Cases 1 - 10 of 18
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
Walker v. Abilene Police Department
as 1:2020cv00138
Defendant:
Abilene Police Department
Plaintiff:
Joshua Neil Walker
Cause Of Action: 28 U.S.C. § 1331
Carter v. Vujasinovic et al
as 3:2020cv01199
Defendant:
Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff:
Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Bersuch et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00789
Plaintiff:
Abigayle Abel, Daniel Adams, Jim Adams and others
Defendant:
Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Victory Medical Center Beaumont, LP v. Connecticut General Life Insurance Company et al
as 1:2017cv00048
Plaintiff:
Victory Medical Center Beaumont, LP
Trustee:
Neil Gilmour
Defendant:
Connecticut General Life Insurance Company and Cigna Corporation
Cause Of Action: 28 U.S.C. § 1332
In the Matter of Neil Benson
as 2:2016cv10728
Petitioner:
Neil Benson
Claimant:
Leticia Keiger , Ricardo Perez and Ignacio Perez
Cause Of Action: 46 U.S.C. § 30504
Yeamans et al v. BP America Production Company et al
as 2:2016cv06176
Plaintiff:
Ronnie Yeamans , Rebecca Shrimp Co. Inc. and Bradley Neil, Inc.
Defendant:
BP America Production Company, BP Exploration & Production, Inc., Transocean Holdings, LLC and others
Cause Of Action: 33 U.S.C. § 2701
Maki v. Volkswagen Group of America, Inc.
as 3:2015cv00701
Plaintiff:
Neil Jonathan Maki
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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