Cases 1 - 10 of 19
American United Transportation Inc. v. USPS et al
as 1:2024cv03278
Plaintiff:
American United Transportation Inc.
Defendant:
USPS and Willie Lee White
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
American United Transportation Inc. v. Homeland Security Investigations et al
as 1:2023cv03518
Plaintiff:
American United Transportation Inc.
Defendant:
Homeland Security Investigations and Katherine A. Kearney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Advance Business Capital LLC v. United Transport, LLC et al
as 1:2022cv06508
Plaintiff:
Advance Business Capital LLC d/b/a Triumph Business Capital and Advance Business Capital LLC doing business as Triumph Business Capital
Defendant:
United Transport, LLC, Prime Line Transport, Inc., Yahya Alshloul, Individually and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LEXON INSURANCE COMPANY v. STAZZONE et al
as 1:2021cv02820
Plaintiff:
LEXON INSURANCE COMPANY
Defendant:
MICHAEL STAZZONE, TOTAL TRANSPORT LOGISTICS, LLC, ABD EXPRESS LLC and others
Cause Of Action: 28 U.S.C. § 1331
Koscianiuk v. Zokar Logistics, Inc. et al
as 1:2021cv05628
Plaintiff:
George Koscianiuk
Defendant:
Zokar Logistics, Inc., Sadek Alzokari and United Transport,Inc.
Cause Of Action: 28 U.S.C. § 1332
American United Transportation Inc. v. Western Regional Union
as 1:2021cv03985
Plaintiff:
American United Transportation Inc.
Defendant:
Western Regional Union
Interested Party:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pratt Logistics, LLC v. United Transport Inc et al
as 2:2021cv00148
Defendant:
C & E Transport, Inc., Charlotte F. Mendez, Ernest A. Fields and others
Plaintiff:
Pratt Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
American United Transportation Inc. v. United States Drug Enforcement Agency et al
as 1:2020cv06231
Defendant:
Sarah Dunlea, United States Drug Enforcement Agency and United States of America
Plaintiff:
American United Transportation Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant:
DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff:
Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Hutchison v. D Express Inc. et al
as 3:2017cv01681
Defendant:
D Express Inc., Sukhdip Singh and United Transport, Inc.
Plaintiff:
Chelsea D. Hutchison
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
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