Other Fraud Cases filed in the Tenth Circuit Courts
Meany et al v. Atomic Protocol Systems OU et al
as 1:2023cv01582
Plaintiff: Robert Meany, Graham Dickinson, John Briscoe and others
Defendant: Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Combs et al v. SafeMoon LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00642
Plaintiff: Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant: SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner: Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carter v. Rettig
as 1:2018cv02907
Defendant: Charles Rettig
Plaintiff: Adrian Carter
Cause Of Action: 28 U.S.C. § 1331
Bandy v. DraftKings, Inc. et al
as 4:2015cv00637
Plaintiff: Carter Bandy
Defendant: DraftKings, Inc. and FanDuel, Inc.
Cause Of Action: 28 U.S.C. § 1441

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