Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 22
VeroBlue Farms USA, Inc v. Wulf, et al
as 1:2018cv00081
Plaintiff: VeroBlue Farms USA, Inc.
Defendant: Leslie A. Wulf, Bruce A. Hall, John E. Rea and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
VeroBlue Farms USA, Inc v. Wulf, et al
as 3:2018cv03047
Defendant: Keith Driver, James Rea, Leslie A. Wulf and others
Plaintiff: VeroBlue Farms USA, Inc
Cause Of Action: Diversity-Breach of Fiduciary Duty
Vorhes v. Gill
as 6:2018cv02016
Plaintiff: Bill A Vorhes
Defendant: Bernice Gill , Chad Swanson, Lynn Kingery and others
Cause Of Action: Injunction against Fraud
Saddler v. United States of America
as 1:2017cv00095
Plaintiff: Anthony Charles Saddler, Jr
Defendant: United States of America
Cause Of Action: Fed. Question: Fraud
The Harbor Group Inc et al v. Trinity Teen Solutions Inc
as 5:2016cv04144
Plaintiff: The Harbor Group Inc , The Harbor Group Inc Employee Health Care Plan
Defendant: Trinity Teen Solutions Inc
Cause Of Action: Personal Injury
Kaiser v. State of Iowa
as 1:2016cv00053
Plaintiff: Jesse Louis Kaiser
Defendant: State of Iowa
Cause Of Action: Fed. Question
Superior Agronomy Solutions, LLC v. Ant Health, LLC et al
as 5:2016cv04021
Plaintiff: Superior Agronomy Solutions, LLC
Defendant: ANTHEALTH, LLC , James Den Boer, Sarah Vander Pol
Cause Of Action: - Diversity: Securities Fraud
Lucken et al v. Heritage Bank National Association et al We have downloadable decisions or orders for this case
as 5:2016cv04005
Plaintiff: John Ernest Lucken Revocable Trust , Mary Lucken , John Lucken
Defendant: Heritage Bank National Association, Thomas Geiger, Gary Geiger and others
Cause Of Action: Fed. Question
Nelson et al v. Bitters et al We have downloadable decisions or orders for this case
as 5:2015cv04077
Plaintiff: Clarence G Nelson, Jr , Valora L Nelson
Defendant: William E Bitters , Robert W Boland, Jr
Cause Of Action: Diversity-Fraud
Holmes v. Ajram
as 1:2014cv00026
Defendant: Mohamad Ajram
Plaintiff: William Holmes
Cause Of Action: Diversity-Fraud

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