Cases 1 - 8 of 8
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
Maridaki Shipping Company Limited v. Rongsheng Petrochemical (Singapore) Pte Ltd et al
as 3:2021cv00615
Garnishee:
Societe Generale, BNP Paribas, ING Bank NV and others
Defendant:
Rongsheng Petrochemical (Singapore) Pte. Ltd. and Rongsheng Petrochemical (Singapore) Pte Ltd
Plaintiff:
Maridaki Shipping Company Limited
Cause Of Action: 28 U.S.C. § 1333
City of Houston v. Bank of America Corporation et al
as 4:2013cv02149
Plaintiff:
City of Houston
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Julian v. Societe Generale
as 3:2010cv01710
Plaintiff:
Ruth G Julian
Defendant:
Societe Generale
Cause Of Action: 18 U.S.C. § 1962
Hendershott v. Societe Generale
as 3:2010cv01435
Plaintiff:
Gary L Hendershott
Defendant:
Societe Generale
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 4:2008cv03512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Apollo Property Partner, LLC v. Newedge Financial, Inc. et al
as 4:2008cv01803
Plaintiff:
Apollo Property Partner, LLC, Apollo Property Partner, LLC, Apollo Property Partner, LLC and others
Defendant:
Newedge Financial, Inc., Calyon Financial, Inc., Societe Generale Group and others
Cause Of Action: Diversity
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