Tenth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 701
Petrig v. Di Palma et al
as 4:2014cv00734
Plaintiff: John D Petrig
Defendant: John Di Palma, Kay Di Palma, John Alan Di Palma and others
Cause Of Action: Securities Fraud
Fontaine v. Citibank, N.A. et al
as 6:2014cv00536
Plaintiff: Julie Elice Fontaine
Defendant: Citibank, N.A. , CitiMortgage, Inc. , Citigroup, Inc. and others
Cause Of Action: Petition for Removal- Fraud
Thompson v. DeYoung et al
as 2:2014cv00870
Plaintiff: Diane A. Thompson
Defendant: Curtis L. DeYoung, Michelle DeYoung
Cause Of Action: Receiver of Property in Different Districts
Mi Vida Enterprises, Inc. v. Heard
as 1:2014cv03207
Plaintiff: Mi Vida Enterprises, Inc.
Defendant: Richard Terrance Heard
Cause Of Action: Diversity-Fraud
David Faucette Farms LLC v. Winberg et al
as 1:2014cv03069
Defendant: Donald Brian Winberg, Karlien Richel Winberg
Plaintiff: David Faucette Farms LLC
Cause Of Action: Diversity-Breach of Contract
Brown v. Brown et al
as 1:2014cv01032
Defendant: Darline S. Brown Trust , Darien D. Brown , Dianne E. Brown
Plaintiff: Duane J. Brown
Counter_claimant: Dianne E. Brown , Darien D. Brown , Darline S. Brown Trust
Counter_defendant: Duane J. Brown
Cause Of Action: Petition for Removal- Fraud
Preston et al v. CitiMortgage Inc et al
as 5:2014cv01258
Defendant: Midwest Mortgage Capital LLC, CitiMortgage Inc , Mortgage Electronic Registration Systems Inc
Plaintiff: Donetta Preston, Isaiah Preston
Cause Of Action: Diversity-Breach of Contract
Small et al v. Caliber Home Loans, Inc.
as 6:2014cv00493
Defendant: Caliber Home Loans, Inc.
Plaintiff: Gary Small , Linda Small
Cause Of Action: Petition for Removal- Fraud
Reed et al v. Kuppusamy et al We have downloadable decisions or orders for this case
as 1:2014cv02989
Plaintiff: Trasteel International S.A. , Belgiron SA , Trasteel Belgium Societe Anonyme and others
Defendant: Ilangovan Ammal Kuppusamy, Ranjani Ilangovan Krishman, IRK International S.A. de C.V.
Cause Of Action: Diversity-Conversion
Maegdlin et al v. Hanon-McKendry, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02974
Defendant: Robert A. Blanchard, Hanon-McKendry, Inc., William R. McKendry
Plaintiff: Cheryl Farr Vardaro , Steve M. Maegdlin
Cause Of Action: Diversity-Fraud
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