Cases 1 - 10 of 12
TRAILER BRIDGE LOGISTICS, INC. v. SEA TRANSPORT & LOGISTICS, INC. et al
as 2:2021cv02879
Plaintiff:
SUBROGATED CARGO INSURER and TRAILER BRIDGE LOGISTICS, INC.
Defendant:
C-TRANS, INC. and SEA TRANSPORT & LOGISTICS, INC.
Cause Of Action: 28 U.S.C. § 1337
MARK IV TRANSPORTATION & LOGISTICS, INC. v. BOWMAN SALES AND EQUIPMENT
as 2:2016cv01310
Plaintiff:
MARK IV TRANSPORTATION & LOGISTICS, INC.
Defendant:
BOWMAN SALES AND EQUIPMENT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
COOLEY et al v. M/V ZIM RIO GRANDE et al
as 2:2015cv07858
Plaintiff:
JOHN COOLEY and ELIZABETH COOLEY
Defendant:
M/V ZIM RIO GRANDE, MARINE TRANSPORT LOGISTIC INC., SETH SHIPPING (S) LTD. and others
Cause Of Action: 28 U.S.C. § 1333
RAVINDRAN et al v. AIR 7 SEAS TRANSPORT LOGISTICS, INC. et al
as 3:2014cv00844
Plaintiff:
GIRISH RAVINDRAN and CHANDANI BAHMANI
Defendant:
AIR 7 SEAS TRANSPORT LOGISTICS, INC. , EAST MEETS WEST RELOCATIONS and ABC WAREHOUSE COMPANY 1-10
Cross_claimant:
AIR 7 SEAS TRANSPORT LOGISTICS, INC.
Cross_defendant:
EAST MEETS WEST RELOCATIONS
Cause Of Action: 28 U.S.C. § 1441
MARK IV TRANSPORTATION & LOGISTICS, INC. v. NATIONAL INDEPENDENT CONTRACTOR ASSOCIATION, INC. et al
as 2:2013cv02614
Plaintiff:
MARK IV TRANSPORTATION & LOGISTICS, INC.
Defendant:
NATIONAL INDEPENDENT CONTRACTOR ASSOCIATION, INC. and JOHN DOE(S) 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
AMINI v. MARINE TRANSPORT LOGISTICS INC. et al
as 2:2012cv05667
Plaintiff:
ASADULLAH AMINI
Defendant:
MARINE TRANSPORT LOGISTICS INC. and MAERSK LINE INC.
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $699,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
as 2:2011cv03888
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $669,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
Cause Of Action: 21 U.S.C. § 881
CERTAIN UNDERWRITERS AT LLOYD'S, LONDON v. MARK IV TRANSPORTATION & LOGISTICS, INC. et al
as 2:2011cv01099
Plaintiff:
CERTAIN UNDERWRITERS AT LLOYD'S, LONDON
Defendant:
MARK IV TRANSPORTATION & LOGISTICS, INC. , JOHN DOE SECURITY COMPANY 1-10 and JOH DOE PROPERTY OWNER 1-10
Cause Of Action: 49 U.S.C. § 11702
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