Jon R Sorrell et al v. Qualified Exchange Services Inc et al

Justia Dockets & Filings Ninth Circuit California Central District Jon R Sorrell et al v. Qualified Exchange Services Inc et al

Jon R Sorrell et al v. Qualified Exchange Services Inc et al

Plaintiff:	SCCAA Holdings LLC, Daniel R Miller, Scaroni Properties, S & V Properties, Mary E Ciernia, James R Ciernia, Marie L Sorrell and Jon R Sorrell
Defendant:	Citigroup Global Markets Inc, Southwest Exchange Inc, Blackstone Limited LLC, Cennedig LLC, Qualified Exchange Services Inc, UBS Financial Services Inc, Sirius Capital LLC, International Integrated Industries LLC, Medicor Ltd, Ventana Coast LLC, Megan L Amsler, Albert Conton, Jr, Kyleen M Dawson, Peter John Demarigny, Betty A Kincaid, Dean A Koch, Donald Kay McGhan, Nikki M Pomeroy, Does, Capital Reef Management Corporation, Global Aviation Delaware LLC, Betty A Kincaid Trust U/A/D 3/30/03, McGhan Ranch, McGhan Ranch LLC, McGhan Ranch I, McGhan Ranch I, LLC, Nexgen Management LLC, Trinity Star Ventures LLC, Theodore Robert Maloney, Jim J McGhan and Marc S Sperberg
Case Number:	2:2007cv02088
Filed:	March 29, 2007
Court:	US District Court for the Central District of California
Office:	Western Division - Los Angeles Office
County:	Santa Barbara
Presiding Judge:	Victor B. Kenton
Presiding Judge:	S James Otero
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Jury Demanded By:	None

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Search for this case: Jon R Sorrell et al v. Qualified Exchange Services Inc et al
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Defendant: Citigroup Global Markets Inc
Represented By:	Kevin H Lewis
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Defendant: Southwest Exchange Inc
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Defendant: Blackstone Limited LLC
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Defendant: Cennedig LLC
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Defendant: Qualified Exchange Services Inc
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Defendant: UBS Financial Services Inc
Represented By:	Marcus John Spiegel
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Defendant: Sirius Capital LLC
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Defendant: International Integrated Industries LLC
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Defendant: Medicor Ltd
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Defendant: Ventana Coast LLC
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Defendant: Megan L Amsler
Represented By:	Craig S Granet
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Defendant: Albert Conton, Jr
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Defendant: Kyleen M Dawson
Represented By:	Craig S Granet
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Defendant: Peter John Demarigny
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Defendant: Betty A Kincaid
Represented By:	Barry P King
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Defendant: Dean A Koch
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Defendant: Donald Kay McGhan
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Defendant: Nikki M Pomeroy
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Defendant: Does
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Defendant: Capital Reef Management Corporation
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Defendant: Global Aviation Delaware LLC
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Defendant: Betty A Kincaid Trust U/A/D 3/30/03
Represented By:	Barry P King
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Defendant: McGhan Ranch
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Defendant: McGhan Ranch LLC
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Defendant: McGhan Ranch I
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Defendant: McGhan Ranch I, LLC
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Defendant: Nexgen Management LLC
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Defendant: Trinity Star Ventures LLC
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Defendant: Theodore Robert Maloney
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Defendant: Jim J McGhan
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Defendant: Marc S Sperberg
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Plaintiff: SCCAA Holdings LLC
Represented By:	Robert L Brace
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Plaintiff: Daniel R Miller
Represented By:	Michael P Denver
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Plaintiff: Scaroni Properties
Represented By:	Michael P Denver
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Plaintiff: S & V Properties
Represented By:	Robert L Brace
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Plaintiff: Mary E Ciernia
Represented By:	Robert L Brace
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Plaintiff: James R Ciernia
Represented By:	Robert L Brace
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Plaintiff: Marie L Sorrell
Represented By:	Robert L Brace
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Plaintiff: Jon R Sorrell
Represented By:	Michael P Denver
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