Other Fraud Cases filed in the U.S. Court of Appeals, Tenth Circuit
Cases 61 - 70 of 104
Proud Veterans, LLC v. Ari Ben-Menashe, et al
as 14-3099
Plaintiff - Appellee: PROUD VETERANS, LLC
Defendant - Appellant: ARI BEN-MENASHE, WILLIAM SCHAAP, SERGEJS OVJANNIKOVS and others
Proud Veterans v. Ben-Menashe, et al
as 14-3093
Plaintiff - Appellant: PROUD VETERANS, LLC
Defendant - Appellee: ARI BEN-MENASHE, WILLIAM SCHAAP, SERGEJS OVJANNIKOVS and others
Sweesy v. Davalos, et al We have downloadable decisions or orders for this case
as 14-2016
Plaintiff - Appellant: LISA LEDERHOS SWEESY, Trustee and Conservator of the El Dean Lederhos Living Trust
Defendant - Appellee: LAURA GENIEVA DAVALOS, JACKSON NATIONAL LIFE DISTRIBUTORS, LLC, SUN LIFE INVESTMENTS, INC. and others
Feacher, et al v. Hanley, et al
as 14-4009
Plaintiff - Appellee: RODERICK FEACHER and TERONA FEACHER, individual
Defendant - Appellant: JONATHAN HANLEY, an indiviual, PREFERRED LAW, a Utah limited liability corporation, BENJAMIN R. HORTON, an individual and others
Barnes, et al v. Harris, et al We have downloadable decisions or orders for this case
as 14-4002
Plaintiff - Appellant: J. CANUTE BARNES, W. KING BARNES and ROBERT V. JONES, derivatively on behalf of all similarly situated shareholders of, DBA Barnes Bancorporation
Defendant - Appellee: CURTIS H. HARRIS, NED H. GILES, DAVID N. BARNES and others
Intervenor - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for, DBA Barnes Banking Corporation
Kutcher v. Junction Development Group LLC, et al We have downloadable decisions or orders for this case
as 13-6255
Plaintiff - Appellant: TERRY J. KUTCHER
Defendant - Appellee: ROBERT STONE, an individual
Defendant: TROY D. VANBRUNT
Tennille, et al v. Western Union Company (Dorsey), et al
as 13-1456
Plaintiff - Appellee: JAMES P. TENNILLE, individually and on behalf of all others similarly situated, ADELAIDA DELEON, YAMILET RODRIGUEZ and others
Defendant - Appellee: THE WESTERN UNION COMPANY and WESTERN UNION FINANCIAL SERVICES, INC.
Objector - Appellant: PAUL DORSEY
Tennille, et al v. Western Union Company, et al We have downloadable decisions or orders for this case
as 13-1378
Plaintiff: JAMES P. TENNILLE, ADELAIDA DELEON, YAMILET RODRIGUEZ and others
Defendant - Appellee: THE WESTERN UNION COMPANY and WESTERN UNION FINANCIAL SERVICES, INC.
Objector - Appellant: SIKORA NELSON
:
Rockwood Select Asset Fund v. Devine, Millimet & Branch We have downloadable decisions or orders for this case
as 13-4112
Plaintiff - Appellant: ROCKWOOD SELECT ASSET FUND XI (6)-1, LLC, a Utah limited liability company
Defendant - Appellee: DEVINE, MILLIMET & BRANCH, a New Hampshire Professional Association
Tennille, et al v. Western Union, et al We have downloadable decisions or orders for this case
as 13-1317
Plaintiff - Appellee: JAMES P. TENNILLE, ADELAIDA DELEON, YAMILET RODRIGUEZ and others
Defendant - Appellee: THE WESTERN UNION COMPANY and WESTERN UNION FINANCIAL SERVICES, INC.
Objector - Appellant: PAUL DORSEY

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