Cases 31 - 40 of 113
Winchester Global Trust Company Limited v. Masters et al
as 2:2022cv00189
Plaintiff:
Winchester Global Trust Company Limited
Defendant:
Darren Neil Masters, SN-SCP, LLC, CW Financial Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Oregon JV LLC v. Advance Investment Corp et al
as 3:2022cv00337
Plaintiff:
Oregon JV LLC
Defendant:
Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff:
Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant:
Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff:
Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Stevens v. Rust-Oleum Corporation
as 1:2021cv05957
Plaintiff:
Neil Stevens
Defendant:
Rust-Oleum Corporation
Cause Of Action: 28 U.S.C. § 1332
Centurion Administration Limited et al v. Masters et al
as 2:2021cv00385
Defendant:
SCP-SN Advisory, Darren Neil Masters, SN-SCP, LLC and others
Plaintiff:
Oliver Couchman, Centurion Administration Limited and Corinthian Pension Trustees Limited
Cause Of Action: 28 U.S.C. § 1332
Neil Stevens v. Rust-Oleum Corporation
as 1:2021cv00743
Defendant:
Rust-Oleum Corporation
Plaintiff:
Neil Stevens
Cause Of Action: 28 U.S.C. § 2201
Stevens v. Rust-Oleum Corporation
as 1:2021at00519
Defendant:
Rust-Oleum Corporation
Plaintiff:
Neil Stevens
Cause Of Action: 28 U.S.C. § 2201
Carter v. Vujasinovic et al
as 3:2020cv01199
Defendant:
Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff:
Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
