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
# | Date | Title | Plantiff | Defendant | Issue | Case | Link |
---|---|---|---|---|---|---|---|
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 |