Cases 1 - 6 of 6
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
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
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00795
Plaintiff:
Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant:
Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hodge et al v. American Southwest Mortgage Corporation et al
as 3:2015cv01189
Plaintiff:
Lonnie D Hodge and Lovennia M Hodge
Defendant:
American Southwest Mortgage Corporation, First American Title Insurance Company, Beazer Homes and others
Cause Of Action: 28 U.S.C. § 1331
Macer v. Hodge et al
as 4:2015cv00907
Plaintiff:
Sterling R. Macer, Jr.
Defendant:
Deanne Hodge and Dwight Hodge
Cause Of Action: 28 U.S.C. § 1332
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