Other Fraud Cases filed in Oklahoma
Cases 21 - 30 of 301
THB Holdings LLC v. Table Investments LLC et al We have downloadable decisions or orders for this case
as 5:2022cv00443
Plaintiff: THB Holdings LLC
Defendant: Table Investments LLC, Table Property Network LLC and Alyssa Dyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zhou v. Romberg et al
as 5:2022cv00270
Plaintiff: Luna Zhou
Defendant: Donald Fred Romberg and Derek J Romberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hassoun v. NuMale Corporation
as 5:2020cv00116
Defendant: NuMale Corporation
Plaintiff: Basel Hassoun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Valdez v. Carmax Auto Superstores, Inc.
as 4:2022cv00143
Plaintiff: Jose Portillo Valdez
Defendant: Carmax Auto Superstores, Inc. doing business as Carmax #2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cruse v. Cruse et al We have downloadable decisions or orders for this case
as 5:2022cv00181
Plaintiff: Sheri Kathleen Cruse
Defendant: Anthony L Cruse and Anthony Lee Cruse, Jr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bhatti et al v. Rogers et al
as 4:2022cv00075
Plaintiff: Mansoor Bhatti and Telecare, LLC
Defendant: Daniel Rogers, Michael Kastar and NortonLifeLock Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peya et al v. RV World LLC
as 5:2022cv00203
Plaintiff: Mary K Peya and John C Peya
Defendant: RV World LLC a foreign limited liability company doing business as Gander RV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Foreman Electric Services Inc v. Mammoth Energy Services Inc et al
as 5:2021cv01182
Plaintiff: Foreman Electric Services Inc
Defendant: Mammoth Energy Services Inc and Cobra Acquisitions LLC
Cause Of Action: 28 U.S.C. § 1332
Wise v. Blakeley et al
as 4:2021cv00482
Plaintiff: Robert R Wise
Defendant: Phil Blakeley and M & M Stamp Traders
Cause Of Action: 28 U.S.C. § 1332
Gage v. Oklahoma State of We have downloadable decisions or orders for this case
as 5:2021cv01137
Plaintiff: Denton W Gage
Defendant: Oklahoma State of
Cause Of Action: 42 U.S.C. § 1983

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