Cases filed in the Iowa Southern District Court before Unassigned
Browse by Type of Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Iowa Lawyers
Cases filed in the Iowa Southern District Court before Unassigned [ Court
Info ]
Results 1 - 50 of 114
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Cook et al | IA Southern | Unassigned | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC and
others...
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| United States Securities and Exchange Comv. Cook et al | IA Southern | Unassigned | Other | |
|
Plaintiff: United States Securities and Exchange Commission Defendant: Trevor Cook, Patrick Kiley,
Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC and others...
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| December 4, 2009 | ||||
| USA v. Fundex Captial Corporation | IA Southern | Unassigned | Other | |
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Plaintiff: USA Defendant: Fundex Captial Corporation
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| October 21, 2009 | ||||
| United States Securities and Exchange Commission v. Huber | IA Southern | Unassigned | Other | |
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Plaintiff: United States Securities and Exchange Commission Defendant: William A Huber
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| October 16, 2009 | ||||
| USA v. ECC Partners LP | IA Southern | Unassigned | Other | |
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Plaintiff: USA Defendant: ECC Partners LP
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| September 14, 2009 | ||||
| Ramada Worldwide Inc v. Watson | IA Southern | Unassigned | Other | |
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Plaintiff: Ramada Worldwide Inc Defendant: Greg Watson, Pat Newville
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| September 3, 2009 | ||||
| Student Loan Marketing Association v. Smith | IA Southern | Unassigned | Other | |
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Plaintiff: Student Loan Marketing Association Defendant: Timothy H Smith
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| August 4, 2009 | ||||
| USA v. Small Business Investment Captial Inc | IA Southern | Unassigned Magistrate | Other | |
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Plaintiff: USA Defendant: Small Business Investment Captial Inc
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| July 13, 2009 | ||||
| Trustees of The Plumbers and Pipefitters National Pension Fund v. Accurate Mechanical Co., Inc. | IA Southern | Unassigned | Other | |
|
Plaintiff: Trustees of The Plumbers and Pipefitters National Pension Fund Defendant: Accurate Mechanical
Co., Inc.
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| July 7, 2009 | ||||
| Securities and Exchange Commission v. Young et al | IA Southern | Unassigned | Other | |
|
Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol
Management LLC, Acorn II LP, Oak Grove Partners LP, Neely Young and others...
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| June 2, 2009 | ||||
| USA v. Chisholm SBIC LP | IA Southern | Unassigned | Other | |
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Plaintiff: USA Defendant: Chisholm SBIC LP
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| April 20, 2009 | ||||
| Securities and Exchange Commission v. Diverdified Lending Group Inc et al | IA Southern | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Diverdified Lending Group Inc, Applied Equities
Inc, Bruce Friedman, Tina M Placourakis Receiver: David A Gill
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| April 17, 2009 | ||||
| USA v. LV Equity Partners SBIC LP | IA Southern | Unassigned | Other | |
|
Plaintiff: USA Defendant: LV Equity Partners SBIC LP
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| April 14, 2009 | ||||
| USA v. Walden Capital Partners LP | IA Southern | Unassigned | Other | |
|
Plaintiff: USA Defendant: Walden Capital Partners LP
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| March 17, 2009 | ||||
| USA v. Anthem Capital II, LP | IA Southern | Unassigned | Other | |
|
Plaintiff: USA Defendant: Anthem Capital II, LP
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| January 15, 2008 | ||||
| Wiese v. Commissioner of Social Security | IA Southern | Wolle | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Christina M. Wiese; Defendant: Commissioner of Social Security
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| April 12, 2007 | ||||
| Frutiger v. Commissioner of Social Security | IA Southern | Wolle | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: LeAnn J. Frutiger; Defendant: Commissioner of Social Security
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| Wengert et al v. Burgmaier et al | IA Southern | Vietor | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Patricia Wengert, Dennis L Grandinetti; Defendant: Donnie Burgmaier, STATE OF IOWA
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| March 30, 2007 | ||||
| IA Southern | Vietor | Employment | Family and Medical Leave Act | |
|
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| March 21, 2007 | ||||
| Heckethorn v. Good Samaritan Center | IA Southern | Wolle | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Shawn Marie Heckethorn; Defendant: Good Samaritan Center
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| Orr v. Massey et al | IA Southern | Vietor | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Tracy Orr; Defendant: The Hartford Life and Accident Insurance Company, Connie Massey
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| March 20, 2007 | ||||
| Gust, et al v. USA | IA Southern | Wolle | Motor Vehicle | Federal Tort Claims Act |
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Plaintiff: Susan G. Gust, Robert E. Gust; Defendant: USA
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| Wagar v. Commissioner of Social Security | IA Southern | Wolle | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Cori J. Wagar; Defendant: Commissioner of Social Security
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| March 19, 2007 | ||||
| Jones v. Pottawattamie County, Iowa et al | IA Southern | Vietor | Other Civil Rights | Civil Rights Act |
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Plaintiff: Richard W Jones; Defendant: Pottawattamie County, Iowa, Does 1 - 50
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| March 14, 2007 | ||||
| Pioneer Hi-Bred International, Inc. v. Konrad et al | IA Southern | Vietor | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Pioneer Hi-Bred International, Inc.; Defendant: Thomas Konrad, Margaret Konrad
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| March 13, 2007 | ||||
| Hingst v. Commissioner of Social Security | IA Southern | Wolle | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Jane C. Hingst; Defendant: Commissioner of Social Security
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| March 9, 2007 | ||||
| Orthopaedic & Rheumatology Associates, P.C. v. Elmore Medical Limited Partnership | IA Southern | Wolle | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Orthopaedic & Rheumatology Associates, P.C.; Defendant: Elmore Medical Limited Partnership
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| Whitmore v. Commissioner of Social Security | IA Southern | Wolle | Supplemental Security Income | Denial Social Security Benefits |
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Plaintiff: Tanya Whitmore; Defendant: Commissioner of Social Security
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| March 2, 2007 | ||||
| Sebby et al v. Milleman | IA Southern | Vietor | Motor Vehicle | Diversity-Auto Negligence |
| February 28, 2007 | ||||
| IA Southern | Vietor | Consumer Credit | Fair Debt Collection Act | |
|
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| February 27, 2007 | ||||
| Beuter et al v. Daniels et al | IA Southern | Wolle | Motor Vehicle | P.I.- Auto Negligence |
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Plaintiff: Connie S Beuter, Bart Joseph Beuter; Defendant: Giles Clifton Daniels, USA Truck, Inc.
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| February 21, 2007 | ||||
| IA Southern | Longstaff | Mandamus and Other | Petition for Writ of Mandamus | |
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| October 6, 2006 | ||||
| Howard v. City of Davenport, Iowa | IA Southern | Pratt | Other Statutory Actions | Telecommunications Act of 1996 |
| September 25, 2006 | ||||
| United States of America v. HCT Capital Corporation | IA Southern | Unassigned | Other | |
| September 22, 2006 | ||||
| Securities and Exchange Commission v. Seaforth Meridian, LTD | IA Southern | Unassigned | Other | |
| July 3, 2006 | ||||
| Name not on record | IA Southern | Unassigned | Other | |
| United States of America v. Fieldpoint Partners SBIC, L.P. | IA Southern | Unassigned | Other | |
| June 29, 2006 | ||||
| United States of America v. Altotech, II L.P. | IA Southern | Unassigned | Other | |
| June 19, 2006 | ||||
| United States of America v. Eneter Venture Lenders, LP et al | IA Southern | Unassigned | Other | |
| June 5, 2006 | ||||
| Securities and Exchange Commission v. Alpha Telcom Inc. et al | IA Southern | Unassigned | Other | |
| May 26, 2006 | ||||
| United States of America v. Penny Lane Partners, L.P. | IA Southern | Unassigned | Other | |
| May 11, 2006 | ||||
| United States of America v Capital Across America LP | IA Southern | Unassigned | Other | |
| May 9, 2006 | ||||
| The Unofficial On-Shore Creditors' Committee of the Bayou Family of Companies v. Bayou Group LLC et al | IA Southern | Unassigned | Other | |
| May 3, 2006 | ||||
| United States of America v. Pacific Capital, LP | IA Southern | Unassigned | Other | |
| May 1, 2006 | ||||
| Dominguez v. Abbott Transportation, Inc. | IA Southern | Unassigned | Other | |
| Securities and Exchange Commission v. Utsick et al | IA Southern | Unassigned | Other | |
| April 7, 2006 | ||||
| USA v. Axxon Capital LP | IA Southern | Unassigned | Other | |
| April 6, 2006 | ||||
| Department of Health and Human Services v. Ahnen | IA Southern | Unassigned | Other | |
| Department of Health and Human Services v. Auxter | IA Southern | Unassigned | Other | |
| Department of Health and Human Services v. Ridgway | IA Southern | Unassigned | Other | |
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