Other Fraud Cases filed in Oklahoma
Cases 1 - 10 of 12
First et al v. AGCO Corporation et al
as 5:2020cv01104
Plaintiff: John Craig First, First Farms and Trucking LLC, Craig First and others
Defendant: AmTrust Financial Services, AGCO Corporation, AGCO Service and others
Cause Of Action: 28 U.S.C. § 1332
Gary Family Trust, The et al v. Gary et al We have downloadable decisions or orders for this case
as 5:2020cv00618
Plaintiff: Leland Scott Gary, Barbara N Gary, Stacey Hiebert and others
Defendant: Steve Gary Insurance Agency Inc, Nancy M Gary, Steven T Gary and others
Cause Of Action: 28 U.S.C. § 1332
Cotter v. Zurich American Insurance Company
as 5:2018cv00859
Defendant: Zurich American Insurance Company
Plaintiff: James V Cotter
Cause Of Action: 28 U.S.C. § 1331
AGI Consulting LLC v. American National Insurance Company We have downloadable decisions or orders for this case
as 5:2018cv00252
Plaintiff: AGI Consulting LLC
Defendant: American National Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Jones v. USAA Casualty Insurance Company et al We have downloadable decisions or orders for this case
as 5:2017cv01324
Plaintiff: Alberta Rose Josephine Jones
Defendant: USAA Casualty Insurance Company, Hartford Underwriters Insurance Company, Donald David Jones and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company v. Thongkham Vannarath DC et al
as 5:2016cv00821
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Thongkham Vannarath DC and Chiropractic Clinic Pain Management & Rehab
Cause Of Action: 28 U.S.C. § 1332
Deaconess Health System LLC v. Key et al
as 5:2013cv00637
Plaintiff: Deaconess Health System LLC
Defendant: Craig S Key, Josh Anderson, Mary Jane Keiser and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Copeland v. Ostlers et al
as 5:2012cv01337
Plaintiff: Bruce D Copeland
Defendant: Brian C Ostlers, Sr , Mathew J Rumishek , Law Offices of Brian C Ostler Sr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank NA v. Sussex Group LLC et al
as 5:2011cv00862
Plaintiff: Wells Fargo Bank NA
Defendant: Sussex Group LLC, G W Dowden , Handcraft Renovations Inc and others
Cause Of Action: 18 U.S.C. § 1961
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

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