1 On April 25, 2013, the Oklahoma Bar Association (Bar Association), notified the Court that the respondent, Craig Steven Key (Attorney/respondent), resigned from the Oklahoma Bar Association pending disciplinary proceedings. The disciplinary proceedings relate to: misappropriation of client funds; failure to provide accounting of settlement funds, failure to communicate with clients, conflict of ... More...   $0 (05-10-2013 - OK)

The State of Oklahoma charged Christanna Karin Ryan aka Christanna Molony aka Christanna Jeneice with uttering in violation of 21 O.S. 1592 and possession of a forged bank note in violation for 21 O.S. 1561.

Title 21 O.S. 1592 provides:

Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silv... More...   $0 (03-29-2011 - OK)

Christopher James sued Thomas Craig Scheer and James Leonard and Toni Leonard d/b/a The Hudson Company Auto Brokers on personal tort theories claiming:

1. This case stems from the theft of a 2004 model Dodge pickup truck from Plaintiff during December 2009; the procurement of false Certificates of Title to the stolen vehicle based on fraudulent Affidavits submitted to the Oklahoma Tax Com... More...   $0 (01-31-2013 - OK)

Angela Edwards sued William J. Anton and Fred M. Schraeder on professional negligence theories.

Plaintiff was a client of Defendant Anton, who lost his license. He continued to work under the license of Defendant Schraeder. Defendants settled Plaintiff's workers compensation case without her knowledge and Plaintiff's climas that one or both Defendants took the money and that Plaintiff... More...   $32000 (09-11-2012 - OK)

Plaintiff-Appellant William Foster (“Fosterâ€�) sued his former employer, Defendant-Appellee PPG Industries, Inc. (“PPGâ€�), and Defendant-Appellee the PPG Industries Employee Savings Plan (the “Planâ€�) (collectively, “Defendantsâ€�) under the Employee Retirement Income Security Act (“ERISAâ€�) to recover Plan benefits allegedly due him after Foster’s ex-wife fraudulently withdrew Fos... More...   $0 (09-05-2012 - OK)

¶1 The Appellant, Terry Roy Holman, hereinafter referred to as defendant, was charged, tried before a jury in a two-stage proceeding and convicted in the District Court of Tulsa County, Case No. CRF-74-1210, of the crime of Uttering a Forged Instrument After Former Conviction of a Felony. Punishment was assessed at a term of twelve (12) years under the direction and control of the Department of C... More...   $0 (03-14-1977 - OK)

¶1 Appellant Jack Aaron Logsdon was tried by jury and convicted and sentenced in the District Court of Logan County, Case No. CF-2005-189, of sixteen counts of fraudulent sales of securities, forgery, obtaining money by false pretenses, and racketeering.1 The Honorable Donald L. Worthington, who presided at trial, ordered that each sentence be served consecutively for a total term of imprisonme... More...   $0 (06-22-2010 - OK)

¶1 The dispositive issue before us is whether the board of county commissioners is liable to a bank on a court clerk's depository voucher (delivered to a lawyer in compliance with a court order and cashed at the bank upon a payee's forged endorsement) either (1) as the voucher's drawer under the Uniform Commercial Code's [UCC] "Impostor Rule"1 or (2) as a principal of the county treasurer or cour... More...   $0 (03-20-1994 - OK)

¶1 Raven Resources L.L.C., its owner and managing member David A. Stewart, and his wife Terry Stewart (collectively, Raven) appeal the district court's August 1, 2008, order dismissing certain of Raven's claims against Legacy Bank (Bank).1 The appeal was assigned to the accelerated docket pursuant to Oklahoma Supreme Court Rule 1.36(a)(2), 12 O.S.2001 and Supp. 2003, ch. 15, app. 1.

BACK... More...   $0 (12-11-2009 - OK)

¶1 In this foreclosure action, Defendant, Sandi A. Roberts (Homeowner), appeals the trial court's grant of summary judgment in favor of Plaintiff, Deutsche Bank National Trust Company (Bank). We affirm.

FACTS

¶2 Most of the facts are taken from the trial court's six-page journal entry of judgment. In 1988, Homeowner and her husband, Donald Roberts (Husband), bought a home, which is... More...   $0 (04-22-2010 - OK)

¶1 On June 30, 2006, the petitioners-appellees, The Trust Company of Oklahoma and Ronald Saffa, filed a pleading entitled "Application for Instructions, and Brief in Support, Regarding Conduct in Apparent Violation of the No-Contest Provisions of the Lorice T. Wallace Revocable Trust and the Lorice T. Wallace Irrevocable Trust." After a hearing the trial court found that the respondent-appellant,... More...   $0 (05-26-2009 - OK)

¶1 Plaintiff, Bank of Nichols Hills (BNH), appeals a trial court judgment for Defendant, Bank of Oklahoma (BOK), regarding payment of a forged check. The primary issue on appeal is whether BOK presented sufficient proof to support the trial court's finding that the 12A O.S.2001 § 3-406 preclusion defense applied. We find that it did, and affirm.

FACTS

¶2 The parties stipulated to... More...   $0 (10-16-2008 - OK)

¶1 The Oklahoma Bar Association (OBA) charged respondent, Richard F. Berger, with one count of neglect of a client matter and misrepresentation of such to the client and to the Bar Association, in violation of Rules 1.1, 1.3, 1.4, 3.2, 8.1 and 8.4(c), of the Rules of Professional Conduct, (ORPC), 5 O.S.1991 Ch. 1, App. 3A and Rules 1.3 and 5.2 of the Rules Governing Disciplinary Proceedings, 5 O.... More...   $0 (10-07-2008 - OK)

Forgery in second degree.... More...   $0 (02-08-1999 - OK)