Other Fraud Cases filed in the Tenth Circuit Courts
Cases 31 - 40 of 1,441
Jurkens v. Jurkens et al
as 1:2024cv00008
Plaintiff: Jonah Jurkens
Defendant: Joel Jurkens, Jill Jurkens, Jody Jurkens Gates and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Expert Property Management LLC v. McLin et al
as 1:2023cv03416
Petitioner: Expert Property Management LLC
Defendant: Dennis McLIN, Allison Mclin, 4402 Kano LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Commercial Resins Company, Inc. v Carlson, et al ***DO NOT FILE IN THIS CONSOLIDATED CASE. All Filings to be Made in Lead Case
as 4:2024cv00064
Plaintiff: Commercial Resins Company Inc.
Defendant: ADAMS INDUSTRIES, INC., ADAMS WAREHOUSING, LLC, ADAMS LOGISTICS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wallace v. New Direction IRA, Inc. et al
as 2:2024cv02007
Plaintiff: Christy Wallace
Defendant: New Direction IRA, Inc, New Direction Trust, Mainstar Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lamothe v. Decentral Life, Inc et al
as 1:2023cv03251
Defendant: DECENTRAL LIFE, INC,, SOCIAL LIFE NETWORK, INC., MJLINK.COM, INC., and others
Plaintiff: ALAN LAMOTHE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leonhard et al v. Limon et al
as 6:2024cv00006
Plaintiff: Lauren Leonhard
Defendant: Justin Limon and Ronald Limon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Luginbyhl v. Astrue et al
as 5:2023cv01106
Plaintiff: Levi McRae Luginbyhl
Defendant: Michael J Astrue and Douglas Shulman
Giebitz v. CarMax Auto Superstores, Inc. et al
as 1:2023cv01070
Plaintiff: Robert Giebitz
Defendant: CarMax Auto Superstores, Inc. and Valerie Pacheco-Gallegos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Young (PS) v. State of Colorado Human Services et al
as 1:2023cv03145
Plaintiff: Maverick A. Young
Defendant: State of Colorado Human Services, Douglas County Department of Human Services, Alicia Marie Powell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Morris et al v. Johnson & Johnson Consumer, Inc et al
as 1:2023cv03409
Plaintiff: Rethea Morris and Robert Haid
Defendant: Johnson & Johnson Consumer, Inc, Procter & Gamble Company, The, The Procter & Gamble Distributing, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability

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