Cases
Axis Capital, Inc. v. FreightX, Inc. et al
as 1:2014cv05895
Plaintiff: Axis Capital, Inc.
Defendant: FreightX, Inc., Marin Tchalakov, Petko Tchalakov and others
Cause Of Action: 28 U.S.C. § 1332
Texas Capital Bank N A v. Tchalakov
as 4:2009cv00047
Plaintiff: Texas Capital Bank N A
Defendant: Petko Tchalakov, Alliance Transportation Group LLC and Radanov Bogdanov
Cause Of Action: Diversity
Type: Contract Plaintiff
Ahmed v. Alliance Trans Group et al
as 3:2008cv02111
Plaintiff: Abubakar H Ahmed
Defendant: Alliance Trans Group, Sheldon Lustig, Petko Tchalakov and others
Cause Of Action: Diversity
Type: Contract None
Trinity Universal Insurance Company, Inc. v. Alliance Transportation Group, LLC et al
as 1:2007cv05651
Plaintiff: Trinity Universal Insurance Company, Inc.
Defendant: Alliance Transportation Group, LLC, Rodslav Bogdanov, Milena Kirhova Agrusa and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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