Cases 1 - 10 of 12
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
Utterback v. Independent Operators, LLC et al
as 2:2020cv00309
Plaintiff:
Amy Utterback
Defendant:
Robert Allen Cline and Independent Operators, LLC
Cause Of Action: 28 U.S.C. § 1332
Graves v. HARRIS COUNTY JAIL et al
as 4:2019cv01569
Plaintiff:
Robert Allen Graves
Respondent:
Harris County District Attorney Office and HARRIS COUNTY JAIL
Cause Of Action: 28 U.S.C. § 1983
Allen et al v. Allstate Insurance Company
as 4:2018cv00862
Plaintiff:
Patricia Allen and Robert Allen
Defendant:
Allstate Insurance Company
Cause Of Action: 42 U.S.C. § 4072
Stanford v. United States of America
as 4:2017cv03575
Plaintiff:
Robert Allen Stanford
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Allen v. Caterpillar Inc.
as 5:2017cv00136
Defendant:
Caterpillar Inc.
Plaintiff:
Robert Allen
Cause Of Action: 28 U.S.C. § 1332
Lopez et al v. Underwriters at Lloyd's, London et al
as 7:2016cv00624
Plaintiff:
Michael Lopez and Delia Lopez
Defendant:
Underwriters at Lloyd's, London , McClelland & Hine, Inc. , Equity Claims, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
Webb et al v. Livingston et al
as 4:2014cv03302
Plaintiff:
Edna Webb , Kevin Webb , Casey Akins and others
Defendant:
Brad Livingston , William Stephens , Robert Eason and others
Consol_plaintiff:
Gwen Togonidze , J.T. , Ashley Adams and others
Consol_defendant:
Todd Foxworth , Dennis Miller , Joe Oliver and others
Movant:
Steven Fields and Charles C Taylor
Cause Of Action: 42 U.S.C. § 1983
Webb et al v. Livingston et al
as 3:2013cv00218
Plaintiff:
Edna Webb , Kevin Webb , Casey Akins and others
Defendant:
Brad Livingston, Rick Thaler, William Stephens and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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