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September 14, 2023

Peterfai et al v. USA Logistics Inc. et al

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Case Number:

3:23-cv-01695

Court:

California Southern

Nature of Suit:

Racketeer/Corrupt Organization

Multi Party Litigation:

Class Action

Judge:

William Q. Hayes

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 15, 2023

    Moving Cos. Held Belongings For 'Ransom,' Customers Claim

    A consortium of moving companies spanning several states conspired to extort customers by jacking up previously quoted prices once furniture and heirlooms had been loaded on trucks and holding possessions until hapless owners agreed to pay, a new proposed representative action claims.

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