Cases 1 - 10 of 23
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, N.A. et al
as 4:2018cv02645
Defendant:
Wells Fargo Bank, N.A., Doeren Mayhew Texas, PLLC, Juan Padilla and others
Plaintiff:
Lockwood International, Inc., LH Aviation, LLC, 7807 Eagle Lane, LLC. and others
Intervenor:
Michael F Lockwood
Cause Of Action: 28 U.S.C. § 1332
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
United States of America (IRS) v. Roberts et al
as 4:2015cv03447
Plaintiff:
United States of America (IRS)
Defendant:
Jaromey R. Roberts, Barbara Roberts, Liberty Bank and Trust Company and others
Cause Of Action: 26 U.S.C. § 7403
Secure Axcess, LLC v. Trustmark National Bank et al
as 6:2013cv00788
Plaintiff:
Secure Axcess, LLC
Defendant:
Trustmark National Bank and Trustmark Corporation
Cause Of Action: 35 U.S.C. § 271
Plaintiff v. Defendant
as 4:2013cv03036
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Trustmark National Bank v. Wide et al
as 3:2012cv04169
Plaintiff:
Trustmark National Bank
Defendant:
Ralph S. Janvey, Marcus Wide and Hugh Dickson
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Trustmark National Bank v. Eastern Caribbean Amalgamated Bank et al
as 3:2012cv04168
Defendant:
Ralph S. Janvey, Eastern Caribbean Amalgamated Bank and MasterCard International Incorporated
Plaintiff:
Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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