District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 242
Pro Lift Doors of DEN, LLC v. National Garage Doors of Denver, LLC
as 1:2017cv00108
Plaintiff: Pro Lift Doors of DEN, LLC
Defendant: National Garage Doors of Denver, LLC
Cause Of Action: Diversity-Fraud
TransFirst, LLC v. Brown et al
as 1:2016cv03054
Plaintiff: TransFirst, LLC
Defendant: Daniel Brown , David Grek , David Y Reich
Cause Of Action: Diversity-Fraud
Wilner et al v. Behringer Harvard Cordillera, LLC et al
as 1:2016cv02999
Plaintiff: Jane Wilner , Trudo Letschert , Robert Rudnick and others
Defendant: Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Robert M. Behringer and others
Cause Of Action: t - Diversity: Torts
Scott v. Gurusamy et al
as 1:2016cv02961
Plaintiff: Ronald A. Scott
Defendant: Radhakrishnan Gurusamy , Technosoft Corporation , Sunridge Group LLC
Counter_claimant: Technosoft Corporation
Counter_defendant: Ronald A. Scott
Cause Of Action: Diversity-Fraud
Bateman v. Health Insurance Innovations, Inc. et al
as 1:2016cv02921
Plaintiff: Marisa Bateman
Defendant: Health Insurance Innovations, Inc.
Cause Of Action: Diversity-Fraud
Quicken Loans Inc. v. RE/MAX, LLC
as 1:2016cv02696
Plaintiff: Quicken Loans Inc.
Defendant: RE/MAX, LLC
Counter_claimant: RE/MAX, LLC
Counter_defendant: 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

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