Oklahoma Consumer Fraud Law
 
Carl Fleig v. Landmark Construction Group, Inc.

Oklahoma City, Oklahoma civil litigation lawyers represented the Plaintiff and Defendants in a contract dispute.


¶2 In July of 2010, homeowners contracted with the appellee, Landmark Construction Group, Inc., (Landmark) to replace a hail-damaged roof on their home in Oklahoma City, Oklahoma. The homeowners were also in negotiations to sell the house to the appellant, Carl Fleig (Fle... More...
   $0 (03-30-2012 - OK)

United States of America v. Brett Matthew Chamberlain

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with seven counts of Bank Fraud, five counts of Aggravated Identity Theft, two counts of Theft in Indian Country, being a Felon in Possession of a Firearm and Ammunition, and Brandishing a Firearm During and in Relation to a Crime of Violence in Indian Country..More...    $0 (04-05-2024 - OK)

United States of America v. Andre Jones

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Wire Fraud. .

Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court



U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jon... More...    $0 (03-29-2024 - OK)

Wesley Neill Black, DDS, P.C. v. Hanover American Insurance Company

Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Black operated a dental office in Tulsa County, Oklahoma, and employed an office manager who had allegedly engaged in extensive employee theft, misappropriation of funds, and fraud.

The Defendant, Hanover American Insurance Company (“Hanover”) issued a ... More...
   $0 (03-26-2024 - OK)

United States of America v. Malcolm Andre Jones

Tulsa, OK criminal defense lawyer represented the Defendant charged with Wire Fraud and Lying to the Court.


Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court



U.S. District Judge Gregory K. Frizzell sentence... More...    $0 (03-29-2024 - OK)

United States of America v. Roslyn Melodie Haile

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Bank And Tax Fraud.

Former Foundation Director Sentenced For Bank And Tax Fraud



Roslyn Melodie Haile, age 64, of Ardmore, Oklahoma, was sentenced to 12 months and one... More...    $0 (03-21-2024 - OK)

United States of America v. Marcario Emmitt Martin

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking.


Felon Sentenced to Serve 20 Years in Federal Prison for Child Sex Trafficking




MARCARIO EMMITT MARTIN, 36, of Oklahoma City, was sentenced to serve 2... More...
   $0 (03-13-2024 - OK)

United States of America v. ABDUL WARIS AKINSANYA

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Role in "Romance Scam".


Nigerian Man Sentenced to Serve 18 Months in Federal Prison for Role in "Romance Scam"



ABDUL WARIS AKINSANYA, 26, a Nigerian citizen living in Oklahoma ... More...
   $0 (03-06-2024 - OK)

Troyawn Jones v. IC Systems, Inc.

Oklahoma City, Oklahoma consumer credit law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA)
(15 USC 1692 et seq.), which became effective in
March 1978, was designed to eliminate abusive,
deceptive, and unfair debt collection practices. It
also protects reputable debt collectors from ... More...
   $1 (02-21-2024 - Ok)

Laurie Cherry v. Capital One Bank USA NA

Oklahoma City, Oklahoma consumer law lawyer represented the Plaintiff who sued the Defendant on a Telephone Consumer Protection Act (TCPA) violation theory.

In an effort to address a growing number of telephone marketing calls, Congress enacted in 1991 the Telephone Consumer Protection Act (TCPA). The TCPA restricts the making of telemarketing calls and the use of automatic telephone dia... More...
   $1 (02-23-2024 - OK)

Vu Truong v. AcceptanceNow, et al.

Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued Fair Credit Reporting Act violation theory.

The Fair Credit Reporting Act (FCRA) , 15 U.S.C. § 1681 et seq., governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by Credit Reporting Agencies (CRAs).

... More...
   $0 (02-22-2024 - OK)

Devin Lolles v. Bank of America

Oklahoma City, Oklahoma consumer credit lawyers represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.

§ 1681 et seq., governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by Credit Reporting Agencies (CRAs). A CRA is an entity that assembles and sells credit informat... More...
   $1 (01-29-2024 - OK)

Lisa Carter, et al. v. The City National Bank and Trust Company of Lawton Oklahoma, et al.

Oklahoma City, Oklahoma class action consumer law lawyers represented the Plaintiffs who sued the Defendants on a wrongful banking law theory.

Plaintiff's Unopposed Motion for Final Approval of Class Action Settlement (as more fully set out in order). Signed by Judge Patrick R Wyrick on 1/22/2024. (ks) (Entered: 01/22/2024)

If you have or had a checking account with The City Nat... More...
   $0 (01-22-2024 - OK)

April Decesere v. FJM Business Solutions, LLC

Muskogee, Oklahoma consumer credit law lawyer represented the Plaintiff who sued the Defendant on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is the main federal law that governs debt collection practices. The FDCPA prohibits debt collection companies from using abusive, unfair, or deceptive practices to collect debts from you.

... More...
   $1 (02-02-2024 - OK)

Va Truong v. Citibank, N.A.

Tulsa, Oklahoma consumer credit lawyers represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.

15 U.S.C. § 1681 et seq., governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by Credit Reporting Agencies (CRAs). A CRA is an entity that assembles and sells credit infor... More...
   $1 (01-26-2024 - OK)

LaDonna S. Cade and John Cade v. Howmedica Osteonics Corp., d/b/a Stryker Orthopaedics

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability theory.

This case was filed in the Tulsa Cty Dist Ct, CJ-20-03184, and was removed to federal court by Stryker Orthopaedics.

Stryker Orthopaedics is focused on anticipating your needs for innovative products and services that help us create the
...

Key aspe... More...
   $1 (01-05-2023 - OK)

Misty Dawn Long, et al. v. Ethicon, Inc., et al.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability theory.

Ethicon is a global leader in MedTech ... In collaboration with clinicians and healthcare experts around the world, we develop innovative surgical technologies and solutions .

Oklahoma product liability law:

Strict liability: Manufacturers are strict... More...
   $1 (01-11-2023 - OK)

United States of America v. Terry Ross Killion

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud for taking dead brother's social security payments.

Terry Ross Killion, age 41, elected to plead guilty to aggravated identity theft.
He agreed to pay $116,000 in restitution and is likely to be sentenced to at least 2 years in prison.

42 USC 1344: Bank Fraud; FORFEITURE ALLEGATION: 18 U... More...
   $0 (01-05-2024 - OK)

Andy Rauch v. Rent Recovery Solutions, LLC

Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued the Defendants on a Fair Debt Collection Act violation under 15 U.S.C. 1692, which provides:

§1692g. Validation of debts
(a) Notice of debt; contents

Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the follow... More...
   $1 (12-14-2023 - OK)

Vu Truong v. Steel Partners Holdings L.P., et al.

Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories under 15 U.S.C. 1961, which provides:

(a) Accuracy and fairness of credit reportingThe Congress makes the following findings:
(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the... More...
   $1 (12-20-2023 - OK)

Christopher Michael Kelley v. American Checked, LLC

Tulsa, Oklahoma consumer credit lawyers represented the Plaintiff who sued the Defendant Fair Credit Reporting Act under 15 U.S.C. 1681, which provides:

(a) Accuracy and fairness of credit reportingThe Congress makes the following findings:
(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the bank... More...
   $1 (03-28-2023 - OK)

Vu Truong v. MoneyLion Technologies, Inc.

Tulsa, Oklahoma consumer credit lawyers represented the Plaintiff who sued the Defendant on Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law in the United States that regulates the collection, dissemination, and use of consumer credit information by consumer reporting agencies (CRAs) such as Experian, Equifax, and TransUnion.

Here... More...
   $1 (12-19-2023 - OK)

United States of America v. Stacy Germain Dotson

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with money laundering and concealing illegal proceeds.

Stacy Germain Dotson, 48, of Tulsa, and co-worker, William Ray Turner created a scheme to defraud a Chevrolet dealership. Turner would create phony sales with stolen identities. Once the phony sale was approved, Dotson would help Turner transport the vehicle off... More...
   $0 (12-27-2023 - OK)

Andy Rauch v. Rent Recovery Solutions, LLC

Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Debt Collection Act violation theory.

See: 15 U.S.C. 1692.

(a) Abusive practices

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of personal... More...
   $0 (12-14-2023 - OK)

Paul Stark, et al. v. Spencer McCart, et al.

Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff who sued the Defendants on fraud theories.

Plaintiff claimed that Defendant solicited a loan from Plaintiff on February 8, 2020
in the amount of $10,000.

Plaintiff further claimed that McCart made a series of oral and written promises and representations about McCart's ability to grow marijuana and the expected... More...
   $0 (11-14-2023 - OK)

United States of America v. Lauren Michelle Owen

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud, wire fraud, and tax evasion.

“Lauren Owen engaged in multiple fraudulent schemes, including taking advantage of her employer’s kindness solely to enrich her luxurious lifestyle at the expense of others,” stated U.S. Attorney Clinton Johnson. “This sentencing and restitution will show crimi... More...
   $0 (11-29-2023 - OK)

United States of America v. Shane Michael Hannaford

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with violating 18:1344: Bank Fraud; 18:982(a)(2) - Bank Fraud Forfeiture.... More...    $0 (11-17-2023 - OK)

United States of America v. Shane Michael Hannaford

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud.

Shane Michael Hannaford, 41, was indicted for ten separate counts of bank fraud covering various fraudulent conduct. On Apr. 15, 2022, Hannaford plead guilty to one count of bank fraud and agreed to pay restitution for the entirety of his criminal conduct. As to the one count conviction, Hannaford a... More...
   $0 (11-16-2023 - OK)

United States of America v. Brandon Nash

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to make utter and possess forced securities in violation of 18 U.S.C. 371, bank fraud in violation of 18 U.S.C. 1344, and aggravated identity theft in violation of 18 U.S.C. 1028A.... More...    $0 (11-03-2023 - OK)

United States of America v. Bobby Chris Mayes and Charles Gooch

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy, issuing forged securities, aggravated identity theft, and obstruction of justice.

“The extensive deception and manipulation employed by Bobby Chris Mayes, age 51, from Norman, in this fraud scheme continued after his conviction in seeking to deceive and manipulate his co-defend... More...
   $0 (11-03-2023 - OK)

United States of America v. Jill Nicole Ford

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

Jill Nicole Ford, age 32, formerly of Edmond, Oklahoma, was Fraudulently obtained $252,143.35 through obtained through the Main Street Lending Program (MSLP), a lending facility established by the Federal Reserve Board and supported with funding authorized by the Coro... More...
   $0 (11-03-2023 - OK)

United States of America v. Sunday Daniel Ganyo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud and transportation of stolen property.

In July, Sunday Daniel Ganyo, 37, was extradited from South Africa pursuant to a 2020 federal criminal complaint alleging his involvement in a cyber fraud scheme targeting a Tulsa company that almost succeeded in stealing nearly half a million dollars’ worth o... More...
   $0 (11-02-2023 - OK)

United States of America v. Devin Darel Fletcher

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Devin Darel Fletcher, age 39, the former Chief Learning and Talent Officer for Tulsa Public Schools (TPS) pleaded guilty to conspiracy to commit wire fraud. In total, Fletcher’s fraudulent actions caused a loss of at least $603,992.32 to TPS and the Foundation.

Acco... More...
   $0 (11-01-2023 - OK)

United States of America v. Daniel Thomas Giraldi

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with honest services fraud and possession of oxycodone with intent to distribute.

Daniel Thomas Giraldi, age 45, the former assistant district attorney do Ottawa and Delaware counties pled guilty in 2022 to one count of possession of Oxycodone with intent to distribute and four court of honest services fraud in co... More...
   $0 (10-27-2023 - OK)

United States of America v. Assured Collections LLC, Assured Financial LLC, Christopher Parks, Christopher Noah Parks and Stephen Miller

Tulsa, Oklahoma civil litigation lawyer represented the Defendants charged with engaging in fraudulent debt collection practices and violation of the false claims act.

Christopher Parks, 62, who is currently incarcerated in Cushing, Oklahoma, his son, Christopher Noah Parks, 29, of Broken Arrow, Oklahoma, and Stephen Miller, 39, also of Broken Arrow, operate Assured Collections LLC and As... More...
   $0 (10-25-2023 - OK)

Tracy Bauman v. Paul Williams and Jewelry Liquidation, LLC

Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff who sued the Defendant on fraud, beach of contract, and conversion of property.... More...    $14310 (09-13-2023 - OK)

State of Oklahoma v. Josh Espinoza

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: PAN, PROCUING FOR PROSTITUTION, in violation of 21 O.S. 1081
Date of Offense: 12/10/2019
ESPINOZA, JOSH
Disposed: DEFERRED, 09/19/2023. Nolo Contendere Plea
Count as Disposed: PROCUING FOR PROSTITUTION(PAN)
Violation of 21 O.S. 1081, which provides:

<... More...
   $0 (09-19-2023 - OK)

Glenn R. Simmons v. Joe Allbaugh

Petitioner, Glynn R. Simmons, is an Oklahoma state prisoner appearing pro se in this matter. However, at the time the Petition was filed and through the filing of his Objection to the Magistrate Judge's Report and Recommendation, Petitioner appeared through counsel, Rand Eddy. The Court granted Mr. Eddy leave to withdraw his appearance after the Objection was filed. See Order [Doc. No. 28] (J. Mil... More...    $0 (07-23-2019 - OK)

United States of America v. Johnny R. Jameson

Tulsa, Oklahoma criminal defense lawyer represented DefendanJohnney R. Jameson, Age 42, of Oklahoma City, who was charged with racketeering and drug trafficking.

The United Arian Brotherhood operates both inside prisons and outside prison walls and funds itself through drug trafficking to promote white supremacist hatred. The Northern District of Oklahoma targeted the gang’s violent and... More...
   $0 (08-22-2023 - OK)

Daniel Webster v. Michael John Morris and United Petroleum Transports, Inc.

Tulsa, Oklahoma personal injury truck wreck lawyer represented Plaintiff who sued Defendants on auto negligence theories.

Plaintiff was involved in a car-truck collision in Tulsa County, Oklahoma on 41st Street. Michael Morris was traveling northbound on the exit ramp from Highway 73 and failed to stop at the stop sign and ran into Plaintiff's car injuring him.

Morris was acting... More...
   $0 (11-22-2022 - OK)

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