Iowa Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 14
Jones v. Bankers Trust Company
as 4:2023cv00477
Plaintiff: Stephanie Jones
Defendant: Bankers Trust Company
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Barker v. Community Bank of Oelwein et al
as 6:2019cv02003
Plaintiff: Verlin Barker
Defendant: Community Bank of Oelwein and Paul Gray
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Backhaus et al We have downloadable decisions or orders for this case
as 5:2013cv04046
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Barry E Backhaus, Michael W Dosland, Michael S Moderski and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plymouth County, Iowa v. Merscorp, Inc. et al--SEE #88 DISMISSING CORINTHIAN - #94 FINAL JUDGMENT DISMISSING AS TO SOME DEFTS - #49 ORDER STAYING CASE AS TO GMAC BANKRUPTCY - STATUS RPT EVERY 90 DAYS AS TO GMAC BANKRUPTCY PER #95 ORD We have downloadable decisions or orders for this case
as 5:2012cv04022
Plaintiff: Plymouth County, Iowa
Defendant: Merscorp, Inc , Mortgage Electronic Registration Systems, Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
First United Funding, LLC et al v. Metabank
as 5:2011cv04041
Plaintiff: First United Funding, LLC and Corey N Johnston
Defendant: Metabank
Cause Of Action: 31 U.S.C. § 3731
U.S. Bank, N.A. v. American Southwest Mortgage Corp. et al
as 4:2011cv00099
Plaintiff: U.S. Bank, N.A.
Defendant: American Southwest Mortgage Corp. , Freedom Mortgage Corporation , Everbank and others
Cause Of Action: 28 U.S.C. § 2201
U.S. Bank National Association v. Gronstal
as 4:2010cv00064
Plaintiff: U.S. Bank National Association
Defendant: Thomas B Gronstal
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Bossch v. Iowa State Bank and Trust Company et al
as 3:2008cv00116
Plaintiff: Margaret A Bossch
Defendant: Iowa State Bank and Trust Company and Hayek, Hayek, Brown, Moreland & Hayek
Cause Of Action: Federal Question
Type: Other Statutes None
Farmers State Bank v. Gronstal
as 4:2008cv00299
Plaintiff: Farmers State Bank, Farmers State Bank and Farmers State Bank
Defendant: Tom Gronstal
Cause Of Action: Federal Question
Type: Other Statutes None
Abbott et al v. Ocwen Loan Servicing, LLC
as 4:2007cv00120
Plaintiff: Steve Abbott and Kathleen Abbott
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract

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