Cases 1 - 10 of 27
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
Stewart et al v. Entergy Corporation et al
as 2:2021cv01834
Plaintiff:
Anthony J. Stewart, Diane Raley, Tomika Jordan and others
Defendant:
Entergy Corporation, Entergy New Orleans, LLC and Entergy Louisiana, L.L.C.
Cause Of Action: 28 U.S.C. § 1331
Walker v. Koninklijke Philips N.V. et al
as 2:2021cv01472
Not Classified By Court:
Philips North America LLC
Plaintiff:
Michael Walker
Defendant:
Koninklijke Philips N.V., Philips Holding USA Inc., Philips RS North America LLC and others
Cause Of Action: 15 U.S.C. § 2301
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Gilley et al v. ThyssenKrupp AG et al
as 3:2019cv01468
Plaintiff:
Troy Gilley, TFW Industrial Supply & CNC Machine, LLC and TFW Industrial Supply & CNC Machine LLC
Defendant:
Doerte Nehring, Philip Skaro and ThyssenKrupp AG
Cause Of Action: 28 U.S.C. § 1332
Rossmann v. Pulaski et al
as 3:2017cv00189
Plaintiff:
Brud Rossmann
Defendant:
Philip Pulaski, M.D., The "Jews" More Generally, John Doe - 1 and others
Cause Of Action: 42 U.S.C. § 1983
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff:
Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Austin et al v. Volkswagen Group of America, Inc.
as 1:2017cv00770
Plaintiff:
William Austin, Joe Bennett, Peter Bouchard and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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