Prowlingowl.com
Partial List of Related Court Cases Links
# 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

Notes:

  • CR - Criminal case.
  • CV - Civil Case.
  • BR and/or BK - Bankruptcy
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