Other Fraud Cases filed in Colorado
Cases 11 - 18 of 18
LuxeYard, Inc. v. Bell et al We have downloadable decisions or orders for this case
as 1:2013cv02990
Plaintiff: Khaled Alattar
Defendant: Aaron Bell, Christopher Bell, Rachel Bell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kunzman v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2011cv02328
Plaintiff: William Kunzman
Defendant: Deutsche Bank National Trust Company and Deborah A. Morgan
Cause Of Action: 28 U.S.C. § 1332
Cofoid et al v. OppenheimerFunds, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00601
Plaintiff: Dennis Cofoid , Donald Cuppini , Barry Doan and others
Defendant: OppenheimerFunds, Inc. , OppenheimerFunds Distributor, Inc. and Angelo Manioudakis
Cause Of Action: 28 U.S.C. § 1332
Clowdis v. Colorado HI-TEC Moving & Storage, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00036
Plaintiff: William G. Clowdis, Jr.
Defendant: Colorado HI-TEC Moving & Storage, Inc. , Kevin Dickens, Karen A. Dickens and others
Cause Of Action: 28 U.S.C. § 1332
Bernal et al v. Burnett et al We have downloadable decisions or orders for this case
as 1:2010cv01917
Plaintiff: Krystle Bernal and Amanda Krol
Defendant: George Burnett, William Ojile, Alta Colleges, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Cohn et al v. OppenheimerFunds, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv02738
Plaintiff: Donald L. Cohn, Donald L. Cohn, Karen S. Cohn and others
Defendant: OppenheimerFunds, Inc., OppenheimerFunds Distributor, Inc., Oppenheimer Champion Income fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
EPC Corporation et al v. Kreutzer et al We have downloadable decisions or orders for this case
as 1:2009cv00940
Plaintiff: EPC Corporation and Dennis C. Shaw
Defendant: James G. Kreutzer, Ptarmigan Ridge, LLC, Charles (I) Shafer, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EPC Corporation et al v. Kreutzer et al We have downloadable decisions or orders for this case
as 1:2008cv01463
Plaintiff: EPC Corporation and Dennis C. Shaw
Defendant: James G. Kreutzer, Hermosa Park, LLC, Charles Shafer, II and others
Cause Of Action: Diversity

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