Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 17
Plaintiff v. Defendant
as 2:2021cv00220
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Landau et al v. 160 White Pine et al
as 2:2018cv00296
Plaintiff: Peter Landau and Madeline Landau
Defendant: 160 White Pine , Alpine Financial Resources , Magellan Group Investments and others
Cause Of Action: 28 U.S.C. § 1441
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
IBEX, LLC v. Right At Home, LLC et al
as 1:2017cv01435
Defendant: Right At Home, LLC , Brian Petranick , Margaret Haynes and others
Plaintiff: IBEX, LLC and Peter Vanderbrouk
Cause Of Action: 28 U.S.C. § 1332
Marshall Square LLC v. Bette et al We have downloadable decisions or orders for this case
as 5:2017cv00425
Plaintiff: Marshall Square LLC
Defendant: Mark Bette , Ron Rollins , Bette Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332
LaRocca et al v. Playground Destination Properties, Inc.
as 1:2015cv02511
Plaintiff: Vincent LaRocca , Donna LaRocca , Imtiaz Allie and others
Defendant: Playground Destination Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
Anderer v. Inaura et al
as 2:2013cv00111
Plaintiff: Michael E. Anderer
Defendant: Inaura, Peter Bookman, Rodney A. Rasmussen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Trac Charitable Remainder Trust v. MicroSeismic, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv02366
Defendant: MicroSeismic, Inc. and Peter M. Duncan, Ph.D.
Plaintiff: Trac Charitable Remainder Trust
Cause Of Action: 28 U.S.C. § 1332
Trac Charitable Remainder Trust v. MicroSeismic, Inc. et al
as 1:2012cv01807
Plaintiff: Trac Charitable Remainder Trust
Defendant: MicroSeismic, Inc. and Peter M. Duncan, Ph.D.
Cause Of Action: 28 U.S.C. § 1332
Gibbons, et al v. National Real Estate Investors, et al We have downloadable decisions or orders for this case
as 11-4208
Plaintiff - Appellant: PETER J. GIBBONS
Plaintiff: ELSE DONNELL, GLADYS MATTHEWS and DANIEL MATTHEWS
Defendant - Appellee: GREG HOWELL, an Individual, DERRICK BETTS, HIDDEN MEADOWS and others
Defendant: SPRING WATER CAPITAL and FRUITLAND DEVELOPMENT GROUP

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