Justia Lawyer, Legal Aid & Services Directory: Colorado Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Colorado District Court before Christine M. Arguello [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 1, 2009 | ||||
| Johnson et al v. CTX Mortgage Company, LLC et al | CO | Krieger | Other Fraud | Truth in Lending |
|
Plaintiff: Jeffery M. Johnson, Jeffery M. Johnson, Dee Ann Johnson, Dee Ann Johnson Defendant: CTX
Mortgage Company, LLC, Nationstar Mortgage, LLC, Nationstar Funding, LLC, Auburn Funding, LLC, Bank of New York Mellon and others...
|
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| May 27, 2009 | ||||
| Rutman et al v. Fiserv, Inc. et al | CO | Arguello | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Max Rutman, Betty Smelin, Raanan Smelin Defendant: Fiserv, Inc., Fiserv Trust Company,
Retirement Accounts, Inc., NTC & Co. LLP, Trust Industrial Bank and
others...
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| April 2, 2009 | ||||
| Weinstein v. Fiserv, Inc. et al | CO | Arguello | Other Fraud | Federal Question |
|
Plaintiff: Eric D. Weinstein; Defendant: Fiserv, Inc., Fiserv Trust Company, NTC & Co., Trust
Industrial Bank, Robert Beriault Holdings, Inc. and others...
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| April 1, 2009 | ||||
| DiMauro v. Video Professor, Inc. et al | CO | Miller | Other Fraud | Diversity |
|
Plaintiff: Jill DiMauro; Defendant: Video Professor, Inc., John (I) W. Scherer, John W. Scherer
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