Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 11
Renne v. NextEra Energy, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv04032
Defendant: NextEra Energy Resources, LLC, Jane Doe NextEra 1-5, NextEra Energy Constructors LLC and others
Plaintiff: James Renne
Petitioner: Jackson County, Kansas, Keith Kelly, Dan Brenner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Hafen v. Enloe et al
as 2:2019cv00876
Plaintiff: Jonathan O. Hafen
Defendant: Jayhawk Enterprises, Jackson E. Enloe, Eric R. Enloe and others
Cause Of Action: 28 U.S.C. § 754
Roberts v. Generation Next LLC et al
as 1:2018cv00032
Plaintiff: Gale Roberts
Defendant: Generation Next LLC, Estate of Richard Cook, Katharine Cook Fishman and others
Cause Of Action: 28 U.S.C. § 1332
North Cache Investments v. Bank of Jackson Hole
as 17-8022
Plaintiff - Appellant: NORTH CACHE INVESTMENTS, LLC, a Wyoming limited liability company
Defendant - Appellee: BANK OF JACKSON HOLE, a Wyoming corporation
Derr et al v. Core 4 Services LLC et al
as 1:2016cv01660
Plaintiff: Doug Derr and Terry Jackson
Defendant: Core 4 Services LLC and Jerome Nash
Cause Of Action: 28 U.S.C. § 1332
North Cache Investments LLC v. Bank of Jackson Hole
as 2:2016cv00051
Plaintiff: North Cache Investments LLC
Defendant: Bank of Jackson Hole
Cause Of Action: 28 U.S.C. § 1332
Sweesy v. Davalos, et al
as 14-2094
Plaintiff - Appellant: LISA LEDERHOS SWEESY, Trustee and Conservator of the El Dean Lederhos Living Trust
Defendant - Appellee: LAURA GENIEVA DAVALOS, JACKSON NATIONAL LIFE INSURANCE COMPANY, DBA Jackson National Life Distributors LLC, SUN LIFE INSURANCE COMPANY OF CANADA (USA) 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
Lederhos Sweesy v. Genieva Davalos et al
as 1:2013cv01027
Plaintiff: Lisa Lederhos Sweesy
Defendant: Laura Genieva Davalos, Jackson National Life Insurance Company , Sun Life Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv00165
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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