Other Fraud Cases filed in the Tenth Circuit Courts
Cases 121 - 130 of 1,442
Conlan v. Guardian Group et al
as 1:2022cv02246
Plaintiff: Mark B. Conlan, Receiver and Mark B. Conlan
Defendant: Guardian Group, Karibu-Sana Friends of the Carmelite Missions TX, Karibu Sana Friends of the Carmelite Missions TX and others
Interested Party: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Hollins v. Paparazzi, LLC
as 2:2022cv00553
Plaintiff: Tamie Hollins
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sepulveda v. Kansas Car Finder, LLC et al
as 2:2022cv02338
Defendant: Jonathan Sepulveda, John Sepulveda, Kansas Car Finder, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Burgess v. Paparazzi, LLC We have downloadable decisions or orders for this case
as 2:2022cv00538
Plaintiff: Irene Burgess
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wollerman v. Silk Operating Company LLC
as 1:2022cv02169
Plaintiff: Heidi Wollerman
Defendant: Silk Operating Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gutman v. PointsBet USA Inc. et al
as 1:2022cv02137
Plaintiff: Eric Gutman
Defendant: PointsBet USA Inc., PointsBet New York LLC, PointsBet Indiana, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meyer v. BioMedGPS, LLC
as 1:2022cv02068
Plaintiff: Kristina Meyer
Defendant: BioMedGPS, LLC doing business as SmartTRAK
Counter Claimant: BioMedGPS, LLC
3Rd Party Defendant: AcuityMD, Inc.
Marin v. Ross, et al
as 22-1239
Plaintiff / Appellant: MEL M. MARIN
Defendant / Appellee: LARRY DALE ROSS, JR. and ROADRUNNER SCOOTERS LLC
Storey v. Seipel We have downloadable decisions or orders for this case
as 2:2022cv00486
Defendant: Tanya Seipel and Tonya Seipel
Plaintiff: Lisa Storey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilbert v. Paparazzi, LLC
as 2:2022cv00484
Plaintiff: Heather Gilbert
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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