Justia Lawyer, Legal Aid & Services Directory: Colorado Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Colorado District Court before Richard P. Matsch [ Court Info ]
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Carmel Community Living Corporation v. NetSuite Inc. | CO | Matsch | Other Fraud | Diversity-Fraud |
|
Plaintiff: Carmel Community Living Corporation Defendant: NetSuite Inc.
|
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| Pariset Family Partnership, LLLP v. State Resources Corp. | CO | Matsch | Other Fraud | Diversity-Fraud |
|
Plaintiff: Pariset Family Partnership, LLLP, Pariset Family Partnership, LLLP Defendant: State Resources
Corp.
|
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| September 17, 2009 | ||||
| Synthes USA, LLC v. Centennial Realty Partners, LLLP et al | CO | Matsch | Other Fraud | Diversity-Fraud |
|
Plaintiff: Synthes USA, LLC Defendant: Centennial Realty Partners, LLLP, Colarelli Construction Inc.,
Sierra Properties, Inc., Stephen G. Bach, Stephen F. Elken and others...
|
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| September 15, 2009 | ||||
| Everest National Insurance Company et al v. Sutton et al | CO | Matsch | Other Fraud | Diversity-Fraud |
|
Plaintiff: Everest National Insurance Company, Everest Reinsurance Company Defendant: Robert (I) E.
Sutton, Robert E. Sutton, Julie (I) L. Sutton, Julie L. Sutton, Julie L. Sutton Revocable Trust and others...
|
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| April 24, 2009 | ||||
| EPC Corporation et al v. Kreutzer et al | CO | Matsch | Other Fraud | Diversity-Fraud |
|
Plaintiff: EPC Corporation, Dennis C. Shaw Defendant: James G. Kreutzer, Ptarmigan Ridge, LLC, Charles
(I) Shafer, II, Charles Shafer, II, Michael McQuinn and others...
|
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| March 19, 2009 | ||||
| Macklin v. Banner et al | CO | Matsch | Other Fraud | Diversity |
|
Plaintiff: Bruce Macklin; Defendant: Helen D. Banner, Donald James Banner, Albert David Demicell,
SOUTHERNCOLORADOLAWERS, P.C.
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| July 23, 2008 | ||||
| L&D Farms, LLC v. Dailey et al | CO | Matsch | Other Fraud | Diversity |
|
Plaintiff: L&D Farms, LLC; Defendant: Milton Dailey, Ranch and Resort Television LLC
|
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| July 11, 2008 | ||||
| EPC Corporation et al v. Kreutzer et al | CO | Matsch | Other Fraud | Diversity |
|
Plaintiff: EPC Corporation, Dennis C. Shaw; Defendant: James G. Kreutzer, Hermosa Park, LLC, Charles
Shafer, II, Michael (I) McQuinn, Michael McQuinn and others...
|
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| February 13, 2008 | ||||
| Bristol Bay Productions, LLC v. Lampack et al | CO | Matsch | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Bristol Bay Productions, LLC; Defendant: Peter Lampack, Peter Lampack Agency, Inc.,
TheInterested Party: Simon & Schuster, Inc., Penguin Group (USA), Inc.
|
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| January 17, 2008 | ||||
| Kitsmiller v. Merck & Co, Inc. et al | CO | Matsch | Other Fraud | Diversity-Fraud |
|
Plaintiff: Ronna Dee Kitsmiller; Defendant: Merck & Co, Inc., Schering-Plough Corporation
|
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| September 25, 2007 | ||||
| Retamco Operating, Inc. v. Douglas B. McCallum, LLC | CO | Matsch | Other Fraud | Diversity-Fraud |
|
Plaintiff: Retamco Operating, Inc.; Defendant: Douglas B. McCallum, LLC
|
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| September 21, 2007 | ||||
| Standard Bank PLC v. Runge, Inc. | CO | Matsch | Other Fraud | Diversity-Fraud |
|
Plaintiff: Standard Bank PLC; Defendant: Runge, Inc.
|
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| July 20, 2007 | ||||
Citigroup Global Markets, Inc. v. Brown
|
CO | Babcock | Other Fraud | Diversity-Fraud |
|
Plaintiff: Citigroup Global Markets, Inc.; Defendant: Thomas Donald Brown
|
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| March 15, 2007 | ||||
| Hogrefe et al v. Smith et al | CO | Matsch | Other Fraud | Diversity-Fraud |
|
Plaintiff: Diane Hogrefe, Constance Robinson, Richard Smith, Jr.; Defendant: Gail (I) Smith, Gail Smith,
Frederickson & Johnson, P.C., Mueller & Associates, P.C., Bruce Johnson and
others...
|
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| October 25, 2005 | ||||
| Kaufmann et al v. LVA Holdings, Inc. | CO | Matsch | Other Fraud | Diversity-Fraud |
| September 12, 2005 | ||||
| HealthTrio, Inc. v. Korpman et al | CO | Matsch | Other Fraud | Diversity-Fraud |
| July 22, 2005 | ||||
| Cascade Fund, LLLP, The et al v. Tenet Asset Management, LLC et al | CO | Matsch | Other Fraud | Diversity-Breach of Fiduciary Duty |
| April 19, 2004 | ||||
| Cancian v. Boulder Vlly SD RE2 | CO | Matsch | Other Fraud | Diversity - Labor |
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