Other Fraud Cases filed in the Tenth Circuit Courts
Cases 101 - 110 of 1,441
Pioneer Properties Inc. v. Caliza LLC et al
as 1:2023cv00702
Plaintiff: Pioneer Properties Inc. d/b/a Furnished Finder and Pioneer Properties Inc. a Colorado corporation doing business as Furnished Finder
Defendant: Caliza LLC d/b/a Landing f/k/a Caliza Inc., Landing Platform LLC, Caliza LLC a Delaware limited liability company doing business as Landing formerly known as Caliza Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Keate v. Wright
as 2:2023cv00305
Plaintiff: Margaret Keate
Defendant: Walker W Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lingua Logica, LLC v. Gessler et al We have downloadable decisions or orders for this case
as 1:2023cv00187
Plaintiff: Lingua Logica, LLC
Defendant: Damian Gessler, Semantic Options and Semantic Options, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baker v. Chin et al We have downloadable decisions or orders for this case
as 2:2023cv02103
Plaintiff: Richard Kent Baker and Douglas Baker
Defendant: Alan Chin, Lillian Yuen, Linda Leong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dugger v. Anderson et al
as 1:2023cv00181
Plaintiff: Rosabella Dugger
Defendant: Anthony Anderson, Travis Parker, True Bullion, LLC doing business as GSI Excnange, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cloon v. Synchrony Financial et al
as 2:2023cv02078
Plaintiff: Bryson Cloon
Defendant: Synchrony Financial and Synchrony Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Theriault v. New Direction Trust Company et al
as 2:2023cv02091
Plaintiff: Joseph Gilbert Theriault
Defendant: New Direction Trust Company and First State Depository, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Seabourn Cruise Line We have downloadable decisions or orders for this case
as 1:2023cv00135
Plaintiff: Amity Johnson and Amity S Johnson
Defendant: Seabourn Cruise Line
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Gilbert v. Paparazzi, LLC
as 2:2022cv00484
Plaintiff: Heather Gilbert
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Pope v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 2:2023cv00086
Plaintiff: Jillane L. Pope
Defendant: Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act

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