Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 11
Grant v. Long et al
as 2:2023cv00936
Plaintiff: Kate Grant
Defendant: Kevin G Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Wilson v. Long et al
as 2:2023cv00599
Plaintiff: Chris Wilson
Defendant: Kevin Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Taylor et al v. Upslope, LLC
as 1:2022cv01639
Plaintiff: Megan Taylor and Spencer Heintz
Defendant: Upslope, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swenson v. Alliance Moving and Storage LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01968
Plaintiff: Taylor Swenson, Kyle Bunting, Jamie Bunting and others
Defendant: Alliance Moving and Storage LLC, B.I.D. Company LLC d/b/a Real Movers, BID Company LLC doing business as Real Movers and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act
Hinkley et al v. Baker Mills et al
as 2:2021cv00221
Defendant: Baker Mills and Kodiak Cakes
Plaintiff: Alex Hinkley, Megan Taylor and Shiela Crawford
Cause Of Action: 28 U.S.C. § 1332
Hafen v. Taylor et al We have downloadable decisions or orders for this case
as 2:2019cv00896
Plaintiff: Jonathan O. Hafen
Defendant: Taylor Medical Profit Sharing and Colette Taylor
Cause Of Action: 28 U.S.C. § 754
Banks et al v. Hilton Grand Vacations Company, LLC
as 1:2019cv00051
Plaintiff: Sonia Gryske, Diane E Levine, Joni Brands and others
Defendant: Hilton Grand Vacations Company, LLC
Cause Of Action: 28 U.S.C. § 1331 fr
Cache Private Capital Diversified Fund v. Trachten Law Firm et al
as 2:2015cv00273
Plaintiff: Cache Private Capital Diversified Fund
Defendant: Trachten Law Firm , Murray Trachten , Washington Management and others
Cause Of Action: 28 U.S.C. § 1441
Whitehead, et al v. Shafer, et al We have downloadable decisions or orders for this case
as 08-6112
Plaintiff - Appellant: WILLIAM C. WHITEHEAD and SAM TAYLOR
Defendant - Appellee: ED SHAFER, in his official capacity as Secretary of Agriculture, CHARLES HAGGERTY, JOHN VAN METER and others
Whitehead et al v. Johanns et al
as 5:2007cv01031
Plaintiff: William C Whitehead and Sam E Taylor
Defendant: Mike Johanns, Charles Haggerty, John Van Meter and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land

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