Cases 1 - 6 of 6
Suarez v. 99 Cents Top Grade Inc. et al
as 1:2023cv04788
Plaintiff:
Luis Gabriel Suarez
Defendant:
99 Cents Top Grade Inc., Moshe Molkandow and Mike Cohan
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
USA v. Gabriel Suarez
as 17-50025
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GABRIEL SUAREZ
Bivins v. Arizona Department of Corrections et al
as 2:2013cv02016
Defendant:
Ron Credio, Stacey Crabtree, Arizona, State of and others
Plaintiff:
Curtis Evan Bivins
Petitioner:
Melinda Gabriella Valenzuela
Cause Of Action: 42 U.S.C. § 1983
Findley v. BWR McAllen, Inc. et al
as 7:2012cv00482
Plaintiff:
Richard P. Findley
Defendant:
BWR McAllen, Inc. , BWR McAllen II, Inc. , BWR Rio Grande, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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