Dustin Donley Construction Services LLC v. DOE et al
| Dustin Donley Construction Services LLC |
| JOHN DOE, 1, JOHN DOE, 2, JOHN DOE, 3, JOHN DOE, 4, JOHN 5 DOE, Pine Equities, Delta Fund Grp, DFG, Oak Capital Grp, Jerry Thomas and Jeff Greene |
| 5:2022cv01010 |
| November 28, 2022 |
| US District Court for the Western District of Oklahoma |
| Scott L Palk |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE of Subpoena by Dustin Donley Construction Services LLC (on Optimum Bank) (Dowell, Jim) |
Filing 4
ORDER granting #3 Motion for Leave to Conduct Early Discovery Into the Identity of Defendants. Signed by Judge Scott L. Palk on 12/28/22. (ms)
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| Filing 3 MOTION for Leave to Conduct Early Discovery into the Identify of Defendants by Dustin Donley Construction Services LLC. (Dowell, Jim) |
| Filing 2 Receipt for Money Received from Dustin Donley Construction Services LLC in the amount of $402, receipt number OKW500092981. (rr) |
| Filing 1 COMPLAINT against JOHN DOE, 3, JOHN DOE, 1, JOHN DOE, 4, JOHN 5 DOE, JOHN DOE, 2 filed by Dustin Donley Construction Services LLC. (Attachments: #1 Civil Cover Sheet)(rr) |
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