Other Fraud Cases filed in Colorado
Berge Air, LLC v. Smith et al
as 1:2019cv00858
Defendant: Air Power Financial Group, LLC, Robert Eugene Smith, Robert E. Smith and others
Plaintiff: Berge Air, LLC
Cause Of Action: 28 U.S.C. § 1332
Washington v. Pitts Trailers, Inc. et al
as 1:2016cv00481
Plaintiff: William E. Washington
Defendant: Pitts Trailers, Inc., Pitts Enterprises, Inc., Jeff Pitts and others
Cause Of Action: 15 U.S.C. § 1125
Smith et al v. Social Security Administration We have downloadable decisions or orders for this case
as 1:2012cv00328
Plaintiff: Shannon R. Smith
Defendant: Social Security Administration
Interested_party: SSA Noticing
Cause Of Action: 31 U.S.C. § 3731
Smith et al v. Locher et al We have downloadable decisions or orders for this case
as 1:2010cv00999
Plaintiff: Phil Smith and Betsy Kirschbaum
Defendant: Christian E. Locher and Shooting Star, LLC
Cause Of Action: 28 U.S.C. § 1332
Hogrefe et al v. Smith et al
as 1:2007cv00527
Plaintiff: Diane Hogrefe, Constance Robinson and Richard Smith, Jr.
Defendant: Gail (I) Smith, Gail Smith, Frederickson & Johnson, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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