US District Court for the Northern District of Oklahoma Torts - Property Cases
Cases 61 - 70 of 92
United States of America v. Karp
as 4:2009cv00576
Plaintiff:
United States of America
Defendant:
Albert A Karp
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Gilford
as 4:2009cv00528
Plaintiff:
United States of America
Defendant:
Jo Ann Gilford
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Frasure v. Ameriquest Mortgage Company
as 4:2009cv00464
Plaintiff:
Karen Frasure
Defendant:
Ameriquest Mortgage Company
Cause Of Action: 31 U.S.C. § 3731 Fraud
Kaufman v. HSBC USA, Inc. et al
as 4:2009cv00318
Plaintiff:
Henry Kaufman and Henry Kaufman
Defendant:
HSBC USA, Inc., Wealth and Tax Advisory Services USA, Inc., Wealth and Tax Advisory Services USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Drake
as 4:2009cv00316
Plaintiff:
USA
Defendant:
Edna Drake
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Occidental Petroleum Corporation v. Miller
as 4:2008cv00742
Plaintiff:
Occidental Petroleum Corporation, Occidental Petroleum Corporation and Occidental Petroleum Corporation
Defendant:
Andrea L Miller
Cause Of Action: Federal Question
Social Security Administration v. Putney
as 4:2008cv00692
Plaintiff:
Social Security Administration
Defendant:
Rita Putney
Cause Of Action: U.S. Government Plaintiff
Holt et al v. International Asset Management, et al.
as 4:2008cv00657
Plaintiff:
Lee Holt and Anita Holt
Defendant:
International Asset Management, Inc., Erik Schoemaker and Kathleen K Schoemaker
Cause Of Action: Diversity
Robson et al v. Dirck
as 4:2008cv00573
Plaintiff:
Janet Robson, Janet Robson, Nancy Cain and others
Defendant:
Sheila Dirck
Cause Of Action: Diversity
Railroad Retirement Board v. Holland
as 4:2008cv00523
Plaintiff:
Railroad Retirement Board
Defendant:
Ernest Holland
Cause Of Action: U.S. Government Plaintiff
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