M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

 
Home
Verdicts
and
Decisions
Search Database
Recent Cases
Cases By Subject
Report A Case
Lawyers
Search Directory
By State & City
Add A
Lawyer Listing
Court
Reporters
Recent Listings
Search
By States & City
Add A Basic
Reporter Listing
Expert
Witnesses
Recent Listings
Search Directory
By State & Expertise
Add A Basic
Expert Witness
Listing
MoreLaw
Store
The Store
Recent Listings
(Search)
Add A Basic
Classified Ad
Links
County Seats
State Links
Information
About MoreLaw
Contact MoreLaw
Oklahoma Fraud Law
 
AMERICAN BIOMEDICAL GROUP, INC. v. TECHTROL, INC.

This legal battle began in 2006 when American Biomedical Group, Inc. (ABGI) and ABG Cattletraq, LLC (Cattletraq) filed a petition in the district court against Techtrol, Inc. and William Ardrey (Defendants); Defendants then filed a counterclaim. ABGI and Cattletraq dismissed their claims and causes of action against Defendants (without prejudice), leaving Defendants' counterclaim pending. Two year... More...   $0 (05-19-2016 - OK)

OKLAHOMA GROCERS ASSOCIATION and RON EDGMON v. RETAIL LIQUOR ASSOCIATION OF OKLAHOMA and BRYAN KERR

On February 23, 2016, Respondents Retail Liquor Association of Oklahoma and Bryan Kerr (Proponents) filed Initiative Petition No. 409 with the Oklahoma Secretary of State. The petition seeks to amend the Oklahoma Constitution by repealing Article 28 and adopting Article 28A. In short, the proposed Article 28A would allow wine to be sold in grocery stores. Grocery stores would be limited to only on... More...   $0 (05-09-2016 - OK)

United States of America v. Monica Lynn Miller

Tulsa, OK - Former Office Manager Pleads Guilty to Embezzling From Drilling and Blasting Company

A former office manager with Dykon Explosive Demolition Company pleaded guilty to embezzling from the Tulsa-based precision drilling and blasting contractor who estimated their total losses to be $884,890.08.

Monica Lynn Miller, 49, of Tulsa, was responsible for employee payroll and p... More...
   $0 (04-19-2016 - OK)

State of Oklahoma v. Eric Maurice Gillespie and Kennetha Ranee Gillespie

Tulsa, OK - The State of Oklahoma charged Eric Maurice Gillespie and Kennetha Ranee Gillespie with:

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT INSURANCE FRAUD, in violation of 21 O.S. 421
Date of Offense: 05/23/2011

Party Name Disposition Information

GILLESPIE, ERIC MAURICE Disposed: DISMISSED, 12/15/2014. Dismissed by Court
Count as Disposed: CONS... More...
   $0 (12-15-2014 - OK)

United States of America v. Wayne Scott Harrington

Tulsa, OK - Tulsa Dentist Pleads Guilty To Money Laundering Charge - Billed For Anesthesia Services Administered By Dental Assistants

Wayne Scott Harrington, age 67, of Tulsa, Oklahoma, pled guilty to an Information filed in the United States District Court for the Northern District of Oklahoma, charging him with MONEY LAUNDERING, in violation of Title 18, United States Code, Section 1957... More...
   $0 (04-15-2016 - OK)

Cesar A. Castro v. Mark E. Devos, Astrid Devis and Deck and Fence Pros of Oklahoma City

Oklahoma City, OK - Cesar A. Castro sued Mark E. Devos, Astrid Devis and Deck and Fence Pros of Oklahoma City on a breach of fiduciary duty, fraud and other theories claiming:

1. Plaintiff, Cesar A. Castro, is an individual residing at 10067 San Lorenzo Dr., Oklahoma City, Oklahoma County, Oklahoma.

2. Plaintiff, Liberty Customer Builders, L.L.C. is a limited liability company r... More...
   $0 (03-15-2016 - OK)

PIERSON v. JOPLIN

On April 25, 2007, Lahoma Pierson Hall (Ms. Hall) died in the care of hospice after a seven-day stay in AHS Tulsa Regional Medical Center (Hospital). On March 20, 2009, Appellants Kenneth P. Pierson, son of Ms. Hall, and Paula L. Taylor, granddaughter of Ms. Hall, filed a petition, CJ-2009-2452 (Pierson I), against the Hospital stating claims on their own behalf. After amending the petition severa... More...   $0 (04-13-2016 - OK)

MAXWELL v. SPRINT PCS

On February 2, 2014, Petitioner Theresa Maxwell suffered an injury to her knee while working for her Employer, Respondent Sprint PCS. She promptly notified her Employer and timely filed a CC-Form-3 with the Workers' Compensation Commission on March 18, 2014. The Employer admitted Petitioner's injury to her knee was compensable, and she had surgery to repair a tendon in her knee. Petitioner also re... More...   $0 (04-13-2016 - OK)

Tristanne Spottswood, D.M.D., LLC v. Robert D. Marrs, DDS and Robert D. Mars, DDS, Inc.

Norman, OK - Tristanne Spottswood, D.M.D., LLC sued Robert D. Marrs, DDS and Robert D. Mars, DDS, Inc. on fraud and respondeat superior theories claiming:

M.D.1. Plaintiff is an Oklahoma Limited Liability Company doing business in Cleveland County, Oklahoma.
M.D.2. Defendant RDM is an individual residing in Oklahoma.

M.D.3. Defendant RDMI is believed to be a corporation organ... More...
   $1 (03-14-2016 - ok)

United States of America v. Richard M. Arnold, Sr. a/k/a "Rick Arnold," Richard M. Arnold a/k/a "Ricky Arnold," Robert W. Arnold, and Robyn R. Arnold

Oklahoma City, OK - Four El Reno Residents Sentenced in Fraudulent Vehicle Cash-Back Scheme

RICHARD M. ARNOLD SR. (a/k/a/ "Rick Arnold"), 62; RICHARD M. ARNOLD II, (a/k/a/ "Ricky Arnold"), 29; ROBERT W. ARNOLD, 26; and ROBYN R. ARNOLD, 57, all of El Reno, Oklahoma, were sentenced for conspiracy and wire fraud. All were charged with conspiring to defraud new car purchasers out of cash inc... More...
   $0 (03-24-2016 - OK)

United States of America v. Christopher Glenn Martin, Johnathan Lee Madden, Jenny Lynn Madden, Dylan Ray Fountain and Cody Tyler Martin

Oklahoma City, OK - Five Norman Residents Sentenced in Counterfeit Check Fraud Scheme

CHRISTOPHER GLENN MARTIN, 42, JOHNATHAN LEE MADDEN, 33, JENNY LYNN MADDEN, 33, DYLAN RAY FOUNTAIN, 22, and CODY TYLER MARTIN, 23, all from Norman, Oklahoma, have been sentenced for their roles in a counterfeit check fraud scheme, announced Mark A. Yancey, Acting United States Attorney for the Western Dis... More...
   $0 (03-16-2016 - OK)

United States of America v. Ricky L. Brinkley

Tulsa, OK - Former Better Business Bureau and Oklahoma State Senator Sentenced to Prison

Former Oklahoma State Senator Ricky L. Brinkley was sentenced today to serve 37 months in federal prison for fraudulently obtaining over $1.8 million dollars from the Better Business Bureau and for tax evasion. In addition to the prison term, United States District Court Judge Claire V. Eagan ordered ... More...
   $1829033 (03-11-2016 - ok)

United States of America v. David Allen Edwards

Muskogee, OK - Muskogee Man Sentenced To 37 Months For Wire And Tax Fraud

Defendant Also Ordered To Pay Restitution In Excess Of $695,000.00

David Allen Edwards, age 69, of Muskogee, Oklahoma, was sentenced to 37 months imprisonment, followed by 3 years of supervised release and a $300 special assessment fee for WIRE FRAUD, in violation of Title 18, United States Code, Section 13... More...
   $0 (03-08-2016 - OK)

United States of America v. Ricky L. Brinkley

Tulsa, OK - Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion

Former Oklahoma State Senator Ricky L. Brinkley was sentenced to serve 37 months in federal prison for fraudulently obtaining over $1.8 million dollars from the Better Business Bureau and for tax evasion. In addition to the prison term, United States District Court Judge Clai... More...
   $0 (03-11-2016 - OK)

State of Oklahoma v. Nathan Leon Skinner

Lawton, OK - The State of Oklahoma charged Nathan Leon Skinner with:

Count # 1. Count as Filed: DU8III, ATTEMPT TO OBTAIN CONTROLLED SUBSTANCE BY FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 01/04/2014
Party Name Disposition Information
SKINNER, NATHAN LEON Disposed: DEFERRED, 07/07/2014. Deferred/Accelerated Guilty
Count as Disposed: ATTEMPT TO OBTAIN CONTRO... More...
   $0 (07-07-2014 - OK)

United States of America v. Dane Thomas Wilson

Oklahoma City, OK - Former Norman Attorney Pleads Guilty to Defrauding Clients and Failing to File a Tax Return

DANE THOMAS WILSON, of Oklahoma City, pled guilty to one count of wire fraud and one count of failing to file a tax return, announced Mark A. Yancey, Acting United States Attorney for the Western District of Oklahoma.

Wilson was charged pursuant to an Information file... More...
   $0 (02-24-2016 - OK)

Logan Gatts v. Jan Pritner Real Estate Group, LLC, et al.

Norman, OK - Logan Gatts, John Jerman, Scott Petersen, Lance Miller, Daly Searfos, Alex Fife and Jack Cravens sued Jan Pritner Real Estate Croup, LLC, Halmark Properties Management, LLC, Anita Jan Pritner, Melissa Minnette Stevens and Elizabeth Money on fraud theories claiming:

1. Plaintiffs, Logan Gatts, John Jerman, Scott Petersen, Lance Miller, Daly Searfoss, and Alex Rife ("Tenants") ... More...
   $0 (01-31-2016 - OK)

State of Oklahoma v. Gaylon Solon Colston

Stilwell, OK - The State of Oklahoma charged Gaylon Solon Colston with:

Count # 1. Count as Filed: OBTCDF, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY/FRAUD, in violation of 63 O.S. 2-401-2-420
Date of Offense: 01/14/2015
Party Name Disposition Information
COLSTON, GAYLON SOLON Disposed: DEFERRED, 06/16/2015. Nolo Contendere Plea
Count as Disposed: OBTAIN (OR ... More...
   $0 (06-16-2015 - OK)

State of Oklahoma v. Harvey Russel Allen

Tulsa, OK - The State of Oklahoma charged v. Harvey Russel Allen with:

Count # 1. Count as Filed: FFP, WORKERS COMPENSATION FRAUD, in violation of 21 O.S. 1663
Date of Offense: 01/05/2012
Party Name Disposition Information
Harvey, Russell Allen Disposed: CONVICTION, 12/15/2014. Nolo Contendere Plea
Count as Disposed: WORKERS COMPENSATION FRAUD(FFP)
Violation of 21... More...
   $0 (12-15-2014 - OK)

Carl Jordan v. Jeff Heckenkemper, Performance Real Estate Services, Inc. d/b/a Jeff Heckenkemper Renovations

Tulsa, OK - Carl Jordan v. Jeff Heckenkemper, Performance Real Estate Services, Inc. d/b/a Jeff Heckenkemper Renovations


1. Plaintiff Carl Jordan is an individual and resident of Tulsa County, Oklahoma.
2. Jeff Heckenkemper is an individual and resident of Tulsa County, Oklahoma.
3. Performance Real Estate Services, Inc., d/b/a Jeff Heckenkemper Renovations is an Oklahoma Cor... More...
   $29275 (12-07-2015 - OK)

STATE OF OKLAHOMA v. SETH EUGENE WAHNEE and CRYSTAL LYNN MARTINSON

Tulsa, OK - The STATE OF OKLAHOMA charged SETH EUGENE WAHNEE and CRYSTAL LYNN MARTINSON with:

Count # 1.
Count as Filed: FORG, UTTERING FORGED INSTRUMENT , in violation of 21 O.S. 1592
Date Of Offense: 01/27/2014

Party Name: Disposition Information:

WAHNEE, SETH EUGENE
(After Prior Convictions)
Disposed: CONVICTION, 05/23/2014. Guilty Plea.
Cou... More...
   $0 (07-02-2014 - OK)

United States of America v. Dr. Harold Persaud

Cleveland, OH - Westlake cardiologist sentenced to 20 years in prison for overbilling Medicare and others by $5.7 million for unnecessary procedures

A Westlake cardiologist was sentenced to 20 years in prison for performing unnecessary catheterizations, tests, stent insertions and causing unnecessary coronary artery bypass surgeries as part of a scheme to overbill Medicare and other insur... More...
   $0 (12-18-2015 - OK)

Jimmy D. Miller v. Judy A. Miller a/k/a Judy Hall, Bill Hall and Nora Hall

¶1 The dispositive issue presented on certiorari is whether the trial court erred in dismissing the plaintiff's action for damages and equitable relief against the defendants, who allegedly made false representations that plaintiff was the father of defendant Judy A. Miller's child and who revealed to the child, almost fifteen years later, that plaintiff was not the child's father. We answer in th... More...   $0 (03-24-1998 - OK)

United States v. White

Mr. White took indecent liberties with a child in North Carolina on February 6, 2005, in violation of section 14-202.1 of the North Carolina Criminal Code. On July 27, 2006, Congress passed the Sex Offender Registration and Notification Act (SORNA). Mr. White was indicted by the State of North Carolina on December 11, 2006, and convicted on February 14, 2007. On February 28, 2007, two weeks after ... More...   $0 (12-26-2015 - OK)

Jim Ogez and Donna Ogez v. Perfection Homes, LLC, Prefection Homes by Wayne Farabough, LLC and C. Wayne Farabough

Tulsa, OK - Jim Ogez and Donna Ogez sued Perfection Homes, LLC, Prefection Homes by Wayne Farabough, LLC and C. Wayne Farabough on fraud theories claiming:

1. Plaintiffs are individuals residing in Tulsa County, Oklahoma.
2. Defendant Perfection Homes, L.L.C. (“Perfection”), until its dissolution on April
21, 2011, was an Oklahoma limited liability company doing business in Tulsa ... More...
   $0 (12-22-2015 - OK)

United States v. Alisuretove

In late 2012, the Durant, Oklahoma Police Department and several area banks began receiving numerous reports of debit card account fraud by way of unauthorized withdrawals from ATMs. The United States Secret Service was contacted about the matter and became involved in the investigation. It was determined that during November 2012, approximately 242 debit card accounts were compromised in the st... More...   $0 (12-26-2015 - OK)

Tania B. King v. Phoenix Residential Construction, LLC, Brad Boone, McGraw Davisson Stewart, LLC d/b/a McGraw Realtors, Sherri Sanders and Robert Curnutt

Tulsa, OK - Tania B. King sued Phoenix Residential Construction, LLC, Brad Boone, McGraw Davisson Stewart, LLC d/b/a McGraw Realtors, Sherri Sanders and Robert Curnutt on breach of contract, recission, fraud, negligence and other theories claiming:

For her claims against Defendants Phoenix Residential Construction, LLC (“Phoenix”) and Brad Boone (“Boone”), collectively (“Defendants”), Pla... More...
   $0 (11-30-2015 - OK)

United States of America v. Philip Gatson a/k/a Young Selo

Oklahoma City, OK - Oklahoma City Pimp Sentenced to 92 Months in Prison for Transporting a Juvenile Across State Lines for the Purpose of Prostitution

PHILIP GATSON, (aka "Young Selo") 24, of Oklahoma City, was sentenced by United States District Judge Robin J. Cauthron to serve 92 months in federal prison for transporting a child under age 18 across state lines for the purposes of engagi... More...
   $0 (12-08-2015 - OK)

GOWENS v. BARSTOW

On July 3, 2007, a paramedic supervisor, Defendant Ethan Barstow (Mr. Barstow), collided with a vehicle driven by the Plaintiff/Appellee, Elizabeth Gowens (Ms. Gowens) resulting in property damage to both vehicles and physical injury to Ms. Gowens. At the time of the collision, Mr. Barstow was a paramedic supervisor for the Defendant/Appellant EMSSTAT which is a division of the Defendant/Appellan... More...   $0 (12-16-2015 - OK)

Urvahi B. Patel v. OMH Medical Center, Inc.

¶1 The dispositive issues tendered in these appeals are (1) whether the trial judge abused her discretion in ordering the Patel I judgment vacated, and (2) whether the litigation-related misconduct alleged here may be redressed through a civil action in tort. We answer the first question in the affirmative and the second in the negative.

I
THE ANATOMY OF LITIGATION

¶2 Dr. Urv... More...
   $0 (10-25-1999 - OK)

Roger M. Wheeler, Jr. v. Crest Resources, Inc.

Tulsa, OK - Roger M. Wheeler, Jr., Singer Bros., L.L.C., HW Allen Co., Holarud 792, L.L.C., Lafapar Energy, LLC, Wheeler Phoenix, Inc. sued Crest Resources, Inc., Glenn Hudgens, Crest Resources 2010, L.L.C and Crest Energy, Ltd. on breach of fiduciary duty, constructive fraud and fraud and deceit theories.

1. Plaintiff Roger M. Wheeler, Jr. (“Wheeler”), is an individual who resides in Tul... More...
   $0 (10-19-2015 - OK)

United States of America v. Kelly Verd Nichols

Tulsa, OK - Jury convicts man of fraud, money laundering and bankruptcy fraud for taking Alzheimer's foundation money

The United States of America charged Kelly Verd Nichols, age 47 with one mail-fraud count, two money-laundering count and one bankruptcy-fraud count for converting $267,000 in Frank and Barbara Broyles Legacy Foundation money intended for the printing of caregiver booklets... More...
   $0 (11-24-2015 - OK)

Abdo S. Gharib v. Richard Woody Stuart

Stillwater, OK - Abdo S. Gharib sued Richard Woody Stuart and A & J Trucking, Inc. on auto negligence and respondeat superior theories claiming:

1. Plaintiff is a resident of the State of Colorado;
2. Defendant is a resident of the State of Texas;
3. Employer has offices in the State of Oklahoma whose address is 625 N. Main Street, Ada, Oklahoma 74820.
4. Defendant is employed... More...
   $0 (10-26-2015 - OK)

State of Oklahoma v. Gary Stewart

Tulsa, OK - The State of Oklahoma charged Gary Stewart with:

Count # 1. Count as Filed: COMPFR, WORKER'S COMPENSATION FRAUD, in violation of 21 O.S. 1663 C 1
Date of Offense: 06/13/2013
Party Name Disposition Information
STEWART, GARY Disposed: CONVICTION, 05/27/2014. Guilty Plea
Count as Disposed: WORKER'S COMPENSATION FRAUD(COMPFR)
Violation of 21 O.S. 1663 C 1 ... More...
   $0 (05-27-2014 - OK)

Krug v. Helmerich & Payne, Inc.

This is the latest appeal in a litany of litigation concerning natural gas wells operated in western Oklahoma from 1978 to 1998. Class representatives, royalty owner plaintiffs/appellants Krugs and Eubanks, are seeking prejudgment interest from the defendant/appellee, Helmerich & Payne, after a jury awarded damages for breach of drilling leases. The trial court denied prejudgment interest and the... More...   $0 (11-22-2015 - OK)

United States of America v. Sandra Saldana

Oklahoma City, OK - Dallas Woman Sentenced to More Than Ten Years in Federal Prison for Payroll Fraud Against Local Payroll Company and Tax Fraud - Also Ordered to Pay Over $526,000 in Restitution to 11 Payroll Companies and the IRS

SANDRA SALDANA, of Dallas, Texas, was sentenced yesterday to serve 124 months in federal prison for defrauding several payroll companies, including a metro bu... More...
   $0 (11-20-2015 - OK)

Paul Davis Systems of Greater Lawrence and Topeka, Inc. v. Curtis Edwin Gochenour, Christine Ann Gochenour, Code Red, LLC and Code Red Roofing, LLC

Oklahoma City, OK - Paul Davis Systems of Greater Lawrence and Topeka, Inc. d/b/a Paul Davis Restoration of Greater Lawrence and Topeka and Goldman Enterprises of Oklahoma, Inc. d/b/a Paul Davis Restoration of Northern Oklahoma v. Curtis Edwin Gochenour, Christine Ann Gochenour, Code Red, LLC and Code Red Roofing, LLC on fraud theories claiming:

1. Plaintiffs are in the property restorati... More...
   $1 (10-07-2015 - OK)

State of Oklahoma v. Robert Eugene Tucker

Tulsa,OK - The State of Oklahoma charged Robert Eugene Tucker with:

Count # 1. Count as Filed: MISC, VIOLATION OF ORDER ISSUED UNDER OKLAHOMA UNIFORM SECURITIES ACT, in violation of 71 O.S. 1-508
Date of Offense: 03/09/2012
Party Name Disposition Information
TUCKER, ROBERT EUGENE


Count # 2. Count as Filed: MISC, VIOLATION OF ORDER ISSUED UNDER OKLAHOMA UNI... More...
   $0 (02-13-2014 - OK)

United States of America v. Michael Steven Morgan

Michael Steven Morgan, an attorney and politician, appeals from a bribery
conviction. See 18 U.S.C. § 666. As he would have it, the evidence was insufficient to
convict and the jury was not properly instructed on specific intent. Not only that, but he
should have a new trial because the government failed to disclose tacit agreements with a
- 2 -
witness. The government’s cross-... More...
   $0 (11-10-2015 - OK)

KRUG v. HELMERICH & PAYNE, INC

The facts preceding this cause are extensively detailed in Krug v. Helmerich & Payne, Inc., 2013 OK 104, 320 P.3d 1012. The plaintiff/appellants, H.B. Krug, Kathryn Krug, and Bobbie Ruth Eubanks (collectively the royalty owners/Krugs), represent a class of oil and gas royalty owners. The class consists of mineral owners underlying two 640-acre sections of land in Beckham County, Oklahoma. The roya... More...   $0 (11-09-2015 - OK)

 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2016 MoreLaw, Inc. - All rights reserved.