United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo

Plaintiff: United States of America
Defendant: Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Claimant: Nancy Empson, Marsha Ellis, Barbara Lundquist, RLE Corporation and Ronald Scholten
Case Number: 5:2016cv00827
Filed: July 22, 2016
Court: Oklahoma Western District Court
Office: Oklahoma City Office
County: Okfuskee
Presiding Judge: Vicki Miles-LaGrange
Nature of Suit: Other
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
December 13, 2016 42 Opinion or Order of the Court ORDER ADOPTING REPORT AND RECOMMENDATION 39 and finding as moot 25 claimant/third-party plaintiff Ronald Scholten's Application to Proceed in District Court without Prepaying Fees or Costs. Signed by Honorable Vicki Miles-LaGrange on 12/13/2016. (ks)

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Search for this case: United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
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Plaintiff: United States of America
Represented By: Robert Don Evans, Jr
Represented By: Brandon T Hale
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Defendant: Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Represented By: Charles E Wetsel
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Claimant: Nancy Empson
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Claimant: Marsha Ellis
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Claimant: Barbara Lundquist
Represented By: Kerry D Green
Represented By: Edward L White
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Claimant: RLE Corporation
Represented By: Jason A Reese
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Claimant: Ronald Scholten
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