US District Court for the District of Colorado Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 324
Reed et al v. Kuppusamy et al We have downloadable decisions or orders for this case
as 1:2014cv02989
Plaintiff: Presley O. Reed , Patricia Stacey Reed , KMP Mining, LLC and others
Defendant: Ilangovan Ammal Kuppusamy, Ranjani Ilangovan Krishman, IRK International S.A. de C.V.
Cause Of Action: Diversity-Conversion
Maegdlin et al v. Blanchard et al
as 1:2014cv02973
Defendant: William R McKendry, Robert A Blanchard, Hanon-McKendry, Inc.
Plaintiff: Cheryl F Vardaro, Steve M Maegdlin
Cause Of Action: Diversity-Account Receivable
Maegdlin et al v. Hanon-McKendry, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02974
Defendant: Robert A. Blanchard, Hanon-McKendry, Inc., William R. McKendry
Plaintiff: Cheryl Farr Vardaro , Steve M. Maegdlin
Cause Of Action: Diversity-Fraud
Bia Investors LLC et al v. Logistics Finance Inc et al We have downloadable decisions or orders for this case
as 1:2014cv02925
Plaintiff: Bia Investors LLC , SFCRT LLC , SFHT LLC
Defendant: Logistics Finance Inc, Kevin B. Lynch
Cause Of Action: Diversity-Fraud
Courson et al v. Narconon Fresh Start et al We have downloadable decisions or orders for this case
as 1:2014cv02768
Defendant: Narconon Fresh Start, Association for Better Living and Education International, Narconon International and others
Plaintiff: Jerry Courson , Christy Courson
Cause Of Action: Diversity-Fraud
Vairo et al v. Narconon Fresh Start et al We have downloadable decisions or orders for this case
as 1:2014cv02748
Plaintiff: Ken E. Vairo , Ken C. Vairo
Defendant: Narconon Fresh Start, Association for Better Living and Education International, Narconon International and others
Cause Of Action: Diversity-Fraud
Conry v. Barker We have downloadable decisions or orders for this case
as 1:2014cv02672
Plaintiff: Suzanne Conry
Defendant: Eugene H. Barker , Bernard C. Maynes , B&B 2nd Mortgage, LLC and others
Cause Of Action: Diversity-Breach of Contract
Nelson et al v. Csajaghy et al We have downloadable decisions or orders for this case
as 1:2014cv02617
Plaintiff: Erik S. Nelson , Steve Stephens
Defendant: Stephen E. Csajaghy , Condit Csajaghy, LLC , James E. Pennington and others
Cause Of Action: Diversity-Fraud
Brumfiel v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv02453
Plaintiff: Lisa Kay Brumfiel
Defendant: U.S. Bank, N.A. , Select Portfolio Servicing Inc , Bank of America N.A.
Cause Of Action: Civil Rights
USA v. Pollock
as 1:2014cv01993
Plaintiff: USA
Defendant: Jason R Pollock
Cause Of Action: False Claims Act

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