Other Fraud Cases filed in the Tenth Circuit Courts
Cases 91 - 100 of 1,441
McCray v. McCray Lumber Company et al We have downloadable decisions or orders for this case
as 2:2023cv02175
Plaintiff: Stewart P. McCray
Defendant: McCray Lumber Company, Chandler McCray and Harry C. McCray, III
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 2:2021cv00220
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KCI Auto Auction v. Anderson
as 23-3094
Plaintiff / Appellee: KCI AUTO AUCTION, INC.
Defendant / Appellant: ALONZO D. ANDERSON
Sebastian, et al v. GreenLink International, et al
as 23-1145
Counter Defendant: FRED SEBASTIAN and DUKE CAPITAL, S.A.
Counter Claimant: GREENLINK INTERNATIONAL, INC., DOUGLAS N. MACDONALD and JAKE GEORGE
Cohen Braffits Estates Development, LLC et al v. Shae Financial Group, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00031
Plaintiff: Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC
Defendant: Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nichols v. Google LLC We have downloadable decisions or orders for this case
as 1:2023cv01022
Plaintiff: Steve Nichols
Defendant: Google LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arrington v. Goat Motors Holding Company LLC et al
as 5:2023cv00318
Plaintiff: Jeremy D Arrington
Defendant: Goat Motors Holding Company LLC a domestic limited liability company doing business as Barry Sanders Nissan, Broudy Group INC a foreign corporation doing business as Broudy Nissan and Broadway Tow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Farmer v. Walmart Inc. We have downloadable decisions or orders for this case
as 2:2023cv00397
Plaintiff: Steven Farmer
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carlson, et al v. Colorado Center for Reproductive Medicine, et al
as 23-1095
Plaintiff / Appellant: DOUGLAS F. CARLSON and MAYA ZUBKOVSKAYA
Defendant / Appellee: COLORADO CENTER FOR REPRODUCTIVE MEDICINE, LLC, FERTILITY LABS OF COLORADO, LLC and ROBERT L. GUSTOFSON
Petco Petroleum Corporation v. West et al We have downloadable decisions or orders for this case
as 4:2019cv00439
Defendant: Flash Electric Services LLC, David West, U.S. Oil Reclaimers, LLC and others
Plaintiff: Petco Petroleum Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?