Other Fraud Cases filed in Colorado
Cases 1 - 10 of 163
Nichamin v. Horchen et al
as 1:2024cv00980
Plaintiff: Louis D Nichamin
Defendant: Ryan Horchen and H&H Performance, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kellum et al v. Predator International, Inc.
as 1:2024cv00374
Plaintiff: Tyler Kellum and John Bridges
Defendant: Predator International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morris et al v. Johnson & Johnson Consumer, Inc et al
as 1:2023cv03409
Plaintiff: Rethea Morris and Robert Haid
Defendant: Johnson & Johnson Consumer, Inc, Procter & Gamble Company, The, The Procter & Gamble Distributing, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Lamothe v. Decentral Life, Inc et al
as 1:2023cv03251
Defendant: DECENTRAL LIFE, INC,, SOCIAL LIFE NETWORK, INC., MJLINK.COM, INC., and others
Plaintiff: ALAN LAMOTHE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Shaffer et al v. Empower Retirement, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02716
Plaintiff: Bradley Shaffer and Evelyn Birchfield
Defendant: Bradley (I) Shaffer, Empower Retirement, LLC, Advised Assets Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff: Mark B. Conlan and United States Securities and Exchange Commission
Defendant: K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Conlan v. Guardian Group et al
as 1:2022cv02246
Plaintiff: Mark B. Conlan, Receiver and Mark B. Conlan
Defendant: Guardian Group, Karibu-Sana Friends of the Carmelite Missions TX, Karibu Sana Friends of the Carmelite Missions TX and others
Interested Party: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Gutman v. PointsBet USA Inc. et al
as 1:2022cv02137
Plaintiff: Eric Gutman
Defendant: PointsBet USA Inc., PointsBet New York LLC, PointsBet Indiana, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meyer v. BioMedGPS, LLC
as 1:2022cv02068
Plaintiff: Kristina Meyer
Defendant: BioMedGPS, LLC doing business as SmartTRAK
Counter Claimant: BioMedGPS, LLC
3Rd Party Defendant: AcuityMD, Inc.

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