Other Fraud Cases filed in the Tenth Circuit Courts
Cases 151 - 160 of 1,441
Riasati v. Salim et al We have downloadable decisions or orders for this case
as 1:2022cv00358
Plaintiff: Hamid Frank Riasati
Defendant: Danish Salim, Mohammad Salim, Ameer Bhimji and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Finman et al v. ClearCellular et al We have downloadable decisions or orders for this case
as 2:2022cv00272
Counter Defendant: Erik Finman, Freedom Phone Limited and FKA Finman
Counter Claimant: ClearCellular
Defendant: Michael Proper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hehmann et al v. Roswell Honda et al We have downloadable decisions or orders for this case
as 2:2022cv00289
Plaintiff: Zachary G Hehmann and Brienne D Hehmann
Defendant: Roswell Honda, Thomas W Krumland doing business as Roswell Honda, Linda L Krumland doing business as Roswell Honda and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Syght, Inc. v. Partee et al We have downloadable decisions or orders for this case
as 1:2022cv00777
Plaintiff: Syght, Inc.
Defendant: Sara Partee and Jonathan Partee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Zhou v. Romberg et al
as 5:2022cv00270
Plaintiff: Luna Zhou
Defendant: Donald Fred Romberg and Derek J Romberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Young, et al v. Frontier Airlines
as 22-1094
Plaintiff / Appellant: JEFFREY BONE, on behalf of herself and all others similarly situated, KELLI CAPRA, on behalf of herself and all others similarly situated, STEPHANIE MUTERS, individually and on behalf of all others similarly situated and others
Plaintiff: MELISSA YOUNG, individually and on behalf of others similarly situated, LAKINYA BESS, individually and on behalf of all others similarly situated, STEPHANIE FAUST, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: FRONTIER AIRLINES, INC.
RMCO Holdings, LLC et al v. Golden Trading & Transport, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00650
Plaintiff: RMCO Holdings, LLC and Rocky Mountain Crude Oil, LLC
Defendant: Golden Trading & Transport, LLC, William S. Dickey, Rodney Hilt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hassoun v. NuMale Corporation
as 5:2020cv00116
Defendant: NuMale Corporation
Plaintiff: Basel Hassoun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Valdez v. Carmax Auto Superstores, Inc.
as 4:2022cv00143
Plaintiff: Jose Portillo Valdez
Defendant: Carmax Auto Superstores, Inc. doing business as Carmax #2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kristina Consulting Group, et al v. Decision One Debt Relief, et al We have downloadable decisions or orders for this case
as 21-5022
Plaintiff / Appellant: KRISTINA CONSULTING GROUP, LLC, a Colorado limited liability company and KRISTINA HOGAN
Defendant / Appellee: DEBT PAY GATEWAY, INC., a California corporation
Defendant: VERITAS LEGAL PLAN, INC., a Florida corporation, ESSENTIAL STRATEGIC PARTNERS GROUP, INC., a New York corporation, DECISION ONE DEBT RELIEF, LLC and others

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