Justia Lawyer, Legal Aid & Services Directory: Iowa Lawyers
Cases filed in the Iowa Southern District Court [ Court Info ]
Results 1 - 50 of 183
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| October 15, 2009 | ||||
| USA v. Causevic | IA Southern | Bremer | Other | |
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Plaintiff: USA Defendant: Rasim Causevic
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| September 25, 2009 | ||||
| United States of America v. National City Bank Account #771050XXXX | IA Southern | Vietor | Other | |
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Plaintiff: United States of America, United States of America Defendant: National City Bank Account
#771050XXXX
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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 21, 2009 | ||||
| Suspended Attorneys | IA Southern | Other | ||
| July 13, 2009 | ||||
| Trustees of The Plumbers and Pipefitters National Pension Fund v. Accurate Mechanical Co., Inc. | IA Southern | Unassigned | Other | |
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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 | |
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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 30, 2009 | ||||
| USA v. New England Partners Capital LP | IA Southern | Shields | Other | |
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Plaintiff: USA Defendant: New England Partners Capital LP
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| June 22, 2009 | ||||
| USA v. MESBIC Ventures Inc | IA Southern | Shields | Other | |
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Plaintiff: USA Defendant: MESBIC Ventures Inc
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| USA v. Northwest Venture Partners III LP | IA Southern | Shields | Other | |
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Plaintiff: USA Defendant: Northwest Venture Partners III LP
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| June 9, 2009 | ||||
| In Re: Gary Benser | IA Southern | Shields | Other | |
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Plaintiff: Juergensen Defense Corp, Juergensen Marine, Inc
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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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| May 29, 2009 | ||||
| Equal Employment Opportunity Commission v. Von Maur Inc | IA Southern | Walters | Other | |
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Plaintiff: Equal Employment Opportunity Commission Defendant: Von Maur Inc
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| May 19, 2009 | ||||
| JT v. USA | IA Southern | Gritzner | Other | |
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Petitioner: JT Respondent: USA
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | IA Southern | Other | ||
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Plaintiff: Securities and Exchange Commission Defendant: Benny L Judah, Excel Lease Fund Inc
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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 | |
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Plaintiff: USA Defendant: LV Equity Partners SBIC LP
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| April 14, 2009 | ||||
| Commodity Futures Trading Commission et al v. Forte et al | IA Southern | Bremer | Other | |
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Plaintiff: Commodity Futures Trading Commission, Securities and Exchange Commission; Defendant: Joseph S
Forte, Joseph Forte LP
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| USA v. Walden Capital Partners LP | IA Southern | Unassigned | Other | |
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Plaintiff: USA Defendant: Walden Capital Partners LP
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| March 17, 2009 | ||||
| USA v. Anthem Capital II, LP | IA Southern | Unassigned | Other | |
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Plaintiff: USA Defendant: Anthem Capital II, LP
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| February 13, 2009 | ||||
| Name not on record | IA Southern | Jarvey | Other | |
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Defendant: Vineet Meheshwari, Fazal Mehmood, Worldwide Software Services, Inc., Sana Systems
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| January 22, 2009 | ||||
| 1212 Restaurant Group LLC et al v. Bordenaro | IA Southern | Bremer | Other | |
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Plaintiff: 1212 Restaurant Group LLC, Russell Scalise; Defendant: Todd Bordenaro
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| January 20, 2009 | ||||
| USA v. Berthel SBIC LLC | IA Southern | Other | ||
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Plaintiff: USA; Defendant: Berthel SBIC LLC
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| December 29, 2008 | ||||
| United States of America v. CEO Venture Fund III LP | IA Southern | Other | ||
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Plaintiff: United States of America; Defendant: CEO Venture Fund III LP
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| Zisman v. Mason, et al | IA Southern | Other | ||
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Plaintiff: Stuart Zisman; Defendant: Ronald Mason, Jr
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| December 19, 2008 | ||||
| Name not on record | IA Southern | Shields | Other | |
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Petitioner: USA
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| December 18, 2008 | ||||
| United States of America v. Redburn | IA Southern | Shields | Other | |
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Plaintiff: United States of America; Defendant: David Redburn Redburn
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| November 18, 2008 | ||||
| Peterson v. Islamic Republic of Iran | IA Southern | Other | ||
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Plaintiff: Deborah D Peterson; Defendant: Islamic Republic of Iran
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| October 23, 2008 | ||||
| United States of America v. Petters et al | IA Southern | Other | ||
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Plaintiff: United States of America; Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White,
James Wehmhoff, Larry Reynolds and others...Receiver: Douglas A Kelly
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| October 9, 2008 | ||||
| United States of America v. Petters et al | IA Southern | Other | ||
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Plaintiff: United States of America; Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White,
James Wehmhoff, Nationwide International Resources and others...
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| October 3, 2008 | ||||
| Omni Development Inc | IA Southern | Other | ||
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Movant: Omni Development Inc, Respondent: Information Builders Inc
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| United States of America v. Cullum | IA Southern | Other | ||
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Plaintiff: United States of America; Defendant: Larry Joseph Cullum
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| October 1, 2008 | ||||
| Katz et al v. Katz | IA Southern | Other | ||
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Plaintiff: Jonathan Katz, Lauren Katz; Defendant: Martin Louis Katz
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| September 15, 2008 | ||||
| United States of America v. Rocket Ventures II SBIC LP | IA Southern | Other | ||
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Plaintiff: United States of America; Defendant: Rocket Ventures II SBIC LP
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| September 2, 2008 | ||||
| United States of America v. Avalon Equity Fund LP | IA Southern | Other | ||
| August 22, 2008 | ||||
| Securities and Exchange Commission v. Coadum Advisors, Inc. | IA Southern | Bremer | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Coadum Advisors, Inc.
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| June 19, 2008 | ||||
| Gallucci v USA | IA Southern | Bremer | Other | |
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Petitioner: William Gallucci, Respondent: USA
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| May 8, 2008 | ||||
| Harper v. USA | IA Southern | Walters | Other | |
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Petitioner: James Harper, Respondent: USA
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| April 8, 2008 | ||||
| Bloodworth Wholesale Drugs v. Vita Max Inc. et al | IA Southern | Other | ||
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Plaintiff: Bloodworth Wholesale Drugs; Defendant: Vita Max Inc., Vitamaxrx Inc
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| March 24, 2008 | ||||
| United States of America v. First Growth Capital, Inc. | IA Southern | Other | ||
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Plaintiff: United States of America; Defendant: First Growth Capital, Inc.
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| March 19, 2008 | ||||
| Days Inns Worldwide, Inc. v. Ramji Corporation et al | IA Southern | Other | ||
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Plaintiff: Days Inns Worldwide, Inc.; Defendant: Ramji Corporation, Ajay Patel, Nileema Patel, Digvijay
Patel, Bharti Patel and others...
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| March 6, 2008 | ||||
| American Family Mutual Insurance Company v. Miell | IA Southern | Other | ||
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Plaintiff: American Family Mutual Insurance Company; Defendant: Robert Miell
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| January 24, 2008 | ||||
| Hetz v. Aurora Medical Center of Manitowoc County | IA Southern | Walters | Other | |
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Plaintiff: Nolan Hetz; Defendant: Aurora Medical Center of Manitowoc CountyMiscellaneous: Genesis Health System
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| January 4, 2008 | ||||
| Name not on record | IA Southern | Other | ||
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Miscellaneous: Library Fund
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| November 30, 2007 | ||||
| v. Order Designating A Duty Station in C.B., Iowa | IA Southern | Pratt | Other | |
| October 29, 2007 | ||||
| Iron Workers Mid-America Pension Plan v. Barclay Pullman Corporation | IA Southern | Other | ||
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Plaintiff: Iron Workers Mid-America Pension Plan; Defendant: Barclay Pullman Corporation
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| October 15, 2007 | ||||
| Caremedic Systems, Inc. v. Hartford Casualty Insurance Co. | IA Southern | Bremer | Other | |
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Plaintiff: Caremedic Systems, Inc.; Defendant: Hartford Casualty Insurance Co.Movant: Michael Vasquez
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