Other Statutory Actions Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 269
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
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00001
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies, ArciTerra Note Advisors II and others
Receiver: Allen D Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Biers v. Dentons US, et al
as 23-4150
Plaintiff / Appellant: SAMUEL L. BIERS, an individual and Chief Tribal Judge of the Te-Moak Supreme Court
Defendant / Appellee: JUAN AREVALO, an individual, LESLIE A. BERG-GROVE, an individual, DAVID D. CARRERA, an individual and others
Defendant: JOSEPH DELAROSA, an individual, ADELA MORRISON, an individual, STEVEN D. OLSON, an individual and others
Biers v. Dentons US, et al
as 23-4147
Plaintiff / Appellee: SAMUEL L. BIERS, an individual and Chief Tribal Judge of the Te-Moak Supreme Court
Defendant / Appellee: BRYAN L. BOWKER, in his official and individual capacity and JOSEPH MCDADE, in his individual and official capacity
Defendant: LESLIE A. BERG-GROVE, an individual, KEVIN CLOCK, an individual, PAUL CONABLE, an individual and others
Cross Claimant: STEVEN J. MCDADE, an individual
Wilkinson et al v. Snow Caldwell Beckstrom and Wilbanks et al
as 4:2023cv00101
Plaintiff: Erin Wilkinson, Matthew Mahony and Melissa Mahony
Defendant: Snow Caldwell Beckstrom and Wilbanks, Chad J Utley and Joshua D Thatcher
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Air Transport Association Of America, Inc. v. Moss
as 1:2023cv02421
Plaintiff: Air Transport Association Of America, Inc. d/b/a Airlines For America and Air Transport Association Of America, Inc. doing business as Airlines For America
Defendant: Scott Moss
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
Ute Indian Tribe of the Uintah and Ouray Reservation v. McKee et al
as 2:2023cv00257
Plaintiff: Ute Indian Tribe of the Uintah and Ouray Reservation
Defendant: Gregory D. McKee, T & L Livestock, Inc., McKee Farms, Inc. and others
Cause Of Action: 25 U.S.C. § 0640 Indian Tribal Rights
Schnitzer v. Council Cafe LLC
as 5:2023cv00197
Plaintiff: Ina Schnitzer
Defendant: Council Cafe LLC doing business as Double D Saloon
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Sherman, et al v. Trinity Teen Solutions, et al
as 22-8080
Plaintiff / Appellant: CARLIE SHERMAN, ANNA GOZUN and AMANDA NASH, on behalf of themselves and all similarly situated persons
Defendant / Appellee: TRINITY TEEN SOLUTIONS, INC., a Wyoming corporation, ANGELA C. WOODWARD, JERRY D. WOODWARD and others
Amicus Curiae: UNITED STATES OF AMERICA

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