Cases
Cases 1 - 10 of 134
In re: Toronto-Dominion Bank We have downloadable decisions or orders for this case
as 23-20033
Petitioner: In re: Toronto-Dominion Bank, Independent Bank, formerly known as Bank of Houston and HSBC Bank, P.L.C.
Respondent: Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff: Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant: Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
In re: Toronto-Dominion Bank
as 22-20648
Petitioner: In re: Toronto-Dominion Bank
Respondent: Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
Independence Bank of Kentucky et al v. Central Garden & Pet Company et al
as 3:2022cv00647
Plaintiff: Independence Bank of Kentucky and Laura Marie Criswell
Defendant: Central Garden & Pet Company doing business as Central Garden & Pet Company, Inc. doing business as Central Garden and Pet Supply doing business as Central Garden and Pet doing business as General Pet Supply, Inc. doing business as General Pet Supply, Jason S. Richardson and USAA General Indemnity Company
Interested Party: Paul A. Casi, II P.S.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Florida Gas Transmission Company, LLC v. 1.77 ACRES OF LAND, MORE OR LESS, PERMANENT EASEMENT (PIPELINE RIGHT-OF-WAY), 9.55 ACRES OF LAND, MORE OR LESS, TEMPORARY WORK SPACE, 0.05 ACRES OF LAND, MORE OR LESS, TEMPORARY ACCESS ROAD EASEMENT A et al
as 3:2022cv00236
Plaintiff: Florida Gas Transmission Company, LLC
Defendant: 1.77 ACRES OF LAND, MORE OR LESS, PERMANENT EASEMENT (PIPELINE RIGHT-OF-WAY), 9.55 ACRES OF LAND, MORE OR LESS, TEMPORARY WORK SPACE, 0.05 ACRES OF LAND, MORE OR LESS, TEMPORARY ACCESS ROAD EASEMENT A, Texas Reunion, LLLP, Boa Sorte Limited Partnership and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
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
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
Textile Computer Systems, Inc. v. Independent Bank
as 6:2021cv01054
Plaintiff: Textile Computer Systems, Inc.
Defendant: Independent Bank
Cause Of Action: 35 U.S.C. § 271
Montemayor v. Chudasama We have downloadable decisions or orders for this case
as 21-10988
Plaintiff / Appellant: Marco A. Montemayor
Defendant / Appellee: Nia Chudasama, Officer, Neptune Ventures LLC, Daniel Brooks, Trustee/Independent Bank, David R. Brooks, CEO of Independent Bank and others
Independent Bank Group, Inc. v. Whitelam
as 4:2021cv00662
Plaintiff: Independent Bank Group, Inc.
Defendant: Kenneth Whitelam
Cause Of Action: 28 U.S.C. § 1441

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