Cases 1 - 10 of 10
Tingle v. Collins et al
as 4:2024cv00337
Plaintiff:
Jazmine Tingle
Defendant:
Adrienne Collins and Bank of Oklahoma NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Mota v. Bank of Oklahoma, N.A.
as 5:2014cv05328
Plaintiff:
Mary Mota
Defendant:
Bank of Oklahoma, N.A.
Cause Of Action: 28 U.S.C. § 1332
Duffield et al v. Bank of Oklahoma, N.A.
as 5:2014cv05167
Plaintiff:
O.F. Duffield, Sr. and Sue Ann Duffield
Defendant:
Bank of Oklahoma, N.A.
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Bank of Oklahoma et al
as 4:2012cv01049
Plaintiff:
Gregory M. Johnson
Defendant:
Bank of Oklahoma , BOKF, N.A. and Safeco Insurance Company of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
DR Oil Limited Partnership v. Bank of Oklahoma
as 4:2010cv01265
Plaintiff:
DR Oil Limited Partnership
Defendant:
Bank of Oklahoma
Cause Of Action: 28 U.S.C. § 1332
Bank of Oklahoma, N.A. v. Crossroads Cattle Co. et al
as 1:2009cv00021
Plaintiff:
Bank of Oklahoma, N.A., Bank of Oklahoma, N.A. and Bank of Oklahoma, N.A.
Defendant:
Crossroads Cattle Co. and John J Riesz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bank of Oklahoma, N.A. v. Tharaldson Motels II, Inc.
as 1:2009cv00030
Plaintiff:
Bank of Oklahoma, N.A.
Defendant:
Tharaldson Motels II, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Oklahoma, N.A. v. Arnold et al
as 4:2008mc00200
Plaintiff:
Bank of Oklahoma, N.A.
Defendant:
Richard M Arnold and United States of America
Movant:
Richard E. Saunders
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