Cases 1 - 4 of 4
Lovlie v. United States et al
as 0:2024cv01502
Plaintiff:
Jan H. Lovlie
Defendant:
United States, United States of America, United States Treasury and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Telford et al v. United States of America et al DO NOT DOCKET FURTHER PLEADINGS PURSUANT TO ORDER 7
as 4:2016cv03147
Defendant:
Susan Aukema, Lea Bonnecaze, Does 1-10 and others
Plaintiff:
Steven Fritts and Hollie Telford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fitzsimmons v. USA, et al
as 3:2015cv00019
Plaintiff:
Erin Maureen Fitzsimmons
Defendant:
United States of America and United Arab Emirates
Cause Of Action: 18 U.S.C. § 1964
Stephen Wallace, et al v. Trust Company of Oklahoma, et al
as 12-2697
Plaintiff - Appellant:
Stephen Paul Wallace, Private Attorney General, ex rel; United States of America and Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
Plaintiff:
Private Attorney General, ex rel United States of America and Stephen P. Wallace Estate, by Stephen P. Wallace, and All those similarly situated
Defendant - Appellee:
Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors, Robert T. Bruegge, Individually and others
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