Iowa Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 43
Fitzsimmons v. US Federal Government et al
as 3:2014cv00090
Plaintiff: Erin Fitzsimmons
Defendant: US Federal Government, State of Iowa, University of Iowa Hospitals & Clinics and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2014cv00041
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Raymond v. Leal et al
as 3:2011cv00073
Plaintiff: Jeffrey E Raymond
Defendant: Michael S Leal, Jacob Drumm, Joseph Hassman and others
Cause Of Action: 18 U.S.C. § 1961
Blume v. Sorenson et al
as 4:2011cv00222
Plaintiff: Gary A Blume
Defendant: Edward E Sorenson and EE Sorenson LLC
Counter_claimant: EE Sorenson LLC and Edward E Sorenson
Counter_defendant: Gary A Blume
Cause Of Action: 18 U.S.C. § 1961
Meyer v. Wells Fargo & Co. et al
as 4:2011cv00074
Plaintiff: Melissa Meyer
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Goodyk v. Citimortgage, Inc.
as 4:2011cv00027
Plaintiff: Keith Goodyk
Defendant: Citimortgage, Inc.
Cause Of Action: 31 U.S.C. § 3731
Employee Benefit Systems, Inc. v. EMC National Life Company
as 4:2010cv00415
Plaintiff: Employee Benefit Systems, Inc.
Defendant: EMC National Life Company
Cause Of Action: 18 U.S.C. § 1962
Cedar Rapids Lodge & Suites, LLC et al v. JFS Development, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00175
Plaintiff: Cedar Rapids Lodge & Suites, LLC, Cedar Rapids Lodge & Suites, LLC, James T Rymes and others
Defendant: JFS Development, Inc., John F Seibert, Ted Vosburg and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Case name not on file
as 1:2009cv00174
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Young et al v. Wells Fargo & Co. et al
as 4:2008cv00507
Plaintiff: Gregory Young, Gregory Young, Gregory Young and others
Defendant: Wells Fargo & Co. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: Federal Question

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