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Cases filed in the Oklahoma Eastern District Court [ Court Info ]

Results 1 - 50 of 71
Parties District Court Judge Type of Lawsuit Cause of Action
October 16, 2009
United States of America v. ECC Partners, LP OK Eastern Payne Other
Plaintiff: United States of America, United States of America Defendant: ECC Partners, LP
 
October 9, 2009
Bureau of Internal Revenue et al v. Lansdale et al OK Eastern White Other
Plaintiff: Bureau of Internal Revenue Defendant: William M. Lansdale, Marianthi Lansdale, La Isla Virgen, Inc., Marina Pacifica Oil Company, Inc., Lonesome Dove Petroleum Company Petitioner: Edward E. Thomas Respondent: Lonesome Dove Petroleum Company, Marina Pacifica Oil Company, Inc.
 
August 4, 2009
United States of America v. Small Business Investment Capital, Inc. OK Eastern Payne Other
Plaintiff: United States of America, United States of America Defendant: Small Business Investment Capital, Inc., Small Business Investment Capital, Inc., Small Business Investment Capital, Inc.
 
July 14, 2009
Securities and Exchange Commission v. Provident Royalties, LLC et al OK Eastern White Other
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Provident Royalties, LLC, Provident Asset Management, LLC, Provident Energy 1, LP, Provident Resources 1, LP, Provident Energy 2, LP and others...
 
July 7, 2009
Securities and Exchange Commission v. Young et al OK Eastern Payne Other
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others... Defendant: Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and others...
 
June 30, 2009
United States of America v. New England Partners Capital, LP OK Eastern Seay Other
Plaintiff: United States of America, United States of America Defendant: New England Partners Capital, LP
 
June 22, 2009
United States of America v. Mesbic Ventures, Inc. OK Eastern White Other
Plaintiff: United States of America Defendant: Mesbic Ventures, Inc.
 
United States of America v. Northwest Venture Partners III, LP OK Eastern Payne Other
Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP
 
June 1, 2009
United States of America v. Chisholm SBIC, LP OK Eastern White Other
Plaintiff: United States of America Defendant: Chisholm SBIC, LP
 
May 4, 2009
Securities and Exchange Commission v. Judah et al OK Eastern White Other
Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
 
April 17, 2009
United States of America v. LV Equity Partners SBIC, LP OK Eastern White Other
Plaintiff: United States of America; Defendant: LV Equity Partners SBIC, LP
 
April 14, 2009
United States of America v. Walden OK Eastern White Other
Plaintiff: United States of America; Defendant: Walden Capital Partners, LP
 
April 10, 2009
Securities and Exchange Commission et al v. Forte et al OK Eastern White Other
Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S. Forte, Joseph Forte, LP
 
March 19, 2009
Securities and Exchange Commission v. Sunset Management, Inc. et al OK Eastern White Other
Plaintiff: Securities and Exchange Commission; Defendant: Sunset Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC, Jon M. Harder
 
March 17, 2009
United States of America v. Anthem Capital II, LP OK Eastern Seay Other
Plaintiff: United States of America; Defendant: Anthem Capital II, LP
 
February 18, 2009
Financial Federal Credit Inc. v. Cole et al OK Eastern White Other
Plaintiff: Financial Federal Credit Inc.; Defendant: Ronald R. Cole, Cole Farm & Ranch, LLC
 
February 12, 2009
Arkansas Valley State Bank v. Scherer, Inc. OK Eastern White Other
Plaintiff: Arkansas Valley State Bank; Defendant: Scherer, Inc.
 
United States of America v. Collett OK Eastern White Other
Plaintiff: United States of America; Defendant: Michael G. Collett
 
January 20, 2009
United States of America v. Berthel SBIC, LLC OK Eastern White Other
Plaintiff: United States of America; Defendant: Berthel SBIC, LLC
 
January 1, 2009
2009 General Orders OK Eastern Payne Other
December 29, 2008
United States of America v. CEO Venture Fund III, LP OK Eastern White Other
Plaintiff: United States of America; Defendant: CEO Venture Fund III, LP
 
December 24, 2008
Securities and Exchange Commission v. Star Exploration, Inc. et al OK Eastern Seay Other
Plaintiff: Securities and Exchange Commission; Defendant: Star Exploration, Inc., James T. Gurgainers, Star Georgetown 1 Joint Venture, Star Mineral Royalty 1-A, LP, Star Mineral Royalty 1-B, LP and others...
 
October 10, 2008
United States of America v. Petters et al OK Eastern White Other
Plaintiff: United States of America Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds and others...
 
October 1, 2008
United States of America v. Cullum OK Eastern White Other
Plaintiff: United States of America; Defendant: Larry Joseph Cullum
 
September 15, 2008
United States of America v. Rocket Ventures II, SBIC, LP OK Eastern White Other
Plaintiff: United States of America; Defendant: Rocket Ventures II, SBIC, LP
 
September 2, 2008
United States of America v. Avalon Equity Fund, LP OK Eastern White Other
Plaintiff: United States of America; Defendant: Avalon Equity Fund, LP
 
July 7, 2008
Securities and Exchange Commission v. McNaul et al OK Eastern Payne Other
Plaintiff: Securities and Exchange Commission; Defendant: Michael J. McNaul, II, Dale C. Lucas, Gregg Krause, Lloyd F. Nunns, Russell W. Kilgariff and others...
 
April 21, 2008
Cyberdyne Systems, Inc. v. BGI, Inc. OK Eastern Payne Other
Plaintiff: Cyberdyne Systems, Inc.; Defendant: BGI, Inc.
 
April 8, 2008
United States of America v. Machin et al OK Eastern White Other
Plaintiff: United States of America; Defendant: Gerald Eugene Machin, Shirley Jean MachinDebtor: Gerald Eugene Machin, Shirley Jean Machin
 
April 3, 2008
Securities and Exchange Commission v. Madison Real Estate Group, LLC et al OK Eastern White Other
Plaintiff: Securities and Exchange Commission; Defendant: Madison Real Estate Group, LLC, Richard Ames Higgins, Brandon S. Higgins, Allan D. Christensen
 
March 24, 2008
United States of America v. First Growth Capital, Inc. OK Eastern White Other
Plaintiff: United States of America; Defendant: First Growth Capital, Inc.
 
January 18, 2008
United States of America v. Harvey OK Eastern White Other
Plaintiff: United States of America; Defendant: Alexis H. Harvey
 
January 2, 2008
2008 General Orders OK Eastern Payne Other
August 29, 2007
Sullivan v. Federal Deposit Insurance Corporation OK Eastern White Other
Appellant: John Richard Sullivan, Appellee: Federal Deposit Insurance Corporation
 
August 21, 2007
Atlantic Premium Brands, LTD. v. Unitherm Food Systems, Inc. OK Eastern Payne Other
Plaintiff: Atlantic Premium Brands, LTD.; Defendant: Unitherm Food Systems, Inc.
 
July 12, 2007
Sallie Mae Servicing, L.P. v. McCutcheon OK Eastern White Other
Plaintiff: Sallie Mae Servicing, L.P.; Defendant: Elizabeth McCutcheon
 
Securities and Exchange Commission v. Amerifirst Funding, Inc. et al OK Eastern White Other
Plaintiff: Securities and Exchange Commission; Defendant: Amerifirst Funding, Inc., Amerifirst Acceptance Corp., Jeffrey C. Bruteyn, Dennis W. Bowden, American Eagle Acceptance Corp. and others...
 
July 10, 2007
Mitchell v. Edwards OK Eastern Payne Other
Plaintiff: Carol Wood Mitchell; Defendant: Layne Edwards
 
Mitchell v. Gilbreath Tank Trucks, Inc. OK Eastern White Other
Plaintiff: Carol Wood Mitchell; Defendant: Gilbreath Tank Trucks, Inc.
 
Mitchell v. Stringfellow OK Eastern White Other
Plaintiff: Carol Wood Mitchell; Defendant: Joel T. Stringfellow
 
April 3, 2007
Citgo Petroleum Corporation v. Cunningham Brothers Oil Company, Inc. et al OK Eastern Payne Other
Plaintiff: Citgo Petroleum Corporation; Defendant: Cunningham Brothers Oil Company, Inc., Eddie D. Edwards, Kathy L. Edwards
 
Russell et al v. USA Investment Partners, LLC OK Eastern White Other
Plaintiff: Robert A. Russell, Placer County Land Investors, LLC, SVRB Investments, LLC; Defendant: USA Investment Partners, LLC
 
February 5, 2007
United States of America v. Trusty Capital, Inc. OK Eastern Payne Other
Plaintiff: United States of America; Defendant: Trusty Capital, Inc.
 
January 16, 2007
United States of America v. Prosperitas Investment Partners, LP OK Eastern Payne Other
Plaintiff: United States of America; Defendant: Prosperitas Investment Partners, LP
 
January 2, 2007
Name not on record OK Eastern Payne Other
December 13, 2006
United States of America v. AMT Capital, Ltd. OK Eastern White Other
November 30, 2006
Securities and Exchange Commission v. Mercer Capital, Inc. et al OK Eastern White Other
November 7, 2006
Graham v. Department of Education OK Eastern White Other
October 18, 2006
United States of America v. Aspen Ventures West II., L.P. OK Eastern White Other
October 17, 2006
United States of America v. Aspen Ventures III, L.P. OK Eastern Payne Other
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