Southern District of Iowa Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 16
Fitzsimmons v. USA, et al
as 3:2015cv00019
Plaintiff: Erin Maureen Fitzsimmons
Defendant: United States of America, United Arab Emirates
Cause Of Action: Racketeering (RICO) Act
Gehrking v. North American Company for Life and Health Insurance
as 4:2014cv00412
Defendant: North American Company for Life and Health Insurance
Plaintiff: Delores Gehrking
Cause Of Action: Racketeering (RICO) Act
Fitzsimmons v. US Federal Government et al
as 3:2014cv00090
Defendant: State of Wyoming, Organizations Affiliated with John Pappajohn's Investments, State of Utah and others
Plaintiff: Erin Fitzsimmons
Cause Of Action: Racketeering (RICO) Act
Raymond v. Leal et al
as 3:2011cv00073
Defendant: Shane Bowman, Perkins Herron, David Watt and others
Plaintiff: Jeffrey E Raymond
Cause Of Action: Racketeering (RICO) Act
Blume v. Sorenson et al
as 4:2011cv00222
Defendant: Edward E Sorenson , EE Sorenson LLC
Counter_claimant: EE Sorenson LLC , Edward E Sorenson
Counter_defendant: Gary A Blume
Plaintiff: Gary A Blume
Cause Of Action: Racketeering (RICO) Act
Meyer v. Wells Fargo & Co. et al
as 4:2011cv00074
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Melissa Meyer
Cause Of Action: Racketeering (RICO) Act
Goodyk v. Citimortgage, Inc.
as 4:2011cv00027
Plaintiff: Keith Goodyk
Defendant: Citimortgage, Inc.
Cause Of Action: Fraud
Employee Benefit Systems, Inc. v. EMC National Life Company
as 4:2010cv00415
Plaintiff: Employee Benefit Systems, Inc.
Defendant: EMC National Life Company
Cause Of Action: Racketeering (RICO) Act
Young et al v. Wells Fargo & Co. et al
as 4:2008cv00507
Plaintiff: Gregory Young, Gregory Young, Gregory Young and others
Defendant: Wells Fargo & Co., Wells Fargo Home Mortgage, Inc.
Cause Of Action: Federal Question
Sissel, et al v. Klimley, et al
as 3:2008cv00062
Plaintiff: D Kent Sissel, D Kent Sissel, D Kent Sissel and others
Defendant: Laura Klimley, Maxine Eimicke, John Palmero and others
Cause Of Action: Federal Question
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