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, 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)

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)

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)

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)

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 Defendantsâ€�), and Jennifer Perkins, APN, Thomas Atkinson, M.D., P.C., and Atkinson Fam... More...   $1 (12-05-2014 - OK)

COMES NOW the Plaintiff with her Petition against the Defendants and alleges and states as follows:
1. On or about April 5, 2011, Plaintiff was seen for consultation and examination by Defendants to begin the process to restore her teeth, including bone grafts and crowns and bridge work, by Defendant Koni L. Couts-Spears, D.D.S., at the office of Defendant Koni L. Couts, D.D.S, P.C., in Oklaho... More...   $0 (12-09-2014 - OK)

In re the Marriage of DCR and JLR - Divorce without minor children

PETITION FOR DISSOLUTJON OF MARRIAGE
Petitioner shows as follows:
(Residency and Jurisdictiofl). That these parties are now and have been residents of the State of Oklahoma for more than six months and have been residents of Tulsa County for more than thirty days preceding the filing of this Petition.
2. (Marri... More...   $0 (03-05-2012 - OK)

Bartlesville, Washington County, OK - The State of Oklahoma charged Dennis Andrew Urban with two counts
felony fraudulent use of a credit care number after former conviction of two or more felonies.

01/06/2012 FILE ENTER & RECORD INFORMATION COUNTS I & II $211.00
(Entry with fee only) $12.00
(Entry with fee only) $5.00
Oklahoma Court Information System Fee - Effect... More...   $0 (01-06-2012 - OK)

Defendant David Grose seeks a certificate of appealability (COA) to appeal the
district court’s denial of challenges to his sentence under 28 U.S.C. § 2255. See
28 U.S.C. § 2253(c)(1)(B) (requiring COA to appeal denial of § 2255 motion). We deny
a COA and dismiss the appeal.
2
I. BACKGROUND
Defendant, formerly the chief financial officer (CFO) of Quest, a publicly trad... More...   $0 (12-22-2014 - OK)

The State of Oklahoma charged Robert Eugene Tucker with:

Count # 1.
Count as Filed: BC, BOGUS CHECK OVER $1000 , in violation of 21 O.S. 1541.4
Date Of Offense: 09/12/2012

Party Name: Disposition Information:

Defendant: TUCKER, ROBERT EUGENE
Disposed: CONVICTION, 12/16/2013. Guilty Plea.
Count as Disposed:BOGUS CHECK OVER $1000 (BC)
Violation of ... More...   $0 (12-16-2013 - OK)

Tulsa County, OK - Criminal defense lawyer John Campbell represented Christy Elaine Bratton who was charged by the State of Oklahoma with one count of embezzlement in violation of 21 O.S. 1461.

The information filed by the State alleged the following:


(COUNT 1)
21 OS. 1451
C... More...   $0 (12-16-2014 - OK)

Tulsa County, OK - The State of Oklahoma charged Christy Elaine Bratton, age 34, with one count of embezzlement in violation of 21 O.S. 1451.

The information filed by the District Attorney's Office stated:

CHRISTY ELAINE BRATTON, between 9/112011 and 7/31/2014, in Tulsa County, State of Oklahoma and within the jurisdiction of this Court, did commit the crime of EMBEZZLEMENT, a Fe... More...   $0 (12-16-2014 - OK)

TULSA, OK – James Douglas Pielsticker, former Chief Executive Officer and President of Arrow Trucking Company, was arraigned today in U.S. District Court in Dallas, Texas, on bank fraud and tax fraud charges stemming from an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigations. Jonathan Leland Moore, former Chief Financial Officer of Arrow... More...   $0 (12-05-2014 - OK)

COMES NOW the Plaintiff, PACIFIC COAST SUPPLY, LLC, a Nevada limited liability
company, by and through its attorneys of record, RUBENSTEIN & PITTS, PLLC, and for its
causes of action against the Defendants WILL PRO ROOFING & CONSTRUCTION, LLC, an Oklahoma limited liability company, and JOEL GREGG WILLCUT, individually, alleges and states:
PARTIES AND JURISDICTION
1 Plaintiff, Paci... More...   $1 (11-24-2014 - OK)

COMES NOW Plaintiff Green Country Sewer Co., L.L.C. and for its cause of action the Defendant, alleges and states:
1. Plaintiff Green Country Sewer Company, L.L.C. (“Green Country� or the “Company�), a Limited Liability Company duly organized under the laws of the State of Oklahoma and was all times authorized to transact business in the State of Oklahoma.
2. Defendant Cheryl Hall ... More...   $1 (11-18-2014 - OK)

Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that CHRISTOPHER JACOB FROEHLICH, age 28, of Sallisaw, Oklahoma, pled guilty to three counts of Wire Fraud, in violation of Title 18, United States Code, Sections 1343, two counts of AGGRAVATED IDENTITY THEFT, in violation of Title 18, United States Code, Section 1028A(a)(1) and one count of ... More...   $0 (11-25-2014 - OK)

Plaintiff sought damages first in federal court, then in state court, because 2 the state prolonged his incarceration by improperly calculating his release date from 3 prison.1 The federal court dismissed claims under state law for lack of jurisdiction and 4 denied claims under federal law on their merits. Plaintiff then filed this action in state 5 court, renewing tort claims under state law. The... More...   $0 (11-26-2014 - OK)

Oklahoma City, OK – A federal jury in Oklahoma City found PAULA KLUDING, 39, from Chandler, Oklahoma, the owner of Prairie View Hospice, Inc., an Oklahoma corporation located in Chandler, guilty on 39 separate counts relating to Medicare fraud, conspiracy, obstruction of a federal audit, and making false statements in health care matter, announced Sanford C. Coats, United States Attorney for the... More...   $0 (11-19-2014 - OK)

Muskogee, OK - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that JASON BRETT MERIDA, age 42, of Rattan, Oklahoma was found guilty by a federal jury on Thursday, November 20, 2014 of six counts of a seven-count indictment.

The defendant was indicted in February, 2014 and charged with Conspiracy To Commit Theft Or Bribery Of Programs Receiving Federa... More...   $0 (11-21-2014 - OK)

International Energy Corporation sued Med Arch, LLC, Jack L. Kelley and Ken Privett with fraud.

1. Plaintiff International Energy Corporation is a corporation organized under the laws of the State of Oklahoma.
2. Defendant Med-Arch, LLC (“Med-Archâ€�), is a limited liability company organized under the laws of the State of Oklahoma with its principal place of business in TZilsa Coun... More...   $0 (10-08-2014 - OK)

1. The Plaintiff brought the following claims against the Defendants: Violation of the Oklahoma Consumer Protection Act, Breach of Contract and Fraudulent Inducement, Common Law Fraud, Statutory Fraud, Conversion, and Breach of Implied Warranty of Merchantability.

3. The Defendants appealed the entry of judgment against them to the Oklahoma Court of Appeals and this Court’s Order was a... More...   $0 (10-24-2014 - OK)

COMES NOW Plaintiff, Dawn Kongvongsay (“Dawn�), by and through her attorney of record, Cameron Spradling, Attorney & Counselor at Law, and for her Original Petition, states as follows:
1. On February 17, 2011, after months of grooming, Justin Truesdale gained access, authority, and control over Dawn for sexual purposes at the Massage Envy location in Cleveland County, Oklahoma. Justin True... More...   $0 (10-31-2014 - OK)

¶1 The dispositive issue in this appeal is whether or not Taxpayer/appellant, J. Clark Bundren, M.D., (Taxpayer), must include bondholders as necessary parties to this lawsuit. We affirm the order of the trial court.

PROCEDURE

¶2 This appeal is the second appeal in this dispute between Taxpayer and the appellees. The opinion in the first appeal was handed down on June 21, 2011,... More...   $0 (09-30-2014 - OK)

Oklahoma City, Oklahoma – OSCAR ENRIQUE PEREZ-ZUMAETA, of Cancun, Mexico, pled guilty to laundering the proceeds of a scheme to defraud the Federal Communications Commission, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma. Perez-Zumaeta’s guilty plea comes five months after ICON Telecom, Inc., and its owner, Wes Yui Chew, entered guilty pleas in the sam... More...   $0 (11-07-2014 - OK)

TULSA, OKLAHOMA— William J. Butler II, 61, of Grove, Oklahoma, was sentenced to 38 months in prison for money laundering. Butler pleaded guilty on July 23, 2014, to a criminal Information filed on May 6, 2014.

Butler pleaded guilty to depositing $40,000 of funds fraudulently obtained from an elderly woman into a bank account in Grove, Oklahoma on June 19, 2012. Butler admitted that, in ... More...   $0 (10-30-2014 - OK)

Stillwater, Payne County, OK - The State of Oklahoma charged William Michael French with:

Count # 1.
Count as Filed: OBTCDF, Attempting to Obtain a Controlled Drug by Fraud, Deceit and Mispresentation , in violation of 63 O.S. 2-407
Date Of Offense: 12/29/2011

Party Name: Disposition Information:

Defendant: FRENCH, WILLIAM MICHEAL
Disposed: DEFERRED, 0... More...   $0 (09-28-2012 - OK)

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by: INTERNATIONAL ENERGY CORPORATION
Filed Date: 10/13/2010
Party Name: Disposition Information:

Defendant: MED ARCH LLC
Disposed: DISMISSED WITHOUT PREJUDICE, 02/15/2012. Dismissed- Settled.

Defendant: KELLEY, JACK L
Disposed: STAYED PENDING ACTION OTHER JURISDICTION, 09/26/2013. Other.

Defendant: ... More...   $0 (10-08-2014 - OK)

COMES NOW the Plaintiff, Anglar Robinson, Individually and as Mother and Next Friend of Ladarius Robinson and Qaivion Robinson, minors, and for her complaint against the Defendants, Ocean Dental, P.C. and Robin Lockwood, DDS, alleges and states as follows:
PARTIES
1. Plaintiff is the mother and next friend of Ladarius Robinson and Qaivion Robinson, minors.
2. Defendant Ocean Dental, P.... More...   $1 (12-31-1969 - OK)

COMES NOW the Plaintiff, Jamie Booth, and (hereinafter ‘Plaintiff’), for her claims against Defendants, ACA Insurance Company cl/b/a AAA Fire and Casualty Insurance Company (hereinafter “AAA�), and AAA Oklahoma (“AAA OKLA�), Automobile Club of Oklahoma (hereinafter “ACO�), and Cindy Massey (hereinafter “MASSEY�) state as follows:
1. Plaintiff is a resident of Oklahoma City,... More...   $1 (12-31-1969 - OK)

Enid, Garfield County, OK - The State of Oklahoma charged Adriana I. De La Rosa with:

Count # 1.
Count as Filed: IDT, FRAUDULENTLY OBTAINING THE IDENTITY OF OTHER PERSON , in violation of 21 O.S. 1533.1
Date Of Offense: 06/12/2011

Party Name: Disposition Information:

Defendant: DE LA ROSA, ADRIANA I
Disposed: DEFERRED, 08/12/2013. Guilty Plea.
Coun... More...   $0 (08-12-2012 - OK)

Lawton, Comanche County, OK - The State of Oklahoma charged Maria C. Girone with:

Count # 1.
Count as Filed: DU8III, OBTAINING CONTROLLED SUBSTANCE BY FORGERY/FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 11/02/2011

Party Name: Disposition Information:

Defendant: GIRONE, MARIA C
Disposed: DEFERRED, 09/20/2012. Guilty Plea.
Count as Dispose... More...   $0 (09-20-2012 - OK)

Norman, Cleveland County, OK - The State of Oklahoma charged Brett T. Moore with:

Count # 1.
Count as Filed: OBTCDF, OBTAINING OR ATTEMPT CONTROLLED DRUG FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 10/20/2011

Party Name: Disposition Information:

Defendant: Moore, Brett T
Disposed: DEFERRED, 08/07/2013. Guilty Plea.
Count as Disposed:OBTA... More...   $0 (08-07-2013 - OK)

Norman, Cleveland County, OK - Larry Carnes and Julie A. Carnes sued Justin Harden on a negligence theory claiming:

COME NOW, the Plaintiffs, Larry Canes and Julie Canes, and for their cause of action against the Defendant, Justin Harden, allege and state as follows:
1. Plaintiffs, Larry Canes and Julie Canes, are residents of Cleveland County, Oklahoma. The Defendant, Justin Harden,... More...   $0 (09-22-2014 - OK)

Norman, Cleveland County, OK - Roy F. Witt and Cory Carbaugh sued Hudiburg Chevrolet, Inc. d/b/a Hudiburg Chevrolet on conversion theories claiming:

1) Plaintiff, Roy F. Wit, is a resident of Oklahoma County, State of Oklahoma.
2) Plaintiff, Cory Carbaugh, is a resident of Cleveland County, State of Oklahoma, and the wrongful arrest oecuned in Cleveland County, State of Oklahoma.
... More...   $1 (09-17-2014 - OK)

Appellant Kimberley Pettigrew and appellees Megan Reeves and Briana Troy signed a one-year residential lease on a house in Plano. A few months into the lease term, Pettigrew moved out of the house and stopped paying her share of the rent. Acting pro se, appellees sued Pettigrew for breach of contract. After a trial before the court, the court ruled in favor of appellees. Pettigrew challenges the l... More...   $0 (10-23-2014 - OK)

COME NOW, the Plaintiffs and for causes of action against the Defendants state and allege:
JURISDICTION AND VENUE
Plaintiff DAVID EUGENE STEELMAN is an individual residing in Cleveland County, Oklahoma.
STEELMAN CUSTOM ENGINES, INC. an Oklahoma Corporation is in good standing and does business at 1621 Linwood Blvd, Oklahoma Cty in Oklahoma County; Oklahoma.
Defendants JOHN DAVID ST... More...   $0 (09-04-2014 - OK)

Claremore, Rogers County, OK - the State of Oklahoma charged Ricky Lynn Wolfe with:

Count # 1.
Count as Filed: OBTCDF, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY/FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 12/05/2011


Party Name: Disposition Information:

Wolfe, Ricky Lynn
Disposed: CONVICTION, 09/14/2012. Guilty Plea.
... More...   $0 (01-04-2012 - OK)

Yukon, Canadian County, Oklahoma - Thomas M. Saicheck and Marilyn Tahl sued Taber LeBlanc d/b/a Homes by Taber and Taber Built Homes, LLC on fraud theories alleging:

COMES NOW the Plaintiffs, Thomas M. Saichek and Marilyn Tahl, by and through their attorney of record, Michael P. Rogalin, and for their cause of action against the Defendant state:
PARTIES
1. Plaintiffs, Thomas M. Sa... More...   $0 (09-23-2014 - OK)

Pryor, Mayes County, OK - The State of Oklahoma charged Brian James Smith with felony attempting to obtain money by false pretenses or fraud.... More...   $0 (01-23-2012 - OK)