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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 34
Todosijevic v. RS Pennyfields, Inc et al
as 6:2023cv02021
Plaintiff: Peter Todosijevic
Defendant: RS Pennyfield's, Inc doing business as Rich Penn Auctions, Richard Penn and William Arrington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeffery v. Townsend et al
as 1:2022cv00125
Plaintiff: Richard Paul Jeffery, III
Defendant: Tim Townsend and Patti Jeffery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dave Wright Nissan Subaru, Inc v. BacklotCars, Inc
as 1:2021cv00156
Plaintiff: Dave Wright Nissan Subaru, Inc. and Dave Wright Nissan Subaru, Inc
Defendant: Backlotcars, Inc. and BacklotCars, Inc
Cause Of Action: 28 U.S.C. § 1441
CMT Highway, LLC v. Ambassador Steel Fabrication, LLC
as 1:2021cv00063
Defendant: Ambassador Steel Fabrication, LLC
Plaintiff: CMT Highway, LLC
Cause Of Action: 28 U.S.C. § 2201
Bohnenkamp et al v. Hog Slat, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv04014
Plaintiff: RCB Honey Haulers, Inc., Roger Bohnenkamp and RCB Honey Haulers, Inc
Defendant: USA Solutions, Kathy Hargens, Hog Slat, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
VeroBlue Farms USA Inc v. Gagne We have downloadable decisions or orders for this case
as 3:2021cv03004
Plaintiff: VeroBlue Farms USA, Inc
Defendant: Christine Gagne
Cause Of Action: 28 U.S.C. § 1332
Kalashian et al v. Wausau Homes, Inc
as 2:2020cv01006
Plaintiff: Jennifer Kalashian and John Kalashian
Defendant: Wausau Homes, Inc. and Wausau Homes, Inc
Cause Of Action: 28 U.S.C. § 1441
v. Blackmore et al
as 5:2019xc00007
Defendant: Terry Blackmore and Jason Klingenberg
Cause Of Action: 28 U.S.C. § 1453
Blackmore et al v. Smitty's Supply, Inc. We have downloadable decisions or orders for this case
as 5:2019cv04052
Defendant: Smitty's Supply, Inc
Plaintiff: Terry Blackmore and Jason Klingenberg
Cause Of Action: 28 U.S.C. § 1453
GSL Holdings, S.A. de C.V. v. AALFS Family Partnership et al
as 5:2019cv04047
Defendant: James Alex Rodawig Trust, Aalfs Family Partnership, William Eric Rodawig Trust and others
Plaintiff: GSL Holdings, S.A. de C.V. and GSL Holdings, SA de CV
Cause Of Action: 28 U.S.C. § 1332

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