Cases 41 - 48 of 48
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant:
Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff:
Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Triliegi v. Rios
as 1:2011cv00201
Petitioner:
Peter John Triliegi
Respondent:
H.A. Rios, Jr.
Cause Of Action: 28 U.S.C. § 2241
USA v. Peter Krupa
as 09-10396
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PETER JOHN KRUPA
Makras v. Commissioner of Social Security
as 2:2008cv00266
Plaintiff:
Peter John Makras
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Elser et al v. Hartford Insurance Company of the Midwest
as 6:2008cv00007
Plaintiff:
Wesley G. Elser, Wesley G. Elser, Peter John Wade and others
Defendant:
Hartford Insurance Company of the Midwest
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Howard J. Hawks Trust UTA Dated November 1, 1991 v. Qualified Exchange Services, Inc. et al
as 2:2007cv00816
Plaintiff:
Howard J. Hawks Trust UTA Dated November 1, 1991, Howard J. Hawks Trust UTA Dated November 1, 1991 and Howard J. Hawks Trust UTA Dated November 1, 1991
Defendant:
Qualified Exchange Services, Inc., Southwest Exchange, Inc., UBS Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
David Schott et al v. Equity Title Company et al
as 2:2007cv03734
Plaintiff:
David Schott, David Schott, David Schott and others
Defendant:
Equity Title Company, Quality Exchange Services Inc, Southwest Exchange Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Jon R Sorrell et al v. Qualified Exchange Services Inc et al
as 2:2007cv02088
Plaintiff:
Jon R Sorrell, Jon R Sorrell, Marie L Sorrell and others
Defendant:
Qualified Exchange Services Inc, Southwest Exchange Inc, Blackstone Limited LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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