Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Iowa
Cases 61 - 70 of 135
Maloy v. Community 1st Credit Union 457(f) Retention Plan et al
as 4:2012cv00390
Plaintiff: Terry E Maloy
Defendant: Community 1st Credit Union 457(f) Retention Plan and Community 1st Credit Union Board of Directors
Cause Of Action: 29 U.S.C. § 1001
United States of America v. Naylor et al
as 4:2012cv00342
Plaintiff: United States of America
Defendant: Tony W Naylor and Nikton, Inc
Cause Of Action: 28 U.S.C. § 1345
Aviva Life and Annuity Company v. Bates
as 4:2012cv00340
Plaintiff: Aviva Life and Annuity Company
Defendant: Daniel L Bates
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Naylor
as 4:2012cv00289
Plaintiff: United States of America
Defendant: Tony W Naylor
Cause Of Action: 28 U.S.C. § 1345
Lawson Products, Inc. v. Finger et al
as 3:2012cv00080
Plaintiff: Lawson Products, Inc.
Defendant: Gregory Finger and GKF, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lawson Products, Inc. v. Powell
as 4:2012cv00268
Plaintiff: Lawson Products, Inc.
Defendant: Vern Powell
Cause Of Action: 28 U.S.C. § 1330
Kraemer Brothers LLC v. Lanum Electric LLC et al
as 3:2012cv00041
Plaintiff: Kraemer Brothers LLC
Defendant: Lanum Electric LLC and Jeffrey T Lanum
Cause Of Action: 28 U.S.C. § 1330
Archer-Daniels-Midland Company et al v. Determann Industries, Inc. et al
as 3:2012cv00038
Plaintiff: Archer-Daniels-Midland Company and American River Transportation Company
Defendant: Determann Industries, Inc., David Determann, Thomas Determann and others
Cause Of Action: 28 U.S.C. § 1330
ONR National, Speech Pathology, Inc v. Prime Nursing and Rehabilitation Center, Inc.
as 4:2010cv00518
Defendant: Iowa Skilled and Home Services LLC, Alan Israel, Prime Nursing and Rehabilitation Center, L.L.C. and others
Plaintiff: ONR National, Speech Pathology, Inc doing business as ONR National Inc
Cause Of Action: 28 U.S.C. § 1332
Annette Holdings Inc v. Caterpillar, Inc.
as 4:2011cv00264
Defendant: Caterpillar, Inc.
Plaintiff: Annette Holdings Inc
Cause Of Action: 28 U.S.C. § 1332

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