Cases 1 - 7 of 7
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
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff:
Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant:
Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Mason v. Fremont Investment and Loan et al
as 3:2017cv00877
Plaintiff:
Jerry Mason
Defendant:
Fremont Investment & Loan, HSBC Bank USA National Association, Ocwen Loan Servicing LLC and others
Cause Of Action: 15 U.S.C. § 1601
Smith v. HSBC Bank et al
as 3:2015cv00094
Plaintiff:
Theo Smith
Defendant:
HSBC Bank and Ghana Commercial Bank
Cause Of Action: 28 U.S.C. § 1331
Spivey et al v. Home 123 Corporation et al
as 1:2011cv00076
Defendant:
James E. Blue, HSBC Bank USA, National Association, Home 123 Corporation and others
Plaintiff:
Gary Spivey and Karen Spivey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Osojie v. HSBC Bank USA, National Association
as 1:2010cv00043
Plaintiff:
Vivian Osojie
Defendant:
HSBC Bank USA, National Association and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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