Other Statutes Cases filed in the Iowa Northern District Court
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Other Statutes Cases filed in the Iowa Northern District Court [ Court
Info ]
Results 1 - 50 of 277
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| v. 2009 Harley Davidson motorcycle, VIN 1HD1BW5179Y041497 | IA Northern | Other | ||
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Defendant: 2009 Harley Davidson motorcycle, VIN 1HD1BW5179Y041497
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| November 9, 2009 | ||||
| Securities and Exchange Commission v. Mazu Publishing Company | IA Northern | Scoles | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Mazu Publishing Company
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| November 5, 2009 | ||||
| Name not on record | IA Northern | Other | ||
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Amicus: 2007 blue Jeep Liberty, VIN #1J4GL58K17W521190
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| Name not on record | IA Northern | Other | ||
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Amicus: 1981 Pontiac Firebird, VIN #1G21AW87T1BL124141
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| November 4, 2009 | ||||
| v. Mayo | IA Northern | Other | ||
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Defendant: John Williams Mayo
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| November 3, 2009 | ||||
| Great Lakes Communications Corp v. Superior Telephone Cooperative et al | IA Northern | OBrien | Constitutionality of State Statutes | Fed. Question: Review Agency Decision |
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Plaintiff: Great Lakes Communications Corp, Great Lakes Communications Corp Defendant: Superior Telephone
Cooperative, Superior Telephone Cooperative, Iowa Utilities Board, Robert B. Berntsen, Krista K. Tanner and others...
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| October 30, 2009 | ||||
| Patterson v. TRS Recovery Services, Inc | IA Northern | Reade | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tim Patterson Defendant: TRS Recovery Services, Inc
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| October 29, 2009 | ||||
| BTC, Inc. v. Sprint Communications Company L.P. | IA Northern | Bennett | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: BTC, Inc., BTC, Inc., BTC, Inc., BTC, Inc. Defendant: Sprint Communications Company L.P.
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| October 26, 2009 | ||||
| Leclair v. Cardworks Servicing LLC | IA Northern | Bennett | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robin Leclair Defendant: Cardworks Servicing LLC
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| October 16, 2009 | ||||
| United States of America v. ECC Partners, LP | IA Northern | Scoles | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, LP
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| October 15, 2009 | ||||
| United States of America v. 10152009 | IA Northern | Zoss | Other | |
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Petitioner: United States of America Respondent: Pen Register 10152009
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| September 22, 2009 | ||||
| United States of America | IA Northern | Other | ||
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Plaintiff: United States of America
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| United States of America | IA Northern | Other | ||
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Plaintiff: United States of America
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| September 18, 2009 | ||||
| Rubashkin v. United States Department of Immigration and Customs Enforcement | IA Northern | Reade | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Sholom Rubashkin Defendant: United States Department of Immigration and Customs Enforcement
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| September 11, 2009 | ||||
| United States of America v 09112009 Pen Register | IA Northern | Zoss | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America Defendant: 09112009 Pen Register
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| September 8, 2009 | ||||
| United States of America | IA Northern | Other | ||
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Plaintiff: United States of America
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| September 2, 2009 | ||||
| Name not on record | IA Northern | Other | ||
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Amicus: Veridian Credit Union Acct #XXX0310
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| Name not on record | IA Northern | Other | ||
| August 4, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc | IA Northern | Scoles | Other | |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc
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| July 27, 2009 | ||||
| United States of America v 09272007 Tax Return Disclosure | IA Northern | Scoles | Other | |
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Petitioner: United States of America Respondent: 09272009 Tax Return Information
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| July 13, 2009 | ||||
| Syrovatka v. US Department of Housing and Urban Development | IA Northern | OBrien | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Lawrence J Syrovatka, Lawrence J Syrovatka Defendant: US Department of Housing and Urban
Development
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| July 9, 2009 | ||||
| MCI Communications Services, Inc v. Readlyn Telephone Company | IA Northern | McManus | Other Statutory Actions | Telecommunications Act of 1996 |
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Plaintiff: MCI Communications Services, Inc, MCI Communications Services, Inc, MCI Communications Services, Inc Defendant: Readlyn Telephone Company
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| July 7, 2009 | ||||
| Lanham v. Allied Interstate, Inc | IA Northern | Reade | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Thomas Lanham Defendant: Allied Interstate, Inc
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| July 6, 2009 | ||||
| Middlestead v. Weyerhaeuser Company | IA Northern | Scoles | Other | |
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Plaintiff: Fred Middlestead Defendant: Weyerhaeuser Company
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| Securities and Exchange Commission | IA Northern | Scoles | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker, Donald Anthony Walker,
Donald Anthony Walker, Donald Anthony Walker, Acorn Capital Management, LLC and
others...
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| July 1, 2009 | ||||
| Dollar v. Smithway Motor Xpress, Inc. et al | IA Northern | Bennett | Other Statutory Actions | Family & Medical Leave Act |
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Plaintiff: Christine Ann Dollar Defendant: Smithway Motor Xpress, Inc., Smithway Motor Express Corp
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| June 30, 2009 | ||||
| United States of America v. New England Partners Capital, LP | IA Northern | Scoles | Other | |
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Plaintiff: United States of America Defendant: New England Partners Capital, LP
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| June 26, 2009 | ||||
| USA v. Northwest Venture Partners III, LP | IA Northern | Scoles | Other | |
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Plaintiff: USA Defendant: Northwest Venture Partners III, LP
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| June 24, 2009 | ||||
| United States of America | IA Northern | Other | ||
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Plaintiff: United States of America
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| June 23, 2009 | ||||
| United States of America v. In Re Bankruptcy Fraud Grand Jury Investigation | IA Northern | Other | ||
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Plaintiff: United States of America Defendant: In Re Bankruptcy Fraud Grand Jury Investigation
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| June 22, 2009 | ||||
| Ingles v. Veracity Financial Group, LLC | IA Northern | Reade | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kelly Ingles Defendant: Veracity Financial Group, LLC
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| USA v. MESBIC Ventures, Inc | IA Northern | Scoles | Other | |
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Plaintiff: USA Defendant: MESBIC Ventures, Inc
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| United States of America v. Grand Jury 6(e) - ICE OPR disclsoure | IA Northern | Reade | Other | |
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Plaintiff: United States of America Defendant: Grand Jury 6(e) - ICE OPR disclsoure
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| June 16, 2009 | ||||
| United States of America | IA Northern | Other | ||
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Plaintiff: United States of America
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| United States of America | IA Northern | Other | ||
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Plaintiff: United States of America
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| June 15, 2009 | ||||
| United States of America | IA Northern | Other | ||
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Plaintiff: United States of America
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| June 11, 2009 | ||||
| Arrington v. Richardson et al | IA Northern | Bennett | Other Statutory Actions | Fed. Question |
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Plaintiff: Angela Arrington Defendant: Nancy J Richardson, Mark Lowe, John Does 1-10
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| McCandless et al v. CNH Capital America LLC et al | IA Northern | McManus | Other Statutory Actions | Petition for Removal |
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Plaintiff: Tim McCandless, McCandless Farms Defendant: CNH Capital America LLC, CNH America LLC, Leon
Walterman
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| June 10, 2009 | ||||
| United States of America | IA Northern | Other | ||
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Plaintiff: United States of America
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| June 2, 2009 | ||||
| USA v. Chisholm SBIC, LP | IA Northern | Scoles | Other | |
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Plaintiff: USA Defendant: Chisholm SBIC, LP
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| v. 602-328-7418 Pen Reg | IA Northern | Other | ||
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Defendant: 602-328-7418 Pen Reg
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| June 1, 2009 | ||||
| Kowalski v. Mommy Gina Tuna Resources et al | IA Northern | Scoles | Other | |
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Plaintiff: Robert R Kowalski, Robert R Kowalski, Robert R Kowalski Defendant: Mommy Gina Tuna Resources,
Mommy Gina Tuna Resources, Mommy Gina Tuna Resources, Mommy Gina Tuna Resources, Mommy Gina Tuna Resources and others...
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| May 29, 2009 | ||||
| Good Mart, Inc v. United States Department of Agriculture et al | IA Northern | OBrien | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Good Mart, Inc Defendant: United States Department of Agriculture, Tom Vilsack
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| United States of America v. 05292009 Pen Register | IA Northern | Scoles | Other | |
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Petitioner: United States of America Respondent: 05292009 Pen Register
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| May 20, 2009 | ||||
| United States of America v. 05202009 Wire Tap | IA Northern | Reade | Other | |
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Plaintiff: United States of America Defendant: 05202009 Wire Tap
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| May 19, 2009 | ||||
| United States of America | IA Northern | Other | ||
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Plaintiff: United States of America
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| May 5, 2009 | ||||
| Joe Hand Promotions, Inc v. Clarken | IA Northern | OBrien | Cable/Satellite TV | Fed Question: Fed Communications Act of 1 |
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Plaintiff: Joe Hand Promotions, Inc Defendant: Jonathon P Clarken, Stadium Inn
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| Joe Hand Promotions, Inc. | IA Northern | OBrien | Cable/Satellite TV | Fed Question: Fed Communications Act of 1 |
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Plaintiff: Joe Hand Promotions, Inc.
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| Securities and Exchange Commission v. Judah et al | IA Northern | Scoles | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L Judah, Excel Lease Fund, Inc
Receiver: Receivership Assets and Receivership Records
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| April 28, 2009 | ||||
| Financial Federal Credit Union v. KW Transport, Inc. et al | IA Northern | Scoles | Other | |
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Plaintiff: Financial Federal Credit Union Defendant: KW Transport, Inc., Nancy F Roth
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