Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 23
Rice et al v. Southwest Energy, L.P. et al
as 6:2024cv01005
Plaintiff: Maria Rice, Gerald Smith and Usha Rafferty
Defendant: Southwest Energy, L.P., Symmetry Energy Solutions, LLC, John Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Renne v. NextEra Energy, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv04032
Defendant: NextEra Energy Resources, LLC, Jane Doe NextEra 1-5, NextEra Energy Constructors LLC and others
Plaintiff: James Renne
Petitioner: Jackson County, Kansas, Keith Kelly, Dan Brenner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Central Valley Computer Parts Inc. v. Resource Exchange Marketing LLC et al
as 0:2021cv00216
Plaintiff: Central Valley Computer Parts Inc
Defendant: Resource Exchange Marketing LLC and Andrew Solomon
Cause Of Action: 28 U.S.C. § 1332
USIC Locating Services, LLC v. Project Resources Group, Inc. We have downloadable decisions or orders for this case
as 1:2021cv02785
Plaintiff: USIC Locating Services, LLC
Defendant: PROJECT RESOURCES GROUP, INC., and Project Resources Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
USIC Locating Services, LLC v. Project Resources Group, Inc. We have downloadable decisions or orders for this case
as 1:2020cv03486
Plaintiff: USIC Locating Services, LLC
Defendant: Project Resources Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
White Prompt, Inc. v. David A. Kraft & Associates, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv04030
Defendant: David A. Kraft & Associates, LLC, C2C Resources, LLC and C2C Resources, Inc.
Plaintiff: White Prompt, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marker v. Department of the Interior Bureau of Land Management et al We have downloadable decisions or orders for this case
as 2:2020cv00631
Defendant: Department of the Interior Bureau of Land Management, New Mexico State Land Office and New Mexico Energy Minerals and Natural Resources
Plaintiff: Larry Marker
Cause Of Action: 28 U.S.C. § 2671
Plaintiff v. Defendant
as 1:2018cv00190
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Burrell Western Resources LLC et al v. Tetra Tech, Inc.
as 1:2019cv00411
Plaintiff: Burrell Western Resources LLC and Orogrande Garnet Company, LLC
Defendant: Tetra Tech, Inc.
Cause Of Action: 28 U.S.C. § 1441
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

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