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

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 11 - 20 of 293
Bath v. American Express Company et al We have downloadable decisions or orders for this case
as 1:2019cv00606
Defendant: TD Bank, Capital One, Bank of America and others
Plaintiff: Brian Bath
Cause Of Action: Diversity-Fraud
Elite Oil Field Enterprises, Inc. v. Reed et al
as 1:2019cv00539
Plaintiff: Elite Oil Field Enterprises, Inc.
Defendant: Garrett Reed, Element Services, LLC, Garrett (I) Reed and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Churchill Medical Systems, Inc. v. Rubacha et al
as 1:2019cv00226
Defendant: Ashley Capital LLC, Geary Ryder, Phil Prescott and others
Plaintiff: Churchill Medical Systems, Inc.
Cause Of Action: Diversity-Fraud
Banks et al v. Hilton Grand Vacations Company, LLC
as 1:2019cv00051
Plaintiff: Sonia Gryske, Diane E Levine, Joni Brands and others
Defendant: Hilton Grand Vacations Company, LLC
Rive Rocks, LLC v. Tuchfarber et al
as 1:2018cv03277
Defendant: FPG-EBS JV 1, LLC, First Phoenix - Aurora, LLC, Charles Tuchfarber and others
Plaintiff: Rive Rocks, LLC
Cause Of Action: Diversity-Fraud
Live Face on Web, LLC v. Kirschbaum et al
as 1:2018cv03087
Defendant: Kim Kirschbaum, Quantum Group LLC, Quantum Branson LLC and others
Plaintiff: Live Face On Web, LLC
Cause Of Action: Diversity-Fraud
Carter v. Rettig
as 1:2018cv02907
Defendant: Charles Rettig
Plaintiff: Adrian Carter
Cause Of Action: Fed. Question: Fraud
Tinnin v. Social Security Administration
as 1:2018cv02869
Plaintiff: Terrence Lee Tinnin
Defendant: Social Security Administration, Mark S Pestal
Cause Of Action: - Notice of Removal -- Suit Against Federal Officer
Centrix Financial Liquidating Trust et al v. Sutton et al
as 1:2018cv02769
Defendant: Kate Sutton, Nano Formulas, LLC, Julie (I) L. Sutton and others
Plaintiff: Jeffrey A. Weinman, Centrix Financial Liquidating Trust
Cause Of Action: Fed. Question: Breach of Contract
American Horse Council Inc et al v. Furst et al
as 1:2018cv02441
Plaintiff: American Horse Council Inc, American Horse Council Foundation Inc
Defendant: Ashley Furst, Christopher Furst
Cause Of Action: Diversity-Fraud

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