Tenth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,101
Hakeem v. Hertzler et al
as 1:2019cv00856
Plaintiff: Shannon Hakeem
Defendant: Susan Marie Miller, Nicole A Hertzler
Cause Of Action: Diversity-Fraud
Cui et al v. Waveland Ventures, LLC et al
as 1:2019cv02637
Plaintiff: YUE WU, JINGWEN ZHANG, CHUNYI ZOU and others
Defendant: WAVELAND VENTURES, LLC, Solaris Property Owner, LLC, COLORADO REGIONAL CENTER, LLC and others
Cause Of Action: Diversity-Fraud
SE Property Holdings LLC v. Welch et al
as 5:2019cv00852
Defendant: Ruston C Welch, Welch Law Firm PC
Plaintiff: SE Property Holdings LLC
Cause Of Action: Diversity-Fraud
Lindeman v. Herndon et al
as 6:2019cv01240
Defendant: William Herndon, Jett Oil, LLC, Tiger Oil & Gas, LLC and others
Plaintiff: Steven R. Lindeman
Cause Of Action: Diversity-Fraud
USA v. All Funds Held in Wells Fargo Bank Account #1442712798
as 1:2019cv02500
Defendant: All Funds Held in Wells Fargo Bank Account #1442712798
Plaintiff: USA
Cause Of Action: Civil Forfeiture
as 1:2019cv00799
Defendant: Cashco,Inc.
Plaintiff: Matthew Kitts
Cause Of Action: Petition for Removal
Kitts v. Cashco, Inc.
as 1:2019cv00800
Defendant: HiTex, LLC, Budget Payday Loans Limited Partnership, Cashco, Inc.
Plaintiff: Matthew Kitts
Cause Of Action: Petition for Removal
Virgo et al v. Jefferson Capital Systems, LLC
as 2:2019cv02520
Plaintiff: Tabitha Virgo, Thomas Virgo
Defendant: Jefferson Capital Systems LLC
Cause Of Action: Fair Debt Collection Act
Wingate v. Barkman Honey, LLC et al
as 5:2019cv04074
Defendant: Barkman Honey, LLC, Truesource Honey, LLC
Plaintiff: Dave Wingate
Cause Of Action: Diversity-Fraud
Tulsa Fruit Company v. Almanza et al
as 4:2019cv00458
Plaintiff: Tulsa Fruit Company
Defendant: Carlos Almanza, Paisa Produce L.L.C, Mex Flores Produce Company, Inc. and others
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?