Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 1,440
CHAPIN DAIRY, LLC v. NUCO2, LLC
as 1:2024cv01240
Plaintiff: CHAPIN DAIRY, LLC
Defendant: NUCO2, LLC
Cause Of Action: 28 U.S.C. § 1332 t - Diversity: Torts
Off Duty Officers, Inc. v. Paycom Payroll, LLC et al
as 5:2024cv00249
Plaintiff: Off Duty Officers, Inc.
Defendant: Paycom Payroll LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Glaser (PS) v. World's Fair Capital LLC et al
as 1:2024cv01185
Plaintiff: Douglas A. Glaser
Defendant: World's Fair Capital LLC, Jason I. Russo, Jason (I) I. Russo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Luginbyhl v. O'Malley, et al
as 24-6082
Plaintiff: LEVI MCRAE LUGINBYHL HAWKINS
Defendant: MARTIN O'MALLEY, Social Security Commissioner and DANIEL I. WERFEL, Internal Revenue Service Commissioner
Eisenberg et al v. Griffiths & Turner
as 2:2024cv00294
Defendant: Griffiths & Turner and GT Title Services
Plaintiff: Michael Eisenberg, Nouriel Roubini and David Shusterman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Judson et al v. The Church of Jesus Christ of Latter-day Saints
as 2:2024cv00296
Plaintiff: Gene Judson and Michelle Judson
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisors, Inc. and The Church of Jesus Christ of Latter-Day Saints
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wise v. Nguyen et al
as 5:2024cv00406
Plaintiff: David Wise
Defendant: Reny Nguyen, Ly Phillips and World Petro Exchange LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cantley et al v. Jacobson Holdings, Inc. et al
as 2:2024cv02071
Plaintiff: April Cantley, H&A Enterprises, Inc., Antonial Childers and others
Defendant: Jacobson Holdings, Inc. and TAFS, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Shaw v. Commerce Bank
as 2:2024cv02153
Plaintiff: Robert M. Shaw
Defendant: Commerce Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Brawner v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 2:2024cv00277
Plaintiff: Brandall Brawner
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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