Cases 1 - 9 of 9
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)
Snell & Wilmer LLP, et al v. USDC-NVL
as 09-70736
:
In re: SNELL & WILMER LLP and PATRICK G. BYRNE
Petitioner:
SNELL & WILMER LLP and PATRICK G. BYRNE
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEVADA, LAS VEGAS
Real Party In Interest:
JON R. SORRELL, MARIE L. SORRELL, as Trustees of the Jon and Marie Sorrell Trust, dated May 23, 2001, SCCAA HOLDINGS, LLC, a Nevada Limited Liability Company and others
Sorrell et al v. Snell & Wilmer, LLP et al
as 2:2008cv00761
Plaintiff:
Jon R. Sorrell, Jon R. Sorrell, Jon R. Sorrell and others
Defendant:
Snell & Wilmer, LLP and Patrick G. Byrne
Receiver:
Larry L. Bertsch
Cause Of Action: Diversity
Great American Insurance Company v. Southwest Exchange, Inc.
as 2:2008cv00395
Plaintiff:
Great American Insurance Company and Great American Insurance Company
Defendant:
Southwest Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Federal Insurance Company v. Southwest Exchange, Inc.
as 2:2007cv01612
Plaintiff:
Federal Insurance Company, Federal Insurance Company and Federal Insurance Company
Defendant:
Southwest Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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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