Other Statutes Cases filed in the Tenth Circuit Courts
Cases 41 - 50 of 303
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant: William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff: Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 4:2021cv00097
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv02066
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells v. Midwest Recovery Services, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01203
Defendant: John Does 1-25, Midwest Recovery Services, LLC and John Does
Plaintiff: Jonathan Wells
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Clearing Services, LLC v. Kleinmann We have downloadable decisions or orders for this case
as 2:2020cv02511
Defendant: Calvin Ray Kleinmann
Plaintiff: Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, LLC
Cause Of Action: 09 U.S.C. § 1
In re: Samsung Top-Load We have downloadable decisions or orders for this case
as 20-6097
Plaintiff / Appellee: JERRY WELLS
Defendant / Appellee: LOWE'S COMPANIES, INC., SEARS HOLDING CORPORATION, SAMSUNG ELECTRONICS AMERICA, INC. and others
Appellant: JOHN DOUGLAS MORGAN
Amicus Curiae: ATTORNEY GENERAL OF THE STATE OF ALASKA, ATTORNEY GENERAL OF THE STATE OF ARKANSAS, ATTORNEY GENERAL OF THE STATE OF ALABAMA and others
United States v. Wells
as 20-1228
Defendant / Appellant: DAVID SIDNEY WELLS
Plaintiff / Appellee: UNITED STATES OF AMERICA
Jackson v. Wells Fargo Bank
as 20-7023
Plaintiff / Appellant: ERIC JACKSON
Defendant / Appellee: WELLS FARGO BANK, N.A.
Plaintiff v. Defendant
as 4:2020cv00197
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Joseph v. Liberty Oilfield Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00946
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff: Marc Joseph and Cipriano Correa
Petitioner: Paul Franke
Interested Party: Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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