Cases 11 - 20 of 109
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
USA v. Stanford
as 21-20401
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Robert Allen Stanford
USA v. Stanford
as 21-20283
Defendant / Appellant:
Robert Allen Stanford, also known as Sir Allen Stanford, also known as Allen Stanford
Plaintiff / Appellee:
United States of America
Utterback v. Independent Operators, LLC et al
as 2:2020cv00309
Plaintiff:
Amy Utterback
Defendant:
Robert Allen Cline and Independent Operators, LLC
Cause Of Action: 28 U.S.C. § 1332
Delarosa v Great Neck Saw Manufacturers, Inc. et al
as 1:2020cv00402
Defendant:
Great Neck Saw Manufacturers, Inc., George Edward Murphy III, O'Reilly Auto Enterprises, LLC and others
Plaintiff:
James Delarosa doing business as Delarosa Auto and Diesel
Not Classified By Court:
Robert Allen Black
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 5:2020cv00119
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
PHH Mortgage Corporation v. Huggins et al
as 6:2020cv00253
Defendant:
Robert Allen Huggins and Christy Lynn Huggins
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Allen v. A B C Insurance Co et al
as 6:2020cv00395
Defendant:
A B C Insurance Co and Southern Dredging Co Inc
Plaintiff:
Robert Allen
Cause Of Action: 28 U.S.C. § 1333
Stanford v. Godbey
as 3:2020cv00115
Plaintiff:
Robert Allen Stanford
Defendant:
David C Godbey
Cause Of Action: 42 U.S.C. § 1983
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