Other Fraud Cases
Cases 1 - 10 of 20
All Premium Contractors Inc v. Sunlight Financial LLC We have downloadable decisions or orders for this case
as 1:2023cv05059
Plaintiff: all premium contractors inc
Defendant: Sunlight Financial LLC
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Precision Industrial Contractors Inc v. Jack R. Gage Refrigeration Inc et al We have downloadable decisions or orders for this case
as 3:2019cv05810
Defendant: Christopher M McClellan, Tami L McClellan, John 1-10 Does and others
Plaintiff: Precision Industrial Contractors, Inc. and Precision Industrial Contractors Inc
Mann et al v. Alston Contractors, Inc., et al We have downloadable decisions or orders for this case
as 2:2018cv09284
Defendant: Kenneth D Ross, Robert Ingram Prichard, IV, Alston Contractors, Inc. and others
Undetermined: Companion Speciality Insurance Company
Plaintiff: Franklin Bell and Erika Mann
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Varnell Framing Contractors, Inc. et al
as 3:2018cv00016
Plaintiff: Wells Fargo Bank, National Association
Defendant: Varnell Framing Contractors, Inc. and Anthony J. Varnell
Cause Of Action: 28 U.S.C. § 1332
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
National Credit Union Administration Board v. Struna et al
as 1:2014cv02199
Plaintiff: National Credit Union Administration Board
Defendant: John W. Struna, Vilija Struna, J.W.S. Cement Contractors, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
INTERNATIONAL GREENHOUSE CONTRACTORS, INC. v. REDDEN We have downloadable decisions or orders for this case
as 1:2014cv01229
Plaintiff: INTERNATIONAL GREENHOUSE CONTRACTORS, INC.
Defendant: CLIFF REDDEN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crossland Heavy Contractors, Inc. v. Moorman
as 4:2014cv00111
Plaintiff: Crossland Heavy Contractors, Inc.
Defendant: Darrell Moorman
Counter_claimant: Darrell Moorman
Counter_defendant: Crossland Heavy Contractors, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sylvester Hoffart v. Hal Wiggins, et al
as 12-40457
Plaintiff - Appellant: SYLVESTER J HOFFART, Individually and as Guardian of the Person and Estate of Louise T. Hoffart
Defendant - Appellee: JOANNE WIGGINS, DWD CONTRACTORS INC, SCOTT WIGGINS, As Representative of the Estate of Hal C. Wiggins and others
Sylvester Hoffart v. Hal Wiggins, et al
as 11-40918
Plaintiff - Appellant: SYLVESTER J HOFFART, Individually and as Guardian of the Person and Estate of Louise T. Hoffart
Defendant - Appellee: HAL C WIGGINS, JOANNE WIGGINS, As Representative of the Estate of Hal C. Wiggins, DWD CONTRACTORS INC and others

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