Justia Lawyer, Legal Aid & Services Directory: Colorado Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Colorado District Court [ Court Info ]
Results 1 - 50 of 89
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Cohn et al v. OppenheimerFunds, Inc. et al | CO | Kane | Other Fraud | Securities Fraud |
|
Plaintiff: Donald L. Cohn, Donald L. Cohn, Karen S. Cohn, Karen S. Cohn Defendant: OppenheimerFunds,
Inc., OppenheimerFunds Distributor, Inc., Oppenheimer Champion Income fund, Oppenheimer Champion Income fund, Charles Kandilis and others...
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| November 6, 2009 | ||||
| Carmel Community Living Corporation v. NetSuite Inc. | CO | Matsch | Other Fraud | Diversity-Fraud |
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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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| August 19, 2009 | ||||
| Volume Services, Inc. v. Sweeny | CO | Krieger | Other Fraud | Diversity-Fraud |
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Plaintiff: Volume Services, Inc., Volume Services, Inc. Defendant: Mike Sweeny
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| August 4, 2009 | ||||
| Vernon et al v. Qwest Communications International Inc. et al | CO | Kane | Other Fraud | Diversity-Fraud |
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Plaintiff: Robin Vernon, Robin Vernon, Robin Vernon, Robin Vernon, Robin Vernon and others... Defendant: Qwest Communications
International Inc., Qwest Communications International Inc., Qwest Communications International Inc., Qwest Communications International Inc., Qwest Communications International
Inc. and others...
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| July 13, 2009 | ||||
| Mitchell v. Alcorn et al | CO | Krieger | Other Fraud | Fed. Question: Fraud |
|
Plaintiff: Elizabeth Mitchell Defendant: Thomas L. Alcorn, Lois Alcorn, Daniel Noven, Lee Kutner, Jeffrey
Weinmann
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| June 12, 2009 | ||||
| Thomas v. DISH Network Corporation et al | CO | Kane | Other Fraud | Diversity-Fraud |
|
Plaintiff: Mary Thomas Defendant: DISH Network Corporation, Dish Network L.L.C., Echostar Satellite
L.L.C.
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| 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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| May 14, 2009 | ||||
| Ohanessian et al v. Pusey et al | CO | Kane | Other Fraud | Diversity-Fraud |
|
Plaintiff: Vahe Ohanessian, Michael Modaberpour, Arbi Barseghian, Varoojan Ohanessian, Alfred Terteryan Defendant: Gregory Pusey, Jeffrey McGonegal, Thomas R. Marinelli
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| April 30, 2009 | ||||
| Estate of Edna T. Andrews, The v. Dechant | CO | Blackburn | Other Fraud | Diversity-Fraud |
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Plaintiff: Estate of Edna T. Andrews, The Defendant: Connie K. Dechant
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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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| April 23, 2009 | ||||
| Tennille v. Western Union Company, The | CO | Kane | Other Fraud | Diversity-Fraud |
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Plaintiff: James P. Tennille, James P. Tennille Defendant: Western Union Company, The
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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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| 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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| January 29, 2009 | ||||
| Britco Structures LLP v. Michelle Kaufmann Designs, Inc. et al | CO | Krieger | Other Fraud | Diversity |
|
Plaintiff: Britco Structures LLP; Defendant: Michelle Kaufmann Designs, Inc., mkConstructs, LLC
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| January 9, 2009 | ||||
| Wagner et al v. Universal Financial Group, Inc. | CO | Brimmer | Other Fraud | Diversity |
|
Plaintiff: Rory Wagner, Joanne Wagner; Defendant: Universal Financial Group, Inc.
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| August 29, 2008 | ||||
| First Franklin Financial Corporation v. United Title Company, Inc. | CO | Krieger | Other Fraud | Diversity |
|
Plaintiff: First Franklin Financial Corporation; Defendant: United Title Company, Inc.
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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 |
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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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| July 2, 2008 | ||||
| Conrad v. Education Resources Institute, The et al | CO | Krieger | Other Fraud | Diversity |
|
Plaintiff: Michael Paul Conrad; Defendant: Education Resources Institute, The, Key Bank N.A.
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| July 1, 2008 | ||||
| JD Parker Construction, Inc. et al v. Eastern Equity Partners, L.L.C. et al | CO | Babcock | Other Fraud | Diversity |
|
Plaintiff: JD Parker Construction, Inc., Elizabeth S. Landen, Gerald C. Landen; Defendant: Eastern Equity
Partners, L.L.C., L'Equipe Capital Investments, 110707-1, Inc., Jehanger Raja
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| June 26, 2008 | ||||
| Vorbeck v. Wynters et al | CO | Daniel | Other Fraud | Diversity |
|
Plaintiff: Marc Vorbeck; Defendant: Sharyn Wynters, Ray Wall, Sharyn (tr) Wynters, Ray (tr) Wall, Ray (I)
Wall and others...
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| June 2, 2008 | ||||
| Hentges v. Walter | CO | Weinshienk | Other Fraud | Diversity |
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Plaintiff: John M. Hentges; Defendant: Carol A. Walter
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| February 15, 2008 | ||||
| Yates et al v. Portofino Equity & Management Company, LLC et al | CO | Nottingham | Other Fraud | Diversity-Fraud |
|
Plaintiff: Margaret L. Yates, Todd F. Maynes; Defendant: Portofino Equity & Management Company, LLC,
Portofino Real Estate Properties Company, LLC, Portofino Club, LLC, The, Rocks AZ 1, LLC, Sun River I, LLC 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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| February 8, 2008 | ||||
| American Family Mutual Insurance Company v. Staebell | CO | Blackburn | Other Fraud | Fraud & Related Matters in Connection w/ Computers |
|
Plaintiff: American Family Mutual Insurance Company; Defendant: Martin A. Staebell
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| February 1, 2008 | ||||
| Grynberg et al v. Homm et al | CO | Blackburn | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Jack J. Grynberg, Pricaspian Development Corporation; Defendant: Florian (I) Homm, Florian
Homm, Hunter World Markets, Inc., Todd (I) M. Ficeto, Todd M. Ficeto
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| January 17, 2008 | ||||
| Kitsmiller v. Merck & Co, Inc. et al | CO | Matsch | Other Fraud | Diversity-Fraud |
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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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| June 8, 2007 | ||||
| St. Joseph, Inc. v. Simmons | CO | Daniel | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: St. Joseph, Inc.; Defendant: John H. Simmons
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| June 6, 2007 | ||||
|
Kalaf Enterprises Corporation v. WSI Holdings Ltd et al
|
CO | Daniel | Other Fraud | Diversity-Fraud |
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Plaintiff: Kalaf Enterprises Corporation; Defendant: WSI Holdings Ltd. (Ontario, Canada), World
Technology Group Inc., National Internet Corporation, WSI Holdings Ltd. (Delaware), E-Solution Source Inc. and others...
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| May 22, 2007 | ||||
|
Meints v. Western Pipeline Corporation et al
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CO | Nottingham | Other Fraud | Diversity-Fraud |
|
Plaintiff: Michael A. Meints; Defendant: Western Pipeline Corporation, Cliff Stahl, Chris Jent, Mickey
Horn, J. T. Nealy and others...
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| April 30, 2007 | ||||
| Straily v. UBS Financial Services Inc. | CO | Blackburn | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Amy J. Straily; Defendant: UBS Financial Services Inc.
|
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| March 29, 2007 | ||||
Netquote Inc. v. Byrd
|
CO | Ebel | Other Fraud | Diversity-Fraud |
|
Plaintiff: Netquote Inc., Netquote Inc., Netquote Inc., Netquote Inc. Defendant: Brandon Byrd, Brandon
Byrd, Mostchoice.com, Inc., Mostchoice.com, Inc. Counter Claimant: Mostchoice.com, Inc. Counter
Defendant: Netquote Inc., Netquote Inc., Netquote Inc.
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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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| January 26, 2007 | ||||
| Temple v. Schmutzer et al | CO | Figa | Other Fraud | Diversity-Fraud |
|
Plaintiff: James Temple; Defendant: Scott Schmutzer, Norris & Bailey, LLC
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| June 12, 2006 | ||||
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Breckenridge Brewery of Colorado, LLC et al v. Oneok Inc. et al
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CO | Blackburn | Other Fraud | Diversity-Fraud |
| June 2, 2006 | ||||
| Brookes v. Marks | CO | Figa | Other Fraud | Diversity-Fraud |
| May 4, 2006 | ||||
|
Ivkov et al v. Progressive Halcyon Insurance Company
|
CO | Miller | Other Fraud | Diversity-Fraud |
| April 17, 2006 | ||||
| Walter v. Citibank (South Dakota), N.A. et al | CO | Weinshienk | Other Fraud | Fair Debt Collection Act |
| April 5, 2006 | ||||
| American Home Mortgage Corp. v. Vintage Mortgage, Inc. et al | CO | Figa | Other Fraud | Diversity-Fraud |
| Cekin et al v. Frankhouser et al | CO | Nottingham | Other Fraud | Diversity-Fraud |
| April 3, 2006 | ||||
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Martin et al v. Directors Guild of America, The et al
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CO | Blackburn | Other Fraud | Diversity-Fraud |
| March 31, 2006 | ||||
|
Garcia et al v. Corinthian Colleges, Inc.
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CO | Nottingham | Other Fraud | Diversity-Fraud |
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