Cases 1 - 10 of 38
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
Alpha Alliance Group Inc v. Prince et al
as 3:2023cv00986
Not Classified By Court:
Larry Heydon
Plaintiff:
Alpha Alliance Group, Inc. and Alpha Alliance Group Inc
Defendant:
Wanda Prince, Larry Joseph, Wesley Rogers and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lombard v. Schober et al
as 4:2022cv00785
Plaintiff:
Wilton Irvon Lombard, Jr. and Wilton Irvon Lombard, Jr
Defendant:
Vic Schober, James Jackson, Richard Dubose and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sprayberry v. Anderson et al
as 2:2022cv00116
Plaintiff:
Mancel Sprayberry
Defendant:
Roger W Anderson and Darah Lyn Eckert
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al
as 4:2021cv04180
Plaintiff:
Neiman Nix
Defendant:
Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sacatelle LLC et al v. Global Management Services, LLC et al
as 4:2021cv02703
Plaintiff:
Sacatelle LLC and Harper Advance, LLC
Defendant:
Global Management Services, LLC and Roger Morgan
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
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
Krause et al v. United States Of America et al
as 6:2020cv00006
Plaintiff:
Allison Kolle, Roger Krause, Karen Krause and others
Defendant:
Terrell McCombs, United States Of America, David Michael Zamora and others
Cause Of Action: 28 U.S.C. § 1346
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