Other Fraud Cases filed in the Tenth Circuit Courts
Cases 31 - 40 of 112
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Brown et al v. Tennison et al We have downloadable decisions or orders for this case
as 1:2019cv00941
Defendant: Frederick Arias, John Doe Number Three, Bradley J Tennison and others
Plaintiff: Dennis L Brown and Paul D Brown
Cause Of Action: 15 U.S.C. § 77
RHA Blue LLC v. Colvin et al
as 2:2019cv00022
Defendant: Saltwater Biocides, John Mayer, Jim Aamodt and others
Plaintiff: RHA Blue LLC
Cause Of Action: 28 U.S.C. § 1441
Kellogg et al v. Watts Guerra, LLP et al We have downloadable decisions or orders for this case
as 2:2018cv02408
Defendant: Cross Law Firm, LLC, Daniel M. Homolka, Wojtalewicz Law Firm, Ltd. and others
Plaintiff: Kellogg Farms, Inc., Kenneth P. Kellogg, Roland B. Bromley and others
Cause Of Action: 18 U.S.C. § 1962
Mazo et al v. Merritt, Jr. et al We have downloadable decisions or orders for this case
as 1:2018cv00831
Plaintiff: Josse Anthony Mazo and Maritza Riascos
Defendant: John Michael Merritt, Jr., Full Spectrum Nutrition, LLC and Full Spectrum Nutrition, Inc.
Cause Of Action: 15 U.S.C. § 77
Roberts v. Generation Next LLC et al
as 1:2018cv00032
Plaintiff: Gale Roberts
Defendant: Generation Next LLC, Estate of Richard Cook, Katharine Cook Fishman and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00190
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jones v. USAA Casualty Insurance Company et al We have downloadable decisions or orders for this case
as 5:2017cv01324
Plaintiff: Alberta Rose Josephine Jones
Defendant: USAA Casualty Insurance Company, Hartford Underwriters Insurance Company, Donald David Jones and others
Cause Of Action: 28 U.S.C. § 1332
Jones v. Jones et al
as 5:2017cv01287
Plaintiff: Alberta Rose Josephine Jones
Defendant: Donald David Jones, George Butner, Douglas Combs and others
Cause Of Action: 28 U.S.C. § 1332
Etier v. Ada Ford-Lincoln, Inc. et al
as 6:2017cv00382
Plaintiff: Dakota Etier
Defendant: Ada Ford-Lincoln, Inc. , Ken Davis , John Galbreaith and others
Cause Of Action: 28 U.S.C. § 1441
Campbell v. Venie et al
as 1:2017cv00521
Plaintiff: Clementina Campbell
Defendant: David Chipman Venie, Cynthia Venie, Venterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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