Other Fraud Cases filed in Oklahoma
Cases 1 - 10 of 10
United States Aviation Co. v. Star Jets International, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00434
Plaintiff: United States Aviation Co.
Defendant: Star Jets International, LLC and Richard A Sitomer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mohn et al v. United States We have downloadable decisions or orders for this case
as 6:2021cv00336
Plaintiff: Ayinde Mohn, Ben Reese, Amanda Baldridge Reese and others
Defendant: United States
Cause Of Action: 25 U.S.C. § 640
Mohn v. United States We have downloadable decisions or orders for this case
as 6:2021cv00304
Plaintiff: Ayinde Mohn
Defendant: United States
Cause Of Action: 25 U.S.C. § 640
Fredrickson v. Tollette et al
as 6:2017cv00111
Plaintiff: Susan Fredrickson
Defendant: Dan Tollette and United States Department Agriculture Rural Development
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Sykes
as 4:2011cv00398
Plaintiff: United States of America
Defendant: Carla Sue Sykes
Cause Of Action: 31 U.S.C. § 3729
Garrett v. United States of America et al
as 4:2011cv00023
Plaintiff: Dwayne Garrett
Defendant: Sue D Wofford, Sam Jarvis and United States of America
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Louie
as 4:2010cv00672
Plaintiff: United States of America
Defendant: Lena Mae Louie
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Brooks
as 4:2010cv00309
Plaintiff: United States of America
Defendant: Kandra Brooks
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Karp
as 4:2009cv00576
Plaintiff: United States of America
Defendant: Albert A Karp
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Gilford
as 4:2009cv00528
Plaintiff: United States of America
Defendant: Jo Ann Gilford
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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