District of Colorado Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 195
David Faucette Farms LLC v. Winberg et al
as 1:2014cv03069
Plaintiff: David Faucette Farms LLC
Defendant: Donald Brian Winberg, Karlien Richel Winberg
Cause Of Action: Diversity-Breach of Contract
Reed et al v. Kuppusamy et al We have downloadable decisions or orders for this case
as 1:2014cv02989
Plaintiff: Presley O. Reed , Patricia Stacey Reed , KMP Mining, LLC and others
Defendant: Ilangovan Ammal Kuppusamy, Ranjani Ilangovan Krishman, IRK International S.A. de C.V.
Cause Of Action: Diversity-Conversion
Maegdlin et al v. Hanon-McKendry, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02974
Plaintiff: Steve M Maegdlin , CHERYL FARR VARDARO
Defendant: Hanon-McKendry, Inc., Robert A Blanchard, William R McKendry
Cause Of Action: Diversity-Fraud
Maegdlin et al v. Blanchard et al
as 1:2014cv02973
Plaintiff: Steve M Maegdlin, Cheryl F Vardaro
Defendant: Robert A Blanchard, William R McKendry, Hanon-McKendry, Inc.
Cause Of Action: Diversity-Account Receivable
Bia Investors LLC et al v. Logistics Finance Inc et al We have downloadable decisions or orders for this case
as 1:2014cv02925
Plaintiff: Bia Investors LLC , SFCRT LLC , SFHT LLC
Defendant: Logistics Finance Inc, Kevin B. Lynch
Cause Of Action: Diversity-Fraud
Courson et al v. Narconon Fresh Start et al We have downloadable decisions or orders for this case
as 1:2014cv02768
Plaintiff: Jerry Courson , Christy Courson
Defendant: Narconon Western United States, Narconon International, Association for Better Living and Education International and others
Cause Of Action: Diversity-Fraud
Vairo et al v. Narconon Fresh Start et al
as 1:2014cv02748
Defendant: Narconon International, Narconon Western United States, Association for Better Living and Education International and others
Plaintiff: Ken C. Vairo , Ken E. Vairo
Cause Of Action: Diversity-Fraud
Conry v. Barker
as 1:2014cv02672
Defendant: B&B Ventures, LLC , B&B 2nd Mortgage, LLC , Bernard C. Maynes and others
Plaintiff: Suzanne Conry
Cause Of Action: Diversity-Breach of Contract
Nelson et al v. Csajaghy et al We have downloadable decisions or orders for this case
as 1:2014cv02617
Defendant: James E. Pennington , Condit Csajaghy, LLC , Stephen E. Csajaghy and others
Plaintiff: Steve Stephens , Erik S. Nelson
Cause Of Action: Diversity-Fraud
Brumfiel v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv02453
Defendant: Select Portfolio Servicing Inc , U.S. Bank, N.A. , Bank of America N.A.
Plaintiff: Lisa Kay Brumfiel
Cause Of Action: Civil Rights
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