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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 318
Pinion v. Iddrisu
as 1:2020cv00818
Plaintiff: Darryl Pinion
Defendant: Zain Iddrieu, Zainab Iddrisu
Cause Of Action: Diversity-Fraud
Kingston v. Gordon
as 1:2020cv00788
Defendant: Bryan E. Gordon, The Harmony Group, II, LLC, Virgin Produced 2.0, LLC and others
Plaintiff: Molly M. Kingston
Cause Of Action: Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00568
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Fraud
Pacheco v. Roski
as 1:2020cv00558
Plaintiff: Cynthia Pacheco
Defendant: Majestic Realty Co., Thomas Roski
Cause Of Action: Diversity-Fraud
Stuhmer v. Girdner et al
as 1:2020cv00486
Defendant: Michael Girdner, Paul Girdner
Plaintiff: Stephen S. Stuhmer
Cause Of Action: Diversity-Fraud
Cignal.IO, LTD v. Salvador et al
as 1:2020cv00063
Defendant: TechMate L.L.C., Joseph Salvador, Mai Xuan Thi Huynh and others
Plaintiff: Cignal.IO, LTD
Cause Of Action: - Diversity: Recovery of Debt
Barak et al v. Rooster's Guide & Outfitting Adventures et al
as 1:2019cv03556
Defendant: AVA COGBURN, BEN WALCHER, RODNEY COGBURN and others
Plaintiff: KR8TIV GROUP, ALON BARAK
Cause Of Action: Securities Fraud
Rent-Rite Superkegs West Ltd et al v. World Business Lenders LLC
as 1:2019cv03507
Plaintiff: Thomas S. Wright, Yosemite Management LLC, Rent-Rite Superkegs West Ltd
Defendant: World Business Lenders LLC
Cause Of Action: Diversity-Fraud
Moss et al v. Lien et al
as 1:2019cv03493
Defendant: Lien Westend Investments, Camilla R. Lien, Lydia M Lien-Butler and others
Plaintiff: Richard M Moss, Ivan T Kruglak, Ann S Kruglak and others
Cause Of Action: - Diversity: Securities & Exchange Commiss
Brinkman Construction, Inc. v. Lloyd
as 1:2019cv03438
Defendant: Chris Lloyd
Plaintiff: Brinkman Construction, Inc, Brinkman Construction, Inc.
Cause Of Action: Diversity-Fraud

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