Other Fraud Cases filed in Colorado
Cases 1 - 10 of 409
La Biela, LLC et al v. Callahan et al
as 1:2024cv02513
Defendant: John Callahan, Alamito, LLC and CDC Real Estate Corporation
Plaintiff: La Biela, LLC, Jeff Oberg and Jeff Oberg Insurance Trust
Cause Of Action: 28 U.S.C. § 1332 t - Diversity: Torts
Mile High Meetings & Incentives LLC v. Werner
as 1:2024cv02451
Receiver: Mile High Meetings & Incentives LLC d/b/a High Tide Travel
Defendant: Roger Werner
Cause Of Action: 28 U.S.C. § 1332 Diversity
Marchiori v. Button II et al
as 1:2024cv02044
Plaintiff: David Marchiori
Defendant: MobileFyre, Anthony M Button II and Joshua W. Reed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seehase (PS) v. Wedding Canyon Estates II et al
as 1:2024cv02054
Defendant: Wedding Canyon Estates II, Andrew H. Teske, Mark Jachimiak and others
Plaintiff: Diana Seehase
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Unique Pet Care Enterprises LLC et al v. Logogenies.com et al
as 1:2024cv01957
Plaintiff: Amy Johnson and Unique Pet Care Enterprises LLC
Defendant: artnartstudio.com, Flux Agency, visualartpros.com and others
Cause Of Action: 28 U.S.C. § 1331 fr - Fed. Question - Fraud
Thornton v. Defendant 1
as 1:2024cv01892
Defendant: Defendant 1, John Does and Susan
Plaintiff: Michael J. Thornton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Chapin Dairy LLC v. NuCO2 LLC
as 1:2024cv01240
Plaintiff: CHAPIN DAIRY, LLC and Chapin Dairy LLC
Defendant: NUCO2, LLC and NuCO2 LLC
Cause Of Action: 28 U.S.C. § 1332 t - Diversity: Torts
Glaser v. World's Fair Capital LLC et al
as 1:2024cv01185
Plaintiff: Douglas A. Glaser
Defendant: World's Fair Capital LLC, Jason I. Russo, Jason (I) I. Russo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
A&J Logistics LLC v. CFG Merchant Solutions LLC et al
as 1:2024cv00961
Petitioner: A&J LOGISTICS, LLC and A&J Logistics LLC
Respondent: CFG MERCHANT SOLUTIONS, LLC, EMPIRE RECOVERY SOLUTION, LLC, CFG Merchant Solutions LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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