Other Fraud Cases
Cases 1 - 10 of 12
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff: Cascia Corporation and Sandy Mariani
Defendant: Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff: Cascia Corporation
Defendant: Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Betty Smith, et al v. Marcus & Millichap, Incorporated, et al
as 22-11951
Plaintiff / Appellant: BETTY M. SMITH, JUDITH A. BALLEW and MARK F. LAPP
Defendant / Appellee: MARCUS & MILLICHAP, INCORPORATED and MICHAEL BOKOR
Smith et al v. OSTRANDER et al
as 3:2021cv00010
Defendant: BRIAN OSTRANDER and NORMAN JONES
Plaintiff: Sarah A Smith and Jeffrey M Smith
Cause Of Action: 28 U.S.C. § 1332
J M Smith Corporation v. The Bank of Missouri We have downloadable decisions or orders for this case
as 6:2019cv03176
Plaintiff: J M Smith Corporation and J M Smith Corporation doing business as Smith Drug Company
Defendant: The Bank of Missouri
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Marcus & Millichap, Incorporated et al We have downloadable decisions or orders for this case
as 8:2018cv00381
Plaintiff: Betty M. Smith , Judith A. Ballew and Mark F. Lapp
Defendant: Marcus & Millichap, Incorporated and Michael Bokor
Cause Of Action: 28 U.S.C. § 1332
Cheslek v. Encore Capital Group, Inc., et al
as 1:2016cv01183
Plaintiff: Steven Cheslek
Defendant: Asset Acceptance Capital Corp., Encore Capital Group, Inc., Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1961
SMITH v. ABBOTT LABORATORIES
as 1:2016cv00501
Plaintiff: SHAWN M. SMITH
Defendant: ABBOTT LABORATORIES
Cause Of Action: 28 U.S.C. § 1446
SMITH v. ABBOTT LABORATORIES, INC.
as 1:2015cv01572
Plaintiff: SHAWN M. SMITH
Defendant: ABBOTT LABORATORIES, INC.
Cause Of Action: 28 U.S.C. § 1446
Parlin Funds LLC et al v. Gilliams et al We have downloadable decisions or orders for this case
as 1:2011cv02534
Plaintiff: Parlin Funds LLC and The Parlin Family Foundation
Defendant: Tyrone Gilliams, TL Gilliams, LLC, Everette L. Scott, Jr. and others
Cross_claimant: Vassilis Morfopoulos and Basic International Development Corporation
Cross_defendant: Tyrone Gilliams
Cause Of Action: 28 U.S.C. § 1332

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