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Oklahoma Fraud Law
 

GREEN MEADOW REALTY CO. v. GILLOCK

This case concerns a dispute between Green Meadow Realty Co. (Realtor) and Roger and Mary Gillock (Owners) over Realtor's right to a commission. The trial court and Court of Civil Appeals resolved this dispute in favor of Realtor on the basis of the summary judgment record presented by the parties. Both courts found Owners were bound by an addendum to the listing agreement, even though it containe... More...   $0 (05-15-2018 - OK)

United States of America v. Jose Tomas Castillo-Garza and Charles Daniel Lynn

Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - United States of America and Jose Tomas Castillo-Garza and Charles Daniel Lynn

Federal Inmate and Correctional Officer Sentenced for Bribery

JOSE TOMAS CASTILLO-GARZA, 40, and CHARLES DANIEL LYNN, 34, of El Reno, Oklahoma, have been sentenced to federal prison for a bribery scheme.

According to an indictment filed on August 16, 2017, Castillo-Garza wa... More...
   $0 (05-15-2018 - OK)

United States of America v. Frantz Florville

Southern District of Ohio Courthouse - Cincinnati, Ohio

Cincinnati, OH - Former Employee of U.S. Government Contractor in Afghanistan Pleads Guilty to Foreign Transportation of Approximately $104,000 in Stolen Money

A former employee of a U.S. government contractor in Afghanistan pleaded guilty on April 26, 2018 to foreign transportation of approximately $104,000 in stolen money. The former employee admitted stealing the money from another em... More...
   $0 (04-27-2018 - OK)

United States of America v. John Chilton Gates

Northern District of Oklahoma Federal Courthouse
Tulsa, Oklahoma

Tulsa, OK - The United States of America charged John Chilton, age 72, Gates with:

Count: 1 Citation: 18:371.F Offense Level: 4
18:371: Conspiracy to Defraud the United States
Count: 2 Citation: 18:1349.F Offense Level: 4
18:1349 and 1341: Conspiracy to Commit Mail Fraud; Forfeiture Allegation: 18:981(a)(1)(C), 18:982(a)(1) and 28:2461(c): Mail Fraud & Mo... More...
   $0 (04-27-2018 - OK)

Cornelius Niccum v. Michael Matheny

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Pawnee, OK - Cornelius Niccum sued Michael Matheny on a fraud theory.... More...   $1 (12-16-2008 - OK)

MIKE McDONALD, VALERIE MITCHELL, and OKLAHOMA INDEPENDENT PETROLEUM ASSOCIATION v. MICHAEL O. THOMPSON, RAY H. POTTS, and MARY LYNN PEACHER

On December 20, 2017, Respondents Michael O. Thompson, Ray H. Potts, and Mary Lynn Peacher (collectively, Proponents) filed Initiative Petition No. 416, State Question No. 795 (IP 416) with the Oklahoma Secretary of State. IP 416 would create a new Article XIII-C in the Oklahoma Constitution. IP 416 contains 8 sections, which Proponents assert will levy a new 5% gross production tax on oil and gas... More...   $0 (04-02-2018 - OK)

United States of America v. Lyle Livesay

Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Florida Man Sentenced to Four Years in Prison for Laundering Proceeds of Bank Fraud

Lyle Livesay, of Delray Beach, Florida, was sentenced to 48 months in federal prison for laundering the proceeds of fraud against banks in Oklahoma and elsewhere.

According to an indictment filed on May 2, 2017, Livesay owned and operated Beta Capital Group, LLC, of Boca Raton,... More...
   $0 (03-10-2018 - OK)

Riverview Park Estates, LLC v. Imperial Investments, LLC, Stephen C. Pereff, Inc., Michael J. King, S. Gregory Pittman, Winters, King and Associates, Inc.


MoreLaw Suites

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406 South Boulder and 624 South Denver

918-582-3993 or Info@morelaw.com

Tulsa, OK - Riverview Park Estates, LLC sued Imperial Investments, LLC, Stephen C. Pereff, Inc., Michael J. King, S. Gregory Pittman, Winters, King and Associates, Inc. seeking injunctive relief.

Issue # 1. Issue: CAUSE #1 - INJUNCTION RELIEF (INJUNCT)
Filed By: RIVERVIEW PARK ESTATES LLC
Filed Date: 05/31/2007
Party Name Disposition Information
Defendant: IMPERIAL IN... More...
   $0 (02-27-2018 - OK)

John M. Mahoney v. Connie A. Mahoney

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¶1 Respondent/Appellant Connie A. Mahoney (Wife) appeals from the trial court's order denying her motion to vacate a consent decree of dissolution. Wife sought to vacate the decree because it was signed by Petitioner John Mahoney's (Husband) sister, acting as his attorney in fact under a durable power of attorney, under allegedly fraudulent means. Husband died between the date of the consent decre... More...   $0 (02-14-2018 - OK)

Thomas E. Baker, Debra A. Baker, Natalyta V. Baker, Jack Daniels Baker v. Ron Evans, Rhonda Evans, Embrace Home Loans, Inc.

Morelaw Internet Marketing for Legal Professionals

918-582-6422

Tulsa, OK - Thomas E. Baker, Debra A. Baker, Natalyta V. Baker, Jack Daniels Baker sued Ron Evans, Rhonda Evans, Embrace Home Loans, Inc.

Issue # 1. Issue: FRAUD (FRAUD)
Filed By: BAKER, THOMAS E
Filed Date: 08/05/2016
Party Name Disposition Information
Defendant: EMBRACE HOME LOANS INC Disposed: DISMISSED - WITH PREJUDICE, 08/25/2017. Other
Defendant: EVANS, R... More...
   $0 (01-16-2018 - OK)

Burgraf Restoration, Inc. v. Blakmon Mooring of Tulsa, IIC, Michael Lawson and David Watford

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918-582-6422

Tulsa, OK - Burgraf Restoration, Inc. sued Blakmon Mooring of Tulsa, IIC, Michael Lawson and David Watford

Issue # 1. Issue: FRAUD (FRAUD)
Filed By: BURGGRAF RESTORATION INC
Filed Date: 06/21/2016
Party Name Disposition Information
Defendant: BLACKMON MOORING OF TULSA LLC Disposed: DISMISSED - SETTLED, 01/05/2018. Dismissed- Settled
Defendant: LAWSON, MICHAEL ... More...
   $0 (01-05-2018 - OK)

United States of America v. Susan Michelle Tyson

Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Yukon Woman Sentenced to 36 Months in Prison for Stealing Over $450,000 From Union’s Welfare Fund

Susan Michelle Tyson, 51, of Yukon, Oklahoma, has been sentenced to 36 months in federal prison for stealing $467,352.43 from the Oklahoma Operating Engineers Welfare Plan, announced Robert J. Troester, Acting United States Attorney for the Western District of Oklahoma.More...
   $0 (01-25-2018 - OK)

United States of America v. Shawn Christopher Gorrell

Northern District of Oklahoma Federal Courthouse
Tulsa, Oklahoma

Tulsa, OK - Jury Finds Defendant Guilty of Wire and Tax Fraud

The United States of America charged Shawn Christopher Gorrell, age 39, with wire fraud in violation of 18 U.S.C. 1343 and tax evasion in violation of 26 U.S.C. 7201. The Government claimed that Gorrell duped several dentists out of $2.5 million in a fraudulent investment scheme by promising 12% returns to the investors.... More...
   $0 (01-24-2018 - OK)

Angela Beaudin v. Fenton Nissan of Ardmore, Inc.

Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Angela Beaudin sued Fenton Nissan of Ardmore, Inc. on a fraud theory.... More...   $0 (08-25-2017 - OK)

Patty Dingle Home and Land Company, et al. v. Cathryn M. Karlin

Atoka County Courthouse - Atoka, Oklahoma

Atoka, OK - Patty Dingle Home and Land Company, et al. sued Cathryn M. Karlin

1. BREACH OF CONTRACT AND FRAUD

Docket
Date Code Description Count Party Amount
01-04-2017

FILE PETITION

Document Available (#CC17010400000081) Download document in TIFF format.TIFF Download document in PDF format.PDF
$ 163.00
(Entry with fee only)... More...
   $0 (01-04-2017 - OK)

United States of America v. William G. Horn

Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Edmond Sports Marketing Agent Sentenced to 15 Months for Tax Fraud Through Non-Profit

WILLIAM G. HORN, of Edmond, Oklahoma, was sentenced on January 12, 2017 to fifteen months in federal prison for making false statements on federal tax returns for The Tommie Harris Foundation, a non-profit corporation.

According to charges filed on September 6, 2017, Horn was... More...
   $0 (01-13-2018 - OK)

John Truel v. A. Aguirre, LLC

Oklahoma Supreme Court

¶1 The issue before us involves the construction of a subsection in a subsequently amended tax statute. The statute is codified in Title 37, entitled "Intoxicating Liquors", Chapter 3, entitled "Oklahoma Alcoholic Beverage Act, and Section 576, entitled "Tax on Gross Receipts of Certain Licensee Holders." Subsection A of the statute levies a tax of 13.5% on "the total gross receipts of a holder of... More...   $0 (12-19-2017 - OK)

Gavco Plastics, Inc. v. Charles R. Shumate

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406 South Boulder and 624 South Denver

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Tulsa, OK - Gavco Plastics, Inc. sued Charles R. Shumate on a fraud theory.

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: JOHN DOE INC
Filed Date: 02/07/2017
Party Name Disposition Information
Defendant: SHUMATE, CHARLES R Disposed: DISMISSED - WITH PREJUDICE, 12/07/2017. Other
Issue # 2. Issue: CC - FRAUD (FRAUD)
Filed By: SHUMATE, C... More...
   $0 (12-07-2017 - OK)

Dr. Jayen Patel v. Tulsa Pain Consultants, Inc., et al.

Ti Amo Ristorante Italiano

219 South Cheyenne

Tulsa, OK - Dr. Jayenb Patel sued Tulsa Pain Consultants, Inc. P.C., Dr. Martin Martucci, M.D., Dr. Andreas Revelis, M.D., Robert Saenz, Alana Campbell, Dr. Lam Nguyen, M.D., Pat McFadden, Ebondie Titworth on civil conspiracy theories.




Issue # 1. Issue: CIVIL CONSPIRACY (OTHER)
Filed By: PATEL, DR JAYEN
Filed Date: 11/05/2010
Party Name Disposition Informatio... More...
   $0 (12-07-2017 - OK)

Lindsey Rauner v. Lana G. Nelson, D.O., Marvin D. Isbell, M.D. and Norman Regional Hospital Authority d/b/a Norman Regional Hospital

Cleveland County Oklahoma Courthouse - Norman, Oklahoma

Norman, OK - Lindsey Rauner, individually, and as Surviving Daughter and Administrator of the Estate of David Wayne Rauner, deceased, sued Lana G. Nelson, D.O., Marvin D. Isbell, M.D. and Norman Regional Hospital Authority d/b/a Norman Regional Hospital on medical negligence theories.

David Wayne Rauner underwent a Roux-en-Y gastric bypass procedure at Norman Regional on August 20, 2014 a... More...
   $1 (12-04-2017 - OK)

UNITED STATES OF AMERICA v. WALTER EARL SAULSBERRY

United States Court of Appeals for the Tenth Circuit

About 10:30 P.M. on August 15, 2015, a dispatcher informed Sergeant
Christopher Eastwood of the Oklahoma City Police Department that a caller had reported
someone smoking marijuana in a black Honda with Texas license plates parked at an
Arby’s. Although the caller did not identify himself (for convenience we will treat the
caller as a male), he said he was an employee at the A... More...
   $0 (12-30-2017 - OK)

United States ex rel. Mason v. HMA, et al,

Federal Courthouse - District of Columbia

Dallas, TX - Two Physician Groups Pay Over $33 Million to Resolve Claims Involving HMA Hospitals

The Justice Department on December 19, 2017 announced settlements with two physician groups, EmCare Inc. (EmCare) and Physician’s Alliance Ltd (PAL), for allegedly receiving illegal remuneration in exchange for patient referrals to hospitals owned by the now-defunct Health Management Associate... More...
   $33000000 (12-20-2017 - OK)

Glenda L. Morris v. Adam L. Morris

Oklahoma City, OK - Glenda L. Morris v. Adam L. Morris

Issue # 1. Issue: FRAUD (FRAUD)
Filed By: Morris, Glenda L
Filed Date: 02/21/2017
Party Name Disposition Information
Plaintiff: Morris, Glenda L Disposed: JUDGEMENT ENTERED, 11/03/2017. Judge
Docket
Date Code Description Count Party Amount
02-21-2017 TEXT

CIVIL RELIEF MORE THAN $10,0... More...
   $0 (11-03-2017 - OK)

United States of America v. Charles Daniel Lynn

Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Federal Correctional Officer Pleads Guilty to Bribery and Wire-Fraud Conspiracy

CHARLES DANIEL LYNN, 34, of El Reno, Oklahoma, pleaded guilty on November 27, 2017 to accepting a bribe as a federal correctional officer and conspiring to commit wire fraud.

According to an indictment filed on August 16, 2017, Lynn served as a correctional officer at Great Plains ... More...
   $0 (11-30-2017 - OK)

United States of America v. Birdie Jo Hoaks and Becky Jo Hoaks

Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Sisters Who Defrauded Postal Service Sentenced to Five and Four Years in Federal Prison

BIRDIE JO HOAKS, 47, and BECKY JO HOAKS, 47, both of Choctaw, Oklahoma, were sentenced today to 60 and 48 months respectively in federal prison for conspiring to steal U.S. postage stamps, announced Mark A. Yancey, United States Attorney for the Western District of Oklahoma.
More...
   $0 (11-30-2017 - OK)

SAS Institute, Inc. v. World Programming Limited

Fourth Circuit Court of Appeals Courthouse

SAS Institute (SAS) and World Programming Limited (WPL) are competitors in the market for statistical analysis software. SAS alleges that WPL breached a license agreement for SAS software and violated copyrights on that software. We agree with the district court that the contractual terms at issue are unambiguous and that SAS has shown that WPL violated those terms. We thus affirm the district cou... More...   $0 (10-24-2017 - OK)

United States of America v. Marcus L. Jones

Northern District of California Federal Courthouse, Oakland, California

Oakland, CA - Oakland Resident Sentenced To Ten Years In Prison For Being A Felon In Possession Of A Firearm - Judge cited history of violent crime and drug dealing as reasons that the defendant is a danger to the community.

Marcus Jones was sentenced to ten years in prison and a $100,000 fine on November 3, 2017 after pleading guilty to being a felon in possession of a firearm.
More...
   $0 (11-04-2017 - OK)

Knee Deep, LLC., John Booker, d/b/a Hop and Sack, Gene Booker, Ann Booker v. Cheryl A. Salmon, Salmon Insurance Services, LLC, McGregor Insurance Group, LLC and Heather McGregor

Tulsa, OK - Knee Deep, LLC., John Booker, d/b/a Hop and Sack, Gene Booker, Ann Booker sued Cheryl A. Salmon, Salmon Insurance Services, LLC, McGregor Insurance Group, LLC and Heather McGregor

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: KNEE DEEP LLC
Filed Date: 09/03/2014
Party Name Disposition Information
Defendant: MCGREGOR INSURANCE GROUP ... More...
   $0 (10-23-2017 - OK)

United States of America v. Cynthia Renee Scarsdale

Northern District of Oklahoma Federal Courthouse
Tulsa, Oklahoma

Tulsa, OK - Woman Sentenced To Five Years' For Stealing $300,000 From Employer

The United States of America charged Cynthia Renee Scardale, age 55, with:

Count: 1-4 Citation: 18:1344A.F Offense Level: 4
18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2)(A): Bank Fraud Forfeiture
Count: 5-6 Citation: 18:1343.F Offense Level: 4
18 USC... More...
   $0 (10-31-2017 - OK)

Steven Wormald and Elizabeth Anne Wormald v. Norman Villarina, Doug Wertheimer, Aaron Snegg and McGuffy Credit Facility 1, L.L.C.

Fort Bend County Courthouse - Richmond, Texas

This accelerated appeal of the granting of three special appearances arises out of a borrower-lender dispute. After the lender, a limited liability company, brought a collection suit against the borrowers and guarantors, the guarantors filed a counterclaim against the lender and filed various claims against others. The
2
guarantors now challenge the trial court’s granting of the special ap... More...
   $0 (10-27-2017 - OK)

United States of America v. Victor Leos

Dallas, TX - Former Garland Independent School District Executive Director of Human Resources Sentenced in Conspiracy to Falsify Immigration Documents

Victor Leos, 63, of Garland, Texas, was sentenced yesterday before U.S. District Judge David C. Godbey to 24 months in federal prison and ordered to pay $317,482 in restitution for falsifying immigration documents, announced U.S. Attorney J... More...
   $317482 (10-26-2017 - OK)

Phillips Construction, LLC v. Stone Bluff Ventures, LLC and Nark Agee

Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Phillips Construction, LLC v. Stone Bluff Ventures, LLC and Nark Agee

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: PHILLIPS CONSTRUCTION LLC
Filed Date: 05/03/2011
Party Name Disposition Information
Defendant: AGEE, MARK Disposed: DISMISSED - SETTLED, 09/15/2017. Dismissed- Settled
Defendant: STONE BLUFF VENTURES LLC Dispos... More...
   $0 (09-15-2017 - OK)

Randall Silver v. Christine Annette Slusher

¶1 The dispositive issue is whether the terms of 36 O.S. 1981 § 3636 1 impose an affirmative duty upon insurers to provide an explanation of uninsured motorist coverage [UMC] to the named insureds as an indispensable precondition for a statutorily effective rejection. We answer in the negative.

¶2 Randall and Mikala Silver [insureds or the Silvers] were named insureds of an automobile ins... More...
   $0 (02-28-1989 - OK)

Divid Landon Speed v. JMA Energy Company, LLC

Tenth Circuit Court of Appeals Courthouse - Denver, Colorado

Plaintiff David Landon Speed filed a petition (the Petition) in the District Court of Hughes County, Oklahoma, asserting a putative class action against defendant JMA Energy Company, LLC. He alleged that JMA had willfully violated an Oklahoma statute that requires payment of interest on delayed payment of revenue
2
from oil and gas production. He further asserted that JMA fraudulently conc... More...
   $0 (10-02-2017 - OK)

Brandon Michael Gibby v. Hobby Lobby Stores, Inc.

Oklahoma Supreme Court Courthouse - Oklahoma City, Oklahoma

¶1 This appeal determines the constitutionality of section 57 of the Administrative Worker's Compensation Act (AWCA), found at title 85A of the Oklahoma Statutes. Following a review of the record on appeal, the transcripts of the proceedings below, and the briefs of the parties and amici, this Court holds the forfeiture provision found at section 57 of title 85A violates the adequate remedy provis... More...   $0 (10-08-2017 - OK)

THOMAS C. KENKEL, M.D. and ROBERT GOLD, M.D., Plaintiffs/Appellees, v. JOSEPH PARKER a/k/a JOSEPH G. PARKER, Defendant/Appellant, and ROBERT BLANKENSHIP, M.D., CHRIS M. BOXWELL, M.D., WILLIAM BURNETT, M.D., JOHN CATTANEAO, M.D., ERIC ENGLES, M.D., MARSHA HOWERTON, M.D., FRANK FORE, M.D., BARBARA FRIES M.D., E. BRADLEY GARBER, M.D, ROBERT GARRETT, M.D., JOEY MANDUANO, D.O., WILLIAM SAWYER, M.D., VICKI BAKER, M.D., LANCE MILLER, M.D., Plaintiffs/Third Party Defendants/Intervenors.

¶1 The issue presented is whether shareholders, uninvolved in the management of a bankrupt corporation which was without workers' compensation insurance, may be held personally liable for a workers' compensation court award to an employee. We hold that, under such circumstances, shareholders cannot be held personally liable for the payment of the employee's workers' compensation award.

AL... More...
   $0 (11-30--0001 - OK)

Mercury Inv. Co. v. F.W. Woolworth Co.

¶1 The issue on certiorari is whether in a landlord's suit to terminate a shopping center lease for failure of consideration - based on the alleged breach of an implied covenant diligently to operate the business so as to trigger the percentage rental provisions - the trial court erred in granting summary judgment for the tenant. We [706 P.2d 527] answer in the negative and vacate the Court of App... More...   $0 (05-07-1985 - OK)

Wallace v. Smith

¶0 1. CONTRACTS - When partial failure of performance ground for rescission of contract. A partial failure of performance is grounds for the rescission of a contract, when such failure defeats the object of the contract, or when it concerns a matter of such importance that the contract would not have been made if default in that particular had been expected or contemplated.
2. APPEAL AND ERROR... More...
   $0 (12-11-1951 - OK)

Easterling v. Ferris

¶1 On or about March 5, 1974, plaintiff below/Appellee, Audra Easterling (hereinafter designated "Grantor") and her now deceased husband, Walter Easterling, entered into an oral contract with Grantor's brother, Scott Spear Ferris, now also deceased, to convey approximately 4.85 acres in Johnston County in consideration of a note in the principal amount of $30,000.00 at an interest rate of 6% per a... More...   $0 (09-14-1982 - OK)

Bonner v. Oklahoma Rock Crop.

¶1 The United States District Court for the Eastern District of Oklahoma Certified for this court's answer the following question posed pursuant to the Uniform Certification of Questions of Law Act, 20 O.S. 1991 §§ 1601 et seq.:

"What rights, if any, does the defendant, Oklahoma Rock Corporation, a Texas Corporation,1 presently hold concerning the subject tract,2 by reason of the document... More...
   $0 (10-12-1993 - OK)

 
 
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