Cases 1 - 9 of 9
Violet Rose Holdings, Ltd v. Transfair North America International Freight Services, LLC et al
as 4:2018cv01175
Plaintiff:
Violet Rose Holdings, Ltd
Defendant:
Transfair North America International Freight Services, LLC and Transgroup Express, Inc.
Cause Of Action: 28 U.S.C. § 1441
Underwriters at Lloyd's Subscribing to Cover Note B0901LC616456000 v. Transgroup Express, Inc. et al
as 1:2016cv06743
Plaintiff:
Underwriters at Lloyd's Subscribing to Cover Note B0901LC616456000
Defendant:
Transgroup Express, Inc. and CRST Specialized Transportation, Inc.
Cross_claimant:
CRST Specialized Transportation, Inc. and Transgroup Express, Inc.
Cross_defendant:
Transgroup Express, Inc. and CRST Specialized Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1331
Underwriters at Lloyds Subscribing to Cover Note B0901LC1515354000 v. Transgroup Express, Inc.
as 1:2015cv09891
Plaintiff:
Underwriters at Lloyds Subscribing to Cover Note B0901LC1515354000
Defendant:
Transgroup Express, Inc.
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
Transgroup Express, Inc. v. Cap Export, LLC et al
as 2:2015cv09532
Defendant:
Abraham Amouval, Cap Export, LLC, DOES and others
Plaintiff:
Transgroup Express, Inc.
Logistics International, LLC v. TransGroup Express, Inc. et al
as 0:2010cv04420
Plaintiff:
Logistics International, LLC
Defendant:
TransGroup Express, Inc. and Ron Lee
Cause Of Action: 28 U.S.C. § 1332
Hartford Fire Ins Co v. Clark, et al
as 0:2003cv03190
Plaintiff:
Hartford Fire Insurance Company
Defendant:
Donald LaVerne Clark, Jr, Robin Parsons and TransGroup Express, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hartford Fire Insurance Company, Inc. v. Transgroup Express, Inc.
as 1:2009cv03473
Plaintiff:
Hartford Fire Insurance Company, Inc.
Defendant:
Transgroup Express, Inc.
Cause Of Action: Civil Miscellaneous Case
Transgroup Express Inc v. Aeropostale Inc
as 2:2008cv01270
Plaintiff:
Transgroup Express Inc
Defendant:
Aeropostale Inc
Cause Of Action: Diversity
Hartford Fire Insurance v. TransGroup Express, et al
as 08-1223
Plaintiff - Appellant:
Hartford Fire Insurance Company
Defendant:
Donald LaVerne Clark, Jr. and Robin Parsons
Defendant - Appellee:
TransGroup Express, Inc., a Washington Corporation d/b/a TransGroup
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