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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 77
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff: United States of America
Defendant: $80,000 in Funds At Bank of America
Claimant: Axiom Consulting, LLC
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff: United States of America
Defendant: Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Mannino et al v. McKee Auto Center, Inc. et al
as 4:2023cv00262
Plaintiff: Jay Mannino, Michelle Mannino and JFM, LLC
Defendant: McKee Auto Center, Inc., Anthony McKee, Jon McKee and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Thermal Investments, LLC v. Roosevelt Energy, Inc. et al
as 3:2023cv00011
Plaintiff: Thermal Investments and Thermal Investments, LLC
Defendant: Roosevelt Energy, Inc., Brian Iverson, Michael Stilwell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Albert et al v. Albert et al
as 4:2022cv00396
Plaintiff: Brian James Albert and Bradley James Albert
Defendant: James Author Albert and Beatty & Miller Law Firm
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Element 119, LLC et al v. Lauren Degeer, LLC et al
as 4:2022cv00359
Plaintiff: Element 119, LLC and Kettlestone Heights, LLC
Defendant: Lauren Degeer, LLC, DRF Services, LLC and Mallwood Park
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garcia et al v. Beyond Meat, Inc.
as 4:2022cv00297
Plaintiff: Richard Garcia, Erica Nichols Cook, Jennifer Speer and others
Defendant: Beyond Meat, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Metropolitan Community Church of the Quad Cities v. Wells Fargo Bank, N.A.
as 3:2021cv00061
Plaintiff: Metropolitan Community Church of the Quad Cities
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Browder v. SouthLaw et al
as 4:2021cv00198
Defendant: Wind Down Estates, Ditech Holding Corp, SouthLaw and others
Plaintiff: Darryl Keith Browder
Cause Of Action: 28 U.S.C. § 1446 nr
Probioferm, LLC v. Fluid Air, LLC et al
as 4:2021cv00194
Plaintiff: Probioferm, LLC
Defendant: Fluid Air, LLC, Spraying Systems, Inc. and Spraying Systems Co.
Cause Of Action: 28 U.S.C. § 1332

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