Cases 1 - 10 of 104
Simmons et al v. Bank of America, N.A.
as 4:2023cv03571
Plaintiff:
Dick B. Simmons, Julie Simmons and Elizabeth Simmons
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Global Advantech Resources Limited
as 4:2022cv03968
Plaintiff:
Global Advantech Resources Limited
Defendant:
Dale Hayes, Harlan Chappelle, James Hackett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Landers v. JPMorgan Chase Bank, N.A.
as 4:2022cv01463
Counter Defendant:
Kim O. Landers
3Rd Party Plaintiff:
JPMorgan Chase Bank, N.A.
3Rd Party Defendant:
OMNIBUS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SASOL Chemicals North America LLC et al v. Intercontinental Terminals Company, LLC et al
as 4:2021cv01251
Defendant:
Applied Industrial Technologies, Inc., Intercontinental Terminals Company, LLC, NSK Ltd. and others
Plaintiff:
SASOL Chemicals North America LLC and SASOL Chemicals (USA) LLC
Cause Of Action: 28 U.S.C. § 1441
INEOS USA LLC et al v. Intercontinental Terminals Company, LLC et al
as 4:2021cv01254
Plaintiff:
INEOS USA LLC and INEOS OLIGOMERS USA LLC
Defendant:
Applied Industrial Technologies, Inc., Intercontinental Terminals Company, LLC, NSK Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
Guardian VDS, LLC v. Intercontinental Terminals Company, LLC et al
as 4:2021cv01201
Defendant:
Intercontinental Terminals Company, LLC, NSK Corporation and NSK, LTD.
Plaintiff:
Guardian VDS, LLC
Cause Of Action: 28 U.S.C. § 1332
O'Rourke Marine Services, LLC v. Intercontinental Terminals Company LLC et al
as 4:2021cv01200
Defendant:
Instrumentation & Electrical Specialist, LLC, Intercontinental Terminals Management Company, Intercontinental Terminals Company LLC and others
Plaintiff:
O'Rourke Marine Services, LLC
Cause Of Action: 28 U.S.C. § 1332
The San Jacinto Museum of History Association v. Intercontinental Terminals Company, LLC et al
as 4:2021cv01198
Defendant:
APPLIED INDUSTRIAL TECHNOLOGIES, INC., NSK PRECISION AMERICA, INC., NSK-AKS PRECISION BALL CORPORATION and others
Plaintiff:
THE SAN JACINTO MUSEUM OF HISTORY ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Port Terminal Railroad Association v. Intercontinental Terminals Company LLC
as 4:2021cv01199
Defendant:
Intercontinental Terminals Company LLC
Plaintiff:
Port Terminal Railroad Association
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
