Cases 1 - 6 of 6
Bolton et al v. Ford Motor Company
as 1:2023cv00632
Plaintiff:
Marlon Bolton, Jenny Ptaszek, Gina Bilotta and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Gonzales v. Tinl & Deliman, Attorneys-at-law et al
as 1:2020cv01290
Plaintiff:
Joseph Gonzales
Defendant:
Tinl & Deliman, Attorneys-at-law and Scott Martin Deliman
Cause Of Action: 28 U.S.C. § 1332
Martin, Scott v. LG Electronics USA, Inc. et al
as 3:2014cv00083
Plaintiff:
Scott Martin
Defendant:
LG Electronics USA, Inc., LG Electronics, Inc., Hitachi-LG Data Storage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Zep Inc. v. Midwest Motor Supply Co. et al
as 1:2009cv00116
Plaintiff:
Zep Inc., Zep Inc., Zep Inc. and others
Defendant:
Midwest Motor Supply Co. and Larry Scott Martin
Cause Of Action: Diversity
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