Cases 1 - 10 of 11
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
CZR, LLC v. Semelbauer et al
as 5:2021cv00016
Defendant:
Ufuk Kesser, Tony, Anil Semelbauer and others
Plaintiff:
CZR, LLC
Cause Of Action: 28 U.S.C. § 1332
Turk v. Rubbermaid Incorporated
as 7:2021cv00270
Plaintiff:
Lori Marie Turk
Defendant:
Rubbermaid Incorporated
Cause Of Action: 28 U.S.C. § 1332
Ahmed et al v. Daudi et al
as 1:2017cv05977
Defendant:
Jamil Daudi, Irshad Kazi, Zulfiqar Ali Shaikh and others
Plaintiff:
Khizran Ahmed and Sindhi Association of North America
Cause Of Action: 28 U.S.C. § 1332
Tunio et al v. Daudi et al
as 2:2016cv00873
Plaintiff:
Ishaq Tunio and Sindhi Association of North America
Defendant:
Jamil Daudi, Irshad Kazi, Zulfiqar Ali Shaikh and others
Cause Of Action: 28 U.S.C. § 1332
Connolly et al v. Kinay et al
as 1:2011cv00606
Plaintiff:
Llewellyn Connolly , Dodgar Partners Ltd. , Edward Razek and others
Defendant:
CEM Kinay , Oguz Serim, O Property Collection USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
BARNARD et al v. VERIZON COMMUNICATIONS, INC. et al
as 2:2010cv01304
Plaintiff:
TALBOTT BARNARD , DONALD B. BIGGERSTAFF , SUSAN BIGGERSTAFF and others
Defendant:
VERIZON COMMUNICATIONS, INC. and J.P. MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walker v. Hallmark Bank & Trust, Ltd. et al
as 0:2009cv61978
Plaintiff:
Christopher Walker
Defendant:
Turks & Caicos Islands Investment Agency, Turks & Caicos Islands Investment Agency and Turks & Caicos Islands Investment Agency
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Walker v. Hallmark Bank & Trust, Ltd. et al
as 0:2009cv60746
Plaintiff:
Christopher Walker
Defendant:
Hallmark Bank & Trust, Ltd., Brian Trowbridge, Mastercard Worldwide and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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