Other Fraud Cases filed in the US District Court for the Western District of Oklahoma
S&M Assets LLC et al v. Flemming
as 5:2016cv00280
Plaintiff: S&M Assets LLC , William Mark Hamilton and Sharon K Hamilton
Defendant: Matthew C Flemming
Cause Of Action: 28 U.S.C. § 1441
Payn v. Kelley et al We have downloadable decisions or orders for this case
as 5:2015cv01089
Plaintiff: Ray Wilbur Payn
Defendant: Gerald E Kelley , Gerald E Kelley LLC , James P Kelley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Carpenter v. Aberdeen Collection Enterprises et al
as 5:2014cv00958
Plaintiff: William D Carpenter
Defendant: Aberdeen Collection Enterprises, Tulsa County District Court Judges, Court Clerk and others
Cause Of Action: 28 U.S.C. § 1332
Borden et al v. Vanderbilt Mortgage and Finance Inc et al
as 5:2012cv00382
Plaintiff: William Ladd Borden and Kim Borden
Defendant: Vanderbilt Mortgage and Finance Inc and CMH Homes Inc
Cause Of Action: 28 U.S.C. § 1441
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
Richison v. Ernest Group Inc et al
as 5:2009cv00351
Plaintiff: David K Richison
Defendant: Ernest Group Inc, Chad R Richison, Craig Boelte and others
Cause Of Action: Diversity
Whitehead et al v. Johanns et al
as 5:2007cv01031
Plaintiff: William C Whitehead and Sam E Taylor
Defendant: Mike Johanns, Charles Haggerty, John Van Meter and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Shaw v. Anderson et al
as 5:2005cv01060
Defendant: Charles Ross Anderson, Susan Breinholt Anderson, Loralee Anderson and others
Plaintiff: Debra A Shaw
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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