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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 231 - 240 of 403
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LuxeYard, Inc. v. Bell et al We have downloadable decisions or orders for this case
as 1:2013cv02990
Plaintiff: Khaled Alattar
Defendant: Aaron Bell, Christopher Bell, Rachel Bell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smartmatic USA Corporation et al v. Dominion Voting Systems Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv02949
Plaintiff: Smartmatic USA Corporation, Smartmatic International Corporation and Smartmatic Services Corporation
Defendant: Dominion Voting Systems Corporation and Dominion Voting Systems Inc
Cause Of Action: 28 U.S.C. § 1331
Nuttle v. CSC Credit Services et al We have downloadable decisions or orders for this case
as 1:2013cv01940
Plaintiff: David A. Nuttle
Defendant: CSC Credit Services and Equifax Information Services LLC
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Myers v. Hummel, et al We have downloadable decisions or orders for this case
as 1:2013cv01909
Plaintiff: Bernard Kenneth Myers
Defendant: Dorwin Dwayne Hummel, Sally A. Myers, Sally (I) A. Myers and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seng v. Americana Investments, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv01745
Plaintiff: Chun Chee Seng
Defendant: Americana Investments, LLC, Margaret V. Anderson-Clarke, Anderson-Clarke Law and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Danilov et al v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2013cv01588
Defendant: Wells Fargo Bank, National Association
Plaintiff: Vitaliy Danilov and Sams Automotive Place, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ventura, Inc. et al v. Sharkansky LLP et al
as 1:2013cv01485
Plaintiff: Ventura, Inc., John R. Butler, Keith Wegen and others
Defendant: Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ventura, Inc. et al v. Sharkansky LLP et al We have downloadable decisions or orders for this case
as 1:2013cv01486
Plaintiff: Ventura, Inc. , John R. Butler , Keith Wegen and others
Defendant: Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Moradi et al v. Estate of Everett Leroy Pfeiff et al We have downloadable decisions or orders for this case
as 1:2013cv01447
Plaintiff: Forough Moradi , Mike Moradi , Yehouda Moradi and others
Defendant: Estate of Everett leroy Pfeiff , Linda Pfeiff , Everett Joseph Pfeiff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
National Union Fire Insurance Company of Pittsburgh, PA v. Guaranty Bank & Trust Company, et al We have downloadable decisions or orders for this case
as 1:2013cv00926
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Guaranty Bank and Trust Company , John D. Wagner, Jeffrey M. Wagner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Employment

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