Other Fraud Cases filed in Colorado
Plaintiff v. Defendant
as 1:2016cv01114
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Bia Investors LLC et al v. Logistics Finance Inc et al We have downloadable decisions or orders for this case
as 1:2014cv02925
Plaintiff: Bia Investors LLC , SFCRT LLC and SFHT LLC
Defendant: Logistics Finance Inc and Kevin B. Lynch
Cause Of Action: 28 U.S.C. § 1332
Steenkamp et al v. HSBC Mortgage Services, Inc. We have downloadable decisions or orders for this case
as 1:2011cv00116
Plaintiff: Andre Steenkamp and Donna Steenkamp
Defendant: HSBC Mortgage Services, Inc. and Household Finance Corp. III
Cause Of Action: 28 U.S.C. § 1332
Gross et al v. Silverberg et al We have downloadable decisions or orders for this case
as 1:2010cv00687
Plaintiff: Martin C. Gross and Milford S. Pepper
Defendant: Robert Silverberg , John Cork, Harold Kay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Everest National Insurance Company et al v. Sutton et al We have downloadable decisions or orders for this case
as 1:2009cv02215
Plaintiff: Everest National Insurance Company and Everest Reinsurance Company
Defendant: Robert (I) E. Sutton, Robert E. Sutton, Julie (I) L. Sutton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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