Iowa Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 93
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
Claimant: 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
Chesmore v. Social Security Administration et al
as 3:2019cv00088
Defendant: Kathleen Laird, Social Security Administration
Plaintiff: Ryan Chesmore
Cause Of Action: Fed. Question: Fraud
Blackmore et al v. Smitty's Supply, Inc. We have downloadable decisions or orders for this case
as 5:2019cv04052
Defendant: Smitty's Supply, Inc
Plaintiff: Terry Blackmore, Jason Klingenberg
Cause Of Action: Class Action Fairness Act
v. Blackmore et al
as 5:2019xc00007
Defendant: Terry Blackmore, Jason Klingenberg
Cause Of Action: Class Action Fairness Act
Raders v. Price et al
as 3:2019cv00063
Defendant: RSM U.S., L.L.P., Dean R. Price
Plaintiff: James L. Raders
Cause Of Action: Diversity-Breach of Fiduciary Duty
GSL Holdings, S.A. de C.V. v. AALFS Family Partnership et al
as 5:2019cv04047
Defendant: James Alex Rodawig Trust, Aalfs Family Partnership, William Eric Rodawig Trust and others
Plaintiff: GSL Holdings, S.A. de C.V., GSL Holdings, SA de CV
Cause Of Action: Diversity-Fraud
Harvest International, Inc. v. Clean Seed Capital Group Ltd
as 5:2019cv04035
Plaintiff: Harvest International, Inc., Harvest International, Inc
Defendant: Clean Seed Capital Group Ltd
Cause Of Action: Diversity Action
Rupe v. Citgo Petroleum Corporation et al
as 4:2019cv00163
Plaintiff: Wayne Rupe
Defendant: Orscheln Farm and Home LLC, Citgo Petroleum Corporation
Cause Of Action: Diversity -Breach of Warranty

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?