Other Fraud Cases filed in the Tenth Circuit Courts
Modoc Nation et al v. Shah et al
as 4:2019cv00588
Plaintiff: Modoc Nation, Red Cedar Enterprises, Inc., Modoc Tribe of Oklahoma and others
3Rd Party Plaintiff: Softek Solutions, Inc., Sharad Dadbhawala, Rajesh Shah and others
Defendant: Rusty Bohl and Blake Follis
Cause Of Action: 28 U.S.C. § 1332
Balderas v. Preferred Care, Inc., et al.
as 1:2015cv00396
Plaintiff: Hector H. Balderas
Defendant: Preferred Care, Inc. , Preferred Care Partners Management Group, L.P. , PCPM GP, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Young et al v. Ridge at Red Hawk, The et al
as 2:2013cv00031
Plaintiff: Wayne Arthur Young, Robert Milton Young and Russell Jay Gould
Defendant: Ridge at Red Hawk, The and C. Michael Nielsen
Cause Of Action: 28 U.S.C. § 1332 Diversity
Berrios-Bones et al v. Nexidis et al We have downloadable decisions or orders for this case
as 2:2007cv00193
Plaintiff: Santiago Berrios-Bones, Santiago Berrios-Bones, Sixta Valentin and others
Defendant: Nexidis, Global Financial Solutions, Walker Design Services and others
Cross Claimant: Jared Schneider, Jared Schneider, Jason Jensen and others
Cross Defendant: Walker Design Services, Walker Design Services, Walker Design Services and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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