Other Fraud Cases filed in the Tenth Circuit Courts
Cases 161 - 170 of 1,442
Kristina Consulting Group, et al v. Decision One Debt Relief, et al We have downloadable decisions or orders for this case
as 21-5022
Plaintiff / Appellant: KRISTINA CONSULTING GROUP, LLC, a Colorado limited liability company and KRISTINA HOGAN
Defendant / Appellee: DEBT PAY GATEWAY, INC., a California corporation
Defendant: VERITAS LEGAL PLAN, INC., a Florida corporation, ESSENTIAL STRATEGIC PARTNERS GROUP, INC., a New York corporation, DECISION ONE DEBT RELIEF, LLC and others
Cruse v. Cruse et al We have downloadable decisions or orders for this case
as 5:2022cv00181
Plaintiff: Sheri Kathleen Cruse
Defendant: Anthony L Cruse and Anthony Lee Cruse, Jr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reid v. Easy Credit Auto Sales Inc.
as 2:2022cv02077
Plaintiff: Maurisha Reid
Defendant: EASY CREDIT AUTO SALES INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bhatti et al v. Rogers et al
as 4:2022cv00075
Plaintiff: Mansoor Bhatti and Telecare, LLC
Defendant: Daniel Rogers, Michael Kastar and NortonLifeLock Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imminent Surgical Associates, PA v. Aspen Medical Management, Inc.
as 1:2022cv00284
Plaintiff: IMMINENT SURGICAL ASSOCIATES, P.A., and Imminent Surgical Associates, PA
Defendant: ASPEN MEDICAL MANAGEMENT, INC., and Aspen Medical Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ria R Squared Inc v. Wyoming Catholic College
as 0:2021cv00222
Plaintiff: Ria R Squared Inc
Defendant: Wyoming Catholic College
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KCooper Brands, Inc. v. Ezzigroup Inc. et al
as 1:2022cv00194
Plaintiff: KCooper Brands, Inc. d/b/a Dempsey International Packaging and KCooper Brands, Inc. doing business as Dempsey International Packaging
Counter Claimant: Ezzigroup Inc. and Ray Rasouli
Counter Defendant: KCooper Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv00550
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crystal v. Cheyenne Pet Clinic CPC PC et al
as 0:2022cv00060
Plaintiff: Sarah Crystal
Defendant: Cheyenne Pet Clinic CPC PC doing business as Cheyenne Pet Clinic, Christopher Church and Brooke Church
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
Peya et al v. RV World LLC
as 5:2022cv00203
Plaintiff: Mary K Peya and John C Peya
Defendant: RV World LLC a foreign limited liability company doing business as Gander RV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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