Torts - Property - Other Fraud Cases filed in Iowa
Justia Lawyer, Legal Aid & Services Directory: Iowa Consumer Lawyers
Torts - Property - Other Fraud Cases filed in Iowa
Results 1 - 29 of 29
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| Aviva USA Corporation v. Stevens et al | IA Southern | Gritzner | Other Fraud | Fed. Question |
|
Plaintiff: Aviva USA Corporation, Aviva USA Corporation, Aviva USA Corporation, Aviva USA Corporation Defendant: Phyllis R. Stevens, Marla R Stevens
|
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| July 2, 2009 | ||||
| Bank of Oklahoma, N.A. v. Crossroads Cattle Co. et al | IA Southern | Wolle | Other Fraud | Diversity-Fraud |
|
Plaintiff: Bank of Oklahoma, N.A., Bank of Oklahoma, N.A., Bank of Oklahoma, N.A. Defendant: Crossroads
Cattle Co., John J Riesz
|
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| May 29, 2009 | ||||
| Pool et al v. Orkin, Inc et al | IA Southern | Jarvey | Other Fraud | Diversity-Fraud |
|
Plaintiff: Lonnie Pool, Lonnie Pool, Terry Pool, Terry Pool Defendant: Orkin, Inc, Orkin Exterminating
Co., Inc., Rollins Inc, Rollins Inc
|
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| April 23, 2009 | ||||
| Mahler et al v. American Bank & Trust Co., N.A. et al | IA Southern | Wolle | Other Fraud | Truth in Lending |
|
Plaintiff: Michael E Mahler, Great River LC Defendant: John P Condon, JP Condon Inc, American Bank &
Trust Company
|
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| December 8, 2008 | ||||
| Criterion 508 Solutions, Inc v. Lockheed Martin Corporation et al | IA Southern | Jarvey | Other Fraud | Diversity |
|
Plaintiff: Criterion 508 Solutions, Inc.; Defendant: Lockheed Martin Corporation, Lockheed Martin
Information Technology, Lockheed Martin Information & Technology Services, Lockheed Martin Information Technology & Global Services, Lockheed Martin Information System
& Global Services and others...
|
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| June 19, 2008 | ||||
| Myers | IA Southern | Wolle | Other Fraud | Federal Question |
|
Plaintiff: James A Myers
|
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| February 4, 2008 | ||||
| CCP Enterprises, L.L.C. v. Johl et al | IA Southern | Longstaff | Other Fraud | Diversity-Fraud |
|
Plaintiff: CCP Enterprises, L.L.C.; Defendant: Justin Johl, Shook Hardy & Bacon LLP
|
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| October 20, 2007 | ||||
| Panda Investments Inc v. Jabez Enterprises Limited | IA Northern | Reade | Other Fraud | Diversity-Fraud |
|
Plaintiff: Panda Investments Inc; Defendant: Jabez Enterprises Limited
|
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| panda investments v. panda investments | IA Northern | Other Fraud | Diversity-Fraud | |
|
Plaintiff: panda investments; Defendant: panda investments
|
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| September 28, 2007 | ||||
| Criterion 508 Solutions, Inc. v. Lockheed Martin Corporation | IA Southern | Vietor | Other Fraud | Diversity-Fraud |
|
Plaintiff: Criterion 508 Solutions, Inc.; Defendant: Lockheed Martin Corporation
|
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| July 19, 2007 | ||||
| Rote v. Burkett et al | IA Southern | Jarvey | Other Fraud | Diversity-Libel,Assault,Slander |
|
Plaintiff: Terri Rote; Defendant: Iva Burkett, Kathy Sheeny, Phyliss Rote, Mary McNeeley
|
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| May 11, 2007 | ||||
| DLP Management, LLC v. KKJ Holdings, LLC et al | IA Southern | Wolle | Other Fraud | Diversity-Fraud |
|
Plaintiff: DLP Management, LLC; Defendant: KKJ Holdings, LLC, James K Jedynak
|
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| July 21, 2006 | ||||
| Brown v. Kerkhoff et al | IA Southern | Gritzner | Other Fraud | Truth in Lending |
| July 7, 2006 | ||||
| Sjogren, et al., v DeGort, et al., | IA Southern | Pratt | Other Fraud | Diversity-Injunctive & Declaratory Relief |
| Sjogren, et al., v DeGort, et al., | IA Southern | Pratt | Other Fraud | Diversity-Injunctive & Declaratory Relief |
| June 8, 2006 | ||||
| American Bank & Trust Company v. Rockwell | IA Southern | Gritzner | Other Fraud | Truth in Lending |
| May 16, 2006 | ||||
| Skyworks Solutions, Inc. v. Edwards et al | IA Northern | Reade | Other Fraud | Fed. Question: Tort Action |
| January 4, 2006 | ||||
| Principal Global Investors, et al v. Bank of America Corporation, et al | IA Southern | Gritzner | Other Fraud | Petition for Removal- Fraud |
| October 28, 2005 | ||||
| Dykes et al v. Principal Life Insurance Company et al | IA Southern | Pratt | Other Fraud | Diversity-Fraud |
| May 13, 2005 | ||||
| Brown v. Kerkhoff, et al., | IA Southern | Gritzner | Other Fraud | Diversity-Petition for Removal |
| May 4, 2005 | ||||
| Dunning v Bush | IA Southern | Jarvey | Other Fraud | Diversity |
| April 11, 2005 | ||||
| Wilkey v. Bertroche Law Offices et al | IA Southern | Gritzner | Other Fraud | Truth in Lending |
| March 7, 2005 | ||||
| Flagstar Bank v. Great Plains MortgageCo., L.C. et al | IA Southern | Shields | Other Fraud | Diversity-Fraud |
| February 22, 2005 | ||||
| Hynick et al v. Orkin, Inc | IA Southern | Gritzner | Other Fraud | Diversity-Contract Dispute |
| December 2, 2004 | ||||
| Induction Dynamics Inc v. Edge Technologies Inc | IA Southern | Gritzner | Other Fraud | Diversity-Fraud |
| December 1, 2004 | ||||
| Keifer Built, L.L.C. v. Overhead Door Corporation, Inc. | IA Northern | Bennett | Other Fraud | Diversity-Product Liability |
| October 5, 2004 | ||||
| Zimmer v. Travelers Insurance Company et al | IA Southern | Pratt | Other Fraud | Petition for Removal- Personal Injury |
| May 10, 2004 | ||||
| Barney v. ACT Inc, et al | IA Southern | Other Fraud | Diversity-Fraud | |
| March 24, 2004 | ||||
| Trancontinental Ins v. Wittkowski | IA Southern | Other Fraud | Diversity-Fraud | |
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