Other Fraud Cases filed in Colorado
Cases 121 - 130 of 409
Morehead v. Rappa et al
as 1:2019cv01071
Defendant: Norma S Rappa, Spatique One, LLC, JVNS LLC and others
Plaintiff: Dr James Morehead and James Morehead
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Tennison et al We have downloadable decisions or orders for this case
as 1:2019cv00941
Defendant: Frederick Arias, John Doe Number Three, Bradley J Tennison and others
Plaintiff: Dennis L Brown and Paul D Brown
Cause Of Action: 15 U.S.C. § 77
Berge Air, LLC v. Smith et al
as 1:2019cv00858
Defendant: Air Power Financial Group, LLC, Robert Eugene Smith, Robert E. Smith and others
Plaintiff: Berge Air, LLC
Cause Of Action: 28 U.S.C. § 1332
Havlicek v. Antonson
as 1:2019cv00823
Defendant: Robert B. Antonson, Jr. and Robert B. Antonson, Jr. doing business as Adventure OffRoad
Plaintiff: Eva Havlicek
Cause Of Action: 28 U.S.C. § 1441
Nunn v. Howard
as 1:2019cv00734
Plaintiff: Daniel Nunn
Defendant: Theresa Howard
Cause Of Action: 28 U.S.C. § 1983
Autotech Technologies, LP v. Palmer Drives Controls and Systems, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00718
Defendant: Lynn Weberg and Palmer Drives Controls and Systems, Inc.
Plaintiff: Autotech Technologies, LP and Autotech Technologies, LP an Illinois Limited Partnership doing business as Ezautomation
Cause Of Action: 28 U.S.C. § 1332 t
Bath v. American Express Company et al We have downloadable decisions or orders for this case
as 1:2019cv00606
Defendant: TD Bank, Capital One, Bank of America and others
Plaintiff: Brian Bath
Cause Of Action: 28 U.S.C. § 1332
Elite Oil Field Enterprises, Inc. v. Reed et al
as 1:2019cv00539
Plaintiff: Elite Oil Field Enterprises, Inc.
Defendant: Garrett Reed, Element Services, LLC, Garrett (I) Reed and others
Cause Of Action: 28 U.S.C. § 1332
Churchill Medical Systems, Inc. v. Rubacha et al We have downloadable decisions or orders for this case
as 1:2019cv00226
Defendant: Ashley Capital LLC, Geary Ryder, Phil Prescott and others
Plaintiff: Churchill Medical Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
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

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