Other Fraud Cases filed in the Tenth Circuit Courts
Cases 41 - 50 of 1,138
Jones v. Adams et al We have downloadable decisions or orders for this case
as 5:2019cv00979
Plaintiff: Alberta Rose Josephine Jones
Defendant: Shanda L Adams, Rick Dane Moore
Cause Of Action: Fed. Question
Lindeman v. Herndon et al
as 6:2019cv01240
Defendant: William Herndon, Jett Oil, LLC, Tiger Oil & Gas, LLC and others
Plaintiff: Steven R. Lindeman
Cause Of Action: Diversity-Fraud
Wingate v. Barkman Honey, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv04074
Defendant: Barkman Honey, LLC, Truesource Honey, LLC
Plaintiff: Dave Wingate
Cause Of Action: Diversity-Fraud
Tulsa Fruit Company v. Almanza et al
as 4:2019cv00458
Plaintiff: Tulsa Fruit Company
Defendant: Carlos Almanza, Paisa Produce L.L.C, Mex Flores Produce Company, Inc. and others
Cause Of Action: Fed. Question
SE Property Holdings LLC v. Welch et al
as 5:2019cv00852
Defendant: Ruston C Welch, Welch Law Firm PC
Plaintiff: SE Property Holdings LLC
Cause Of Action: Diversity-Fraud
Kristina Consulting Group LLC et al v. Decision One Debt Relief, LLC et al
as 4:2019cv00437
Plaintiff: Kristina Consulting Group LLC, Kristina Hogan
Defendant: Secure Account Service LLC, Veritas Legal Plan, Inc., Essential Strategic Partners Group, Inc. and others
Cause Of Action: Diversity-Fraud
Petco Petroleum Corporation v. West et al
as 4:2019cv00439
Defendant: Flash Electric Services LLC, David West, U.S. Oil Reclaimers, LLC
Plaintiff: Petco Petroleum Corporation
Cause Of Action: Diversity-Fraud
Bathija v. 313 Acquisition et al
as 2:2019cv00577
Plaintiff: Pravin Bathija
Defendant: 313 Acquisition, Dale Gerard, Alex Dunn and others
Cause Of Action: Diversity-Fraud
Hakeem v. Hertzler et al We have downloadable decisions or orders for this case
as 1:2019cv00856
Plaintiff: Shannon Hakeem
Defendant: Susan Marie Miller, Nicole A Hertzler
Cause Of Action: Diversity-Fraud
Johnson v. Blendtec et al
as 1:2019cv00083
Defendant: K-Tech Holdings, Blendtec
Plaintiff: Maryleen Johnson
Cause Of Action: Diversity-Product Liability

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