Other Fraud Cases filed in the Tenth Circuit Courts
Cases 21 - 30 of 35
White v. Lawrence et al
as 1:2014cv00429
Plaintiff: Francis H. White
Defendant: Jamie L. Lawrence, Brenda Lawrence, Legacy Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Barnes, et al v. Harris, et al We have downloadable decisions or orders for this case
as 14-4002
Plaintiff - Appellant: J. CANUTE BARNES, W. KING BARNES and ROBERT V. JONES, derivatively on behalf of all similarly situated shareholders of, DBA Barnes Bancorporation
Defendant - Appellee: CURTIS H. HARRIS, NED H. GILES, DAVID N. BARNES and others
Intervenor - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for, DBA Barnes Banking Corporation
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
Barnes v. Harris et al We have downloadable decisions or orders for this case
as 2:2012cv01010
Plaintiff: J. Canute Barnes
Defendant: Curtis H. Harris , Ned H. Giles , David N. Barnes and others
Intervenor: FDIC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Braverman v. Goldstein
as 1:2012cv00245
Plaintiff: Kate Braverman
Defendant: Alan H. Goldstein
Cause Of Action: 28 U.S.C. § 1332
Carlsberg et al v. Giuntini
as 2:2011cv00267
Plaintiff: Barbara H Carlsberg and Barbara H Carlsberg Year 2000 Revocable Intervivos Trust
Defendant: Paul J Giuntini
Cause Of Action: 28 U.S.C. § 1332
Silver v. Glass, et al We have downloadable decisions or orders for this case
as 11-2153
Plaintiff - Appellant: DAVID SILVER
Defendant - Appellee: DENNIS R. GLASS, WILLIAM J. AVERY, DENNIS L. SCHOFF and others
Passons et al v. Aviva Life and Annuity Company et al
as 5:2011cv00422
Plaintiff: Gary A Passons , Gary A Passons MD PC , Anat V Shah and others
Defendant: Aviva Life and Annuity Company , American General Life Insurance Company , David Cline Inc and others
Cause Of Action: 28 U.S.C. § 1441
Silver v. Glass et al
as 1:2011cv00256
Plaintiff: David Silver
Defendant: Dennis R Glass , William J Avery , Dennis L Schoff and others
Cause Of Action: 28 U.S.C. § 1332
Garcia v. INQB8 LLC et al
as 2:2010cv00253
Plaintiff: Mariana H Garcia
Defendant: INQB8 LLC, Mortgage Relief LLC, John Common and others
Cause Of Action: 31 U.S.C. § 3545

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