Tenth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 1,439
Cuara R. v. Synchrony Bank et al
as 2:2023cv00490
Plaintiff: Constantino Cuara R.
Defendant: Synchrony Bank, Jefferson Capitol Systems and Verizons
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Ayeni v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00618
Plaintiff: Christopher Ayeni
Defendant: Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Doo Voo Trust and Holdings et al v. Cedar Ridge Behavioral Health et al
as 5:2023cv00633
Plaintiff: Doo Voo Trust and Holdings and Deangelo M Sherfield Trust
Defendant: Cedar Ridge Behavioral Health, Isabel Kerr, Bethany Behavioral Health Hospital and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Petersen Games, LLC v. CCS-Express Internationale Luftfrachtspedition, GmBH
as 2:2023cv00422
Plaintiff: Petersen Games, LLC
Defendant: CCS-Express Internationale Luftfrachtspedition, GmBH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meany et al v. Atomic Protocol Systems OU et al
as 1:2023cv01582
Plaintiff: Robert Meany, Graham Dickinson, John Briscoe and others
Defendant: Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hanson v. Cedar Sawmill, LLC et al
as 6:2023cv00200
Plaintiff: Grant Hanson
Defendant: Cedar Sawmill, LLC and Shawn Byrne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yukich v. Raman et al
as 6:2023cv00198
Plaintiff: Nicholas Philip Yukich III and Nicholas Philip Yukich, III
Defendant: Veera Raman, Livia Raman and Masa Energy, LLC of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vest v. DISH Network Corporation
as 1:2023cv01462
Plaintiff: Laura Vest
Defendant: DISH Network Corporation
Petitioner: Ritha Fullmore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Charalampous et al v. Lee et al We have downloadable decisions or orders for this case
as 5:2023cv00499
Plaintiff: Kanellos D Charalampous, The Kanellos D Charalampous Revocable Trust and The Charalampous Foundation
Defendant: Robbie Lee, Stephen Mendel, Kathryn Mendel and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Watkins v. On Board Hauling LLC et al We have downloadable decisions or orders for this case
as 5:2023cv00490
Plaintiff: Donald Watkins
Defendant: On Board Hauling LLC and Brittany Gibbs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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