Rotstain et al v. Trustmark National Bank et al

Federal Civil Lawsuit Texas Southern District Court, Case No. 4:09-cv-03673
District Judge Kenneth M. Hoyt, presiding
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District Judge Kenneth M. Hoyt
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Summary

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Parties
No Logo Catherine Burnell, Plaintiff

Represented by Lackey Hershman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul Brian Lackey +1 214 560 2201 +1 214 560 2203 pbl@lhlaw.net
No Logo Guthrie Abbott, Plaintiff

Represented by Lackey Hershman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul Brian Lackey +1 214 560 2201 +1 214 560 2203 pbl@lhlaw.net
No Logo Jaime Bornstein, Plaintiff

Represented by Lackey Hershman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul Brian Lackey +1 214 560 2201 +1 214 560 2203 pbl@lhlaw.net
No Logo Juan C. Olano, Plaintiff

Represented by Lackey Hershman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul Brian Lackey +1 214 560 2201 +1 214 560 2203 pbl@lhlaw.net
No Logo Peggy Roif Rotstain, Plaintiff

Represented by Lackey Hershman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul Brian Lackey +1 214 560 2201 +1 214 560 2203 pbl@lhlaw.net
No Logo Steven Queyrouze, Plaintiff

Represented by Lackey Hershman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul Brian Lackey +1 214 560 2201 +1 214 560 2203 pbl@lhlaw.net
v.
No Logo Bank of Houston, Defendant
No Logo SG Private Banking (Suisse) S.A., Defendant
No Logo Toronto-Dominion Bank, Defendant
Officially listed as "The Toronoto-Dominion Bank"
Officer/Director, Banknorth Delaware Inc.
Officer/Director, Arrow Stock Holding Corp
Officer/Director, Td Group Us Holdings LLC
Officer/Director, Nuveen Senior Income Fund
No Logo Trustmark National Bank, Defendant

Represented by Gibbs & Bruns, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robin C Gibbs +1 713 650 8805 +1 713 750 0903 rgibbs@gibbs-bruns.com
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 370 - Fraud or Truth-In-Lending
Timeline
  Entries (7) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 7 Filed: 12/15/2009, Entered: None
RECEIPT of Transfer Letter re: transfer of case to Northern District of Texas. New Case # assigned: 3:09cv2384 and received on 12/15/2009. (mrios, ) (Entered: 12/16/2009)
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Legal Document (Payment Possibly Required) 6 Filed: 12/10/2009, Entered: None
JPML CONDITIONAL TRANSFER ORDER (2) (certified copy) transferring case to Northern District of Texas - Dallas Division to be included in MDL Docket No. 2099. Case terminated on 12/10/2009.(bthomas, ) (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 5 Filed: 12/11/2009, Entered: None Court Filing
ORDER granting 4 Motion for Entry of Order.(Signed by Judge Kenneth M. Hoyt) Parties notified.(sjones, ) (Entered: 12/11/2009)
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Legal Document (Payment Possibly Required) 4 Filed: 12/9/2009, Entered: None
Joint MOTION for Entry of Order re: Scheduling by SG Private Banking (Suisse) S.A., filed. Motion Docket Date 12/30/2009. (Attachments: # 1 Proposed Order)(Reed, Noelle) (Entered: 12/09/2009)
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Legal Document (Payment Possibly Required) 3 Filed: 11/24/2009, Entered: None Court Filing
AGREED SCHEDULING ORDER granting 2 Agreed MOTION for Extension of Time Scheduling Order. By 1/12/10, the parties shall file an agreed motion or motions setting forth a briefing schedule for the filing of motions to remand, answers, and/or motions to dismiss. ( Notice of Compliance due by 1/12/2010). (Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 11/24/2009)
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Legal Document (Payment Possibly Required) 2 Filed: 11/20/2009, Entered: None
Agreed MOTION for Extension of Time Scheduling Order by Trustmark National Bank, filed. Motion Docket Date 12/10/2009. (Attachments: # 1 Proposed Order)(Gibbs, Robin) (Entered: 11/20/2009)
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Legal Document (Payment Possibly Required) 1 Filed: 11/13/2009, Entered: None
NOTICE OF REMOVAL from 129th Judicial District Court of Harris County, TX, case number 2009-53845 (Filing fee $ 350 receipt number 05410000000005700328) filed by Trustmark National Bank, The Toronoto-Dominion Bank, Bank of Houston. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit A-4, # 6 Exhibit A-5, # 7 Exhibit B, # 8 Exhibit C, # 9 Civil Cover Sheet, # 10 Civil Cover Sheet List of Counsel)(Gibbs, Robin) (Entered: 11/13/2009)
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