Other Fraud Cases filed in Oklahoma
Cases 1 - 10 of 301
Wise v. Nguyen et al
as 5:2024cv00406
Plaintiff: David Wise
Defendant: Reny Nguyen, Ly Phillips and World Petro Exchange LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rose v. Koch et al
as 6:2024cv00116
Plaintiff: Tevian Rose
Defendant: Kelli Koch and LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gravlee v. Gravlee et al
as 5:2024cv00273
Plaintiff: John Christian Gravlee
Defendant: Donovan Horace Gravlee, Jr., Mary Lucille Gravlee and Beth Gravlee Foos
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Off Duty Officers, Inc. v. Paycom Payroll, LLC et al
as 5:2024cv00249
Plaintiff: Off Duty Officers, Inc.
Defendant: Paycom Payroll LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Commercial Resins Company, Inc. v Carlson, et al ***DO NOT FILE IN THIS CONSOLIDATED CASE. All Filings to be Made in Lead Case
as 4:2024cv00064
Plaintiff: Commercial Resins Company Inc.
Defendant: ADAMS INDUSTRIES, INC., ADAMS WAREHOUSING, LLC, ADAMS LOGISTICS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leonhard et al v. Limon et al
as 6:2024cv00006
Plaintiff: Lauren Leonhard
Defendant: Justin Limon and Ronald Limon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Luginbyhl v. Astrue et al
as 5:2023cv01106
Plaintiff: Levi McRae Luginbyhl
Defendant: Michael J Astrue and Douglas Shulman
United States Aviation Co. v. Star Jets International, LLC et al
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
Wickham et al v. Roberts et al
as 6:2023cv00343
Plaintiff: Paul Leroy Wickham and Dwayne Marvin Garrett
Defendant: John Roberts, Clarence Thomas, Stephen Breyer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mathis et al v. Rutherford et al We have downloadable decisions or orders for this case
as 5:2023cv00917
Plaintiff: Larry Don Mathis and Bill James Mathis
Defendant: James Morgan Rutherford, Sr and James Morgan Rutherford, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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