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
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
USA VS. BNP PARIBAS ET AL
as 4:2011cv03718
Petitioner:
Neil E. Cruz and Peter Joseph Bray
Defendant:
Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and others
Respondent:
Charley Davidson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
USPPS, Ltd. v. Avery Dennison Corporation et al
as 5:2007cv00963
Plaintiff:
USPPS, Ltd.
Defendant:
Avery Dennison Corporation, Renner, Otto, Boiselle & Sklar, LLP and Neil DuChez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Vanhooydonk et al v. Mediphysics LLC et al
as 3:2007cv00286
Plaintiff:
Neil C Vanhooydonk and Bernard A Sussman
Defendant:
Mediphysics LLC, Mediphysics LLC, Cryodynamics LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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