Cases 1 - 10 of 13
Stanford v. Spencer Fane Limited Liability Partnership et al
as 3:2024cv00443
Plaintiff:
Jason Stanford doing business as Rollin Smoke at the Attache doing business as Motor Carrier #1476454
Defendant:
Spencer Fane Limited Liability Partnership, England Carrier Services LLC, England Logistics LLC and others
Interested Party:
King of Freight LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Stanford v. England Carrier Services LLC et al
as 4:2024cv00241
Plaintiff:
Jason Stanford doing business as Motor Carrier #1476454 Rollin' Smoke at the Attache
Defendant:
England Carrier Services LLC, England Logistics LLC, CR England Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stanford v. England Carrier Services LLC et al
as 3:2024cv00521
Plaintiff:
Jason Stanford doing business as Motor Carrier #1476454 Rollin' Smoke at the Attache
Defendant:
England Carrier Services LLC, England Logistics LLC, CR England Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stanford v. TBC Retail Group Inc et al
as 3:2023cv02694
Plaintiff:
Jason Stanford
Defendant:
TBC Retail Group Inc doing business as National Tire and Battery and Mavis Tire Express Services Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities 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
Miller et al v. Apple, Inc.
as 4:2017cv00889
Plaintiff:
Mark Miller , Chris Spearman and Craig Stanford
Defendant:
Apple, Inc.
Cause Of Action: 28 U.S.C. § 1332
Stanford v. JPMorgan Chase Bank, National Association et al
as 4:2016cv00510
Plaintiff:
Florida Sunshine Stanford
Defendant:
JPMorgan Chase Bank, National Association , Caliber Home Loans, Inc. and U.S. Bank Trust, N.A.
Cause Of Action: 12 U.S.C. § 2601
Janvey et al v. Proskauer Rose LLP et al
as 3:2013cv00477
Plaintiff:
Ralph S. Janvey and Official Stanford Investors Committee
Defendant:
Proskauer Rose LLP, Chadbourne & Parke LLP and Thomas V Sjoblom
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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.
