Other Fraud Cases filed in the Tenth Circuit Courts
Cases 131 - 140 of 1,441
Sepulveda v. Kansas Car Finder, LLC et al
as 2:2022cv02338
Defendant: Jonathan Sepulveda, John Sepulveda, Kansas Car Finder, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Burgess v. Paparazzi, LLC We have downloadable decisions or orders for this case
as 2:2022cv00538
Plaintiff: Irene Burgess
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hollins v. Paparazzi, LLC
as 2:2022cv00553
Plaintiff: Tamie Hollins
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meyer v. BioMedGPS, LLC
as 1:2022cv02068
Plaintiff: Kristina Meyer
Defendant: BioMedGPS, LLC doing business as SmartTRAK
Counter Claimant: BioMedGPS, LLC
3Rd Party Defendant: AcuityMD, Inc.
Silverstein v. Wolf et al We have downloadable decisions or orders for this case
as 1:2022cv01817
Plaintiff: Steven B Silverstein
Defendant: Jeffrey A. Wolf, Jean Wolf, KIVA LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Storey v. Seipel We have downloadable decisions or orders for this case
as 2:2022cv00486
Defendant: Tanya Seipel and Tonya Seipel
Plaintiff: Lisa Storey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marin v. Ross, et al
as 22-1239
Plaintiff / Appellant: MEL M. MARIN
Defendant / Appellee: LARRY DALE ROSS, JR. and ROADRUNNER SCOOTERS LLC
Taylor et al v. Upslope, LLC
as 1:2022cv01639
Plaintiff: Megan Taylor and Spencer Heintz
Defendant: Upslope, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moccaldi v. Pratt City Ford, LLC We have downloadable decisions or orders for this case
as 6:2022cv01146
Plaintiff: Patrick Moccaldi
Defendant: Pratt City Ford, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Gutman v. PointsBet USA Inc. et al
as 1:2022cv02137
Plaintiff: Eric Gutman
Defendant: PointsBet USA Inc., PointsBet New York LLC, PointsBet Indiana, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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