Other Statutory Actions Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 105
Sandoval et al v. Bosley et al
as 1:2024cv00485
Plaintiff: Michelle Sandoval, Samuel Herrera, Arthur Martinez and others
Defendant: John Bosley, Bosley Management, Inc, Santa Clara Apartments and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kessler v. Tri State Motor Transit Co. et al
as 6:2024cv00092
Plaintiff: Justin D. Kessler and Justin Dewayne Kessler
Defendant: Tri State Motor Transit Co., Daniel Stark, Ruth Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sendejo et al v. Family Dollar Stores Inc et al
as 4:2024cv00025
Plaintiff: Roxanne Sendejo, Daniel Munguia, Saraphina Faber and others
Defendant: Family Dollar Stores Inc, Dollar Tree Inc, Dollar Tree Stores Inc and others
Cause Of Action: 21 U.S.C. § 360 Federal Food, Drug & Cosmetic Act - Drugs and Devices
Sendejo et al v. Family Dollar Stores Inc et al
as 2:2024cv00167
Plaintiff: Roxanne Sendejo and Daniel Munguia
Defendant: Family Dollar Stores Inc, Dollar Tree Inc, Dollar Tree Stores Inc and others
Cause Of Action: 21 U.S.C. § 360 Federal Food, Drug & Cosmetic Act - Drugs and Devices
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff: Securities and Exchange Commission
Defendant: Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver: Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Daniel v. Higgins et al
as 2:2023cv00517
Plaintiff: Jos Daniel
Defendant: Trina Higgins, Monty Wilkinson, Jason M. Frierson and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Stephens v. Midfirst Bank et al We have downloadable decisions or orders for this case
as 4:2022cv00242
Plaintiff: Danielle Stephens
Defendant: Midfirst Bank doing business as Midland Mortgage and City of Tulsa
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Crestmark v. Silver Birch Systems et al
as 2:2022mc00229
Plaintiff: Crestmark
Defendant: Silver Birch Systems and Daniel T. Oshatz
Receiver: Scott Eisenberg
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Garcia et al v. Coldliner Express et al
as 2:2021mc00570
Plaintiff: Rafael Vazquez Garcia and Braulia Perez
Petitioner: Well States Healthcare and LienStar LLC
Defendant: Coldliner Express, Marci Hinton and Daniel H. Carson
Stephens v. Public Service Company of Oklahoma et al
as 4:2021cv00408
Plaintiff: Danielle Stephens
Defendant: American Electric Power/PSO Oklahoma, City of Tulsa Utilities, Oklahoma Natural Gas and others
Cause Of Action: 15 U.S.C. § 1692

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