Other Fraud Cases filed in Oklahoma
Cases 21 - 30 of 104
Tulsa Fruit Company v. Almanza et al
as 4:2019cv00458
Plaintiff: Tulsa Fruit Company
Defendant: Carlos Almanza, Paisa Produce L.L.C, Mex Flores Produce Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Kristina Consulting Group LLC et al v. Decision One Debt Relief, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv00437
Plaintiff: Kristina Consulting Group LLC and Kristina Hogan
Defendant: Secure Account Service LLC, Veritas Legal Plan, Inc., Essential Strategic Partners Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Caploc v. American Southwest Mortgage Corp et al
as 5:2019cv00715
Plaintiff: Caploc LLC
Defendant: Richard Carrington and CBB Inc
Cause Of Action: 28 U.S.C. § 1332
Drake v. Multi-State Lottery Association et al
as 5:2018cv00812
Defendant: Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff: EV Drake
Cause Of Action: 28 U.S.C. § 1331
Drake v. Wanczyk et al
as 4:2018cv00444
Defendant: Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff: V Drake
Cause Of Action: 42 U.S.C. § 1981
SleepBit, LLC v. Push Software Interactions, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv00537
Defendant: Chad Jones, Andre Doucette and Push Software Interactions, Inc.
Plaintiff: SleepBit, LLC
Cause Of Action: 28 U.S.C. § 1332
Mid-South Investments, LLC v. Phoenix Rising Aviation, Inc. et al
as 4:2018cv00438
Defendant: Warren A Peck and Phoenix Rising Aviation, Inc.
Plaintiff: Mid-South Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Makarim v. Signtronix Inc et al We have downloadable decisions or orders for this case
as 5:2018cv00303
Plaintiff: Christina Makarim
Defendant: Signtronix Inc and Northern Leasing Inc
Cause Of Action: 28 U.S.C. § 1441
Century Martial Art Supply Inc v. Dynamics World Inc We have downloadable decisions or orders for this case
as 5:2017cv01194
Plaintiff: Century Martial Art Supply Inc
Defendant: Dynamics World Inc
Cause Of Action: 28 U.S.C. § 1441
Etier v. Ada Ford-Lincoln, Inc. et al
as 6:2017cv00382
Plaintiff: Dakota Etier
Defendant: Ada Ford-Lincoln, Inc. , Ken Davis , John Galbreaith and others
Cause Of Action: 28 U.S.C. § 1441

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