Northern District of Iowa Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13
Holmes v. Ajram
as 1:2014cv00026
Defendant: Mohamad Ajram
Plaintiff: William Holmes
Cause Of Action: Diversity-Fraud
Synergy Projects, Inc v. Green et al
as 1:2014cv00010
Defendant: Wisdom International Investment Group, Ltd, Lance M Hale and Associates, Lance M Hale and others
Plaintiff: Synergy Projects, Inc
Cause Of Action: Diversity-Fraud
Hanson v. Berthel Fisher and Company Financial Services, Inc et al We have downloadable decisions or orders for this case
as 1:2013cv00067
Defendant: Thomas Joseph Berthel, Berthel Fisher and Company Financial Services, Inc
Plaintiff: Jon Hanson
Cause Of Action: - Diversity: Securities & Exchange Commiss
Krapfl v. Todd et al
as 5:2013cv04060
Defendant: Craig Todd Revocable Trust , Todd Farms, Inc. , Gloria Todd and others
Plaintiff: Corine Krapfl
Cause Of Action: Personal Injury
Pearcy v. Conagra Foods, Inc
as 2:2012cv01023
Plaintiff: Don Pearcy
Defendant: Conagra Foods, Inc
Cause Of Action: Fraud
Franklin v. Applegate et al
as 6:2012cv02054
Plaintiff: Tom Franklin
Defendant: David M Applegate, GMAC Mortgage Company
Cause Of Action: Truth in Lending
First United Funding, LLC et al v. Community National Bank SEE ORDER AT #7-STATUS REPORT DUE 8/20/12 AND EVERY 60 DAYS THEREAFTER.
as 5:2012cv04033
Plaintiff: First United Funding, LLC , Corey N Johnston
Receiver: Patrick Finn , Lighthouse Management Group, Inc.
Defendant: Community National Bank
Cause Of Action: Fraud
Corn Oil Bio-Solutions, LLC v. Best Biodiesel, Inc. et al
as 3:2010cv03053
Plaintiff: Corn Oil Bio-Solutions, LLC
Defendant: Best Biodiesel, Inc., Best Energies, Inc., Tony Janowiec and others
Cause Of Action: Diversity-Account Receivable
Cycle Country Accessories Corporation v. Hancher et al
as 5:2010cv04057
Plaintiff: Cycle Country Accessories Corporation
Defendant: Lowell G Hancher, Jr, Commerce Street Venture Group, Inc
Cause Of Action: Diversity-Conversion
panda investments v. panda investments
as 1:2007cv00113
Plaintiff: panda investments
Defendant: panda investments
Cause Of Action: Diversity-Fraud
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