Other Fraud Cases filed in Colorado
Cases 121 - 130 of 403
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
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
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
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
Live Face on Web, LLC v. Kirschbaum et al
as 1:2018cv03087
Defendant: Kim Kirschbaum, Quantum Group LLC, Quantum Branson LLC and others
Plaintiff: Live Face On Web, LLC
Cause Of Action: 28 U.S.C. § 1332
Rive Rocks, LLC v. Tuchfarber et al
as 1:2018cv03277
Defendant: FPG-EBS JV 1, LLC, First Phoenix - Aurora, LLC, Charles Tuchfarber and others
Plaintiff: Rive Rocks, LLC
Cause Of Action: 28 U.S.C. § 1332
Tinnin v. Social Security Administration
as 1:2018cv02869
Plaintiff: Terrence Lee Tinnin
Defendant: Social Security Administration and Mark S Pestal
Cause Of Action: 28 U.S.C. § 1442

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