Iowa Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 100
Metropolitan Community Church of the Quad Cities v. Wells Fargo Bank, N.A.
as 3:2021cv00061
Plaintiff: Metropolitan Community Church of the Quad Cities
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. ยง 1332
Browder v. SouthLaw et al
as 4:2021cv00198
Defendant: Wind Down Estates, Ditech Holding Corp, SouthLaw and others
Plaintiff: Darryl Keith Browder
Cause Of Action: Notice of Removal
Probioferm, LLC v. Fluid Air, LLC et al
as 4:2021cv00194
Plaintiff: Probioferm, LLC
Defendant: Fluid Air, LLC, Spraying Systems, Inc., Spraying Systems Co.
Cause Of Action: Diversity-Fraud
CMT Highway, LLC v. Ambassador Steel Fabrication, LLC
as 1:2021cv00063
Defendant: Ambassador Steel Fabrication, LLC
Plaintiff: CMT Highway, LLC
Cause Of Action: Creation of a Remedy - Declaration of Rights
Bohnenkamp et al v. Hog Slat, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv04014
Plaintiff: RCB Honey Haulers, Inc., Roger Bohnenkamp, RCB Honey Haulers, Inc
Defendant: USA Solutions, Kathy Hargens, Hog Slat, Inc. and others
Cause Of Action: Notice of Removal - Fraud
VeroBlue Farms USA Inc v. Gagne We have downloadable decisions or orders for this case
as 3:2021cv03004
Plaintiff: VeroBlue Farms USA, Inc
Defendant: Christine Gagne
Cause Of Action: Diversity-Breach of Fiduciary Duty
Tuggle v. Wells Fargo Home Mortgage et al
as 4:2020cv00321
Defendant: Wells Fargo National Association, Wells Fargo Home Mortgage, Wells Fargo, N.A.
Plaintiff: Thomas E. Tuggle, II
Cause Of Action: Diversity-Fraud
Contitech USA, Inc. v. McLaughlin Freight Services, Inc., et al
as 3:2020cv00075
Defendant: Dan McLaughlin, McLaughlin Freight Services, Inc.
Plaintiff: Contitech USA, Inc.
Cause Of Action: Diversity-Fraud
Probioferm, LLC v. Fluid Air, LLC
as 4:2020cv00260
Defendant: Fluid Air, LLC
Plaintiff: Probioferm, LLC
Cause Of Action: Diversity-Fraud
Kalashian et al v. Wausau Homes, Inc
as 2:2020cv01006
Plaintiff: Jennifer Kalashian, John Kalashian
Defendant: Wausau Homes, Inc., Wausau Homes, Inc
Cause Of Action: Petition for Removal- Fraud

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