Cases 1 - 4 of 4
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
Andy Timmons, Inc. d/b/a Lost Draw Vineyards, et al v. Bayer Crop Science, LP et al
as 1:2021cv00338
Plaintiff:
Larry Smith doing business as Dog Gone Vineyard, Russell Smothermon doing business as Corkscrew Vineyard, George Seeley doing business as Moonlight Vineyards and others
Defendant:
Bayer Crop Science, LP, BASF Corporation and Monsanto Company
Cause Of Action: 28 U.S.C. § 1446
Berry et al v. Bryan Cave LLP et al
as 3:2008cv02035
Plaintiff:
Stephen Berry, Fader Higher LLC, Mehmet C Pekerol and others
Defendant:
Bryan Cave LLP, Richard C Smith, American Express Tax & Business Services Inc doing business as Actuarial and Administrative Services Inc doing business as AAS Pension Services and others
3Rd Party Plaintiff:
American Express Tax & Business Services Inc formerly doing business as RSM McGladrey Inc
3Rd Party Defendant:
Indianapolis Life Insurance Company, Hartford Life and Annuity Insurance Company, Pacific Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
