Sorrell et al v. Qualified Exchange Services, Inc. et al

Justia Dockets & Filings Ninth Circuit Nevada District Court Sorrell et al v. Qualified Exchange Services, Inc. et al

Sorrell et al v. Qualified Exchange Services, Inc. et al

Plaintiff:	Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia, Mary E. Ciernia, S&V Properties S&V Properties, Daniel R. Miller, Scaroni Properties and SCCAA Holdings LLC
Defendant:	Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc., Blackstone Limited, LLC, Cennedig, LLC, Solomon Smith Barney Inc, International Integrated Industries, LLC, Medicor Ltd, Sirius Capital LLC, UBS Financial Services Inc., 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, Capital Reef Management Corporation, Global Aviation Delaware, LLC, Betty A. Kincaid Trust U/A/D, 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:	2:2012cv01250
Filed:	July 16, 2012
Court:	US District Court for the District of Nevada
Office:	Las Vegas Office
Presiding Judge:	George Foley
Referring Judge:	Robert C Jones
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on July 16, 2012. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 16, 2012	Filing 111 Case transferred in from District of Central District of California; Case Number 2:07-cv-02088. Original file with documents numbered 1-110, certified copy of transfer order and docket sheet received. filed by Jon R. Sorrell. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7, #7 Part 8, #8 Part 9, #9 Part 10, #10 Part 11, #11 Part 12, #12 Part 13, #13 Part 14, #14 Part 15, #15 Part 16, #16 Part 17, #17 Part 18) (ASB)
July 16, 2012	Case assigned to Chief Judge Robert C. Jones and Magistrate Judge George Foley, Jr. (ASB)

Date Filed

Document Text

July 16, 2012

Filing 111 Case transferred in from District of Central District of California; Case Number 2:07-cv-02088. Original file with documents numbered 1-110, certified copy of transfer order and docket sheet received. filed by Jon R. Sorrell. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7, #7 Part 8, #8 Part 9, #9 Part 10, #10 Part 11, #11 Part 12, #12 Part 13, #13 Part 14, #14 Part 15, #15 Part 16, #16 Part 17, #17 Part 18) (ASB)

July 16, 2012

Case assigned to Chief Judge Robert C. Jones and Magistrate Judge George Foley, Jr. (ASB)

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Search for this case: Sorrell et al v. Qualified Exchange Services, Inc. et al
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Defendant: Citigroup Global Markets, Inc.
Represented By:	Gilbert R. Serota
Represented By:	Kevin H. Lewis
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Defendant: Qualified Exchange Services, Inc.
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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: Solomon Smith Barney Inc
Represented By:	Gilbert R. Serota
Represented By:	Kevin H. Lewis
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Defendant: International Integrated Industries, LLC
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Defendant: Medicor Ltd
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Defendant: Sirius Capital LLC
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Defendant: UBS Financial Services Inc.
Represented By:	Marc T.G. Dworsky
Represented By:	Marcus J Spiegel
Represented By:	Robert L. Dell Angelo
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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:	Brian R. Hardy
Represented By:	Terry A. Coffing
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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: 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
Represented By:	Brian R. Hardy
Represented By:	Terry A. Coffing
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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: Jon R. Sorrell
Represented By:	Michael Denver
Represented By:	Robert L. Brace
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Plaintiff: Marie L. Sorrell
Represented By:	Michael Denver
Represented By:	Robert L. Brace
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Plaintiff: James R. Ciernia
Represented By:	Michael Denver
Represented By:	Robert L. Brace
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Plaintiff: Mary E. Ciernia
Represented By:	Michael Denver
Represented By:	Robert L. Brace
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Plaintiff: S&V Properties S&V Properties
Represented By:	Michael Denver
Represented By:	Robert L. Brace
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Plaintiff: Daniel R. Miller
Represented By:	Michael Denver
Represented By:	Robert L. Brace
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Plaintiff: Scaroni Properties
Represented By:	Michael Denver
Represented By:	Robert L. Brace
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Plaintiff: SCCAA Holdings LLC
Represented By:	Michael Denver
Represented By:	Robert L. Brace
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