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
OPENED IN ERROR
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

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