Company

Panalpina Inc

Federal civil lawsuits naming Panalpina Inc.

In this index, 75 federal civil lawsuits name a party recorded as Panalpina Inc, most often as a defendant (46 of 75). 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 1991 and 2020, most frequently in District Court, S.D. Florida. The most common causes of action are Breach of Contract, Employment Discrimination, and Fair Labor Standards Act. Frequent opposing parties include Toomey, Stampe, and Autec Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2020

Span

7 mo

Median Duration

2.5 cases/yrNamed as defendant in 61% of cases69% ContractNo filings since 2020

Cases by State

PR · 1

Open Cases Over Time

1991peak 5 open2020

Case Types Over Time

19912020

ContractCivil RightsLaborPersonal Property / FraudBanking / Commerce

Filings by Year

19912020

Case Types filter →

Contract52

Civil Rights7

Labor4

Personal Property / Fraud4

Banking / Commerce3

Federal Tax / Statutory Actions3

Where Filed filter →

Frequent Opposing Parties

75 Cases — Newest First

Panalpina, Inc v. Source One Aircraft Repair

Contract Terminated District Court, S.D. TexasNo. 4:20-cv-00438Filed 02/07/2020
Portuondo v. Panalpina, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:19-cv-20159Filed 01/11/2019
Ryder Truck Rental, Inc v. Panalpina, Inc

Contract Terminated District Court, S.D. FloridaNo. 1:18-cv-23108Filed 07/31/2018
Chubb Insurance (Switzerland) Ltd v. Panalpina, Inc

Contract Terminated District Court, D. New JerseyNo. 2:18-cv-05690Filed 04/06/2018
Airbus Helicopters, Inc v. Panalpina, Inc

Contract Terminated District Court, E.D. New YorkNo. 1:17-cv-03325Filed 06/02/2017
Aqua Gulf Xpress, Inc v. Panalpina, Inc

Contract Terminated District Court, D. Puerto RicoNo. 3:17-cv-01705Filed 05/24/2017
Panalpina, Inc v. Ardagh Glass Packaging Inc

Contract Terminated District Court, D. New JerseyNo. 1:16-cv-08758Filed 11/23/2016
Eclipse Ip LLC v. Panalpina, Inc

Patent Terminated District Court, E.D. TexasNo. 2:15-cv-00529Filed 04/20/2015
Priveden v. Panalpina Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 1:15-cv-00389Filed 01/23/2015
Stampe v. Panalpina, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:14-cv-03105Filed 05/16/2014
Alzate v. Panalpina, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:13-cv-24100Filed 11/12/2013
Panalpina, Inc v. Van Tibolli Beauty Corp

Contract Terminated District Court, E.D. New YorkNo. 1:13-cv-06080Filed 11/01/2013
Stampe v. Panalpina, Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 1:13-cv-05459Filed 10/02/2013
U.S. Securities and Exchange Commission v. Panalpina, Inc

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:10-cv-04334Filed 11/04/2010
Pinto v. Panalpina, Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:10-cv-03426Filed 06/04/2010
Advanced Container Company, Inc v. Panalpina, Inc

Contract Terminated District Court, N.D. OklahomaNo. 4:10-cv-00298Filed 05/10/2010
Kearins v. Panalpina, Inc

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:10-cv-01198Filed 03/16/2010
Fugro Consultants, Inc v. Panalpina, Inc

Contract Terminated District Court, W.D. TexasNo. 1:09-cv-00626Filed 08/19/2009
Crescent Hardwood Supply, Inc v. Panalpina Inc

Contract Terminated District Court, E.D. LouisianaNo. 2:09-cv-03357Filed 04/24/2009
Panalpina, Inc v. Telular Corp

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-09461Filed 11/03/2008
Jeidoc Limited v. Panalpina Inc

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:08-cv-04999Filed 10/09/2008
Bj Services Company USA v. Panalpina, Inc

Contract Terminated District Court, S.D. TexasNo. 4:08-cv-02000Filed 06/23/2008
Panalpina, Inc v. Hpd Enterprises LLC

Contract Terminated District Court, E.D. New YorkNo. 1:08-cv-01474Filed 04/10/2008
American Home Assurance Company v. Panalpina, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-10947Filed 11/30/2007
Fireman's Fund Insurance Company v. Panalpina Inc

Contract Terminated District Court, E.D. New YorkNo. 1:06-cv-06693Filed 12/20/2006
Panalpina, Inc v. Sst Industries, Inc

Contract Terminated District Court, D. New JerseyNo. 2:06-cv-04209Filed 09/06/2006
Panalpina, Inc v. China Airlines, Ltd

Contract Terminated District Court, S.D. New YorkNo. 1:05-cv-06901Filed 08/03/2005
Asml US Inc v. Panalpina Inc

Contract Terminated District Court, D. ConnecticutNo. 3:05-cv-01108Filed 07/13/2005
Panalpina, Inc v. Hoover Transportation Services, Inc

Contract Terminated District Court, N.D. GeorgiaNo. 1:05-cv-00323Filed 02/03/2005
Panalpina, Inc v. Econocaribe, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-20095Filed 01/12/2005
Panalpina Inc v. Start Trucking Inc

Contract Terminated District Court, S.D. TexasNo. 4:03-cv-05530Filed 12/02/2003
Panalpina, Inc v. Erie Power Technolog

Contract Terminated District Court, W.D. PennsylvaniaNo. 1:03-cv-00256Filed 08/11/2003
Panalpina, Inc v. Lanscot-Arlen, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-03602Filed 05/19/2003
Panalpina, Inc v. Homemaker Industries

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-05826Filed 07/24/2002
Panalpina Inc v. Fliteline Services

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-02309Filed 06/20/2002
Menorah Insurance Company, Ltd v. Panalpina, Inc

Contract Terminated District Court, E.D. New YorkNo. 1:02-cv-02705Filed 05/03/2002
Action Tactical Products, Srl v. Panalpina, Inc

Contract Terminated District Court, E.D. New YorkNo. 1:02-cv-02534Filed 04/29/2002
Toomey v. Panalpina, Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 1:02-cv-02492Filed 04/26/2002
Great Western Chemic v. Panalpina Inc

Contract Terminated District Court, S.D. TexasNo. 4:01-cv-01802Filed 05/30/2001
Panalpina Inc v. North Coast Express

Contract Terminated District Court, S.D. TexasNo. 4:01-cv-01365Filed 04/25/2001
Lengua v. Panalpina, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:01-cv-01368Filed 04/05/2001
Delmar Systems Inc v. Panalpina Inc

Contract Terminated District Court, W.D. LouisianaNo. 6:01-cv-00315Filed 02/21/2001
Panalpina, Inc v. Vestel U.S.A., Inc

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-00361Filed 01/17/2001
Toomey v. Panalpina, Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 1:00-cv-05394Filed 09/08/2000
La Meridional Cia v. Panalpina, Inc

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:99-cv-02466Filed 09/13/1999
Panalpina, Inc v. Future Fit Company

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-05115Filed 07/14/1999
Panalpina, Inc v. Magnetronic Products

Contract Terminated District Court, S.D. FloridaNo. 1:99-cv-01929Filed 07/09/1999
Fireman's Fund v. Panalpina, Inc

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:99-cv-01698Filed 06/17/1999
Panalpina Inc v. Geographics Inc

Contract Terminated District Court, W.D. WashingtonNo. 2:99-cv-00768Filed 05/14/1999
Panalpina, Inc v. Libri Mundi, Inc

Contract Terminated District Court, S.D. FloridaNo. 1:99-cv-00966Filed 04/05/1999

Showing 1–50 of 75