Other Fraud Cases filed in Oklahoma
Cases 51 - 60 of 302
JATL Enterprises, LLC v. Mabray We have downloadable decisions or orders for this case
as 6:2020cv00060
Plaintiff: JATL Enterprises, LLC
Defendant: Nick Allen Mabray
Cause Of Action: 28 U.S.C. § 1332
Parson v. Farley et al
as 4:2020cv00130
Defendant: Melinda Kay Farley, CDF, INC., Christopher Don Farley and others
Plaintiff: Carl Parson
Cause Of Action: 28 U.S.C. § 1441
Duff v. Equifax et al
as 4:2020cv00009
Defendant: Fair ISAAC Corporation, Kathy Krainger, David B Robbins and others
Plaintiff: Lorilee Duff
Cause Of Action: 28 U.S.C. § 1331
Tri-State Floors, Inc. v. Old Rule Services, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv00707
Defendant: Old Rule Services, LLC, James R Bunnell and Chad Bunnell
Plaintiff: Tri-State Floors, Inc.
Sanders v. National Credit Service et al We have downloadable decisions or orders for this case
as 5:2019cv01172
Defendant: Department of Education and National Credit Service
Plaintiff: Tina Sanders
Cause Of Action: 28 U.S.C. § 1331
Wright v. Oaks
as 5:2019cv01071
Defendant: Melissa Marie Oaks
Plaintiff: Stephen Christopher Wright
Cause Of Action: 28 U.S.C. § 1332
Modoc Nation et al v. Shah et al
as 4:2019cv00588
Plaintiff: Modoc Nation, Red Cedar Enterprises, Inc., Modoc Tribe of Oklahoma and others
3Rd Party Plaintiff: Softek Solutions, Inc., Sharad Dadbhawala, Rajesh Shah and others
Defendant: Rusty Bohl and Blake Follis
Cause Of Action: 28 U.S.C. § 1332
R4 Investments LLC et al v. Real Protect LLC et al
as 5:2019cv00922
Defendant: Real Protect LLC, Norton Agency Insurance LLC and Wanda Gail Simmons
Plaintiff: R4 Investments LLC and Edgemere Homes LLP
Cause Of Action: 28 U.S.C. § 1332
Jones v. Adams et al We have downloadable decisions or orders for this case
as 5:2019cv00979
Plaintiff: Alberta Rose Josephine Jones
Defendant: Shanda L Adams and Rick Dane Moore
Cause Of Action: 28 U.S.C. § 1331
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

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