Torts - Property - Other Fraud Cases filed in Oklahoma
Justia Lawyer, Legal Aid & Services Directory: Oklahoma Consumer Lawyers
Torts - Property - Other Fraud Cases filed in Oklahoma
Results 1 - 50 of 92
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 5, 2009 | ||||
| Tims et al v. TEVA Pharmaceuticals Industries, LTD et al | OK Northern | Kern | Other Fraud | Diversity-Fraud |
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Plaintiff: Karen Brown Tims, Karen Brown Tims, Karen Brown Tims, Karen Brown Tims, Karen Brown Tims and others... Defendant: TEVA Pharmaceuticals
Industries, LTD, TEVA Pharmaceuticals Industries, LTD, TEVA Pharmaceuticals USA, Inc., TEVA Pharmaceuticals USA, Inc., IMPAX Laboratories, Inc. and others...
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| September 3, 2009 | ||||
| United States of America v. Karp | OK Northern | Eagan | Other Fraud | False Claims Act |
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Plaintiff: United States of America Defendant: Albert A Karp
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| September 1, 2009 | ||||
| Oklahoma Public Employees Health and Welfare Trust v. Merck & Co Inc | OK Western | Russell | Other Fraud | Diversity-Fraud |
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Plaintiff: Oklahoma Public Employees Health and Welfare Trust Defendant: Merck & Co Inc
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| August 25, 2009 | ||||
| Cashland Holdings LLC et al v. Yakety Yak Holdings Inc et al | OK Western | Miles-LaGrange | Other Fraud | Diversity-Fraud |
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Plaintiff: Cashland Holdings LLC, Nels Bentson, Donna Bentson Defendant: Yakety Yak Holdings Inc, Yakety
Yak Wireless Inc, San Clemente Capital LLC, T-Street Management Inc, CAAZ Management LLC and others...
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| August 18, 2009 | ||||
| United States of America v. Gilford | OK Northern | Kern | Other Fraud | False Claims Act |
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Plaintiff: United States of America Defendant: Jo Ann Gilford
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| August 6, 2009 | ||||
| Hangen v. Parrish et al | OK Western | Friot | Other Fraud | Diversity-Fraud |
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Plaintiff: Ruth Ann Hangen Defendant: Virginia L. Parrish, Robert L. Gregory
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| July 16, 2009 | ||||
| Frasure v. Ameriquest Mortgage Company | OK Northern | Frizzell | Other Fraud | Fraud |
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Plaintiff: Karen Frasure Defendant: Ameriquest Mortgage Company
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| June 3, 2009 | ||||
| Mazal et al v. DonRay Petroleum LLC et al | OK Western | West | Other Fraud | Diversity-Fraud |
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Plaintiff: Allan S Mazal, Lisa G Mazal, Mazal Family Limited Partnership Defendant: DonRay Petroleum LLC,
Ray Corbitt, Jr, Michael Woods
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| May 27, 2009 | ||||
| International Opportunity Consultants, Inc. v. FASTech, LLC et al | OK Eastern | West | Other Fraud | Diversity-Fraud |
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Plaintiff: International Opportunity Consultants, Inc. Defendant: FASTech, LLC, FASTech Production, LLC,
David McDowell, Joshua Sharp, FasTech Holdings, LLC and others...
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| May 26, 2009 | ||||
| Kaufman v. HSBC USA, Inc. et al | OK Northern | Frizzell | Other Fraud | Diversity-Fraud |
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Plaintiff: Henry Kaufman, Henry Kaufman Defendant: HSBC USA, Inc., Wealth and Tax Advisory Services USA,
Inc., Wealth and Tax Advisory Services USA, Inc., Wealth and Tax Advisory Services USA, Inc., Wealth and Tax Advisory Services USA, Inc. and others...
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| USA v. Drake | OK Northern | Frizzell | Other Fraud | False Claims Act |
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Plaintiff: USA Defendant: Edna Drake
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| April 15, 2009 | ||||
| Barber Family Trust et al v. Chase Bank NA et al | OK Western | Russell | Other Fraud | Diversity |
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Plaintiff: Barber Family Trust, Loy Barber; Defendant: Chase Bank NA, Chase Investment Services Corp
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| April 7, 2009 | ||||
| Edward v. Bennett et al | OK Eastern | White | Other Fraud | Federal Question |
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Plaintiff: Darren Edward; Defendant: Alan Bennett, Mikes Towing, Rodney Brooks
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| April 6, 2009 | ||||
| Gordon Bros Supply Inc v. McDay Oil and Gas Inc et al | OK Western | Leonard | Other Fraud | Diversity |
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Plaintiff: Gordon Bros Supply Inc; Defendant: McDay Oil and Gas Inc, McDay Energy
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| April 1, 2009 | ||||
| Richison v. Ernest Group Inc et al | OK Western | Friot | Other Fraud | Diversity |
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Plaintiff: David K Richison; Defendant: Ernest Group Inc, Chad R Richison, Craig Boelte, Shannon
Richison, James Jordan and others...
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| March 6, 2009 | ||||
| A La Mode Inc v. Doe | OK Western | Russell | Other Fraud | Federal Question |
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Plaintiff: A La Mode Inc; Defendant: John Doe
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| February 24, 2009 | ||||
| Parks v. AT&T Mobility LLC et al | OK Western | DeGiusti | Other Fraud | Diversity |
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Plaintiff: Billie Parks; Defendant: AT&T Mobility LLC, Radio Shack Corporation
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| February 6, 2009 | ||||
| Richardson v. Parker et al | OK Eastern | White | Other Fraud | Federal Question |
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Plaintiff: Chadwick R Richardson; Defendant: Jeffrey L. Parker, Chrystal Parker
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| February 5, 2009 | ||||
| Optima Oil & Gas Company LLC v. Mewbourne Oil Company | OK Western | Cauthron | Other Fraud | Diversity |
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Plaintiff: Optima Oil & Gas Company LLC; Defendant: Mewbourne Oil Company
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| January 5, 2009 | ||||
| Ground Works Inc v. Tetra Tech Inc et al | OK Western | West | Other Fraud | Diversity |
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Plaintiff: Ground Works Inc; Defendant: Tetra Tech Inc, Tetra Tech EC Inc
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| December 30, 2008 | ||||
| OK Eastern | Shreder | Other Fraud | Diversity | |
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| December 29, 2008 | ||||
| Weldon et al v. Burris | OK Western | Miles-LaGrange | Other Fraud | Federal Question |
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Plaintiff: Grace R Weldon, Environmental Water Solutions Inc; Defendant: Danny L Burris
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| December 22, 2008 | ||||
| P M Group Inc et al v. Lamicka et al | OK Western | Cauthron | Other Fraud | Diversity |
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Plaintiff: PM Group Inc, Shiloh Entertainment Group Inc; Defendant: Mark Lamicka, Untouchable
Entertainment Inc
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| December 15, 2008 | ||||
| Occidental Petroleum Corporation v. Miller | OK Northern | Eagan | Other Fraud | Federal Question |
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Plaintiff: Occidental Petroleum Corporation; Defendant: Andrea L Miller
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| November 21, 2008 | ||||
| Social Security Administration v. Putney | OK Northern | Kern | Other Fraud | U.S. Government Plaintiff |
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Plaintiff: Social Security Administration; Defendant: Rita Putney
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| November 7, 2008 | ||||
| Holt et al v. International Asset Management, et al. | OK Northern | Eagan | Other Fraud | Diversity |
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Plaintiff: Lee Holt, Anita Holt; Defendant: International Asset Management, Inc., Erik Schoemaker,
Kathleen K Schoemaker
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| October 6, 2008 | ||||
| Wilson v. Oklahoma County of, et al | OK Western | Russell | Other Fraud | U.S. Government Defendant |
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Plaintiff: David L Wilson; Defendant: Oklahoma County of, Oklahoma State of, Veterans Administration,
Veterans Administration Hospital, Riverport Park Ltd
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| September 26, 2008 | ||||
| Robson et al v. Dirck | OK Northern | Payne | Other Fraud | Diversity |
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Plaintiff: Janet Robson, Nancy Cain; Defendant: Sheila Dirck
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| September 9, 2008 | ||||
| Railroad Retirement Board v. Holland | OK Northern | Eagan | Other Fraud | U.S. Government Plaintiff |
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Plaintiff: Railroad Retirement Board; Defendant: Ernest Holland
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| August 19, 2008 | ||||
| Bell et al v. St. Joseph, Inc. et al | OK Northern | Kern | Other Fraud | Diversity |
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Plaintiff: Phyllis L Bell, Paul D Aelmore; Defendant: St. Joseph, Inc., Gerald McIlhargey, Kenneth L
Johnson, Bruce Schreiner, Donald Ford and others...
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| July 10, 2008 | ||||
| Mittal Well Tech LLC v. Professional Well Services Inc et al | OK Western | DeGiusti | Other Fraud | Diversity |
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Plaintiff: Mittal Well Tech LLC; Defendant: Professional Well Services Inc, Opti-Lube Ltd Co, B&B Vac
Services Inc, Well Service Equipment LLC, Robert Bridge and others...
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| June 27, 2008 | ||||
| Wolov v. Lincoln National Life Insurance Company, The et al | OK Northern | Frizzell | Other Fraud | Diversity |
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Plaintiff: Andrew M Wolov; Defendant: Lincoln National Life Insurance Company, The, Crump Group, Inc.
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| June 25, 2008 | ||||
| Optima Oil & Gas Company LLC v. Mewbourne Oil Company | OK Western | Cauthron | Other Fraud | Diversity |
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Plaintiff: Optima Oil & Gas Company LLC; Defendant: Mewbourne Oil Company
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| May 15, 2008 | ||||
| Dickson Industries Inc v. Thomas Grinding et al | OK Western | Heaton | Other Fraud | Diversity |
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Plaintiff: Dickson Industries Inc; Defendant: Thomas Grinding, Glen Thomas, Dianne Thomas
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| May 14, 2008 | ||||
| ACSIA Long Term Care, Inc. v. Quist | OK Northern | Frizzell | Other Fraud | Diversity |
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Plaintiff: ACSIA Long Term Care, Inc.; Defendant: Kenneth J Quist
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| May 5, 2008 | ||||
| McDonald v. Hammans | OK Eastern | West | Other Fraud | Diversity |
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Plaintiff: Lucy Irene McDonald; Defendant: Billy Joe Hammans
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| March 20, 2008 | ||||
| Social Security Administration v. Whitewater | OK Northern | Frizzell | Other Fraud | U.S. Government Plaintiff |
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Plaintiff: Social Security Administration; Defendant: Janet Whitewater
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| March 7, 2008 | ||||
| L&J Supply Company LLC v. TJTM Hong Kong Limited et al | OK Western | Cauthron | Other Fraud | Diversity |
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Plaintiff: L&J Supply Company LLC; Defendant: TJTM Hong Kong Limited, Khalid Al-Suwaidi, Maktoum
Al-Khalid Procurement LLC, Standard Chartered Bank
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| January 22, 2008 | ||||
| Hauge v. Murphy | OK Western | Cauthron | Other Fraud | Diversity-Fraud |
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Plaintiff: Barbara Hauge; Defendant: Terah Murphy
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| December 13, 2007 | ||||
| Southeast Machine, Inc. v. Opincar et al | OK Eastern | White | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Southeast Machine, Inc.; Defendant: William Opincar, Sunwest Trading Corporation
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| November 7, 2007 | ||||
| Social Security Administration v. Dudley | OK Northern | Frizzell | Other Fraud | False Claims Act |
|
Plaintiff: Social Security Administration; Defendant: Elowein Dudley
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| Social Security Administration v. Hill | OK Northern | Frizzell | Other Fraud | False Claims Act |
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Plaintiff: Social Security Administration; Defendant: Lynn Hill
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| October 16, 2007 | ||||
| Meyers v. Keycorp | OK Western | DeGiusti | Other Fraud | Diversity-Fraud |
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Plaintiff: Blue A Meyers; Defendant: Keycorp
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| September 18, 2007 | ||||
| Whitehead et al v. Johanns et al | OK Western | West | Other Fraud | Real Property Tort to Land |
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Plaintiff: William C Whitehead, Sam E Taylor; Defendant: Mike Johanns, Charles Haggerty, John Van Meter,
John Doe
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| September 4, 2007 | ||||
| Gallaher et al v. Salem et al | OK Western | DeGiusti | Other Fraud | Diversity-Fraud |
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Plaintiff: Dean Gallaher, Tresa Perkins-Gallaher, D&T Consulting Inc; Defendant: George B Salem,
Maven Holdings Corporation, Prasad V Potluri, Tim Buono, Joan Neuscheler and
others...
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| July 31, 2007 | ||||
| Oldham v. Oldham et al | OK Western | Heaton | Other Fraud | Diversity-Fraud |
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Plaintiff: Glenda Oldham; Defendant: Dustin Oldham, Rose Oldham, Anthony Oldham, Sharon Walker
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| June 27, 2007 | ||||
| Social Security Administration v. Morris | OK Northern | Payne | Other Fraud | False Claims Act |
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Plaintiff: Social Security Administration; Defendant: Tom C Morris, III
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| May 11, 2007 | ||||
| Odor v. Rose et al | OK Western | Russell | Other Fraud | - Diversity: Securities Fraud |
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Plaintiff: James Odor; Defendant: Hartmut Theodor Rose, Bradley Eugene Morgan, Patrick Reedy, Carol
Smith, Melinda Sisk
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| May 3, 2007 | ||||
| Droemer v. Fee et al | OK Northern | Frizzell | Other Fraud | Diversity-Fraud |
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Plaintiff: Kathleen Droemer; Defendant: Thomas L Fee, Catherine A Fee
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| February 20, 2007 | ||||
| Avalon Correctional Services Inc v. Stifel Nicolaus & Company Incorporated | OK Western | Friot | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Avalon Correctional Services Inc; Defendant: Stifel Nicolaus & Company Incorporated
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