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

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 49
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
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
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