Other Fraud Cases filed in the Tenth Circuit Courts
Cases 71 - 80 of 1,440
Cuara R. v. Synchrony Bank et al
as 2:2023cv00490
Plaintiff: Constantino Cuara R.
Defendant: Synchrony Bank, Jefferson Capitol Systems and Verizons
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Ayeni v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00618
Plaintiff: Christopher Ayeni
Defendant: Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Etheredge v. Kansas, State of et al We have downloadable decisions or orders for this case
as 2:2023cv02333
Plaintiff: Christine Amber Etheredge
Defendant: Kansas, State of, District Court of Johnson County, Kansas, Ronald Rundberg and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Wilson v. Long et al
as 2:2023cv00599
Plaintiff: Chris Wilson
Defendant: Kevin Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Morss v. One Time Binary Inc et al
as 2:2023cv00151
Plaintiff: Cassandra Morss
Defendant: One Time Binary Inc and Sarah Ashley Norris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doo Voo Trust and Holdings et al v. Cedar Ridge Behavioral Health et al
as 5:2023cv00633
Plaintiff: Doo Voo Trust and Holdings and Deangelo M Sherfield Trust
Defendant: Cedar Ridge Behavioral Health, Isabel Kerr, Bethany Behavioral Health Hospital and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison v. Creators Agency LLC
as 2:2023cv00139
Plaintiff: Edwin Garrison
Defendant: Creators Agency LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Charalampous et al v. Lee et al We have downloadable decisions or orders for this case
as 5:2023cv00499
Plaintiff: Kanellos D Charalampous, The Kanellos D Charalampous Revocable Trust and The Charalampous Foundation
Defendant: Robbie Lee, Stephen Mendel, Kathryn Mendel and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Telemachus Global Inc v. Northstar Funding Group LLC et al
as 2:2022cv00209
Plaintiff: Telemachus Global Inc
Defendant: Northstar Funding Group LLC, John Davis, Phil Culler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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