Cases 1 - 10 of 42
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
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
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
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff:
Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant:
Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
County of Williamson v. Walgreens Boots Alliance et al
as 4:2019cv03299
Plaintiff:
County of Williamson
Defendant:
McKesson Corporation, Walgreens Boots Alliance, CVS Health Corporation and others
Cause Of Action: 28 U.S.C. § 1441
El Campo Memorial Hospital et al v. McKesson Corporation et al
as 4:2018cv00751
Plaintiff:
El Campo Memorial Hospital and West Wharton County Hospital
Defendant:
McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Lloyd's Syndicate 457 et al v. FloaTEC LLC d/b/a FloaTEC Solutions, LLC
as 4:2016cv03050
Plaintiff:
Lloyd's Syndicate 457 , Lloyd's Syndicate 1036 , Lloyd's Syndicate 1084 and others
Defendant:
FloaTEC LLC d/b/a FloaTEC Solutions, LLC , American Global Maritime Inc and Global Maritime AS d/b/a American Global Maritime Inc
Cause Of Action: 43 U.S.C. § 1333 Outer Continental Shelf Lands Act
Growtech Partners et al v. Accenture LLP et al
as 4:2014cv03307
Plaintiff:
Growtech Partners and Cyriac Abraham
Defendant:
Accenture LLP , Accenture Services PVT.LTD and Accenture PLC
Cause Of Action: 28 U.S.C. § 1332
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