Other Fraud Cases filed in the Tenth Circuit Courts
Cases 191 - 200 of 1,442
USIC Locating Services, LLC v. Project Resources Group, Inc. We have downloadable decisions or orders for this case
as 1:2021cv02785
Plaintiff: USIC Locating Services, LLC
Defendant: PROJECT RESOURCES GROUP, INC., and Project Resources Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Liberated Syndication, Inc. v. Zhang et al
as 1:2020cv03494
Defendant: Jing Zhang, Hongcheng Zhang, Chong Zhang and others
Plaintiff: Liberated Syndication, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mohn v. United States We have downloadable decisions or orders for this case
as 6:2021cv00304
Plaintiff: Ayinde Mohn
Defendant: United States
Cause Of Action: 25 U.S.C. § 640
Fortune v. Cook et al
as 1:2021cv02887
Plaintiff: Annette Fortune
Defendant: James K. Cook and KeyBank Corporation
Cause Of Action: 28 U.S.C. § 1332
Metro Denver Title LLC v. JPMorgan Chase Bank, NA
as 1:2021cv02705
Plaintiff: Metro Denver Title LLC doing business as First Integrity Title Company and Metro Denver Title LLC a Colorado limited liability company doing business as First Integrity Title Company
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
March v. Raabe et al We have downloadable decisions or orders for this case
as 1:2021cv00921
Plaintiff: Linda March
Defendant: Raymond Raabe, John Arigo and Fidelity Management Trust Company
Cause Of Action: 28 U.S.C. § 1332
Allen v. Adams We have downloadable decisions or orders for this case
as 6:2021cv01221
Plaintiff: Mike Allen
Defendant: Kaden Adams
Cause Of Action: 42 U.S.C. § 12101
Zanowick et al v. Ruttman et al
as 4:2021cv00396
Plaintiff: Paul W Zanowick and Nanette M Zanowick
Defendant: Tarra Ruttman and Zachary Ruttman
Cause Of Action: 28 U.S.C. § 1332
Growtech Industries LLC v. Mary Mechanix LLP et al We have downloadable decisions or orders for this case
as 5:2021cv00841
Plaintiff: Growtech Industries LLC
Defendant: Mary Mechanix LLP, MMX LLC, Cryder Investments LLC and others
Cause Of Action: 28 U.S.C. § 1331
Rain and Hail, L.L.C. v. Robbins We have downloadable decisions or orders for this case
as 1:2021cv00914
Plaintiff: RAIN AND HAIL, LLC and Rain and Hail, L.L.C.
Defendant: JAMES LESLIE ROBBINS
Cause Of Action: 28 U.S.C. § 1441

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