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Oklahoma Fraud Law
 
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)

State of Oklahoma v. Avrionna Spartley

OK City, OK-State of Oklahoma v. Avrionna Spartley:


Count # 1. Count as Filed: COMPU, UNAUTHORIZED USE OF A COMPUTER NETWORK FOR THE PURPOSE OF OBTAINING MONEY AND OTHER THINGS OF VALUE BY USE OF A FALSE AND FRAUDULENT REPRESENTATION, in violation of 21 O.S. 1951-1981
Date of Offense: 12/16/2011


Party Name

Disposition Information


SPARTLEY, A... More...
   $0 (01-17-2012 - OK)

State of Oklahoma v. Randy Louis Rust

Oklahoma City, OK - The State of Oklahoma charged Randy Louis Rust with:

Count # 1.
Count as Filed: COMPU, UNAUTHORIZED USE OF A COMPUTER NETWORK FOR THE PURPOSE OF OBTAINING MONEY AND OTHER THINGS OF VALUE BY USE OF A FALSE AND FRAUDULENT REPRESENTATION , in violation of 21 O.S. 1951-1981
Date Of Offense: 04/05/2011


Party Name: Disposition Information:
... More...
   $0 (08-01-2012 - OK)

State of Oklahoma v. Antonio M Young, CA-12-2448

Count # 1.
Count as Filed: COMPU, UNLAWFULLY USING A COMPUTER NETWORK FOR THE PURPOSE OF OBTAINING MONEY AND OTHER THINGS OF VALUE BY USE OF A FALSE AND FRAUDULENT REPRESENTATION , in violation of 21 O.S. 1951-1981
Date Of Offense: 11/29/2011


Party Name: Disposition Information:

YOUNG, ANTONIO M
Disposed: DEFERRED, 08/13/2012. Guilty Plea.
Count ... More...
   $0 (08-13-2012 - OK)

Estate of Camellia A. Keagy, deceased, through its personal representative, P. Gae Widdows v. Connie L. Heflin and Dennis Heflin

Tulsa, OK - Estate of Camellia A. Keagy, deceased, through its personal representative, P. Gaye Widdows v. Connie L. Heflin and Dennis Heflin on conversion theories:

1. P. Gae Widdows is the duly appointed Personal Representative of the Estate of Camellia A. Keagy filed in the Tulsa County District Court in case number PB-2012-584 (“the Probate”).
2. Camellia A. Keagy (“Camellia... More...
   $1 (03-25-2015 - OK)

C & M Exploration, LLC v. C. Mark Crawford, BDI, LLC, Calvin R. Hullum, aka Calvin Hullum, Bengalia Land & Cattle Company and Ring Energy, Inc.

Tulsa, OK C & M Exploration, LLC sued C. Mark Crawford, BDI, LLC, Calvin R. Hullum, aka Calvin Hullum, Bengalia Land & Cattle Company and Ring Energy, Inc. seeking specific performance of a contract claiming:

1. CM is an Oklahoma Limited Liability Company doing business in Tulsa County, State
of Oklahoma.
2. Crawford is an individual doing business in Tulsa County, State of Oklaho... More...
   $0 (03-05-2015 - ok)

John C. Sacra and C. Jean Sacra v. Mulling Plumbing, Inc.

Tulsa, OK - John C. Sacra and C. Jean Sacra sued Mulling Plumbing, Inc. on breach of contract theories claiming:

1. Plaintiff, John C. Sacra is a resident of the City of Tulsa, Tulsa County, State of
Oklahoma.
2. Plaintiff C. Jean Sacra is resident of the City of Tulsa, Tulsa County, State Oklahoma.
3. Defendant, Mullin Plumbing, Inc. (hereinafter “Mullin’) is an Oklahoma ... More...
   $1 (03-17-2015 - OK)

United States of America v. Bobby Barrett, aka “Black”

HOUSTON, TX – Bobby Barrett, aka “Black,” 31, has been ordered to federal prison following his convictions of sex trafficking of a minor who was under 18 with force, fraud or coercion, and transporting her across state lines for the purpose of engaging in prostitution, announced U.S. Attorney Kenneth Magidson. The federal jury convicted the Killeen man after a four-day trial and less than tw... More...   $0 (04-22-2015 - OK)

HE&M, Inc. d/b/a HE&M Saw v. Security Bank, Tulsas Green Country Staffing, LLC and Harvey Stephens

Tulsa, OK - HE&M, Inc. d/b/a HE&M Saw sued Security Bank, Tulsas Green Country Staffing, LLC and Harvey Stephens on conversion, fraud, conspiracy, egligence and breach of contract theories.

Court docket entries:

Date Code Description Count Party Amount
04-29-2011 TEXT

Civil relief more than $10,000 Initial Filing.
1
04-29-2011 FRAUD
More...
   $0 (03-24-2015 - OK)

Michael Kilpatrick, et al. v. Midwest Energy Corporation, et al.

Tulsa, OK - Michael Kilpatrick, Judy Nixon, Martha Ann Garrison, Roy E. Garrison, Jr. and Jean Marie Daniel sued Midwest Energy Corporation, Martin A. Vaughan, F & M Bank and Trust Company, Hsumy Oil & Gas, Inc., Arkla, inc., Unimark, LLC, M. Gas, Inc., Howard G. Barnett, Midwest Energy Company, Inc., Midwest Partners Limited Partnership, Martin Vaughan Trust and John Stephen Swab on conversion th... More...   $0 (03-31-2015 - OK)

CAROLYN A BETHEA V. BROWN MECHANICAL CONTRACTORS

Oklahoma City, OK - Carolyn Bethea sued Brown Mechanical Contractors on a personal injury tort theory:

1. That the Plaintiff owns a home located at 16701 Sumac Drive, Edmond, OK
73012.
2. That the Defendant, Brown Mechanical Contractors, is licensed to conduct business in the State of Oklahoma.
3. That this Court has jurisdiction over the Defendant because at all tmes releva... More...
   $0 (12-31-1969 - Ok)

United States of America v. Lorna Jean Vanlandingham

TULSA, OK – Lorna Jean Vanlandingham, the former Treasurer of the Fraternal Order of Police Oklahoma State Lodge and the Tulsa Fraternal Order of Police, pleaded guilty to embezzling nearly $475,000 from Lodge bank accounts, announced United Sates Attorney Danny C. Williams Sr. for the Northern District of Oklahoma. Sentencing is scheduled on June 22, 2015 before U.S. District Court Chief Judge ... More...   $0 (03-25-2015 - OK)

Ricky Phelps and Toni Phelps v. Mara Dickinson

Tulsa, OK - Ricky Phelps and Toni Phelps sued Mara Dickinson on a specific performance theory.

1. In approximately August, 2011, Defendant made an oral agreement with Plaintiffs
to sell to them certain real property, situated in the County of Tulsa, State of Oklahoma, known as 763 South 1 42 East Avenue, Tulsa, Oklahoma 74108, and more specifically described as followed:
Lot Eigh... More...
   $0 (02-26-2015 - OK)

Zenergy, inc. v. Palace Exploration Company

Tulsa, OK - Zenergy, Inc. and Zeneco, Inc. sued Palace Exploration, Palace Operating Company, Bistate Oil Management Corporation, Bistate Oil Co., Inc., Roda Drilling Company and Roda Drilling Company, LLC:

Issue # 1. Issue: DECLARATORY JUDGMENT (DECLARE)
Filed By: ZENERGY INC
Filed Date: 12/11/2006
Party Name Disposition Information
Defendant: PALACE EXPLORATION COMP... More...
   $0 (02-13-2015 - OK)

United States of America v. Robert Charles Duke and Vision and Eye Care Medical Diagnostic and Laser Center, Inc.

TULSA, OK — Robert Charles Duke and his Catoosa business, Vision and Eye Care Medical Diagnostic and Laser Center, Inc., have agreed to pay a total of $150,000 to settle allegations of submitting false Medicare and Medicaid claims to the United States and the State of Oklahoma.

The announcement was made by United States Attorney Danny C. Williams Sr. for the Northern District of Oklahom... More...
   $0 (02-19-2015 - OK)

United States of America v. Richard Paul Geurin

Muskogee, OK - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that RICHARD PAUL GEURIN, 48, of Ardmore, Oklahoma, was sentenced to 15 months imprisonment, followed by 24 months of supervised release for Bank Theft, Embezzlement and Misapplication, in violation of Title 18, United States Code, Section 656.

The charge arose from an investigation by the... More...
   $0 (02-12-2015 - OK)

United States of America v. William Ray Allen

TULSA, OK - A former medical technician was sentenced to 18 months in federal prison for accepting bribes in exchange for submitting fraudulent urinalysis drug tests and to submitting a falsified certification, announced United States Attorney Danny C. Williams Sr. for the Northern District of Oklahoma.

William Ray Allen, 33, of Tulsa, was responsible for collecting urine specimens for r... More...
   $0 (02-06-2015 - OK)

Baron & McLary General Contractors, Inc. v. Catherine J. Depew

Comes now the Plaintiff, Barron & McClary General Contractors, Inc., an Oklahoma Corporation, and for its Claims for Relief against the Defendant Catherine J. Depew, an individual alleges and states as follows:
PARTIES, JURISDICTION, VENUE
1 The Plarntifftransacts business in Tulsa County, State of Oklahoma N
2 The Defendant resides in Tulsa County, State of Oklahoma
3 The events a... More...
   $0 (01-13-2015 - OK)

Adan Vasquez and SDCC Enterprises, Inc. v. Bill Smith

COME NOW the Plaintiffs, Adan Vasquez, as both an individual and as a shareholder and Director of SDCC Enterprise, Inc., an Oklahoma corporation and SDCC Enterprise, Inc., an Oklahoma corporation, by and through their undersigned attorney, and Petition the Court as follows:
Introduction
1. Plaintiffs bring this action to recover damages from Defendants caused by Defendants conduct related ... More...
   $0 (01-22-2015 - OK)

United States of America v. James Douglas Pielsticker

TULSA, OK – James Douglas Pielsticker, former Chief Executive Officer and President of Arrow Trucking Company, pleaded guilty before United States District Court Chief Judge Gregory K. Frizzell to conspiring to commit bank fraud, tax fraud, and evading his personal income taxes.

United States Attorney Danny C. Williams Sr. of the Northern District of Oklahoma, Principal Deputy Assistant... More...
   $0 (02-04-2015 - OK)

Michael Anderson v. Ben Perrine

Plaintiff, Michael Anderson, hereby files this Petition against Defendant Ben Perrine and for his Petition, states and alleges as follows:
PARTIES, JURISDICTION AND VENUE
1. Plaintiff is an individual and citizen of the State of Oklahoma residing in Rogers County.
2. Defendant Ben Perrine is an individual and citizen of the State of Oklahoma residing in Tulsa County. Ben Perrine is a l... More...
   $1 (01-22-2015 - OK)

Avery Richey v. Autonation, Inc.

An employer terminated an employee who was absent on approved medical leave, but engaged in outside employment in violation of company policy. After an 11-day arbitration hearing, the arbitrator relied on the federal ―honest belief‖ defense and rejected the employee‘s claim that the employer violated the employee‘s right to reinstatement under the Moore–Brown–Roberti Family Rights Act ... More...   $0 (01-29-2015 - OK)

State of Oklahoma v. Custisha Damaey Crook

Tulsa County, OK - The State of Oklahoma charged Custisha Damsey Crook with human trafficking in violation of 21 O.S. 748 which provides:

A. As used in Sections 748 and 748.2 of this title:

1. "Coercion" means compelling, forcing or intimidating a person to act by:

a. threats of harm or physical restraint against any person,

b. any act, scheme, plan, or pattern ... More...
   $0 (01-23-2015 - OK)

Petra Industries, LLC. v. 10-9 Nano, L.L.C.

Petra Industries, Inc., an Oklahoma Corporation (“Plaintiff”), ‘ugh counsel of record, Ashley P. Fulk, hereby submits this Petition for damages and judgment against 10-9 Nano, LLC, an Arizona Limited Liability Company. In support hereof, Plaintiff presents as follows:
1. Plaintiff is an Oklahoma Corporation in good standing, registered to do business in Oklahoma, with its principle place... More...
   $64633 (12-01-2014 - OK)

Jeff Green v. Jeff Brown, Mark Knowles and Anastasia Cardenas

This is an action brought by the Plaintiff, Jeff Green, to recover actual, statutory, and punitive damages, reasonable attorney’s fees, and costs from the Defendants, Jeff Brown, Mark Knowles, and Anastasia Cardenas, for altering an odometer and giving false disclosures about the mileage of a motor vehicle. These acts violated sub chapter IV of the Motor Vehicle Information and Cost savings Act,... More...   $0 (12-09-2014 - OK)

United States of America v. John Winston Boone

LOS ANGELES, CA – A Northern California man who defrauded 18 victims by selling website domains that he falsely claimed would generate substantial advertising revenue was sentenced to 120 months in federal prison.

John Winston Boone, 51, of Novato, was sentenced by United States District Judge Otis D. Wright II, who called the defendant’s conduct “cruel and callous.”

In a... More...
   $0 (01-13-2015 - OK)

United States of America v. Willard Jones

TULSA, OK — Willard Lenord Jones, 63, of Tulsa, church pastor and former Executive Director of the Greater Cornerstone Community Development Project, was sentenced today by United States District Judge John E. Dowdell to a total of 37 months in prison for having committed three counts of wire fraud and one count of subscribing to a false tax return.

United States Attorney Danny C. Willi... More...
   $0 (01-12-2015 - OK)

Maurice Fowler v. Janssen Ortho, LLC

COMES NOW the Plaintiff by and through the undersigned attorneys of record, and for his multiple causes of action against the defendants, Janssen Ortho LLC, Ortho-McNeil-Janssen Pharmaceuticals, Inc., Johnson & Johnson Pharmaceutical Research & Development, L.L.C., and Johnson & Johnson (hereinafter “Janssen Defendants”), and Jennifer Perkins, APN, Thomas Atkinson, M.D., P.C., and Atkinson Fam... More...   $1 (12-05-2014 - OK)

 
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