Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 38
May v. United States, et al
as 23-1323
Plaintiff / Appellant: UNITED STATES EX REL. SAMUEL J. MAY, an individual
Defendant / Appellee: UNITED STATES OF AMERICA, THE DEPARTMENT OF JUSTICE, an agency of the United Staes, THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, an agency of the United States and others
Gutman v. PointsBet USA Inc. et al
as 1:2022cv02137
Plaintiff: Eric Gutman
Defendant: PointsBet USA Inc., PointsBet New York LLC, PointsBet Indiana, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Shawnee F, LLC et al
as 2:2022cv02226
Plaintiff: Carl Jones, Jr
Defendant: Shawnee F, LLC doing business as Shawnee Mission Ford and Santander Consumer USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schwartz v. JPMorgan Chase Bank, NA
as 1:2021cv02449
Plaintiff: Gary Schwartz
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Interested Party: USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tsosie v. USA et al
as 1:2021cv01775
Plaintiff: Ronald Tsosie
Defendant: Jarallo and USA
Cause Of Action: 28 U.S.C. § 1331
Carbon County Wyoming v. Purdue Pharma LP et al
as 1:2018cv00074
Plaintiff: Carbon County
Defendant: Purdue Pharma LP, Purdue Pharma Inc, Purdue Frederick Company Inc and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv01807
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Animal Riders USA et al v. Animal Riders LLC et al
as 2:2017cv00370
Plaintiff: Animal Riders USA , Glen Knutti and Austin Peterson
Defendant: Animal Riders LLC, Mark Stevenson and Kelly James Robbennolt
Cause Of Action: 28 U.S.C. § 1332
Zon LED LLC v. Power Partners Inc et al We have downloadable decisions or orders for this case
as 5:2016cv01090
Plaintiff: Zon LED LLC
Defendant: Power Partners Inc, Inventronics Inc and Inventronics USA Inc
Cause Of Action: 28 U.S.C. § 1332
USA v. Anesthesia of the Rocky Mountains, LLC et al
as 1:2016cv01255
Defendant: Anesthesia of the Rocky Mountains, LLC
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981

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