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Oklahoma Fraud Law
 
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 aĂ il 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)

United States of America v. Bernd Kowalewski

Tulsa, OK - The former president and chief executive officer of BizJet International Sales and Support Inc., a U.S.-based subsidiary of Lufthansa Technik AG with headquarters in Tulsa, Oklahoma, that provides aircraft maintenance, repair and overhaul services, pleaded guilty today for his participation in a scheme to pay bribes to foreign government officials.

Assistant Attorney General L... More...
   $0 (07-25-2014 - OK)

United States of America v. Michelle Rena McIninch

Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that MICHELLE RENA McININCH, age 44, of Atoka, Oklahoma, was sentenced to 5 months imprisonment, followed by 5 months of home detention, 3 years of supervised release and ordered to pay $29,337.74 in restitution for Wire Fraud, in violation of Title 18, United States Code, Sections 1343.
... More...
   $0 (07-15-2014 - OK)

State of Oklahoma v. Curtis Wayne Winkle

State of Oklahoma v. Curtis Wayne Winkle

Count # 1.
Count as Filed: COMPFR, WORKER'S COMPENSATION FRAUD , in violation of 21 O.S. 1663 C 1
Date Of Offense: 12/30/2009

Party Name: Disposition Information:

WINKLE, CURTIS WAYNE
Disposed: CONVICTION, 07/29/2013. Nolo Contendere Plea.
Count as Disposed:WORKER'S COMPENSATION FRAUD (COMPFR)
Violation ... More...
   $0 (07-29-2013 - OK)

Robert L. Floyd v. The City of Choctaw, et al.

Robert L. Floyd v. the City of Choctaw, Choctaw Town Square, LLC, JOsh Kyles, Eldon Blackaby and Kurt Blackaby

Issue # 1.
Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed by: Floyd, Robert L
Filed Date: 06/04/2012
Party Name: Disposition Information:

Defendant: The City of Choctaw
Disposed: STAYED PENDING ACTION OTHER JURISDICTION, 08/29/2013. Oth... More...
   $0 (06-13-2014 - OK)

Maria Lorena Hernandez v. Forba Holdings, LLC, et al.

1. Plaintiff is the Guardian Ad Litem of Aaliyah Esparza, a minor.
2. Defendant FORBA Holdings, LLC, was a limited liability corporation organized under the laws of the State of Delaware, with its principle place of business in Colorado, and was registered and authorized to do business within the State of Oklahoma.
3. Defendant FORBA Holdings, LLC owned, operated, developed, managed and su... More...
   $0 (07-21-2014 - OK)

United States of America v. Nicole M. Graziano

CHICAGO, IL — A former clerk for a lean hogs futures trader was sentenced today to eight months in prison after being convicted in March of commodities fraud for manipulating trades to profit more than $200,000 for herself to the detriment of public customers.

The defendant, NICOLE M. GRAZIANO, 33, of Addison and formerly of Roselle, was also ordered to pay $212,000 in restitution to va... More...
   $0 (07-16-2014 - OK)

W. M. Roberson v. Aaron Chevalier

This is an eviction case. The county court at law, in an appeal from the justice court, determined that Aaron Chevalier had a superior right to possession of a residence. W.M. Roberson appeals the county court’s take-nothing judgment in
2
Chevalier’s favor, contending that the evidence is legally and factually insufficient to support it. Roberson also complains that Chevalier failed to... More...
   $0 (07-15-2014 - OK)

Murray County v. Homesales, Inc.

¶1 In this appeal, we must determine whether a transfer of real property between affiliated business entities constitutes a "sale" for purposes of the Documentary Stamp Tax Act. We hold that the transfer of real property between affiliated corporations or transfers on behalf of the beneficial owner of real property are not taxable if any consideration paid does not exceed $100.

FACTS
... More...
   $0 (06-24-2014 - OK)

Brazhia Wren v. Smart Auto Wholesale, LLC

Brazhia Wren v. Smart Auto Wholesale, LLC

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by: WREN, BRAZHIA
Filed Date: 08/12/2013
Party Name: Disposition Information:

Defendant: SMART AUTO WHOLESALE LLC
Disposed: DISMISSED - SETTLED, 06/26/2014. Dismissed- Settled.

Issue # 2.
Issue: C/C - BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed by: SMA... More...
   $4000 (06-26-2014 - OK)

Dvora Weinstein v. Aubrey K. McClendon

This is a consolidated class action securities case in which Plaintiffs allege that
various corporate officers of Chesapeake Energy Corporation materially misled the public
about Chesapeake’s real financial condition in violation of federal securities laws. The
district court granted Defendants’ motion to dismiss the complaint, holding that Plaintiffs
had failed to plead with p... More...
   $0 (07-08-2014 - OK)

Gabriele S. Blankenship v. Richard W. Possett, Sr.

Tulsa, OK - Wes Johnson represented Gabriele S. Blankenship who sued Richard W. Possett, Sr.:

ssue # 1.
Issue: BREACH OF CONTRACT (CONTRACT)
Filed by: BLANKENSHIP, GABRIELE S
Filed Date: 07/13/2011
Party Name: Disposition Information:

Defendant: POSSETT, RIC... More...
   $0 (06-02-2014 - OK)

Lori Chlouber v. Allie Home Health Services, Inc., Sharon Hulin and Kristi Van Hooser Gavlik

Lori Chlouber v. Allie Home Health Services, Inc., Sharon Hulin and Kristi Van Hooser Gavlik

Issue # 1.
Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed by: CHLOUBER, LORI
Filed Date: 05/03/2010
Party Name: Disposition Information:

Defendant: ALLIED HOME HEALTH SERVICES INC
Disposed: DISMISSED - SETTLED, 06/09/2014. Judge.

Defendant: HOO... More...
   $1 (06-09-2014 - OK)

United States of America v. William R. Peters

PORTLAND, OR – Amanda Marshall, U. S. Attorney for the District of Oregon, today announced that William R. Peters, 63, of Glen Burnie, Maryland, a former member of the Board of Directors of National Relief Charities (NRC), has been charged with conspiring to defraud NRC of $4 million and conspiring to commit money laundering violations with the proceeds of the fraud scheme. Brian J. Brown, a fo... More...   $0 (06-26-2014 - OK)

Robert Burrell and Randi Burrell v. Unique Motorsports, LLC

Robert Burrell and Randi Burrell v. Unique Motorsports, LLC

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by:
Filed Date: 04/22/2013
Party Name: Disposition Information:


Disposed: JUDGEMENT FOR DEFENDANT, 06/13/2014. Jury Trial.

Statement of the Case read to the jury before they began deliberations:

The parties to this case are Robert Burrell ... More...
   $0 (06-13-2014 - OK)

LaDonna Lea Burrows v. Edwin Burrows

¶1 The dispositive issue presented on certiorari is whether the trial court erred in granting summary judgment in favor of a father who claimed a homestead exemption in defending an action for fraudulent conveyance to prevent the collection of past-due alimony and child support. We find that, under the facts presented here, the father's attempt to convey property subject to a homestead exemption ... More...   $0 (11-29-1994 - OK)

Angela Mott v. Bank of the Lakes

Angela Mott v. Bank of the Lakes

Issue # 1.
Issue: TORT- PERSONAL (TORTP)
Filed by: MOTT, ANGELA
Filed Date: 06/03/2013
Party Name: Disposition Information:

Defendant: BANK OF THE LAKES
Disposed: DISMISSED WITHOUT PREJUDICE, 05/22/2014. Dismissed by Court.

Defendant: BANK OF THE LAKES
Disposed: DISMISSED - WITH PREJUDICE, 05/29/2014. Dis... More...
   $1 (05-29-2014 - OK)

W.R. Grimshaw Company v. The First National Bank and Trust Company of Tulsa, Oklahoma

¶1 Appellee, First National Bank and Trust Company of Tulsa (First National), petitions for Writ of Certiorari to review an opinion of the Court of Appeals reversing a jury verdict on its behalf and entering judgment as a matter of law in favor of appellant, W.R. Grimshaw Company (Grimshaw). For the reasons hereafter discussed, we vacate the opinion of the Court of Appeals; reverse the judgment o... More...   $0 (02-15-1977 - OK)

Equipment World, Inc. v. Liberty Precast, LLC, Brad Davis, Arrowhead Precast, LLC and Terry Davis

Equipment World, Inc. v. Liberty Precast, LLC, Brad Davis, Arrowhead Precast, LLC and Terry Davis

Issue # 1.
Issue: BREACH OF CONTRACT (CONTRACT)
Filed by: EQUIPMENT WORLD INC
Filed Date: 03/30/2012
Party Name: Disposition Information:

Defendant: LIBERTY PRECAST LLC
Disposed: DISMISSED - SETTLED, 05/05/2014. Dismissed- Settled.

Issue # 2.
... More...
   $0 (05-05-2014 - OK)

Quality Lease and Rental Holdings, LLC v. Greta Yvette Mobley, David Michael Mobley, Texas Quality Mats, LLC, Texas Quality Gate Guard Service, LLC, and Quality Lease Air Service, LLC

These two interlocutory appeals arise from a commercial dispute involving appellees Greta Yvette Mobley, David Michael Mobley, Texas Quality Mats, LLC, Texas Quality Gate Guard Service, LLC, and Quality Lease Air Service, LLC (collectively “Mobley”). In appellate cause number 13-14-00064-CV, appellant Quality Lease and Rental Holdings (“QLRH”) contends that the trial court erred in denying... More...   $0 (06-19-2014 - OK)

The United States for the Use and Benefit of MMS Construction & Paving, LLC v. Western Surety Company and Head, Inc.

MMS Construction & Paving, L.L.C. entered into a subcontract with Head, Inc. to pave asphalt runway shoulders at Altus Air Force Base in Oklahoma. The project was delayed and MMS, expressing concern that Head had not been making agreed payments, quit the job. MMS also complained that completing the job would be more expensive than it originally believed because certain requirements were being impo... More...   $0 (06-19-2014 - OK)

United States of America v. Wes Yui Chew

Oklahoma City, OK – WES YUI CHEW, of Edmond, Oklahoma, and his company, ICON TELECOM, INC., also of Edmond, pled guilty today to money laundering and making a false statement to the Federal Communications Commission, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma. Chew and Icon have also agreed that the United States will keep more than $27 million seized... More...   $0 (06-12-2014 - OK)

 
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