Cases 11 - 20 of 37
Florida Gas Transmission Company, LLC v. 1.77 ACRES OF LAND, MORE OR LESS, PERMANENT EASEMENT (PIPELINE RIGHT-OF-WAY), 9.55 ACRES OF LAND, MORE OR LESS, TEMPORARY WORK SPACE, 0.05 ACRES OF LAND, MORE OR LESS, TEMPORARY ACCESS ROAD EASEMENT A et al
as 3:2022cv00236
Plaintiff:
Florida Gas Transmission Company, LLC
Defendant:
1.77 ACRES OF LAND, MORE OR LESS, PERMANENT EASEMENT (PIPELINE RIGHT-OF-WAY), 9.55 ACRES OF LAND, MORE OR LESS, TEMPORARY WORK SPACE, 0.05 ACRES OF LAND, MORE OR LESS, TEMPORARY ACCESS ROAD EASEMENT A, Texas Reunion, LLLP, Boa Sorte Limited Partnership and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas 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
Textile Computer Systems, Inc. v. Independent Bank
as 6:2021cv01054
Plaintiff:
Textile Computer Systems, Inc.
Defendant:
Independent Bank
Cause Of Action: 35 U.S.C. § 271
Montemayor v. Chudasama
as 21-10988
Plaintiff / Appellant:
Marco A. Montemayor
Defendant / Appellee:
Nia Chudasama, Officer, Neptune Ventures LLC, Daniel Brooks, Trustee/Independent Bank, David R. Brooks, CEO of Independent Bank and others
Independent Bank Group, Inc. v. Whitelam
as 4:2021cv00662
Plaintiff:
Independent Bank Group, Inc.
Defendant:
Kenneth Whitelam
Cause Of Action: 28 U.S.C. § 1441
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
Goodman Factors v. Southfork Land & Cattle Co.
as 19-60891
Plaintiff / Appellee:
GOODMAN FACTORS, A Division of Independent Bank
Defendant / Appellant:
SOUTHFORK LAND & CATTLE COMPANY, INCORPORATED
Peggy Rotstain, et al v. Trustmark National Bank, et al
as 19-11131
Petitioner / Appellant:
CARLOS BARBIERI, JANA L. AMYX, DORRIS BURCHETT and others
Defendant / Appellee:
TRUSTMARK NATIONAL BANK, TORONTO-DOMINION BANK, BLAISE FRIEDLI and others
Not Yet Classified:
OFFICIAL STANFORD INVESTORS COMMITTEE
Peggy Rotstain, et al v. Trustmark National Bank, et al
as 17-90038
Plaintiff - Petitioner:
GUTHRIE ABBOTT, STEVEN QUEYROUZE, SARAH ELSON-ROGERS and others
Intervenor Plaintiff - Respondent:
OFFICIAL STANFORD INVESTORS COMMITTEE, SAMUEL TROICE, PUNGA PUNGA FINANCIAL, LIMITED and others
Defendant - Respondent:
TRUSTMARK NATIONAL BANK, TORONTO-DOMINION BANK, SG PRIVATE BANKING (SUISSE) S.A. and others
Intervenor Defendant - Respondent:
BLAISE FRIEDLI
Respondent:
JOHN J. LITTLE, Court Appointed Examiner and RALPH S. JANVEY
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