Other Fraud Cases filed in Colorado
Conlan v. Roach et al We have downloadable decisions or orders for this case
as 1:2023cv02460
Plaintiff: Mark B. Conlan, Receiver and Mark B. Conlan
Defendant: James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Murry v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 1:2022cv00282
Plaintiff: Albert Michael Murry
Defendant: Wells Fargo Bank, Trustee, Ocwen Loan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nassardeen-Buckley et al v. U.S. Bank et al We have downloadable decisions or orders for this case
as 1:2018cv02249
Plaintiff: Ishmail Nassardeen-Buckley and Lisa Nassardeen-Buckley
Defendant: National Association as Trustee For Truman 2016 SC6 Title Trust, U.S. Bank, Rushmore Loan Management Services and others
Cause Of Action: 28 U.S.C. § 1332
Bank of Utah, not in its individual capacity but solely as Owner Trustee of The 198 Trust Agreement dated December 15, 2010, and any Amendments thereto, The v. CAAMS, LLC We have downloadable decisions or orders for this case
as 1:2015cv01037
Plaintiff: Bank of Utah, not in its individual capacity but solely as Owner Trustee of The 198 Trust Agreement dated December 15, 2010, and any Amendments thereto, The
Defendant: CAAMS, LLC and Everette C. Mash, III
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. CTX Mortgage Company, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv01271
Plaintiff: Jeffery M. Johnson, Jeffery M. Johnson, Dee Ann Johnson and others
Defendant: CTX Mortgage Company, LLC, Nationstar Mortgage, LLC, Nationstar Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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