Cases 1 - 7 of 7
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
Gill et al v. Concord EMS, Inc. et al
as 4:2020cv00528
Plaintiff:
Simon Guzman, Burnell Bell, Shawn Gill and others
Defendant:
Concord EMS, Inc. and Geneva Transport, Inc
Burnell Trawling Co. et al v. United States Small Business Administration et al
as 1:2015cv00030
Plaintiff:
Burnell Trawling Co. and Mamacita, Inc
Defendant:
Latte Stone, LLC and Lend Lease Asset Management, LP
Cause Of Action: 28 U.S.C. § 1441
Compass Bank v. Burnell et al
as 1:2011cv00186
Plaintiff:
Compass Bank
Defendant:
Charles R Burnell, Ruf-N-Redy, Inc., Bligh, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Rotstain et al v. Trustmark National Bank et al
as 4:2009cv03673
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Defendant:
Trustmark National Bank, The Toronoto-Dominion Bank and Bank of Houston
Cause Of Action: No cause code entered
United States Of America v. Burnell
as 4:2007mc00458
Respondent:
Bates C. Burnell, Jr.
Petitioner:
United States Of America
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