Tenth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 705
Recovery Ways et al v. Proctor
as 2:2015cv00042
Plaintiff: Recovery Ways , Goldstream , North American Management
Defendant: H. Scott Proctor
Cause Of Action: Notice of Removal- Fraud
Kirby et al v. White et al
as 4:2015cv00034
Plaintiff: Elbert Kirby, Jr, Kay Kirby
Defendant: Richard Dale White , Jr, Kara Pratt, Barber & Bartz, PC and others
Cause Of Action: Truth in Lending
Carpenter v. Aberdeen Collection, et al
as 15-6002
Plaintiff - Appellant: WILLIAM D. CARPENTER
Defendant - Appellee: ABERDEEN COLLECTION ENTERPRISES, II, COUNTY COMMISSIONERS, known and unknown at this time, in their individual and official capacities, COURT CLERK, known and unknown at this time, in the individual and official capacity and others
Myers v. Myers et al We have downloadable decisions or orders for this case
as 1:2014cv03447
Defendant: Dee Ann Beaman, Dee(I) Ann Beaman, Deborah Lawrence and others
Plaintiff: Bernard Kenneth Myers
Cause Of Action: Diversity-Fraud
Petrig v. Di Palma et al
as 4:2014cv00734
Defendant: Jeffrey Di Palma , John Alan Di Palma , Kay Di Palma and others
Plaintiff: John D Petrig
Cause Of Action: Securities Fraud
Fontaine v. Citibank, N.A. et al
as 6:2014cv00536
Defendant: Mortgage Electronic , U.S. Bank, NA , U.S. Bancorp, Inc. and others
Plaintiff: Julie Elice Fontaine
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
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