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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 77
Smith v. Department of the Treasury Bureau of Public Dept. et al
as 4:2012cv00292
Plaintiff: Arthur L Smith
Defendant: Department of the Treasury Bureau of Public Dept., Estate of Ivory Johnson and Randy Curnow
Cause Of Action: 28 U.S.C. § 1332
Thompson v. Brett Bros Sports International Inc
as 4:2012cv00055
Plaintiff: Seth Thompson
Defendant: Brett Bros Sports International Inc
Cause Of Action: 31 U.S.C. § 3731
Thayer v. Planned Parenthood of the Heartland, Inc.
as 4:2011cv00129
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kelly v. Phiten USA, Inc.
as 4:2011cv00067
Plaintiff: Sean C. Kelly
Defendant: Phiten USA, Inc. and Does 1-10
Cause Of Action: 31 U.S.C. § 3731
South Ottumwa Savings Bank v. Adam
as 4:2011cv00026
Plaintiff: South Ottumwa Savings Bank
Defendant: Cheryl Adam
Cause Of Action: 28 U.S.C. § 1331
Abercrombie & Fitch Stores, Inc. v. Wright Packaging, Inc. et al
as 3:2011cv00008
Plaintiff: Abercrombie & Fitch Stores, Inc.
Defendant: Wright Packaging, Inc. and Megan Wright Winters
Cause Of Action: 28 U.S.C. § 1332
American Home Assurance Company et al v. Pender et al
as 4:2011cv00021
Plaintiff: American Home Assurance Company , Chartis Specialty Insurance Company , Commerce and Industry Insurance Company and others
Defendant: Christina Pender , Larry M Hinkel , Paul G. Cloud and others
Counter_claimant: Paul G. Cloud , Derrick Cloud , Larry M Hinkel and others
Counter_defendant: American Home Assurance Company , Chartis Specialty Insurance Company , Commerce and Industry Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Pinnacle Foods Group, LLC v. Kruse
as 3:2010cv00141
Plaintiff: Pinnacle Foods Group, LLC
Defendant: Michael Kruse
Cause Of Action: 28 U.S.C. § 2201
Sampson et al v. Lloret et al
as 3:2010cv00113
Plaintiff: Michael P Sampson and Unparalleled Marketing LLC
Defendant: Regina Lloret, Carlos Lloret, AA Accounting & Tax Services Inc and others
Cause Of Action: 18 U.S.C. § 1962
EMC National Life Company v. Employee Benefit Systems, Inc. et al
as 4:2010cv00143
Defendant: Employee Benefit Systems, Inc. and William Loweth
Plaintiff: EMC National Life Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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