District of Iowa Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 27
Silva et al v. Aviva PLC et al
as 4:2016cv00089
Plaintiff: Rachel Silva , Don Hudson
Defendant: Aviva plc , Athene Annuity and Life Company , Athene USA Corporation and others
Cause Of Action: Racketeering (RICO) Act
Wollesen et al v. West Central Cooperative et al We have downloadable decisions or orders for this case
as 5:2016cv04012
Plaintiff: William S. Wollesen , Iowa Plains Farms , Kristi J Wollesen and others
Defendant: West Central Cooperative, Jeffrey W Stroburg, Susan Tronchetti and others
Cause Of Action: Racketeering (RICO) Act
Fitzsimmons v. USA, et al
as 3:2015cv00019
Plaintiff: Erin Maureen Fitzsimmons
Defendant: United States of America, United Arab Emirates
Cause Of Action: Racketeering (RICO) Act
Gehrking v. North American Company for Life and Health Insurance
as 4:2014cv00412
Defendant: North American Company for Life and Health Insurance
Plaintiff: Delores Gehrking
Cause Of Action: Racketeering (RICO) Act
Fitzsimmons v. US Federal Government et al
as 3:2014cv00090
Defendant: State of Wyoming, Organizations Affiliated with John Pappajohn's Investments, State of Utah and others
Plaintiff: Erin Fitzsimmons
Cause Of Action: Racketeering (RICO) Act
Fiorani et al v. Hoodjer et al
as 1:2014cv00041
Plaintiff: Others Similarly Situated, Allstate Insurance, Progressive Insurance and others
Defendant: Megan Hoodjer, CUNA Mutual Insurance Group
Cause Of Action: Racketeering (RICO) Act
Raymond v. Leal et al
as 3:2011cv00073
Defendant: Shane Bowman, Perkins Herron, David Watt and others
Plaintiff: Jeffrey E Raymond
Cause Of Action: Racketeering (RICO) Act
Blume v. Sorenson et al
as 4:2011cv00222
Defendant: Edward E Sorenson , EE Sorenson LLC
Counter_claimant: EE Sorenson LLC , Edward E Sorenson
Counter_defendant: Gary A Blume
Plaintiff: Gary A Blume
Cause Of Action: Racketeering (RICO) Act
Meyer v. Wells Fargo & Co. et al
as 4:2011cv00074
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Melissa Meyer
Cause Of Action: Racketeering (RICO) Act
Goodyk v. Citimortgage, Inc.
as 4:2011cv00027
Plaintiff: Keith Goodyk
Defendant: Citimortgage, Inc.
Cause Of Action: Fraud

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