Iowa Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 53
American Chemicals & Equipment Inc 401(K) Retirement Plan v. Principal Management Corporation et al
as 4:2014cv00044
Plaintiff: American Chemicals & Equipment Inc 401(K) Retirement Plan
Defendant: Principal Management Corporation and Principal Global Investors LLC
Cause Of Action: 15 U.S.C. § 78
Homeland Energy Solutions, LLC v. Retterath
as 4:2013cv00518
Plaintiff: Homeland Energy Solutions, LLC
Defendant: Steven J. Retterath
Cause Of Action: 28 U.S.C. § 1441
US Commodity Futures Trading Commission v. US Bank, NA We have downloadable decisions or orders for this case
as 6:2013cv02041
Plaintiff: US Commodity Futures Trading Commission
Defendant: US Bank, NA
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Aviva Life and Annuity Company et al v. Davis et al
as 4:2012cv00603
Plaintiff: Aviva Life and Annuity Company and Aviva Life and Annuity Company of New York
Defendant: Steven H Davis, Joel Sanders and Stephen DiCarmine
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Curran et al v. Principal Management Corporation et al
as 4:2012cv00513
Plaintiff: Judith Curran and Michael Earp
Defendant: Principal Management Corporation and Principal Funds Distributor, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Modi v. Wasendorf et al
as 6:2012cv02057
Plaintiff: Gobind Modi
Defendant: Russell Wasendorf, Sr, Russell Wasendorf, Jr, Niel J Aslin and others
Cause Of Action: 7 U.S.C. § 6
Doud v. Toy Box Development Co., LLC et al
as 4:2012cv00335
Plaintiff: Ben Doud
Defendant: Toy Box Development Co., LLC , Michael D Erickson and Michael Morse
Cause Of Action: 15 U.S.C. § 78
Curran et al v. Principal Management Corporation et al
as 4:2011cv00555
Plaintiff: Judith Curran and Michael Earp
Defendant: Principal Management Corporation and Principal Funds Distributor, Inc.
Cause Of Action: 15 U.S.C. § 78
Sagez et al v. Global Agricultural Investments, LLC et al
as 5:2011cv04100
Plaintiff: Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant: Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Sagez et al v. Global Agricultural Investments, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv03059
Plaintiff: Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant: Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc and others
Cause Of Action: 12 U.S.C. § 22

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