Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 14
Conlan v. Roach et al We have downloadable decisions or orders for this case
as 1:2023cv02460
Plaintiff: Mark B. Conlan, Receiver and Mark B. Conlan
Defendant: James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2023cv02343
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murry v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 1:2022cv00282
Plaintiff: Albert Michael Murry
Defendant: Wells Fargo Bank, Trustee, Ocwen Loan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nassardeen-Buckley et al v. U.S. Bank et al We have downloadable decisions or orders for this case
as 1:2018cv02249
Plaintiff: Ishmail Nassardeen-Buckley and Lisa Nassardeen-Buckley
Defendant: National Association as Trustee For Truman 2016 SC6 Title Trust, U.S. Bank, Rushmore Loan Management Services and others
Cause Of Action: 28 U.S.C. § 1332
Murry v. Ocwen Loan Servicing, LLC, et al
as 17-1151
Plaintiff - Appellant: ALBERT MICHAEL MURRY
Defendant - Appellee: OCWEN LOAN SERVICING, LLC and WELLS FARGO BANK N.A., as Trustee for the Certificate Holders of Park Place Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-WCH1
Payn v. Kelley, et al We have downloadable decisions or orders for this case
as 17-6011
Plaintiff - Appellant: RAY WILBER PAYN
Defendant - Appellee: GERALD E. KELLEY, Individually; Professional Capacity also known as Notary Public #02013865 doing business as OBA #4923 Oklahoma Estate Tax Return Preparer for Wilbur Noel Payn; and Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Profes, JAMES P. KELLEY, Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Professional Corporation, KELLEY & KELLEY PC and others
Lankford, et al v. Wagner, et al We have downloadable decisions or orders for this case
as 16-2221
Plaintiff - Appellant: DAVID LANKFORD and LEE ANN LANKFORD
Defendant - Appellee: JUDITH WAGNER, Chapter 11 Trustee of the Bankruptcy Estate of the Vaughan Company Realtors, ARLAND & ASSOCIATES, LLC, JAMES A. ASKEW and others
Dobbins, et al v. FDIC, et al
as 15-6150
Plaintiff - Appellant: KENT DOUGLAS DOBBINS, JERREMY SCOTT DOAK, HOLLY LYNN DOAK and others
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, LARRY DOBBINS, individually and as trustee for the K.D. Dobbins Trust dated January 29, 1992, LINDA DOBBINS and others
Bank of Utah, not in its individual capacity but solely as Owner Trustee of The 198 Trust Agreement dated December 15, 2010, and any Amendments thereto, The v. CAAMS, LLC We have downloadable decisions or orders for this case
as 1:2015cv01037
Plaintiff: Bank of Utah, not in its individual capacity but solely as Owner Trustee of The 198 Trust Agreement dated December 15, 2010, and any Amendments thereto, The
Defendant: CAAMS, LLC and Everette C. Mash, III
Cause Of Action: 28 U.S.C. § 1332
Sweesy v. Davalos, et al
as 14-2094
Plaintiff - Appellant: LISA LEDERHOS SWEESY, Trustee and Conservator of the El Dean Lederhos Living Trust
Defendant - Appellee: LAURA GENIEVA DAVALOS, JACKSON NATIONAL LIFE INSURANCE COMPANY, DBA Jackson National Life Distributors LLC, SUN LIFE INSURANCE COMPANY OF CANADA (USA) and others

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