Other Fraud Cases filed in the Tenth Circuit Courts
Cases 101 - 110 of 1,442
Kaufman v. Central RV
as 23-3033
Plaintiff / Appellant: TUCKER KAUFMAN
Defendant / Appellee: CENTRAL RV, INC.
Cloon v. Synchrony Financial et al
as 2:2023cv02078
Plaintiff: Bryson Cloon
Defendant: Synchrony Financial and Synchrony Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Johnson v. Seabourn Cruise Line We have downloadable decisions or orders for this case
as 1:2023cv00135
Plaintiff: Amity Johnson and Amity S Johnson
Defendant: Seabourn Cruise Line
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Pope v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 2:2023cv00086
Plaintiff: Jillane L. Pope
Defendant: Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Lionheart Xpedited Inc. et al v. Morgan Services Company, LLC
as 6:2023cv00011
Plaintiff: Lionheart Xpedited Inc. and DG Lionheart LLC.
Defendant: Morgan Services Company, LLC doing business as Morgan Towing & Recovery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Markel v. Wittenbrock et al
as 1:2022cv00272
Plaintiff: DANIEL MARKEL
Defendant: TODD WITTENBROCK, DR. JIM LALLY, MATADOR VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Weber v. Valor Ford, Inc. We have downloadable decisions or orders for this case
as 2:2022cv02512
Plaintiff: Harley Jim Weber
Defendant: Valor Ford Inc. and Valor Ford, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Eckenroth et al v. Kayak Software Corporation et al
as 2:2022cv02500
Plaintiff: Angelia Eckenroth, Bradley Eckenroth, Leah Morgan and others
Defendant: Kayak Software Corporation, TravelDNA Inc., Travel Outlet of Virginia, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dustin Donley Construction Services LLC v. DOE et al
as 5:2022cv01010
Defendant: JOHN DOE, 1, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff: Dustin Donley Construction Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaffer et al v. Empower Retirement, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02716
Plaintiff: Bradley Shaffer and Evelyn Birchfield
Defendant: Bradley (I) Shaffer, Empower Retirement, LLC, Advised Assets Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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