Cases 1 - 10 of 10
Ferreiro v. State Farm Fire and Casualty Company
as 2:2023cv02557
Plaintiff:
Jorge Louis Ferreiro
Defendant:
State Farm Fire and Casualty Company and State Farm Fire & Casualty Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff:
Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Peggy Rotstain, et al v. Trustmark National Bank, et al
as 17-90038
Plaintiff - Petitioner:
GUTHRIE ABBOTT, STEVEN QUEYROUZE, SARAH ELSON-ROGERS and others
Intervenor Plaintiff - Respondent:
OFFICIAL STANFORD INVESTORS COMMITTEE, SAMUEL TROICE, PUNGA PUNGA FINANCIAL, LIMITED and others
Defendant - Respondent:
TRUSTMARK NATIONAL BANK, TORONTO-DOMINION BANK, SG PRIVATE BANKING (SUISSE) S.A. and others
Intervenor Defendant - Respondent:
BLAISE FRIEDLI
Respondent:
JOHN J. LITTLE, Court Appointed Examiner and RALPH S. JANVEY
USA v. Roger Mata
as 12-50087
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROGER MATA, also known as Roger Mata-Ferreiro, also known as Rogelio Mata, Jr.
Samuel Troice, et al v. Willis of Colorado Inc., et al
as 11-11048
Plaintiff - Appellant:
SAMUEL TROICE, PUNGA PUNGA FINANCIAL, LIMITED, individually and on behalf of a class of all others similarly situated, PROMOTORA VILLA MARINO, CA and others
Defendant - Appellee:
WILLIS OF COLORADO INCORPORATED, WILLIS GROUP HOLDINGS LIMITED, AMY S. BARANOUCKY and others
Appellee:
MARK DANIEL MANELA
Canabal et al v. Willis of Colorado, Inc. et al
as 3:2009cv01474
Plaintiff:
Manuel Canabal, Manuel Canabal, Manuel Canabal and others
Defendant:
Willis of Colorado, Inc., Willis Group Holdings Ltd., Amy S Baranoucky and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
USA v. Ferreiro
as 07-11198
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RYAN PHILLIP FERREIRO
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