U.S. Court of Appeals, Tenth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 48
Tennille, et al v. Western Union, et al
as 14-1432
Plaintiff - Appellee: JAMES P. TENNILLE, ROBERT P. SMET, ADELAIDA DELEON and others
Defendant - Appellant: THE WESTERN UNION COMPANY, WESTERN UNION FINANCIAL SERVICES, INC.
Tennille, et al v. Western Union (Bacharach), et al
as 14-1424
Plaintiff - Appellee: JAMES P. TENNILLE, ROBERT P. SMET, ADELAIDA DELEON and others
Defendant - Appellee: THE WESTERN UNION COMPANY, WESTERN UNION FINANCIAL SERVICES, INC.
Objector - Appellant: N. ALBERT BACHARACH, JR.
Sweesy v. Davalos, et al
as 14-2094
Plaintiff - Appellant: LISA LEDERHOS SWEESY, Trustee and Conservator of the El Dean Lederhos Living Trust
Defendant - Appellee: LAURA GENIEVA DAVALOS, JACKSON NATIONAL LIFE INSURANCE COMPANY, DBA Jackson National Life Distributors LLC, SUN LIFE INSURANCE COMPANY OF CANADA (USA) and others
Clowdis v. Colorado HI-TEC, et al
as 14-1190
Plaintiff - Appellant: WILLIAM G. CLOWDIS, JR.
Defendant - Appellee: COLORADO HI-TEC MOVING & STORAGE, INC., KEVIN DICKENS, KAREN A. DICKENS and others
Proud Veterans, LLC v. Ari Ben-Menashe, et al
as 14-3099
Plaintiff - Appellee: PROUD VETERANS, LLC
Defendant - Appellant: ARI BEN-MENASHE, WILLIAM SCHAAP, SERGEJS OVJANNIKOVS and others
Proud Veterans v. Ben-Menashe, et al
as 14-3093
Plaintiff - Appellant: PROUD VETERANS, LLC
Defendant - Appellee: ARI BEN-MENASHE, WILLIAM SCHAAP, SERGEJS OVJANNIKOVS and others
Sweesy v. Davalos, et al
as 14-2016
Plaintiff - Appellant: LISA LEDERHOS SWEESY, Trustee and Conservator of the El Dean Lederhos Living Trust
Defendant - Appellee: LAURA GENIEVA DAVALOS, JACKSON NATIONAL LIFE DISTRIBUTORS, LLC, SUN LIFE INVESTMENTS, INC. and others
Feacher, et al v. Hanley, et al
as 14-4009
Plaintiff - Appellee: RODERICK FEACHER, TERONA FEACHER, individual
Defendant - Appellant: JONATHAN HANLEY, an indiviual, PREFERRED LAW, a Utah limited liability corporation, BENJAMIN R. HORTON, an individual and others
Barnes, et al v. Harris, et al
as 14-4002
Plaintiff - Appellant: J. CANUTE BARNES, W. KING BARNES, ROBERT V. JONES, derivatively on behalf of all similarly situated shareholders of, DBA Barnes Bancorporation
Defendant - Appellee: CURTIS H. HARRIS, NED H. GILES, DAVID N. BARNES and others
Intervenor - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for, DBA Barnes Banking Corporation
Kutcher v. Junction Development Group LLC, et al
as 13-6255
Plaintiff - Appellant: TERRY J. KUTCHER
Defendant - Appellee: ROBERT STONE, an individual
Defendant: TROY D. VANBRUNT
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