Cases 1 - 8 of 8
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
Ridley v. Independent Bank
as 6:2012cv01833
Plaintiff:
Richard Ridley
Defendant:
Independent Bank
Cause Of Action: 28 U.S.C. § 1446
Old Republic Surety Company v. Independence Bank of Georgia
as 1:2012cv01650
Plaintiff:
Old Republic Surety Company
Defendant:
Independence Bank of Georgia
Cause Of Action: 28 U.S.C. § 1332
Old Republic Surety Company v. Independence Bank of Georgia
as 2:2012cv00086
Plaintiff:
Old Republic Surety Company
Defendant:
Independence Bank of Georgia
Cause Of Action: 28 U.S.C. § 1332
Charmane Smith v. Dobbs Bros. Mazda, et al
as 08-5104
Plaintiff - Appellant:
CHARMANE SMITH
Defendant - Appellee:
DOBBS BROS. MAZDA, STEVE NAGEL, Gen. Manager, RICHARD N. WEST, Dealer and others
First Independence Bank et al v. Trendventures, LLC et al
as 2:2007cv14462
Plaintiff:
First Independence Bank and First Independence Bank
Defendant:
Trendventures, LLC, Process America, Incorporated and Carl Smith
Intervenor Plaintiff:
Eurofly, SpA
Intervenor Defendant:
Trendventures, Incorporated, Trendventures, LLC, First Independence Bank and others
Cause Of Action: No cause code entered
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