District of Colorado Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 236
Nationwide Telecom Incorporated v. Dollar Phone Enterprise Inc.
as 1:2016cv02495
Plaintiff: Nationwide Telecom Incorporated
Defendant: Dollar Phone Enterprise Inc.
Cause Of Action: - 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: - Diversity: Misappropriation of Trade Secrets
West Range Reclamation, LLC v. Scott's Company, LLC, The
as 1:2016cv02161
Defendant: West Range Reclamation, LLC , 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
Airquip, Inc. v. HomeAdvisor, Inc et al
as 1:2016cv01849
Plaintiff: Airquip, Inc.
Defendant: HomeAdvisor, Inc , IAC/Interactivecorp
Cause Of Action: Diversity-Fraud
Derr et al v. Core 4 Services LLC et al
as 1:2016cv01660
Plaintiff: Doug Derr , Terry Jackson
Defendant: Core 4 Services LLC, Jerome Nash
Cause Of Action: Diversity-Fraud
USA v. Anesthesia of the Rocky Mountains, LLC et al
as 1:2016cv01255
Defendant: Anesthesia of the Rocky Mountains, LLC
Plaintiff: USA
Cause Of Action: Civil Forfeiture
Stearn et al v. Westmoreland Equity Fund LLC et al
as 1:2016cv01211
Plaintiff: Leathem Stearn , Ute Mesa Lot 1, LLC , Ute Mesa Lot 2, LLC
Defendant: Westmoreland Equity Fund LLC , Ed Ryan , Bernard Feldman
Cause Of Action: Diversity-Fraud
EquityBuild, Inc. et al v. Direct Source Wealth, Inc. et al
as 1:2016cv01114
Plaintiff: EquityBuild, Inc. , Equity Build Finance, LLC
Defendant: Direct Source Wealth, Inc., Direct Source Loans LLC, Investco International, Inc. and others
Cause Of Action: Diversity-Fraud
Murry v. Ocwen Loan Servicing LLC. et al
as 1:2016cv00991
Plaintiff: Albert Michael Murry
Defendant: Ocwen Loan Servicing LLC. , Wells Fargo Bank, N.A.
Cause Of Action: Constitutionality of State Statute(s)

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