Cases 1 - 10 of 23
Entertainment Marketing & Management, Ltd et al v. Fontenot
as 4:2024cv01461
Plaintiff:
Entertainment Marketing & Management, Ltd, ICE Embassy, Inc, HFR Enterprises, Inc. and others
Defendant:
Holli H Fontenot
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bey v. Burgess et al
as 4:2022cv03862
Defendant:
Franklin Gordon Bynum, Marilyn Burgess, Paco and others
Plaintiff:
Darryl Bey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
MHRF, LLC et al v. Euro-ACPM Investments, LLC et al
as 4:2020cv03384
Defendant:
Enrique Patino Magnani, Euro-ACPM Investments, LLC and Juan Antonio Aguilar Cervantes
Plaintiff:
MHRF, LLC, Santiago Gracia Galicia, Orcus Global, LLC and others
Cause Of Action: 28 U.S.C. § 1442
Burden, Individually, and on Behalf of All Others Similarly Situated v. Costa Del Mar, Inc.
as 4:2017cv03504
Plaintiff:
Brian H. Burden, Individually, and on Behalf of All Others Similarly Situated
Defendant:
Costa Del Mar, Inc.
Cause Of Action: 28 U.S.C. § 1332
Krell v. Guerre et al
as 4:2017cv02600
Plaintiff:
John H Krell
Defendant:
Matt Guerre , Spiker Davis , ernie anderson and others
Cause Of Action: 28 U.S.C. § 1331
Velzer v. Amegy Bank et al
as 4:2016cv02753
Plaintiff:
David Van Velzer
Defendant:
Amegy Bank , Stephen H Doncarlos and Fred Hilton
Cause Of Action: 15 U.S.C. § 1692
Deka Investment GmbH et al v. BP p.l.c. et al
as 4:2014cv01073
Plaintiff:
Deka Investment GmbH , Deka International S.A. Luxemburg and International Fund Management S.A.
Defendant:
BP p.l.c., BP Exploration & Production Inc., Anthony B. Hayward and others
Cause Of Action: 43 U.S.C. § 1333
Illinois State Board of Investment v. BP, PLC et al
as 4:2014cv01075
Plaintiff:
Illinois State Board of Investment
Defendant:
BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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