Cases filed in the US District Court for the Southern District of Texas
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
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
Dodson et al v. Dearborn National Life Insurance Company et al
as 4:2016cv03354
Cross Defendant: Dearborn National Life Insurance Company
Plaintiff: Dodson, Jordan Dodson and Colby Dodson
Defendant: Integrated Drilling Equipment Company, Integrated Drilling Equipment, LLC, Integrated Drilling Equipment Holdings, LLC and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02165
Plaintiff: Hsin Chi Su
Defendant: Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., Land Bank of Taiwan and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2010cv05198
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
In Re: Enron Corp Securitie, et al v. , et al
as 4:2002md01446
Plaintiff: DK Acquisitions Partners, Newby Plaintiffs, The Regents of the University of California and others
Not Yet Classified: Judicial Panel Multidistrict Litigation
Consolidated Plaintiff: Reinhardt Lange and Mike Lange
Defendant: Bank Defendants, Vinson & Elkins LLP, Deutsche Bank Trust Company Americas and others
Petitioner: Moody's Corp, Northern Border Partners LP, Settlement Class Members and others
Consolidated Defendant: James Bouillion
Amicus Curiae: Enron Corp Securities, Derivative & "ERISA" Litigation
Interested Party: Deposition Scheduling Committee, Algis V. Plioplys and Sierra Pacific Resources and Nevada Power Company

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