Peggy Rotstain, et al v. Trustmark National Bank, et al
| CARLOS BARBIERI, JANA L. AMYX, DORRIS BURCHETT, ANNALISA MENDEZ and GIANCARLO DELON |
| TRUSTMARK NATIONAL BANK, TORONTO-DOMINION BANK, BLAISE FRIEDLI, INDEPENDENT BANK, formerly known as Bank of Houston, SOCIETE GENERALE PRIVATE BANKING, SG PRIVATE BANKING (SUISSE) S.A. and HSBC BANK, P.L.C. |
| OFFICIAL STANFORD INVESTORS COMMITTEE |
| 19-11131 |
| October 15, 2019 |
| U.S. Court of Appeals, Fifth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
 Mendez v. Trustmark National Bank
|
Docket Report
RSS Track this Docket
This docket was last retrieved on December 3, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-11131] (Scott M. Berman ) [Entered: 12/03/2019 10:40 AM] |
| APPEARANCE FORM FILED by Attorney(s) Scott M. Berman for party(s) Appellee Official Stanford Investors Committee, in case 19-11131 [19-11131] (RAJ) [Entered: 12/03/2019 11:50 AM] |
| APPEARANCE FORM received from Mr. Brian A. Herman for Mr. Blaise Friedli for the court's review. Lead Counsel? Yes. [19-11131] (Brian A. Herman ) [Entered: 11/25/2019 12:03 PM] |
| ELECTRONIC RECORD ON APPEAL FILED. Exhibits on File in District Court? No. Electronic ROA deadline satisfied. [19-11131] (CMB) [Entered: 11/25/2019 03:03 PM] |
| APPEARANCE FORM FILED by Attorney Brian A. Herman for Appellee Blaise Friedli in 19-11131 [19-11131] (RAJ) [Entered: 11/25/2019 03:18 PM] |
| BRIEFING NOTICE ISSUED A/Pet's Brief Due on 01/06/2020 for Appellants Jana L. Amyx, Carlos Barbieri, Dorris Burchett, Giancarlo Delon and Annalisa Mendez. [19-11131] (CMB) [Entered: 11/25/2019 03:03 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-11131] (John K. Schwartz ) [Entered: 11/14/2019 08:25 AM] |
| APPEARANCE FORM FILED by Attorney(s) John K. Schwartz for party(s) Appellee HSBC Bank, P.L.C., in case 19-11131 [19-11131] (RAJ) [Entered: 11/14/2019 09:16 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-11131] (Scott Anthony Humphries ) [Entered: 11/14/2019 08:34 AM] |
| APPEARANCE FORM FILED by Attorney(s) Scott Anthony Humphries for party(s) Appellee Trustmark National Bank, in case 19-11131 [19-11131] (RAJ) [Entered: 11/14/2019 02:17 PM] |
| APPEARANCE FORM FILED by Attorney Constantine Z. Pamphilis for Appellant Giancarlo Delon in 19-11131, Attorney Constantine Z. Pamphilis for Appellant Dorris Burchett in 19-11131, Attorney Constantine Z. Pamphilis for Appellant Carlos Barbieri in 19-11131, Attorney Constantine Z. Pamphilis for Appellant Jana L. Amyx in 19-11131, Attorney Constantine Z. Pamphilis for Appellant Annalisa Mendez in 19-11131 [19-11131] (RAJ) [Entered: 11/06/2019 09:21 AM] |
| APPEARANCE FORM FILED by Attorney(s) Taylor Freytag Brinkman for party(s) Appellee HSBC Bank, P.L.C., in case 19-11131 [19-11131] (RAJ) [Entered: 11/05/2019 08:35 AM] |
| APPEARANCE FORM FILED by Attorney Noelle M. Reed for Appellee Societe Generale Private Banking in 19-11131, Attorney Noelle M. Reed for Appellee SG Private Banking (Suisse) S.A. in 19-11131 [19-11131] (RAJ) [Entered: 11/05/2019 11:08 AM] |
| APPEARANCE FORM FILED by Attorney Allen L. Lanstra for Appellee SG Private Banking (Suisse) S.A. in 19-11131 [19-11131] (RAJ) [Entered: 11/05/2019 08:39 AM] |
| APPEARANCE FORM FILED by Attorney Roger B. Cowie for Appellee HSBC Bank, P.L.C. in 19-11131 [19-11131] (RAJ) [Entered: 11/05/2019 11:11 AM] |
| APPEARANCE FORM received from Ms. Noelle M. Reed for SG Private Banking (Suisse) S.A. and Societe Generale Private Banking for the court's review. Lead Counsel? Yes. [19-11131] (Noelle M. Reed ) [Entered: 11/04/2019 02:32 PM] |
| APPEARANCE FORM received from Mr. Allen L. Lanstra for SG Private Banking (Suisse) S.A. for the court's review. Lead Counsel? No. [19-11131] (Allen L. Lanstra ) [Entered: 11/04/2019 02:36 PM] |
| APPEARANCE FORM received from Mr. Constantine Z. Pamphilis for Ms. Jana L. Amyx, Mr. Carlos Barbieri, Ms. Dorris Burchett, Mr. Giancarlo Delon and Ms. Annalisa Mendez for the court's review. Lead Counsel? Yes. [19-11131] (Constantine Z. Pamphilis ) [Entered: 11/04/2019 04:30 PM] |
| APPEARANCE FORM received from Mr. Roger B. Cowie for HSBC Bank, P.L.C. for the court's review. Lead Counsel? Yes. [19-11131] (Roger B. Cowie ) [Entered: 11/04/2019 11:42 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-11131] (Taylor Freytag Brinkman ) [Entered: 11/04/2019 03:26 PM] |
| APPEARANCE FORM FILED by Attorney(s) Ashley McKeand Kleber for party(s) Appellee Trustmark National Bank, in case 19-11131 [19-11131] (RAJ) [Entered: 11/04/2019 10:11 AM] |
| APPEARANCE FORM FILED by Attorney Robin C. Gibbs for Appellee Trustmark National Bank in 19-11131 [19-11131] (RAJ) [Entered: 11/04/2019 08:33 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-11131] (Robin C. Gibbs ) [Entered: 11/01/2019 03:57 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-11131] (Ashley McKeand Kleber ) [Entered: 11/01/2019 07:43 PM] |
| APPEARANCE FORM FILED by Attorney(s) Joshua Eli Abraham for party(s) Appellee Official Stanford Investors Committee, in case 19-11131 [19-11131] (CB) [Entered: 10/31/2019 09:09 AM] |
| CASE CAPTION updated. Appellee Official Stanford Investors Committee added to case. Reason: Email from Appellants' counsel. [19-11131] (CBW) [Entered: 10/31/2019 08:49 AM] |
| APPEARANCE FORM FILED by Attorney(s) Charles Rodney Acker for party(s) Appellee Toronto-Dominion Bank, in case 19-11131 [19-11131] (RAJ) [Entered: 10/31/2019 09:22 AM] |
| LETTER OF ADVISEMENT. Reason: Updated caption [19-11131] (CBW) [Entered: 10/31/2019 08:56 AM] |
| APPEARANCE FORM FILED by Attorney(s) Ellen Bush Sessions for party(s) Appellee Toronto-Dominion Bank, in case 19-11131 [19-11131] (RAJ) [Entered: 10/31/2019 09:29 AM] |
| APPEARANCE FORM FILED by Attorney(s) Peter Eric Kazanoff for party(s) Appellee Toronto-Dominion Bank, in case 19-11131 [19-11131] (CAS) [Entered: 10/31/2019 10:52 AM] |
| APPEARANCE FORM FILED by Attorney(s) Lynn K. Neuner for party(s) Appellee Toronto-Dominion Bank, in case 19-11131 [19-11131] (CAS) [Entered: 10/31/2019 11:00 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-11131] (Lynn K. Neuner ) [Entered: 10/30/2019 12:03 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-11131] (Charles Rodney Acker ) [Entered: 10/30/2019 04:14 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-11131] (Peter Eric Kazanoff ) [Entered: 10/30/2019 12:07 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-11131] (Ellen Bush Sessions ) [Entered: 10/30/2019 04:23 PM] |
| ELECTRONIC RECORD ON APPEAL REQUESTED FROM DISTRICT COURT for 3:09-CV-2384. Electronic ROA due on 11/13/2019. [19-11131] (LEF) [Entered: 10/29/2019 01:17 PM] |
| TRANSCRIPT ORDER received advising transcript unnecessary for appeal purposes. Transcript Order ddl satisfied [19-11131] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: TRANSCRIPT ORDER received from Appellants Ms. Jana L. Amyx, Mr. Carlos Barbieri, Ms. Dorris Burchett, Mr. Giancarlo Delon and Ms. Annalisa Mendez advising transcript unnecessary for appeal purposes. Date of Service: 10/28/2019 via email - Attorney for Appellees: Cowie, Gibbs, Herman, Lanstra, Reed, Sessions, Watler, Wooten; Attorney for Appellant: Pamphilis [19-11131] (Constantine Z. Pamphilis ) [Entered: 10/28/2019 05:40 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-11131] (Joshua Eli Abraham ) [Entered: 10/27/2019 11:42 AM] |
| INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9171786-2] Initial AA Check Due satisfied.. Transcript order due on 11/05/2019 for Appellants Jana L. Amyx, Carlos Barbieri, Dorris Burchett, Giancarlo Delon and Annalisa Mendez [19-11131] (MVM) [Entered: 10/21/2019 03:24 PM] |
| PARTY LIMIT CASE. (FOR A FULL LIST OF PARTIES FOR THIS APPEAL, PLEASE REFER TO THE DISTRICT COURT'S DOCKET SHEET.) [19-11131] (CBW) [Entered: 10/15/2019 02:15 PM] |
| PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants Ms. Jana L. Amyx, Mr. Carlos Barbieri, Ms. Dorris Burchett, Mr. Giancarlo Delon and Ms. Annalisa Mendez [19-11131] (CBW) [Entered: 10/15/2019 02:14 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
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.
