Cases 1 - 9 of 9
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
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff:
Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant:
Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al
as 3:2017cv00365
Plaintiff:
Lockwood International, Inc.
Defendant:
Wells Fargo Bank, National Association , Wells Fargo Securities, LLC and Trustmark National Bank
Counter_claimant:
Trustmark National Bank and Wells Fargo Bank, National Association
Counter_defendant:
Lockwood International, Inc.
Third_party_defendant:
Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rick et al v. Trustmark National Bank
as 1:2017cv00330
Plaintiff:
Collette Rick , Michelle Rick and Keith Rick, II
Defendant:
Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1332
Trustmark National Bank et al v. Trustwave Holdings, Inc. et al
as 1:2014cv02069
Plaintiff:
Trustmark National Bank and Green Bank N.A.
Defendant:
Trustwave Holdings, Inc. and Target Corporation
Cause Of Action: 28 U.S.C. § 1332
Trustmark National Bank v. Sloan
as 2:2012cv02361
Plaintiff:
Trustmark National Bank
Defendant:
Betty Ann Sloan
Cause Of Action: 28 U.S.C. § 1330
Rotstain et al v. Trustmark National Bank et al
as 3:2009cv02384
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Defendant:
Trustmark National Bank, The Toronoto-Dominion Bank, Bank of Houston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2009cv03673
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Defendant:
Trustmark National Bank, The Toronoto-Dominion Bank and Bank of Houston
Cause Of Action: No cause code entered
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