Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 13
Suburban Air Express v. Tohme Family Trust, et al
as 23-6148
Plaintiff / Appellant: SUBURBAN AIR EXPRESS, INC., a Nebraska corporation
Defendant / Appellee: TOHME FAMILY TRUST, a Texas Family Trust, ATI JET, INC., a Texas corporation and DEEANNA UNDERHILL
Yukich v. Raman et al
as 6:2023cv00198
Plaintiff: Nicholas Philip Yukich III and Nicholas Philip Yukich, III
Defendant: Veera Raman, Livia Raman and Masa Energy, LLC of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boxer F2, LP v. Bronchick et al We have downloadable decisions or orders for this case
as 1:2020cv02722
Plaintiff: Boxer F2, L.P., a Texas limited partnership and Boxer F2, LP
Defendant: Caroline Bronchick, Bronchick Consulting Group, LLC, Bronchick & Associates P.C. and others
Cause Of Action: 28 U.S.C. § 1332
Drake v. Wanczyk et al
as 4:2018cv00444
Defendant: Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff: V Drake
Cause Of Action: 42 U.S.C. § 1981
Drake v. Multi-State Lottery Association et al
as 5:2018cv00812
Defendant: Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff: EV Drake
Cause Of Action: 28 U.S.C. § 1331
Racher, et al v. Lusk, et al We have downloadable decisions or orders for this case
as 16-6055
Plaintiff - Appellee: DORIS RACHER, Co-Personal Representatives of the Estate of Eryetha Mayberry, Deceased, SANDRA CISPER, Co-Personal Representatives of the Estate of Eryetha Mayberry, Deceased, EARLENE ADKISSON, Co-Personal Representatives of the Estate of Eryetha Mayberry, Deceased and others
Defendant - Appellant: RON LUSK, an individual and WESTLAKE MANAGEMENT COMPANY, a Texas corporation
Defendant: WESTLAKE NURSING HOME LIMITED PARTNERSHIP, an Oklahoma limited partnership, formerly d/b/a Quail Creek Nursing and Rehabilitation Center
Stefansky et al v. Smith et al
as 5:2012cv01383
Plaintiff: Neil Stefansky and Dawn Stefansky
Defendant: George L Smith, Arlene R Smith, Redoble Funding A LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Optima Oil & Gas Co. v. Mewbourne Oil Co. We have downloadable decisions or orders for this case
as 11-6230
Plaintiff - Appellant: OPTIMA OIL & GAS COMPANY, LLC, a Colorado Limited Liability Company
Defendant - Appellee: MEWBOURNE OIL COMPANY, a Texas Corporation
Rouse v. Texas Capital Bank, N.A. et al We have downloadable decisions or orders for this case
as 6:2011cv00300
Plaintiff: Steve Rouse
Defendant: Texas Capital Bank, N.A. , Clint Kuykendall , Collateral Specialists, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Murray County Board of County Commissioners et al v. Homesales, Inc. et al We have downloadable decisions or orders for this case
as 6:2011cv00084
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441

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?