Other Fraud Cases filed in the Tenth Circuit Courts
Cases 61 - 70 of 112
Atkins v. Heavy Petroleum Partners, et al We have downloadable decisions or orders for this case
as 15-3050
Plaintiff - Appellant: PAUL ATKINS
Defendant - Appellee: HEAVY PETROLEUM PARTNERS, LLC, CHEROKEE WELLS, LLC, ROBERT DEFEO and others
Petrig v. Di Palma et al
as 4:2014cv00734
Plaintiff: John D Petrig
Defendant: John Di Palma , Kay Di Palma , John Alan Di Palma and others
Cause Of Action: 12 U.S.C. § 22
American Castings LLC v. Terranova We have downloadable decisions or orders for this case
as 4:2014cv00515
Plaintiff: American Castings LLC
Defendant: John Terranova
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. USA et al We have downloadable decisions or orders for this case
as 2:2014cv00281
Defendant: Universal Services of America, Lawrence E. Delbridge, State of New Mexico and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671
Atkins v. Heavy Petroleum Partners, LLC et al We have downloadable decisions or orders for this case
as 5:2014cv04016
Plaintiff: Paul Atkins
Defendant: Heavy Petroleum Partners, LLC , Cherokee Wells, LLC , Robert DeFeo and others
Cause Of Action: 28 U.S.C. § 1441
Doak et al v. Montgomery et al
as 5:2013cv01296
Plaintiff: John Doak
Defendant: Patrick Montgomery , Employment Traditions Inc, People Essentials Inc and others
Cause Of Action: 28 U.S.C. § 1441
Myers v. Hummel, et al We have downloadable decisions or orders for this case
as 1:2013cv01909
Plaintiff: Bernard Kenneth Myers
Defendant: Dorwin Dwayne Hummel, Sally A. Myers, Sally (I) A. Myers and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ventura, Inc. et al v. Sharkansky LLP et al
as 1:2013cv01485
Plaintiff: Ventura, Inc., John R. Butler, Keith Wegen and others
Defendant: Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ventura, Inc. et al v. Sharkansky LLP et al We have downloadable decisions or orders for this case
as 1:2013cv01486
Plaintiff: Ventura, Inc. , John R. Butler , Keith Wegen and others
Defendant: Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Guaranty Bank & Trust Company, et al We have downloadable decisions or orders for this case
as 1:2013cv00926
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Guaranty Bank and Trust Company , John D. Wagner, Jeffrey M. Wagner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Employment

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