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Oklahoma Fraud Law
 
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)

United States of America v. Tamara Housley

Oklahoma City, Oklahoma – TAMARA HOUSLEY (a/k/a "Tami Housley"), of Louden, Tennessee, was sentenced today by United States District Judge Joe Heaton to serve 30 months in prison for embezzling from her employer by committing wire fraud and for filing a false income tax return, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma. In addition, Housley was order... More...   $0 (08-27-2014 - OK)

State of Oklahoma v. Chritopher Mickel Pearson a/k/a Christoperh Michael Pearson

State of Oklahoma v. Chritopher Mickel Pearson a/k/a Christoperh Michael Pearson

Count # 1.
Count as Filed: FFP, FRAUDULENTLY OBTAINING PERSONAL IDENTITY , in violation of 21 O.S. 1533.1
Date Of Offense: 09/03/2012

Party Name: Disposition Information:

PEARSON, CHRISTOPHER MICKEL
(After Prior Convictions)
Disposed: CONVICTION, 05/23/2013. Guilty Ple... More...
   $0 (05-23-2013 - OK)

In Re: Wallace Revocable Trust

¶1 The appellant, Stephen Paul Wallace, has asserted numerous issues and allegations in this case in a long contest over family trusts. The petition in error appeals a "Judgment and Sentence for Indirect Contempt of Court." We1 address the issues as argued in the appellant's Brief in Chief and Reply Brief.2

I. FACTS AND PROCEDURE

¶2 On March 26, 2004, the appellees, Ronald Saff... More...
   $0 (03-03-2009 - OK)

Archer Market, LLC d/b/a Folks Urban Market and Pantry v. Andrew Blake Ewing, Engine Room, LLC, Phoenix Cafe, LLC, Joe Mo9mmas Pizza, LLC, White Flag, Fur Shop, LLA and Legends Dance Hall, LLC

Archer Market, LLC d/b/a Folks Urban Market and Pantry sued Andrew Blake Ewing, Engine Room, LLC, Phoenix Cafe, LLC, Joe Mommas Pizza, LLC, White Flag, Fur Shop, LLA and Legends Dance Hall, LLC on breach of contract and fraud theories alleging that Ewing diverted to other businesses at least $121,805 from a bank's $250,000 line of credit. The Petition filed by the Plaintiff also alleges that Ewing... More...   $0 (08-15-2014 - OK)

Automatic Protection Systems Corp., Tom Palmer and Chad Mariska v. Federal Insurance Company

Automatic Protection Systems Corp., Tom Palmer and Chad Mariska v. Federal Insurance Company

1. Automatic Protection Systems, Corp. is an Oklahoma corporation, organized a&i existing under the laws of the State of Oklahoma with its principal offices iii Broken Arrow, Tulsa County, Oklahoma. Tom Palmer is an individual aàil former President of Automatic Protection Systems, Corp., residing... More...
   $0 (07-07-2014 - OK)

Michael R. Dotson v. Story Wrecker Service, Inc.

Michael R. Dotson v. Story Wrecker Service, Inc.

1. On or about February 23, 2013, Storey Wrecker, Inc. towed a vehicle, 1998 Ford Explorer yIN i FMZU32P7WZBO2872, owned by Plaintiff, at the request of the Tulsa County Sheriff’s Department due to being ticketed for taxes due to the state.
2. On or about February 26, 2013, the Plaintiff appeared at Defendant’s place of business to ... More...
   $1 (07-09-2014 - OK)

United States of America v. Jimmy Dale Strahan

Muskogee, OK - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that JIMMY DALE STRAHAN, age 63, of Pottsboro, Texas, was sentenced on July 30, 2014, to 27 months imprisonment, followed by 36 months of supervised release for Wire Fraud, in violation of Title 18, United States Code, Section 1343. STRAHAN was also ordered to pay $685,347.25 in restitution.
More...
   $0 (08-14-2014 - OK)

United States of America v. Eva Barroso

TULSA, OK — A former manager of a credit union was sentenced to serve 27 months for each count of bank fraud and tax evasion, announced U.S. Attorney Danny C. Williams Sr. for the Northern District of Oklahoma and Special Agent in Charge R. Damon Rowe of the Dallas field office for the Internal Revenue Service Criminal Investigation.

Eva Barroso, 54, of Broken Arrow, was sentenced to se... More...
   $0 (08-14-2014 - OK)

City of Oklahoma City v. Gertrude Paine Daly

¶1 This action for damages resulting from the construction of a city sewer was tried by the court on the petition of the defendants in error, hereinafter called Owner, against the City of Oklahoma City, hereinafter called the "City", plaintiff in error. The court found in favor of the Owner and against the City and rendered judgment accordingly.

¶2 The controversy arose from the constru... More...
   $0 (12-31-1969 - OK)

Western Farmers Elec. Co-op v. Harold R. Willard

¶1 Appellants, (Landowners) in this condemnation action, appeal from an order of the trial court overruling their exceptions to the report of the commissioners appointed to appraise their land condemned by Appellee Electric Cooperative for an easement to construct power lines.

¶2 Landowners based their objections on the right of Appellee to exercise the powers of eminent domain. This qu... More...
   $0 (04-08-1986 - OK)

Jim C. Graham v. City of Duncan, Oklahoma

¶1 Jim C. Graham instituted this action January 9, 1957, against the City of Duncan to collect damages for the alleged destruction of a broomcorn crop of the value of $5,274.25. The parties will be referred to as Graham and City.

¶2 In his petition Graham alleged he had leased land in Stephens County, Oklahoma, from his father, the then owner of the land, for the year 1956 and had plant... More...
   $0 (06-14-1960 - OK)

City of Stigler v. Latresia Crumley

¶1 David M. Hanke (decedent) died intestate on April 4, 2002 in Oklahoma County, Oklahoma. He was the record owner of certain real property in the City of Stigler, Oklahoma, in Haskell County. On June 6, 2002, Defendant/Appellee Latresia Crumley (Crumley), one of decedent's daughters, filed a "Petition for Letters of Administration, Appointment of Personal Representative and Determination of Heir... More...   $0 (10-15-2004 - OK)

Bridget A. Fee v. F&M Bank & Trust Company

Bridget A. Fee, Estate of Thomas Lathrop Fee, Christopher Camp, thomas L. Fee Trust, Eileen L. Fee Family Trust A and C, thomas L. and Catherine A. Fee Family Trust, Tomcat Irrevocable Trust v. F&M Bank & Trust Company, Bill Koehler, Bruce Jones

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by: FEE, BRIDGET A
Filed Date: 09/04/2012
Party Name: Disposition Information:
More...
   $1 (07-18-2014 - OK)

Matthew Bristow v. David Perkins, Jr.

Matthew Bristow v. David Perkins, Jr.

Issue # 1.
Issue: LIBEL / SLANDER (LIBEL)
Filed by: BRISTOW, MATTHEW
Filed Date: 04/23/2012
Party Name: Disposition Information:

Defendant: PERKINS, DAVID L JR
Disposed: DISMISSED - WITH PREJUDICE, 07/30/2014. Dismissed- Settled.

The Plaintiff alleged in his Petiton, the following:

1. This is a ci... More...
   $1 (07-30-2014 - OK)

David G. Stuart v. Jeannie Beddell, Pet Adoption League, Inc., Virginia Robertson, Petsmart, Inc. and Petsmart Charities, Inc.

David G. Stuart v. Jeannie Beddell, Pet Adoption League, Inc., Virginia Robertson, Petsmart, Inc. and Petsmart Charities, Inc.

Issue # 1.
Issue: STRICT LIABILITY (LIABLE)
Filed by: STUART, DAVID G
Filed Date: 09/26/2012
Party Name: Disposition Information:

Defendant: BEDDELL, JEANNIE
Disposed: DISMISSED - WITH PREJUDICE, 11/04/2013. Dismissed- Settled.<... More...
   $0 (07-17-2014 - OK)

EOR Domestic, LLC v. David Shroff, Avondale Operating Co. and Excalibur XYZ, Inc.

EOR Domestic, LLC v. David Shroff, Avondale Operating Co. and Excalibur XYZ, Inc.

Issue # 1.
Issue: INJUNCTION / RESTRAINING ORDER (INJUNCT)
Filed by: EOR DOMESTIC LLC
Filed Date: 03/31/2011
Party Name: Disposition Information:

Defendant: AVONDALE OPERATING CO
Disposed: DISMISSED - WITH PREJUDICE, 07/18/2014. Dismissed- Settled.

Defendant: EXC... More...
   $1 (07-18-2014 - OK)

Tara Weiser v. Mark A. Franklin, DDS, P.C., Mark A. Franklin DDS and Veronica Collebrusco

Tara Weiser v. Mark A. Franklin, DDS, P.C., Mark A. Franklin DDS and Veronica Collebrusco

Issue # 1.
Issue: MEDICAL NEGLIGENCE (MEDNEG)
Filed by: WEISER, TARA
Filed Date: 08/02/2011
Party Name: Disposition Information:

Defendant: COLLEBRUSCO, VERONICA
Disposed: DISMISSED - WITH PREJUDICE, 07/10/2014. Dismissed- Settled.

Defendant: FRANKLIN, MA... More...
   $0 (07-10-2014 - OK)

State of Oklahoma v. Anne Elizabeth Brown

State of Oklahoma v. Anne Elizabeth Brown

Count # 1.
Count as Filed: FORG, UTTERING FORGED INSTRUMENT , in violation of 21 O.S. 1592
Date Of Offense: 03/18/2012

Party Name: Disposition Information:

BROWN, ANNE ELIZABETH
Disposed: DEFERRED, 05/20/2013. Guilty Plea.
Count as Disposed:OBTAINING MONEY BY FRAUD (OPER)
Violation of 21 O.S. 641-850More...
   $0 (05-20-2013 - OK)

State of Oklahoma v. Shayla Renee Bell

Tulsa, OK - Criminal defense lawyer Kevin Adams represented Shayla Renee Bell who was charged by the State of Oklahoma with:

Count # 1.
Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY , in violation of 21 O.S. 1531.4
Date Of Offense: 11/14/2012

Party Name: Disposition Information:

B... More...
   $0 (03-31-2014 - OK)

Timothy Wayne Tarralbo v. Linda K. Rossborough

Timothy Wayne Tarralbo v. Linda K. Rossborough

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by: Tarralbo, Timothy Wayne
Filed Date: 02/13/2013
Party Name: Disposition Information:

Defendant: Rossborough, Linda K
Disposed: DISMISSED - SETTLED, 06/12/2014. Dismissed- Settled.

Defendant: Rossborough, Linda K
Disposed: DISMISSED - WITH PREJUDICE, 0... More...
   $0 (06-17-2014 - OK)

Robert Gibson v. David Stanley Chevrolet, Inc.

Robert Gibson v. David Stanley Chevrolet, Inc.

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by: Gibson, Earl
Filed Date: 02/01/2013
Party Name: Disposition Information:

Defendant: David Stanley Chevrolet Inc
Disposed: DISMISSED - SETTLED, 06/02/2014. Dismissed- Settled.

Defendant: David Stanley Chevrolet Inc
Disposed: DISMISSED - WITH PREJUDICE... More...
   $0 (06-24-2014 - OK)

 
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