Docket Nexus — Federal court records.
Company

Menlo Logistics, Inc

Federal civil lawsuits naming Menlo Logistics, Inc.

In this index, 15 federal civil lawsuits name a party recorded as Menlo Logistics, Inc, most often as a defendant (11 of 15). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1995 and 2015, most frequently in District Court, S.D. Texas. The most common causes of action are Employment and Breach of Contract. A frequent opposing party is Mitsui Sumitomo Insurance Comp.

15
Lawsuits
11
As Defendant
4
As Plaintiff
0
Open
15
Terminated
1995–2015
Span
12 mo
Median Duration
0.7 cases/yrNamed as defendant in 73% of cases60% ContractNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 3 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 2 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1995peak 2 open2015

Case Types Over Time

19952015
ContractCivil RightsBanking / CommercePersonal Property / Fraud

Filings by Year

19952015

Case Types filter →

Contract9
Civil Rights4
Banking / Commerce1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

15 Cases — Newest First