLC and Tophat U.S. LLC
Cause Of Action: 15 U.S.C. § 2301
TopHat Security, Inc. et al v. BorderHawk, LLC et al
as 1:2019cv03982
Defendant:
Jeff Crabtree, BorderHawk, LLC, Steven Akridge and others
Plaintiff:
Matthew Caldwell and TopHat Security, Inc.
TopHAT Logistical Solutions, LLC v. Meridian Worldwide Transportation Group et al
as 5:2019cv00803
Defendant:
DOES 1-10 Inclusive, MERIDIAN WORLDWIDE TRANSPORTATION GROUP and Does 1-10, Inclusive
Plaintiff:
TOPHAT LOGISTICAL SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332
US Transport Corporation v. TopHAT Logistical Solutions LLC et al
as 2:2019cv00781
Defendant:
TopHAT Logistical Solutions LLC and Janis Kenemer Harris
Plaintiff:
US Transport Corporation
Cause Of Action: 28 U.S.C. § 1332
Tophat Framing Systems, LLC et al v. American Safe Seal, Inc. et al
as 3:2014cv02030
Plaintiff:
Tophat Framing Systems, LLC and United States of America for the Use and Benefit of Tophat Framing Systems, LLC
Defendant:
American Safe Seal, Inc., Cheryl Cook, Team Financial Services LLC and others
Cause Of Action: 40 U.S.C. § 3133
Southern Nevada Confederation of Clubs et al v. Las Vegas Metropolitan Police Department et al
as 2:2012cv01093
Defendant:
J Adkisson, Joseph Chronister, Joseph Gagliardi and others
Plaintiff:
Danielle Aguilar, Jose Angel Aguilar, Alex Arzola and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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