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
Plaintiff v. Defendant
as 1:2018cv07856
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
UMB Bank, N.A. v. Sanofi
as 1:2015cv08725
Interested Party:
Elliott International, LP, Rangeley Capital Partners, LP, CSS, LLC and others
Defendant:
Sanofi
Plaintiff:
American Stock Transfer & Trust Company LLC and UMB Bank, N.A., as Trustee
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 12-1263
Plaintiff - Appellant:
Plaintiff v. Defendant
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Not Party - Nominal Respondent:
Plaintiff v. Defendant
In re: Black Horse Capital LP, et al
as 12-1264
Plaintiff - Petitioner:
In re: GREYWOLF OVERSEAS FUND, BLACK HORSE CAPITAL LP, BLACK HORSE CAPITAL MASTER FUND LTD and others
Plaintiff - Respondent:
GUGGENHEIMPORTFOLIO COMPANY VII LLC, HFR RVA COMBINED MASTER TRUST, IAM MINI_ FUND 14 LIMITED and others
Defendant - Respondent:
JP MORGAN CHASE BANK NA, WASHINGTON MUTUAL INC. and OFFICIAL COMM OF UNSECURED CREDITORS
Not Party - Nominal Respondent:
GREGORY M. SLEET
Plaintiff v. Defendant
as 1:2011cv00124
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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