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 We have downloadable decisions or orders for this case
as 1:2014cv00010
Plaintiff: Synergy Projects, Inc
Defendant: Edward R Green, Lance M Hale, Lance M Hale and Associates and others
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 Inc v. Jabez Enterprises Limited
as 1:2007cv00114
Plaintiff: Panda Investments Inc
Defendant: Jabez Enterprises Limited
Cause Of Action: Diversity-Fraud
1 2 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.