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Oklahoma Fraud Law
 
Larry Carnes and Julie A. Carnes v. Justin Harden

Norman, Cleveland County, OK - Larry Carnes and Julie A. Carnes sued Justin Harden on a negligence theory claiming:

COME NOW, the Plaintiffs, Larry Canes and Julie Canes, and for their cause of action against the Defendant, Justin Harden, allege and state as follows:
1. Plaintiffs, Larry Canes and Julie Canes, are residents of Cleveland County, Oklahoma. The Defendant, Justin Harden,... More...
   $0 (09-22-2014 - OK)

Roy F. Witt v. Hudiburg Chevrolet, Inc. d/b/a Hudiburg Chevrolet

Norman, Cleveland County, OK - Roy F. Witt and Cory Carbaugh sued Hudiburg Chevrolet, Inc. d/b/a Hudiburg Chevrolet on conversion theories claiming:

1) Plaintiff, Roy F. Wit, is a resident of Oklahoma County, State of Oklahoma.
2) Plaintiff, Cory Carbaugh, is a resident of Cleveland County, State of Oklahoma, and the wrongful arrest oecuned in Cleveland County, State of Oklahoma.
... More...
   $1 (09-17-2014 - OK)

Kimberley Pettigrew v. Megan Reeves & Briana Troy

Appellant Kimberley Pettigrew and appellees Megan Reeves and Briana Troy signed a one-year residential lease on a house in Plano. A few months into the lease term, Pettigrew moved out of the house and stopped paying her share of the rent. Acting pro se, appellees sued Pettigrew for breach of contract. After a trial before the court, the court ruled in favor of appellees. Pettigrew challenges the l... More...   $0 (10-23-2014 - OK)

David Eugene Steelman v. John David Steelman

COME NOW, the Plaintiffs and for causes of action against the Defendants state and allege:
JURISDICTION AND VENUE
Plaintiff DAVID EUGENE STEELMAN is an individual residing in Cleveland County, Oklahoma.
STEELMAN CUSTOM ENGINES, INC. an Oklahoma Corporation is in good standing and does business at 1621 Linwood Blvd, Oklahoma Cty in Oklahoma County; Oklahoma.
Defendants JOHN DAVID ST... More...
   $0 (09-04-2014 - OK)

State of Oklahoma v. Ricky Lynn Wolfe

Claremore, Rogers County, OK - the State of Oklahoma charged Ricky Lynn Wolfe with:

Count # 1.
Count as Filed: OBTCDF, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY/FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 12/05/2011


Party Name: Disposition Information:

Wolfe, Ricky Lynn
Disposed: CONVICTION, 09/14/2012. Guilty Plea.
... More...
   $0 (01-04-2012 - OK)

Thomas M. Saicheck v. Taber LeBlanc

Yukon, Canadian County, Oklahoma - Thomas M. Saicheck and Marilyn Tahl sued Taber LeBlanc d/b/a Homes by Taber and Taber Built Homes, LLC on fraud theories alleging:

COMES NOW the Plaintiffs, Thomas M. Saichek and Marilyn Tahl, by and through their attorney of record, Michael P. Rogalin, and for their cause of action against the Defendant state:
PARTIES
1. Plaintiffs, Thomas M. Sa... More...
   $0 (09-23-2014 - OK)

State of Oklahoma v. Brian James Smith

Pryor, Mayes County, OK - The State of Oklahoma charged Brian James Smith with felony attempting to obtain money by false pretenses or fraud.... More...   $0 (01-23-2012 - OK)

State of Oklahoma v. Jackie Maness, Jr.

Pryor, Mayes County, OK - The State of Oklahoma charged Jackie Maness, Jr. with obtaining controlled dangerous drug by fraud.... More...   $0 (01-20-2012 - OK)

Mitzie Watts v. Texaco Exploration Properties

Marietta, Love County, Oklahoma - Mitzie Watts sued Texaco Exploration Properties, Chevron USA, Inc., Finley Resources, Inc. and XTO) Energy, Inc. on breach on breach of fiduciary duty and fraud and deceit theories.... More...   $0 (12-31-1969 - OK)

Eileen Neer v. Timothy P. Hamilton, Jr. aka T.J. Hamilton, Clean Athlete, LLC, Timothy P. Hamilton and Gena C. Hamilton

1. Eileen Neer is an individual residing in Tulsa County, State of Oklahoma.
2. TJ Hamilton is an individual residing in Tulsa County, State of Oklahoma.
3. The Clean Athlete is a limited liability company organized under the laws of Oklahoma.
4. Gena Hamilton is an individual residing in Tulsa County, State of Oklahoma.
5. Timothy Hamilton is an individual residing in Tulsa County... More...
   $134500 (09-04-2014 - OK)

Gayla Grass v. William M. Grass, Stacy A. Morris and Angelia Palmer

1. That Plaintiff and William M. Grass were married on or about January 8,2001, and resided in Tulsa County, Oklahoma, as husband and wife.
2. That on or about September 13,2004, Defendant William M. Grass obtained title to the following real estate, commonly known as 4813 S 86 B Avenue, Tulsa OK, legally described as Lot 52, Block 3, Regency Park West Addition, Tulsa County, State of Oklahoma... More...
   $0 (09-15-2014 - OK)

United States of America v. William Ray Allen

TULSA, OKLAHOMA — William Ray Allen, 33, of Tulsa, a former medical technician responsible for collecting urine specimens for random urinalysis drug testing, pleaded guilty before Magistrate Judge T. Lane Wilson today to accepting bribes in exchange for submitting fraudulent urinalysis drug tests and to submitting a falsified certification, announced United States Attorney Danny C. Williams Sr. ... More...   $0 (10-09-2014 - OK)

United States of America v. Willard Lenord Jones

TULSA, OKLAHOMA—Willard Lenord Jones, 63, of Tulsa, church pastor and former Executive Director of the Greater Cornerstone Community Development Project, pleaded guilty today before United States District Judge John E. Dowdell to three counts of wire fraud and one count of subscribing to a false tax return, announced U.S. Attorney Danny C. Williams Sr., for the Northern District of Oklahoma. Jon... More...   $0 (10-09-2014 - OK)

David Baddock v. Paul Doughty

Altus, Jackson County, Oklahoma - David Baddock sued Paul Doughty and others on fraud and negligence theories.

01/13/2012 PETITION $163.00
Law Library Fee $6.00
Dispute Mediation Fee $2.00
Oklahoma Court Information System Fee $25.00
Lengthy Trial Fund Fee $10.00
OK COURT APPOINTED SPECIAL ADVOCATES $5.00
10% OF CASA TO COURT CLERK REVOLVING FUND $0.5... More...
   $0 (01-13-2012 - OK)

Joe L. Leverett v. Paul P. Doughty

Altus, Jackson County, Oklahoma - Joe L. Leverett sued Paul P. Doughty, F. Don Anderson, Williams Grissom,Roger Johnson FSB Bancorp., Inc. Altus Ventures, LLC, Global Industrial Management, OASIS Development, BSB Development Capital, LLC, Grassy Creek Holding Company, 4S Development, Ltd., LP, Mountain Adventure Property, Mt. Harris Development, Inc., Robinson & Sons, LLC, RK Enterprises, LLC and ... More...   $0 (01-13-2012 - OK)

State of Oklahoma v. Louis Ward, Jr.

Holdenville, Hughes County, Oklahoma - The State of Oklahoma charged Louis Ward, Jr. with home repair fraud.

01/25/2012 PROBABLE CAUSE AFFIDAVIT FOR ARREST WARRANT
01/25/2012 FILE, ENTER, RECORD INFORMATION $103.00
COUNT I: HOME REPAIR FRAUD, A FELONY $6.00
(Entry with fee only) $5.00
(Entry with fee only) $9.00
(Entry with fee only) $5.00
STATE TREAS... More...
   $0 (01-25-2012 - OK)

State of Oklahoma v. Emily Michelle Tramell

Pauls Valley, OK - The State of Oklahoma charged Emily Michelle Tramell with felony possession of controlled dangerous substance, second offense, attempting to obtain controlled substance by forgery or fraud, and felony larceny of merchandise from the retailer, second or subsequent offense.

01/06/2012 AFFIDAVIT
01/06/2012 APPEARANCE BOND $10.00
JAIL FUND FEE $25.00
10%... More...
   $0 (01-06-2012 - OK)

Richard W. Bass v. Forest Group, Inc.

Oklahoma City, OK - Richard W. Bass sued Forest Group, LLC on a breach of contract theory claiming:

COMES NOW Richard W. Bass, by and through the undersigned counsel, and for his Petition against Forest Group, LLC, alleges as follows:
VENUE AND JURISDICTION
1. Jurisdiction and venue are proper in this Court as Forest Group LLC has its principal place of business within the territo... More...
   $1 (08-01-2014 - OK)

State of Oklahoma v. Dustin Lee Hinton and Robert Lee Newsom, Jr.

Tulsa, OK - Criminal defense lawyer Karla Rogers and the Public Defender's office represented the defendants who were charged with multiple counts of possession of forged notes or instruments and asserted the following:

That TIM HARRIS, the duly elected and qualified District Attorney for ... More...
   $0 (09-29-2014 - OK)

Letosha Gale, M.D. v. Hector Lucio

We granted the petition of appellants, Letosha Gale, M.D. and Zoe Life Wellness Center, P.A. (collectively, “Dr. Gale”), to file a permissive appeal pursuant to Texas Rule of Appellate Procedure 28.3 on the issue of whether
2
appellee, Hector Lucio, as the representative of his wife Maria’s estate, can invoke the open courts provision of the Texas Constitution to toll the statute of ... More...
   $0 (09-25-2014 - OK)

William R. and Susan M. Knoderer v. State Farm Lloyds, Penni Perkins and Tom Roberts

In this case, both sides—William R. Knoderer and wife, Susan M. Knoderer, as plaintiffs (collectively, the Knoderers), and State Farm Lloyds, Penni Perkins, and Tom Roberts, as defendants (collectively, State Farm)—have gone to remarkable lengths in fighting an insurance dispute over a house flooded by a leak in its plumbing system. The record reveals voluminous discovery, the substantial use ... More...   $0 (09-19-2014 - OK)

State of Oklahoma v. Marcherlee L. Finch

Pawhuska, OK - The State of Oklahoma charged Marcherlee L. Finch with fraudulent claim for insurance.

01/10/2013 INFO $103.00
(Entry with fee only) $5.00
(Entry with fee only) $6.00
(Entry with fee only) $25.00
10% OF DARF $2.50
(Entry with fee only) $25.00
01/10/2013 AFFIDAVIT FOR ARREST WARRANT
01/10/2013 WARRANT ISSUED $50.00
(Entry wi... More...
   $0 (01-10-2013 - OK)

State of Oklahoma v. Sara Ostin

State of Oklahoma v. Sara Ostin

Count # 1.
Count as Filed: EMB, EMBEZZLEMENT , in violation of 21 O.S. 1451
Date Of Offense: 09/21/2011

Party Name: Disposition Information:

OSTIN, SARA
Disposed: DEFERRED, 02/28/2013. Guilty Plea.
Count as Disposed:EMBEZZLEMENT (EMB)
Violation of 21 O.S. 1451 which provides:



A. Embezzlement is... More...
   $0 (02-28-2013 - OK)

State of Oklahoma v. Denis McDonald

State of Oklahoma v. Denis McDonald

Count # 1.
Count as Filed: EMB, EMBEZZLEMENT , in violation of 21 O.S. 1451
Date Of Offense: 11/18/2012

Party Name: Disposition Information:

MCDONALD, DENISE
Disposed: DEFERRED, 08/12/2013. Guilty Plea.
Count as Disposed:EMBEZZLEMENT (EMB)
Violation of 21 O.S. 1451

MCDONALD, DENISE
Disposed: C... More...
   $0 (04-14-2014 - OK)

State of Oklahoma v. Melinda Barnardino a/k/a Melinda Gaspi Bernardino

Tulsa criminal defense lawyer Karla Rogers represented Melinda Barnardino a/k/a Melinda Gaspi Bernardino who was charged by the state with violting 21 O.S. 1451 which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property... More...
   $0 (07-09-2013 - OK)

Auto Advantage Finance, Inc. v. Lawrence Clark, James Holt a/k/a Jim Holt and Southside Recycling, LLC v. Robert C. Rogers

COMES NOW, Plaintiff, Auto Advantage Finance, Inc. (“Auto Advantage”) and asserts its claims against Defendants as follows:
1. Auto Advantage is a corporation duly organized under the laws of the State of Oklahoma, with its principal place of business in Oklahoma.
2. Upon information and belief, Defendant Lawrence Clark is an individual residing in the State of Oklahoma, Garfield Count... More...
   $0 (08-13-2014 - OK)

State of Oklahoma v. Collette I. Puckett

State of Oklahoma v. Collette I. Puckett

Count # 1.
Count as Filed: FFP, DEFRAUDING AN INNKEEPER , in violation of 21 O.S. 1503
Date Of Offense: 10/01/2012

Party Name: Disposition Information:

PUCKETT, COLLETTE I
Disposed: CONVICTION, 05/28/2013. Guilty Plea.
Count as Disposed:DEFRAUDING AN INNKEEPER (FFP)
Violation of 21 O.S. 1503
... More...
   $0 (05-28-2013 - OK)

State of Oklahoma v. Donald James Smith and Marshall Lane Ratzlaff

State of Oklahoma v. Donald James Smith and Marshall Lane Ratzlaff

Count # 1.
Count as Filed: FFP, FALSE PRETENSE OVER $500 OR CON GAME , in violation of 21 O.S. 1541.2
Date Of Offense: 12/14/2012

Party Name: Disposition Information:

Defendant: RATZLAFF, MARSHALL LANE
Disposed: CONVICTION, 07/30/2013. Guilty Plea.
Count as Disposed:FRAUD/FALSE PRET... More...
   $0 (08-05-2013 - OK)

State of Oklahoma v. Andre Dion Brooks

State of Oklahoma v. Andre Dion Brooks

Count # 1.
Count as Filed: EMB, EMBEZZLEMENT , in violation of 21 O.S. 1451
Date Of Offense: 12/12/2012

Party Name: Disposition Information:

Defendant: BROOKS, ANDRE DION
Disposed: DEFERRED, 05/02/2013. Guilty Plea.
Count as Disposed:EMBEZZLEMENT (EMB)
Violation of 21 O.S. 1451 which provides:

More...
   $0 (05-02-2013 - OK)

United States of America v. Julie Ann Smith

Oklahoma City, Oklahoma – JULIE ANN SMITH (a/k/a "Julie A. Judkins" and "Julia A. Judkins Smith"), of Jones, Oklahoma, has been indicted by a federal grand jury and charged with bank fraud, mail fraud, forged securities, and tax fraud, in connection with embezzling nearly one million dollars from a metro company, announced Sanford C. Coats, United States Attorney for the Western District of Okla... More...   $0 (09-04-2014 - OK)

United States of America v. Kristen Renea Brown

Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that KRISTEN RENEA BROWN, age 19, of Madill, Oklahoma, pled guilty to an Information charging her with WIRE FRAUD, in violation of Title 18, United States Code, Section 1343.

The charges arose from an investigation by the Federal Bureau of Investigation.

The Information alle... More...
   $0 (09-04-2014 - OK)

United States of America v. Kerry Lynn Rowell

TULSA, OKLAHOMA—Kerry Lynn Rowell, 42, of Mannford, was sentenced by U.S. District Court Chief Judge Gregory K. Frizzell to six months of home detention with electronic monitoring, to be followed by five years of probation, for fraudulently obtaining Federal Emergency Disaster Agency (FEMA) disaster assistance benefits made available to victims of the August 2012 Mannford wildfires, announced Un... More...   $0 (09-05-2014 - OK)

Linda Gomes v. Akhtar Hameed, M.D.

¶1 The determinative issues are whether: 1) statutory immunity pursuant to the Good Samaritan Act, 76 O.S. 2001 §5 et seq., precludes recovery against a doctor who attempted to provide care to an emergency room patient with whom he had no contractual relationship; and 2) an agreement not to sue negotiated on behalf of a minor and/or incapacitated person requires court approval to be enforceable.... More...   $0 (01-22-2008 - OK)

Linda A. Copeland v. Robert E. Anderson

¶1 Does civil liability for the tort of perjury exist in this state? This is the foremost question which arises from the sustention of a demurrer to plaintiff's cause of action for perjury and pretrial deceit. A procedural problem concerning our jurisdiction to review will be preliminarily disposed of sua sponte. We hold that civil liability for the tort of perjury does lie in this state but that... More...   $0 (09-24-1985 - OK)

Rhonda Allen Nichols v. Pray, Walker, Jackson, Williamson & Marler

¶1 Rhonda Nichols worked as a file clerk for Pray, Walker, Jackman, Willliamson & Marler for twenty-three years before she was let go for economic reasons. Nichols claimed that when she subsequently looked for employment and potential employers would call to verify her past employment, that Pray, Walker did not accept or return the calls, or advised potential employers that nothing would be said.... More...   $0 (06-02-2006 - OK)

Conatzer v. American Mercury Ins. Co., Inc.

¶1 This is an appeal from an order overruling Plaintiffs' motion for class certification, and dismissing their multi-theoried fraud/consumer protection action for damages. The cause is submitted for accelerated review pursuant to Supreme Court Rule 1.36(a)(2), 12 O.S. Supp. 1999, ch. 15, app. 1. After a review of the record on appeal and applicable law, we affirm in part, reverse in part, and rem... More...   $0 (09-15-2000 - OK)

Payor v. Jump

¶1 This is an appeal from a judgment of the county court of Osage county rendered against Edna Drew Pryor, administratrix of the estate of Antwine Pryor, deceased, and against the estate of said deceased, and in favor of Antwine Pryor, a minor, and putative bastard child of Antwine Pryor, deceased.

¶2 The record discloses that bastardy proceedings were instituted in the county court of ... More...
   $0 (10-25-1938 - OK)

Shawn King v. This Land Press, LLC, et al.

Shawn King v. This Land Press, LLC, Keena b. Roberts, Joshua Kline, Michael Mason, Vince Lovoi, Eric Cullen and Cullen & Associates, LLC

Plaintiff, Shawn King, for his claims against Defendants, This Land Press, LLC; Keena B. Roberts; Joshua Kline, Michael Mason, Vince LoVoi, Eric Cullen and Cullen & Associates, LLC, for conversion, invasion of privacy, libel, slander, defamation, invasio... More...
   $0 (08-19-2014 - OK)

Pat Briscoe v. Aaron Kyle Hammer, et al.

Pat Briscoe v. Aaron Kyle Hammer, et al.

Issue # 1.
Issue: CONVERSION (CONVERT)
Filed by: BRISCOE, PAT
Filed Date: 07/26/2011
Party Name: Disposition Information:

Defendant: GRISHAM, BRENT
Pending.

Defendant: HAMMER, AARON KYLE
Disposed: DISMISSED - WITH PREJUDICE, 08/21/2014. Dismissed- Settled.

Defendant: HAMMER, LINDSAY ALLI... More...
   $0 (08-21-2014 - OK)

Keystone Chevrolet, Inc. d/b/a Keystone Chevrolet v. Tsurance Agency, Inc. d/b/a Tsurance Select Auto Dealer, LLC, et al.

Keystone Chevrolet, Inc. d/b/a Keystone Chevrolet v. Tsurance Agency, Inc. d/b/a Tsurance Select Auto Dealer, LLC, et al.

Issue # 1.
Issue: PROFESSIONAL NEGLIGENCE (PROFNEG)
Filed by: KEYSTONE CHEVROLET INC
Filed Date: 03/28/2008
Party Name: Disposition Information:

Defendant: WARD NORTH AMERICA LP
Disposed: DISMISSED - WITH PREJUDICE, 08/30/2010. Dismi... More...
   $0 (08-26-2014 - OK)

 
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