Cases 1 - 8 of 8
UBS Financial Services, Inc. v. Maskatiya et al
as 9:2022cv80784
Petitioner:
UBS Financial Services, Inc.
Respondent:
Karim Maskatiya and MAM 1 Properties LLLP
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
UBS Financial Services Inc. v. Maskatiya et al
as 9:2022cv80783
Petitioner:
UBS Financial Services Inc.
Respondent:
Karim Maskatiya, Karim Maskatiya Revocable Trust and MAM 1 Properties LLLP
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Plaintiff v. Defendant
as 2:2011cv00772
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
City of Richmond Retirement System et al v. Global Cash Access Holdings, Inc.
as 2:2008cv01320
Plaintiff:
City of Richmond Retirement System, City of Richmond Retirement System, City of Richmond Retirement System and others
Defendant:
Global Cash Access Holdings, Inc., Kirk Sandford, Karim Maskatiya and others
Consol Defendant:
Global Cash Access, Inc., Harry C. Hagerty, III and Deloitte & Touche, LLP
Cause Of Action: Federal Question
City of Richmond Retirement System v. Global Cash Access Holdings, Inc. et al
as 1:2008cv05317
Plaintiff:
City of Richmond Retirement System and City of Richmond Retirement System
Defendant:
Global Cash Access Holdings, Inc., Global Cash Access, Inc, Kirk Sanford and others
Cause Of Action: Federal Question
Lowinger et al v. Global Cash Access Holdings, Inc. et al
as 1:2008cv03516
Plaintiff:
Robert Lowinger, Robert Lowinger, Robert Lowinger and others
Defendant:
Global Cash Access Holdings, Inc., Kirk Sanford, Karim Maskatiya and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mollenkopf v. Kortschak et al
as 2:2008cv00171
Plaintiff:
Vicki Mollenkopf and Vicki Mollenkopf
Defendant:
Walter Kortschak, Geoff Judge, Scott H. Betts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stueve v. Sanford et al
as 2:2007cv01659
Plaintiff:
David Stueve
Defendant:
Kirk Sanford, Scott H. Betts, Charles J. Fitzgerald and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
