US District Court for the Northern District of Iowa Other Statutes Cases
Cases 1 - 10 of 16
Hanekom v. Kuchenbecker Excavating, Inc et al
as 3:2023cv03046
Plaintiff:
Carel Hanekom
Defendant:
Kuchenbecker Excavating, Inc, Kenneth Kuchenbecker, H&S Farms -- Livestock, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Bullock v. Doe et al
as 3:2023cv03042
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc., Payward Ventures, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Bullock v. Doe et al
as 3:2023cv03041
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc, Payward Ventures, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
v. Doe et al
as 3:2023cv03041
Defendant:
Jessica Doe and John Does I-XX
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
De Britto Bucco et al v. Western Iowa Tech Community College et al
as 5:2021cv04001
Plaintiff:
Carilyns Sarai Camus Jorquera Jorquera, Nestor Alonso Acevedo Contreras, Cesar Priester Rosa, Jr and others
Defendant:
Terry Murrell, Rosana Salgado Burright, Western Iowa Tech Community College and others
Cause Of Action: 18 U.S.C. § 1961
Norambuena et al v. Western Iowa Tech Community College et al
as 5:2020cv04054
Defendant:
Cristian San Martin Matta, Rosana Salgado Burright, Soledad Rojas and others
Plaintiff:
Karla O'Nell Norambuena, Claudio Ramos, Almendra Gonzalez De La Paz and others
Cause Of Action: 18 U.S.C. § 1961
Wollesen et al v. West Central Cooperative et al
as 5:2016cv04012
Plaintiff:
William S. Wollesen , Iowa Plains Farms , Kristi J Wollesen and others
Defendant:
West Central Cooperative, Jeffrey W Stroburg, Susan Tronchetti and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2014cv00041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Cedar Rapids Lodge & Suites, LLC et al v. JFS Development, Inc. et al
as 1:2009cv00175
Plaintiff:
Cedar Rapids Lodge & Suites, LLC, Cedar Rapids Lodge & Suites, LLC, James T Rymes and others
Defendant:
JFS Development, Inc., John F Seibert, Ted Vosburg and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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