Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 20
Nemelka v. Daniel et al
as 2:2024cv00062
Plaintiff: Joseph Nemelka
Defendant: Paul Daniel and Gary Weir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee: MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant: R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Schwartz v. JPMorgan Chase Bank, NA
as 1:2021cv02449
Plaintiff: Gary Schwartz
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Interested Party: USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schwartz v. Throgmartin
as 1:2021cv01314
Defendant: Ronald Throgmartin
Plaintiff: Gary Schwartz
Cause Of Action: 28 U.S.C. § 1332
Gary Family Trust, The et al v. Gary et al We have downloadable decisions or orders for this case
as 5:2020cv00618
Plaintiff: Leland Scott Gary, Barbara N Gary, Stacey Hiebert and others
Defendant: Steve Gary Insurance Agency Inc, Nancy M Gary, Steven T Gary and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv00251
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Jones v. USAA Casualty Insurance Company et al We have downloadable decisions or orders for this case
as 5:2017cv01324
Plaintiff: Alberta Rose Josephine Jones
Defendant: USAA Casualty Insurance Company, Hartford Underwriters Insurance Company, Donald David Jones and others
Cause Of Action: 28 U.S.C. § 1332
Gray et al v. Herick et al
as 1:2017cv02665
Plaintiff: J Malcolm Gray and Tara Sales, LLC
Defendant: Gary Jack Herick, Arrowhead Consulting, LLC and TownCloud, Inc.
Cause Of Action: 15 U.S.C. § 0078
Ray v. Rocky Mountain Glass and Tint, Inc. et al
as 4:2017cv00013
Plaintiff: Gary Ray
Defendant: Rocky Mountain Glass and Tint, Inc. , Mark Robinson and Dan Griggs
Cause Of Action: 28 U.S.C. § 1332
Okstad et al. v Santa Fe Natural Tobacco Company, Inc. et al.
as 1:2016cv00323
Plaintiff: Steve Okstad , Michael Anderson , Brooke Balocca and others
Defendant: Santa Fe Natural Tobacco Company Inc and Reynolds American Inc.
Cause Of Action: 28 U.S.C. § 1332

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