Other Fraud Cases
Little et al v. Unilever United States, Inc.
as 3:2022cv01189
Plaintiff: Elizabeth Little, Cathy Armstrong, Clair Awad and others
Defendant: Unilver United States, Inc. and Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rarick v. The Vail Corporation
as 1:2020cv01364
Plaintiff: Jordan Rarick
Defendant: The Vail Corporation and The Vail Corporation doing business as Vail Resorts Management Company
Cause Of Action: 28 U.S.C. § 1332
Hunt v. The Vail Corporation We have downloadable decisions or orders for this case
as 4:2020cv02463
Plaintiff: Brian Hunt, Dan Kodama and Michael Odell
Defendant: Vail Corporation, The Vail Corporation, Beecher Carlson Insurance, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Code et al v. Vail Resorts, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00728
Plaintiff: Steven E. Kroll and Ronald L Code
Defendant: Vail Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amy Vail v. Yahoo!, Inc.
as 3:2016cv07154
Defendant: Yahoo Inc.
Plaintiff: Amy Vail
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Pathway Financial Management, Inc. (CONSENT) We have downloadable decisions or orders for this case
as 2:2011cv00447
Plaintiff: Freddie Lee Smith and Lue Vail Smith
Defendant: Pathway Financial Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hopkinson v. The Estate of Richard Siegal
as 11-1842
Plaintiff - Appellant: Judith L. Hopkinson
Defendant - Appellee: The Estate of Richard Siegal, Gail Siegal, Michael Siegal and others
Hopkinson v. The Estate of Richard Siegal et al
as 1:2010cv01743
Plaintiff: Judith L. Hopkinson
Defendant: The Estate of Richard Siegal , Gail Siegal , Michael Siegal and others
Cause Of Action: 28 U.S.C. § 1332
Olenicoff et al v. UBS AG et al Featured Case We have downloadable decisions or orders for this case
as 8:2008cv01029
Plaintiff: Igor Olenicoff, Igor Olenicoff, Olen Properties Corp. and others
Defendant: UBS AG, UBS Bank USA, Bradley Birkenfeld and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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