Cases 1 - 7 of 7
Novo Advisors et al v. Varilease Finance, Inc.
as 1:2019cv07729
Defendant:
Varilease Finance, Inc. and Iowa Pacific Holdings, LLC
Plaintiff:
Novo Advisors, Piedmont Railway, LLC, Hoosier State Train, LLC and others
Cause Of Action: 28 U.S.C. § 1332
3D Global Solutions, Inc. v. Chai Trust Company, LLC et al
as 1:2019cv07524
Defendant:
PAR PACIFIC HOLDINGS, INC., PAR HAWAII REFINING, LLC, CHAI TRUST COMPANY, LLC d/b/a EQUITY GROUP INVESTMENTS and others
Plaintiff:
3D GLOBAL SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1962
Nations Fund I, LLC v. Permian Basin Railways, Inc. et al
as 1:2019cv02307
Defendant:
Iowa Pacific Holdings, LLC, an Illinois limited liability company, Permian Basin Railways, Inc., an Illinois corporation, Heritage Rail Leasing, LLC, an Illinois limited liability company and others
Plaintiff:
Nations Fund I, LLC, a Delaware limited liability company and Nations Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332
California Splendor, Inc. v. San Luis & Rio Grande Railroad Company et al
as 1:2017cv09221
Plaintiff:
California Splendor, Inc.
Defendant:
San Luis & Rio Grande Railroad Company and Iowa Pacific Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Nations Fund I, LLC v Permain Basin Railways, Inc. et al
as 1:2017cv07305
Plaintiff:
Nations Fund I, LLC
Defendant:
Permian Basin Railways, Inc., , Heritage Rail Leasing, LLC. and Iowa Pacific Holdings, LLC.
Cause Of Action: 28 U.S.C. § 1332
Iowa Pacific Holdings, LLC v. Essex Insurance Company
as 1:2016cv04163
Defendant:
Essex Insurance Company
Plaintiff:
Iowa Pacific Holdings, LLC
Cause Of Action: 12 U.S.C. § 635
Zook v. Iowa Pacific Holdings, LLC
as 1:2014cv03724
Defendant:
Iowa Pacific Holdings, LLC
Plaintiff:
Thomas Zook
Cause Of Action: 28 U.S.C. § 1332
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