Fraud Cases

50 cases

Case	Date	State
Good, Timothy V. Anova Home Llc 2026-03-16 Oklahoma	2026-03-16	Oklahoma
Sarah Pier, Plaintiff, v. legacy Insurance Group, Llc, Defendant. 2026-03-13 Oklahoma	2026-03-13	Oklahoma
Marisol Bravo, An Individual; And jorge Bravo, An Individual; Plaintiff, v. francisco Alan Huerta, An Individual; xochilts Aguilar, An Individual; And sonora Quedida, Llc, An Oklahoma Llc Defendant. 2026-02-26 Oklahoma	2026-02-26	Oklahoma
Carole Coleman, Plaintiff, v. mason Hamilton, Defendant. 2026-02-26 Oklahoma	2026-02-26	Oklahoma
Taura Jacob, Plaintiff, v. sk 609 Llc, D/b/a Kalidy Kia Defendant. 2026-02-23 Oklahoma	2026-02-23	Oklahoma
James And Leslie Castro V. Matt Anderson 2026-01-23 Oklahoma	2026-01-23	Oklahoma
Malik Alexander, Plaintiff, v. jasmine Paul Choudhuri, Defendant. 2026-01-22 Oklahoma	2026-01-22	Oklahoma
Crain, Brian A V. Alcott, John Charles 2026-01-21 Oklahoma	2026-01-21	Oklahoma
Dkmf Llc, Dba The Wooden Tool Box Plaintiff, v. susan Grounds, Trustee Of Ellen F Grounds Defendant, And ellen F Grounds, Defendant, And ellen Grounds Revocalbe Trust, Defendant. 2026-01-21 Oklahoma	2026-01-21	Oklahoma
Smithey Environmental Services Inc, Plaintiff, v. american Waste Control Inc, Defendant. 2026-01-20 Oklahoma	2026-01-20	Oklahoma
Donis Ellen Pannell Cook, Plaintiff, v. heather Michelle Nonan, Aka heather Hunt, Aka heather Green Defendant,and john Doe 1 Defendant, And john Doe 2 Defendant. 2026-01-20 Oklahoma	2026-01-20	Oklahoma
L & S Group, Llc V. Ibarra, Ivan 2026-01-16 Oklahoma	2026-01-16	Oklahoma
Crooch, David V. Veazey, Matthew 2026-01-14 Oklahoma	2026-01-14	Oklahoma
Land Title Resources, Inc Vs. Conley, Kathy Lavonne 2026-01-07 Oklahoma	2026-01-07	Oklahoma
Mariano ('rocky') Santiago, And debra Murray, Plaintiff, v. kenneth Albert Orf, Defendant. 2025-12-22 Oklahoma	2025-12-22	Oklahoma
Larry Hill, Plaintiff, And gina Hill, Plaintiff, v. mike Muecke Insurance Agency Inc, Defendant, And state Farm Fire And Casualty Company, Defendant. 2025-12-12 Oklahoma	2025-12-12	Oklahoma
Laura Butterworth, Plaintiff, v. david Scott Ayres, Defendant, And mid City Fitness Llc, Defendant. 2025-12-10 Oklahoma	2025-12-10	Oklahoma
Jj Best Banc & Co, Plaintiff, And jonathan Gaber, Plaintiff, v. pls Financial Solutions Of Oklahoma Inc, Defendant, And larry Cannon, Defendant, And robert Cinko, Defendant. 2025-10-30 Oklahoma	2025-10-30	Oklahoma
Covert Holdings Llc V. Vice Capital Extraction Llc 2025-10-28 Oklahoma	2025-10-28	Oklahoma
Legacy Separators Llc, Plaintiff, And guy Morrison, Plaintiff, v. tami Hinson, Defendant, And brian Sparks, Defendant, And 1 St Class Realty, Llc, Defendant, And golden Development, Llc, Defendant, And capital Development Group, Inc, Defendant, And irma Kerns, Defendant. 2025-10-27 Oklahoma	2025-10-27	Oklahoma
Haley Longshore, Plaintiff, And chad Longshore, Plaintiff, v. glover Chevrolet West Llc, Dba jim Glover Chevrolet Defendant, And westreet Federal Credit Union, Defendant. 2025-10-23 Oklahoma	2025-10-23	Oklahoma
Reynolds, Kelsey V. M & N Dealerships Xii, Llc 2025-10-17 Oklahoma	2025-10-17	Oklahoma
Langston, Dillon V. M & N Dealership Xii, Llc 2025-10-17 Oklahoma	2025-10-17	Oklahoma
Schaum, Gary Vs. Snipes, Eric W. Jr 2025-10-16 Oklahoma	2025-10-16	Oklahoma
Ahmadi, Hedyeh Sadat V. Hayavi, Waleed Samuel 2025-10-13 Oklahoma	2025-10-13	Oklahoma
Our Lady Of Mt Carmel And Saint Therese Catholic Church V. Semi Province Of St Therese Of The Discalced Carmelite Friars 2025-10-07 Oklahoma	2025-10-07	Oklahoma
Fifth Third Bank National Association V. Davis, Jacob 2025-09-30 Oklahoma	2025-09-30	Oklahoma
Lindsey, Tyler V. Cardinal Okc, Inc. 2025-09-08 Oklahoma	2025-09-08	Oklahoma
Gordon, J Michael Et Al V. Gordon, Robin Shea 2025-09-05 Oklahoma	2025-09-05	Oklahoma
Valderaz, Denise V. Mc Donald, Tiffany Lynn 2025-09-05 Oklahoma	2025-09-05	Oklahoma
Wbl Spo Ii Llc, A Foreign Limited Liability company Plaintiff, v. inspired Gifts & Graphics Llc, An oklahoma Limited Liability Company; Bbww enterprises Llc, An Oklahoma Limited liability Company; Bigfoot One Llc, An oklahoma Limited Liability Company; Kacy bruner A/k/a Kacy Bruner Wylie, An individual; And John Does 1 5, True Names unknown, 2025-09-04 Oklahoma	2025-09-04	Oklahoma
Richard Alan Phillips, Plaintiff, v. wayne's Auto Sales, Defendant, And doyle Wayne Keith, Defendant, And candace Michelle Hutchins, Defendant. 2025-09-03 Oklahoma	2025-09-03	Oklahoma
Brookstone Lakes West Home owners Association, Inc, Plaintiff, vs. brandon Horatio Toombs, a/k/a Brandon H. Toombs, a/k/a Brandon Toombs, legacy Lawn And Lanscaping, Llc, an Oklahoma Limited Liability Company; And tiffany M Toombs, A/k/a tiffany Marie Gonzales Defendants. 2025-09-02 Oklahoma	2025-09-02	Oklahoma
Matthew Mclaughlin, Plaintiff, v. patriot Auto Group 8, Llc, D/b/a patriot Chrysler Dodge Jeep Ram Of Tulsa, Ok Defendant. 2025-08-29 Oklahoma	2025-08-29	Oklahoma
Spears, Aundra Sue Vs. Glaspie, Jack Donald Sr 2025-08-28 Oklahoma	2025-08-28	Oklahoma
Leadership Real Estate Investments, Inc. V. Wilson, Mariah 2025-08-27 Oklahoma	2025-08-27	Oklahoma
Paul L Wickham, Plaintiff, And dwayne M Garrett, Plaintiff, v. united States Of America, Defendant, And donald J Trump, Defendant, And ronald A White, Defendant, And john F Heil Iii, Defendant, And frank H Seay, Defendant, And pam Bondi, Defendant, And kash Patel, Defendant, And marty Meason, Defendant. 2025-08-26 Oklahoma	2025-08-26	Oklahoma
Jason Leal And Livia Sivila, Plaintiffs, v. arena Homes, Llc, keller Williams Realty Elite, denise Schroder, gosnell Enterprises, Llc, Defendants. 2025-08-25 Oklahoma	2025-08-25	Oklahoma
Susan Stokes, Plaintiff, v. speedhaus 405, Llc, Defendant. 2025-08-20 Oklahoma	2025-08-20	Oklahoma
Deatherage, Daniel V. Wells Fargo Bank Na 2025-08-11 Oklahoma	2025-08-11	Oklahoma
Michael Jacobsen, Plaintiff, v. david J Mcafee, Defendant, And d T Specialized Services, Inc, Defendant, And mcafee Holding Group, Inc, Defendant. 2025-08-06 Oklahoma	2025-08-06	Oklahoma
Matthew George, Plaintiff, v. victoria Willis, Defendant. 2025-08-01 Oklahoma	2025-08-01	Oklahoma
Shaw, Cherese V. Car Source Okc 2025-07-31 Oklahoma	2025-07-31	Oklahoma
Adewale Matthew Abel, Plaintiff, v. masood Kasim, Defendant, And lawal Kemi Saliu, Defendant. 2025-07-28 Oklahoma	2025-07-28	Oklahoma
Travis Prichard, Plaintiff, v. camping World Rv Sales, Llc; And jordan Kenyon Tisdale Preston, Defendants. 2025-07-14 Oklahoma	2025-07-14	Oklahoma
Anoop Mohamed Iqbal, Plaintiff, v. knight Land Company Llc; soddee Knight; liberty Federal Credit Union; apex Title And Closing Services, Llc; amt Title Services, Inc.; levinson Real Estate, Llc; tara Levinson; And, bc Law Firm, P.a., Defendants. 2025-07-14 Oklahoma	2025-07-14	Oklahoma
Anthony Comeaux, Plaintiff, And shaun Comeaux, Plaintiff, v. christopher Farley, Defendant, And pamela Farley, Defendant. 2025-07-14 Oklahoma	2025-07-14	Oklahoma
Stephen P. Gray, Plaintiff, v. mari Rains, Defendant, And ryan Rains, Defendant, And ella & Orchid Llc, Defendant. 2025-07-11 Oklahoma	2025-07-11	Oklahoma
Easy Rent A Ride, Llc, Plaintiff, v. stephen Fischer And mercedes Rimmer, Defendants. 2025-06-26 Oklahoma	2025-06-26	Oklahoma
Canvas Energy Llc V. Kraft, Jonathan Karl 2025-06-25 Oklahoma	2025-06-25	Oklahoma

Case Types for Fraud

Fraud 50

Case Names

Good, Timothy V. Anova Home Llc
Sarah Pier, Plaintiff, v. legacy Insurance Group, Llc, Defendant.
Marisol Bravo, An Individual; And jorge Bravo, An Individual; Plaintiff, v. francisco Alan Huerta, An Individual; xochilts Aguilar, An Individual; And sonora Quedida, Llc, An Oklahoma Llc Defendant.
Carole Coleman, Plaintiff, v. mason Hamilton, Defendant.
Taura Jacob, Plaintiff, v. sk 609 Llc, D/b/a Kalidy Kia Defendant.
James And Leslie Castro V. Matt Anderson
Malik Alexander, Plaintiff, v. jasmine Paul Choudhuri, Defendant.
Crain, Brian A V. Alcott, John Charles
Dkmf Llc, Dba The Wooden Tool Box Plaintiff, v. susan Grounds, Trustee Of Ellen F Grounds Defendant, And ellen F Grounds, Defendant, And ellen Grounds Revocalbe Trust, Defendant.
Smithey Environmental Services Inc, Plaintiff, v. american Waste Control Inc, Defendant.