Cases 1 - 6 of 6
Barnhizer et al v. American Airlines, Inc.
as 4:2024cv00580
Plaintiff:
Beth Barnhizer, Pam Bedard, Donna Bill and others
Defendant:
American Airlines Inc
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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
Bradshaw et al v. Volkswagen Group of America, Inc.
as 1:2017cv00761
Plaintiff:
Lauren Bradshaw, Nick Bradshaw, Earl Coker and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilkinson et al v. BDO USA, LLP et al
as 3:2011cv01115
Plaintiff:
Philip Wilkinson and Pam Reed
Defendant:
BDO USA LLP and BDO International Ltd
Cause Of Action: 28 U.S.C. § 1332
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