Cases 1 - 10 of 52
The Official Stanford Investors Committee v. The Bank of New York Mellon
as 3:2024cv02095
Defendant:
The Bank of New York Mellon
Plaintiff:
The Official Stanford Investors Committee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE OFFICIAL STANFORD INVESTORS COMMITTEE, on its own behalf and as assignee of RALPH S. JANVEY, IN HIS CAPACITY AS COURT-APPOINTED RECEIVER v. THE BANK OF NEW YORK MELLON
as 2:2024cv07362
Plaintiff:
THE OFFICIAL STANFORD INVESTORS COMMITTEE, on its own behalf and as assignee of RALPH S. JANVEY, IN HIS CAPACITY AS COURT-APPOINTED RECEIVER
Defendant:
THE BANK OF NEW YORK MELLON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE OFFICIAL STANFORD INVESTORS COMMITTEE v. THE BANK OF NEW YORK MELLON
as 3:2024cv07362
Defendant:
THE BANK OF NEW YORK MELLON
Plaintiff:
THE OFFICIAL STANFORD INVESTORS COMMITTEE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanford v. Janvey
as 23-10891
Defendant / Appellant:
R. Allen Stanford
Appellee:
Ralph S. Janvey, Official Stanford Investors Committee, HSBC Bank, P.L.C. and others
Dickson v. Janvey
as 23-10726
Appellant:
Hugh Dickson and Mark McDonald
Appellee:
Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee and Societe Generale Private Banking (Suisse) S.A.
Stanford v. Janvey
as 23-10689
Defendant / Appellant:
Robert Allen Stanford
Appellee:
Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee, Societe Generale Private Banking (Suisse) S.A. and others
SEC v. Stanford
as 23-10530
Defendant / Appellant:
Robert Allen Stanford
Appellee:
Trustmark National Bank, Official Stanford Investors Committee and Ralph S. Janvey, in his capacity as Court-appointed Receiver for Stanford International Bank, Ltd., et al.
In re: Toronto-Dominion Bank
as 23-20033
Petitioner:
In re: Toronto-Dominion Bank, Independent Bank, formerly known as Bank of Houston and HSBC Bank, P.L.C.
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
In re: Toronto-Dominion Bank
as 22-20648
Petitioner:
In re: Toronto-Dominion Bank
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
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
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