District of Iowa Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 57
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
Holmes v. Ajram
as 1:2014cv00026
Defendant: Mohamad Ajram
Plaintiff: William Holmes
Cause Of Action: Diversity-Fraud
Synergy Projects, Inc v. Green et al
as 1:2014cv00010
Defendant: Wisdom International Investment Group, Ltd, Lance M Hale and Associates, Lance M Hale and others
Plaintiff: Synergy Projects, Inc
Cause Of Action: Diversity-Fraud
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
Hanson v. Berthel Fisher and Company Financial Services, Inc et al We have downloadable decisions or orders for this case
as 1:2013cv00067
Defendant: Thomas Joseph Berthel, Berthel Fisher and Company Financial Services, Inc
Plaintiff: Jon Hanson
Cause Of Action: - Diversity: Securities & Exchange Commiss
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
Krapfl v. Todd et al
as 5:2013cv04060
Defendant: Craig Todd Revocable Trust , Todd Farms, Inc. , Gloria Todd and others
Plaintiff: Corine Krapfl
Cause Of Action: Personal Injury
1 2 3 4 5 Next