US District Court for the Northern District of Oklahoma Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 83
White Buffalo Environmental, Inc. v. Hungry Horse, LLC et al
as 4:2020cv00461
Defendant: Heriberto Gaytan, Jr, Dakoatah Montanez, Lindsay Salgado and others
Plaintiff: White Buffalo Environmental, Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Parson v. Farley et al
as 4:2020cv00130
Defendant: Melinda Kay Farley, CDF, INC., Christopher Don Farley and others
Plaintiff: Carl Parson
Cause Of Action: Petition for Removal- Fraud
Duff v. Equifax et al
as 4:2020cv00009
Defendant: Fair ISAAC Corporation, Kathy Krainger, David B Robbins and others
Plaintiff: Lorilee Duff
Cause Of Action: Fed. Question
Tri-State Floors, Inc. v. Old Rule Services, LLC et al
as 4:2019cv00707
Defendant: Old Rule Services, LLC, James R Bunnell, Chad Bunnell
Plaintiff: Tri-State Floors, Inc.
Modoc Nation et al v. Shah et al
as 4:2019cv00588
Plaintiff: Modoc Nation, Red Cedar Enterprises, Inc., Modoc Tribe of Oklahoma and others
3Rd Party Plaintiff: Softek Solutions, Inc., Sharad Dadbhawala, Rajesh Shah and others
Defendant: Rusty Bohl, Blake Follis
Cause Of Action: Diversity-Fraud
Tulsa Fruit Company v. Almanza et al
as 4:2019cv00458
Plaintiff: Tulsa Fruit Company
Defendant: Carlos Almanza, Paisa Produce L.L.C, Mex Flores Produce Company, Inc. and others
Cause Of Action: Fed. Question
Petco Petroleum Corporation v. West et al
as 4:2019cv00439
Defendant: Flash Electric Services LLC, David West, U.S. Oil Reclaimers, LLC
Plaintiff: Petco Petroleum Corporation
Cause Of Action: Diversity-Fraud
Kristina Consulting Group LLC et al v. Decision One Debt Relief, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv00437
Plaintiff: Kristina Consulting Group LLC, Kristina Hogan
Defendant: Secure Account Service LLC, Veritas Legal Plan, Inc., Essential Strategic Partners Group, Inc. and others
Cause Of Action: Diversity-Fraud
Baker v. Iancu et al We have downloadable decisions or orders for this case
as 4:2019cv00289
Defendant: Marlon T Fletcher, Elvin G Enad, Robin O Evans and others
Plaintiff: Donald L Baker
Cause Of Action: Fed. Question
Casper et al v. Liberty Property Associates L.L.C.
as 4:2019cv00256
Plaintiff: Carl Lindesmith, Holly Sandoval, Marie Kay Freeman and others
Defendant: Liberty Property Associates L.L.C.
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?