Other Fraud Cases filed in the Tenth Circuit Courts
Johnson et al v. Paparazzi, LLC
as 2:2022cv00439
Plaintiff: Crystal Johnson, Nancy Kebort, Karen Langston and others
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Calabrese et al v. Colt Capital et al
as 2:2016cv00221
Plaintiff: Joseph Calabrese , Bobby Jo Rugg and R&C Combined Investments
Defendant: Colt Capital, Travis Cunningham , Cade Cunningham and others
Cause Of Action: 28 U.S.C. § 1332
Clowdis v. Colorado HI-TEC, et al We have downloadable decisions or orders for this case
as 14-1190
Plaintiff - Appellant: WILLIAM G. CLOWDIS, JR.
Defendant - Appellee: COLORADO HI-TEC MOVING & STORAGE, INC., KEVIN DICKENS, KAREN A. DICKENS and others
Clowdis v. Colorado HI-TEC Moving & Storage, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00036
Plaintiff: William G. Clowdis, Jr.
Defendant: Colorado HI-TEC Moving & Storage, Inc. , Kevin Dickens, Karen A. Dickens and others
Cause Of Action: 28 U.S.C. § 1332
Cohn et al v. OppenheimerFunds, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv02738
Plaintiff: Donald L. Cohn, Donald L. Cohn, Karen S. Cohn and others
Defendant: OppenheimerFunds, Inc., OppenheimerFunds Distributor, Inc., Oppenheimer Champion Income fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tims et al v. TEVA Pharmaceuticals Industries, LTD et al
as 4:2009cv00649
Plaintiff: Karen Brown Tims, Karen Brown Tims, Karen Brown Tims and others
Defendant: TEVA Pharmaceuticals Industries, LTD, TEVA Pharmaceuticals Industries, LTD, TEVA Pharmaceuticals USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Frasure v. Ameriquest Mortgage Company
as 4:2009cv00464
Plaintiff: Karen Frasure
Defendant: Ameriquest Mortgage Company
Cause Of Action: 31 U.S.C. § 3731 Fraud
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?