Other Fraud Cases filed in Oklahoma
Cases 1 - 10 of 12
Logisys, Inc. v. Williams We have downloadable decisions or orders for this case
as 4:2020cv00559
Plaintiff: Logisys, Inc. d/b/a Beltmann Integrated Logistics, Inc., a Michigan Corporation - Beltmann Logistics, Inc.
Defendant: J Mike Williams
Cause Of Action: 28 U.S.C. § 1332
Duff v. Equifax et al
as 4:2020cv00009
Defendant: Fair ISAAC Corporation, Kathy Krainger, David B Robbins and others
Plaintiff: Lorilee Duff
Cause Of Action: 28 U.S.C. § 1331
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
Gekko v. South County Bank NA et al
as 4:2010cv00136
Plaintiff: Joseph Anthony Gekko
Defendant: South County Bank NA, Thomas E Yott, Bruce M Williams and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Southeast Machine, Inc. v. Opincar et al
as 6:2007cv00429
Plaintiff: Southeast Machine, Inc. and Southeast Machine, Inc.
Defendant: William Opincar, William Opincar and Sunwest Trading Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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