Other Fraud Cases filed in the Tenth Circuit Courts
Cases 21 - 30 of 1,440
Cantley et al v. Jacobson Holdings, Inc. et al
as 2:2024cv02071
Plaintiff: April Cantley, H&A Enterprises, Inc., Antonial Childers and others
Defendant: Jacobson Holdings, Inc. and TAFS, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
v. Nelson
as 1:2024cv00563
Defendant: Cynthia Marie Nelson
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Commercial Resins Company, Inc. v Carlson, et al ***DO NOT FILE IN THIS CONSOLIDATED CASE. All Filings to be Made in Lead Case
as 4:2024cv00064
Plaintiff: Commercial Resins Company Inc.
Defendant: ADAMS INDUSTRIES, INC., ADAMS WAREHOUSING, LLC, ADAMS LOGISTICS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kellum et al v. Predator International, Inc.
as 1:2024cv00374
Plaintiff: Tyler Kellum and John Bridges
Defendant: Predator International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gatewood (PS) v. Wright et al
as 1:2024cv00238
Plaintiff: John L. Gatewood
Defendant: Steve Wright and Anytime Fitness LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Nemelka v. Daniel et al
as 2:2024cv00062
Plaintiff: Joseph Nemelka
Defendant: Paul Daniel and Gary Weir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Israelson et al v. Inmate Calling Solutions, LLC
as 2:2024cv02027
Plaintiff: Vanessa Israelson and Donna Levan
Defendant: Inmate Calling Solutions, LLC doing business as IC Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Illinois National Insurance Company v. Easley et al
as 1:2024cv00061
Plaintiff: Illinois National Insurance Company
Defendant: Daniel Easley, Donovan Gonnie, Francisco Sarmiento Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rice et al v. Southwest Energy, L.P. et al
as 6:2024cv01005
Plaintiff: Maria Rice, Gerald Smith and Usha Rafferty
Defendant: Southwest Energy, L.P., Symmetry Energy Solutions, LLC, John Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leonhard et al v. Limon et al
as 6:2024cv00006
Plaintiff: Lauren Leonhard
Defendant: Justin Limon and Ronald Limon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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