Southern District of Iowa Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 44
Cece-Jackowiak v. Wilcox et al
as 3:2014cv00100
Defendant: Catherine Wilcox, Marty Miller
Plaintiff: Vendetta Nagask Cece-Jackowiak
Cause Of Action: Fair Debt Collection Act
Slater v. Gold Key Auto Credit
as 3:2014cv00055
Plaintiff: Torry Slater
Defendant: Gold Key Auto Credit, Inc.
Cause Of Action: Truth in Lending
Harris v. Wells Fargo Home Mortgage
as 4:2013cv00512
Defendant: Wells Fargo Home Mortgage
Plaintiff: Marcus Harris
Cause Of Action: Truth in Lending
Crystal Valley Cooperative et al v. Gates et al
as 3:2013cv00108
Defendant: Gregory Gates , Mary Gates
Plaintiff: FCA Co-op , Farmers Co-operative Elevator Company , Watonwan Farm Service, Co and others
Cause Of Action: Breach of Contract
Williams v. Mid-Iowa Equipment, Inc.
as 4:2013cv00416
Plaintiff: Kevin Williams
Defendant: Mid-Iowa Equipment, Inc.
Cause Of Action: Diversity-Fraud
Loffredo Gardens, Inc. v. Greenberg Fruit Company
as 4:2013cv00291
Defendant: Greenberg Fruit Company, Brent Bielski, Damian Grimm and others
Plaintiff: Loffredo Gardens, Inc.
Cause Of Action: Electronic Communications Privacy Act
Stevens v. Town Financial
as 4:2013cv00104
Plaintiff: Jeremy Stevens
Defendant: Town Financial
Cause Of Action: Breach of Contract
Smith v. Department of the Treasury Bureau of Public Dept. et al
as 4:2012cv00292
Defendant: Department of the Treasury Bureau of Public Dept., Estate of Ivory Johnson, Randy Curnow
Plaintiff: Arthur L Smith
Cause Of Action: Diversity-Fraud
Thompson v. Brett Bros Sports International Inc
as 4:2012cv00055
Plaintiff: Seth Thompson
Defendant: Brett Bros Sports International Inc
Cause Of Action: Fraud
Thayer v. Planned Parenthood of the Heartland, Inc.
as 4:2011cv00129
Cause Of Action: False Claims Act
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