Cases 1 - 10 of 30
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
Little v. Internal Revenue Service
as 1:2021cv00446
Defendant:
Internal Revenue Service
Plaintiff:
Peter J Little
Cause Of Action: 42 U.S.C. § 1983
Little v. Internal Revenue Service
as 3:2021cv01116
Defendant:
Internal Revenue Service
Plaintiff:
Peter J Little
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2018cv09599
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1087
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
Carlos Tisminesky, et al v. Willis Group Holdings Public, et al
as 17-11129
Plaintiff - Appellant:
CARLOS TISMINESKY, Individual, RACHEL TISMINESKY, Individual, FELIPE BRONSTEIN, Individual and others
Defendant - Appellee:
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, WILLIS LIMITED and WILLIS OF COLORADO, INCORPORATED
Interested Party - Appellant:
JOHN J. LITTLE
Antonio Zacarias, et al v. Willis Group Holdings Public, et al
as 17-11127
Plaintiff - Appellant:
ANTONIO JUBIS ZACARIAS, Individual, ANA VIRGINIA GONZALEZ DE JUBIS, Individual, GLADIS JUBIS DE ACUNA, Individual and others
Defendant - Appellee:
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, WILLIS LIMITED and WILLIS OF COLORADO, INCORPORATED
Interested Party - Appellant:
JOHN J. LITTLE
Baugh et al v. John M. O'Quinn & Associates, PLLC et al
as 3:2016cv00269
Plaintiff:
William Edward Baugh , Hubert Earl Beasley , Wayne Bender and others
Defendant:
John M. O'Quinn & Associates, PLLC , John M. O'Quinn & Associates L.L.P. , John M. O'Quinn, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
Little et al v. United States et al
as 3:2014cv00356
Defendant:
Ericka R. Holmes and United States
Plaintiff:
Melissa M. Little and Wallace J. Little, III
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
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