Cases 1 - 10 of 45
Martinez v. Transglobal Holding Co. et al
as 2:2026cv01603
Plaintiff:
Fernando Martinez, Eapan Zacharias and Crystal Kang
Defendant:
Transglobal Holding Co. and Transglobal Insurance Agency, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Niyjale Cummings v. TransGlobal Holding Company, et al.,
as 2:2026cv05305
Plaintiff:
Niyjale Cummings
Defendant:
TransGlobal Holding Company doing business as TransGlobal Insurance Agency and TransGlobal Insurance Agency Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Airport Management Services, LLC et al v. United States of America et al
as 1:2026cv02243
Plaintiff:
Airport Management Services, LLC, Denver Duty Free JV, Dufry Houston, Inc. and others
Defendant:
United States of America, U.S. Customs and Border Protection and Rodney S. Scott, in his official capacity as Commissioner of U.S. Customs and Border Protection
Ridge Corporation v. Kirk National Lease Co. et al
as 2:2023cv03012
Plaintiff:
Ridge Corporation
Defendant:
Kirk National Lease Co., Truck & Trailer Parts Solutions, Inc., Transglobal, Inc. and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Transglobal Services LLC v. Williams et al
as 1:2022cv01163
Plaintiff:
Transglobal Services, LLC
Defendant:
Phillip Williams, Jason Patterson, Jared Williamson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Transglobal Services LLC v. Williams et al
as 4:2022cv00699
Plaintiff:
Transglobal Services, LLC
Defendant:
Phillip Williams, Jason Patterson, Jared Williamson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Transglobe Energy LLC v. Tri-Chem Specialty Chemicals, LLC
as 4:2022cv02359
Counter Defendant:
Transglobe Energy LLC
Defendant:
Tri-Chem Specialty Chemicals, LLC, d/b/a Tri-Chem Industries and Tri-Chem Specialty Chemicals, LLC doing business as Tri-Chem Industries
Counter Claimant:
Tri-Chem Specialty Chemicals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2022cv00517
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Remote Wholesale Inc v. Transglobal Recycling Inc
as 5:2021cv11079
Defendant:
Transglobal Recycling Inc
Plaintiff:
Remote Wholesale Inc
Cause Of Action: 28 U.S.C. § 1330
Jimison v. TransGlobal Energy, Inc.
as 2:2020cv00271
Plaintiff:
James Jimison
Defendant:
TransGlobal Energy, Inc.
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