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Oklahoma Fraud Law
 
Judy White v. Valir Physical Therapy

¶1 This case concerns a dispute over the way Valir Physical Therapy handled billing and payment for services Valir provided to Judy White. Ms. White contends that she expected Valir to bill and accept payment from her medical insurer, while Valir contends it had the option to bill and seek payment from either Ms. White's medical insurance or the automobile insurer for the tortfeasor who injured M... More...   $0 (06-16-2015 - OK)

State ex rel. Oklahoma Bar Association v. Ward and Starr

¶1 On November 14, 2007, the Muskogee County District Attorney's office filed first degree murder charges against two men, Clinton Potts and Chad Pippin, for the 2004 murder of a man named Gregory Clark. Respondent Ward, who was then an assistant district attorney in Muskogee County, was the lead prosecutor at trial. Respondent Starr represented Mr. Potts. The jury trial of Mr. Potts began on Jul... More...   $0 (06-23-2015 - OK)

John Woods v. Lance E. Berry, Fast Toys For Boys, LLC

Guthrie, OK - John Woods sued Lance E. Berry, Fast Toys For Boys, LLC on a fraud theory claiming:

1. Plaintiff, John Woods, is an individual, who at all times material herein, resided in Oklahoma County, State of Oklahoma.
2. Defendant, Lance Berry, is an individual who, upon information and belief, resides in Oklahoma County, State of Oklahoma.
3. Fast Toys for Boys, LLC, is an O... More...
   $0 (05-15-2015 - OK)

United States of America v. Jeffrey Dan Williams

After multiple attempts over the course of fourteen years to attack his federal
convictions on various drug and firearm charges, Jeffrey Dan Williams filed a motion in
the United States District Court for the Northern District of Oklahoma seeking to
withdraw his guilty plea based on newly discovered evidence. Specifically, Mr. Williams
submitted affidavits in support of his claim t... More...
   $0 (06-23-2015 - OK)

State of Oklahoma v. Christina Deann Whalen

Pryor, OK - The State of Oklahoma charged Christina Deann Whalen with obtaining controlled drugs by fraud and larceny of controlled dangerous substance (CDS) by using patient names at a nursing home where she worked to obtain prescription painkillers. She admitted to stealing more than 5,000 hydrocodone tablets over a three-month period in 2011 while working for the Shady Rest Nursing Home in Pryo... More...   $0 (06-19-2015 - OK)

Steve Carroll and Brenda Carroll v. Probuild Services, LLC, William S. Bell, Patrick A. White and John W. Pawloski, III

Tulsa, OK - Steve Carroll and Brenda Carroll sued Probuild Services, LLC, William S. Bell, Patrick A. White and John W. Pawloski, III on breach of contract theories claiming:

1. Plaintiffs are individuals residing within Tulsa County, Oklahoma.
2. Defendant ProBuild Services, LLC (“ProBuild”) is an Oklahoma limited liability
company with its principal office located within Tul... More...
   $0 (05-13-2015 - OK)

Nick Hilton v. Enhance Skin & Body Medical Spa, LLC and Kaye Sanders

Tulsa, OK - Nick Hilton sued Enhance Skin & Body Medical Spa, LLC and Kaye Sanders on a fraud theory claiming:

This is a case of gross negligence and fraud by a self-described “Luxury Medical Spa” and its medical director/technician and owner. Enhance Medical Spa actively advertises and solicits patients for laser tattoo removal. Enhance Medical Spa does not inform the public that th... More...
   $0 (05-01-2015 - OK)

United States of America v. Case Sales Company, Garry Davis, Carol Sawyer and Thomas J. Morris, III

Oklahoma City, OK – CASE SALES COMPANY, INC., GARRY DAVIS, CAROL SAWYER, and THOMAS J. MORRIS, III, have agreed to pay $175,000 to settle claims related to a debt owed to the United States.

Case Sales Company, Inc. (“Case Sales”), is an Oklahoma corporation that held five Indian oil and gas leases for wells located in the Anadarko, Oklahoma area, and was required to comply with cert... More...
   $0 (06-11-2015 - OK)

United States of America v. H&R Enterprise, LLC

that H&R Enterprises, LLC has agreed to pay $6,500 in civil penalties to settle allegations of violating the Buy American Act (BAA) and submitting false claims to the United States, in violation of the False Claims Act.

In December 2009, H&R Enterprises, LLC, based in Sapulpa, OK, submitted a bid on a construction project for rehabilitating and painting multiple storage tanks in the City... More...
   $0 (06-19-2015 - OK)

United States of America v. Tammy Jean McDaniels

MUSKOGEE, OK - TAMMY JEAN McDANIELS, age 56, of Gore, Oklahoma, pled guilty to an Information charging her with WIRE FRAUD, in violation of Title 18, United States Code, Section 1343.

The charge arose from an investigation by the Federal Bureau of Investigation and the Muskogee Police Department.

The Information alleged that from on or about October 1, 2012 to on or about Decembe... More...
   $0 (06-04-2015 - OK)

Sonja Crawley, Tommy Hartline, Michelle Hartline v. Farmers Insurance Company, Inc.

Tulsa, OK - Sonja Crawley, Tommy Hartline, Michelle Hartline sued Farmers Insurance Company, Inc. on uninsured motorist insurance coverage issues claiming:

Now on this 4th day of November, 2013, the Petitioners/Plaintiffs and Co-PetitionerlDefendant set forth above, jointly petition this Court approve a settlement agreement previously entered into between the parties, in accordance with 1... More...
   $11000 (05-21-2015 - OK)

Field Services Express, Inc. and Steve Cleveland v. BOKF, NA d/b/a Bank of Oklahoma

Tulsa, OK - Field Services Expresss, Inc. and Steve Cleveland sued BOKF, NA d/b/a Bank of Oklahoma
claiming:

1. Petitioner, Field Services Express, Inc. was incorporated in the state of Oklahoma with its primary place of business in Tulsa, Oklahoma.
2. Petitioner, Steve Cleveland is a resident of Tulsa, Oklahoma.
3. Defendant, BOKF, N.A. DBA Bank of Oklahoma is a national bank... More...
   $0 (05-14-2015 - OK)

Life Cornerstone, LLC dba Roadhouse Motorsports v. Synergey Motorworks, LLC dba Synergy Motorworks

Tulsa, OK - Life Cornerstone, LLC dba Roadhouse Motorsports sued Synergey Motorworks, LLC dba Synergy Motorworks on a breach of contract theory claiming:

I.
PARTIES, JURISDICTION AND VENUE
1. The Plaintiff is an Oklahoma Limited Liability Company having its * principal place of business is in the City of Tulsa, Tulsa County, Oklahoma.
2. The Defendant is an Oklahoma Limited Li... More...
   $0 (05-14-2015 - OK)

United States of America v. Jerome E. Block, M.D.

TULSA, OK — Jerome E. Block, M.D. and his clinic, Integrations Medical Clinic, have agreed to pay a total of $105,000 in civil penalties to settle allegations of submitting false Medicare claims to the United States.

A former employee of Dr. Block filed a qui tam civil lawsuit as a Relator, commonly known as a “Whistle Blower” complaint, in the name of the United States under the Fa... More...
   $0 (06-11-2015 - OK)

Isaias C. Garcia v. Preferred Waste Solutions, LLC

Tulsa, OK - Isaias C. Garcia, Vinola Garcia and Phoenix Industrial Insulation Corp sued Preferred Waste Solutions, LLC, Preferred Waste Solutions Plant No. 1, LLC, Dale Wesley Ogden, Ogden Incorporated, P.C., Ogden & Showalter, PLLC, Raymond Andrew All, Bradley Allen Hall, Billy Waye Graddy, Jr., UP Cycled Materials GP, LLC, Larry D. Casey, Adam Kock and Southbury, LLc on fraud, replevin and breac... More...   $0 (06-11-2015 - OK)

United States of America v. Elvin Alisuretove

Defendant Elvin Alisuretove1 pleaded guilty to one count of conspiracy to
commit wire fraud, in violation of 18 U.S.C. § 1349, arising out of his role in a
scheme that involved “skimming” debit card account information from
convenience store gas pumps and then using that account information to make
cash withdrawals from automated teller machines (ATMs). Alisuretove was
sen... More...
   $0 (06-08-2015 - OK)

Paula Sue Miesowitz v. Greater Plumbing, Inc.

Tulsa, OK - Paula Sue Miesowitz, as Trustee of the Gray Family Revocable Trust Dated 5-12-93 sued Greater Plumbing, Inc., Doug Rankin, Coles Quality Construction, Inc., Myron Cole II and Holly Cole on Breach of fiduciary duty and breach of express and implied contract, fraud in the inducement, fraud and/or constructive fraud, negligence, breach of the duty to deal in good faith, tortious breach of... More...   $1 (05-04-2015 - OK)

Craig W. Hyroop and Shannon M. Hyroop v. David C. Ellis Profit Sharing Plan

Tulsa, OK - Craig W. Hyroop and Shannon M. Hyroop sued the David C. Ellis Profit Sharing Plan petitioning to vacate a deficiency judgment claiming:

The Plaintiffs, Craig W. and Shannon M, Hyroop (“Plaintiffs”), pursuant to Okia. Stat. tit. 12, § 1033, and based upon the grounds set forth in Okla. Stat. fit. 12, § 1031(3), (4) andlor (7), hereby petition to vacate an in personam judg... More...
   $0 (05-13-2015 - OK)

State of Oklahoma v. Sam Quinton Lee and Augie James Lee

OK City, OK - State of Oklahoma v. Sam Quinton Lee
and Augie James Lee:

Count # 1. Count as Filed: PCRG, HOME REPAIR FRAUD, in violation of 21 O.S. 765.3
Date of Offense: 10/19/2011

Party Name

Disposition Information

LEE, AUGIE JAMES Pending.
LEE, SAM QUINTON Disposed: CONVICTION, 03/01/2013. Guilty Plea
Count as Disposed: HOME REPAIR FRAU... More...
   $0 (01-26-2012 - OK)

Warren Power and Machinery, Inc. v. Travelers Casualty and Surety Company of America, et al.

Tulsa, OK - Warren Power and Machinery, Inc. sued Travelers Casualty and Surety Company of America, et al. on a breach of contract theory claiming:

1. Warren is a foreign corporation doing business in Tulsa County, Oklahoma.
2. The Defendant, Travelers Casualty and Surety Company of America (“Travelers”) is a foreign corporation registered to do business in the State of Oklahoma.<... More...
   $0 (05-26-2015 - OK)

United States of America v. Jason Brett Merida

Muskogee, OK - The United States of America charged Jason Brett Merida with Conspiracy to Commit Theft or Bribery of Programs Receiving Federal Funds in violation of 18 U.S.C. 371; Theft by an Employee or Officer of a Tribal Government Receiving Federal Funds in violation of 18 U.S.C. 666; Two Counts of Conspiracy to Commit Money Laundering in violation of 18 U.S.C. 1956; and Tax Fraud in violatio... More...   $0 (06-01-2015 - OK)

Eric Walker v. Builddirect.com

¶1 The United States Court of Appeals, Tenth Circuit, certified the following question of Oklahoma law under the Revised Uniform Certification of Questions of Law Act, Okla. Stat. tit. 20, §§ 1601-1611 (2011):

Does a written consumer contract for the sale of goods incorporate by reference a separate document entitled "Terms of Sale" available on the seller's website, when the c... More...
   $0 (05-05-2015 - OK)

United States of America v. Bruce Carlton Wright

TULSA, OK — Following an 8-day jury trial, Bruce Carlton Wright, 69, of Norman, was convicted of conspiracy and 11-counts of bank fraud. The scheme to defraud the IBC Bank of approximately $1.2 million dollars was in connection with property development.

From June 2007 to July 2008, Wright and his co-defendant, Robert Alan Blaksley, 52, of Owasso, conspired to submit fraudulent invoices... More...
   $0 (05-28-2015 - OK)

State of Oklahoma v. Candice Nicole Pace, CA-12-1428

OK City, OK - State of Oklahoma v. Candice Nicole Pace, CA-12-1428:

Count # 1. Count as Filed: OBTCDF, OBTAINING A CONTROLLED DANGEROUS SUBSTANCE BY FRAUD, in violation of 63 O.S. 2-401-2-420
Date of Offense: 10/24/2011

Party Name

Disposition Information

PACE, CANDICE NICOLE Disposed: DEFERRED, 05/07/2012. Guilty Plea
Count as Disposed: OBTAINING A C... More...
   $0 (05-07-2012 - OK)

John Dewey Holt v. Kamagon Fitness, Karen L. Reed, Mark Reed and Hedstrom PLastics, Inc.

Tulsa, OK - John Dewey Holt sued Kamagon Fitness, Karen L. Reed, Mark Reed and Hedstrom PLastics, Inc. on fraud, breach of contract, intentional infliction of emotional distress, libel and tortious interference with contract theories claiming:

2. That upon information and belief, Kamagon Fitness LLC was and is a domestic limited liability corporation located in Tulsa County, State of Okl... More...
   $1 (04-27-2015 - OK)

State of Oklahoma v. Anna L Jackson

OK City, OK - State of Oklahoma v. Anna L Jackson:

Count # 1. Count as Filed: PCRG, TRANSFERRING A UNIVERSAL PRICE CODE LABEL WITH INTENT TO DEFRAUD, in violation of 21 O.S. 1542
Date of Offense: 01/15/2012

Party Name

Disposition Information

JACKSON, ANNA L Disposed: DEFERRED, 03/25/2013. Guilty Plea
Count as Disposed: TRANSFERRING A UNIVERSAL PRICE ... More...
   $0 (07-14-2014 - OK)

United States of America v. Dejuan Leshae Hill

Dejuan Hill1 was indicted, tried, and convicted of both robbing Arvest Bank in
Tulsa, Oklahoma in November 2011 and taking part in a larger conspiracy to rob
banks, a credit union, and four pharmacies in the Tulsa area from 2009 to 2011.
Before and during trial, Dejuan filed motions related to the four issues that he
now raises on appeal: (1) a motion to dismiss Count One, arguing ... More...
   $0 (05-22-2015 - OK)

Jason Beguin v. Integrity Solutions, LLC d/b/a Interguity Solutions, Inc., et al.

Tulsa, OK - Jason Beguin sued Integrity Solutions, LLC d/b/a Interguity Solutions, Inc., A Pro Home Inspections d/b/a Integrity Solutions, Inc., Garrett Rundell, Mike Rundell, Integrity Residential Servicess, Inc., A Pro D7G, LLC d/b/a A Pro Home Inspections, Lewis Tulsa, Inc. d/b/a Keller Williams Realty Owasso, Liz Pruitt and Mike S. Wilkson for breach of contract theories claiming:

1. ... More...
   $0 (04-29-2015 - OK)

Zachary Wellman v. AAA Northern California Nevada & Utah Insurance

Tulsa, OK - Zachary Wellman sued AAA Northern California Nevada & Utah Insurance claiming:

-
1 Plaintiff Zachary Weliman (“Wellman”) is an individual residing in Tulsa County,
Oklahoma.
2. Defendant AAA Northern California, Nevada & Utah Insurance Exchanged/b/a AAA
Insurance Company (“AAA Insurance”) is a foreign insurance company licensed to do business in Oklahom... More...
   $1 (04-28-2015 - OK)

Keane Realtora, Inc. v. Bruce A. Wood, et al.

Tulsa, OK - Keane Realtors Incorporated sued Bruce A. Wood, Les Riker, George Aveilhe, Andrew G. Bassel, Daniel L. Leader, Advent Development, LLC, Advent Development, Inc., RC Bixby Landing, LLC, Rausch Coleman Hommes, LLC, Noah Webswter & Betty Joe Easton Revocable Trust, NOah Webster, Betty Jo Easton, Travis Harper, Carrie Harper, Christopher M. Kern and Patriot Bank on breach of contract, conv... More...   $0 (04-30-2015 - OK)

State of Oklahoma v. Scott David Zamler, CA-12-2169

OK City, OK - State of Oklahoma v. Scott David Zamler, CA-12-2169:

Count # 1. Count as Filed: OBTCDF, ATTEMPTING TO OBTAIN A CONTROLLED DANGEROUS SUBSTANCE BY FRAUD, in violation of 63 O.S. 2-401-2-420
Date of Offense: 12/19/2011

Party Name

Disposition Information

ZAMLER, SCOTT DAVID Disposed: DEFERRED, 07/11/2012. Guilty Plea
Count as Disposed: ATTE... More...
   $0 (07-11-2012 - OK)

United States of America v. Milton Islam

Tulsa, OK - Criminal defense lawyers Rob Henson and Jill Webb represented Milton Islam, 46, of Broken Arrow, Oklahoma and the owner of Apache Food Mart in Tulsa, Oklahoma, who pleaded guilty to stealing... More...   $0 (05-12-2015 - OK)

Ben Young v. Crescent Management, LLC, Mike Rogers and Justin Tarrant

Logan County, OK - Ben Young sued Crescent Management, LLC, Mike Rogers and Justin Tarrant on fraud theories claiming:

Defendant, Crescent Management LLC is, and all times herein mentioned is a business entity of unknown form,
doing business in Logan County, Oklahoma,
2. Defendant, Mike Roger, Owner of Crescent Management LLC
3. Defendant, Justin Tarrant, managing member, of C... More...
   $0 (04-20-2015 - OK)

WHITE v. ADOPTION OF BABY BOY D.

¶1This matter concerns an appeal from the order of the district court of Tulsa County wherein the court determined it had subject matter jurisdiction over the proceedings and that unwed biological father's parental rights should be terminated pursuant to Title 10 O.S.Supp.1999, § 7505-4.2(C)(1) and §7505-2.1(D)(2) and the minor child, Baby Boy D., a/k/a R. D.W., be declared eligible for adoptio... More...   $0 (09-15-2000 - OK)

Betty Lou Adams v. Pfizer, Inc. f/k/a Wyeth, Inc. f/k/a American Home Products Corporation

Betty Lou Adams sued Pfizer, Inc. f/k/a Wyeth, Inc. f/k/a American Home Products Corporation; Wyeth Pharmaceuticals, inc.; Wyeth Pharmaceuticals, a Division of Wyeth, Inc.; Mona Motz, D.O.; and Standly Rogers, D.O. on product liability theories claiming:

1. This case involves the diet drugs fcnfluramine (Pondimin) and phentermine commonly known as fen phen and dexfenfluramine (Redux), whi... More...
   $1 (05-08-2015 - OK)

Eric Walker v. Bouilddirect.com

¶1 The United States Court of Appeals, Tenth Circuit, certified the following question of Oklahoma law under the Revised Uniform Certification of Questions of Law Act, Okla. Stat. tit. 20, §§ 1601-1611 (2011):

Does a written consumer contract for the sale of goods incorporate by reference a separate document entitled "Terms of Sale" available on the seller's website, when the c... More...
   $0 (05-05-2015 - OK)

Denis M. Schweigert v. Tony W. Schweigert

¶1 The dispositive question raised for our review is whether a party must file a motion for default and give the adverse party notice under Rule 10 of the Rules for District Courts, 12 O.S.2011, ch. 2, app. (Rule 10), when the adverse party fails to file an answer or an entry of appearance but physically appears at a hearing. We answer in the affirmative.

I. FACTS AND ALLEGATIONS
More...
   $0 (04-14-2015 - OK)

State of Oklahoma v. Christopher I. Mansfield

¶1 On January 16, 2014, the Oklahoma Bar Association (OBA) filed a complaint against attorney Christopher I. Mansfield, alleging professional misconduct as authorized by Rule 6.1 of the Rules Governing Disciplinary Proceedings (RGDP).1 After hearing the testimony of several witnesses and being presented with exhibits, the Professional Responsibility Tribunal (PRT) concluded that Mansfield violate... More...   $0 (04-13-2015 - OK)

United States of America v. Franklin Thad Harris and Merlin D. Unruh

DENVER, CO – Franklin Thad Harris, age 59, and Merlin D. Unruh, age 53, both of Grand Junction, Colorado, were sentenced by U.S. District Court Judge Christine M. Arguello to serve 36 months and 28 months in federal prison, respectively, for money laundering, the United States Attorney’s Office, the Federal Bureau of Investigation and IRS Criminal Investigation announced. Following their pris... More...   $0 (05-06-2015 - OK)

DALE STATON and CAROLYN STATON, husband and wife, Plaintiffs/Appellees/Counter-Appellants, v. THE GUARANTEE STATE BANK OF MANGUM, OKLAHOMA, Defendant/Appellant/Counter-Appellee.

¶1 The trial court defendant Guarantee State Bank of Mangum, Oklahoma (Bank), appeals a judgment awarding the plaintiffs Dale Staton and Carolyn Staton (Statons) attorney fees and costs in their successful action against the Bank. The Statons appeal from the same judgment asserting that the Trial Court erred in awarding them substantially less than the amount of attorney fees requested in their m... More...   $0 (12-07-2008 - OK)

 
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