Other Fraud Cases filed in Colorado
Cases 11 - 20 of 402
Kribs et al v. Graves et al
as 1:2023cv02701
Plaintiff: Martin Kribs and Aspen Custom Ranch Enterprises, LLC
Defendant: Ryan Graves, Mainland Ranch P1 LLC, Mainland Ranch P2 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Real Property
Airquip, Inc. v. HomeAdvisor, Inc et al We have downloadable decisions or orders for this case
as 1:2016cv01849
Defendant: HomeAdvisor, Inc, Venture Street, LLC, C. David Venture Management, LLC and others
Plaintiff: Airquip, Inc., Kelly DaSilva, Nicole Gray and others
Consolidated Plaintiff: Charles Costello, Hans Hass, Linda McHenry and others
Special Master: Maura R. Grossman
Consolidated Defendant: Angi Homeservices, Inc.
Petitioner: Tim Davidson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Young (PS) v. No Named Defendant
as 1:2023cv03043
Plaintiff: Maverick A. Young
Defendant: No Named Defendant
Cause Of Action: 28 U.S.C. § 1331 fr - Fed. Question - Fraud
Conlan v. Roach et al We have downloadable decisions or orders for this case
as 1:2023cv02460
Plaintiff: Mark B. Conlan, Receiver and Mark B. Conlan
Defendant: James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Plowden v. Similasan Corp.
as 1:2023cv02511
Plaintiff: David Plowden
Defendant: Similasan Corporation and Similasan Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Young (PS) v. No Named Defendant
as 1:2023cv03046
Plaintiff: Maverick A. Young
Defendant: No Named Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Meany et al v. Atomic Protocol Systems OU et al
as 1:2023cv01582
Plaintiff: Robert Meany, Graham Dickinson, John Briscoe and others
Defendant: Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vest v. DISH Network Corporation
as 1:2023cv01462
Plaintiff: Laura Vest
Defendant: DISH Network Corporation
Petitioner: Ritha Fullmore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Williams v. Simpson
as 1:2023cv01418
Plaintiff: Stephen Williams
Defendant: Dewey Simpson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swenson v. Alliance Moving and Storage LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01968
Plaintiff: Taylor Swenson, Kyle Bunting, Jamie Bunting and others
Defendant: Alliance Moving and Storage LLC, B.I.D. Company LLC d/b/a Real Movers, BID Company LLC doing business as Real Movers and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act

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