Cases 1 - 10 of 10
Pete Buttigieg v. USA Logistics, Inc.
as 2:2024cv02573
Plaintiff:
Pete Buttigieg
Defendant:
USA Logistics, Inc.
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Zamarripa v. USA Logistics Inc et al
as 3:2023cv00735
Plaintiff:
Juan Manuel Zamarripa
Defendant:
USA Logistics, Inc., Abdul Ghafar Ashury and USA Logistics Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Marel, Inc. v. Eimskip USA Logistics, Inc. et al
as 5:2023cv00505
Plaintiff:
Marel, Inc.
Defendant:
Eimskip USA Logistics, Inc., Eimskipafelag Islands hf, Bradshaw Trucking, Inc. and others
Cause Of Action: 46 U.S.C. § 1701 Shipping/Maritime
Shemes v. United States Moving Service LLC et al
as 2:2023cv02084
Plaintiff:
Dolores Shemes
Defendant:
United States Moving Service LLC and USA Logistics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jasmine Dustin v. USA Logistics, Inc. et al
as 2:2020cv11513
Defendant:
USA Logistics, Inc. and Top Country Moving, LLC
Plaintiff:
Jasmine Dustin
Cause Of Action: 28 U.S.C. § 1331
OGUEJIOFO v. LOHMAN et al
as 2:2020cv14925
Plaintiff:
NGOZI OGUEJIOFO
Defendant:
USA LOGISTICS, INC., USA TRUCK, INC. and ROBERT LOHMAN
Cause Of Action: 28 U.S.C. § 1331
Murphy et al v. Halmajan et al
as 1:2020cv01753
Plaintiff:
Lucinda Murphy, Pillow Kingdom, Inc. and Kenneth Murphy
Defendant:
USA Logistics, Inc. and Marius Halmajan
Cause Of Action: 28 U.S.C. § 1332
Bazen v. Salem et al
as 3:2014cv00289
Plaintiff:
Tamara Elaine Bazen
Defendant:
Jonathan T Salem and USA Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1441
Allianz Global Corporate & Specialty v. "Chiswick Bridge" et al
as 1:2013cv07559
Plaintiff:
Allianz Global Corporate & Specialty
Defendant:
Kawasaki Kisen Kaisha Co. Ltd , "K" Line America, Inc. , Port Newark Container Terminal and others
Cross_claimant:
Kawasaki Kisen Kaisha Co. Ltd and "K" Line America, Inc.
Cross_defendant:
"Chiswick Bridge, Hua Feng (USA) Logistics Inc, Port Newark Container Terminal and others
Cause Of Action: 28 U.S.C. § 1331
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