Tonner v. Evolve Bank & Trust
Tonner v. Evolve Bank & Trust is a federal personal property / fraud lawsuit filed on 12/19/2024 in the District Court, D. Colorado. The case is currently open in the federal court system.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, D. Colorado (D. Colo.)
Official Court Website → - Assigned judge
- Daniel D. Domenico · 1,291 cases in index
- Docket number
- 1:24-cv-03509
- Cause
- 28:1332 Diversity-Property Damage
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 380 Personal Property: Other
Damage to or loss of personal property. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 12/19/2024
1,162 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Tonner · 3 cases
- defendant · Evolve Bank and Trust · 53 cases
Other Cases Naming This Defendant
Evolve Bank and Trust is named in 53 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:
About Personal Property / Fraud Lawsuits
These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
Frequently Asked Questions
What is Tonner v. Evolve Bank & Trust?
Tonner v. Evolve Bank & Trust is a federal personal property / fraud lawsuit filed on 12/19/2024 in the District Court, D. Colorado. The case is currently open in the federal court system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What type of case is this?
It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What court is the case in?
The case is in the District Court, D. Colorado, docket number 1:24-cv-03509.
When was the case filed?
Tonner v. Evolve Bank & Trust was filed on 12/19/2024. The case is currently open.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 69484388 in the CourtListener/RECAP archive (verify this docket), court docket number 1:24-cv-03509 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).