Cases 1 - 10 of 24
Eagle Automatic Fire Sprinkler Inc et al v. Haley
as 4:2023cv02095
Plaintiff:
Eagle Automatic Fire Sprinkler Inc, George Henderson and Ruth Henderson
Defendant:
Travis Haley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Curtis v. Brunsting et al
as 4:2022cv01129
Plaintiff:
Candace Louise Curtis
Defendant:
Anita Kay Brunsting
Counter Claimant:
Amy Ruth Brunsting
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Waggoner et al v. Shoemaker et al
as 1:2021cv00101
Plaintiff:
John W. Waggoner and Kathryn K. Waggoner
Defendant:
Ruth M. Shoemaker and Larry Shoemaker
Cause Of Action: 28 U.S.C. § 1332
Armstrong et al v. Kimberly Clark Corporation
as 3:2020cv03150
Defendant:
Kimberly-Clark Corporation
Plaintiff:
Melissa Armstrong, Roland Nadeau, Sandra Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wittner v. Schwartz et al
as 3:2019cv00003
Defendant:
John Does 1-8, Simon Schwartz, Estate of Thelma R. Pailet, Deceased and others
Plaintiff:
Kathryn P. Wittner
Cause Of Action: 28 U.S.C. § 1332
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Clayton v. Watts Water Technologies, Inc.
as 3:2013cv04222
Plaintiff:
Ruth M Clayton
Defendant:
Watts Water Technologies Inc
Cause Of Action: 28 U.S.C. § 1441
Reategui v. BP Exploration & Production, Inc. et al
as 2:2013cv00900
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP p.l.c.
Plaintiff:
Ruth Reategui
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
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