Colorado Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 401
Conlan v. Alternative Asset Management Acquisition Corp. et al
as 1:2022cv01496
Plaintiff: Mark B. Conlan
Defendant: Alternative Asset Management Acquisition Corp., Autumn Gold Service, Crown Financial Services and others
Interested Party: United States Securities and Exchange Commission, Mediatrix Capital Inc. and Mediatrix Capital Fund Ltd.
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Grimes v. Intelli Ride et al
as 1:2022cv01272
Plaintiff: Jerome L. Grimes
Defendant: Intelli Ride and Rem Limosine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Syght, Inc. v. Partee et al We have downloadable decisions or orders for this case
as 1:2022cv00777
Plaintiff: Syght, Inc.
Defendant: Sara Partee and Jonathan Partee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
RMCO Holdings, LLC et al v. Golden Trading & Transport, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00650
Plaintiff: RMCO Holdings, LLC and Rocky Mountain Crude Oil, LLC
Defendant: Golden Trading & Transport, LLC, William S. Dickey, Rodney Hilt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv00550
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trainor v. Doe We have downloadable decisions or orders for this case
as 1:2022cv00350
Plaintiff: Shea Trainor
Defendant: Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murry v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 1:2022cv00282
Plaintiff: Albert Michael Murry
Defendant: Wells Fargo Bank, Trustee, Ocwen Loan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imminent Surgical Associates, PA v. Aspen Medical Management, Inc.
as 1:2022cv00284
Plaintiff: IMMINENT SURGICAL ASSOCIATES, P.A., and Imminent Surgical Associates, PA
Defendant: ASPEN MEDICAL MANAGEMENT, INC., and Aspen Medical Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KCooper Brands, Inc. v. Ezzigroup Inc. et al
as 1:2022cv00194
Plaintiff: KCooper Brands, Inc. d/b/a Dempsey International Packaging and KCooper Brands, Inc. doing business as Dempsey International Packaging
Counter Claimant: Ezzigroup Inc. and Ray Rasouli
Counter Defendant: KCooper Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marin v. Ross et al
as 1:2022cv00064
Plaintiff: Mel Marin
Defendant: Larry Dale Ross, Jr. and Roadrunner Scooters LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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