District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 238
Bateman v. Health Insurance Innovations, Inc. et al
as 1:2016cv02921
Cause Of Action: Diversity-Fraud
Quicken Loans Inc. v. RE/MAX, LLC
as 1:2016cv02696
Plaintiff: Quicken Loans Inc.
Defendant: RE/MAX, LLC
Counter_defendant: RE/MAX, LLC
Counter_claimant: Quicken Loans Inc.
Cause Of Action: Diversity-Fraud
Nationwide Telecom Incorporated v. Dollar Phone Enterprise Inc.
as 1:2016cv02495
Plaintiff: Nationwide Telecom Incorporated
Defendant: Dollar Phone Enterprise Inc.
Cause Of Action: (g) - Fraud & Related Matters in Connection w/ Computers
Checkers Industrial Safety Products, LLC v. Zufelt
as 1:2016cv02404
Plaintiff: Checkers Industrial Safety Products, LLC
Defendant: Wil Zufelt
Cause Of Action: ts - Diversity: Misappropriation of Trade Secrets
West Range Reclamation, LLC v. Scott's Company, LLC, The
as 1:2016cv02161
Plaintiff: West Range Reclamation, LLC
Defendant: Scott's Company, LLC, The
Cause Of Action: Diversity-Breach of Contract
Fontana v. State of Colorado
as 1:2016cv02124
Plaintiff: Marcus Abramo Fontana
Defendant: State of Colorado
Cause Of Action: Federal Question: Bivens Act
Airquip, Inc. v. HomeAdvisor, Inc et al
as 1:2016cv01849
Plaintiff: Airquip, Inc.
Defendant: HomeAdvisor, Inc , IAC/Interactivecorp
Cause Of Action: Diversity-Fraud
Derr et al v. Core 4 Services LLC et al
as 1:2016cv01660
Plaintiff: Doug Derr , Terry Jackson
Defendant: Core 4 Services LLC, Jerome Nash
Cause Of Action: Diversity-Fraud
USA v. Anesthesia of the Rocky Mountains, LLC et al
as 1:2016cv01255
Defendant: Anesthesia of the Rocky Mountains, LLC
Plaintiff: USA
Cause Of Action: Civil Forfeiture
Stearn et al v. Westmoreland Equity Fund LLC et al
as 1:2016cv01211
Plaintiff: Leathem Stearn , Ute Mesa Lot 1, LLC , Ute Mesa Lot 2, LLC
Defendant: Westmoreland Equity Fund LLC , Ed Ryan , Bernard Feldman
Cause Of Action: Diversity-Fraud

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