Cases 1 - 10 of 45
Escambia Asset Co., LLC, et al. v. Callaway, et al.
as 4:2023cv01234
Plaintiff:
ESCAMBIA ASSET CO., LLC and ESCAMBIA OPERATING CO., LLC
Defendant:
CHARLES CALLAWAY, d.b.a. Damsco, WASHOE COMPANY, GRAND RIVER RESOURCES and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
Grande et al v. Knauf Gips, KG et al
as 4:2021cv03287
Plaintiff:
Luciana Bado, Jennifer Brady, Mary Sue Caranna and others
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft KG, Knauf International GmbH, Knauf Insulation GmbH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
State Farm Lloyds v. Home Depot U.S.A. Inc., et al
as 4:2020cv03654
Intervenor Plaintiff:
William T Jones, Sr.
Defendant:
Techtronic Industries North America, Inc., Home Depot U.S.A., Inc., Shenzhen Click Technology Co., Ltd. and others
Plaintiff:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1332
Shea v. Nace
as 5:2020cv00122
Defendant:
Jeshua Nace
Plaintiff:
William E. Shea
Cause Of Action: 28 U.S.C. § 2201
v. Blunk et al
as 4:2020cv00822
Defendant:
Sherwin-Williams Company, Core Distribution and Richard Blunk
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
Williams v. Leontaritis et al
as 4:2019cv02434
Defendant:
Kosta Leontaritis, Asphwax, Inc., Kosta Oil Field Technologies, Inc. and others
Plaintiff:
Trustee Randy W. Williams
Cause Of Action: 11 U.S.C. § 101
O'Kane v. Sembritzky et al
as 4:2018cv02728
Defendant:
Rosemarie Johnson, Verley L "Rocky&q Sembritzky, Rasli Bahari Kenya Limited and others
Plaintiff:
William O'Kane
Cause Of Action: 28 U.S.C. § 1332
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