Other Fraud Cases filed in the Tenth Circuit Courts
Cases 21 - 30 of 1,435
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
v. Nelson
as 1:2024cv00563
Defendant: Cynthia Marie Nelson
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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
Grant v. Long et al
as 2:2023cv00936
Plaintiff: Kate Grant
Defendant: Kevin G Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Jurkens v. Jurkens et al
as 1:2024cv00008
Plaintiff: Jonah Jurkens
Defendant: Joel Jurkens, Jill Jurkens, Jody Jurkens Gates and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Expert Property Management LLC v. McLin et al
as 1:2023cv03416
Petitioner: Expert Property Management LLC
Defendant: Dennis McLIN, Allison Mclin, 4402 Kano LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Wallace v. New Direction IRA, Inc. et al
as 2:2024cv02007
Plaintiff: Christy Wallace
Defendant: New Direction IRA, Inc, New Direction Trust, Mainstar Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lamothe v. Decentral Life, Inc et al
as 1:2023cv03251
Defendant: DECENTRAL LIFE, INC,, SOCIAL LIFE NETWORK, INC., MJLINK.COM, INC., and others
Plaintiff: ALAN LAMOTHE
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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