Oklahoma State of v. Providence Holdings Inc et al
Plaintiff: Oklahoma State of
Defendant: Providence Holdings Inc, Falcon Holdings LLC, Jerry Lancaster, Derek Lancaster, Jan Schindler, Aaron Lancaster, Daron Lancaster, Robert Thomas, Dale Schmeltzle, Park Avenue Insurance LLC, Charles Antonucci, Oppenheimer & Co Inc, Allen Reichman, John Bitlove, Richard Crystal, William Ehrhardt, Michael Keehner, Albert Lowenthal, Kenneth McArthur, A Winn Oughtred, Elaine Roberts and Burton Winberg
Case Number: 5:2010cv01302
Filed: December 2, 2010
Court: US District Court for the Western District of Oklahoma
Office: Oklahoma City Office
County: Oklahoma
Presiding Judge: Vicki Miles-LaGrange
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
February 24, 2011 Opinion or Order Filing 58 ORDER granting 15 plaintiff's motion to remand and remanding this action to the District Court for Oklahoma County, State of Oklahoma (as more fully set out in Order). Signed by Honorable Vicki Miles-LaGrange on 2/24/2011. (ks)
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Search for this case: Oklahoma State of v. Providence Holdings Inc et al
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Plaintiff: Oklahoma State of
Represented By: Andrew D Downing
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Defendant: Providence Holdings Inc
Represented By: Stephen L Jones
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Defendant: Falcon Holdings LLC
Represented By: Stephen L Jones
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Defendant: Jerry Lancaster
Represented By: Stephen L Jones
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Defendant: Derek Lancaster
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Defendant: Jan Schindler
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Defendant: Aaron Lancaster
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Defendant: Daron Lancaster
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Defendant: Robert Thomas
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Defendant: Dale Schmeltzle
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Defendant: Park Avenue Insurance LLC
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Defendant: Charles Antonucci
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Defendant: Oppenheimer & Co Inc
Represented By: Steven E Holden
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Defendant: Allen Reichman
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Defendant: John Bitlove
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Defendant: Richard Crystal
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Defendant: William Ehrhardt
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Defendant: Michael Keehner
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Defendant: Albert Lowenthal
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Defendant: Kenneth McArthur
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Defendant: A Winn Oughtred
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Defendant: Elaine Roberts
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Defendant: Burton Winberg
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