Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in Iowa
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Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in Iowa
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Name not on record | IA Northern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
| Cedar Rapids Lodge & Suites, LLC et al v. JFS Development, Inc. et al | IA Northern | Reade | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Cedar Rapids Lodge & Suites, LLC, Cedar Rapids Lodge & Suites, LLC, James T Rymes, James T Rymes, Rhonda L Coborn and others... Defendant: JFS Development, Inc., John
F Seibert, Ted Vosburg, Marc Gabrielson, Lightowler Johnson Associates, Inc.
|
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| December 18, 2008 | ||||
| Young et al v. Wells Fargo & Co. et al | IA Southern | Pratt | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gregory Young, Odetta Young, Edward Huyer, Connie Huyer; Defendant: Wells Fargo & Co.,
Wells Fargo Home Mortgage, Inc.
|
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| December 10, 2008 | ||||
| McFarland Truck Lines, Inc v. Patterson et al | IA Northern | Reade | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: McFarland Truck Lines, Inc; Defendant: Lloyd T Patterson, James A Patterson, Dale J Patterson,
Donald J Herbst, Juanita K Herbst and others...
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| September 25, 2008 | ||||
| Kazimour Company et al v. West Side Unlimited Corporation et al ALL MOTIONS TO PRESIDER JUDGE(See docket entry 9) | IA Northern | Reade | Racketeer Influenced and Corrupt Organizations | Fed. Question: Anti-trust |
|
Plaintiff: Robert F Kazimour Company, Robert F Kazimour Company, Korlin K Kazimour, Korlin K Kazimour, Kimberly K Kazimour and others... Defendant: West Side Unlimited
Corporation, West Side Transport Inc, West Side Brokerage Inc, Donald Vogt
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| June 2, 2008 | ||||
| Sissel, et al v. Klimley, et al | IA Southern | Wolle | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: D Kent Sissel, Timothy Sissel, Holly Vroman, Amanda White, Theo M Siering and others...; Defendant: Laura Klimley, Maxine
Eimicke, John Palmero, Hereford Collection and Credit Agency Inc, Victor W Eimicke
|
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| September 6, 2006 | ||||
| KTD Corp et al v. Nextel Partners, Inc. et al | IA Southern | Pratt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 31, 2006 | ||||
| Papian v. Mortgage Electronic Registration Systems, Inc. et al | IA Southern | Gritzner | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 24, 2006 | ||||
| Tinsley v. Aegon N.V. | IA Northern | Reade | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 21, 2006 | ||||
| Bendzak v. American Equity Investment Life Insurance Company | IA Southern | Gritzner | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 17, 2006 | ||||
| McCormack v. American Equity Investment Life Insurance Company et al | IA Southern | Gritzner | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 1, 2006 | ||||
| Trout v. Clipner | IA Southern | Pratt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 1, 2005 | ||||
| Delaney v. Fairbank State Bank et al | IA Northern | Reade | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 20, 2004 | ||||
| American Family Mutual Insurance Company v. Miell - SEE ORDERS AT DOCKET [66] and DOCKET [79] WHEN FINAL JUDGMENT ENTERED | IA Northern | Scoles | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 21, 2004 | ||||
| Schuster et al v. American State Bank et al | IA Northern | Bennett | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 22, 2004 | ||||
| Browner v. Ruhl, et al | IA Southern | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
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