Other Fraud Cases filed in Colorado
Cases 1 - 10 of 39
Plowden v. Similasan Corp.
as 1:2023cv02511
Plaintiff: David Plowden
Defendant: Similasan Corporation and Similasan Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vest v. DISH Network Corporation
as 1:2023cv01462
Plaintiff: Laura Vest
Defendant: DISH Network Corporation
Petitioner: Ritha Fullmore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Owen-Brooks v. DISH Network Corporation
as 1:2023cv01168
Plaintiff: Susan Owen-Brooks, Suzanne Cook, Crystal Bane and others
Defendant: DISH Network Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pioneer Properties Inc. v. Caliza LLC et al
as 1:2023cv00702
Plaintiff: Pioneer Properties Inc. d/b/a Furnished Finder and Pioneer Properties Inc. a Colorado corporation doing business as Furnished Finder
Defendant: Caliza LLC d/b/a Landing f/k/a Caliza Inc., Landing Platform LLC, Caliza LLC a Delaware limited liability company doing business as Landing formerly known as Caliza Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fortune v. Cook et al
as 1:2021cv02887
Plaintiff: Annette Fortune
Defendant: James K. Cook and KeyBank Corporation
Cause Of Action: 28 U.S.C. § 1332
Mitchell, Jr. v. Ricoh Imaging Americas Corporation
as 1:2021cv01949
Plaintiff: Danny Gene Mitchell, Jr.
Defendant: Ricoh Imaging Americas Corporation
Cause Of Action: 28 U.S.C. § 1332
Walters et al v. CWRV Transport, LLC et al
as 1:2021cv00583
Defendant: Marion Schrock, Pauline Slabaugh, Bingo Transportation, Inc. an Indiana Corporation doing business as Wave Express and others
Plaintiff: Nicholas Walters, Shari Walters and Nicole Walters
Cause Of Action: 28 U.S.C. § 1446 fr
Circadence Corporation v. Hurt
as 1:2021cv00145
Plaintiff: Circadence Corporation
Defendant: Byron Hurt
Cause Of Action: 28 U.S.C. § 1330
Circadence Corporation v. Hurt
as 1:2021cv00143
Plaintiff: Circadence Corporation
Defendant: Bryon Hurt
Cause Of Action: 28 U.S.C. § 1346
Liberated Syndication, Inc. v. Zhang et al
as 1:2020cv03494
Defendant: Jing Zhang, Hongcheng Zhang, Chong Zhang and others
Plaintiff: Liberated Syndication, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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