Company

Trinity Capital Corp

Federal civil lawsuits naming Trinity Capital Corp.

Public Company

Ticker: Nasdaq: TRIN
Headquarters: Phoenix, AZ
Incorporated in: Maryland
SEC CIK: 1786108

Trinity Capital Corp is a public company, based in Phoenix, AZ (traded on Nasdaq as TRIN, incorporated in Maryland). It appears in 11 federal civil lawsuits in this index, most often as a defendant (7 of 11). These cases are most often Contract and Banking / Commerce matters, filed between 1991 and 2019, most frequently in District Court, D. New Mexico. The most common causes of action are Family and Medical Leave Act and Securities. A frequent opposing party is First Capital.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2019

Span

3 mo

Median Duration

0.4 cases/yrNamed as defendant in 64% of casesNo filings since 2019

Cases by State

Open Cases Over Time

1991peak 1 open2019

Case Types Over Time

19912019

ContractBanking / CommerceSecurities / CommoditiesCivil RightsFederal Tax / Statutory Actions

Filings by Year

19912019

Case Types filter →

Contract4

Banking / Commerce2

Securities / Commodities2

Civil Rights1

Federal Tax / Statutory Actions1

Labor1

Where Filed filter →

Frequent Opposing Parties

First Capital11

11 Cases — Newest First

Loar v. Trinity Capital Corporation

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:19-cv-01340Filed 02/12/2019
Parshall v. Trinity Capital Corporation

Contract Terminated District Court, D. New MexicoNo. 1:19-cv-00066Filed 01/22/2019
Enloe v. Trinity Capital Corporation

Banking / Commerce Terminated District Court, D. New MexicoNo. 1:15-cv-00567Filed 07/01/2015
Trinity Capital Corporation v. Atlantic Speciality Insurance Company

Banking / Commerce Terminated District Court, D. New MexicoNo. 1:15-cv-00564Filed 07/01/2015
Brown v. Trinity Alliance of the Capital Region, Inc

Labor Terminated District Court, N.D. New YorkNo. 1:11-cv-00886Filed 07/27/2011
Wamco 33 Ltd v. Trinity Capital Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:04-cv-07995Filed 12/09/2004
Trinity Capital Inc v. Sec Asset Capital

Contract Terminated District Court, W.D. OklahomaNo. 5:03-cv-00565Filed 04/28/2003
Politz v. Trinity Capital Corp

Civil Rights Terminated District Court, E.D. TexasNo. 4:03-cv-00086Filed 03/14/2003
Trinity Capital Corp v. L.G. Michelle's Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 3:98-cv-00173Filed 11/10/1998
Berliner Handels-Und v. Trinity Capital Corp

Contract Terminated District Court, D. ConnecticutNo. 3:94-cv-00958Filed 06/13/1994
Trinity Capital Corp v. Jacobs Suchard Ag

Securities / Commodities Terminated District Court, D. ConnecticutNo. 5:91-cv-00301Filed 06/14/1991