Other Fraud Cases filed in the Tenth Circuit Courts
Cases 11 - 20 of 1,440
In Re: The Church of Jesus Christ of Latter-Day Saints Tithing Litigation
as 2:2024md03102
Not Yet Classified: The Church of Jesus Christ of Latter-Day Saints Tithing Litigation, Daniel Chappell, Masen Christensen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Nichamin v. Horchen et al
as 1:2024cv00980
Plaintiff: Louis D Nichamin
Defendant: Ryan Horchen and H&H Performance, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
A&J Logistics LLC v. CFG Merchant Solutions LLC et al
as 1:2024cv00961
Petitioner: A&J LOGISTICS, LLC
Respondent: CFG MERCHANT SOLUTIONS, LLC and EMPIRE RECOVERY SOLUTION, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Rose v. Koch et al
as 6:2024cv00116
Plaintiff: Tevian Rose
Defendant: Kelli Koch and LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Randle v. Bank of America
as 24-3049
Plaintiff: JOSEPH RANDLE
Defendant: BANK OF AMERICA
Ehlert v. Somerset CPAS et al
as 2:2024cv00217
Defendant: Somerset CPAS, SCPAS, P.C. and Rebecca Quintana
Plaintiff: Bradley J. Ehlert
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Martinez et al v. LHM QCJ, LLC et al
as 1:2024cv00260
Plaintiff: Marcos Martinez and Sonnie Martinez
Defendant: LHM QCJ, LLC, Jordyn V Castellano and Landcar Agency, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Gravlee v. Gravlee et al
as 5:2024cv00273
Plaintiff: John Christian Gravlee
Defendant: Donovan Horace Gravlee, Jr., Mary Lucille Gravlee and Beth Gravlee Foos
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Off Duty Officers, Inc. v. Paycom Payroll, LLC et al
as 5:2024cv00249
Plaintiff: Off Duty Officers, Inc.
Defendant: Paycom Payroll LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Massey v. Computershare Limited, et al
as 24-1095
Plaintiff: JAMES HARRISON MASSEY
Defendant: COMPUTERSHARE LIMITED, AKA Computershare, Inc., AKA Computershare US, Inc., BANK OF AMERICA, NA and SPECIALIZED LOAN SERVICING, LLC, AKA Computershare Loan Services

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