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Oklahoma Fraud Law
 
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)

United States of America v. Elvin Alisuretove

Muskogee, OK - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that ELVIN ALISURETOVE, age 36, of Newcastle, Washington, was sentenced to 63 months imprisonment, followed by 3 years of supervised release for Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349. The defendant was also ordered to pay $146,014.38 in restitut... More...   $0 (06-11-2014 - OK)

Oklahoma Oncology & Hematology, P.C., d/b/a Cancer Care Associates v. US Oncology, Inc. and AOR Management Company of Oklahoma, LLC

Oklahoma Oncology & Hematology, P.C., d/b/a Cancer Care Associates v. US Oncology, Inc. and AOR Management Company of Oklahoma, LLC

Issue # 1.
Issue: DECLARATORY JUDGMENT (DECLARE)
Filed by: OKLAHOMA ONCOLOGY & HEMATOLOGY PC
Filed Date: 03/04/2005
Party Name: Disposition Information:

Defendant: AOR MANAGEMENT COMPANY OF OKLAHOMA LLC
Disposed: DISMISSED ... More...
   $0 (05-19-2014 - OK)

Martha Alice Overstreet Kail v. Kathleen Dunnam Knudeson

¶1 Plaintiff/Appellant, Martha Alice Overstreet Kail, appeals from the trial court's judgment (1) denying Plaintiff's petition to set aside or reform a deed and (2) quieting title to the subject real property in Plaintiff and the Third Party Plaintiffs as tenants in common. For the reasons set forth below, we affirm.

¶2 Plaintiff, who resides in New Hampshire, is the daughter of Geneva ... More...
   $0 (03-26-2014 - OK)

Brenda House v. Vance Ford-Lincoln-Mercury, Inc.

¶1 Brenda House (House) appeals a trial court order denying her motion to vacate an arbitration award and granting counter motions by Vance Ford-Lincoln-Mercury Inc. (Vance) and Ford Motor Credit Company, LLC (Ford) to confirm the arbitration award. She also appeals the trial court's order which sent the parties' controversy to arbitration, claiming she was denied due process by the trial court's... More...   $0 (04-29-2014 - OK)

State ex rel. Oklahoma Bar Association v. Phillip W. Offill

¶1 This Court suspended Respondent from the practice of law on November 22, 2010. We based this action upon his conviction in the United States District Court for the Eastern District of Virginia on nine counts of wire fraud and a single count of conspiracy to commit securities registration violations, securities fraud and wire fraud. Case No. 1:09-cr-00134-LO-1 The United States District Court s... More...   $0 (04-15-2014 - OK)

Kentucky Fried Chicken of McAlester v. Ben Snell

¶1 The issue before this Court is whether the Court of Civil Appeals (COCA) erred when it held the Legislature's enactment of 85 O.S. 2011 §340(D)(4) of the Oklahoma Workers' Compensation Code (WCC), 85 O.S. 2011, §§301-413, (now repealed), violated the Oklahoma Constitution's separation of powers provision, Art. IV, §1. We hold in the affirmative.

¶2 Respondent/claimant, Ben Snell, w... More...
   $0 (04-29-2014 - OK)

United States of America v. James Rhea Cooley

TULSA, OKLAHOMA— United States Attorney for the Northern District of Oklahoma Danny C. Williams Sr. announced today that United States District Court Judge James H. Payne sentenced James Rhea Cooley, a former Regional Human Resource Manager for Newfield Exploration Mid-Continent Inc., a Houston, Texas-based oil and gas company, with offices in Tulsa, Oklahoma, to serve 55 months in Federal priso... More...   $0 (05-28-2014 - OK)

Collie M. Trant v. State of Oklahoma

Dr. Collie Trant is the former Chief Medical Examiner for the State of
Oklahoma. Trant joined the Office of the Chief Medical Examiner at a time the
office was recovering from a series of public scandals. But Trant soon lost the
confidence of the Oklahoma Board of Medicolegal Investigations, to whom he
reported, and was terminated. Trant filed suit in Oklahoma state court alleging ... More...
   $0 (05-28-2014 - OK)

Bobby Tracy, Jr. v. Michael Newman

Bobby Tracy, Jr. and Shaun Blunk v. Michael Newman, Dannelle Newman, Chris Zinn, McGraw Davisson Stewart, LLC d/b/a McGraw Realtors, James Atkinson d/b/a Atkinson Inspection

Issue # 1.
Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed by: TRACY, BOBBY JR
Filed Date: 11/02/2011
Party Name: Disposition Information:


Pending.

Issue # 1.
... More...
   $1 (04-07-2014 - OK)

David G. Stuart v. Jeannie Beddel, Pet Adoption Leauge, Inc., Virginia Robertson, Petsmart, Inc. and Petsmart Charties, Inc.

David G. Stuart v. Jeannie Beddel, Pet Adoption Leauge, Inc., Virginia Robertson, Petsmart, Inc. and Petsmart Charties, 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 (12-31-1969 - OK)

United States of America v. Tommy Craig Conaway

TULSA, OKLAHOMA— A former Tulsa businessman was sentenced today in Federal court to 27 months in prison for having defrauded ONB Bank out of more than $200,000, announced Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.

Tommy Craig Conaway, 59, now of Blackwell, pleaded guilty to bank fraud, admitting that in February 2004 he misrepresented the value ... More...
   $0 (05-15-2014 - OK)

H.B. Krug v. Helmerich & Payne, Inc., et al.

H.B. Krug, Kathryn Krug and Bobbie Krug

v.

AMERICAN NATURAL GAS PRODUCTION CO , 3rd Party Defendant
ANR PRODUCTION CO , 3rd Party Defendant
BECKMAN, ROBERT C MD , 3rd Party Defendant
BENNETT, BRYAN M , 3rd Party Defendant
BIANCHI, GLEN , 3rd Party Defendant
BIANCHI, JOSEPH , 3rd Party Defendant
COLT DEVELOPMENT LLC , 3rd Party Defendant
CONCISE OIL &... More...
   $3650000 (04-04-2014 - OK)

State of Oklahoma v. Arthur Graham

State of Oklahoma v. Arthur Graham

Count # 1.
Count as Filed: COMPFR, WORKER'S COMPENSATION FRAUD , in violation of 21 O.S. 1663 C 10
Date Of Offense: 11/01/2011

Party Name: Disposition Information:

GRAHAM, ARTHUR
Disposed: DISMISSED, 03/11/2013. Dismissed- Request of the State.
Count as Disposed:WORKER'S COMPENSATION FRAUD (COMPFR)
Violation o... More...
   $0 (03-11-2013 - OK)

Thomas D. Klein v. Kathryn Suzanne Cummings

Thomas D. Klein v. Kathryn Suzanne Cummings

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by: Klein, Thomas D
Filed Date: 05/02/2012
Party Name: Disposition Information:


Disposed: DISMISSED, 04/02/2014. Judge.
... More...
   $0 (04-02-2014 - OK)

Statewide Roofing, Inc. Jeffrey Q. Ensey, Tammy L. Ensey, First Horizon Homes Loans

Statewide Roofing, Inc. Jeffrey Q. Ensey, Tammy L. Ensey, First Horizon Homes Loans

: Statewide Roofing sought to recover damages arising from the Defendants’ breach of a written contract for roof removal and replacement. The Defendants counterclaimed seeking damages for fraud, breach of contract and negligence.

Issue # 1.
Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)... More...
   $0 (04-17-2014 - OK)

Polaris Outdoors, Inc. dba Roadhouse Motor Sports v. Wendell E. Drake and Joyce Drake

Polaris Outdoors, Inc. dba Roadhouse Motor Sports v. Wendell E. Drake and Joyce Drake

Issue # 1.
Issue: CAUSE #1 - BREACH OF CONTRACT OR UNJUST ENRICHMENT (CONTRACT)
Filed by: POLARIS OUTDOORS INC
Filed Date: 10/05/2009
Party Name: Disposition Information:

Defendant: DRAKE, JOYCE
Disposed: JUDGEMENT FOR PLAINTIFF, 11/11/2011. Non-Jury Trial.

D... More...
   $0 (03-21-2014 - OK)

United States of America v. Kerry Lynn Rowell

TULSA, OKLAHOMA—United States Attorney Danny C. Williams Sr. announced today that a Mannford woman had pleaded guilty in federal court to fraudulently obtaining Federal Emergency Disaster Agency (FEMA) disaster assistance benefits made available to victims of the Mannford wildfires.

Kerry Lynn Rowell, 42, of Mannford, pleaded guilty before United States District Court Chief Judge Gregory ... More...
   $0 (05-02-2014 - OK)

State of Oklahoma v. Jarvis Vedahl Price

Tulsa, OK - Criminal defense lawyer Kevin Adams represented Jarivs Vedhl Prince who was charged with:

Count as Filed: ABDGR, USE OF A VEHICLE IN DISCHARGE OF A WEAPON , in violation of 21 O.S. 652 B
Date Of Offense: 09/21/2012

Party Name: Disposition Information:

PRINCE, JARVIS VEDAHL
Disposed: CO... More...
   $0 (02-10-2014 - OK)

 
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