Other Fraud Cases filed in the Tenth Circuit Courts
Cases 21 - 30 of 1,441
Ehlert v. Somerset CPAS et al
as 2:2024cv00217
Defendant: Somerset CPAS, SCPAS, P.C. and Rebecca Quintana
Plaintiff: Bradley J. Ehlert
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Gatewood (PS) v. Wright et al
as 1:2024cv00238
Plaintiff: John L. Gatewood
Defendant: Steve Wright and Anytime Fitness LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Martinez et al v. LHM QCJ, LLC et al
as 1:2024cv00260
Plaintiff: Marcos Martinez and Sonnie Martinez
Defendant: LHM QCJ, LLC, Jordyn V Castellano, Landcar Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gravlee v. Gravlee et al
as 5:2024cv00273
Plaintiff: John Christian Gravlee
Defendant: Donovan Horace Gravlee, Jr., Mary Lucille Gravlee and Beth Gravlee Foos
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Israelson et al v. Inmate Calling Solutions, LLC
as 2:2024cv02027
Plaintiff: Vanessa Israelson and Donna Levan
Defendant: Inmate Calling Solutions, LLC doing business as IC Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rice et al v. Southwest Energy, L.P. et al
as 6:2024cv01005
Plaintiff: Maria Rice, Gerald Smith and Usha Rafferty
Defendant: Southwest Energy, L.P., Symmetry Energy Solutions, LLC, John Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Illinois National Insurance Company v. Easley et al
as 1:2024cv00061
Plaintiff: Illinois National Insurance Company
Defendant: Daniel Easley, Donovan Gonnie, Francisco Sarmiento Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nemelka v. Daniel et al
as 2:2024cv00062
Plaintiff: Joseph Nemelka
Defendant: Paul Daniel and Gary Weir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Nelson
as 1:2024cv00563
Defendant: Cynthia Marie Nelson
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Grant v. Long et al
as 2:2023cv00936
Plaintiff: Kate Grant
Defendant: Kevin G Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud

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