Other Fraud Cases filed in the US District Court for the Western District of Oklahoma
Cases 111 - 120 of 177
Georgia v. Drazan
as 5:2012cv00245
Plaintiff: Roy Georgia
Defendant: Ken Drazan
Cause Of Action: 28 U.S.C. § 1332
Ballard v. Classic Recreations LLC et al
as 5:2012cv00153
Plaintiff: Wesley Ballard
Defendant: Classic Recreations LLC , Jason A Engel and Anthony D Engel
Cause Of Action: 28 U.S.C. § 1332
Bryant et al v. Quibids, LLC. et al
as 5:2012cv00134
Plaintiff: Theresa Bryant , Jill Manning , Susan Snyder and others
Defendant: QuiBids LLC , Quibids Holdings LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Tal v. American Express Company We have downloadable decisions or orders for this case
as 5:2011cv00944
Plaintiff: Moshe Tal
Defendant: American Express Company
Cause Of Action: 28 U.S.C. § 1446
Wells Fargo Bank NA v. Sussex Group LLC et al
as 5:2011cv00862
Plaintiff: Wells Fargo Bank NA
Defendant: Sussex Group LLC, G W Dowden , Handcraft Renovations Inc and others
Cause Of Action: 18 U.S.C. § 1961
Passons et al v. Aviva Life and Annuity Company et al
as 5:2011cv00422
Plaintiff: Gary A Passons , Gary A Passons MD PC , Anat V Shah and others
Defendant: Aviva Life and Annuity Company , American General Life Insurance Company , David Cline Inc and others
Cause Of Action: 28 U.S.C. § 1441
Locke v. QuiBids LLC
as 5:2010cv01277
Plaintiff: Lawrence A Locke
Defendant: QuiBids LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Frei Contractor Corporation v. Balfour Beatty Communities LLC et al
as 5:2010cv00851
Plaintiff: Frei Contractor Corporation
Defendant: Balfour Beatty Communities LLC and Architectural Millworks LLC
Cause Of Action: 28 U.S.C. § 1332
Joe Corbi's Wholesale Pizza Inc v. Impact 4 Kids Inc et al
as 5:2010cv00805
Plaintiff: Joe Corbi's Wholesale Pizza Inc
Defendant: Impact 4 Kids Inc, Chuck Wolfes and Ladonna Wolfes
Cause Of Action: 28 U.S.C. § 1332
Foss et al v. Performance Consulting Group LLC et al We have downloadable decisions or orders for this case
as 5:2010cv00724
Plaintiff: Jeff Foss and National Comtel LLC
Defendant: Performance Consulting Group LLC, Ronald Wayne Murray and Dwayne Michael Garrison
Cause Of Action: 28 U.S.C. § 1332

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