Cases 1 - 7 of 7
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
Trammelle et al v. Legler
as 2:2021cv01826
Plaintiff:
Monique Trammelle and H. T.
Defendant:
Stephen M. Legler and United States of America
Cause Of Action: 28 U.S.C. § 1442
SE Property Holdings, LLC v. Center et al
as 1:2018cv00050
Plaintiff:
SE Property Holdings, LLC
Defendant:
Tammy T. Center, Belinda R. Trammell, Amy T. Brown and others
Cause Of Action: 28 U.S.C. § 1332
One Belle Hall Property Owners' Association Inc et al v. American International Specialty Lines Insurance Company et al
as 2:2015cv02477
Plaintiff:
One Belle Hall Property Owners' Association Inc , Marvin T Meek and Francis E Hill
Defendant:
AIG Specialty Insurance Company and Trammell Crow Residential Company
Cause Of Action: 28 U.S.C. § 1332
OMNI-SERVE, LLC et al v. LIT INDUSTRIAL TEXAS LIMITED PARTNERSHIP et al
as 2:2012cv02310
Plaintiff:
OMNI-SERVE, LLC and GROUP ONE INVESTMENTS, LLC
Defendant:
LIT INDUSTRIAL TEXAS LIMITED PARTNERSHIP, TRAMMEL CROW COMPANY, LLC, TRAMMEL CROW COMPANY IAH INTERNATIONAL AIR CARGOCENTRE II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Trammell et al v. 21st Century Automotive, LLC et al
as 1:2008cv00620
Plaintiff:
Robert T. Trammell and Tammy T. Henry Trammell
Defendant:
21st Century Automotive, LLC and Chuck Luxner
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
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