Other Statutory Actions Cases filed in Oklahoma
Abselet v Alliance Lending Group et al
as 5:2014fj00004
3Rd Party Defendant: First National Building I LLC, Milbank Real Estate Services Inc, Carla Ridge LLC and others
3Rd Party Plaintiff: FNC-M II LLC, Leon Neman, Yoel Neman and others
Defendant: Massoud Aaron Yashouafar, Hamid Joseph Nourmand, Van Nuys Plywood LLC and others
Plaintiff: Howard L Abselet
Counter Defendant: Milbank Holding Corporation
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. Replogle et al
as 4:2012cv00501
Plaintiff: United States of America , Oklahoma State of and Pamela Sue McCowan
Defendant: Raymond L Replogle , Continuous Care Centers of Oklahoma Inc , Continuous Care Centers of Tulsa Inc and others
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act

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