Cases 1 - 7 of 7
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
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
The Official Stanford Investors Committee et al v. Willis of Colorado, Inc. et al
as TXN/3:13-cv-03980
Receiver:
Ralph S. Janvey
Plaintiff:
The Official Stanford Investors Committee , Samuel Troice and Manuel Canabal
Defendant:
Willis of Colorado, Inc., Willis Ltd., Willis Group Holdings Ltd. and others
The Official Stanford Investors Committee et al v. Willis of Colorado, Inc. et al
as 3:2013cv03980
Receiver:
Ralph S. Janvey
Plaintiff:
The Official Stanford Investors Committee , Samuel Troice and Manuel Canabal
Defendant:
Willis of Colorado, Inc., Willis Ltd., Willis Group Holdings Ltd. and others
Cause Of Action: 15 U.S.C. § 77
Samuel Troice, et al v. Willis of Colorado Inc., et al
as 11-11048
Plaintiff - Appellant:
SAMUEL TROICE, PUNGA PUNGA FINANCIAL, LIMITED, individually and on behalf of a class of all others similarly situated, PROMOTORA VILLA MARINO, CA and others
Defendant - Appellee:
WILLIS OF COLORADO INCORPORATED, WILLIS GROUP HOLDINGS LIMITED, AMY S. BARANOUCKY and others
Appellee:
MARK DANIEL MANELA
Canabal et al v. Willis of Colorado, Inc. et al
as 3:2009cv01474
Plaintiff:
Manuel Canabal, Manuel Canabal, Manuel Canabal and others
Defendant:
Willis of Colorado, Inc., Willis Group Holdings Ltd., Amy S Baranoucky and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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