Colorado Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 403
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
Kosmicki Investment Services LLC v. Duran We have downloadable decisions or orders for this case
as 1:2021cv03488
Plaintiff: Kosmicki Investment Services LLC
Defendant: Joseph Duran
Melnick v. US Bank National Association We have downloadable decisions or orders for this case
as 1:2021cv03112
Plaintiff: Hunter Adam Melnick
Defendant: US Bank National Association
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh Pa. v. Johnson et al
as 1:2021cv02950
Plaintiff: National Union Fire Insurance Company of Pittsburgh Pa. and National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Derek Johnson and Kerri Johnson
Cause Of Action: 28 U.S.C. § 1332
Fortune v. Cook et al
as 1:2021cv02887
Plaintiff: Annette Fortune
Defendant: James K. Cook and KeyBank Corporation
Cause Of Action: 28 U.S.C. § 1332
USIC Locating Services, LLC v. Project Resources Group, Inc. We have downloadable decisions or orders for this case
as 1:2021cv02785
Plaintiff: USIC Locating Services, LLC
Defendant: PROJECT RESOURCES GROUP, INC., and Project Resources Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv02755
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Metro Denver Title LLC v. JPMorgan Chase Bank, NA
as 1:2021cv02705
Plaintiff: Metro Denver Title LLC doing business as First Integrity Title Company and Metro Denver Title LLC a Colorado limited liability company doing business as First Integrity Title Company
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Schwartz v. JPMorgan Chase Bank, NA
as 1:2021cv02449
Plaintiff: Gary Schwartz
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Interested Party: USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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