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

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