Other Fraud Cases filed in Colorado
Cases 81 - 90 of 402
Gonya v. Kelsey
as 1:2020cv01986
Defendant: Michelle Kelsey
Plaintiff: Paul Gonya
Cause Of Action: 28 U.S.C. § 1332
Thomas v. NCS & Dept of Education Treasury et al
as 1:2020cv02455
Plaintiff: Elaine Roseann Thomas
Defendant: NCS & Dept of Treasury, United States Department of Education, National Credit Service and others
Cause Of Action: 28 U.S.C. § 1446 fr
Sebastian et al v. GreenLink International Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01788
Defendant: Jake George, GreenLink International Inc. and Douglas N. MacDonald
Plaintiff: Fred Sebastian and Duke Capital S.A.
Cause Of Action: 28 U.S.C. § 1332
Boundy et al v. Bath et al We have downloadable decisions or orders for this case
as 1:2020cv01658
Plaintiff: jennifer sun, experian information solutions, inc, Jones day and others
Defendant: brian william wallace and brian Edmond bath
Petitioner: Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
PO Luxe Homes, LLC v. Melendez et al
as 1:2020cv02244
Defendant: Gerardo Alvarez Cervantes and Jose Juan Melendez
Plaintiff: PO Luxe Homes, LLC
Cause Of Action: 28 U.S.C. § 1441
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant: KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff: ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
Tripp v. Mary M Tripp Family Trust et al
as 1:2020cv02012
Plaintiff: Thomas G Tripp
Defendant: Jean M Ibbotson, Janet L Backus, Mary M Tripp and others
Cause Of Action: 28 U.S.C. § 1332
Direct Sign Wholesale, LLC v. Aeronet, Inc.
as 1:2020cv01401
Plaintiff: Direct Sign Wholesale, LLC
Defendant: Aeronet, Inc. and Aeronet, Inc. doing business as Aeronet Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332
Young v. Frontier Airlines, Inc. We have downloadable decisions or orders for this case
as 1:2020cv01153
Plaintiff: Melissa Young
Defendant: Frontier Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gentry v. Kostecki We have downloadable decisions or orders for this case
as 1:2020cv01284
Defendant: Jacob Kostecki
Plaintiff: Ashley Gentry
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?