Cases 1 - 10 of 16
Wealth Assistants LLC v. Thread Bank
as 4:2024cv00040
Plaintiff:
Wealth Assistants LLC
Defendant:
Thread Bank
Intervenor:
JOHN BUSTAMANTE and STEVEN PAUL
Petitioner:
MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis v. CubeSmart, L.P. et al
as 4:2023cv02994
Plaintiff:
Steven Lewis, Sr.
Defendant:
CubeSmart, L.P., CubeSmart Asset Management, LLC and Cube HHF Limited Partnership
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Nier et al v. Wyndham Hotel Management Inc. et al
as 4:2020cv02222
Plaintiff:
Steven Neir and Terri Nier
Defendant:
Wyndham Hotel Management Inc., RLJ Lodging Trust and Allied Universal, Inc.
Cause Of Action: 28 U.S.C. § 1332
Thigpen v. GEO Reentry, Inc. et al
as 4:2019cv02773
Defendant:
GEO Reentry, Inc., GEO Reentry Services, LLC, The Geo Group, Inc. and others
Plaintiff:
Henry Thigpen, Willie Miller, Jesse Lozano and others
Cause Of Action: 28 U.S.C. § 1391
Travelers Casualty and Surety Company of America v. Chovanec et al
as 4:2019cv01911
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Steven C. Chovanec and Cynthia L. Chovanec
Cause Of Action: 28 U.S.C. § 1332
Ramirez et al v. Home Depot USA, Inc.
as 4:2019cv00165
Plaintiff:
Steven Ramirez and SMASH DESIGN, LLC
Defendant:
HOME DEPOT USA, INC.
Cause Of Action: 28 U.S.C. § 1332
Marian et al v. Cetera Investment Services, LLC
as 2:2013cv00179
Plaintiff:
Edward Marian, Jr , John M. Marian , Steven J. Marian and others
Defendant:
Cetera Investment Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Cadle Company v. Bray et al
as 4:2010cv02789
Plaintiff:
The Cadle Company
Defendant:
Larry Steven Bray and Thomas Bray
Counter_claimant:
Larry Steven Bray
Counter_defendant:
The Cadle Company
Cause Of Action: 05 U.S.C. § 551
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