Other Fraud Cases filed in Colorado
Cases 21 - 30 of 403
Swenson v. Alliance Moving and Storage LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01968
Plaintiff: Taylor Swenson, Kyle Bunting, Jamie Bunting and others
Defendant: Alliance Moving and Storage LLC, B.I.D. Company LLC d/b/a Real Movers, BID Company LLC doing business as Real Movers and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act
Owen-Brooks v. DISH Network Corporation
as 1:2023cv01168
Plaintiff: Susan Owen-Brooks, Suzanne Cook, Crystal Bane and others
Defendant: DISH Network Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nichols v. Google LLC We have downloadable decisions or orders for this case
as 1:2023cv01022
Plaintiff: Steve Nichols
Defendant: Google LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pioneer Properties Inc. v. Caliza LLC et al
as 1:2023cv00702
Plaintiff: Pioneer Properties Inc. d/b/a Furnished Finder and Pioneer Properties Inc. a Colorado corporation doing business as Furnished Finder
Defendant: Caliza LLC d/b/a Landing f/k/a Caliza Inc., Landing Platform LLC, Caliza LLC a Delaware limited liability company doing business as Landing formerly known as Caliza Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schwartz v. JPMorgan Chase Bank, NA
as 1:2021cv02449
Plaintiff: Gary Schwartz
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Interested Party: USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clio Master, LLC v. Medical Wave, LLP et al
as 1:2022cv02586
Plaintiff: Clio Master, LLC
Defendant: Medical Wave, LLP and Robert Gordon
Cause Of Action: 28 U.S.C. § 1332 t - Diversity: Torts
Shaffer et al v. Empower Retirement, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02716
Plaintiff: Bradley Shaffer and Evelyn Birchfield
Defendant: Bradley (I) Shaffer, Empower Retirement, LLC, Advised Assets Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bartch v. Barch et al
as 1:2022cv02320
Plaintiff: David Joshua Bartch
Defendant: Mackie A. Barch, Mackie (I) A. Barch, Kimberly Barch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff: Mark B. Conlan and United States Securities and Exchange Commission
Defendant: K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Conlan v. Guardian Group et al
as 1:2022cv02246
Plaintiff: Mark B. Conlan, Receiver and Mark B. Conlan
Defendant: Guardian Group, Karibu-Sana Friends of the Carmelite Missions TX, Karibu Sana Friends of the Carmelite Missions TX and others
Interested Party: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud

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