Cases 1 - 4 of 4
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)
United States Fire Insurance Company v. Southwest Exchange, Inc. et al
as 2:2007cv00862
Plaintiff:
United States Fire Insurance Company and United States Fire Insurance Company
Defendant:
Southwest Exchange, Inc. and Qualified Exchange Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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
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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