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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 92
Commercial Resins Company, Inc. v Carlson, et al
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
United States Aviation Co. v. Star Jets International, LLC et al
as 4:2023cv00434
Plaintiff: United States Aviation Co.
Defendant: Star Jets International, LLC and Richard A Sitomer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valdez v. Carmax Auto Superstores, Inc.
as 4:2022cv00143
Plaintiff: Jose Portillo Valdez
Defendant: Carmax Auto Superstores, Inc. doing business as Carmax #2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bhatti et al v. Rogers et al
as 4:2022cv00075
Plaintiff: Mansoor Bhatti and Telecare, LLC
Defendant: Daniel Rogers, Michael Kastar and NortonLifeLock Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wise v. Blakeley et al
as 4:2021cv00482
Plaintiff: Robert R Wise
Defendant: Phil Blakeley and M & M Stamp Traders
Cause Of Action: 28 U.S.C. § 1332
Zanowick et al v. Ruttman et al
as 4:2021cv00396
Plaintiff: Paul W Zanowick and Nanette M Zanowick
Defendant: Tarra Ruttman and Zachary Ruttman
Cause Of Action: 28 U.S.C. § 1332
Allen v. Brandi Larae Neito Irrevocable Trust, The et al
as 4:2021cv00345
Plaintiff: Brandi Larae Allen
Defendant: Brandi Larae Neito Irrevocable Trust, The, HW Allen Co., LLC, Andrew S Allen and others
Cause Of Action: 28 U.S.C. § 1332
Land 2 Air Investments LLC v. Flying CPA, LLC et al
as 4:2021cv00231
Defendant: Flying CPA, LLC, Saker Aviation Services, Co. and Loni Woodley
Plaintiff: Land 2 Air Investments LLC
Cause Of Action: 28 U.S.C. § 1332
Logisys, Inc. v. Williams We have downloadable decisions or orders for this case
as 4:2020cv00559
Plaintiff: Logisys, Inc. d/b/a Beltmann Integrated Logistics, Inc., a Michigan Corporation - Beltmann Logistics, Inc.
Defendant: J Mike Williams
Cause Of Action: 28 U.S.C. § 1332
White Buffalo Environmental, Inc. v. Hungry Horse, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv00461
Defendant: Heriberto Gaytan, Jr, Dakoatah Montanez, Lindsay Salgado and others
Plaintiff: White Buffalo Environmental, Inc.
Cause Of Action: 28 U.S.C. § 1332

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