Cases 1 - 5 of 5
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
APASEWICZ v. AC OCEAN WALK LLC et al
as 1:2020cv19628
Plaintiff:
ANN C. APASEWICZ
Defendant:
DEF LLCS 1-20, ABC CORPS 1-10, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Altisource Asset Management Corporation v. Luxor Capital Group, LP et al
as 1:2020cv00013
Plaintiff:
Altisource Asset Management Corporation
Defendant:
Luxor Wavefront, LP, Luxor Spectrum, LLC, Luxor Capital Partners Offshore Master Fund, LP and others
Cause Of Action: 28 U.S.C. § 1332
Rubenstein v. Leone et al
as 1:2015cv09794
Plaintiff:
Aaron Rubenstein
Defendant:
Christian Leone, LCG Holdings, LLC, Luxor Management, LLC and others
Cause Of Action: 15 U.S.C. § 78
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