In re: Toronto-Dominion Bank

In re: Toronto-Dominion Bank

Petitioner:	In re: Toronto-Dominion Bank, Independent Bank, formerly known as Bank of Houston and HSBC Bank, P.L.C.
Respondent:	Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers, Salim Estefenn Uribe, Ruth Alfille de Penhos, Diana Suarez, Trustmark National Bank, Blaise Friedli, Societe Generale Private Banking and Official Stanford Investors Committee
Case Number:	23-20033
Filed:	February 1, 2023
Court:	U.S. Court of Appeals, Fifth Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
February 14, 2023	In Re: Toronto-Dominion Bank

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Docket Report

This docket was last retrieved on February 14, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 14, 2023	Filing 78 COURT ORDER denying Petition for writ of mandamus filed by Petitioner Toronto-Dominion Bank [ # 10005547-2 ] in 22-20648, denying Petition for writ of mandamus filed by Petitioners Toronto-Dominion Bank, HSBC Bank, P.L.C. and Independent Bank [ # 2 ] in 23-20033; denying Motion to stay district court proceedings filed by Petitioner Toronto-Dominion Bank [ # 10034439-2 ] in 22-20648. [22-20648, 23-20033] (SDH) [Entered: 02/14/2023 02:56 PM]
February 13, 2023	Filing 74 REPLY filed by Petitioner Toronto-Dominion Bank in 22-20648, 23-20033 [74] to the filed by Respondents Official Stanford Investors Committee, Mr. Guthrie Abbott, Ms. Ruth Alfille de Penhos, Ms. Sarah Elson-Rogers, Mr. Steven Queyrouze, Ms. Diana Suarez and Mr. Salim Estefenn Uribe in 22-20648, Respondents Mr. Guthrie Abbott, Ms. Ruth Alfille de Penhos, Ms. Sarah Elson-Rogers, Mr. Steven Queyrouze, Ms. Diana Suarez and Mr. Salim Estefenn Uribe in 23-20033 [ # 51 ]. Date of Service: 02/13/2023 via email - Attorney for Respondents: Abraham, Arlington, Babcock, Berman, Buffmire, Cabrales, Cagniart, Cowie, Dubose, Flores, Gibbs, Gunn, Herman, Hofmann, Jefferson, Kidwell, Kleber, Lanstra, McEvily, Morgenstern, Paschal, Peterson, Phillips, Post, Powers, Reed, Reichard, Sadler, Schwartz, Snyder, Swanson, Watler; Attorney for Petitioners: Acker, Franklin, Neuner. [22-20648, 23-20033] (Jonathan S. Franklin ) [Entered: 02/13/2023 01:41 PM]
February 13, 2023	Filing 73 REPLY filed by Petitioner in Further Support of Petition for Mandamus in No. 23-20033 [73] to the Response/Opposition filed by Respondent Trustmark National Bank in 22-20648, 23-20033 [ # 48 ], to the Response/Opposition filed by Respondents Official Stanford Investors Committee, Mr. Guthrie Abbott, Mr. Steven Queyrouze, Ms. Sarah Elson-Rogers, Mr. Salim Estefenn Uribe, Ms. Ruth Alfille de Penhos and Ms. Diana Suarez, Respondents Mr. Guthrie Abbott, Mr. Steven Queyrouze, Ms. Sarah Elson-Rogers, Mr. Salim Estefenn Uribe, Ms. Ruth Alfille de Penhos and Ms. Diana Suarez in 22-20648, 23-20033 [ # 51 ], to the Response/Opposition filed by Respondents Societe Generale Private Banking and Mr. Blaise Friedli in 22-20648, 23-20033 [ # 55 ]. Date of Service: 02/13/2023. [22-20648, 23-20033] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: REPLY filed by [73] to the Response/Opposition filed by Respondent Trustmark National Bank in 22-20648, 23-20033 [ # 48 ], to the Response/Opposition filed by Respondent Independent Bank in 22-20648, 23-20033 [ # 28 ], to the Response/Opposition filed by Respondent Official Stanford Investors Committee in 22-20648, 23-20033 [ # 26 ], to the Response/Opposition filed by Respondent HSBC Bank, P.L.C. in 22-20648, 23-20033 [ # 23 ]. Date of Service: 02/13/2023. [22-20648, 23-20033] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: REPLY filed by Petitioner Toronto-Dominion Bank in 22-20648, 23-20033 [73] to the filed by Respondent Official Stanford Investors Committee in 22-20648 [ # 26 ]. Date of Service: 02/13/2023 via email - Attorney for Respondents: Abraham, Arlington, Babcock, Berman, Buffmire, Cabrales, Cagniart, Cowie, Dubose, Flores, Gibbs, Gunn, Herman, Hofmann, Jefferson, Kidwell, Kleber, Lanstra, McEvily, Morgenstern, Paschal, Peterson, Phillips, Post, Powers, Reed, Reichard, Sadler, Schwartz, Snyder, Swanson, Watler; Attorney for Petitioners: Acker, Franklin, Neuner. [22-20648, 23-20033] (Jonathan S. Franklin ) [Entered: 02/13/2023 01:29 PM]
February 10, 2023	Filing 72 APPEARANCE FORM FILED by Attorney Jonathan S. Franklin for Petitioner Toronto-Dominion Bank in 22-20648, Attorney Jonathan S. Franklin for Petitioner Toronto-Dominion Bank in 23-20033 [23-20033, 22-20648] (SDH) [Entered: 02/10/2023 02:25 PM]
February 10, 2023	Filing 70 APPEARANCE FORM FILED by Attorney Allen L. Lanstra for Respondent Societe Generale Private Banking in 22-20648, Attorney Noelle M. Reed for Respondent Societe Generale Private Banking in 23-20033, Attorney Noelle M. Reed for Respondent Societe Generale Private Banking in 22-20648, by Attorney(s) Allen L. Lanstra for party(s) Respondent Societe Generale Private Banking, in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/10/2023 10:13 AM]
February 10, 2023	Filing 69 APPEARANCE FORM FILED by Attorney(s) William R. Peterson for party(s) Respondent Blaise Friedli, in case 22-20648 Attorney(s) William R. Peterson for party(s) Respondent Blaise Friedli, in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/10/2023 10:05 AM]
February 9, 2023	Filing 67 APPEARANCE FORM FILED by Attorney(s) Edwin McAllister Buffmire for party(s) Respondent Independent Bank, in case 22-20648 Attorney(s) Edwin McAllister Buffmire for party(s) Petitioner Independent Bank, in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/09/2023 03:42 PM]
February 9, 2023	Filing 65 REPLY filed by [65] to the Response/Opposition filed by Respondents Official Stanford Investors Committee, Mr. Guthrie Abbott, Mr. Steven Queyrouze, Ms. Sarah Elson-Rogers, Mr. Salim Estefenn Uribe, Ms. Ruth Alfille de Penhos and Ms. Diana Suarez in 22-20648 [ # 10036589-2 ]. Date of Service: 02/09/2023. [22-20648, 23-20033] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: REPLY filed by Petitioner Toronto-Dominion Bank in 22-20648, 23-20033 [65] to the filed by Respondents Official Stanford Investors Committee, Mr. Guthrie Abbott, Ms. Ruth Alfille de Penhos, Ms. Sarah Elson-Rogers, Mr. Steven Queyrouze, Ms. Diana Suarez and Mr. Salim Estefenn Uribe in 22-20648 [ # 10036589-2 ]. Date of Service: 02/09/2023 via email - Attorney for Respondents: Abraham, Arlington, Babcock, Berman, Cabrales, Cagniart, Cowie, Dubose, Flores, Gibbs, Gunn, Herman, Hofmann, Jefferson, Kidwell, Kleber, Lanstra, McEvily, Morgenstern, Paschal, Phillips, Post, Powers, Reed, Reichard, Sadler, Schwartz, Snyder, Swanson, Watler; Attorney for Petitioners: Acker, Franklin, Neuner. [22-20648, 23-20033] (Jonathan S. Franklin ) [Entered: 02/09/2023 11:36 AM]
February 9, 2023	Filing 64 APPEARANCE FORM received from Mr. Jonathan S. Franklin for Toronto-Dominion Bank in 23-20033, 22-20648 for the court's review. Lead Counsel? Yes. [23-20033, 22-20648] (Jonathan S. Franklin ) [Entered: 02/09/2023 09:50 AM]
February 9, 2023	Filing 60 APPEARANCE FORM FILED by Attorney(s) Kevin M. Sadler, Scott Daniel Powers, Stephanie Frederique Cagniart for party(s) Respondent Official Stanford Investors Committee, in case 23-20033 [23-20033] (SDH) [Entered: 02/09/2023 08:01 AM]
February 9, 2023	Filing 59 APPEARANCE FORM FILED by Attorney(s) Thomas Royal Phillips for party(s) Respondent Official Stanford Investors Committee, in case 22-20648 Attorney(s) Thomas Royal Phillips for party(s) Respondent Official Stanford Investors Committee, in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/09/2023 07:55 AM]
February 9, 2023	Filing 58 APPEARANCE FORM FILED by Attorney(s) Ashley McKeand Kleber, Russell S. Post for party(s) Respondent Trustmark National Bank, in case 22-20648 Attorney(s) Ashley McKeand Kleber, Russell S. Post for party(s) Respondent Trustmark National Bank, in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/09/2023 07:53 AM]
February 9, 2023	Filing 57 APPEARANCE FORM FILED by Attorney Robin C. Gibbs for Respondent Trustmark National Bank in 23-20033, Attorney Robin C. Gibbs for Respondent Trustmark National Bank in 22-20648, Attorney David M. Gunn for Respondent Trustmark National Bank in 22-20648, by Attorney(s) Chad Flores, Conor Paul McEvily for party(s) Respondent Trustmark National Bank, in case 22-20648 Attorney(s) Chad Flores, David M. Gunn, Conor Paul McEvily for party(s) Respondent Trustmark National Bank, in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/09/2023 07:49 AM]
February 9, 2023	Filing 56 APPEARANCE FORM FILED by Attorney(s) Kent Hofmann, Susan Allison Kidwell for party(s) Respondent HSBC Bank, P.L.C., in case 22-20648 Attorney(s) Kent Hofmann, Susan Allison Kidwell for party(s) Petitioner HSBC Bank, P.L.C., in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/09/2023 07:39 AM]
February 8, 2023	Filing 55 RESPONSE/OPPOSITION filed by Mr. Blaise Friedli in 22-20648, 23-20033 [55] to the Petition for writ of mandamus filed by Petitioners Toronto-Dominion Bank, HSBC Bank, P.L.C. and Independent Bank in 23-20033 [ # 2 ] Date of Service: 02/08/2023. [22-20648, 23-20033] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by Societe Generale Private Banking in 22-20648, 23-20033 [55] to the filed by Petitioners HSBC Bank, P.L.C., Independent Bank and Toronto-Dominion Bank in 23-20033 [ # 2 ] Date of Service: 02/08/2023 via email - Attorney for Respondents: Abraham, Arlington, Babcock, Berman, Cabrales, Cagniart, Cowie, Dubose, Gibbs, Gunn, Herman, Jefferson, Lanstra, Morgenstern, Paschal, Powers, Reed, Reichard, Sadler, Schwartz, Snyder, Swanson, Watler; Attorney for Petitioners: Acker, Franklin, Neuner; US mail - Attorney for Respondents: Christian, Morton. [22-20648, 23-20033] (Noelle M. Reed ) [Entered: 02/08/2023 07:02 PM]
February 8, 2023	Filing 54 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Allen L. Lanstra ) [Entered: 02/08/2023 06:24 PM]
February 8, 2023	Filing 53 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-20648, 23-20033] (Noelle M. Reed ) [Entered: 02/08/2023 05:59 PM]
February 8, 2023	Filing 52 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-20648, 23-20033] (William R. Peterson ) [Entered: 02/08/2023 05:18 PM]
February 8, 2023	Filing 51 RESPONSE/OPPOSITION filed by Mr. Guthrie Abbott, Ms. Ruth Alfille de Penhos, Ms. Sarah Elson-Rogers, Mr. Steven Queyrouze, Ms. Diana Suarez and Mr. Salim Estefenn Uribe in 22-20648, 23-20033 [51] to the Petition for writ of mandamus filed by Petitioner Toronto-Dominion Bank in 22-20648 [ # 10005547-2 ], Petition for writ of mandamus filed by Petitioners Toronto-Dominion Bank, HSBC Bank, P.L.C. and Independent Bank in 23-20033 [ # 2 ] Date of Service: 02/08/2023. [22-20648, 23-20033] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by Official Stanford Investors Committee in 22-20648 [51] to the for writ of mandamus filed by Petitioners HSBC Bank, P.L.C., Independent Bank and Toronto-Dominion Bank in 23-20033 [ # 2 ] Date of Service: 02/08/2023 via email - Attorney for Respondents: Abraham, Arlington, Babcock, Berman, Cabrales, Cagniart, Cowie, Dubose, Gibbs, Gunn, Herman, Jefferson, Lanstra, Morgenstern, Paschal, Powers, Reed, Reichard, Sadler, Schwartz, Snyder, Swanson, Watler; Attorney for Petitioners: Acker, Franklin, Neuner; US mail - Attorney for Respondents: Christian, Morton. [22-20648, 23-20033] (Kevin M. Sadler ) [Entered: 02/08/2023 05:04 PM]
February 8, 2023	Filing 50 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Edwin McAllister Buffmire ) [Entered: 02/08/2023 04:42 PM]
February 8, 2023	Filing 48 RESPONSE/OPPOSITION [48] to the Petition for writ of mandamus filed by Petitioner Toronto-Dominion Bank in 22-20648 [ # 10005547-2 ], Petition for writ of mandamus filed by Petitioners Toronto-Dominion Bank, HSBC Bank, P.L.C. and Independent Bank in 23-20033 [ # 2 ] Date of Service: 02/08/2023. [22-20648, 23-20033] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by Trustmark National Bank in 22-20648, 23-20033 [48] to the for writ of mandamus filed by Petitioner Toronto-Dominion Bank in 22-20648 [ # 10005547-2 ], for writ of mandamus filed by Petitioners HSBC Bank, P.L.C., Independent Bank and Toronto-Dominion Bank in 23-20033 [ # 2 ] Date of Service: 02/08/2023 via email - Attorney for Respondents: Abraham, Arlington, Babcock, Berman, Cabrales, Cagniart, Cowie, Dubose, Gibbs, Gunn, Herman, Jefferson, Lanstra, Morgenstern, Paschal, Powers, Reed, Reichard, Sadler, Schwartz, Snyder, Swanson, Watler; Attorney for Petitioners: Acker, Franklin, Neuner; US mail - Attorney for Respondents: Christian, Morton. [22-20648, 23-20033] (Robin C. Gibbs ) [Entered: 02/08/2023 11:54 AM]
February 8, 2023	Filing 47 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Conor Paul McEvily ) [Entered: 02/08/2023 11:30 AM]
February 8, 2023	Filing 46 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Chad Flores ) [Entered: 02/08/2023 11:29 AM]
February 8, 2023	Filing 45 APPEARANCE FORM received from Mr. David M. Gunn for Trustmark National Bank in 22-20648 for the court's review. Lead Counsel? No. [22-20648, 23-20033] (David M. Gunn ) [Entered: 02/08/2023 11:28 AM]
February 8, 2023	Filing 44 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Russell S. Post ) [Entered: 02/08/2023 11:26 AM]
February 8, 2023	Filing 43 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Ashley McKeand Kleber ) [Entered: 02/08/2023 11:25 AM]
February 8, 2023	Filing 42 APPEARANCE FORM received from Mr. Robin C. Gibbs for Trustmark National Bank in 22-20648, 23-20033 for the court's review. Lead Counsel? Yes. [22-20648, 23-20033] (Robin C. Gibbs ) [Entered: 02/08/2023 11:18 AM]
February 8, 2023	Filing 41 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Kent Hofmann ) [Entered: 02/08/2023 10:56 AM]
February 8, 2023	Filing 40 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Susan Allison Kidwell ) [Entered: 02/08/2023 10:29 AM]
February 7, 2023	Filing 39 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-20033] (Stephanie Frederique Cagniart ) [Entered: 02/07/2023 04:54 PM]
February 7, 2023	Filing 38 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-20033] (Scott Daniel Powers ) [Entered: 02/07/2023 04:46 PM]
February 7, 2023	Filing 37 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Thomas Royal Phillips ) [Entered: 02/07/2023 04:35 PM]
February 7, 2023	Filing 36 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-20033] (Kevin M. Sadler ) [Entered: 02/07/2023 04:30 PM]
February 7, 2023	Filing 34 APPEARANCE FORM FILED by Attorney Joshua Eli Abraham for Respondent Official Stanford Investors Committee in 22-20648, by Attorney(s) Joshua Eli Abraham for party(s) Respondent Official Stanford Investors Committee, in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/07/2023 01:27 PM]
February 7, 2023	Filing 33 APPEARANCE FORM FILED by Attorney(s) Wallace B. Jefferson for party(s) Respondent Independent Bank, in case 22-20648 Attorney(s) Wallace B. Jefferson for party(s) Petitioner Independent Bank, in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/07/2023 01:24 PM]
February 7, 2023	Filing 32 APPEARANCE FORM FILED by Attorney Charles Lynde Babcock for Respondent Independent Bank in 23-20033, Attorney Charles Lynde Babcock for Respondent Independent Bank in 22-20648 [22-20648, 23-20033] (SDH) [Entered: 02/07/2023 01:21 PM]
February 7, 2023	Filing 30 APPEARANCE FORM FILED by Attorney(s) Robert Benjamin Dubose for party(s) Respondent Independent Bank, in case 22-20648 Attorney(s) Robert Benjamin Dubose for party(s) Petitioner Independent Bank, in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/07/2023 01:13 PM]
February 6, 2023	Filing 28 RESPONSE/OPPOSITION [28] to the Petition for writ of mandamus filed by Petitioner Toronto-Dominion Bank in 22-20648 [ # 10005547-2 ] Date of Service: 02/06/2023. [22-20648, 23-20033] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by Independent Bank in 22-20648 [28] to the filed by Petitioner Toronto-Dominion Bank in 22-20648 [ # 10005547-2 ] Date of Service: 02/06/2023 via email - Attorney for Respondents: Abraham, Arlington, Babcock, Berman, Cabrales, Cagniart, Cowie, Gibbs, Gunn, Herman, Lanstra, Morgenstern, Paschal, Powers, Reed, Reichard, Sadler, Schwartz, Snyder, Swanson, Watler; Attorney for Petitioners: Acker, Franklin, Neuner; US mail - Attorney for Respondents: Christian, Morton. [22-20648, 23-20033] (Charles Lynde Babcock ) [Entered: 02/06/2023 09:07 PM]
February 6, 2023	Filing 27 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Robert Benjamin Dubose ) [Entered: 02/06/2023 05:42 PM]
February 6, 2023	Filing 26 RESPONSE/OPPOSITION [26] to the Petition for writ of mandamus filed by Petitioner Toronto-Dominion Bank in 22-20648 [ # 10005547-2 ] Date of Service: 02/06/2023. [22-20648, 23-20033] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by Official Stanford Investors Committee in 22-20648 [26] to the filed by Petitioner Toronto-Dominion Bank in 22-20648 [ # 10005547-2 ] Date of Service: 02/06/2023 via email - Attorney for Respondents: Abraham, Arlington, Babcock, Berman, Cabrales, Cagniart, Cowie, Gibbs, Gunn, Herman, Lanstra, Morgenstern, Paschal, Powers, Reed, Reichard, Sadler, Schwartz, Snyder, Swanson, Watler; Attorney for Petitioners: Acker, Franklin, Neuner; US mail - Attorney for Respondents: Christian, Morton. [22-20648, 23-20033] (Kevin M. Sadler ) [Entered: 02/06/2023 05:38 PM]
February 6, 2023	Filing 25 APPEARANCE FORM received from Mr. Charles Lynde Babcock for Independent Bank in 22-20648, 23-20033 for the court's review. Lead Counsel? Yes. [22-20648, 23-20033] (Charles Lynde Babcock ) [Entered: 02/06/2023 05:37 PM]
February 6, 2023	Filing 24 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Wallace B. Jefferson ) [Entered: 02/06/2023 05:12 PM]
February 6, 2023	Filing 23 RESPONSE/OPPOSITION [23] to the Petition for writ of mandamus filed by Petitioner Toronto-Dominion Bank in 22-20648 [ # 10005547-2 ] Date of Service: 02/06/2023. [22-20648, 23-20033] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by HSBC Bank, P.L.C. in 22-20648 [23] to the for writ of mandamus filed by Petitioner Toronto-Dominion Bank in 22-20648 [ # 10005547-2 ] Date of Service: 02/06/2023 via email - Attorney for Respondents: Abraham, Arlington, Babcock, Berman, Cabrales, Cagniart, Christian, Cowie, Gibbs, Gunn, Herman, Lanstra, Morgenstern, Paschal, Powers, Reed, Reichard, Sadler, Schwartz, Snyder, Swanson, Watler; Attorney for Petitioners: Acker, Franklin, Neuner; US mail - Attorney for Respondent: Morton. [22-20648, 23-20033] (Roger B. Cowie ) [Entered: 02/06/2023 04:21 PM]
February 6, 2023	Filing 21 APPEARANCE FORM FILED by Attorney Scott M. Berman for Respondent Official Stanford Investors Committee in 22-20648, by Attorney(s) Scott M. Berman for party(s) Respondent Official Stanford Investors Committee, in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/06/2023 01:27 PM]
February 6, 2023	Filing 19 APPEARANCE FORM FILED by Attorney(s) Peter Daniel Morgenstern for party(s) Respondent Official Stanford Investors Committee, in case 22-20648 Attorney(s) Peter Daniel Morgenstern for party(s) Respondent Official Stanford Investors Committee, in case 23-20033 [22-20648, 23-20033] (SDH) [Entered: 02/06/2023 01:11 PM]
February 3, 2023	Filing 16 APPEARANCE FORM received from Mr. Scott M. Berman for Official Stanford Investors Committee in 22-20648 for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Scott M. Berman ) [Entered: 02/03/2023 02:14 PM]
February 3, 2023	Filing 14 LETTER OF ADVISEMENT. Reason: revised caption [22-20648, 23-20033] (SDH) [Entered: 02/03/2023 01:28 PM]
February 3, 2023	Filing 12 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-20648, 23-20033] (Peter Daniel Morgenstern ) [Entered: 02/03/2023 12:13 PM]
February 3, 2023	Filing 11 RESPONSE DUE to Motion to stay district court proceedings filed by Petitioner Toronto-Dominion Bank in 22-20648 [ # 10034439-2 ]Response/Opposition due on 02/10/2023 [22-20648, 23-20033] (SDH) [Entered: 02/03/2023 12:02 PM]
February 3, 2023	Filing 9 COURT ORDER granting Motion to consolidate cases 22-20648 and 23-20033 filed by Petitioner Toronto-Dominion Bank [ # 10034875-2 ] in 22-20648; IT IS FURTHER ORDERED that Plaintiffs-Respondents and Defendants-Respondents reply to the consolidated Petition for Mandamus, No. 23-20033 by February 8, 2023. Petitioners file a response by February 13, 2023. IT IS FURTHER ORDERED that any opposition to the motion for stay is due by February 10, 2023. [ # 2 ] Response/Opposition due on 02/08/2023 [22-20648, 23-20033] (SDH) [Entered: 02/03/2023 11:48 AM]
February 1, 2023	Filing 5 JURISDICTIONAL REVIEW COMPLETE. [23-20033] (RLL) [Entered: 02/01/2023 09:35 AM]
February 1, 2023	Filing 3 EXHIBITS IN SUPPORT of Petition for writ of mandamus [ # 2 ] filed by Petitioners HSBC Bank, P.L.C., Independent Bank and Toronto-Dominion Bank. Date of Service: 01/31/2023. [23-20033] (RLL) [Entered: 02/01/2023 09:31 AM]
February 1, 2023	Filing 2 PETITION filed by Petitioners HSBC Bank, P.L.C., Independent Bank and Toronto-Dominion Bank for writ of mandamus. [2] Date received in 5th Circuit: 01/31/2023. Date of Service: 01/31/2023. [23-20033] (RLL) [Entered: 02/01/2023 09:24 AM]
February 1, 2023	Filing 1 ORIGINAL PROCEEDING CASE docketed. [23-20033] (RLL) [Entered: 02/01/2023 09:19 AM]

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Search for this case: In re: Toronto-Dominion Bank
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Petitioner: In re: Toronto-Dominion Bank
Represented By:	Jonathan S. Franklin
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Petitioner: Independent Bank, formerly known as Bank of Houston
Represented By:	Charles Lynde Babcock
Represented By:	Edwin McAllister Buffmire
Represented By:	Robert Benjamin Dubose
Represented By:	Wallace B. Jefferson
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Petitioner: HSBC Bank, P.L.C.
Represented By:	Roger B. Cowie
Represented By:	Kent Hofmann
Represented By:	Susan Allison Kidwell
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Respondent: Guthrie Abbott
Represented By:	Caroline Hogan Paschal
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Respondent: Steven Queyrouze
Represented By:	Caroline Hogan Paschal
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Respondent: Sarah Elson-Rogers
Represented By:	Caroline Hogan Paschal
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Respondent: Salim Estefenn Uribe
Represented By:	Caroline Hogan Paschal
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Respondent: Ruth Alfille de Penhos
Represented By:	Caroline Hogan Paschal
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Respondent: Diana Suarez
Represented By:	Caroline Hogan Paschal
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Respondent: Trustmark National Bank
Represented By:	Robin C. Gibbs
Represented By:	Chad Flores Esq.
Represented By:	David M. Gunn
Represented By:	Ashley McKeand Kleber Esq.
Represented By:	Conor Paul McEvily
Represented By:	Russell S. Post
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Respondent: Blaise Friedli
Represented By:	Brian A. Herman
Represented By:	William R. Peterson
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Respondent: Societe Generale Private Banking
Represented By:	Noelle M. Reed
Represented By:	Allen L. Lanstra
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Respondent: Official Stanford Investors Committee
Represented By:	Caroline Hogan Paschal
Represented By:	Kevin M. Sadler
Represented By:	Joshua Eli Abraham
Represented By:	Scott M. Berman
Represented By:	Stephanie Frederique Cagniart
Represented By:	Thomas Royal Phillips
Represented By:	Scott Daniel Powers
Represented By:	Peter Daniel Morgenstern Esq.
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