Other Fraud Cases filed in the Tenth Circuit Courts
Cases 81 - 90 of 1,439
Vest v. DISH Network Corporation
as 1:2023cv01462
Plaintiff: Laura Vest
Defendant: DISH Network Corporation
Petitioner: Ritha Fullmore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Williams v. Simpson
as 1:2023cv01418
Plaintiff: Stephen Williams
Defendant: Dewey Simpson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Watkins v. On Board Hauling LLC et al We have downloadable decisions or orders for this case
as 5:2023cv00490
Plaintiff: Donald Watkins
Defendant: On Board Hauling LLC and Brittany Gibbs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Petersen Games, LLC v. CCS-Express Internationale Luftfrachtspedition, GmBH
as 2:2023cv00422
Plaintiff: Petersen Games, LLC
Defendant: CCS-Express Internationale Luftfrachtspedition, GmBH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Yukich v. Raman et al
as 6:2023cv00198
Plaintiff: Nicholas Philip Yukich III and Nicholas Philip Yukich, III
Defendant: Veera Raman, Livia Raman and Masa Energy, LLC of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imming v. De La Vega et al We have downloadable decisions or orders for this case
as 2:2023cv00378
Plaintiff: Ashley Imming
Defendant: Osvaldo De La Vega and Mesilla Capital Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McCray v. McCray Lumber Company et al We have downloadable decisions or orders for this case
as 2:2023cv02175
Plaintiff: Stewart P. McCray
Defendant: McCray Lumber Company, Chandler McCray and Harry C. McCray, III
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 2:2021cv00220
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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