Cases 1 - 8 of 8
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
Luna v. Candler, III et al
as 1:2017cv00024
Plaintiff:
Ernesto Manuel Luna
Defendant:
Leroy Candler, III and AA Cargo Carrier, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hamilton v. United States Of America et al
as 4:2016cv00964
Plaintiff:
Louis Charles Hamilton, II
Defendant:
United States Of America, State Of Texas, Harris County Texas and others
Cause Of Action: 88 U.S.C. § 8888
Washington v. Larkin
as 4:2015cv02697
Plaintiff:
Tyrone Washington
Defendant:
AA Larkin
Cause Of Action: 42 U.S.C. § 1983
AA Trading, LLC v. RFX, Inc.
as 7:2013cv00062
Plaintiff:
AA Trading, LLC
Defendant:
RFX, Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Joe Hand Promotions, Inc. v. Guzman et al
as 5:2011cv00055
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Carlos Guzman and Empresas AA, LLC, d/b/a Agave Azul Restaurant Bar/Deja Vu Ultra Lounge
Cause Of Action: 28 U.S.C. § 1331
J&J Sports Productions, Inc. v. Empresas AA, LLC
as 4:2010cv01426
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Empresas AA, LLC
Cause Of Action: 47 U.S.C. § 0521
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