US District Court for the Southern District of Iowa Other Statutes Cases
Cases 11 - 20 of 27
Silva et al v. Aviva PLC et al
as 4:2016cv00089
Plaintiff:
Rachel Silva and Don Hudson
Defendant:
Aviva plc , Athene Annuity and Life Company , Athene USA Corporation and others
Cause Of Action: 18 U.S.C. § 1964
Fitzsimmons v. USA, et al
as 3:2015cv00019
Plaintiff:
Erin Maureen Fitzsimmons
Defendant:
United States of America and United Arab Emirates
Cause Of Action: 18 U.S.C. § 1964
Gehrking v. North American Company for Life and Health Insurance
as 4:2014cv00412
Plaintiff:
Delores Gehrking
Defendant:
North American Company for Life and Health Insurance
Cause Of Action: 18 U.S.C. § 1964
Fitzsimmons v. US Federal Government et al
as 3:2014cv00090
Plaintiff:
Erin Fitzsimmons
Defendant:
US Federal Government, State of Iowa, University of Iowa Hospitals & Clinics and others
Cause Of Action: 18 U.S.C. § 1964
Raymond v. Leal et al
as 3:2011cv00073
Plaintiff:
Jeffrey E Raymond
Defendant:
Michael S Leal, Jacob Drumm, Joseph Hassman and others
Cause Of Action: 18 U.S.C. § 1961
Blume v. Sorenson et al
as 4:2011cv00222
Plaintiff:
Gary A Blume
Defendant:
Edward E Sorenson and EE Sorenson LLC
Counter_claimant:
EE Sorenson LLC and Edward E Sorenson
Counter_defendant:
Gary A Blume
Cause Of Action: 18 U.S.C. § 1961
Meyer v. Wells Fargo & Co. et al
as 4:2011cv00074
Plaintiff:
Melissa Meyer
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Goodyk v. Citimortgage, Inc.
as 4:2011cv00027
Plaintiff:
Keith Goodyk
Defendant:
Citimortgage, Inc.
Cause Of Action: 31 U.S.C. § 3731
Employee Benefit Systems, Inc. v. EMC National Life Company
as 4:2010cv00415
Plaintiff:
Employee Benefit Systems, Inc.
Defendant:
EMC National Life Company
Cause Of Action: 18 U.S.C. § 1962
Young et al v. Wells Fargo & Co. et al
as 4:2008cv00507
Plaintiff:
Gregory Young, Gregory Young, Gregory Young and others
Defendant:
Wells Fargo & Co. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: Federal Question
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.
