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Participant Index
A -> Anderson...(click to open)
Anderson, Aneishia
Anthony, Curtis
Armitage, Samuel
Atherton, Randall
B -> Bagwell...(click to open)
Bagwell, Charles
Bagwell, Evelyn
Baker, Joseph
Barr, John
Bellefleur, Edson
Blase, Matt
Blount, Christopher
Boilla, Craig
Boilla, Kathy
Bordelon, Erin
Brannan, Earl
Brannan, Jonathan
Brannan, Lawanda
Bridger-Riley, Nita
Bridger-Riley, Shannon
Butler, Annie
D -> Dade...(click to open)
Dade, Liza
Division, Oklahoma
Dodson, Madison
Dodson, Thomas
Dodson., Thomas
J -> Jamison...(click to open)
Jamison, Arthur
Jamison, Joyce
Jamison, Terry
Jennings, Johnny
Jewell, Kristy
Jewell, Samuel
Johnson, Kelly
Johnson, Tajia
Jones, Ryan
Jones, Tarah
L -> Laidley...(click to open)
Laidley, Arthur
Lawn, Superior
Layland, Shannon
Lewis, Chelsea
Lewis, Robert
O -> Ochoa-Santos...(click to open)
Ochoa-Santos, Uriel
Oil, Harimau
Oostema, Dean
Oostema, Talieh
Owens, Traveon
R -> Rhyne...(click to open)
Rhyne, Dillard
Ries, Frank
Ries, Karen
Rockwell, Tami
Roofing, Bedlam
Rouhani, Bernadette
S -> Semler...(click to open)
Semler, Dennis
Sessoms, Rodney
Sheffield, John
Short, Francis
Smith, Sally
Smith, Steven
Smith, Vernon
Solano, Reynaldo
Stitt, Kevin
W -> Walker...(click to open)
Walker, Jacqueline
Watson, Karlen
Watson, Larry
Westberry, Gwenna
Westberry, Ronald
Wethey, Kyle
White, Robert
Wilson, Cheryl
Wilson, Robert
Woolfolk, Dashanique
| Petitioner versus Respondent | |
| United States of America | Cheryl E. Wilson |
| [Case # 2020cv00035], [Filed: January 30, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Ronald A White] ✅ Cheryl E. Wilson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert R. Wilson |
| [Case # 2020cv00034], [Filed: January 30, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Ronald A White] ✅ Robert R. Wilson >>> More Information |
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Oklahoma, August 06, 2019 ⚖ Case 4:2019cv00432 In case 4:2019cv00432, United States of America initiates legal action against Tarah F Jones and Ryan K Jones at the US District Court for the Northern District of Oklahoma. The case was filed on August 06, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. John E Dowdell presides over the case, and Referring Judge Jodi F Jayne is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Tarah F Jones, ✅ Ryan K Jones … | |
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Oklahoma, February 01, 2019 ⚖ Case 5:2019cv00095 In the US District Court for the Western District of Oklahoma, the case 5:2019cv00095 involves United States of America and Michael D Kelly, First Bank & Trust Company, David P Newman and Tami S Rockwell. Filed on February 01, 2019, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Charles Goodwin. There is no demand for a jury trial. More Information about >>> ✅ Michael D Kelly, ✅ David P Newman, ✅ Tami S Rockwell … | |
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Oklahoma, November 06, 2018 ⚖ Case 4:2018cv00572 Initiated in case 4:2018cv00572, United States of America brings forth legal action against Earl B Brannan, Lawanda S Brannan, Stoops & LA Course, PLLC, Jonathan S Brannan, First United Bank & Trust Co. and JP Morgan Chase Bank at the US District Court for the Northern District of Oklahoma. Filed on November 06, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Gregory K Frizzell oversees the proceedings, with Referring Judge Jodi F Jayne involved, and no jury has been requested. More Information about >>> ✅ Earl B Brannan, ✅ Lawanda S Brannan, ✅ Jonathan S Brannan … | |
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Oklahoma, September 06, 2018 ⚖ Case 4:2018cv00465 In case 4:2018cv00465, United States of America initiates legal action against Christopher Blount and Christopher C Blount at the US District Court for the Northern District of Oklahoma. Filed on September 06, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Claire V Eagan oversees the case, with Referring Judge Jodi F Jayne involved. There is no jury demand specified. More Information about >>> ✅ Christopher Blount, ✅ Christopher C Blount … | |
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Oklahoma, August 27, 2018 ⚖ Case 5:2018cv00830 At the US District Court for the Western District of Oklahoma, case 5:2018cv00830 features United States of America suing Harimau Oil and Gas Consulting LLC. Filed on August 27, 2018, this case revolves around Taxes based on 26 U.S.C. § 6502. Judge Charles Goodwin presides over the case, with Referring Judge Lee R West involved, and no jury demand has been made. More Information about >>> ✅ Harimau Oil … | |
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Oklahoma, July 10, 2018 ⚖ Case 4:2018cv00353 Initiated as Case Number case 4:2018cv00353, United States of America files a lawsuit against Oklahoma Child Support Enforcement Division, New Century Mortgage Corporation, Bovadilla Chiropractic Clinic, P.C., Select Portfolio Servicing Inc, Juventino Gaytan Quiroz, Oklahoma Tax Commission, Deutsche Bank National Trust Company, as Trustee for Morg at the US District Court for the Northern District of Oklahoma. Filed on July 10, 2018, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Gregory K Frizzell presides over the case, and Referring Judge Frank H McCarthy is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Oklahoma Child Support Enforcement Division, ✅ Juventino Gaytan Quiroz … | |
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Oklahoma, December 08, 2017 ⚖ Case 5:2017cv01322 At the US District Court for the Western District of Oklahoma, the legal case 5:2017cv01322 entails United States of America and David E Terrell. The filing date is December 08, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Stephen P. Friot is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David E Terrell … | |
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Oklahoma, May 30, 2017 ⚖ Case 5:2017cv00597 In the US District Court for the Western District of Oklahoma, the case 5:2017cv00597 involves United States of America and Johnny L Jennings, Custer County Treasurer, Oklahoma Tax Commission and Portfolio Recovery Associates LLC. Filed on May 30, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge David L. Russell. There is no demand for a jury trial. More Information about >>> ✅ Johnny L Jennings … | |
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Oklahoma, May 05, 2017 ⚖ Case 5:2017cv00532 At the US District Court for the Western District of Oklahoma, the legal case 5:2017cv00532 entails United States of America and Dean M Oostema, Talieh D Oostema, Bernadette Rouhani, Dan R Norris, FIA Card Services NA and Oklahoma State of. The filing date is May 05, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David L. Russell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dean M Oostema, ✅ Talieh D Oostema, ✅ Bernadette Rouhani, ✅ Dan R Norris … | |
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Oklahoma, May 02, 2017 ⚖ Case 6:2017cv00166 In the US District Court for the Eastern District of Oklahoma, United States of America and Para Med, Inc. are involved in case 6:2017cv00166. Filed on May 02, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kimberly E. West is presiding, and no jury trial is requested. | |
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Oklahoma, February 06, 2017 ⚖ Case 6:2017cv00045 US District Court for the Eastern District of Oklahoma case 6:2017cv00045 comprises United States of America and James Mark Keenum, Tina Marie Keenum and Love County Treasurer. Filed on February 06, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James H. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Mark Keenum, ✅ Tina Marie Keenum … | |
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Oklahoma, January 09, 2017 ⚖ Case 4:2017cv00012 Initiated in case 4:2017cv00012, United States of America brings forth legal action against Craig L Boilla, Kathy S Boilla, Shannon Layland, Rebecca Kirby Pearce, Aberson Development, LLC, Sherrel McGoffin, Miken Holding LLC, K & K Brookside, LLC, Fringe a Salon, LLC and Patriot Bank at the US District Court for the Northern District of Oklahoma. Filed on January 09, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Terence Kern oversees the proceedings, with Referring Judge T Lane Wilson involved, and no jury has been requested. More Information about >>> ✅ Craig L Boilla, ✅ Kathy S Boilla, ✅ Shannon Layland, ✅ Rebecca Kirby Pearce, ✅ Sherrel McGoffin … | |
| Petitioner versus Respondent | |
| United States of America | Steven J Smith |
| [Case # 2016cv01263], [Filed: November 02, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Timothy D. DeGiusti] ✅ Steven J Smith >>> More Information |
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Oklahoma, October 04, 2016 ⚖ Case 6:2016cv00419 In the US District Court for the Eastern District of Oklahoma, United States of America and Thomas Ralph Dodson, Sr., Thomas Ralph Dodson, Jr., Madison Shar Dodson and Murray County Treasurer are involved in case 6:2016cv00419. Filed on October 04, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Kimberly E. West is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Ralph Dodson., ✅ Thomas Ralph Dodson, ✅ Madison Shar Dodson … | |
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Oklahoma, September 08, 2016 ⚖ Case 4:2016cv00587 At the US District Court for the Northern District of Oklahoma, case 4:2016cv00587 involves United States of America suing Jan L Figart, Michael D Figart, Sr and Michael D Figart, Jr. Filed on September 08, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge James H Payne, with Referring Judge Paul J Cleary also involved. No jury trial has been requested. More Information about >>> ✅ Jan L Figart, ✅ Michael D Figart, ✅ Michael D Figart … | |
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Oklahoma, May 06, 2016 ⚖ Case 4:2016cv00259 At the US District Court for the Northern District of Oklahoma, case 4:2016cv00259 involves United States of America suing Ronald Dean Westberry, Gwenna S Westberry and Dennis Semler. Filed on May 06, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge James H Payne, with Referring Judge Paul J Cleary also involved. No jury trial has been requested. More Information about >>> ✅ Ronald Dean Westberry, ✅ Gwenna S Westberry, ✅ Dennis Semler … | |
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Oklahoma, December 24, 2015 ⚖ Case 5:2015cv01380 US District Court for the Western District of Oklahoma case 5:2015cv01380 comprises United States of America and American Professional Services Inc, Larry D Watson and Karlen J Watson. Filed on December 24, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Timothy D. DeGiusti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry D Watson, ✅ Karlen J Watson … | |
| Petitioner versus Respondent | |
| United States of America | Kishor Keval and Asha Keval |
| [Case # 2015cv00370], [Filed: September 24, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ronald A. White] ✅ Kishor Keval, ✅ Asha Keval >>> More Information |
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Oklahoma, September 09, 2015 ⚖ Case 6:2015cv00346 In the US District Court for the Eastern District of Oklahoma, the case 6:2015cv00346 involves United States of America and Annie S. Butler, Francis C. Short, Oklahoma Employment Security Commission and Oklahoma Tax Commission. Filed on September 09, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven P. Shreder. There is no demand for a jury trial. More Information about >>> ✅ Annie S. Butler, ✅ Francis C. Short … | |
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Oklahoma, August 04, 2015 ⚖ Case 5:2015cv00848 At the US District Court for the Western District of Oklahoma, the legal case 5:2015cv00848 entails United States of America and David P Newman. The filing date is August 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Stephen P. Friot is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David P Newman … | |
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Oklahoma, July 15, 2015 ⚖ Case 4:2015cv00394 In case 4:2015cv00394, United States of America initiates legal proceedings against Charles S Bagwell, Evelyn Bagwell and Tulsa County Treasurer at the US District Court for the Northern District of Oklahoma. Filed on July 15, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge James H Payne oversees the case, with involvement from Referring Judge Paul J Cleary, and no jury demand has been made. More Information about >>> ✅ Charles S Bagwell, ✅ Evelyn Bagwell … | |
| Petitioner versus Respondent | |
| United States of America | Darrell Monroe |
| [Case # 2015cv00237], [Filed: March 09, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Robin J. Cauthron] ✅ Darrell Monroe >>> More Information |
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Oklahoma, February 02, 2015 ⚖ Case 5:2015cv00113 US District Court for the Western District of Oklahoma case 5:2015cv00113 comprises United States of America and Vernon Lee Smith, Sally Ann Smith, Oklahoma County of, Bryan Patzkowski, Wintertree Marketing Company Inc and Bud Marrs Inc. Filed on February 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Stephen P. Friot is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vernon Lee Smith, ✅ Sally Ann Smith, ✅ Bryan Patzkowski … | |
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Oklahoma, January 14, 2015 ⚖ Case 5:2015cv00043 At the US District Court for the Western District of Oklahoma, the legal case 5:2015cv00043 entails United States of America and Rex A Hodges, Lisa A Hodges, Bank of America Mortgage, Oklahoma Tax Commission and Midland Funding, LLC. The filing date is January 14, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Vicki Miles-LaGrange is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rex A Hodges, ✅ Lisa A Hodges … | |
| Petitioner versus Respondent | |
| United States of America | Randall A Atherton |
| [Case # 2014cv01267], [Filed: November 13, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Stephen P. Friot] ✅ Randall A Atherton >>> More Information |
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Oklahoma, October 29, 2014 ⚖ Case 4:2014cv00654 Initiated in case 4:2014cv00654, United States of America brings forth legal action against Nita Kay Bridger-Riley, Erin Bordelon, Shannon Bridger-Riley and Tulsa County at the US District Court for the Northern District of Oklahoma. Filed on October 29, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge James H Payne oversees the proceedings, with Referring Judge Frank H McCarthy involved, and no jury has been requested. More Information about >>> ✅ Nita Kay Bridger-Riley, ✅ Erin Bordelon, ✅ Shannon Bridger-Riley … | |
| Petitioner versus Respondent | |
| United States of America | Robert H. Grove, Jr. |
| [Case # 2014cv00318], [Filed: July 31, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ronald A. White] ✅ Robert H. Grove >>> More Information |
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Oklahoma, July 08, 2014 ⚖ Case 6:2014cv00273 US District Court for the Eastern District of Oklahoma case 6:2014cv00273 comprises United States of America and Tulsa Adjustment Bureau, Inc., Premium Capital LLC, Shannon Harris, Arvest Bank, Jon-Jo Motels, Inc., S & S Holding Company, Inc., John C. Sheffield, Oklahoma Tax Commission, Sequoyah County and Muskogee County. Filed on July 08, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Ronald A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shannon Harris, ✅ John C. Sheffield … | |
| Petitioner versus Respondent | |
| United States of America | Dillard L. Rhyne |
| [Case # 2014cv00255], [Filed: June 26, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James H. Payne] ✅ Dillard L. Rhyne >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Art G Mata |
| [Case # 2014cv00251], [Filed: March 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David L. Russell] ✅ Art G Mata >>> More Information |
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Oklahoma, December 30, 2013 ⚖ Case 5:2013cv01362 In the US District Court for the Western District of Oklahoma, the case 5:2013cv01362 involves United States of America and Dean M Oostema and Talieh D Oostema. Filed on December 30, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David L. Russell. There is no demand for a jury trial. More Information about >>> ✅ Dean M Oostema, ✅ Talieh D Oostema … | |
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Oklahoma, December 05, 2013 ⚖ Case 5:2013cv01290 US District Court for the Western District of Oklahoma case 5:2013cv01290 comprises United States of America and Stephen O Clarke. Filed on December 05, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 31 U.S.C. § 3545. Judge Stephen P. Friot is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen O Clarke … | |
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Oklahoma, July 26, 2013 ⚖ Case 4:2013cv00462 At the US District Court for the Northern District of Oklahoma, case 4:2013cv00462 involves United States of America bringing a case against Capital One Bank (USA), N.A., Tulsa County Treasurer, Ada Hulett, Denis J Hulett, Superior Lawn and Oklahoma Tax Commission. Filed on July 26, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Claire V Eagan, with Referring Judge Frank H McCarthy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ada Hulett, ✅ Denis J Hulett, ✅ Superior Lawn … | |
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Oklahoma, April 12, 2013 ⚖ Case 4:2013cv00216 In case 4:2013cv00216, United States of America initiates legal action against Jacqueline A Walker, Tulsa County Treasurer, Ben D Catterlin, Oklahoma Tax Commission, Discover Bank and Citibank (USA), N.A. at the US District Court for the Northern District of Oklahoma. Filed on April 12, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James H Payne oversees the case, with Referring Judge Paul J Cleary involved. There is no jury demand specified. More Information about >>> ✅ Jacqueline A Walker, ✅ Ben D Catterlin … | |
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Oklahoma, February 28, 2013 ⚖ Case 6:2013cv00083 In the US District Court for the Eastern District of Oklahoma, United States of America and Oklahoma Tax Commission, Kristy L. Jewell, Community Bank of the Arbuckles and Samuel Todd Jewell are involved in case 6:2013cv00083. Filed on February 28, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kimberly E. West is presiding, and no jury trial is requested. More Information about >>> ✅ Kristy L. Jewell, ✅ Samuel Todd Jewell … | |
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Oklahoma, January 24, 2013 ⚖ Case 5:2013cv00083 In the US District Court for the Western District of Oklahoma, United States of America and Curtis A Anthony are involved in case 5:2013cv00083. Filed on January 24, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Timothy D. DeGiusti is presiding, and no jury trial is requested. More Information about >>> ✅ Curtis A Anthony … | |
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Oklahoma, October 23, 2012 ⚖ Case 5:2012cv01174 In the US District Court for the Western District of Oklahoma, United States of America and Karen Ries are involved in case 5:2012cv01174. Filed on October 23, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 7402 Refund of Taxes. Judge Robin J. Cauthron is presiding, and no jury trial is requested. More Information about >>> ✅ Karen Ries … | |
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Oklahoma, October 23, 2012 ⚖ Case 5:2012cv01175 In the US District Court for the Western District of Oklahoma, United States of America and Frank J Ries are involved in case 5:2012cv01175. Filed on October 23, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robin J. Cauthron is presiding, and no jury trial is requested. More Information about >>> ✅ Frank J Ries … | |
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Oklahoma, April 26, 2024 ⚖ Case 5:2024cv00430 US District Court for the Western District of Oklahoma case 5:2024cv00430 comprises United States of America, Reynaldo Solano, California State Of, Colorado State of, Connecticut State of, Delaware State of, District of Columbia, Florida State of, Georgia State of, Hawaii State of, Illinois State of, Indiana State of, Iowa State of, Loui and Joint Technology Inc doing business as Revert Systems, Jim Patton, Dr. John Barr, Dr. Samuel Armitage, Dr. Rodney Sessoms and John Doe Doctor Defendants 1-100. Filed on April 26, 2024, this case concerns Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3729 False Claims Act. Judge Patrick R Wyrick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Reynaldo Solano, ✅ Jim Patton, ✅ John Barr, ✅ Samuel Armitage, ✅ Rodney Sessoms … | |
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Oklahoma, May 07, 2024 ⚖ Case 5:2024fj00001 The legal dispute indexed as case 5:2024fj00001 was initiated on May 07, 2024. It involves a clash between Unifirst Corporation and Boomer Environmental LLC. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Western District of Oklahoma, presided over by Judge Bernard M Jones. | |
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Oklahoma, May 21, 2024 ⚖ Case 5:2024cv00511 In the US District Court for the Western District of Oklahoma, United States of America and Oklahoma State of, Kevin Stitt, Gentner Drummond, Oklahoma Department of Public Safety and Tim Tipton are involved in case 5:2024cv00511. Filed on May 21, 2024, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Bernard M Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Stitt, ✅ Gentner mmond, ✅ Tim Tipton … | |
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Oklahoma, June 04, 2024 ⚖ Case 4:2024cv00261 The legal proceedings in case 4:2024cv00261 at US District Court for the Northern District of Oklahoma involve United States of America and Kelly M Johnson. Filed on June 04, 2024, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Mark T Steele is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kelly M Johnson … | |
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Oklahoma, June 05, 2024 ⚖ Case 4:2024cv00264 The legal proceedings in case 4:2024cv00264 at US District Court for the Northern District of Oklahoma involve United States of America and Traveon Owens. Filed on June 05, 2024, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Jodi F Jayne is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Traveon Owens … | |
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Oklahoma, June 05, 2024 ⚖ Case 4:2024cv00265 In case 4:2024cv00265 within US District Court for the Northern District of Oklahoma, United States of America brings a case against Tajia Johnson. Filed on June 05, 2024, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Christine D Little, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tajia Johnson … | |
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Oklahoma, June 26, 2024 ⚖ Case 4:2024cv00303 At the US District Court for the Northern District of Oklahoma, the legal case 4:2024cv00303 entails United States of America and $80,000 in United States Currency. The filing date is June 26, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christine D Little is presiding over this matter, and no jury trial is demanded. | |
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Oklahoma, June 27, 2024 ⚖ Case 4:2024cv00306 US District Court for the Northern District of Oklahoma case 4:2024cv00306 comprises United National Insurance Company and Bedlam Roofing and Contracting, LLC, Matt Blase, Joseph Baker, Kyle Wethey, Robert Lewis and Chelsea Lewis. Filed on June 27, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Mark T Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bedlam Roofing, ✅ Matt Blase, ✅ Joseph Baker, ✅ Kyle Wethey, ✅ Robert Lewis, ✅ Chelsea Lewis … | |
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Oklahoma, July 09, 2024 ⚖ Case 4:2024cv00318 In the US District Court for the Northern District of Oklahoma case 4:2024cv00318, United States of America files a suit against Aneishia Anderson. The filing date was July 09, 2024, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Christine D Little. The Plaintiff has requested a jury trial. More Information about >>> ✅ Aneishia Anderson … | |
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Oklahoma, March 25, 2024 ⚖ Case 5:2024cv00300 In the US District Court for the Western District of Oklahoma, the case 5:2024cv00300 involves United States of America and $49,000.00 in United States Currency. Filed on March 25, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Timothy D DeGiusti. There is no demand for a jury trial. | |
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Oklahoma, July 12, 2024 ⚖ Case 4:2024cv00329 At the US District Court for the Northern District of Oklahoma, the legal case 4:2024cv00329 involves United States of America and Edson Bellefleur. Filed on July 12, 2024, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Susan E Huntsman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Edson Bellefleur … | |
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Oklahoma, July 17, 2024 ⚖ Case 5:2024cv00721 US District Court for the Western District of Oklahoma case 5:2024cv00721 comprises United States of America and Tracye M Fowler. Filed on July 17, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1345 Replevin & Conversion. Judge David L Russell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracye M Fowler … | |
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Oklahoma, July 25, 2024 ⚖ Case 5:2024cv00754 US District Court for the Western District of Oklahoma case 5:2024cv00754 comprises United States of America and Unknown Heirs Successors and Assigns of Dorris Jamison, Spouse of Georgia Jamison, The Successors of Georgia Jamison, Arthur Jamison, Joyce Jamison, Unknown Heirs Successors and Assigns of Kate Wilson, Oklahoma County Commissioners, Terry Jamison, State o. Filed on July 25, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Joe Heaton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arthur Jamison, ✅ Joyce Jamison, ✅ Terry Jamison … | |
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Oklahoma, August 05, 2024 ⚖ Case 5:2024cv00801 US District Court for the Western District of Oklahoma case 5:2024cv00801 comprises United States of America and The Successors of Charles E Odom, Ashley Morgan, Blue Quail Ridge Homeowners Association, State of Oklahoma ex rel Oklahoma Tax Commission, Oklahoma County Treasurer, Summer Gilstrap, The Successors of Molly Odom, Board of County Commissioners of Oklahoma. Filed on August 05, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Joe Heaton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ashley Morgan, ✅ Summer Gilstrap … | |
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Oklahoma, August 09, 2024 ⚖ Case 4:2024cv00372 At the US District Court for the Northern District of Oklahoma, the legal case 4:2024cv00372 involves United States of American for the Use of Adept Patriot Services, LLC and Hudson Insurance Company and Banning Contracting Services, Inc. Filed on August 09, 2024, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Jodi F Jayne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Oklahoma, August 13, 2024 ⚖ Case 6:2024cv00292 In the US District Court for the Eastern District of Oklahoma, the case 6:2024cv00292 involves United States of America and Muskogee County Board of County Commissioners, Muskogee County Treasurer and Arthur Laidley. Filed on August 13, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Gerald L Jackson. There is no demand for a jury trial. More Information about >>> ✅ Arthur Laidley … | |
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Oklahoma, August 19, 2024 ⚖ Case 5:2024cv00848 In the US District Court for the Western District of Oklahoma, the case 5:2024cv00848 involves United States of America and $10,000.00 in United States currency. Filed on August 19, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Bernard M Jones. There is no demand for a jury trial. | |
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Oklahoma, September 19, 2024 ⚖ Case 6:2024cv00339 In the US District Court for the Eastern District of Oklahoma, United States of America and Woods Management Enterprises, LLC are involved in case 6:2024cv00339. Filed on September 19, 2024, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge D Edward Snow is presiding, and no jury trial is requested. | |
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Oklahoma, September 26, 2024 ⚖ Case 6:2024cv00354 At the US District Court for the Eastern District of Oklahoma, the legal case 6:2024cv00354 entails United States of America and Contents of OKX Exchange Account with User ID XXXXXXXXXXXXXX2944. The filing date is September 26, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Gerald L Jackson is presiding over this matter, and no jury trial is demanded. | |
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Oklahoma, October 07, 2024 ⚖ Case 4:2024cv00472 The legal proceedings in case 4:2024cv00472 at US District Court for the Northern District of Oklahoma involve United States of America and Liza Dade. Filed on October 07, 2024, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Susan E Huntsman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Liza Dade … | |
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Oklahoma, October 10, 2024 ⚖ Case 4:2024cv00480 In case 4:2024cv00480 within US District Court for the Northern District of Oklahoma, United States of America brings a case against Latasha Grundy. Filed on October 10, 2024, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Susan E Huntsman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Latasha Grundy … | |
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Uriel Ochoa-Santos
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United States of America |
| [Case # 2024cv01081], [Filed: October 15, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Stephen P Friot] >>> More Information |
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Oklahoma, November 14, 2024 ⚖ Case 6:2024cv00446 At the US District Court for the Eastern District of Oklahoma, the legal case 6:2024cv00446 entails United States of America and Ohopaki General Contracting and Mechanical, Inc. and Robert Lynn White. The filing date is November 14, 2024, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Steven P Shreder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Lynn White … | |
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Oklahoma, November 20, 2024 ⚖ Case 4:2024cv00563 The legal proceedings in case 4:2024cv00563 at US District Court for the Northern District of Oklahoma involve United States of America and Dashanique Woolfolk. Filed on November 20, 2024, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Mark T Steele is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dashanique Woolfolk … | |