Search for: "southwest exchange, inc."
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 12, 2008 | ||||
| Sorrell et al v. Snell & Wilmer, LLP et al | NV | Jones | Other Contract | Diversity |
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Plaintiff: Jon R. Sorrell, SCCAA Holdings, LLC, James R. Ciernia, Mary E. Ciernia, S & V Properties and others...; Defendant: Snell & Wilmer, LLP,
Patrick G. ByrneReceiver: Larry L. Bertsch
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| March 28, 2008 | ||||
| Great American Insurance Company v. Southwest Exchange, Inc. | NV | Hunt | Insurance | Diversity-Declaratory Judgement |
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Plaintiff: Great American Insurance Company; Defendant: Southwest Exchange, Inc.
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| December 4, 2007 | ||||
| Federal Insurance Company v. Southwest Exchange, Inc. | NV | McKibben | Insurance | Diversity-(Citizenship) |
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Plaintiff: Federal Insurance Company; Defendant: Southwest Exchange, Inc.
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| September 11, 2007 | ||||
| Louisiana State et al v. AAA Insurance et al | LA Eastern | Duval | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Louisiana State, Charles C. Foti, Jr.; Defendant: AAA Insurance, Auto Club Family Insurance
Company, Aegis Security Insurance Company, Affiliated FM Insurance Company, AIG Centennial Insurance Company and others...
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| September 5, 2007 | ||||
| United States Securities and Exchange Commission v. Kelly et al | IL Northern | Bucklo | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Michael E. Kelly, Michael P.
Kelly, Donald L. Kelly, John L. Corwin, Corporativo Nola, S.A. DE C.V. and
others...
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| August 28, 2007 | ||||
| Aguilar, et al v. Alea London Limited et al | LA Eastern | Duval | Insurance | U.S. Government Defendant |
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Plaintiff: Joseph Aguilar, III; Defendant: Alea London Limited, Allstate Indemnity Company, Allstate Fire
& Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company and others...
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| August 27, 2007 | ||||
| Alexander et al v. Automobile Club Inter-Insurance Exchange et al | LA Eastern | Duval | Insurance | Diversity-Insurance Contract |
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Plaintiff: Jerald M. Alexander, Sr.; Defendant: Automobile Club Inter-Insurance Exchange, AAA Insurance,
AARP, ABC Agency Network, Aegis Security Insurance Company and others...
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| June 29, 2007 | ||||
| United States Fire Insurance Company v. Southwest Exchange, Inc. et al | NV | McKibben | Insurance | Diversity-Other Contract |
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Plaintiff: United States Fire Insurance Company; Defendant: Southwest Exchange, Inc., Qualified Exchange
Services, Inc.
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| June 20, 2007 | ||||
| Howard J. Hawks Trust UTA Dated November 1, 1991 v. Qualified Exchange Services, Inc. et al | NV | Mahan | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Howard J. Hawks Trust UTA Dated November 1, 1991; Defendant: Qualified Exchange Services,
Inc., Southwest Exchange, Inc., UBS Financial Services, Inc., Citigroup Global Markets, Inc. fka Salomon Smith Barney, Inc., Donald K. Mcghan and others...
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| June 8, 2007 | ||||
| David Schott et al v. Equity Title Company et al | CA Central | Wu | Racketeer Influenced and Corrupt Organizations | Notice of Removal - Racketeering (RICO) Act |
|
Plaintiff: David Schott, Constance Schott; Defendant: Equity Title Company, Quality Exchange Services
Inc, Southwest Exchange Inc, Donald McGhan, Nikki Pomeroy and others...
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| March 29, 2007 | ||||
| Jon R Sorrell et al v. Qualified Exchange Services Inc et al | CA Central | Otero | Racketeer Influenced and Corrupt Organizations | Notice of Removal - Racketeering (RICO) Act |
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Plaintiff: Jon R Sorrell, Marie L Sorrell, James R Ciernia, Mary E Ciernia, S & V Properties and others...; Defendant: Qualified Exchange
Services Inc, Southwest Exchange Inc, Blackstone Limited LLC, Cennedig LLC, Citigroup Global Markets Inc and others...
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| March 9, 2006 | ||||
RICHES v. BUSH et al
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PA Eastern | POLLAK | Civil Rights | Prisoner Civil Rights |
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Plaintiff: JONATHAN LEE RICHES; Defendant: GEORGE W. BUSH, RICHARD B. CHENEY, CONDOLEEZA RICE, DONALD H.
RUMSFELD, JOHN W. SNOW and others...
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