Other Fraud Cases filed in the Tenth Circuit Courts
Cases 31 - 40 of 81
Premier Group, Inc., The v. Bolingbroke et al We have downloadable decisions or orders for this case
as 2:2015cv00530
Plaintiff: Premier Group, Inc., The
Defendant: Darren Boyd Bolingbroke , Heidi Mcnulty , Michael Shane Collard and others
Counter_claimant: James J. Hubbard , Heidi Mcnulty , Kimsith Boun and others
Counter_defendant: Premier Group, Inc., The
Cause Of Action: 28 U.S.C. § 1332
Premier Group, Inc., The v. Bolingbroke et al We have downloadable decisions or orders for this case
as 1:2015cv01469
Plaintiff: Premier Group, Inc., The
Defendant: Darren Boyd Bolingbroke , Heidi McNulty , Michael Shane Collard and others
Cause Of Action: 28 U.S.C. § 1332
Husky Ventures Inc v. Porter et al
as 5:2015cv00637
Plaintiff: Husky Ventures Inc
Defendant: J Russell Porter, Michael A Gerlich, Michael McCown and others
Cause Of Action: 28 U.S.C. § 1332
Custom Poultry Processing, LLC v. Burlin et al We have downloadable decisions or orders for this case
as 6:2015cv01120
Defendant: Kevin J. Burlin , Janelle A. Burlin , Diversified Packaging, LLC and others
Plaintiff: Custom Poultry Processing, LLC
Cause Of Action: 28 U.S.C. § 1332
Wyles v. Aluminaid International, A.G. et al We have downloadable decisions or orders for this case
as 1:2015cv00393
Plaintiff: Terrence M. Wyles
Defendant: Aluminaid International, A.G., West Hills Research & Development, Inc., Aluminaid PTE Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 t - Diversity: Torts
Aronstein et al v. Thompson Creek Metals Company Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00204
Plaintiff: David Aronstein and Lesley Stroll
Defendant: Thompson Creek Metals Company Inc. , Kevin Loughrey , Pamela Saxton and others
Cause Of Action: 28 U.S.C. § 1332
Brown v. Brown et al We have downloadable decisions or orders for this case
as 1:2014cv01032
Plaintiff: Duane J. Brown
Defendant: Darien D. Brown , Darline S. Brown Trust and Dianne E. Brown
Counter_claimant: Dianne E. Brown , Darien D. Brown and Darline S. Brown Trust
Counter_defendant: Duane J. Brown
Cause Of Action: 28 U.S.C. § 1441
Weinman v. Gibson et al We have downloadable decisions or orders for this case
as 1:2014cv00296
Plaintiff: Jeffrey A. Weinman
Defendant: Guy A. Gibson, Michael J. McCloskey, Jamie Yancy and others
Cause Of Action: 28 U.S.C. § 157
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
Kutcher v. Junction Development Group LLC, et al We have downloadable decisions or orders for this case
as 13-6255
Plaintiff - Appellant: TERRY J. KUTCHER
Defendant - Appellee: ROBERT STONE, an individual
Defendant: TROY D. VANBRUNT

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