Other Fraud Cases filed in the Tenth Circuit Courts
Cases 81 - 90 of 1,462
Suburban Air Express v. Tohme Family Trust, et al
as 23-6148
Plaintiff / Appellant: SUBURBAN AIR EXPRESS, INC., a Nebraska corporation
Defendant / Appellee: TOHME FAMILY TRUST, a Texas Family Trust, ATI JET, INC., a Texas corporation and DEEANNA UNDERHILL
Plowden v. Similasan Corp.
as 1:2023cv02511
Plaintiff: David Plowden
Defendant: Similasan Corporation and Similasan Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Conlan v. Roach et al We have downloadable decisions or orders for this case
as 1:2023cv02460
Plaintiff: Mark B. Conlan, Receiver and Mark B. Conlan
Defendant: James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Fong v. Johnson & Johnson Consumer Inc. et al
as 2:2023cv02430
Plaintiff: Heather Fong
Defendant: Johnson & Johnson Consumer Inc., Kenvue Inc., Reckitt Benckiser LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hafen v. Howell, et al
as 23-4116
Plaintiff / Appellee: JONATHAN O. HAFEN, in his capacity as Court-Appointed Receiver
Defendant / Appellant: GRETCHEN A. HOWELL, an individual and LESLIE M. HOWELL, an individual
Wilson v. Long et al
as 2:2023cv00599
Plaintiff: Chris Wilson
Defendant: Kevin Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Morss v. One Time Binary Inc et al
as 2:2023cv00151
Plaintiff: Cassandra Morss
Defendant: One Time Binary Inc and Sarah Ashley Norris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cairns v. Avis Budget Group, Inc. et al
as 1:2023cv00695
Plaintiff: Norman Wayne Cairns
Defendant: Avis Budget Group, Inc., Sedgwick Claims Management Services, ABG Recovery and Sedwick Claims MGMT Services, ABG Recovery US
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bracken v. Freedom Mortgage We have downloadable decisions or orders for this case
as 2:2023cv00528
Plaintiff: Ryan Gregory Bracken
Defendant: Freedom Mortgage
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cohagan v. Welch
as 5:2023cv04069
Plaintiff: Dallas Shawn Cohagan
Defendant: Cynthia Ann Welch
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights

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