Cases 1 - 9 of 9
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
Securities and Exchange Commission v. Halek et al
as 3:2014cv01106
Plaintiff:
Securities and Exchange Commission
Defendant:
Jason A. Halek, Joshua D Spivey, Patrick J Booths and others
Cause Of Action: 15 U.S.C. § 78
In RE: Stanford Entities Securities Litigation
as 3:2009md02099
Plaintiff:
Stanford Entities Securities Litigation, Barry L Rupert and Carol S. Rupert
Defendant:
Trustmark National Bank and Center for Strategic and International Studies Inc
Respondent:
Arch Specialty Insurance Co and Lexington Insurance Co
Interested Party:
John J Little, Certain Underwriters at Lloyd's of London, Greenberg Traurig LLP and others
Not Classified By Court:
Attorney at Law Edward C Snyder and Ralph S. Janvey
Cause Of Action: 15 U.S.C. § 77 Securities
Troice et al v. Proskauer Rose LLP et al
as 3:2009cv01600
Plaintiff:
Samuel Troice, Horacio Mendez, Annalisa Mendez and others
Defendant:
Proskauer Rose LLP, Thomas V Sjoblom, P Mauricio Alvarado and others
Interested Party:
John J Little
Receiver:
Receiver Ralph S. Janvey
Cause Of Action: 28 U.S.C. § 1332
In re Stanford International Bank Ltd. Debtor in a Foreign Proceeding
as 3:2009cv00721
Movant:
Nigel Hamilton-Smith, Nigel Hamilton-Smith, Nigel Hamilton-Smith and others
Amicu:
John J Little
Receiver:
Ralph S. Janvey, Ralph S. Janvey, Ralph S. Janvey and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Granato v. Garza West Unit et al
as 4:2008cv00092
Plaintiff:
Kenneth Granato
Defendant:
Garza West Unit, Garza East Unit, Oscar Mendoza and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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