Like the 1,000s of other pages of evidence uncovered and descriptions of crimes on this site, this web page is only one part of a massive multi-state entanglement of government corruption and cover-up. See size
| # | Plantiff | Defendant | Date | Case |
|---|---|---|---|---|
| 1 | Oklahoma State Securities Dept | Foxborough Funding | 9/25/2007 | OK OSD 08 026 |
| 2 | MAPI Trustee | FSB Bankcorp | 3/11/2008 | CO 08 BR 01211 |
| 3 | MAPI Trustee | Chap 11 | 5/16/2008 | CO 08 BR 10744 |
| 4 | 4S Development | Robinson Construction | 5/19/2008 | CO 08 01377 |
| 5 | Alpine Bank | F. Don Anderson & Robert Keys | 7/7/2008 | Jackson OK ? CJ 08 CV 00305 |
| 6 | MAPI Trustee | FSB Bancorp | 7/21/2008 | CO 08 CV 01295 |
| 7 | Vectra Bank Of Colorado, N.A. | F. Don Anderson & Robert Keys | 9/4/2008 | Jackson OK ? CV-2008-00411 |
| 8 | Vectra Bank Of Colorado, N.A. | Oasis Development LLC | 9/4/2008 | Jackson OK ? CV-2008-00411 |
| 9 | Vectra Bank Of Colorado, N.A. | Oasis Development LLC | 11/10/2008 | Jackson OK ? CV-08-00492 |
| 10 | U.S. Attorney | Robert L Keys | 2/18/2009 | OR 08 CV 00462 Keys |
| 11 | Telemark Objection | Trustee | 4/5/2009 | CO 08 BR 25330. 1 of 25 cases |
| 12 | FDIC | Grassy Creek | 11/3/2009 | CO 10 BR. 1 of 8 cases |
| 13 | MAPI Trustee | Robinson Construction | 11/3/2009 | CO 10 BR. 1 of 8 cases |
| 14 | MAPI Trustee | 4S Development | 11/3/2009 | CO 10 BR. 1 of 8 cases |
| 15 | MAPI Trustee | Vectra Bank of Colorado, N.A. | 11/3/2009 | CO 10 BR. 1 of 8 cases |
| 16 | Shawn Sills | FDIC | 1/31/2010 | OK 10 CV 00113 |
| 17 | DGB | Michael Hinds Alabama | 6/30/2010 | AL 07 CV 1081767 |
| 18 | United Bank | Michael Hinds Alabama | 6/30/2010 | Baldwin AL 07 1070902; 1070994 |
| 19 | Doughty | Bankruptcy | 9/23/2010 | CO 10 BR 31461 |
| 20 | MAPI Trustee | Jonathan Melvin | 9/27/2010 | CO 08 BR 25330. 1 of 25 cases |
| 21 | U.S. Dept of Labor | Mark Arciero | 11/8/2010 | OK 10 CV 01197 |
| 22 | Multiple | Jonathan Melvin | 1/10/2011 | CO 10 BR 08 25330 1 of 8 cases |
| 23 | Ray, William C. | Paul Doughty | 2/17/2011 | Jackson OK ? CJ-2011-00022 |
| 24 | Braddock, David | Paul Doughty | 2/17/2011 | OK CJ 2011 00021 Jackson County |
| 25 | Leverett, Joe L. | Paul Doughty | 2/17/2011 | OK CJ 2011 00023 Jackson County |
| 26 | FDIC | Global Industrial Management LLC (GIM) | 6/16/2011 | OK 11 CV 00686 |
| 27 | FDIC | ST. Paul Mercury Insurance | 9/7/2011 | OK 11 CV 00990 |
| 28 | FDIC | Andrews Davis, Matthew Griffith, Joe Rockett | 10/26/2011 | OK 11 CV 01221 |
| 29 | 4S Development | FDIC | 11/1/2011 | OK 10 CV 00299 |
| 30 | FDIC | Michael Hinds Oklahoma | 11/9/2011 | OK 11 CV 01340 Hinds Oklahoma |
| 31 | MAPI Trustee | Big Air | 12/20/2011 | CO 09 BR 01766. 1 of 25 cases |
| 32 | MAPI Trustee | Vectra Bank of Colorado, N.A. | 12/20/2011 | CO 10 BR 01701. 1 of 25 cases |
| 33 | Leverett, Joe L. | Paul Doughty | 1/13/2012 | OK CJ 2012 00006 Jackson County |
| 34 | Braddock, David | Paul Doughty | 1/13/2012 | OK CJ 2012 00007 Jackson County |
| 35 | MAPI Trustee | 4S Development | 5/7/2012 | CO 08 BR 12162 |
| 36 | U.S. Attorney | Robert L Keys | 6/27/2012 | OR 12 CR 00338 Keys |
| 37 | FDIC | FSB, GIM, FDA, Arciero, Newland, Dodson Smith | 1/2/2013 | OK 12 CV 06287 |
| 38 | FDIC | Matthew Griffith, Edisn Venture | 1/2/2013 | OK 13 CV 00006 |
| 39 | RADC CADC Venture | Ghost Hole Partners | 4/5/2013 | CO 12 CV 02868 |
| 40 | RADC CADC Venture | Hock | 4/30/2013 | CO 12 CV 02868 |
| 41 | Grassy Creek | 25 cases | 9/18/2013 | CO 08 BR 25330+25 |
| 42 | U.S. Attorney | Paul Doughty & F. Don Anderson | 6/1/2015 | OK 15 CR 00085 |
| 43 | Oklahoma State Securities Dept | Paul Doughty, FSB Altus, Altus Venture | 7/15/2016 | OK OSD 13 002 |
| 44 | Oklahoma State Securities Dept | Paul Doughty, Rodney Fancher, more | 6/5/1983 | OK OSD 1983 |
| 45 | Ceparano | Doughty, Nord, Sil-Flo, SFHC, Noble Materials | 4/17/1987 | Doughty cases 1988-91 |
| 46 | Sil Flo Ceparano | Doughty, Sil-Flo, SFHC | 10/30/1990 | OK 85 2286. 1 of many cases |
| 47 | U.S. Attorney | Robert L Keys | 4/6/1993 | OH 92 3729 |
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