Other Fraud Cases filed in the Tenth Circuit Courts
Cases 51 - 60 of 81
Wagner v. Freedom Mortgage Corporation et al
as 1:2012cv00009
Plaintiff: Ella Vernel Wagner
Defendant: Freedom Mortgage Corporation, Robert J Hopp & Associates LLC, State of Wyoming and others
Cause Of Action: 28 U.S.C. § 1337
Gibbons, et al v. National Real Estate Investors, et al We have downloadable decisions or orders for this case
as 11-4208
Plaintiff - Appellant: PETER J. GIBBONS
Plaintiff: ELSE DONNELL, GLADYS MATTHEWS and DANIEL MATTHEWS
Defendant - Appellee: GREG HOWELL, an Individual, DERRICK BETTS, HIDDEN MEADOWS and others
Defendant: SPRING WATER CAPITAL and FRUITLAND DEVELOPMENT GROUP
Muhl et al v. Eruces, Inc. et al
as 2:2011cv02432
Plaintiff: Brad Muhl and John F. Edgar
Defendant: Eruces, Inc., Bassam Khulusi, Robert J. Eckholt and others
Cause Of Action: 15 U.S.C. § 78
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
Wells Fargo Bank NA v. Sussex Group LLC et al
as 5:2011cv00862
Plaintiff: Wells Fargo Bank NA
Defendant: Sussex Group LLC, G W Dowden , Handcraft Renovations Inc and others
Cause Of Action: 18 U.S.C. § 1961
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
Hollander v. Zito et al We have downloadable decisions or orders for this case
as 1:2011cv00499
Plaintiff: Margaret Hollander
Defendant: Anthony J. Zito , Maximus Holdings, Gladius Investment Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Mulligan et al v. Abbott et al
as 2:2011cv00045
Plaintiff: Patrick J. Mulligan and Law Office of Patrick J Mulligan
Defendant: Charles F. Abbott and Charles F Abbott PC
Cause Of Action: 28 U.S.C. § 1332
Van de Grift et al v. Lehman Brothers Bank et al We have downloadable decisions or orders for this case
as 2:2010cv01057
Plaintiff: Jon Van de Grift , Sharon Van de Grift , Jon Howard Van de Grift and Sharon Ann Dudek Van de Grift Family Trust, The and others
Defendant: Lehman Brothers Bank, Lehman Brothers Bancorp, Christopher Joseph and others
Cause Of Action: 28 U.S.C. § 1332

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