Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 28
Diebler v. Sanmedica International, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00719
Plaintiff: Holly Diebler, Edward Lenhart and Diane Lenhart
Defendant: Sanmedica International LLC, Basic Research, LLC, BR Cos, LLC and others
Not Classified By Court: PHV RYAN J. CLARKSON, PHV SHIREEN M. CLARKSON, PHV CELINE COHAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carlson, et al v. Colorado Center for Reproductive Medicine, et al
as 23-1095
Plaintiff / Appellant: DOUGLAS F. CARLSON and MAYA ZUBKOVSKAYA
Defendant / Appellee: COLORADO CENTER FOR REPRODUCTIVE MEDICINE, LLC, FERTILITY LABS OF COLORADO, LLC and ROBERT L. GUSTOFSON
Pioneer Properties Inc. v. Caliza LLC et al
as 1:2023cv00702
Plaintiff: Pioneer Properties Inc. d/b/a Furnished Finder and Pioneer Properties Inc. a Colorado corporation doing business as Furnished Finder
Defendant: Caliza LLC d/b/a Landing f/k/a Caliza Inc., Landing Platform LLC, Caliza LLC a Delaware limited liability company doing business as Landing formerly known as Caliza Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Shawnee F, LLC et al
as 2:2022cv02226
Plaintiff: Carl Jones, Jr
Defendant: Shawnee F, LLC doing business as Shawnee Mission Ford and Santander Consumer USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Day v. Devries, et al We have downloadable decisions or orders for this case
as 22-3107
Plaintiff / Appellant: JAMES CONLON DAY, a resident of Florida
Defendant / Appellee: F. COULTER DEVRIES, B. JANEEN DEVRIES, DANIEL JONES and others
Allen v. Brandi Larae Neito Irrevocable Trust, The et al
as 4:2021cv00345
Plaintiff: Brandi Larae Allen
Defendant: Brandi Larae Neito Irrevocable Trust, The, HW Allen Co., LLC, Andrew S Allen and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv01528
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Day v. Coulter et al We have downloadable decisions or orders for this case
as 2:2021cv02146
Plaintiff: James Day
Defendant: Daniel Jones, F. Coulter DeVries and B. Janeen DeVries
Cause Of Action: 28 U.S.C. § 1332
Burgess et al v. Johnson We have downloadable decisions or orders for this case
as 4:2019cv00232
Plaintiff: Victoria Ann Burgess, Clark Walker Johnson, Elizabeth F Johnson and others
Defendant: Howard Mitchell Johnson
Cause Of Action: 28 U.S.C. § 1332
DelMonico v. Anderson et al
as 1:2018cv00523
Plaintiff: Antonio DelMonico
Defendant: Scott F. Anderson, Robert J. Anderson, Peter A. Goldstein and others
Cause Of Action: 28 U.S.C. § 1331

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