Other Fraud Cases filed in the Tenth Circuit Courts
Norita v. Beles et al
as 1:2021cv00011
Defendant: Bryan San Nicolas, Rosemund Santos, Timothy Beles and others
Plaintiff: Nicanor Flores Norita
Cause Of Action: 28 U.S.C. § 1331
Tulsa Fruit Company v. Almanza et al
as 4:2019cv00458
Plaintiff: Tulsa Fruit Company
Defendant: Carlos Almanza, Paisa Produce L.L.C, Mex Flores Produce Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Flores v. Concepcion et al
as 1:2015cv00010
Plaintiff: Cecilia U. Flores
Defendant: Victoria Concepcion , Ken Kato and Union Bank of California
Cause Of Action: 12 U.S.C. § 635

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