Other Fraud Cases filed in the Tenth Circuit Courts
Cases 11 - 20 of 1,128
Vickerie v. Diversified Investment Holdings Inc. et al
as 1:2019cv03256
Defendant: Angela Baker, Martin Gross, Consultants Firm International, Inc., The and others
Plaintiff: Faith Vickerie
Cause Of Action: Diversity-Fraud
Hafen v. Muir
as 2:2019cv00913
Plaintiff: Jonathan O. Hafen
Defendant: Jeanne Muir
Cause Of Action: Receiver of Property in Different Districts
Hafen v. Wells et al
as 2:2019cv00921
Plaintiff: Jonathan O. Hafen
Defendant: Igor Kovalenko, Adam Wells, Rosalie Wells and others
Cause Of Action: Receiver of Property in Different Districts
Nagy v. TCFC HotelCo et al
as 2:2019cv00690
Defendant: Dakota Mountain Lodge Homeowners Association, Hilton Grand Vacations Management, TCFC HotelCo and others
Plaintiff: Carol King Nagy
Cause Of Action: Diversity-Breach of Fiduciary Duty
Hafen v. Thurgood et al
as 2:2019cv00903
Plaintiff: Jonathan O. Hafen
Defendant: Brant Thurgood, Barbara Thurgood, Tyler Thurgood and others
Cause Of Action: Receiver of Property in Different Districts
Cui et al v. Waveland Ventures, LLC et al
as 1:2019cv02637
Plaintiff: YUE WU, JINGWEN ZHANG, CHUNYI ZOU and others
Defendant: WAVELAND VENTURES, LLC, Solaris Property Owner, LLC, COLORADO REGIONAL CENTER, LLC and others
Cause Of Action: Diversity-Fraud
Hafen v. Call et al
as 2:2019cv00905
Plaintiff: Jonathan O. Hafen
Defendant: Holly Call, FHC LLC, THE FHC Intervivos Trust and others
Cause Of Action: Receiver of Property in Different Districts
Hafen v. Taylor et al
as 2:2019cv00896
Plaintiff: Jonathan O. Hafen
Defendant: Taylor Medical Profit Sharing, Colette Taylor
Cause Of Action: Receiver of Property in Different Districts
Hafen v. Evans et al
as 2:2019cv00895
Plaintiff: Jonathan O. Hafen
Defendant: Nyla Evans, Michael Williams, Walter Evans
Cause Of Action: Receiver of Property in Different Districts
R4 Investments LLC et al v. Real Protect LLC et al
as 5:2019cv00922
Defendant: Real Protect LLC, Norton Agency Insurance LLC, Wanda Gail Simmons
Plaintiff: R4 Investments LLC, Edgemere Homes LLP
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?