Other Fraud Cases filed in the Tenth Circuit Courts
Cases 111 - 120 of 1,440
Schwartz v. JPMorgan Chase Bank, NA
as 1:2021cv02449
Plaintiff: Gary Schwartz
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Interested Party: USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv01033
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Lionheart Xpedited Inc. et al v. Morgan Services Company, LLC
as 6:2023cv00011
Plaintiff: Lionheart Xpedited Inc. and DG Lionheart LLC.
Defendant: Morgan Services Company, LLC doing business as Morgan Towing & Recovery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Markel v. Wittenbrock et al
as 1:2022cv00272
Plaintiff: DANIEL MARKEL
Defendant: TODD WITTENBROCK, DR. JIM LALLY, MATADOR VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Weber v. Valor Ford, Inc. We have downloadable decisions or orders for this case
as 2:2022cv02512
Plaintiff: Harley Jim Weber
Defendant: Valor Ford Inc. and Valor Ford, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Dustin Donley Construction Services LLC v. DOE et al
as 5:2022cv01010
Defendant: JOHN DOE, 1, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff: Dustin Donley Construction Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eckenroth et al v. Kayak Software Corporation et al
as 2:2022cv02500
Plaintiff: Angelia Eckenroth, Bradley Eckenroth, Leah Morgan and others
Defendant: Kayak Software Corporation, TravelDNA Inc., Travel Outlet of Virginia, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Darnell et al v. Zia Trust, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00125
Defendant: Darryl W Millet and Zia Trust, Inc.
Plaintiff: Emily J Darnell, Mary B Darnell and Cliff W Darnell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clio Master, LLC v. Medical Wave, LLP et al
as 1:2022cv02586
Plaintiff: Clio Master, LLC
Defendant: Medical Wave, LLP and Robert Gordon
Cause Of Action: 28 U.S.C. § 1332 t - Diversity: Torts
Sablan v. Sablan Corporation et al
as 1:2022cv00013
Plaintiff: Maria Verna Liza Sablan
Defendant: Sablan Corporation, Sablan Enterprises, Inc., Sablan Construction Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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