Cases 1 - 5 of 5
UBS Financial Services Inc. v. JMS Family Limited Partnership et al
as 2:2018cv00099
Defendant:
Colden Company, L.P., Crestline Investment Company, L.P., JMS Family Limited Partnership and others
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
UBS Financial Services, Inc v. Carolyn Garrett et al
as 3:2014cv00141
Defendant:
Garrett Bullock, Bodhi Garrett, Carolyn Garrett and others
775) 738-8198 (fax:
Carolyn Garrett, Trustee of the JO ANN GARRETT FAMILY TRUST
Plaintiff:
UBS Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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)
Plaintiff v. Defendant
as 2:2011cv01705
Interested Party:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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
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