US District Court for the Northern District of Iowa Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 35
Lucken et al v. Heritage Bank National Association et al We have downloadable decisions or orders for this case
as 5:2016cv04005
Plaintiff: John Ernest Lucken Revocable Trust , Mary Lucken and John Lucken
Defendant: Heritage Bank National Association, Thomas Geiger, Gary Geiger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv04077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Holmes v. Ajram
as 1:2014cv00026
Plaintiff: William Holmes
Defendant: Mohamad Ajram
Cause Of Action: 28 U.S.C. § 1332
Synergy Projects, Inc v. Green et al We have downloadable decisions or orders for this case
as 1:2014cv00010
Plaintiff: Synergy Projects, Inc
Defendant: Edward R Green, Lance M Hale, Lance M Hale and Associates and others
Cause Of Action: 28 U.S.C. § 1332
Hanson v. Berthel Fisher and Company Financial Services, Inc et al We have downloadable decisions or orders for this case
as 1:2013cv00067
Plaintiff: Jon Hanson
Defendant: Berthel Fisher and Company Financial Services, Inc and Thomas Joseph Berthel
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Krapfl v. Todd et al
as 5:2013cv04060
Plaintiff: Corine Krapfl
Defendant: Craig L Todd , Gloria Todd , Todd Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Pearcy v. Conagra Foods, Inc
as 2:2012cv01023
Plaintiff: Don Pearcy
Defendant: Conagra Foods, Inc
Cause Of Action: 31 U.S.C. § 3731
Franklin v. Applegate et al
as 6:2012cv02054
Plaintiff: Tom Franklin
Defendant: David M Applegate and GMAC Mortgage Company
Cause Of Action: 15 U.S.C. § 1640
First United Funding, LLC et al v. Community National Bank SEE ORDER AT #7-STATUS REPORT DUE 8/20/12 AND EVERY 60 DAYS THEREAFTER.
as 5:2012cv04033
Plaintiff: First United Funding, LLC and Corey N Johnston
Receiver: Patrick Finn and Lighthouse Management Group, Inc.
Defendant: Community National Bank
Cause Of Action: 31 U.S.C. § 3731
Corn Oil Bio-Solutions, LLC v. Best Biodiesel, Inc. et al
as 3:2010cv03053
Plaintiff: Corn Oil Bio-Solutions, LLC
Defendant: Best Biodiesel, Inc., Best Energies, Inc., Tony Janowiec and others
Cause Of Action: 28 U.S.C. § 1332

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