Other Fraud Cases filed in the Tenth Circuit Courts
Cases 21 - 30 of 40
S&M Assets LLC et al v. Flemming
as 5:2016cv00280
Plaintiff: S&M Assets LLC , William Mark Hamilton and Sharon K Hamilton
Defendant: Matthew C Flemming
Cause Of Action: 28 U.S.C. § 1441
Frickey et al v. Thompson et al
as 2:2014cv02189
Plaintiff: Bradley Frickey , Brian Frickey and Willard Lee Frickey
Defendant: Mark Alan Thompson and Larry Dean Winckler
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. USA et al We have downloadable decisions or orders for this case
as 2:2014cv00281
Defendant: Universal Services of America, Lawrence E. Delbridge, State of New Mexico and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671
Albaugh v. Olson et al
as 2:2013cv00920
Plaintiff: Anne Albaugh
Defendant: Mark Olson, Steve Smith and United Safety
Cause Of Action: 28 U.S.C. § 1332
Roche v. Pettingill et al We have downloadable decisions or orders for this case
as 1:2013cv00041
Plaintiff: Curtis Roche
Defendant: Scott Dennis Pettingill, Jr., Your Comfort Heating, Air Conditioning & Fireplaces, State of Utah and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Green v. Pershing, LLC, et al We have downloadable decisions or orders for this case
as 12-5201
Plaintiff - Appellant: MARK ANDRES GREEN
Defendant - Appellee: PERSHING, LLC. and JOHN DOES 1-20
Bauer v. Jorgensen et al
as 1:2012cv00022
Plaintiff: Sally Bauer
Defendant: Bruce L. Jorgensen, Mark Williams, Robert Myers and others
Cause Of Action: 28 U.S.C. § 1332
Green v. Pershing, LLC et al We have downloadable decisions or orders for this case
as 4:2012cv00296
Plaintiff: Mark Andres Green
Defendant: Pershing, LLC and John Doe
Cause Of Action: 28 U.S.C. § 1331
New Mexico Education Retirement Board v. Renaissance Private Equity Partners, L.P. et al
as 1:2012cv00067
Plaintiff: New Mexico Educational Retirement Board
Defendant: Renaissance Private Equity Partners, L.P., Aldus Equity Partners, L.P., Aldus Management Co., L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
LeBaron et al v. Safevest et al
as 2:2011cv00642
Plaintiff: Larry LeBaron , Bonnie LeBaron , Arthur LeBaron and others
Defendant: Safevest, Jon G. Ervin and John V. Slye
Cause Of Action: 28 U.S.C. § 1332

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