Prowlingowl.com

Court Links

#  
Date  
Title  
Plantiff  
Defendant  
Issue  
Case  
View
1 6/1/2016 Trial Brief by U.S.A. as to Paul Harold Doughty; Fred Don Anderson DOJ Doughty; Anderson; Pearson 5:15-cr-00085-R Criminal View
2 6/15/2016 Trial Brief by U.S.A. as to Paul Harold Doughty DOJ Doughty; Anderson; Pearson 5:15-cr-00085-R Criminal View
3 1/22/2016 $25 million counterfeit check for Dubai DOJ Doughty & Anderson Offshoring bank Criminal View
4 6/29/2016 Gov Supplemental Trial Straw Loan Buyer Pg 7 DOJ Doughty & Anderson Straw Loan Buyer Kickbacks Criminal View
5 6/29/2016 Gov Supplemental Trial Cnt 1 Bank Fraud Conspiracy Pg 6 DOJ Doughty & Anderson Bank Fraud Conspiracy Criminal View
6 6/29/2016 Gov Supplemental Trial Brief Pg 6-10 DOJ Doughty & Anderson Criminal View
7 6/29/2016 Gov Supplemental Trial Brief DOJ Doughty & Anderson Criminal View
8 6/29/2016 Gov Supplemental Trial Appraiser Fraud DOJ Doughty; Anderson; Pearson 83 OK 15 CR 00085 R Criminal View
9 9/30/2006 Pearson Licensed Appraiser Bankruptcy Trustee Debtors Appraiser Civil View
10 12/31/2007 James General Appraiser $29 million Bankruptcy Trustee Debtors Appraiser Civil View
11 12/20/2013 Senior Life Savings loans FDIC Doughty & Anderson Senior Life Savings Civil View
12 12/9/2007 Pearson Certified Appraiser Bankruptcy Trustee Debtors Appraiser Civil View
13 2/6/2017 Pearson Appraiser Interview Report FDIC Pearson Appraiser Civil View
14 5/9/2012 FDIC FSB v Andrews Davis & Attorneys Settlement Release FDIC Andrews Davis Law & attorneys Unidentifed loophole Attorneys Criminal View
15 1/2/2013 FDIC v Edisn Venture Griffith OK 13 CV 00006 Cover Page FDIC Griffith Attorney at Andrews Davis Civil View
16 10/15/2018 FDIC v Arciero Docket FDIC Arciero Senior Life Savings Civil View
17 5/7/2015 FDIC v. Global Industrial Management LLC et al (Anderson and others) FDIC GIM; Anderson etc 5:11-cv-00686-M Civil View
18 4/21/2015 Fred Don Anderson DOJ Anderson Indictment Criminal View
19 4/21/2015 Paul Harold Doughty DOJ Doughty Indictment Criminal View
20 4/21/2015 U.S.A. v. Doughty et al DOJ Doughty & Anderson 5:15-cr-00085-R Criminal View
21 12/20/2013 FDIC v multiple defendants 12-6287 FDIC multiple defendants Civil View
22 10/25/2012 OK Security 13-002 violation Doughty & Altus Venture OSD Doughty Straw loan buyers View
23 6/13/2012 FDIC V. St. Paul Mercury Insurance Company FDIC St. Paul Mercury Insurance Civil View
24 5/9/2012 FDIC v Andrews Davis complaint Cover Page FDIC Andrews Davis Law & attorneys Civil View
25 2/6/2017 Altus Ventures Andersons Adjunct Prof at Thunderbird DOJ Anderson Criminal View
26 7/1/2016 Exh List by U.S.A. as to Paul Harold Doughty DOJ Doughty Criminal View
27 5/9/2012 FDIC v Andrews Davis complaint FDIC Andrews Davis Law & attorneys Civil View
28 2/24/2011 Lawton Altusans sue over failed business venture Straw loan buyers Doughty Straw loan buyers View
29 2/3/2009 FRS Cease And Desist Order Against FSB and Subsidaries Federal Reserve FSB and Subsidaries Civil View
30 1/16/2009 FDIC OSBD Cease And Desist Order Against First State Bank FDIC OSBD FSB Altus Civil View
31 10/30/1990 Sil-Flo v SHFC -ca 10-89-06017-0 Sil-Flo SHFC Doughty & others Civil View
Copyright 2007 - 2020 ProwlingOwl.com   See disclosures   Email: taxwatch@prowlingowl.com