Other Fraud Cases filed in the Tenth Circuit Courts
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Okstad et al. v Santa Fe Natural Tobacco Company, Inc. et al.
as 1:2016cv00323
Plaintiff: Steve Okstad , Michael Anderson , Brooke Balocca and others
Defendant: Santa Fe Natural Tobacco Company Inc and Reynolds American Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re: Santa Fe Natural Tobacco Company Marketing and Sales Practices Litigation
as 1:2016md02695
Plaintiff: Anthony Dunn , Ceyhan Haksal , Michael Robinson and others
Defendant: Santa Fe Natural Tobacco Company, Inc. and Reynolds American, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lewis et al v. US Bank et al
as 1:2015cv01093
Plaintiff: Bobbie Lewis and Theron Lewis
Defendant: US Bank, Anthony Torres and Travis Tarry
Cause Of Action: 31 U.S.C. § 3731
Lewis v. Julie Giglio IRA et al We have downloadable decisions or orders for this case
as 1:2011cv01736
Plaintiff: C. Randel Lewis
Defendant: Julie Giglio IRA and Julie Giglio
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Holderman et al We have downloadable decisions or orders for this case
as 1:2011cv01737
Plaintiff: C. Randel Lewis
Defendant: Kathryn Holderman and Eugene Holderman
Cause Of Action: 28 U.S.C. § 1332
Van de Grift et al v. Lehman Brothers Bank et al We have downloadable decisions or orders for this case
as 2:2010cv01057
Plaintiff: Jon Van de Grift , Sharon Van de Grift , Jon Howard Van de Grift and Sharon Ann Dudek Van de Grift Family Trust, The and others
Defendant: Lehman Brothers Bank, Lehman Brothers Bancorp, Christopher Joseph and others
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Kansas City Area Retail Food Store Employees Pension Fund We have downloadable decisions or orders for this case
as 2:2008cv02515
Plaintiff: Dorothy Lewis
Defendant: Kansas City Area Retail Food Store Employees Pension Fund
Cause Of Action: Diversity

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?